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West Side Bank and Trust, Total Deposits

2013-09-30Rank
Total deposits$52,772,0005,732
Deposits held in domestic offices$52,772,0005,731
Individuals, partnerships, and corporations$52,661,0005,500
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$111,0002,843
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,884,0006,062
Demand deposits$10,507,0005,032
Nontransaction accounts$41,888,0005,366
Money market deposit accounts (MMDAs)$29,082,0002,847
Other savings deposits (excluding MMDAs)$330,0006,644
Total time deposits$12,476,0006,184
Total time and savings deposits$42,265,0005,723
Noninterest-bearing deposits$10,618,0005,118
Interest-bearing deposits$42,154,0005,724
Retail deposits$49,478,0005,721
Estimated insured deposits$37,504,0006,052
IRAs and Keogh plan accounts$636,0006,392
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,544,0005,916
Deposits held in domestic offices$48,544,0005,916
Individuals, partnerships, and corporations$48,433,0005,688
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$111,0002,841
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,141
Demand deposits$10,178,0005,095
Nontransaction accounts$38,084,0005,571
Money market deposit accounts (MMDAs)$24,867,0003,095
Other savings deposits (excluding MMDAs)$343,0006,685
Total time deposits$12,874,0006,223
Total time and savings deposits$38,366,0005,935
Noninterest-bearing deposits$10,289,0005,170
Interest-bearing deposits$38,255,0005,942
Retail deposits$45,504,0005,897
Estimated insured deposits$36,685,0006,127
IRAs and Keogh plan accounts$635,0006,437
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$52,071,0005,867
Deposits held in domestic offices$52,071,0005,867
Individuals, partnerships, and corporations$51,960,0005,628
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$111,0002,900
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0006,148
Demand deposits$10,706,0005,054
Nontransaction accounts$40,991,0005,499
Money market deposit accounts (MMDAs)$26,667,0003,004
Other savings deposits (excluding MMDAs)$381,0006,742
Total time deposits$13,943,0006,215
Total time and savings deposits$41,365,0005,885
Noninterest-bearing deposits$10,817,0005,149
Interest-bearing deposits$41,254,0005,883
Retail deposits$48,733,0005,855
Estimated insured deposits$36,881,0006,185
IRAs and Keogh plan accounts$627,0006,502
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,619,0005,854
Deposits held in domestic offices$53,619,0005,853
Individuals, partnerships, and corporations$53,508,0005,608
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$111,0002,933
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,988,0006,081
Demand deposits$11,119,0005,062
Nontransaction accounts$41,631,0005,478
Money market deposit accounts (MMDAs)$26,873,0002,968
Other savings deposits (excluding MMDAs)$171,0006,866
Total time deposits$14,588,0006,218
Total time and savings deposits$42,500,0005,851
Noninterest-bearing deposits$11,230,0005,160
Interest-bearing deposits$42,390,0005,851
Retail deposits$51,187,0005,803
Estimated insured deposits$41,093,0006,127
IRAs and Keogh plan accounts$627,0006,551
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,346,0006,137
Deposits held in domestic offices$46,346,0006,137
Individuals, partnerships, and corporations$46,235,0005,912
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$111,0002,965
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,790,0006,328
Demand deposits$9,287,0005,333
Nontransaction accounts$36,556,0005,831
Money market deposit accounts (MMDAs)$21,757,0003,346
Other savings deposits (excluding MMDAs)$156,0006,966
Total time deposits$14,643,0006,322
Total time and savings deposits$37,059,0006,151
Noninterest-bearing deposits$9,398,0005,418
Interest-bearing deposits$36,948,0006,151
Retail deposits$44,913,0006,053
Estimated insured deposits$38,738,0006,272
IRAs and Keogh plan accounts$630,0006,636
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,034,0006,053
Deposits held in domestic offices$50,034,0006,052
Individuals, partnerships, and corporations$49,923,0005,818
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$111,0002,988
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,099,0006,448
Demand deposits$8,675,0005,420
Nontransaction accounts$40,935,0005,645
Money market deposit accounts (MMDAs)$24,598,0003,115
Other savings deposits (excluding MMDAs)$182,0007,013
Total time deposits$16,157,0006,261
Total time and savings deposits$41,359,0005,991
Noninterest-bearing deposits$8,786,0005,492
Interest-bearing deposits$41,248,0005,994
Retail deposits$48,905,0005,953
Estimated insured deposits$39,447,0006,273
IRAs and Keogh plan accounts$805,0006,612
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,303,0006,273
Deposits held in domestic offices$45,303,0006,272
Individuals, partnerships, and corporations$45,192,0006,033
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$111,0003,019
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,730,0006,427
Demand deposits$9,238,0005,360
Nontransaction accounts$35,573,0005,978
Money market deposit accounts (MMDAs)$20,336,0003,486
Other savings deposits (excluding MMDAs)$234,0007,038
Total time deposits$15,004,0006,425
Total time and savings deposits$36,065,0006,284
Noninterest-bearing deposits$9,349,0005,442
Interest-bearing deposits$35,954,0006,285
Retail deposits$44,477,0006,168
Estimated insured deposits$39,541,0006,336
IRAs and Keogh plan accounts$811,0006,670
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,177,0006,319
Deposits held in domestic offices$44,177,0006,317
Individuals, partnerships, and corporations$44,066,0006,084
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$111,0002,837
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,159,0006,752
Demand deposits$6,501,0005,961
Nontransaction accounts$37,018,0005,896
Money market deposit accounts (MMDAs)$20,194,0003,455
Other savings deposits (excluding MMDAs)$223,0007,068
Total time deposits$16,601,0006,324
Total time and savings deposits$37,676,0006,218
Noninterest-bearing deposits$6,612,0005,998
Interest-bearing deposits$37,565,0006,222
Retail deposits$43,125,0006,208
Estimated insured deposits$36,815,0006,434
IRAs and Keogh plan accounts$838,0006,683
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,324,0006,252
Deposits held in domestic offices$46,324,0006,251
Individuals, partnerships, and corporations$46,213,0006,031
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$111,0002,840
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0006,614
Demand deposits$7,481,0005,654
Nontransaction accounts$38,260,0005,891
Money market deposit accounts (MMDAs)$19,996,0003,467
Other savings deposits (excluding MMDAs)$228,0007,132
Total time deposits$18,036,0006,288
Total time and savings deposits$38,843,0006,217
Noninterest-bearing deposits$7,592,0005,720
Interest-bearing deposits$38,731,0006,220
Retail deposits$44,745,0006,185
Estimated insured deposits$39,789,0006,367
IRAs and Keogh plan accounts$811,0006,756
Brokered deposits$495,0002,843
Fully insured brokered deposits$495,0002,680
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,813,0006,366
Deposits held in domestic offices$44,813,0006,364
Individuals, partnerships, and corporations$44,702,0006,129
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$111,0002,892
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,841,0006,842
Demand deposits$6,539,0005,869
Nontransaction accounts$37,972,0005,968
Money market deposit accounts (MMDAs)$20,898,0003,366
Other savings deposits (excluding MMDAs)$224,0007,192
Total time deposits$16,850,0006,466
Total time and savings deposits$38,274,0006,296
Noninterest-bearing deposits$6,650,0005,923
Interest-bearing deposits$38,163,0006,287
Retail deposits$43,559,0006,262
Estimated insured deposits$38,273,0006,474
IRAs and Keogh plan accounts$635,0006,908
Brokered deposits$495,0002,940
Fully insured brokered deposits$495,0002,767
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,540,0006,359
Deposits held in domestic offices$46,540,0006,357
Individuals, partnerships, and corporations$46,429,0006,134
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$111,0002,900
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,765,0006,913
Demand deposits$6,471,0005,923
Nontransaction accounts$39,775,0005,921
Money market deposit accounts (MMDAs)$21,376,0003,341
Other savings deposits (excluding MMDAs)$126,0007,298
Total time deposits$18,272,0006,410
Total time and savings deposits$40,069,0006,293
Noninterest-bearing deposits$6,582,0005,964
Interest-bearing deposits$39,958,0006,294
Retail deposits$44,869,0006,265
Estimated insured deposits$39,668,0006,475
IRAs and Keogh plan accounts$632,0006,963
Brokered deposits$495,0002,993
Fully insured brokered deposits$495,0002,820
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,943,0006,600
Deposits held in domestic offices$40,943,0006,598
Individuals, partnerships, and corporations$40,832,0006,380
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$111,0002,916
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,995,0007,175
Demand deposits$4,742,0006,434
Nontransaction accounts$35,948,0006,190
Money market deposit accounts (MMDAs)$14,824,0003,960
Other savings deposits (excluding MMDAs)$103,0007,377
Total time deposits$21,021,0006,264
Total time and savings deposits$36,201,0006,493
Noninterest-bearing deposits$4,853,0006,454
Interest-bearing deposits$36,090,0006,487
Retail deposits$39,026,0006,523
Estimated insured deposits$40,457,0006,443
IRAs and Keogh plan accounts$635,0007,020
Brokered deposits$495,0003,097
Fully insured brokered deposits$495,0002,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$42,733,0006,576
Deposits held in domestic offices$42,733,0006,575
Individuals, partnerships, and corporations$42,622,0006,357
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$111,0002,934
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,444,0007,311
Demand deposits$4,208,0006,582
Nontransaction accounts$38,289,0006,124
Money market deposit accounts (MMDAs)$16,992,0003,734
Other savings deposits (excluding MMDAs)$100,0007,473
Total time deposits$21,197,0006,365
Total time and savings deposits$38,525,0006,453
Noninterest-bearing deposits$4,319,0006,597
Interest-bearing deposits$38,414,0006,463
Retail deposits$41,063,0006,475
Estimated insured deposits$39,293,0006,533
IRAs and Keogh plan accounts$639,0007,102
Brokered deposits$495,0003,183
Fully insured brokered deposits$495,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,033,0006,737
Deposits held in domestic offices$40,033,0006,737
Individuals, partnerships, and corporations$39,922,0006,514
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$111,0002,945
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,0007,427
Demand deposits$3,625,0006,777
Nontransaction accounts$36,214,0006,278
Money market deposit accounts (MMDAs)$17,109,0003,703
Other savings deposits (excluding MMDAs)$78,0007,558
Total time deposits$19,027,0006,604
Total time and savings deposits$36,408,0006,580
Noninterest-bearing deposits$3,736,0006,801
Interest-bearing deposits$36,297,0006,574
Retail deposits$38,618,0006,619
Estimated insured deposits$36,023,0006,719
IRAs and Keogh plan accounts$636,0007,161
Brokered deposits$495,0003,268
Fully insured brokered deposits$495,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,267,0006,790
Deposits held in domestic offices$40,267,0006,788
Individuals, partnerships, and corporations$40,156,0006,552
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$111,0002,972
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,072,0007,494
Demand deposits$3,888,0006,777
Nontransaction accounts$36,195,0006,352
Money market deposit accounts (MMDAs)$18,066,0003,642
Other savings deposits (excluding MMDAs)$75,0007,653
Total time deposits$18,053,0006,769
Total time and savings deposits$36,379,0006,653
Noninterest-bearing deposits$3,999,0006,793
Interest-bearing deposits$36,268,0006,650
Retail deposits$38,856,0006,687
Estimated insured deposits$34,532,0006,851
IRAs and Keogh plan accounts$622,0007,256
Brokered deposits$495,0003,362
Fully insured brokered deposits$495,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,971,0006,800
Deposits held in domestic offices$40,971,0006,800
Individuals, partnerships, and corporations$40,860,0006,554
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$111,0002,944
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0007,483
Demand deposits$4,541,0006,638
Nontransaction accounts$36,221,0006,342
Money market deposit accounts (MMDAs)$16,891,0003,722
Other savings deposits (excluding MMDAs)$68,0007,722
Total time deposits$19,262,0006,696
Total time and savings deposits$36,430,0006,671
Noninterest-bearing deposits$4,652,0006,672
Interest-bearing deposits$36,319,0006,674
Retail deposits$29,059,0006,961
Estimated insured deposits$35,673,0006,819
IRAs and Keogh plan accounts$641,0007,265
Brokered deposits$495,0003,399
Fully insured brokered deposits$495,0003,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,114,0006,748
Deposits held in domestic offices$42,114,0006,748
Individuals, partnerships, and corporations$42,003,0006,507
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$111,0002,993
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,638,0007,499
Demand deposits$4,420,0006,606
Nontransaction accounts$37,476,0006,321
Money market deposit accounts (MMDAs)$12,340,0004,260
Other savings deposits (excluding MMDAs)$75,0007,767
Total time deposits$25,061,0006,238
Total time and savings deposits$37,694,0006,620
Noninterest-bearing deposits$4,531,0006,621
Interest-bearing deposits$37,583,0006,621
Retail deposits$24,670,0007,233
Estimated insured deposits$36,260,0006,810
IRAs and Keogh plan accounts$647,0007,314
Brokered deposits$495,0003,504
Fully insured brokered deposits$495,0003,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,745,0006,798
Deposits held in domestic offices$41,745,0006,797
Individuals, partnerships, and corporations$41,634,0006,560
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$111,0002,996
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0007,509
Demand deposits$4,768,0006,548
Nontransaction accounts$36,788,0006,381
Money market deposit accounts (MMDAs)$9,346,0004,768
Other savings deposits (excluding MMDAs)$98,0007,820
Total time deposits$27,344,0006,101
Total time and savings deposits$36,977,0006,702
Noninterest-bearing deposits$4,879,0006,560
Interest-bearing deposits$36,865,0006,700
Retail deposits$22,171,0007,458
Estimated insured deposits$26,350,0007,177
IRAs and Keogh plan accounts$650,0007,368
Brokered deposits$495,0003,569
Fully insured brokered deposits$495,0003,334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,584,0007,083
Deposits held in domestic offices$36,584,0007,083
Individuals, partnerships, and corporations$36,474,0006,845
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$107,0002,948
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0007,654
Demand deposits$4,106,0006,819
Nontransaction accounts$32,295,0006,670
Money market deposit accounts (MMDAs)$5,568,0005,674
Other savings deposits (excluding MMDAs)$87,0007,865
Total time deposits$26,640,0006,180
Total time and savings deposits$32,478,0006,954
Noninterest-bearing deposits$4,212,0006,824
Interest-bearing deposits$32,372,0006,953
Retail deposits$18,695,0007,710
Estimated insured deposits$25,798,0007,251
IRAs and Keogh plan accounts$657,0007,359
Brokered deposits$495,0003,612
Fully insured brokered deposits$495,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,665,0007,246
Deposits held in domestic offices$32,665,0007,246
Individuals, partnerships, and corporations$32,574,0007,038
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$91,0003,025
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0007,700
Demand deposits$4,042,0006,903
Nontransaction accounts$28,457,0006,874
Money market deposit accounts (MMDAs)$3,080,0006,457
Other savings deposits (excluding MMDAs)$109,0007,875
Total time deposits$25,268,0006,287
Total time and savings deposits$28,623,0007,136
Noninterest-bearing deposits$4,130,0006,926
Interest-bearing deposits$28,535,0007,134
Retail deposits$18,138,0007,758
Estimated insured deposits$26,714,0007,164
IRAs and Keogh plan accounts$917,0007,130
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,003,0007,279
Deposits held in domestic offices$32,003,0007,278
Individuals, partnerships, and corporations$31,955,0007,073
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$48,0003,032
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,461,0007,871
Demand deposits$3,321,0007,189
Nontransaction accounts$28,542,0006,876
Money market deposit accounts (MMDAs)$3,389,0006,371
Other savings deposits (excluding MMDAs)$84,0007,972
Total time deposits$25,069,0006,275
Total time and savings deposits$28,682,0007,131
Noninterest-bearing deposits$3,369,0007,231
Interest-bearing deposits$28,634,0007,128
Retail deposits$19,110,0007,726
Estimated insured deposits$28,096,0007,100
IRAs and Keogh plan accounts$1,372,0006,695
Brokered deposits$495,0003,366
Fully insured brokered deposits$495,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,471,0007,498
Deposits held in domestic offices$28,471,0007,497
Individuals, partnerships, and corporations$28,459,0007,308
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0007,939
Demand deposits$3,229,0007,281
Nontransaction accounts$25,115,0007,131
Money market deposit accounts (MMDAs)$144,0007,935
Other savings deposits (excluding MMDAs)$97,0008,008
Total time deposits$24,873,0006,287
Total time and savings deposits$25,242,0007,383
Noninterest-bearing deposits$3,229,0007,341
Interest-bearing deposits$25,242,0007,385
Retail deposits$15,549,0007,957
Estimated insured deposits$26,277,0007,228
IRAs and Keogh plan accounts$1,471,0006,609
Brokered deposits$495,0003,157
Fully insured brokered deposits$495,0002,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,996,0007,321
Deposits held in domestic offices$31,996,0007,320
Individuals, partnerships, and corporations$31,996,0007,120
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$4,750,0007,701
Demand deposits$4,587,0006,714
Nontransaction accounts$27,246,0006,986
Money market deposit accounts (MMDAs)$253,0007,917
Other savings deposits (excluding MMDAs)$98,0008,030
Total time deposits$26,895,0006,149
Total time and savings deposits$27,409,0007,245
Noninterest-bearing deposits$4,587,0006,796
Interest-bearing deposits$27,409,0007,244
Retail deposits$18,221,0007,824
Estimated insured deposits$28,568,0007,092
IRAs and Keogh plan accounts$1,458,0006,633
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,837,0007,378
Deposits held in domestic offices$30,837,0007,377
Individuals, partnerships, and corporations$30,830,0007,164
U.S. Government$7,0003,003
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$3,147,0008,023
Demand deposits$3,004,0007,413
Nontransaction accounts$27,690,0006,932
Money market deposit accounts (MMDAs)$399,0007,850
Other savings deposits (excluding MMDAs)$78,0008,078
Total time deposits$27,214,0006,072
Total time and savings deposits$27,833,0007,212
Noninterest-bearing deposits$3,004,0007,464
Interest-bearing deposits$27,833,0007,207
Retail deposits$15,797,0007,966
Estimated insured deposits$28,882,0007,030
IRAs and Keogh plan accounts$1,428,0006,676
Brokered deposits$497,0003,092
Fully insured brokered deposits$497,0002,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,906,0007,417
Deposits held in domestic offices$29,906,0007,417
Individuals, partnerships, and corporations$29,900,0007,210
U.S. Government$6,0002,603
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$3,633,0007,914
Demand deposits$3,481,0007,130
Nontransaction accounts$26,273,0007,038
Money market deposit accounts (MMDAs)$430,0007,854
Other savings deposits (excluding MMDAs)$69,0008,122
Total time deposits$25,774,0006,214
Total time and savings deposits$26,425,0007,295
Noninterest-bearing deposits$3,481,0007,209
Interest-bearing deposits$26,425,0007,296
Retail deposits$17,031,0007,893
Estimated insured deposits$27,774,0007,117
IRAs and Keogh plan accounts$1,123,0007,002
Brokered deposits$2,379,0002,563
Fully insured brokered deposits$2,379,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,474,0007,365
Deposits held in domestic offices$31,474,0007,363
Individuals, partnerships, and corporations$31,474,0007,138
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$3,504,0008,020
Demand deposits$3,246,0007,305
Nontransaction accounts$27,970,0006,934
Money market deposit accounts (MMDAs)$669,0007,758
Other savings deposits (excluding MMDAs)$68,0008,186
Total time deposits$27,233,0006,074
Total time and savings deposits$28,228,0007,218
Noninterest-bearing deposits$3,246,0007,369
Interest-bearing deposits$28,228,0007,214
Retail deposits$18,539,0007,839
Estimated insured deposits$29,357,0007,038
IRAs and Keogh plan accounts$1,121,0007,040
Brokered deposits$3,768,0002,305
Fully insured brokered deposits$3,768,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,369,0007,361
Deposits held in domestic offices$32,369,0007,359
Individuals, partnerships, and corporations$32,367,0007,107
U.S. Government$2,0003,501
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$3,421,0008,081
Demand deposits$3,139,0007,384
Nontransaction accounts$28,948,0006,875
Money market deposit accounts (MMDAs)$748,0007,754
Other savings deposits (excluding MMDAs)$73,0008,232
Total time deposits$28,127,0005,976
Total time and savings deposits$29,230,0007,171
Noninterest-bearing deposits$3,174,0007,435
Interest-bearing deposits$29,195,0007,168
Retail deposits$19,305,0007,815
Estimated insured deposits$30,439,0006,974
IRAs and Keogh plan accounts$1,048,0007,108
Brokered deposits$4,059,0002,236
Fully insured brokered deposits$4,059,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,377,0007,698
Deposits held in domestic offices$26,377,0007,697
Individuals, partnerships, and corporations$26,371,0007,505
U.S. Government$6,0003,250
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$3,811,0008,056
Demand deposits$3,613,0007,242
Nontransaction accounts$22,566,0007,336
Money market deposit accounts (MMDAs)$715,0007,771
Other savings deposits (excluding MMDAs)$101,0008,216
Total time deposits$21,750,0006,550
Total time and savings deposits$22,764,0007,608
Noninterest-bearing deposits$3,613,0007,300
Interest-bearing deposits$22,764,0007,612
Retail deposits$16,257,0008,034
Estimated insured deposits$24,249,0007,423
IRAs and Keogh plan accounts$970,0007,219
Brokered deposits$4,054,0002,249
Fully insured brokered deposits$4,054,0002,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,878,0008,013
Deposits held in domestic offices$20,878,0008,012
Individuals, partnerships, and corporations$20,878,0007,854
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$3,841,0008,072
Demand deposits$3,556,0007,235
Nontransaction accounts$17,037,0007,795
Money market deposit accounts (MMDAs)$637,0007,863
Other savings deposits (excluding MMDAs)$121,0008,269
Total time deposits$16,279,0007,129
Total time and savings deposits$17,322,0007,989
Noninterest-bearing deposits$3,574,0007,288
Interest-bearing deposits$17,304,0007,983
Retail deposits$12,822,0008,276
Estimated insured deposits$19,095,0007,818
IRAs and Keogh plan accounts$815,0007,402
Brokered deposits$3,653,0002,289
Fully insured brokered deposits$3,653,0002,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,090,0007,842
Deposits held in domestic offices$24,090,0007,840
Individuals, partnerships, and corporations$24,090,0007,662
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$4,280,0008,033
Demand deposits$4,052,0007,095
Nontransaction accounts$19,810,0007,583
Money market deposit accounts (MMDAs)$716,0007,858
Other savings deposits (excluding MMDAs)$118,0008,317
Total time deposits$18,976,0006,800
Total time and savings deposits$20,038,0007,822
Noninterest-bearing deposits$4,052,0007,147
Interest-bearing deposits$20,038,0007,818
Retail deposits$15,692,0008,121
Estimated insured deposits$22,045,0007,620
IRAs and Keogh plan accounts$821,0007,414
Brokered deposits$5,535,0001,890
Fully insured brokered deposits$5,535,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,191,0007,852
Deposits held in domestic offices$24,191,0007,850
Individuals, partnerships, and corporations$24,188,0007,675
U.S. Government$3,0003,452
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$4,321,0008,080
Demand deposits$4,111,0007,074
Nontransaction accounts$19,870,0007,587
Money market deposit accounts (MMDAs)$676,0007,902
Other savings deposits (excluding MMDAs)$125,0008,351
Total time deposits$19,069,0006,753
Total time and savings deposits$20,080,0007,842
Noninterest-bearing deposits$4,111,0007,131
Interest-bearing deposits$20,080,0007,841
Retail deposits$15,825,0008,144
Estimated insured deposits$22,165,0007,630
IRAs and Keogh plan accounts$866,0007,379
Brokered deposits$5,630,0001,738
Fully insured brokered deposits$5,630,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,500,0006,846
Deposits held in domestic offices$42,500,0006,844
Individuals, partnerships, and corporations$42,402,0006,562
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$97,0006,989
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$10,328,0006,844
Demand deposits$6,901,0006,119
Nontransaction accounts$32,172,0006,599
Money market deposit accounts (MMDAs)$2,928,0006,650
Other savings deposits (excluding MMDAs)$1,181,0007,781
Total time deposits$28,063,0005,695
Total time and savings deposits$35,599,0006,796
Noninterest-bearing deposits$6,902,0006,208
Interest-bearing deposits$35,598,0006,802
Retail deposits$32,334,0006,966
Estimated insured deposits$38,817,0006,401
IRAs and Keogh plan accounts$1,978,0006,140
Brokered deposits$5,725,0001,669
Fully insured brokered deposits$5,725,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,942,0006,723
Deposits held in domestic offices$43,942,0006,720
Individuals, partnerships, and corporations$43,849,0006,452
U.S. Government$04,317
States and political subdivisions in the U.S.$93,0007,023
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$11,738,0006,464
Demand deposits$8,369,0005,507
Nontransaction accounts$32,204,0006,602
Money market deposit accounts (MMDAs)$3,680,0006,330
Other savings deposits (excluding MMDAs)$1,264,0007,789
Total time deposits$27,260,0005,744
Total time and savings deposits$35,573,0006,782
Noninterest-bearing deposits$8,369,0005,594
Interest-bearing deposits$35,573,0006,791
Retail deposits$35,071,0006,784
Estimated insured deposits$39,063,0006,383
IRAs and Keogh plan accounts$2,130,0006,036
Brokered deposits$6,161,0001,531
Fully insured brokered deposits$6,161,0001,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$42,084,0006,818
Deposits held in domestic offices$42,084,0006,817
Individuals, partnerships, and corporations$41,959,0006,539
U.S. Government$04,271
States and political subdivisions in the U.S.$125,0006,955
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$12,157,0006,374
Demand deposits$8,947,0005,247
Nontransaction accounts$29,927,0006,768
Money market deposit accounts (MMDAs)$4,146,0006,143
Other savings deposits (excluding MMDAs)$1,233,0007,852
Total time deposits$24,548,0005,981
Total time and savings deposits$33,137,0006,939
Noninterest-bearing deposits$8,947,0005,334
Interest-bearing deposits$33,137,0006,959
Retail deposits$32,920,0006,921
Estimated insured deposits$38,108,0006,426
IRAs and Keogh plan accounts$2,192,0005,948
Brokered deposits$4,599,0001,601
Fully insured brokered deposits$4,599,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,654,0006,970
Deposits held in domestic offices$40,654,0006,968
Individuals, partnerships, and corporations$40,552,0006,687
U.S. Government$04,329
States and political subdivisions in the U.S.$102,0007,033
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$10,762,0006,754
Demand deposits$7,331,0005,788
Nontransaction accounts$29,892,0006,814
Money market deposit accounts (MMDAs)$4,371,0006,149
Other savings deposits (excluding MMDAs)$1,172,0007,957
Total time deposits$24,349,0006,009
Total time and savings deposits$33,323,0006,990
Noninterest-bearing deposits$7,405,0005,827
Interest-bearing deposits$33,249,0007,020
Retail deposits$31,715,0007,093
Estimated insured deposits$37,931,0006,531
IRAs and Keogh plan accounts$2,188,0006,011
Brokered deposits$1,824,0001,915
Fully insured brokered deposits$1,824,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,968,0006,811
Deposits held in domestic offices$43,968,0006,809
Individuals, partnerships, and corporations$43,870,0006,488
U.S. Government$04,510
States and political subdivisions in the U.S.$98,0007,089
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$11,422,0006,652
Demand deposits$7,676,0005,719
Nontransaction accounts$32,546,0006,602
Money market deposit accounts (MMDAs)$4,747,0006,020
Other savings deposits (excluding MMDAs)$1,396,0007,835
Total time deposits$26,403,0005,745
Total time and savings deposits$36,292,0006,817
Noninterest-bearing deposits$7,676,0005,794
Interest-bearing deposits$36,292,0006,837
Retail deposits$34,145,0006,944
Estimated insured deposits$40,925,0006,314
IRAs and Keogh plan accounts$2,399,0005,806
Brokered deposits$2,521,0001,720
Fully insured brokered deposits$2,521,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,850,0006,652
Deposits held in domestic offices$45,850,0006,650
Individuals, partnerships, and corporations$45,829,0006,333
U.S. Government$04,404
States and political subdivisions in the U.S.$21,0007,216
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$12,361,0006,334
Demand deposits$8,135,0005,444
Nontransaction accounts$33,489,0006,516
Money market deposit accounts (MMDAs)$4,020,0006,310
Other savings deposits (excluding MMDAs)$1,524,0007,794
Total time deposits$27,945,0005,539
Total time and savings deposits$37,715,0006,696
Noninterest-bearing deposits$8,188,0005,495
Interest-bearing deposits$37,662,0006,719
Retail deposits$35,154,0006,846
Estimated insured deposits$42,414,0006,180
IRAs and Keogh plan accounts$2,465,0005,793
Brokered deposits$2,930,0001,605
Fully insured brokered deposits$1,827,0001,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,823,0006,497
Deposits held in domestic offices$48,823,0006,496
Individuals, partnerships, and corporations$48,630,0006,178
U.S. Government$04,543
States and political subdivisions in the U.S.$193,0007,068
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$14,426,0005,926
Demand deposits$10,357,0004,734
Nontransaction accounts$34,397,0006,456
Money market deposit accounts (MMDAs)$3,705,0006,510
Other savings deposits (excluding MMDAs)$1,237,0008,066
Total time deposits$29,455,0005,407
Total time and savings deposits$38,466,0006,658
Noninterest-bearing deposits$10,410,0004,808
Interest-bearing deposits$38,413,0006,680
Retail deposits$37,425,0006,719
Estimated insured deposits$44,646,0006,057
IRAs and Keogh plan accounts$2,622,0005,710
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$48,788,0006,520
Deposits held in domestic offices$48,788,0006,517
Individuals, partnerships, and corporations$48,690,0006,177
U.S. Government$04,568
States and political subdivisions in the U.S.$98,0007,208
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$13,486,0006,103
Demand deposits$9,373,0004,962
Nontransaction accounts$35,302,0006,407
Money market deposit accounts (MMDAs)$4,517,0006,174
Other savings deposits (excluding MMDAs)$1,228,0008,089
Total time deposits$29,557,0005,467
Total time and savings deposits$39,415,0006,615
Noninterest-bearing deposits$9,373,0005,039
Interest-bearing deposits$39,415,0006,634
Retail deposits$37,917,0006,712
Estimated insured deposits$42,379,0006,248
IRAs and Keogh plan accounts$2,959,0005,389
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$81,443,0004,847
Deposits held in domestic offices$81,443,0004,843
Individuals, partnerships, and corporations$80,958,0004,494
U.S. Government$35,0001,942
States and political subdivisions in the U.S.$450,0006,904
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$27,564,0003,615
Demand deposits$18,159,0002,890
Nontransaction accounts$53,879,0004,437
Money market deposit accounts (MMDAs)$11,679,0003,738
Other savings deposits (excluding MMDAs)$2,763,0006,171
Total time deposits$39,437,0003,915
Total time and savings deposits$63,284,0005,097
Noninterest-bearing deposits$20,350,0002,929
Interest-bearing deposits$61,093,0005,226
Retail deposits$67,741,0004,822
Estimated insured deposits$76,559,0004,203
IRAs and Keogh plan accounts$4,016,0004,567
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$86,036,0004,642
Deposits held in domestic offices$86,036,0004,638
Individuals, partnerships, and corporations$85,102,0004,339
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$922,0006,494
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$28,446,0003,405
Demand deposits$19,417,0002,655
Nontransaction accounts$57,590,0004,234
Money market deposit accounts (MMDAs)$11,889,0003,680
Other savings deposits (excluding MMDAs)$3,455,0005,722
Total time deposits$42,246,0003,734
Total time and savings deposits$66,619,0004,931
Noninterest-bearing deposits$19,417,0002,985
Interest-bearing deposits$66,619,0004,945
Retail deposits$70,707,0004,651
Estimated insured deposits$83,988,0003,921
IRAs and Keogh plan accounts$4,285,0004,441
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$88,972,0004,517
Deposits held in domestic offices$88,972,0004,515
Individuals, partnerships, and corporations$87,386,0004,250
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$1,568,0005,972
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$28,879,0003,331
Demand deposits$19,064,0002,682
Nontransaction accounts$60,093,0004,079
Money market deposit accounts (MMDAs)$11,401,0003,718
Other savings deposits (excluding MMDAs)$3,066,0005,980
Total time deposits$45,626,0003,545
Total time and savings deposits$69,908,0004,757
Noninterest-bearing deposits$20,830,0002,799
Interest-bearing deposits$68,141,0004,857
Retail deposits$72,332,0004,560
Estimated insured deposits$76,919,0004,224
IRAs and Keogh plan accounts$4,519,0004,294
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$89,475,0004,438
Deposits held in domestic offices$89,475,0004,435
Individuals, partnerships, and corporations$84,768,0004,319
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$4,688,0003,981
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$28,923,0003,247
Demand deposits$17,631,0002,762
Nontransaction accounts$60,552,0004,044
Money market deposit accounts (MMDAs)$12,448,0003,512
Other savings deposits (excluding MMDAs)$3,185,0005,854
Total time deposits$44,919,0003,597
Total time and savings deposits$71,844,0004,668
Noninterest-bearing deposits$17,631,0003,072
Interest-bearing deposits$71,844,0004,681
Retail deposits$72,928,0004,521
Estimated insured deposits$70,521,0004,495
IRAs and Keogh plan accounts$4,770,0004,108
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$94,032,0004,237
Deposits held in domestic offices$94,032,0004,232
Individuals, partnerships, and corporations$85,080,0004,258
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$8,938,0002,545
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$31,243,0002,996
Demand deposits$17,169,0002,804
Nontransaction accounts$62,789,0003,874
Money market deposit accounts (MMDAs)$13,781,0003,202
Other savings deposits (excluding MMDAs)$3,232,0005,717
Total time deposits$45,776,0003,526
Total time and savings deposits$76,863,0004,375
Noninterest-bearing deposits$17,169,0003,108
Interest-bearing deposits$76,863,0004,395
Retail deposits$76,799,0004,299
Estimated insured deposits$73,388,0004,302
IRAs and Keogh plan accounts$4,840,0004,000
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$83,184,0004,544
Deposits held in domestic offices$83,184,0004,539
Individuals, partnerships, and corporations$74,390,0004,588
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$8,780,0002,430
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$29,151,0003,095
Demand deposits$15,966,0002,915
Nontransaction accounts$54,033,0004,226
Money market deposit accounts (MMDAs)$11,710,0003,292
Other savings deposits (excluding MMDAs)$3,301,0005,518
Total time deposits$39,022,0004,018
Total time and savings deposits$67,218,0004,696
Noninterest-bearing deposits$15,966,0003,167
Interest-bearing deposits$67,218,0004,720
Retail deposits$68,791,0004,544
Estimated insured deposits$70,650,0004,385
IRAs and Keogh plan accounts$5,251,0003,741
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$79,678,0004,578
Deposits held in domestic offices$79,678,0004,572
Individuals, partnerships, and corporations$71,560,0004,602
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$8,099,0002,502
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$25,314,0003,322
Demand deposits$14,979,0002,927
Nontransaction accounts$54,364,0004,095
Money market deposit accounts (MMDAs)$9,535,0003,412
Other savings deposits (excluding MMDAs)$3,434,0005,257
Total time deposits$41,395,0003,800
Total time and savings deposits$64,699,0004,706
Noninterest-bearing deposits$14,979,0003,161
Interest-bearing deposits$64,699,0004,751
Retail deposits$65,328,0004,611
Estimated insured deposits$68,661,0004,419
IRAs and Keogh plan accounts$6,350,0003,182
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$84,883,0004,318
Deposits held in domestic offices$84,883,0004,312
Individuals, partnerships, and corporations$75,666,0004,432
U.S. Government$32,0001,960
States and political subdivisions in the U.S.$9,185,0002,118
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$25,614,0003,323
Demand deposits$16,486,0002,718
Nontransaction accounts$59,269,0003,795
Money market deposit accounts (MMDAs)$10,187,0003,321
Other savings deposits (excluding MMDAs)$3,644,0005,454
Total time deposits$45,438,0003,358
Total time and savings deposits$68,397,0004,531
Noninterest-bearing deposits$16,486,0002,909
Interest-bearing deposits$68,397,0004,566
Retail deposits$71,657,0004,329
Estimated insured deposits$76,292,0004,074
IRAs and Keogh plan accounts$7,724,0002,779
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$155,438,0002,445
Deposits held in domestic offices$155,438,0002,439
Individuals, partnerships, and corporations$139,004,0002,558
U.S. Government$75,0001,592
States and political subdivisions in the U.S.$16,359,0001,035
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$48,632,0001,768
Demand deposits$31,755,0001,470
Nontransaction accounts$106,806,0002,134
Money market deposit accounts (MMDAs)$19,917,0001,945
Other savings deposits (excluding MMDAs)$8,314,0003,387
Total time deposits$78,575,0001,866
Total time and savings deposits$123,683,0002,601
Noninterest-bearing deposits$31,755,0001,613
Interest-bearing deposits$123,683,0002,619
Retail deposits$130,932,0002,503
Estimated insured deposits$138,352,0002,293
IRAs and Keogh plan accounts$9,418,0002,402
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$155,271,0002,409
Deposits held in domestic offices$155,271,0002,401
Individuals, partnerships, and corporations$142,943,0002,439
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$12,298,0001,441
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$42,410,0001,959
Demand deposits$22,212,0002,056
Nontransaction accounts$112,861,0001,955
Money market deposit accounts (MMDAs)$16,770,0002,106
Other savings deposits (excluding MMDAs)$8,213,0003,491
Total time deposits$87,878,0001,663
Total time and savings deposits$133,059,0002,383
Noninterest-bearing deposits$22,212,0002,206
Interest-bearing deposits$133,059,0002,408
Retail deposits$131,779,0002,453
Estimated insured deposits$140,508,0002,243
IRAs and Keogh plan accounts$10,718,0002,243
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$156,447,0002,467
Deposits held in domestic offices$156,447,0002,458
Individuals, partnerships, and corporations$148,072,0002,433
U.S. Government$255,0001,815
States and political subdivisions in the U.S.$8,120,0002,209
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$47,740,0001,786
Demand deposits$23,902,0001,968
Nontransaction accounts$108,707,0002,058
Money market deposit accounts (MMDAs)$18,013,0002,016
Other savings deposits (excluding MMDAs)$7,493,0003,962
Total time deposits$83,201,0001,764
Total time and savings deposits$132,545,0002,469
Noninterest-bearing deposits$23,902,0002,097
Interest-bearing deposits$132,545,0002,499
Retail deposits$136,413,0002,491
Estimated insured deposits$149,166,0002,217
IRAs and Keogh plan accounts$10,484,0002,428
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$109,658,0003,496
Deposits held in domestic offices$109,658,0003,488
Individuals, partnerships, and corporations$100,744,0003,518
U.S. Government$129,0002,916
States and political subdivisions in the U.S.$8,785,0001,859
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$26,023,0003,328
Demand deposits$13,242,0003,355
Nontransaction accounts$83,635,0002,653
Money market deposit accounts (MMDAs)$12,483,0002,693
Other savings deposits (excluding MMDAs)$5,043,0005,249
Total time deposits$66,109,0002,185
Total time and savings deposits$96,416,0003,366
Noninterest-bearing deposits$13,242,0003,536
Interest-bearing deposits$96,416,0003,404
Retail deposits$93,834,0003,616
Estimated insured deposits$102,561,0003,241
IRAs and Keogh plan accounts$6,366,0003,793
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$92,351,0004,061
Deposits held in domestic offices$92,351,0004,053
Individuals, partnerships, and corporations$83,153,0004,186
U.S. Government$166,0002,702
States and political subdivisions in the U.S.$9,032,0001,723
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$26,452,0003,379
Demand deposits$12,217,0003,649
Nontransaction accounts$65,899,0003,256
Money market deposit accounts (MMDAs)$11,025,0003,249
Other savings deposits (excluding MMDAs)$4,914,0005,791
Total time deposits$49,960,0002,634
Total time and savings deposits$80,134,0003,998
Noninterest-bearing deposits$12,217,0003,831
Interest-bearing deposits$80,134,0004,040
Retail deposits$74,836,0004,487
Estimated insured deposits$81,932,0004,024
IRAs and Keogh plan accounts$3,655,0005,519
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$44,618,0007,630
Deposits held in domestic offices$44,618,0007,622
Individuals, partnerships, and corporations$42,801,0007,344
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,811,0006,290
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$13,577,0006,080
Demand deposits$7,333,0005,363
Nontransaction accounts$31,041,0006,300
Money market deposit accounts (MMDAs)$5,839,0005,552
Other savings deposits (excluding MMDAs)$2,821,0007,945
Total time deposits$22,381,0005,496
Total time and savings deposits$37,285,0007,585
Noninterest-bearing deposits$7,333,0005,651
Interest-bearing deposits$37,285,0007,735
Retail deposits$38,978,0007,807
Estimated insured deposits$44,178,0007,117
IRAs and Keogh plan accounts$2,165,0007,787
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$26,925,00010,317
Deposits held in domestic offices$26,925,00010,313
Individuals, partnerships, and corporations$26,918,0009,928
U.S. Government$7,0007,993
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 accounts$7,207,0008,627
Demand deposits$3,887,0007,792
Nontransaction accounts$19,718,0008,394
Money market deposit accounts (MMDAs)$3,816,0007,069
Other savings deposits (excluding MMDAs)$1,010,00010,459
Total time deposits$14,892,0007,573
Total time and savings deposits$23,038,00010,307
Noninterest-bearing deposits$3,887,0008,314
Interest-bearing deposits$23,038,00010,303
Retail deposits$22,569,00010,702
Estimated insured deposits$26,669,0009,912
IRAs and Keogh plan accounts$1,597,0009,319
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA