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Westside Community Bank, Total Deposits

2012-12-31Rank
Total deposits$91,879,0004,686
Deposits held in domestic offices$91,879,0004,684
Individuals, partnerships, and corporations$86,016,0004,518
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$5,863,000942
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,432,0006,486
Demand deposits$6,126,0006,070
Nontransaction accounts$83,447,0003,846
Money market deposit accounts (MMDAs)$9,535,0004,691
Other savings deposits (excluding MMDAs)$1,063,0006,587
Total time deposits$72,850,0002,653
Total time and savings deposits$85,753,0004,284
Noninterest-bearing deposits$6,123,0006,106
Interest-bearing deposits$85,756,0004,279
Retail deposits$90,347,0004,509
Estimated insured deposits$90,797,0004,391
IRAs and Keogh plan accounts$6,335,0003,535
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,863,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$96,486,0004,525
Deposits held in domestic offices$96,486,0004,524
Individuals, partnerships, and corporations$91,271,0004,389
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$5,215,000994
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,689,0006,338
Demand deposits$7,304,0005,759
Nontransaction accounts$86,797,0003,808
Money market deposit accounts (MMDAs)$9,717,0004,706
Other savings deposits (excluding MMDAs)$1,119,0006,653
Total time deposits$75,960,0002,633
Total time and savings deposits$89,182,0004,196
Noninterest-bearing deposits$7,304,0005,825
Interest-bearing deposits$89,182,0004,198
Retail deposits$94,957,0004,333
Estimated insured deposits$95,173,0004,247
IRAs and Keogh plan accounts$6,658,0003,495
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,215,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$101,708,0004,410
Deposits held in domestic offices$101,708,0004,408
Individuals, partnerships, and corporations$97,831,0004,225
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$3,877,0001,133
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,105,0006,306
Demand deposits$7,539,0005,698
Nontransaction accounts$91,603,0003,708
Money market deposit accounts (MMDAs)$11,800,0004,432
Other savings deposits (excluding MMDAs)$1,146,0006,681
Total time deposits$78,657,0002,595
Total time and savings deposits$94,169,0004,100
Noninterest-bearing deposits$7,539,0005,772
Interest-bearing deposits$94,169,0004,099
Retail deposits$99,257,0004,242
Estimated insured deposits$100,129,0004,125
IRAs and Keogh plan accounts$6,938,0003,438
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,877,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$107,850,0004,306
Deposits held in domestic offices$107,850,0004,304
Individuals, partnerships, and corporations$103,874,0004,108
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$3,976,0001,122
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,115,0006,238
Demand deposits$8,064,0005,643
Nontransaction accounts$96,735,0003,608
Money market deposit accounts (MMDAs)$13,296,0004,256
Other savings deposits (excluding MMDAs)$1,989,0006,418
Total time deposits$81,449,0002,585
Total time and savings deposits$99,786,0003,997
Noninterest-bearing deposits$8,064,0005,720
Interest-bearing deposits$99,786,0003,990
Retail deposits$105,406,0004,123
Estimated insured deposits$106,222,0004,007
IRAs and Keogh plan accounts$7,190,0003,373
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,976,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,333,0004,208
Deposits held in domestic offices$110,333,0004,206
Individuals, partnerships, and corporations$109,244,0003,944
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,089,0001,683
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,903
Demand deposits$9,311,0005,258
Nontransaction accounts$97,196,0003,588
Money market deposit accounts (MMDAs)$14,123,0004,070
Other savings deposits (excluding MMDAs)$1,740,0006,482
Total time deposits$81,333,0002,643
Total time and savings deposits$101,022,0003,901
Noninterest-bearing deposits$9,314,0005,371
Interest-bearing deposits$101,019,0003,922
Retail deposits$107,643,0004,016
Estimated insured deposits$109,992,0003,884
IRAs and Keogh plan accounts$7,373,0003,320
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,089,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$125,681,0003,839
Deposits held in domestic offices$125,681,0003,839
Individuals, partnerships, and corporations$111,368,0003,912
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$14,313,000546
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,072,0005,891
Demand deposits$9,527,0005,101
Nontransaction accounts$112,609,0003,238
Money market deposit accounts (MMDAs)$13,685,0004,155
Other savings deposits (excluding MMDAs)$1,837,0006,479
Total time deposits$97,087,0002,288
Total time and savings deposits$116,154,0003,545
Noninterest-bearing deposits$9,527,0005,242
Interest-bearing deposits$116,154,0003,555
Retail deposits$122,999,0003,634
Estimated insured deposits$123,162,0003,579
IRAs and Keogh plan accounts$7,298,0003,397
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$14,313,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$128,171,0003,802
Deposits held in domestic offices$128,171,0003,801
Individuals, partnerships, and corporations$110,650,0003,916
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$17,520,000485
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,206,0006,008
Demand deposits$8,909,0005,199
Nontransaction accounts$115,964,0003,197
Money market deposit accounts (MMDAs)$13,729,0004,135
Other savings deposits (excluding MMDAs)$1,757,0006,546
Total time deposits$100,479,0002,257
Total time and savings deposits$119,261,0003,498
Noninterest-bearing deposits$8,909,0005,321
Interest-bearing deposits$119,262,0003,499
Retail deposits$124,795,0003,594
Estimated insured deposits$126,158,0003,509
IRAs and Keogh plan accounts$7,481,0003,350
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$17,520,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$130,638,0003,801
Deposits held in domestic offices$130,638,0003,799
Individuals, partnerships, and corporations$112,924,0003,914
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$17,714,000505
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,259,0006,055
Demand deposits$9,001,0005,194
Nontransaction accounts$118,379,0003,184
Money market deposit accounts (MMDAs)$14,373,0004,065
Other savings deposits (excluding MMDAs)$1,265,0006,780
Total time deposits$102,741,0002,259
Total time and savings deposits$121,637,0003,495
Noninterest-bearing deposits$9,001,0005,323
Interest-bearing deposits$121,637,0003,502
Retail deposits$127,004,0003,583
Estimated insured deposits$128,288,0003,498
IRAs and Keogh plan accounts$7,361,0003,412
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$17,714,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,557,0003,675
Deposits held in domestic offices$136,557,0003,673
Individuals, partnerships, and corporations$116,473,0003,828
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$20,084,000443
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,701,0005,964
Demand deposits$8,585,0005,284
Nontransaction accounts$123,856,0003,098
Money market deposit accounts (MMDAs)$15,773,0003,841
Other savings deposits (excluding MMDAs)$1,281,0006,781
Total time deposits$106,802,0002,232
Total time and savings deposits$127,972,0003,388
Noninterest-bearing deposits$8,585,0005,414
Interest-bearing deposits$127,972,0003,383
Retail deposits$132,575,0003,449
Estimated insured deposits$133,525,0003,366
IRAs and Keogh plan accounts$7,542,0003,360
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$137,816,0003,678
Deposits held in domestic offices$137,816,0003,676
Individuals, partnerships, and corporations$116,985,0003,844
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$20,831,000446
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,773
Demand deposits$9,586,0004,917
Nontransaction accounts$124,270,0003,157
Money market deposit accounts (MMDAs)$14,944,0003,973
Other savings deposits (excluding MMDAs)$1,216,0006,881
Total time deposits$108,110,0002,261
Total time and savings deposits$128,230,0003,436
Noninterest-bearing deposits$9,586,0005,085
Interest-bearing deposits$128,230,0003,442
Retail deposits$133,348,0003,435
Estimated insured deposits$128,495,0003,413
IRAs and Keogh plan accounts$8,188,0003,231
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$144,291,0003,549
Deposits held in domestic offices$144,291,0003,548
Individuals, partnerships, and corporations$123,656,0003,691
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$20,635,000457
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,187,0005,652
Demand deposits$10,309,0004,670
Nontransaction accounts$130,104,0003,068
Money market deposit accounts (MMDAs)$13,954,0004,071
Other savings deposits (excluding MMDAs)$1,460,0006,793
Total time deposits$114,691,0002,209
Total time and savings deposits$133,982,0003,334
Noninterest-bearing deposits$10,309,0004,876
Interest-bearing deposits$133,982,0003,339
Retail deposits$139,596,0003,301
Estimated insured deposits$136,651,0003,275
IRAs and Keogh plan accounts$8,498,0003,127
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$146,798,0003,567
Deposits held in domestic offices$146,798,0003,565
Individuals, partnerships, and corporations$124,922,0003,699
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$21,876,000445
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0005,608
Demand deposits$10,734,0004,563
Nontransaction accounts$132,126,0003,102
Money market deposit accounts (MMDAs)$13,880,0004,118
Other savings deposits (excluding MMDAs)$1,431,0006,887
Total time deposits$116,815,0002,224
Total time and savings deposits$136,064,0003,355
Noninterest-bearing deposits$10,734,0004,788
Interest-bearing deposits$136,064,0003,355
Retail deposits$143,385,0003,271
Estimated insured deposits$140,954,0003,225
IRAs and Keogh plan accounts$8,467,0003,158
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$149,118,0003,508
Deposits held in domestic offices$149,118,0003,507
Individuals, partnerships, and corporations$125,473,0003,693
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$23,645,000401
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,767,0005,694
Demand deposits$10,895,0004,627
Nontransaction accounts$134,351,0003,032
Money market deposit accounts (MMDAs)$13,408,0004,114
Other savings deposits (excluding MMDAs)$1,415,0006,894
Total time deposits$119,528,0002,206
Total time and savings deposits$138,223,0003,285
Noninterest-bearing deposits$10,895,0004,845
Interest-bearing deposits$138,223,0003,278
Retail deposits$114,869,0003,512
Estimated insured deposits$144,932,0003,146
IRAs and Keogh plan accounts$8,580,0003,111
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$153,440,0003,396
Deposits held in domestic offices$153,440,0003,395
Individuals, partnerships, and corporations$122,845,0003,732
U.S. Government$03,620
States and political subdivisions in the U.S.$2,100,0005,292
Commercial banks and other depository institutions in U.S.$28,495,000358
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0006,144
Demand deposits$8,642,0005,065
Nontransaction accounts$141,930,0002,945
Money market deposit accounts (MMDAs)$10,059,0004,646
Other savings deposits (excluding MMDAs)$1,631,0006,802
Total time deposits$130,240,0002,089
Total time and savings deposits$144,798,0003,177
Noninterest-bearing deposits$8,642,0005,238
Interest-bearing deposits$144,798,0003,162
Retail deposits$117,380,0003,420
Estimated insured deposits$149,654,0003,059
IRAs and Keogh plan accounts$8,270,0003,177
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$153,489,0003,414
Deposits held in domestic offices$153,489,0003,412
Individuals, partnerships, and corporations$122,687,0003,735
U.S. Government$03,557
States and political subdivisions in the U.S.$3,500,0004,667
Commercial banks and other depository institutions in U.S.$27,302,000369
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,506,0006,193
Demand deposits$8,890,0005,075
Nontransaction accounts$141,983,0002,952
Money market deposit accounts (MMDAs)$9,936,0004,643
Other savings deposits (excluding MMDAs)$1,234,0007,077
Total time deposits$130,813,0002,112
Total time and savings deposits$144,599,0003,187
Noninterest-bearing deposits$8,890,0005,228
Interest-bearing deposits$144,599,0003,169
Retail deposits$114,850,0003,493
Estimated insured deposits$138,994,0002,866
IRAs and Keogh plan accounts$7,962,0003,246
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$154,293,0003,410
Deposits held in domestic offices$154,293,0003,408
Individuals, partnerships, and corporations$122,553,0003,737
U.S. Government$03,628
States and political subdivisions in the U.S.$3,500,0004,704
Commercial banks and other depository institutions in U.S.$28,240,000348
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,834,0006,516
Demand deposits$7,379,0005,557
Nontransaction accounts$144,459,0002,905
Money market deposit accounts (MMDAs)$11,201,0004,391
Other savings deposits (excluding MMDAs)$1,395,0006,993
Total time deposits$131,863,0002,093
Total time and savings deposits$146,914,0003,144
Noninterest-bearing deposits$7,379,0005,678
Interest-bearing deposits$146,914,0003,126
Retail deposits$115,792,0003,458
Estimated insured deposits$138,565,0002,881
IRAs and Keogh plan accounts$7,583,0003,298
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$153,314,0003,370
Deposits held in domestic offices$153,314,0003,368
Individuals, partnerships, and corporations$116,356,0003,814
U.S. Government$03,888
States and political subdivisions in the U.S.$13,971,0002,207
Commercial banks and other depository institutions in U.S.$22,987,000377
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,420
Demand deposits$7,841,0005,486
Nontransaction accounts$142,843,0002,874
Money market deposit accounts (MMDAs)$10,451,0004,429
Other savings deposits (excluding MMDAs)$1,414,0006,955
Total time deposits$130,978,0002,071
Total time and savings deposits$145,473,0003,111
Noninterest-bearing deposits$7,841,0005,617
Interest-bearing deposits$145,473,0003,079
Retail deposits$105,769,0003,681
Estimated insured deposits$125,773,0003,080
IRAs and Keogh plan accounts$7,112,0003,374
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$150,884,0003,356
Deposits held in domestic offices$150,884,0003,353
Individuals, partnerships, and corporations$123,487,0003,632
U.S. Government$03,764
States and political subdivisions in the U.S.$13,955,0002,106
Commercial banks and other depository institutions in U.S.$13,442,000500
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,809,0006,295
Demand deposits$8,016,0005,347
Nontransaction accounts$140,075,0002,893
Money market deposit accounts (MMDAs)$11,737,0004,214
Other savings deposits (excluding MMDAs)$1,653,0006,885
Total time deposits$126,685,0002,082
Total time and savings deposits$142,868,0003,120
Noninterest-bearing deposits$8,016,0005,512
Interest-bearing deposits$142,868,0003,086
Retail deposits$100,868,0003,781
Estimated insured deposits$120,063,0003,171
IRAs and Keogh plan accounts$6,879,0003,391
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$153,982,0003,309
Deposits held in domestic offices$153,982,0003,306
Individuals, partnerships, and corporations$128,877,0003,516
U.S. Government$03,873
States and political subdivisions in the U.S.$13,930,0002,137
Commercial banks and other depository institutions in U.S.$11,175,000552
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,235,0006,296
Demand deposits$8,679,0005,234
Nontransaction accounts$142,747,0002,844
Money market deposit accounts (MMDAs)$10,351,0004,488
Other savings deposits (excluding MMDAs)$1,503,0007,022
Total time deposits$130,893,0001,994
Total time and savings deposits$145,303,0003,059
Noninterest-bearing deposits$8,679,0005,392
Interest-bearing deposits$145,303,0003,026
Retail deposits$100,449,0003,795
Estimated insured deposits$122,078,0003,087
IRAs and Keogh plan accounts$6,963,0003,349
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$157,364,0003,263
Deposits held in domestic offices$157,364,0003,260
Individuals, partnerships, and corporations$134,856,0003,407
U.S. Government$03,876
States and political subdivisions in the U.S.$13,907,0002,142
Commercial banks and other depository institutions in U.S.$8,601,000603
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,362,0005,858
Demand deposits$10,783,0004,565
Nontransaction accounts$144,002,0002,827
Money market deposit accounts (MMDAs)$9,560,0004,615
Other savings deposits (excluding MMDAs)$1,580,0006,980
Total time deposits$132,862,0001,978
Total time and savings deposits$146,581,0003,049
Noninterest-bearing deposits$10,783,0004,792
Interest-bearing deposits$146,581,0003,026
Retail deposits$101,867,0003,771
Estimated insured deposits$127,247,0002,971
IRAs and Keogh plan accounts$7,446,0003,165
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$140,919,0003,521
Deposits held in domestic offices$140,919,0003,519
Individuals, partnerships, and corporations$128,269,0003,524
U.S. Government$04,156
States and political subdivisions in the U.S.$12,650,0002,270
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$11,475,0006,258
Demand deposits$8,854,0005,191
Nontransaction accounts$129,444,0003,032
Money market deposit accounts (MMDAs)$9,915,0004,487
Other savings deposits (excluding MMDAs)$1,500,0007,028
Total time deposits$118,029,0002,172
Total time and savings deposits$132,065,0003,285
Noninterest-bearing deposits$8,854,0005,367
Interest-bearing deposits$132,065,0003,266
Retail deposits$88,228,0004,124
Estimated insured deposits$111,054,0003,300
IRAs and Keogh plan accounts$7,415,0003,147
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$130,653,0003,691
Deposits held in domestic offices$130,653,0003,689
Individuals, partnerships, and corporations$123,003,0003,619
U.S. Government$03,924
States and political subdivisions in the U.S.$7,650,0003,061
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$13,151,0005,812
Demand deposits$10,718,0004,534
Nontransaction accounts$117,502,0003,226
Money market deposit accounts (MMDAs)$8,061,0004,843
Other savings deposits (excluding MMDAs)$1,693,0006,972
Total time deposits$107,748,0002,347
Total time and savings deposits$119,935,0003,495
Noninterest-bearing deposits$10,718,0004,775
Interest-bearing deposits$119,935,0003,493
Retail deposits$86,106,0004,166
Estimated insured deposits$109,043,0003,351
IRAs and Keogh plan accounts$7,044,0003,286
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,542,0003,800
Deposits held in domestic offices$125,542,0003,798
Individuals, partnerships, and corporations$119,867,0003,700
U.S. Government$04,057
States and political subdivisions in the U.S.$5,675,0003,642
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$12,291,0006,097
Demand deposits$9,781,0004,906
Nontransaction accounts$113,251,0003,311
Money market deposit accounts (MMDAs)$8,556,0004,742
Other savings deposits (excluding MMDAs)$2,025,0006,845
Total time deposits$102,670,0002,448
Total time and savings deposits$115,761,0003,578
Noninterest-bearing deposits$9,781,0005,085
Interest-bearing deposits$115,761,0003,573
Retail deposits$84,806,0004,245
Estimated insured deposits$104,095,0003,488
IRAs and Keogh plan accounts$6,686,0003,416
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$120,374,0003,925
Deposits held in domestic offices$120,374,0003,923
Individuals, partnerships, and corporations$113,645,0003,821
U.S. Government$04,056
States and political subdivisions in the U.S.$6,729,0003,380
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$14,444,0005,753
Demand deposits$10,838,0004,648
Nontransaction accounts$105,930,0003,471
Money market deposit accounts (MMDAs)$9,534,0004,550
Other savings deposits (excluding MMDAs)$1,109,0007,527
Total time deposits$95,287,0002,620
Total time and savings deposits$109,536,0003,746
Noninterest-bearing deposits$10,838,0004,834
Interest-bearing deposits$109,536,0003,747
Retail deposits$81,669,0004,372
Estimated insured deposits$96,459,0003,728
IRAs and Keogh plan accounts$6,558,0003,401
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$117,728,0003,952
Deposits held in domestic offices$117,728,0003,950
Individuals, partnerships, and corporations$108,943,0003,925
U.S. Government$04,273
States and political subdivisions in the U.S.$8,785,0002,888
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$13,235,0006,042
Demand deposits$9,550,0005,103
Nontransaction accounts$104,493,0003,438
Money market deposit accounts (MMDAs)$11,332,0004,206
Other savings deposits (excluding MMDAs)$2,616,0006,548
Total time deposits$90,545,0002,690
Total time and savings deposits$108,178,0003,711
Noninterest-bearing deposits$9,550,0005,262
Interest-bearing deposits$108,178,0003,717
Retail deposits$79,594,0004,341
Estimated insured deposits$92,777,0003,782
IRAs and Keogh plan accounts$6,253,0003,459
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$110,115,0004,111
Deposits held in domestic offices$110,115,0004,107
Individuals, partnerships, and corporations$101,370,0004,070
U.S. Government$04,163
States and political subdivisions in the U.S.$8,745,0002,748
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$17,394,0005,239
Demand deposits$14,541,0003,795
Nontransaction accounts$92,721,0003,732
Money market deposit accounts (MMDAs)$8,267,0004,737
Other savings deposits (excluding MMDAs)$1,821,0007,150
Total time deposits$82,633,0002,865
Total time and savings deposits$95,574,0004,012
Noninterest-bearing deposits$14,541,0004,056
Interest-bearing deposits$95,574,0004,014
Retail deposits$73,884,0004,502
Estimated insured deposits$85,619,0003,980
IRAs and Keogh plan accounts$5,650,0003,683
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$98,316,0004,420
Deposits held in domestic offices$98,316,0004,415
Individuals, partnerships, and corporations$89,611,0004,399
U.S. Government$04,264
States and political subdivisions in the U.S.$8,705,0002,779
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$13,904,0005,985
Demand deposits$11,423,0004,655
Nontransaction accounts$84,412,0003,939
Money market deposit accounts (MMDAs)$8,780,0004,621
Other savings deposits (excluding MMDAs)$2,039,0007,120
Total time deposits$73,593,0003,078
Total time and savings deposits$86,893,0004,229
Noninterest-bearing deposits$11,423,0004,830
Interest-bearing deposits$86,893,0004,246
Retail deposits$65,651,0004,910
Estimated insured deposits$76,617,0004,299
IRAs and Keogh plan accounts$4,552,0004,206
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$92,395,0004,597
Deposits held in domestic offices$92,395,0004,593
Individuals, partnerships, and corporations$83,730,0004,604
U.S. Government$04,261
States and political subdivisions in the U.S.$8,665,0002,823
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$13,820,0006,054
Demand deposits$11,471,0004,605
Nontransaction accounts$78,575,0004,095
Money market deposit accounts (MMDAs)$9,726,0004,482
Other savings deposits (excluding MMDAs)$1,907,0007,279
Total time deposits$66,942,0003,254
Total time and savings deposits$80,924,0004,434
Noninterest-bearing deposits$11,471,0004,765
Interest-bearing deposits$80,924,0004,456
Retail deposits$62,344,0005,082
Estimated insured deposits$71,084,0004,502
IRAs and Keogh plan accounts$3,736,0004,665
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$87,228,0004,749
Deposits held in domestic offices$87,228,0004,746
Individuals, partnerships, and corporations$79,492,0004,745
U.S. Government$04,442
States and political subdivisions in the U.S.$7,736,0003,043
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$14,903,0005,943
Demand deposits$12,027,0004,569
Nontransaction accounts$72,325,0004,264
Money market deposit accounts (MMDAs)$10,058,0004,432
Other savings deposits (excluding MMDAs)$2,018,0007,210
Total time deposits$60,249,0003,437
Total time and savings deposits$75,201,0004,619
Noninterest-bearing deposits$12,027,0004,732
Interest-bearing deposits$75,201,0004,637
Retail deposits$59,662,0005,240
Estimated insured deposits$60,409,0005,033
IRAs and Keogh plan accounts$3,195,0005,035
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$82,717,0004,854
Deposits held in domestic offices$82,717,0004,850
Individuals, partnerships, and corporations$74,996,0004,869
U.S. Government$04,317
States and political subdivisions in the U.S.$7,721,0002,966
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$13,177,0006,168
Demand deposits$10,571,0004,852
Nontransaction accounts$69,540,0004,347
Money market deposit accounts (MMDAs)$9,439,0004,521
Other savings deposits (excluding MMDAs)$2,066,0007,249
Total time deposits$58,035,0003,479
Total time and savings deposits$72,146,0004,705
Noninterest-bearing deposits$10,571,0004,986
Interest-bearing deposits$72,146,0004,714
Retail deposits$56,548,0005,365
Estimated insured deposits$57,762,0005,189
IRAs and Keogh plan accounts$2,833,0005,353
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,120,0005,212
Deposits held in domestic offices$73,120,0005,209
Individuals, partnerships, and corporations$64,698,0005,276
U.S. Government$04,271
States and political subdivisions in the U.S.$8,422,0002,844
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$9,574,0006,933
Demand deposits$7,564,0005,708
Nontransaction accounts$63,546,0004,558
Money market deposit accounts (MMDAs)$9,603,0004,487
Other savings deposits (excluding MMDAs)$2,164,0007,233
Total time deposits$51,779,0003,726
Total time and savings deposits$65,556,0004,979
Noninterest-bearing deposits$7,564,0005,775
Interest-bearing deposits$65,556,0005,013
Retail deposits$50,192,0005,744
Estimated insured deposits$52,808,0005,445
IRAs and Keogh plan accounts$2,541,0005,600
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$73,457,0005,244
Deposits held in domestic offices$73,457,0005,240
Individuals, partnerships, and corporations$65,055,0005,284
U.S. Government$04,329
States and political subdivisions in the U.S.$8,402,0002,878
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$11,539,0006,590
Demand deposits$9,230,0005,154
Nontransaction accounts$61,918,0004,656
Money market deposit accounts (MMDAs)$10,935,0004,312
Other savings deposits (excluding MMDAs)$2,491,0007,086
Total time deposits$48,492,0003,832
Total time and savings deposits$64,227,0005,089
Noninterest-bearing deposits$9,230,0005,238
Interest-bearing deposits$64,227,0005,119
Retail deposits$52,366,0005,650
Estimated insured deposits$51,336,0005,575
IRAs and Keogh plan accounts$2,481,0005,709
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$68,439,0005,455
Deposits held in domestic offices$68,439,0005,452
Individuals, partnerships, and corporations$60,230,0005,516
U.S. Government$04,510
States and political subdivisions in the U.S.$8,209,0002,944
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$9,503,0007,099
Demand deposits$7,281,0005,871
Nontransaction accounts$58,936,0004,757
Money market deposit accounts (MMDAs)$11,100,0004,278
Other savings deposits (excluding MMDAs)$1,776,0007,583
Total time deposits$46,060,0003,956
Total time and savings deposits$61,158,0005,205
Noninterest-bearing deposits$7,281,0005,943
Interest-bearing deposits$61,158,0005,243
Retail deposits$48,331,0005,950
Estimated insured deposits$48,450,0005,755
IRAs and Keogh plan accounts$1,969,0006,255
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,435,0005,555
Deposits held in domestic offices$65,435,0005,552
Individuals, partnerships, and corporations$57,246,0005,635
U.S. Government$04,404
States and political subdivisions in the U.S.$8,189,0002,825
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$8,729,0007,163
Demand deposits$6,761,0005,960
Nontransaction accounts$56,706,0004,873
Money market deposit accounts (MMDAs)$9,767,0004,551
Other savings deposits (excluding MMDAs)$1,823,0007,589
Total time deposits$45,116,0004,013
Total time and savings deposits$58,674,0005,320
Noninterest-bearing deposits$6,761,0006,008
Interest-bearing deposits$58,674,0005,355
Retail deposits$45,583,0006,096
Estimated insured deposits$48,952,0005,709
IRAs and Keogh plan accounts$1,621,0006,690
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,891,0006,142
Deposits held in domestic offices$54,891,0006,140
Individuals, partnerships, and corporations$49,391,0006,123
U.S. Government$04,543
States and political subdivisions in the U.S.$5,500,0003,682
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$7,528,0007,511
Demand deposits$5,687,0006,390
Nontransaction accounts$47,363,0005,488
Money market deposit accounts (MMDAs)$9,040,0004,738
Other savings deposits (excluding MMDAs)$1,937,0007,563
Total time deposits$36,386,0004,713
Total time and savings deposits$49,204,0005,916
Noninterest-bearing deposits$5,687,0006,435
Interest-bearing deposits$49,204,0005,946
Retail deposits$39,673,0006,551
Estimated insured deposits$42,363,0006,219
IRAs and Keogh plan accounts$1,497,0006,927
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$55,623,0006,118
Deposits held in domestic offices$55,623,0006,115
Individuals, partnerships, and corporations$50,923,0006,030
U.S. Government$04,568
States and political subdivisions in the U.S.$4,700,0004,048
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$8,204,0007,336
Demand deposits$5,826,0006,274
Nontransaction accounts$47,419,0005,494
Money market deposit accounts (MMDAs)$10,046,0004,487
Other savings deposits (excluding MMDAs)$1,450,0007,923
Total time deposits$35,923,0004,781
Total time and savings deposits$49,797,0005,914
Noninterest-bearing deposits$5,826,0006,317
Interest-bearing deposits$49,797,0005,951
Retail deposits$41,624,0006,440
Estimated insured deposits$42,228,0006,270
IRAs and Keogh plan accounts$1,603,0006,815
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$56,443,0006,081
Deposits held in domestic offices$56,443,0006,079
Individuals, partnerships, and corporations$51,743,0005,960
U.S. Government$04,814
States and political subdivisions in the U.S.$4,700,0004,054
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$7,798,0006,878
Demand deposits$5,482,0006,109
Nontransaction accounts$48,645,0004,743
Money market deposit accounts (MMDAs)$9,720,0004,092
Other savings deposits (excluding MMDAs)$1,529,0007,077
Total time deposits$37,396,0004,075
Total time and savings deposits$50,961,0005,829
Noninterest-bearing deposits$5,482,0006,523
Interest-bearing deposits$50,961,0005,852
Retail deposits$41,486,0006,473
Estimated insured deposits$47,187,0005,908
IRAs and Keogh plan accounts$1,591,0006,879
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$51,626,0006,353
Deposits held in domestic offices$51,626,0006,352
Individuals, partnerships, and corporations$46,926,0006,280
U.S. Government$04,647
States and political subdivisions in the U.S.$4,700,0003,901
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$7,618,0006,839
Demand deposits$5,498,0005,984
Nontransaction accounts$44,008,0005,031
Money market deposit accounts (MMDAs)$5,744,0005,127
Other savings deposits (excluding MMDAs)$1,592,0007,055
Total time deposits$36,672,0004,168
Total time and savings deposits$46,128,0006,154
Noninterest-bearing deposits$5,498,0006,403
Interest-bearing deposits$46,128,0006,179
Retail deposits$37,242,0006,770
Estimated insured deposits$42,492,0006,290
IRAs and Keogh plan accounts$1,540,0006,992
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$51,558,0006,364
Deposits held in domestic offices$51,558,0006,363
Individuals, partnerships, and corporations$46,858,0006,279
U.S. Government$04,820
States and political subdivisions in the U.S.$4,700,0003,918
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$6,815,0007,022
Demand deposits$4,341,0006,482
Nontransaction accounts$44,743,0004,990
Money market deposit accounts (MMDAs)$6,114,0004,964
Other savings deposits (excluding MMDAs)$1,734,0006,945
Total time deposits$36,895,0004,178
Total time and savings deposits$47,217,0006,098
Noninterest-bearing deposits$4,341,0006,952
Interest-bearing deposits$47,217,0006,126
Retail deposits$37,329,0006,771
Estimated insured deposits$42,745,0006,280
IRAs and Keogh plan accounts$1,620,0006,924
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$51,233,0006,342
Deposits held in domestic offices$51,233,0006,341
Individuals, partnerships, and corporations$46,533,0006,253
U.S. Government$04,819
States and political subdivisions in the U.S.$4,700,0003,976
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$6,823,0007,021
Demand deposits$4,805,0006,208
Nontransaction accounts$44,410,0005,000
Money market deposit accounts (MMDAs)$5,404,0005,178
Other savings deposits (excluding MMDAs)$1,540,0007,090
Total time deposits$37,466,0004,129
Total time and savings deposits$46,428,0006,116
Noninterest-bearing deposits$4,805,0006,654
Interest-bearing deposits$46,428,0006,143
Retail deposits$37,157,0006,770
Estimated insured deposits$44,537,0006,105
IRAs and Keogh plan accounts$1,614,0006,907
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$48,935,0006,460
Deposits held in domestic offices$48,935,0006,457
Individuals, partnerships, and corporations$44,935,0006,334
U.S. Government$04,995
States and political subdivisions in the U.S.$4,000,0004,329
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$6,470,0007,155
Demand deposits$4,513,0006,430
Nontransaction accounts$42,465,0005,083
Money market deposit accounts (MMDAs)$5,221,0005,169
Other savings deposits (excluding MMDAs)$1,532,0007,042
Total time deposits$35,710,0004,280
Total time and savings deposits$44,422,0006,205
Noninterest-bearing deposits$4,513,0006,872
Interest-bearing deposits$44,422,0006,235
Retail deposits$36,362,0006,823
Estimated insured deposits$42,951,0006,206
IRAs and Keogh plan accounts$1,550,0006,975
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$44,309,0006,715
Deposits held in domestic offices$44,309,0006,713
Individuals, partnerships, and corporations$40,209,0006,657
U.S. Government$05,263
States and political subdivisions in the U.S.$4,000,0004,181
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,756,0007,681
Demand deposits$3,493,0006,942
Nontransaction accounts$39,553,0005,226
Money market deposit accounts (MMDAs)$3,717,0005,657
Other savings deposits (excluding MMDAs)$1,651,0006,883
Total time deposits$34,185,0004,435
Total time and savings deposits$40,816,0006,421
Noninterest-bearing deposits$3,493,0007,401
Interest-bearing deposits$40,816,0006,454
Retail deposits$33,116,0007,078
Estimated insured deposits$38,525,0006,573
IRAs and Keogh plan accounts$1,689,0006,851
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$36,140,0007,311
Deposits held in domestic offices$36,140,0007,310
Individuals, partnerships, and corporations$34,140,0007,090
U.S. Government$05,369
States and political subdivisions in the U.S.$2,000,0005,672
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$4,242,0007,931
Demand deposits$3,184,0007,199
Nontransaction accounts$31,898,0005,782
Money market deposit accounts (MMDAs)$2,340,0006,327
Other savings deposits (excluding MMDAs)$1,171,0007,449
Total time deposits$28,387,0005,033
Total time and savings deposits$32,956,0007,005
Noninterest-bearing deposits$3,184,0007,643
Interest-bearing deposits$32,956,0007,069
Retail deposits$28,501,0007,497
Estimated insured deposits$33,278,0007,040
IRAs and Keogh plan accounts$1,826,0006,676
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$28,659,0008,143
Deposits held in domestic offices$28,659,0008,141
Individuals, partnerships, and corporations$26,559,0008,031
U.S. Government$05,591
States and political subdivisions in the U.S.$2,000,0005,724
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,600,0008,388
Demand deposits$2,502,0007,783
Nontransaction accounts$25,059,0006,593
Money market deposit accounts (MMDAs)$2,332,0006,555
Other savings deposits (excluding MMDAs)$943,0008,003
Total time deposits$21,784,0005,806
Total time and savings deposits$26,157,0007,874
Noninterest-bearing deposits$2,502,0008,280
Interest-bearing deposits$26,157,0007,926
Retail deposits$22,206,0008,389
Estimated insured deposits$25,600,0008,042
IRAs and Keogh plan accounts$1,207,0007,825
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$24,833,0008,656
Deposits held in domestic offices$24,833,0008,655
Individuals, partnerships, and corporations$23,531,0008,471
U.S. Government$06,005
States and political subdivisions in the U.S.$1,200,0006,683
Commercial banks and other depository institutions in U.S.$102,0002,492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,357,0008,645
Demand deposits$2,550,0007,920
Nontransaction accounts$21,476,0007,083
Money market deposit accounts (MMDAs)$3,020,0005,990
Other savings deposits (excluding MMDAs)$934,0008,265
Total time deposits$17,522,0006,571
Total time and savings deposits$22,283,0008,443
Noninterest-bearing deposits$2,550,0008,418
Interest-bearing deposits$22,283,0008,504
Retail deposits$19,999,0008,831
Estimated insured deposits$21,917,0008,641
IRAs and Keogh plan accounts$886,0008,566
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$20,436,0009,421
Deposits held in domestic offices$20,436,0009,419
Individuals, partnerships, and corporations$19,436,0009,226
U.S. Government$06,819
States and political subdivisions in the U.S.$900,0007,362
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,757,0008,420
Demand deposits$1,608,0008,869
Nontransaction accounts$15,679,0008,061
Money market deposit accounts (MMDAs)$1,447,0007,495
Other savings deposits (excluding MMDAs)$383,0009,173
Total time deposits$13,849,0007,405
Total time and savings deposits$18,828,0009,131
Noninterest-bearing deposits$1,608,0009,492
Interest-bearing deposits$18,828,0009,208
Retail deposits$16,994,0009,532
Estimated insured deposits$16,902,0009,561
IRAs and Keogh plan accounts$493,0009,677
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$16,811,00010,290
Deposits held in domestic offices$16,811,00010,288
Individuals, partnerships, and corporations$15,995,00010,075
U.S. Government$07,644
States and political subdivisions in the U.S.$709,0007,920
Commercial banks and other depository institutions in U.S.$107,0002,858
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0008,931
Demand deposits$1,350,0009,438
Nontransaction accounts$12,435,0008,871
Money market deposit accounts (MMDAs)$2,005,0007,216
Other savings deposits (excluding MMDAs)$325,0009,626
Total time deposits$10,105,0008,434
Total time and savings deposits$15,461,0009,990
Noninterest-bearing deposits$1,350,00010,106
Interest-bearing deposits$15,461,00010,092
Retail deposits$13,038,00010,524
Estimated insured deposits$12,017,00010,657
IRAs and Keogh plan accounts$490,00010,213
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$5,768,00011,842
Deposits held in domestic offices$5,768,00011,842
Individuals, partnerships, and corporations$5,667,00011,665
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$101,0003,003
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,028,00010,347
Demand deposits$814,00010,147
Nontransaction accounts$4,740,00010,315
Money market deposit accounts (MMDAs)$850,0008,918
Other savings deposits (excluding MMDAs)$210,00010,125
Total time deposits$3,680,00010,165
Total time and savings deposits$4,954,00011,639
Noninterest-bearing deposits$815,00010,960
Interest-bearing deposits$4,953,00011,766
Retail deposits$4,953,00011,835
Estimated insured deposits$5,618,00011,793
IRAs and Keogh plan accounts$216,00011,178
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA