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Mountain West Bank, Total Deposits

2012-03-31Rank
Total deposits$837,953,000650
Deposits held in domestic offices$837,953,000648
Individuals, partnerships, and corporations$812,285,000599
U.S. Government$30,000551
States and political subdivisions in the U.S.$23,928,0001,623
Commercial banks and other depository institutions in U.S.$1,710,0001,548
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,430,000893
Demand deposits$88,786,000558
Nontransaction accounts$732,523,000631
Money market deposit accounts (MMDAs)$284,193,000520
Other savings deposits (excluding MMDAs)$330,298,000337
Total time deposits$118,032,0001,787
Total time and savings deposits$749,167,000644
Noninterest-bearing deposits$287,085,000318
Interest-bearing deposits$550,868,000830
Retail deposits$767,359,000615
Estimated insured deposits$778,724,000564
IRAs and Keogh plan accounts$22,091,0001,281
Brokered deposits$56,102,000403
Fully insured brokered deposits$56,102,000383
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$806,039,000660
Deposits held in domestic offices$806,039,000657
Individuals, partnerships, and corporations$781,053,000627
U.S. Government$18,000718
States and political subdivisions in the U.S.$22,899,0001,586
Commercial banks and other depository institutions in U.S.$1,828,0001,420
Banks in foreign countries$241,00073
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,717,000982
Demand deposits$79,397,000623
Nontransaction accounts$711,322,000641
Money market deposit accounts (MMDAs)$279,423,000524
Other savings deposits (excluding MMDAs)$306,737,000350
Total time deposits$125,162,0001,733
Total time and savings deposits$726,642,000656
Noninterest-bearing deposits$262,558,000323
Interest-bearing deposits$543,481,000828
Retail deposits$735,813,000629
Estimated insured deposits$742,028,000582
IRAs and Keogh plan accounts$22,380,0001,264
Brokered deposits$55,170,000417
Fully insured brokered deposits$55,170,000391
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$818,446,000655
Deposits held in domestic offices$818,446,000651
Individuals, partnerships, and corporations$781,726,000630
U.S. Government$18,000632
States and political subdivisions in the U.S.$26,930,0001,306
Commercial banks and other depository institutions in U.S.$9,772,000708
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,684,000895
Demand deposits$80,254,000587
Nontransaction accounts$721,762,000645
Money market deposit accounts (MMDAs)$291,906,000499
Other savings deposits (excluding MMDAs)$298,440,000350
Total time deposits$131,416,0001,690
Total time and savings deposits$738,192,000654
Noninterest-bearing deposits$259,932,000323
Interest-bearing deposits$558,514,000814
Retail deposits$732,603,000627
Estimated insured deposits$756,368,000571
IRAs and Keogh plan accounts$23,234,0001,239
Brokered deposits$70,996,000355
Fully insured brokered deposits$70,996,000335
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$792,316,000678
Deposits held in domestic offices$792,316,000674
Individuals, partnerships, and corporations$751,916,000643
U.S. Government$12,000746
States and political subdivisions in the U.S.$31,479,0001,130
Commercial banks and other depository institutions in U.S.$8,668,000778
Banks in foreign countries$097
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,315,000942
Demand deposits$74,730,000608
Nontransaction accounts$702,001,000659
Money market deposit accounts (MMDAs)$278,894,000500
Other savings deposits (excluding MMDAs)$268,552,000387
Total time deposits$154,555,0001,471
Total time and savings deposits$717,586,000667
Noninterest-bearing deposits$235,616,000338
Interest-bearing deposits$556,700,000819
Retail deposits$702,894,000650
Estimated insured deposits$690,702,000629
IRAs and Keogh plan accounts$23,071,0001,254
Brokered deposits$75,726,000362
Fully insured brokered deposits$75,726,000344
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$799,961,000678
Deposits held in domestic offices$799,961,000674
Individuals, partnerships, and corporations$754,666,000658
U.S. Government$10,000771
States and political subdivisions in the U.S.$36,465,000983
Commercial banks and other depository institutions in U.S.$8,579,000804
Banks in foreign countries$096
Foreign governments and official institutions$241,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,424,000894
Demand deposits$77,282,000574
Nontransaction accounts$707,537,000668
Money market deposit accounts (MMDAs)$269,495,000518
Other savings deposits (excluding MMDAs)$271,531,000386
Total time deposits$166,511,0001,418
Total time and savings deposits$722,679,000679
Noninterest-bearing deposits$239,084,000324
Interest-bearing deposits$560,877,000825
Retail deposits$720,478,000645
Estimated insured deposits$694,473,000642
IRAs and Keogh plan accounts$23,132,0001,256
Brokered deposits$66,418,000433
Fully insured brokered deposits$66,418,000409
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$770,058,000701
Deposits held in domestic offices$770,058,000697
Individuals, partnerships, and corporations$724,800,000685
U.S. Government$214,000352
States and political subdivisions in the U.S.$38,375,000903
Commercial banks and other depository institutions in U.S.$6,421,000910
Banks in foreign countries$0102
Foreign governments and official institutions$248,00050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,410,0001,054
Demand deposits$66,951,000653
Nontransaction accounts$688,648,000685
Money market deposit accounts (MMDAs)$262,232,000525
Other savings deposits (excluding MMDAs)$253,583,000395
Total time deposits$172,833,0001,390
Total time and savings deposits$703,107,000697
Noninterest-bearing deposits$214,071,000347
Interest-bearing deposits$555,987,000834
Retail deposits$695,140,000662
Estimated insured deposits$683,157,000649
IRAs and Keogh plan accounts$23,608,0001,230
Brokered deposits$64,850,000448
Fully insured brokered deposits$64,850,000424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$818,657,000663
Deposits held in domestic offices$818,657,000659
Individuals, partnerships, and corporations$748,458,000658
U.S. Government$92,000515
States and political subdivisions in the U.S.$63,463,000508
Commercial banks and other depository institutions in U.S.$6,407,000924
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,240,000782
Demand deposits$77,829,000518
Nontransaction accounts$725,417,000651
Money market deposit accounts (MMDAs)$257,528,000529
Other savings deposits (excluding MMDAs)$274,268,000356
Total time deposits$193,621,0001,286
Total time and savings deposits$740,828,000662
Noninterest-bearing deposits$234,347,000301
Interest-bearing deposits$584,310,000797
Retail deposits$725,527,000633
Estimated insured deposits$700,481,000610
IRAs and Keogh plan accounts$23,606,0001,241
Brokered deposits$82,685,000387
Fully insured brokered deposits$82,685,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$832,729,000639
Deposits held in domestic offices$832,729,000635
Individuals, partnerships, and corporations$751,459,000659
U.S. Government$224,000311
States and political subdivisions in the U.S.$66,627,000487
Commercial banks and other depository institutions in U.S.$14,182,000609
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,396,000955
Demand deposits$67,174,000601
Nontransaction accounts$750,333,000624
Money market deposit accounts (MMDAs)$260,680,000521
Other savings deposits (excluding MMDAs)$275,048,000338
Total time deposits$214,605,0001,175
Total time and savings deposits$765,555,000641
Noninterest-bearing deposits$217,559,000312
Interest-bearing deposits$615,170,000743
Retail deposits$718,416,000625
Estimated insured deposits$712,720,000595
IRAs and Keogh plan accounts$23,961,0001,221
Brokered deposits$103,532,000342
Fully insured brokered deposits$103,532,000318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$817,481,000667
Deposits held in domestic offices$817,481,000665
Individuals, partnerships, and corporations$737,082,000677
U.S. Government$159,000366
States and political subdivisions in the U.S.$63,869,000543
Commercial banks and other depository institutions in U.S.$16,134,000558
Banks in foreign countries$0109
Foreign governments and official institutions$237,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,691,000880
Demand deposits$69,492,000568
Nontransaction accounts$732,790,000660
Money market deposit accounts (MMDAs)$255,334,000536
Other savings deposits (excluding MMDAs)$259,464,000356
Total time deposits$217,992,0001,205
Total time and savings deposits$747,989,000666
Noninterest-bearing deposits$209,259,000324
Interest-bearing deposits$608,222,000770
Retail deposits$700,010,000644
Estimated insured deposits$718,980,000594
IRAs and Keogh plan accounts$23,567,0001,252
Brokered deposits$104,353,000377
Fully insured brokered deposits$104,353,000362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$793,006,000689
Deposits held in domestic offices$793,006,000686
Individuals, partnerships, and corporations$748,664,000671
U.S. Government$538,000235
States and political subdivisions in the U.S.$39,274,000874
Commercial banks and other depository institutions in U.S.$4,294,0001,089
Banks in foreign countries$0110
Foreign governments and official institutions$236,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,747,000959
Demand deposits$65,956,000623
Nontransaction accounts$712,259,000681
Money market deposit accounts (MMDAs)$272,734,000501
Other savings deposits (excluding MMDAs)$232,829,000389
Total time deposits$206,696,0001,280
Total time and savings deposits$727,050,000698
Noninterest-bearing deposits$198,755,000346
Interest-bearing deposits$594,251,000790
Retail deposits$651,961,000679
Estimated insured deposits$688,677,000623
IRAs and Keogh plan accounts$23,301,0001,260
Brokered deposits$89,089,000441
Fully insured brokered deposits$6,453,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$784,637,000697
Deposits held in domestic offices$784,637,000694
Individuals, partnerships, and corporations$726,348,000700
U.S. Government$121,000457
States and political subdivisions in the U.S.$25,664,0001,257
Commercial banks and other depository institutions in U.S.$32,504,000324
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,716,000749
Demand deposits$77,383,000490
Nontransaction accounts$694,921,000699
Money market deposit accounts (MMDAs)$256,927,000520
Other savings deposits (excluding MMDAs)$257,749,000331
Total time deposits$180,245,0001,511
Total time and savings deposits$707,254,000714
Noninterest-bearing deposits$211,008,000312
Interest-bearing deposits$573,629,000832
Retail deposits$669,892,000655
Estimated insured deposits$657,563,000661
IRAs and Keogh plan accounts$22,611,0001,288
Brokered deposits$64,636,000640
Fully insured brokered deposits$6,110,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$698,133,000793
Deposits held in domestic offices$698,133,000791
Individuals, partnerships, and corporations$674,425,000758
U.S. Government$129,000428
States and political subdivisions in the U.S.$21,149,0001,518
Commercial banks and other depository institutions in U.S.$2,430,0001,422
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,131,000795
Demand deposits$75,559,000510
Nontransaction accounts$611,002,000805
Money market deposit accounts (MMDAs)$265,429,000498
Other savings deposits (excluding MMDAs)$207,524,000405
Total time deposits$138,049,0002,000
Total time and savings deposits$622,574,000814
Noninterest-bearing deposits$195,037,000341
Interest-bearing deposits$503,096,000971
Retail deposits$626,356,000703
Estimated insured deposits$555,819,000693
IRAs and Keogh plan accounts$21,704,0001,325
Brokered deposits$21,531,0001,449
Fully insured brokered deposits$6,120,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$682,671,000803
Deposits held in domestic offices$682,671,000800
Individuals, partnerships, and corporations$664,506,000763
U.S. Government$89,000538
States and political subdivisions in the U.S.$14,137,0002,231
Commercial banks and other depository institutions in U.S.$3,939,0001,156
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,305,000870
Demand deposits$67,516,000567
Nontransaction accounts$603,366,000800
Money market deposit accounts (MMDAs)$271,903,000484
Other savings deposits (excluding MMDAs)$208,252,000393
Total time deposits$123,211,0002,234
Total time and savings deposits$615,155,000817
Noninterest-bearing deposits$185,207,000356
Interest-bearing deposits$497,464,000976
Retail deposits$622,226,000706
Estimated insured deposits$497,806,000787
IRAs and Keogh plan accounts$19,967,0001,399
Brokered deposits$14,836,0001,842
Fully insured brokered deposits$6,738,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$680,404,000770
Deposits held in domestic offices$680,404,000766
Individuals, partnerships, and corporations$663,553,000734
U.S. Government$321,000346
States and political subdivisions in the U.S.$15,149,0002,072
Commercial banks and other depository institutions in U.S.$1,381,0001,638
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,242,0001,038
Demand deposits$57,294,000684
Nontransaction accounts$611,162,000759
Money market deposit accounts (MMDAs)$295,815,000429
Other savings deposits (excluding MMDAs)$205,653,000374
Total time deposits$109,694,0002,443
Total time and savings deposits$623,110,000775
Noninterest-bearing deposits$177,277,000367
Interest-bearing deposits$503,127,000919
Retail deposits$631,426,000675
Estimated insured deposits$499,695,000752
IRAs and Keogh plan accounts$18,754,0001,430
Brokered deposits$9,745,0002,184
Fully insured brokered deposits$9,297,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$670,801,000770
Deposits held in domestic offices$670,801,000767
Individuals, partnerships, and corporations$654,830,000724
U.S. Government$257,000309
States and political subdivisions in the U.S.$14,438,0002,044
Commercial banks and other depository institutions in U.S.$1,276,0001,602
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,985,000722
Demand deposits$69,819,000523
Nontransaction accounts$586,816,000782
Money market deposit accounts (MMDAs)$285,041,000454
Other savings deposits (excluding MMDAs)$199,633,000390
Total time deposits$102,142,0002,544
Total time and savings deposits$600,982,000788
Noninterest-bearing deposits$187,411,000335
Interest-bearing deposits$483,389,000938
Retail deposits$623,467,000668
Estimated insured deposits$501,618,000725
IRAs and Keogh plan accounts$18,821,0001,383
Brokered deposits$5,948,0002,340
Fully insured brokered deposits$5,948,0002,220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$690,097,000740
Deposits held in domestic offices$690,097,000737
Individuals, partnerships, and corporations$676,062,000692
U.S. Government$274,000315
States and political subdivisions in the U.S.$13,661,0002,184
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,468,000511
Demand deposits$96,848,000364
Nontransaction accounts$577,629,000785
Money market deposit accounts (MMDAs)$293,493,000454
Other savings deposits (excluding MMDAs)$191,088,000412
Total time deposits$93,048,0002,712
Total time and savings deposits$593,249,000787
Noninterest-bearing deposits$205,853,000300
Interest-bearing deposits$484,244,000913
Retail deposits$643,270,000638
Estimated insured deposits$371,980,000996
IRAs and Keogh plan accounts$18,377,0001,398
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$686,967,000741
Deposits held in domestic offices$686,967,000737
Individuals, partnerships, and corporations$672,548,000706
U.S. Government$180,000390
States and political subdivisions in the U.S.$14,139,0002,112
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,383,000501
Demand deposits$98,467,000353
Nontransaction accounts$574,584,000796
Money market deposit accounts (MMDAs)$312,830,000439
Other savings deposits (excluding MMDAs)$171,141,000469
Total time deposits$90,613,0002,813
Total time and savings deposits$588,500,000800
Noninterest-bearing deposits$190,771,000328
Interest-bearing deposits$496,196,000902
Retail deposits$641,277,000638
Estimated insured deposits$487,166,000724
IRAs and Keogh plan accounts$17,564,0001,461
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$666,330,000768
Deposits held in domestic offices$666,330,000764
Individuals, partnerships, and corporations$651,058,000724
U.S. Government$213,000485
States and political subdivisions in the U.S.$14,959,0001,999
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,700,000988
Demand deposits$58,954,000675
Nontransaction accounts$595,630,000760
Money market deposit accounts (MMDAs)$305,660,000447
Other savings deposits (excluding MMDAs)$204,865,000375
Total time deposits$85,105,0002,938
Total time and savings deposits$607,376,000771
Noninterest-bearing deposits$183,034,000352
Interest-bearing deposits$483,297,000915
Retail deposits$624,122,000654
Estimated insured deposits$467,059,000753
IRAs and Keogh plan accounts$16,890,0001,501
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$723,580,000697
Deposits held in domestic offices$723,580,000695
Individuals, partnerships, and corporations$708,677,000663
U.S. Government$117,000503
States and political subdivisions in the U.S.$14,686,0001,898
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,664,000793
Demand deposits$66,702,000555
Nontransaction accounts$644,916,000700
Money market deposit accounts (MMDAs)$299,138,000451
Other savings deposits (excluding MMDAs)$217,534,000355
Total time deposits$128,244,0002,007
Total time and savings deposits$656,878,000705
Noninterest-bearing deposits$204,808,000313
Interest-bearing deposits$518,772,000846
Retail deposits$679,938,000598
Estimated insured deposits$514,954,000662
IRAs and Keogh plan accounts$16,600,0001,540
Brokered deposits$44,050,000624
Fully insured brokered deposits$44,050,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$723,544,000707
Deposits held in domestic offices$723,544,000705
Individuals, partnerships, and corporations$715,198,000674
U.S. Government$112,000550
States and political subdivisions in the U.S.$8,134,0002,952
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,491,000899
Demand deposits$65,571,000626
Nontransaction accounts$645,053,000704
Money market deposit accounts (MMDAs)$296,776,000463
Other savings deposits (excluding MMDAs)$229,953,000339
Total time deposits$118,324,0002,164
Total time and savings deposits$657,973,000712
Noninterest-bearing deposits$213,642,000320
Interest-bearing deposits$509,902,000868
Retail deposits$698,341,000592
Estimated insured deposits$509,609,000694
IRAs and Keogh plan accounts$16,787,0001,519
Brokered deposits$51,986,000574
Fully insured brokered deposits$51,986,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$694,827,000735
Deposits held in domestic offices$694,827,000732
Individuals, partnerships, and corporations$687,914,000691
U.S. Government$83,000644
States and political subdivisions in the U.S.$6,730,0003,379
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,787,0001,034
Demand deposits$61,847,000693
Nontransaction accounts$622,040,000724
Money market deposit accounts (MMDAs)$281,806,000475
Other savings deposits (excluding MMDAs)$228,393,000355
Total time deposits$111,841,0002,268
Total time and savings deposits$632,980,000727
Noninterest-bearing deposits$206,980,000326
Interest-bearing deposits$487,847,000905
Retail deposits$668,686,000611
Estimated insured deposits$499,341,000696
IRAs and Keogh plan accounts$16,285,0001,529
Brokered deposits$43,950,000628
Fully insured brokered deposits$43,950,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$693,323,000724
Deposits held in domestic offices$693,323,000721
Individuals, partnerships, and corporations$687,606,000681
U.S. Government$416,000305
States and political subdivisions in the U.S.$5,201,0003,858
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,395,0001,024
Demand deposits$62,631,000704
Nontransaction accounts$617,928,000716
Money market deposit accounts (MMDAs)$274,349,000477
Other savings deposits (excluding MMDAs)$230,971,000337
Total time deposits$112,607,0002,213
Total time and savings deposits$630,692,000720
Noninterest-bearing deposits$207,954,000332
Interest-bearing deposits$485,369,000894
Retail deposits$622,512,000612
Estimated insured deposits$447,767,000784
IRAs and Keogh plan accounts$15,666,0001,558
Brokered deposits$40,000,000664
Fully insured brokered deposits$40,000,000599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$669,751,000743
Deposits held in domestic offices$669,751,000741
Individuals, partnerships, and corporations$664,245,000692
U.S. Government$103,000590
States and political subdivisions in the U.S.$5,303,0003,725
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,794,000987
Demand deposits$64,078,000676
Nontransaction accounts$593,957,000734
Money market deposit accounts (MMDAs)$259,403,000496
Other savings deposits (excluding MMDAs)$231,575,000334
Total time deposits$102,979,0002,351
Total time and savings deposits$605,673,000741
Noninterest-bearing deposits$209,710,000330
Interest-bearing deposits$460,041,000925
Retail deposits$609,635,000625
Estimated insured deposits$445,036,000789
IRAs and Keogh plan accounts$15,495,0001,576
Brokered deposits$30,000,000839
Fully insured brokered deposits$30,000,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$663,502,000732
Deposits held in domestic offices$663,502,000730
Individuals, partnerships, and corporations$657,468,000694
U.S. Government$136,000500
States and political subdivisions in the U.S.$5,798,0003,577
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,314,0001,120
Demand deposits$63,050,000763
Nontransaction accounts$588,188,000729
Money market deposit accounts (MMDAs)$247,604,000503
Other savings deposits (excluding MMDAs)$239,136,000335
Total time deposits$101,448,0002,312
Total time and savings deposits$600,452,000731
Noninterest-bearing deposits$209,527,000346
Interest-bearing deposits$453,976,000925
Retail deposits$607,094,000616
Estimated insured deposits$428,103,000794
IRAs and Keogh plan accounts$15,542,0001,550
Brokered deposits$30,000,000815
Fully insured brokered deposits$30,000,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$619,675,000779
Deposits held in domestic offices$619,675,000777
Individuals, partnerships, and corporations$614,572,000735
U.S. Government$145,000467
States and political subdivisions in the U.S.$4,696,0004,030
Commercial banks and other depository institutions in U.S.$262,0002,143
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,812,0001,208
Demand deposits$62,270,000784
Nontransaction accounts$545,863,000758
Money market deposit accounts (MMDAs)$210,452,000556
Other savings deposits (excluding MMDAs)$228,491,000351
Total time deposits$106,920,0002,154
Total time and savings deposits$557,405,000770
Noninterest-bearing deposits$196,997,000361
Interest-bearing deposits$422,678,000974
Retail deposits$560,809,000658
Estimated insured deposits$421,097,000795
IRAs and Keogh plan accounts$15,563,0001,512
Brokered deposits$30,000,000738
Fully insured brokered deposits$30,000,000655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$558,280,000864
Deposits held in domestic offices$558,280,000861
Individuals, partnerships, and corporations$552,219,000813
U.S. Government$177,000658
States and political subdivisions in the U.S.$5,623,0003,681
Commercial banks and other depository institutions in U.S.$261,0002,131
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,104,0001,419
Demand deposits$54,933,000948
Nontransaction accounts$490,176,000818
Money market deposit accounts (MMDAs)$180,458,000618
Other savings deposits (excluding MMDAs)$229,965,000339
Total time deposits$79,753,0002,700
Total time and savings deposits$503,347,000842
Noninterest-bearing deposits$184,724,000396
Interest-bearing deposits$373,556,0001,083
Retail deposits$528,125,000699
Estimated insured deposits$393,835,000843
IRAs and Keogh plan accounts$15,417,0001,515
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$560,042,000833
Deposits held in domestic offices$560,042,000832
Individuals, partnerships, and corporations$553,457,000790
U.S. Government$123,000556
States and political subdivisions in the U.S.$6,202,0003,411
Commercial banks and other depository institutions in U.S.$260,0002,133
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,951,0001,262
Demand deposits$60,240,000827
Nontransaction accounts$487,091,000807
Money market deposit accounts (MMDAs)$167,205,000632
Other savings deposits (excluding MMDAs)$242,011,000320
Total time deposits$77,875,0002,699
Total time and savings deposits$499,802,000825
Noninterest-bearing deposits$206,065,000342
Interest-bearing deposits$353,977,0001,116
Retail deposits$533,384,000677
Estimated insured deposits$385,311,000846
IRAs and Keogh plan accounts$15,401,0001,508
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$545,341,000826
Deposits held in domestic offices$545,341,000825
Individuals, partnerships, and corporations$538,819,000784
U.S. Government$99,000619
States and political subdivisions in the U.S.$6,152,0003,453
Commercial banks and other depository institutions in U.S.$271,0002,133
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,529,0001,374
Demand deposits$58,836,000871
Nontransaction accounts$473,812,000788
Money market deposit accounts (MMDAs)$153,451,000660
Other savings deposits (excluding MMDAs)$243,134,000308
Total time deposits$77,227,0002,639
Total time and savings deposits$486,505,000805
Noninterest-bearing deposits$204,066,000337
Interest-bearing deposits$341,275,0001,132
Retail deposits$520,086,000674
Estimated insured deposits$360,214,000888
IRAs and Keogh plan accounts$15,250,0001,518
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$470,551,000937
Deposits held in domestic offices$470,551,000933
Individuals, partnerships, and corporations$465,243,000887
U.S. Government$44,000927
States and political subdivisions in the U.S.$4,995,0003,957
Commercial banks and other depository institutions in U.S.$269,0002,154
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,698,0001,865
Demand deposits$46,613,0001,153
Nontransaction accounts$412,853,000881
Money market deposit accounts (MMDAs)$134,804,000750
Other savings deposits (excluding MMDAs)$200,144,000378
Total time deposits$77,904,0002,589
Total time and savings deposits$423,938,000909
Noninterest-bearing deposits$155,257,000418
Interest-bearing deposits$315,294,0001,239
Retail deposits$442,548,000799
Estimated insured deposits$335,973,000943
IRAs and Keogh plan accounts$14,639,0001,576
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$431,545,0001,014
Deposits held in domestic offices$431,545,0001,013
Individuals, partnerships, and corporations$425,581,000960
U.S. Government$239,000441
States and political subdivisions in the U.S.$5,458,0003,786
Commercial banks and other depository institutions in U.S.$267,0002,147
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,189,0002,084
Demand deposits$41,234,0001,335
Nontransaction accounts$378,356,000946
Money market deposit accounts (MMDAs)$118,611,000826
Other savings deposits (excluding MMDAs)$181,145,000415
Total time deposits$78,600,0002,493
Total time and savings deposits$390,311,000981
Noninterest-bearing deposits$129,279,000494
Interest-bearing deposits$302,266,0001,289
Retail deposits$403,554,000863
Estimated insured deposits$323,327,000981
IRAs and Keogh plan accounts$14,700,0001,574
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$414,805,0001,044
Deposits held in domestic offices$414,805,0001,039
Individuals, partnerships, and corporations$408,526,000978
U.S. Government$61,000826
States and political subdivisions in the U.S.$5,953,0003,515
Commercial banks and other depository institutions in U.S.$265,0002,146
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,686,0002,242
Demand deposits$38,054,0001,438
Nontransaction accounts$366,119,000964
Money market deposit accounts (MMDAs)$113,829,000851
Other savings deposits (excluding MMDAs)$173,816,000422
Total time deposits$78,473,0002,479
Total time and savings deposits$376,751,0001,002
Noninterest-bearing deposits$123,762,000489
Interest-bearing deposits$291,043,0001,326
Retail deposits$387,295,000889
Estimated insured deposits$311,413,0001,011
IRAs and Keogh plan accounts$15,274,0001,530
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$400,909,0001,065
Deposits held in domestic offices$400,909,0001,061
Individuals, partnerships, and corporations$394,601,000993
U.S. Government$61,000887
States and political subdivisions in the U.S.$5,984,0003,507
Commercial banks and other depository institutions in U.S.$263,0002,200
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,649,0002,321
Demand deposits$38,696,0001,417
Nontransaction accounts$353,260,000964
Money market deposit accounts (MMDAs)$108,932,000864
Other savings deposits (excluding MMDAs)$163,991,000446
Total time deposits$80,337,0002,398
Total time and savings deposits$362,213,0001,023
Noninterest-bearing deposits$114,901,000533
Interest-bearing deposits$286,008,0001,327
Retail deposits$373,523,000925
Estimated insured deposits$302,844,0001,039
IRAs and Keogh plan accounts$15,327,0001,527
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$373,200,0001,150
Deposits held in domestic offices$373,200,0001,148
Individuals, partnerships, and corporations$367,887,0001,063
U.S. Government$37,0001,190
States and political subdivisions in the U.S.$4,947,0003,939
Commercial banks and other depository institutions in U.S.$329,0002,062
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,264,0002,695
Demand deposits$34,636,0001,583
Nontransaction accounts$331,936,0001,028
Money market deposit accounts (MMDAs)$107,626,000872
Other savings deposits (excluding MMDAs)$153,476,000464
Total time deposits$70,833,0002,727
Total time and savings deposits$338,564,0001,095
Noninterest-bearing deposits$103,715,000568
Interest-bearing deposits$269,485,0001,423
Retail deposits$352,688,000981
Estimated insured deposits$286,285,0001,111
IRAs and Keogh plan accounts$14,544,0001,620
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$372,936,0001,142
Deposits held in domestic offices$372,936,0001,141
Individuals, partnerships, and corporations$367,014,0001,064
U.S. Government$137,000772
States and political subdivisions in the U.S.$4,993,0003,926
Commercial banks and other depository institutions in U.S.$792,0001,598
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,072,0002,245
Demand deposits$36,598,0001,349
Nontransaction accounts$328,864,000864
Money market deposit accounts (MMDAs)$103,638,000780
Other savings deposits (excluding MMDAs)$150,231,000410
Total time deposits$74,995,0002,195
Total time and savings deposits$336,338,0001,122
Noninterest-bearing deposits$106,749,000555
Interest-bearing deposits$266,187,0001,430
Retail deposits$350,862,000997
Estimated insured deposits$281,157,0001,155
IRAs and Keogh plan accounts$14,657,0001,617
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$386,436,0001,114
Deposits held in domestic offices$386,436,0001,112
Individuals, partnerships, and corporations$382,384,0001,040
U.S. Government$40,0001,171
States and political subdivisions in the U.S.$2,953,0004,870
Commercial banks and other depository institutions in U.S.$1,059,0001,495
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,405,0001,129
Demand deposits$58,256,000748
Nontransaction accounts$314,031,000925
Money market deposit accounts (MMDAs)$99,381,000808
Other savings deposits (excluding MMDAs)$137,344,000449
Total time deposits$77,306,0002,151
Total time and savings deposits$328,180,0001,174
Noninterest-bearing deposits$121,622,000487
Interest-bearing deposits$264,815,0001,447
Retail deposits$363,775,000974
Estimated insured deposits$286,103,0001,141
IRAs and Keogh plan accounts$14,999,0001,616
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$297,097,0001,490
Deposits held in domestic offices$297,097,0001,486
Individuals, partnerships, and corporations$293,203,0001,402
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$2,678,0005,105
Commercial banks and other depository institutions in U.S.$1,182,0001,433
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,438,0002,297
Demand deposits$36,082,0001,364
Nontransaction accounts$254,659,0001,145
Money market deposit accounts (MMDAs)$70,635,0001,012
Other savings deposits (excluding MMDAs)$118,257,000506
Total time deposits$65,767,0002,535
Total time and savings deposits$261,015,0001,469
Noninterest-bearing deposits$92,256,000643
Interest-bearing deposits$204,841,0001,870
Retail deposits$277,489,0001,291
Estimated insured deposits$230,501,0001,489
IRAs and Keogh plan accounts$11,362,0002,057
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$286,049,0001,529
Deposits held in domestic offices$286,049,0001,526
Individuals, partnerships, and corporations$282,621,0001,436
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,690,0005,132
Commercial banks and other depository institutions in U.S.$733,0001,619
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,373,0002,828
Demand deposits$27,467,0001,782
Nontransaction accounts$252,676,0001,144
Money market deposit accounts (MMDAs)$72,170,000980
Other savings deposits (excluding MMDAs)$113,879,000505
Total time deposits$66,627,0002,496
Total time and savings deposits$258,582,0001,485
Noninterest-bearing deposits$78,273,000700
Interest-bearing deposits$207,776,0001,830
Retail deposits$267,129,0001,324
Estimated insured deposits$202,470,0001,705
IRAs and Keogh plan accounts$11,147,0002,078
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$276,180,0001,543
Deposits held in domestic offices$276,180,0001,540
Individuals, partnerships, and corporations$272,755,0001,459
U.S. Government$04,995
States and political subdivisions in the U.S.$2,685,0005,105
Commercial banks and other depository institutions in U.S.$740,0001,547
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,736,0002,765
Demand deposits$26,651,0001,824
Nontransaction accounts$242,444,0001,166
Money market deposit accounts (MMDAs)$67,269,0001,004
Other savings deposits (excluding MMDAs)$108,281,000506
Total time deposits$66,893,0002,458
Total time and savings deposits$249,529,0001,498
Noninterest-bearing deposits$75,168,000718
Interest-bearing deposits$201,012,0001,846
Retail deposits$257,547,0001,349
Estimated insured deposits$201,578,0001,674
IRAs and Keogh plan accounts$11,190,0002,035
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$255,113,0001,589
Deposits held in domestic offices$255,113,0001,586
Individuals, partnerships, and corporations$252,750,0001,487
U.S. Government$05,263
States and political subdivisions in the U.S.$1,931,0005,671
Commercial banks and other depository institutions in U.S.$432,0001,725
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,107,000620
Demand deposits$54,466,000736
Nontransaction accounts$157,006,0001,674
Money market deposit accounts (MMDAs)$57,491,0001,053
Other savings deposits (excluding MMDAs)$23,495,0001,544
Total time deposits$76,020,0002,155
Total time and savings deposits$200,647,0001,760
Noninterest-bearing deposits$54,466,000952
Interest-bearing deposits$200,647,0001,751
Retail deposits$231,555,0001,428
Estimated insured deposits$217,155,0001,487
IRAs and Keogh plan accounts$9,857,0002,227
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$87,235,0004,266
Deposits held in domestic offices$87,235,0004,262
Individuals, partnerships, and corporations$84,358,0004,065
U.S. Government$05,369
States and political subdivisions in the U.S.$2,621,0005,150
Commercial banks and other depository institutions in U.S.$256,0001,793
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,659,0002,292
Demand deposits$18,553,0002,416
Nontransaction accounts$50,576,0004,338
Money market deposit accounts (MMDAs)$24,922,0001,734
Other savings deposits (excluding MMDAs)$5,547,0003,996
Total time deposits$20,107,0006,077
Total time and savings deposits$68,682,0004,511
Noninterest-bearing deposits$18,553,0002,641
Interest-bearing deposits$68,682,0004,550
Retail deposits$76,795,0004,059
Estimated insured deposits$67,622,0004,475
IRAs and Keogh plan accounts$1,917,0006,553
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$69,578,0005,066
Deposits held in domestic offices$69,578,0005,062
Individuals, partnerships, and corporations$67,768,0004,829
U.S. Government$05,591
States and political subdivisions in the U.S.$1,589,0006,175
Commercial banks and other depository institutions in U.S.$221,0001,983
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,300,0003,044
Demand deposits$15,322,0002,904
Nontransaction accounts$41,278,0004,971
Money market deposit accounts (MMDAs)$18,552,0002,159
Other savings deposits (excluding MMDAs)$4,667,0004,796
Total time deposits$18,059,0006,370
Total time and savings deposits$54,256,0005,332
Noninterest-bearing deposits$15,322,0003,097
Interest-bearing deposits$54,256,0005,375
Retail deposits$61,198,0004,919
Estimated insured deposits$57,387,0005,109
IRAs and Keogh plan accounts$1,622,0007,196
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$71,129,0004,991
Deposits held in domestic offices$71,129,0004,987
Individuals, partnerships, and corporations$71,129,0004,673
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,994,0005,456
Noninterest-bearing deposits$18,171,0002,751
Interest-bearing deposits$52,958,0005,506
Retail deposits$41,571,0006,473
Estimated insured deposits$54,071,0005,441
IRAs and Keogh plan accounts$1,388,0007,717
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$52,872,0006,189
Deposits held in domestic offices$52,872,0006,182
Individuals, partnerships, and corporations$52,263,0005,833
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,214,0006,578
Noninterest-bearing deposits$12,087,0003,726
Interest-bearing deposits$40,785,0006,591
Retail deposits$30,383,0007,794
Estimated insured deposits$41,083,0006,609
IRAs and Keogh plan accounts$1,233,0008,297
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$35,793,0007,967
Deposits held in domestic offices$35,793,0007,962
Individuals, partnerships, and corporations$35,748,0007,526
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,363,0008,310
Noninterest-bearing deposits$8,414,0005,029
Interest-bearing deposits$27,379,0008,400
Retail deposits$19,840,0009,565
Estimated insured deposits$26,840,0008,633
IRAs and Keogh plan accounts$731,0009,773
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$25,693,0009,525
Deposits held in domestic offices$25,693,0009,521
Individuals, partnerships, and corporations$24,842,0009,197
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,351,0009,466
Noninterest-bearing deposits$3,611,0008,088
Interest-bearing deposits$22,082,0009,448
Retail deposits$14,789,00010,769
Estimated insured deposits$19,489,00010,060
IRAs and Keogh plan accounts$566,00010,546
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$16,700,00011,176
Deposits held in domestic offices$16,700,00011,173
Individuals, partnerships, and corporations$16,700,00010,798
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,252,00011,004
Noninterest-bearing deposits$2,525,0009,521
Interest-bearing deposits$14,175,00011,133
Retail deposits$10,649,00011,891
Estimated insured deposits$14,549,00011,283
IRAs and Keogh plan accounts$406,00011,407
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$5,807,00013,160
Deposits held in domestic offices$5,807,00013,160
Individuals, partnerships, and corporations$5,806,00012,884
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$4,665,00012,881
Noninterest-bearing deposits$1,147,00011,618
Interest-bearing deposits$4,660,00013,096
Retail deposits$3,354,00013,227
Estimated insured deposits$4,954,00013,148
IRAs and Keogh plan accounts$105,00012,578
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA