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United Legacy Bank, Total Deposits

2014-12-31Rank
Total deposits$196,924,0002,703
Deposits held in domestic offices$196,924,0002,703
Individuals, partnerships, and corporations$194,227,0002,475
U.S. Government$01,345
States and political subdivisions in the U.S.$2,697,0004,774
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,397,0001,916
Demand deposits$48,112,0001,679
Nontransaction accounts$122,527,0002,766
Money market deposit accounts (MMDAs)$68,740,0001,566
Other savings deposits (excluding MMDAs)$3,486,0005,580
Total time deposits$50,301,0003,158
Total time and savings deposits$148,812,0002,798
Noninterest-bearing deposits$48,112,0002,078
Interest-bearing deposits$148,812,0002,786
Retail deposits$173,256,0002,781
Estimated insured deposits$141,884,0002,904
IRAs and Keogh plan accounts$3,871,0004,207
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$200,410,0002,663
Deposits held in domestic offices$200,410,0002,663
Individuals, partnerships, and corporations$197,883,0002,446
U.S. Government$01,257
States and political subdivisions in the U.S.$2,527,0004,839
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,212,0001,519
Demand deposits$52,646,0001,423
Nontransaction accounts$115,198,0002,915
Money market deposit accounts (MMDAs)$62,427,0001,692
Other savings deposits (excluding MMDAs)$2,730,0005,832
Total time deposits$50,041,0003,233
Total time and savings deposits$147,764,0002,832
Noninterest-bearing deposits$52,646,0001,866
Interest-bearing deposits$147,764,0002,824
Retail deposits$179,244,0002,705
Estimated insured deposits$146,166,0002,870
IRAs and Keogh plan accounts$4,117,0004,173
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$202,930,0002,643
Deposits held in domestic offices$202,930,0002,642
Individuals, partnerships, and corporations$199,317,0002,421
U.S. Government$01,331
States and political subdivisions in the U.S.$3,613,0004,531
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,185,0001,611
Demand deposits$48,767,0001,532
Nontransaction accounts$122,745,0002,816
Money market deposit accounts (MMDAs)$68,758,0001,571
Other savings deposits (excluding MMDAs)$2,852,0005,845
Total time deposits$51,136,0003,229
Total time and savings deposits$154,163,0002,776
Noninterest-bearing deposits$48,767,0001,982
Interest-bearing deposits$154,163,0002,755
Retail deposits$181,472,0002,678
Estimated insured deposits$148,753,0002,854
IRAs and Keogh plan accounts$4,362,0004,115
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$199,716,0002,690
Deposits held in domestic offices$199,716,0002,690
Individuals, partnerships, and corporations$196,279,0002,470
U.S. Government$01,317
States and political subdivisions in the U.S.$3,437,0004,605
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,627,0001,819
Demand deposits$44,071,0001,697
Nontransaction accounts$126,089,0002,802
Money market deposit accounts (MMDAs)$66,611,0001,625
Other savings deposits (excluding MMDAs)$2,699,0005,938
Total time deposits$56,778,0003,031
Total time and savings deposits$155,645,0002,788
Noninterest-bearing deposits$44,071,0002,125
Interest-bearing deposits$155,645,0002,772
Retail deposits$175,606,0002,780
Estimated insured deposits$150,596,0002,853
IRAs and Keogh plan accounts$4,378,0004,157
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$184,514,0002,846
Deposits held in domestic offices$184,514,0002,846
Individuals, partnerships, and corporations$182,186,0002,632
U.S. Government$01,474
States and political subdivisions in the U.S.$2,328,0004,997
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,910,0001,905
Demand deposits$40,936,0001,799
Nontransaction accounts$114,604,0003,004
Money market deposit accounts (MMDAs)$55,866,0001,832
Other savings deposits (excluding MMDAs)$2,728,0005,941
Total time deposits$56,010,0003,099
Total time and savings deposits$143,578,0002,939
Noninterest-bearing deposits$40,938,0002,243
Interest-bearing deposits$143,576,0002,929
Retail deposits$158,408,0003,002
Estimated insured deposits$140,524,0003,000
IRAs and Keogh plan accounts$4,071,0004,337
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$183,970,0002,856
Deposits held in domestic offices$183,970,0002,855
Individuals, partnerships, and corporations$181,489,0002,652
U.S. Government$01,406
States and political subdivisions in the U.S.$2,481,0004,967
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,243,0001,804
Demand deposits$40,689,0001,737
Nontransaction accounts$113,727,0003,050
Money market deposit accounts (MMDAs)$52,889,0001,904
Other savings deposits (excluding MMDAs)$2,957,0005,930
Total time deposits$57,881,0003,065
Total time and savings deposits$143,281,0002,958
Noninterest-bearing deposits$40,689,0002,209
Interest-bearing deposits$143,281,0002,940
Retail deposits$156,585,0003,024
Estimated insured deposits$141,751,0003,013
IRAs and Keogh plan accounts$4,130,0004,366
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$177,765,0002,918
Deposits held in domestic offices$177,765,0002,917
Individuals, partnerships, and corporations$174,385,0002,726
U.S. Government$01,377
States and political subdivisions in the U.S.$3,380,0004,669
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,368,0001,961
Demand deposits$37,151,0001,866
Nontransaction accounts$112,397,0003,082
Money market deposit accounts (MMDAs)$51,217,0001,930
Other savings deposits (excluding MMDAs)$2,649,0006,040
Total time deposits$58,529,0003,098
Total time and savings deposits$140,614,0003,021
Noninterest-bearing deposits$37,150,0002,331
Interest-bearing deposits$140,614,0003,006
Retail deposits$152,445,0003,091
Estimated insured deposits$140,160,0003,052
IRAs and Keogh plan accounts$3,852,0004,530
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$185,966,0002,880
Deposits held in domestic offices$185,966,0002,879
Individuals, partnerships, and corporations$182,532,0002,664
U.S. Government$01,424
States and political subdivisions in the U.S.$3,434,0004,644
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,728,0001,847
Demand deposits$38,310,0001,799
Nontransaction accounts$117,238,0003,042
Money market deposit accounts (MMDAs)$55,573,0001,853
Other savings deposits (excluding MMDAs)$2,942,0006,016
Total time deposits$58,723,0003,149
Total time and savings deposits$147,656,0002,963
Noninterest-bearing deposits$38,310,0002,287
Interest-bearing deposits$147,657,0002,938
Retail deposits$163,264,0002,977
Estimated insured deposits$144,695,0003,007
IRAs and Keogh plan accounts$4,094,0004,436
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$185,212,0002,888
Deposits held in domestic offices$185,212,0002,887
Individuals, partnerships, and corporations$182,947,0002,669
U.S. Government$01,583
States and political subdivisions in the U.S.$2,265,0005,105
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,479,0002,026
Demand deposits$36,395,0001,963
Nontransaction accounts$120,733,0002,947
Money market deposit accounts (MMDAs)$56,670,0001,791
Other savings deposits (excluding MMDAs)$2,439,0006,156
Total time deposits$61,624,0003,073
Total time and savings deposits$148,817,0002,918
Noninterest-bearing deposits$36,395,0002,426
Interest-bearing deposits$148,816,0002,893
Retail deposits$162,609,0002,975
Estimated insured deposits$155,448,0002,953
IRAs and Keogh plan accounts$4,330,0004,355
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$183,658,0002,895
Deposits held in domestic offices$183,658,0002,894
Individuals, partnerships, and corporations$180,751,0002,672
U.S. Government$01,457
States and political subdivisions in the U.S.$2,907,0004,871
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,926,0001,967
Demand deposits$28,961,0002,321
Nontransaction accounts$121,732,0002,988
Money market deposit accounts (MMDAs)$58,196,0001,781
Other savings deposits (excluding MMDAs)$2,026,0006,343
Total time deposits$61,510,0003,172
Total time and savings deposits$154,697,0002,832
Noninterest-bearing deposits$28,961,0002,781
Interest-bearing deposits$154,697,0002,804
Retail deposits$163,119,0002,936
Estimated insured deposits$147,626,0003,067
IRAs and Keogh plan accounts$4,251,0004,460
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$180,448,0002,926
Deposits held in domestic offices$180,448,0002,925
Individuals, partnerships, and corporations$176,594,0002,713
U.S. Government$01,535
States and political subdivisions in the U.S.$3,854,0004,519
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,319,0002,078
Demand deposits$28,348,0002,320
Nontransaction accounts$122,129,0003,005
Money market deposit accounts (MMDAs)$59,392,0001,726
Other savings deposits (excluding MMDAs)$1,843,0006,432
Total time deposits$60,894,0003,253
Total time and savings deposits$152,100,0002,885
Noninterest-bearing deposits$28,348,0002,757
Interest-bearing deposits$152,100,0002,857
Retail deposits$162,480,0002,951
Estimated insured deposits$149,570,0003,036
IRAs and Keogh plan accounts$4,277,0004,477
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$185,954,0002,897
Deposits held in domestic offices$185,954,0002,896
Individuals, partnerships, and corporations$182,427,0002,661
U.S. Government$01,579
States and political subdivisions in the U.S.$3,527,0004,676
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,772,0002,057
Demand deposits$27,498,0002,367
Nontransaction accounts$127,182,0002,947
Money market deposit accounts (MMDAs)$59,171,0001,734
Other savings deposits (excluding MMDAs)$1,967,0006,424
Total time deposits$66,044,0003,112
Total time and savings deposits$158,456,0002,838
Noninterest-bearing deposits$27,498,0002,837
Interest-bearing deposits$158,456,0002,804
Retail deposits$167,278,0002,912
Estimated insured deposits$154,760,0002,978
IRAs and Keogh plan accounts$4,418,0004,451
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$172,645,0003,026
Deposits held in domestic offices$172,645,0003,025
Individuals, partnerships, and corporations$171,152,0002,789
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$1,487,0005,319
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,345,0002,201
Demand deposits$21,251,0003,012
Nontransaction accounts$119,300,0003,063
Money market deposit accounts (MMDAs)$53,458,0001,823
Other savings deposits (excluding MMDAs)$1,494,0006,569
Total time deposits$64,348,0003,229
Total time and savings deposits$151,394,0002,894
Noninterest-bearing deposits$21,251,0003,390
Interest-bearing deposits$151,394,0002,886
Retail deposits$157,428,0002,989
Estimated insured deposits$146,261,0003,080
IRAs and Keogh plan accounts$4,975,0004,199
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$164,047,0003,140
Deposits held in domestic offices$164,047,0003,139
Individuals, partnerships, and corporations$163,684,0002,874
U.S. Government$01,652
States and political subdivisions in the U.S.$363,0005,902
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,155,0002,122
Demand deposits$19,730,0003,071
Nontransaction accounts$110,892,0003,275
Money market deposit accounts (MMDAs)$49,525,0001,916
Other savings deposits (excluding MMDAs)$1,171,0006,748
Total time deposits$60,196,0003,498
Total time and savings deposits$144,317,0003,021
Noninterest-bearing deposits$19,730,0003,452
Interest-bearing deposits$144,317,0003,012
Retail deposits$152,526,0003,051
Estimated insured deposits$140,404,0003,199
IRAs and Keogh plan accounts$4,764,0004,352
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$171,784,0003,052
Deposits held in domestic offices$171,784,0003,050
Individuals, partnerships, and corporations$170,779,0002,799
U.S. Government$01,633
States and political subdivisions in the U.S.$1,005,0005,600
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,024,0001,791
Demand deposits$17,204,0003,348
Nontransaction accounts$112,760,0003,266
Money market deposit accounts (MMDAs)$49,970,0001,891
Other savings deposits (excluding MMDAs)$1,101,0006,814
Total time deposits$61,689,0003,485
Total time and savings deposits$154,580,0002,866
Noninterest-bearing deposits$17,204,0003,696
Interest-bearing deposits$154,580,0002,870
Retail deposits$159,860,0002,950
Estimated insured deposits$140,073,0003,203
IRAs and Keogh plan accounts$4,514,0004,462
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$176,749,0003,008
Deposits held in domestic offices$176,749,0003,006
Individuals, partnerships, and corporations$175,747,0002,772
U.S. Government$01,643
States and political subdivisions in the U.S.$1,002,0005,623
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,658,0002,175
Demand deposits$16,480,0003,433
Nontransaction accounts$126,091,0003,044
Money market deposit accounts (MMDAs)$54,747,0001,771
Other savings deposits (excluding MMDAs)$864,0006,971
Total time deposits$70,480,0003,191
Total time and savings deposits$160,269,0002,835
Noninterest-bearing deposits$16,480,0003,774
Interest-bearing deposits$160,269,0002,833
Retail deposits$163,790,0002,927
Estimated insured deposits$143,262,0003,187
IRAs and Keogh plan accounts$4,959,0004,283
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,461,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$164,430,0003,177
Deposits held in domestic offices$164,430,0003,174
Individuals, partnerships, and corporations$164,430,0002,911
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,560,0002,452
Demand deposits$12,205,0004,275
Nontransaction accounts$119,870,0003,175
Money market deposit accounts (MMDAs)$46,768,0001,989
Other savings deposits (excluding MMDAs)$710,0007,050
Total time deposits$72,392,0003,173
Total time and savings deposits$152,225,0002,969
Noninterest-bearing deposits$12,205,0004,523
Interest-bearing deposits$152,225,0002,958
Retail deposits$151,273,0003,085
Estimated insured deposits$134,819,0003,348
IRAs and Keogh plan accounts$6,051,0003,850
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$157,734,0003,301
Deposits held in domestic offices$157,734,0003,298
Individuals, partnerships, and corporations$157,734,0003,037
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,558,0002,325
Demand deposits$12,844,0004,036
Nontransaction accounts$113,176,0003,370
Money market deposit accounts (MMDAs)$38,334,0002,278
Other savings deposits (excluding MMDAs)$684,0007,126
Total time deposits$74,158,0003,212
Total time and savings deposits$144,890,0003,119
Noninterest-bearing deposits$12,844,0004,328
Interest-bearing deposits$144,890,0003,114
Retail deposits$145,148,0003,195
Estimated insured deposits$135,283,0003,283
IRAs and Keogh plan accounts$4,091,0004,806
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$148,772,0003,480
Deposits held in domestic offices$148,772,0003,479
Individuals, partnerships, and corporations$148,772,0003,199
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,354,0002,493
Demand deposits$11,423,0004,360
Nontransaction accounts$107,418,0003,543
Money market deposit accounts (MMDAs)$25,970,0002,953
Other savings deposits (excluding MMDAs)$684,0007,178
Total time deposits$80,764,0003,046
Total time and savings deposits$137,349,0003,261
Noninterest-bearing deposits$11,423,0004,604
Interest-bearing deposits$137,349,0003,259
Retail deposits$137,740,0003,335
Estimated insured deposits$134,167,0003,331
IRAs and Keogh plan accounts$3,668,0005,054
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$129,382,0003,903
Deposits held in domestic offices$129,382,0003,901
Individuals, partnerships, and corporations$129,382,0003,614
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,351,0002,724
Demand deposits$10,324,0004,677
Nontransaction accounts$91,031,0004,046
Money market deposit accounts (MMDAs)$14,218,0004,072
Other savings deposits (excluding MMDAs)$695,0007,234
Total time deposits$76,118,0003,270
Total time and savings deposits$119,058,0003,704
Noninterest-bearing deposits$10,324,0004,887
Interest-bearing deposits$119,058,0003,710
Retail deposits$122,462,0003,707
Estimated insured deposits$122,510,0003,624
IRAs and Keogh plan accounts$3,550,0005,123
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$113,931,0004,260
Deposits held in domestic offices$113,931,0004,259
Individuals, partnerships, and corporations$113,786,0003,972
U.S. Government$145,000489
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,278,0002,829
Demand deposits$7,572,0005,651
Nontransaction accounts$76,653,0004,471
Money market deposit accounts (MMDAs)$6,213,0005,459
Other savings deposits (excluding MMDAs)$583,0007,337
Total time deposits$69,857,0003,522
Total time and savings deposits$106,359,0003,990
Noninterest-bearing deposits$8,522,0005,445
Interest-bearing deposits$105,409,0004,029
Retail deposits$94,069,0004,070
Estimated insured deposits$111,205,0003,877
IRAs and Keogh plan accounts$3,870,0004,957
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$122,127,0004,028
Deposits held in domestic offices$122,127,0004,027
Individuals, partnerships, and corporations$122,127,0003,749
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,371,0002,656
Demand deposits$7,843,0005,339
Nontransaction accounts$84,756,0004,239
Money market deposit accounts (MMDAs)$6,826,0005,348
Other savings deposits (excluding MMDAs)$676,0007,336
Total time deposits$77,254,0003,333
Total time and savings deposits$114,284,0003,784
Noninterest-bearing deposits$8,452,0005,302
Interest-bearing deposits$113,675,0003,818
Retail deposits$86,162,0004,282
Estimated insured deposits$104,061,0004,080
IRAs and Keogh plan accounts$3,621,0005,114
Brokered deposits$15,000,0001,667
Fully insured brokered deposits$15,000,0001,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$114,071,0004,237
Deposits held in domestic offices$114,071,0004,234
Individuals, partnerships, and corporations$114,070,0003,950
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,395,0002,930
Demand deposits$8,066,0005,312
Nontransaction accounts$79,676,0004,400
Money market deposit accounts (MMDAs)$13,054,0004,087
Other savings deposits (excluding MMDAs)$701,0007,383
Total time deposits$65,923,0003,791
Total time and savings deposits$106,005,0003,999
Noninterest-bearing deposits$8,066,0005,439
Interest-bearing deposits$106,005,0004,013
Retail deposits$78,942,0004,578
Estimated insured deposits$76,995,0004,533
IRAs and Keogh plan accounts$3,322,0005,296
Brokered deposits$15,343,0001,717
Fully insured brokered deposits$15,343,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$113,141,0004,256
Deposits held in domestic offices$113,141,0004,253
Individuals, partnerships, and corporations$113,141,0003,953
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,089,0003,102
Demand deposits$7,301,0005,594
Nontransaction accounts$81,052,0004,350
Money market deposit accounts (MMDAs)$6,939,0005,328
Other savings deposits (excluding MMDAs)$753,0007,358
Total time deposits$73,360,0003,538
Total time and savings deposits$105,840,0003,990
Noninterest-bearing deposits$7,658,0005,581
Interest-bearing deposits$105,483,0004,010
Retail deposits$73,009,0004,811
Estimated insured deposits$85,949,0004,210
IRAs and Keogh plan accounts$3,354,0005,187
Brokered deposits$15,000,0001,818
Fully insured brokered deposits$15,000,0001,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$105,899,0004,384
Deposits held in domestic offices$105,899,0004,381
Individuals, partnerships, and corporations$105,899,0004,071
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,828,0003,338
Demand deposits$7,548,0005,589
Nontransaction accounts$76,071,0004,444
Money market deposit accounts (MMDAs)$6,420,0005,373
Other savings deposits (excluding MMDAs)$627,0007,450
Total time deposits$69,024,0003,634
Total time and savings deposits$98,351,0004,116
Noninterest-bearing deposits$8,017,0005,559
Interest-bearing deposits$97,882,0004,143
Retail deposits$84,327,0004,312
Estimated insured deposits$92,781,0003,945
IRAs and Keogh plan accounts$2,447,0005,780
Brokered deposits$15,295,0001,789
Fully insured brokered deposits$15,295,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$105,768,0004,343
Deposits held in domestic offices$105,768,0004,339
Individuals, partnerships, and corporations$105,768,0004,058
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,451,0002,945
Demand deposits$7,183,0005,661
Nontransaction accounts$73,317,0004,534
Money market deposit accounts (MMDAs)$6,968,0005,230
Other savings deposits (excluding MMDAs)$611,0007,526
Total time deposits$65,738,0003,712
Total time and savings deposits$98,585,0004,067
Noninterest-bearing deposits$8,785,0005,293
Interest-bearing deposits$96,983,0004,123
Retail deposits$76,216,0004,595
Estimated insured deposits$66,236,0004,903
IRAs and Keogh plan accounts$2,233,0005,928
Brokered deposits$15,000,0001,646
Fully insured brokered deposits$15,000,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,613,0004,109
Deposits held in domestic offices$114,613,0004,106
Individuals, partnerships, and corporations$114,611,0003,846
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,687,0002,911
Demand deposits$8,002,0005,455
Nontransaction accounts$80,926,0004,255
Money market deposit accounts (MMDAs)$16,289,0003,597
Other savings deposits (excluding MMDAs)$647,0007,560
Total time deposits$63,990,0003,745
Total time and savings deposits$106,611,0003,864
Noninterest-bearing deposits$8,002,0005,606
Interest-bearing deposits$106,611,0003,874
Retail deposits$95,510,0003,942
Estimated insured deposits$76,275,0004,494
IRAs and Keogh plan accounts$2,658,0005,592
Brokered deposits$15,000,0001,418
Fully insured brokered deposits$15,000,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,225,0004,861
Deposits held in domestic offices$89,225,0004,858
Individuals, partnerships, and corporations$89,222,0004,568
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,0006,793
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,366,0003,237
Demand deposits$8,046,0005,387
Nontransaction accounts$58,859,0005,142
Money market deposit accounts (MMDAs)$14,254,0003,839
Other savings deposits (excluding MMDAs)$686,0007,556
Total time deposits$43,919,0004,829
Total time and savings deposits$81,179,0004,647
Noninterest-bearing deposits$8,939,0005,281
Interest-bearing deposits$80,286,0004,697
Retail deposits$70,816,0004,806
Estimated insured deposits$70,997,0004,695
IRAs and Keogh plan accounts$1,993,0006,144
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$101,046,0004,451
Deposits held in domestic offices$101,046,0004,449
Individuals, partnerships, and corporations$100,883,0004,178
U.S. Government$162,000590
States and political subdivisions in the U.S.$1,0006,811
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$33,548,0002,942
Demand deposits$8,358,0005,335
Nontransaction accounts$67,498,0004,712
Money market deposit accounts (MMDAs)$15,084,0003,654
Other savings deposits (excluding MMDAs)$522,0007,685
Total time deposits$51,892,0004,303
Total time and savings deposits$92,688,0004,219
Noninterest-bearing deposits$8,358,0005,494
Interest-bearing deposits$92,688,0004,232
Retail deposits$75,277,0004,604
Estimated insured deposits$69,976,0004,667
IRAs and Keogh plan accounts$1,095,0006,988
Brokered deposits$10,000,0001,609
Fully insured brokered deposits$10,000,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$105,807,0004,279
Deposits held in domestic offices$105,807,0004,276
Individuals, partnerships, and corporations$105,806,0004,020
U.S. Government$03,924
States and political subdivisions in the U.S.$1,0006,824
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$31,650,0003,027
Demand deposits$8,371,0005,238
Nontransaction accounts$74,157,0004,421
Money market deposit accounts (MMDAs)$16,860,0003,425
Other savings deposits (excluding MMDAs)$688,0007,629
Total time deposits$56,609,0004,079
Total time and savings deposits$97,436,0004,057
Noninterest-bearing deposits$9,482,0005,114
Interest-bearing deposits$96,325,0004,089
Retail deposits$83,281,0004,257
Estimated insured deposits$79,646,0004,252
IRAs and Keogh plan accounts$1,171,0006,949
Brokered deposits$5,000,0002,121
Fully insured brokered deposits$5,000,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$105,557,0004,301
Deposits held in domestic offices$105,557,0004,299
Individuals, partnerships, and corporations$105,556,0004,042
U.S. Government$04,057
States and political subdivisions in the U.S.$1,0006,873
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$31,197,0003,244
Demand deposits$8,169,0005,403
Nontransaction accounts$74,360,0004,406
Money market deposit accounts (MMDAs)$16,629,0003,436
Other savings deposits (excluding MMDAs)$564,0007,800
Total time deposits$57,166,0004,016
Total time and savings deposits$97,388,0004,049
Noninterest-bearing deposits$8,738,0005,378
Interest-bearing deposits$96,819,0004,079
Retail deposits$82,447,0004,305
Estimated insured deposits$84,640,0004,111
IRAs and Keogh plan accounts$1,124,0007,038
Brokered deposits$5,000,0002,110
Fully insured brokered deposits$5,000,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$97,777,0004,532
Deposits held in domestic offices$97,777,0004,530
Individuals, partnerships, and corporations$97,776,0004,269
U.S. Government$04,056
States and political subdivisions in the U.S.$1,0006,922
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$32,226,0003,216
Demand deposits$9,829,0004,911
Nontransaction accounts$65,551,0004,763
Money market deposit accounts (MMDAs)$9,172,0004,624
Other savings deposits (excluding MMDAs)$547,0007,879
Total time deposits$55,832,0004,045
Total time and savings deposits$87,948,0004,332
Noninterest-bearing deposits$10,375,0004,930
Interest-bearing deposits$87,402,0004,363
Retail deposits$77,720,0004,526
Estimated insured deposits$77,141,0004,374
IRAs and Keogh plan accounts$923,0007,240
Brokered deposits$5,000,0002,090
Fully insured brokered deposits$5,000,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,469,0005,387
Deposits held in domestic offices$73,469,0005,385
Individuals, partnerships, and corporations$73,467,0005,073
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,0006,939
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$26,051,0003,973
Demand deposits$7,816,0005,669
Nontransaction accounts$47,418,0005,649
Money market deposit accounts (MMDAs)$10,534,0004,324
Other savings deposits (excluding MMDAs)$602,0007,857
Total time deposits$36,280,0005,217
Total time and savings deposits$65,653,0005,166
Noninterest-bearing deposits$8,240,0005,635
Interest-bearing deposits$65,229,0005,198
Retail deposits$52,669,0005,598
Estimated insured deposits$54,814,0005,399
IRAs and Keogh plan accounts$728,0007,470
Brokered deposits$5,000,0002,106
Fully insured brokered deposits$5,000,0001,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$77,203,0005,173
Deposits held in domestic offices$77,203,0005,170
Individuals, partnerships, and corporations$77,202,0004,873
U.S. Government$04,163
States and political subdivisions in the U.S.$1,0006,986
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$29,460,0003,480
Demand deposits$10,306,0004,822
Nontransaction accounts$47,743,0005,607
Money market deposit accounts (MMDAs)$11,157,0004,193
Other savings deposits (excluding MMDAs)$732,0007,873
Total time deposits$35,854,0005,208
Total time and savings deposits$66,897,0005,054
Noninterest-bearing deposits$12,126,0004,564
Interest-bearing deposits$65,077,0005,165
Retail deposits$60,189,0005,170
Estimated insured deposits$60,441,0005,067
IRAs and Keogh plan accounts$894,0007,325
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$83,174,0004,934
Deposits held in domestic offices$83,174,0004,930
Individuals, partnerships, and corporations$83,173,0004,631
U.S. Government$04,264
States and political subdivisions in the U.S.$1,0007,019
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$25,736,0004,106
Demand deposits$10,015,0004,995
Nontransaction accounts$57,438,0005,021
Money market deposit accounts (MMDAs)$18,046,0003,207
Other savings deposits (excluding MMDAs)$729,0007,951
Total time deposits$38,664,0004,909
Total time and savings deposits$73,159,0004,763
Noninterest-bearing deposits$11,447,0004,817
Interest-bearing deposits$71,727,0004,837
Retail deposits$64,486,0004,968
Estimated insured deposits$62,865,0004,930
IRAs and Keogh plan accounts$976,0007,255
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$74,975,0005,249
Deposits held in domestic offices$74,975,0005,245
Individuals, partnerships, and corporations$74,971,0004,927
U.S. Government$04,261
States and political subdivisions in the U.S.$4,0007,024
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$16,990,0005,475
Demand deposits$10,242,0004,962
Nontransaction accounts$57,985,0004,959
Money market deposit accounts (MMDAs)$19,676,0003,050
Other savings deposits (excluding MMDAs)$806,0007,958
Total time deposits$37,504,0004,913
Total time and savings deposits$64,733,0005,136
Noninterest-bearing deposits$11,200,0004,844
Interest-bearing deposits$63,775,0005,208
Retail deposits$57,094,0005,368
Estimated insured deposits$37,234,0006,502
IRAs and Keogh plan accounts$1,093,0007,114
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$67,134,0005,585
Deposits held in domestic offices$67,134,0005,583
Individuals, partnerships, and corporations$67,132,0005,268
U.S. Government$04,442
States and political subdivisions in the U.S.$2,0007,096
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$19,128,0005,214
Demand deposits$10,239,0005,033
Nontransaction accounts$48,006,0005,502
Money market deposit accounts (MMDAs)$19,343,0003,053
Other savings deposits (excluding MMDAs)$744,0008,040
Total time deposits$27,920,0005,706
Total time and savings deposits$56,895,0005,491
Noninterest-bearing deposits$11,143,0004,942
Interest-bearing deposits$55,991,0005,565
Retail deposits$54,331,0005,527
Estimated insured deposits$55,404,0005,331
IRAs and Keogh plan accounts$1,073,0007,157
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$66,518,0005,575
Deposits held in domestic offices$66,518,0005,572
Individuals, partnerships, and corporations$66,517,0005,243
U.S. Government$04,317
States and political subdivisions in the U.S.$2,0007,127
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$19,892,0005,002
Demand deposits$9,925,0005,036
Nontransaction accounts$46,627,0005,558
Money market deposit accounts (MMDAs)$19,300,0003,043
Other savings deposits (excluding MMDAs)$920,0008,006
Total time deposits$26,407,0005,830
Total time and savings deposits$56,594,0005,484
Noninterest-bearing deposits$10,894,0004,902
Interest-bearing deposits$55,624,0005,550
Retail deposits$54,751,0005,474
Estimated insured deposits$54,526,0005,367
IRAs and Keogh plan accounts$1,024,0007,259
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$60,288,0005,851
Deposits held in domestic offices$60,288,0005,849
Individuals, partnerships, and corporations$60,285,0005,498
U.S. Government$04,271
States and political subdivisions in the U.S.$3,0007,128
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$21,840,0004,693
Demand deposits$9,784,0004,994
Nontransaction accounts$38,448,0006,059
Money market deposit accounts (MMDAs)$14,962,0003,542
Other savings deposits (excluding MMDAs)$807,0008,108
Total time deposits$22,679,0006,203
Total time and savings deposits$50,504,0005,801
Noninterest-bearing deposits$10,360,0004,938
Interest-bearing deposits$49,928,0005,857
Retail deposits$50,195,0005,743
Estimated insured deposits$53,852,0005,379
IRAs and Keogh plan accounts$811,0007,524
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$62,298,0005,765
Deposits held in domestic offices$62,298,0005,762
Individuals, partnerships, and corporations$62,298,0005,415
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,609,0003,879
Demand deposits$10,725,0004,710
Nontransaction accounts$33,689,0006,495
Money market deposit accounts (MMDAs)$12,707,0003,991
Other savings deposits (excluding MMDAs)$808,0008,181
Total time deposits$20,174,0006,547
Total time and savings deposits$51,573,0005,766
Noninterest-bearing deposits$10,725,0004,821
Interest-bearing deposits$51,573,0005,797
Retail deposits$53,311,0005,586
Estimated insured deposits$52,856,0005,473
IRAs and Keogh plan accounts$08,437
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$56,061,0006,096
Deposits held in domestic offices$56,061,0006,094
Individuals, partnerships, and corporations$56,059,0005,738
U.S. Government$04,510
States and political subdivisions in the U.S.$2,0007,212
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$31,939,0003,567
Demand deposits$8,216,0005,541
Nontransaction accounts$24,122,0007,318
Money market deposit accounts (MMDAs)$7,587,0005,080
Other savings deposits (excluding MMDAs)$797,0008,219
Total time deposits$15,738,0007,143
Total time and savings deposits$47,845,0006,002
Noninterest-bearing deposits$8,604,0005,506
Interest-bearing deposits$47,457,0006,062
Retail deposits$49,908,0005,817
Estimated insured deposits$46,609,0005,899
IRAs and Keogh plan accounts$679,0007,774
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$53,697,0006,201
Deposits held in domestic offices$53,697,0006,198
Individuals, partnerships, and corporations$53,696,0005,847
U.S. Government$04,404
States and political subdivisions in the U.S.$1,0007,262
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$31,032,0003,551
Demand deposits$7,371,0005,722
Nontransaction accounts$22,665,0007,463
Money market deposit accounts (MMDAs)$10,082,0004,477
Other savings deposits (excluding MMDAs)$679,0008,326
Total time deposits$11,904,0007,707
Total time and savings deposits$46,326,0006,080
Noninterest-bearing deposits$8,014,0005,562
Interest-bearing deposits$45,683,0006,158
Retail deposits$50,078,0005,771
Estimated insured deposits$44,887,0006,000
IRAs and Keogh plan accounts$615,0007,892
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$45,556,0006,706
Deposits held in domestic offices$45,556,0006,705
Individuals, partnerships, and corporations$45,550,0006,382
U.S. Government$04,543
States and political subdivisions in the U.S.$6,0007,297
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$17,311,0005,407
Demand deposits$7,250,0005,773
Nontransaction accounts$28,245,0007,005
Money market deposit accounts (MMDAs)$14,788,0003,675
Other savings deposits (excluding MMDAs)$823,0008,303
Total time deposits$12,634,0007,639
Total time and savings deposits$38,306,0006,668
Noninterest-bearing deposits$7,879,0005,615
Interest-bearing deposits$37,677,0006,737
Retail deposits$41,544,0006,409
Estimated insured deposits$37,188,0006,633
IRAs and Keogh plan accounts$737,0007,857
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$45,377,0006,727
Deposits held in domestic offices$45,377,0006,724
Individuals, partnerships, and corporations$45,372,0006,407
U.S. Government$04,568
States and political subdivisions in the U.S.$5,0007,320
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$14,478,0005,913
Demand deposits$5,072,0006,634
Nontransaction accounts$30,899,0006,790
Money market deposit accounts (MMDAs)$13,891,0003,790
Other savings deposits (excluding MMDAs)$613,0008,458
Total time deposits$16,395,0007,147
Total time and savings deposits$40,305,0006,556
Noninterest-bearing deposits$6,401,0006,058
Interest-bearing deposits$38,976,0006,666
Retail deposits$40,858,0006,492
Estimated insured deposits$29,725,0007,264
IRAs and Keogh plan accounts$975,0007,586
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$37,475,0007,244
Deposits held in domestic offices$37,475,0007,242
Individuals, partnerships, and corporations$37,473,0006,940
U.S. Government$04,814
States and political subdivisions in the U.S.$2,0007,387
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$12,849,0005,766
Demand deposits$4,287,0006,654
Nontransaction accounts$24,626,0006,563
Money market deposit accounts (MMDAs)$9,180,0004,210
Other savings deposits (excluding MMDAs)$633,0007,673
Total time deposits$14,813,0006,623
Total time and savings deposits$33,188,0007,063
Noninterest-bearing deposits$5,286,0006,623
Interest-bearing deposits$32,189,0007,164
Retail deposits$33,615,0007,063
Estimated insured deposits$26,521,0007,580
IRAs and Keogh plan accounts$911,0007,721
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$34,765,0007,458
Deposits held in domestic offices$34,765,0007,457
Individuals, partnerships, and corporations$34,761,0007,159
U.S. Government$04,647
States and political subdivisions in the U.S.$4,0007,422
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$17,087,0004,904
Demand deposits$5,016,0006,211
Nontransaction accounts$17,678,0007,248
Money market deposit accounts (MMDAs)$2,948,0006,226
Other savings deposits (excluding MMDAs)$415,0007,841
Total time deposits$14,315,0006,752
Total time and savings deposits$29,749,0007,373
Noninterest-bearing deposits$5,620,0006,354
Interest-bearing deposits$29,145,0007,458
Retail deposits$31,201,0007,259
Estimated insured deposits$24,727,0007,772
IRAs and Keogh plan accounts$920,0007,782
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$38,313,0007,230
Deposits held in domestic offices$38,313,0007,229
Individuals, partnerships, and corporations$38,311,0006,885
U.S. Government$04,820
States and political subdivisions in the U.S.$2,0007,458
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$23,315,0003,979
Demand deposits$6,904,0005,430
Nontransaction accounts$14,998,0007,507
Money market deposit accounts (MMDAs)$479,0007,605
Other savings deposits (excluding MMDAs)$295,0007,923
Total time deposits$14,224,0006,813
Total time and savings deposits$31,409,0007,269
Noninterest-bearing deposits$7,535,0005,600
Interest-bearing deposits$30,778,0007,349
Retail deposits$34,929,0006,987
Estimated insured deposits$23,711,0007,886
IRAs and Keogh plan accounts$784,0007,998
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$31,519,0007,719
Deposits held in domestic offices$31,519,0007,718
Individuals, partnerships, and corporations$31,517,0007,392
U.S. Government$04,819
States and political subdivisions in the U.S.$2,0007,498
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$17,115,0004,810
Demand deposits$2,437,0007,449
Nontransaction accounts$14,404,0007,569
Money market deposit accounts (MMDAs)$549,0007,578
Other savings deposits (excluding MMDAs)$250,0007,972
Total time deposits$13,605,0006,946
Total time and savings deposits$29,082,0007,486
Noninterest-bearing deposits$3,081,0007,622
Interest-bearing deposits$28,438,0007,574
Retail deposits$28,761,0007,483
Estimated insured deposits$21,326,0008,113
IRAs and Keogh plan accounts$739,0008,053
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$26,281,0008,099
Deposits held in domestic offices$26,281,0008,097
Individuals, partnerships, and corporations$26,280,0007,810
U.S. Government$04,995
States and political subdivisions in the U.S.$1,0007,507
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$13,060,0005,569
Demand deposits$2,051,0007,680
Nontransaction accounts$13,221,0007,697
Money market deposit accounts (MMDAs)$506,0007,621
Other savings deposits (excluding MMDAs)$190,0008,010
Total time deposits$12,525,0007,104
Total time and savings deposits$24,230,0007,893
Noninterest-bearing deposits$2,564,0007,978
Interest-bearing deposits$23,717,0007,980
Retail deposits$24,205,0007,909
Estimated insured deposits$22,006,0008,079
IRAs and Keogh plan accounts$617,0008,210
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$276,0009,616
Deposits held in domestic offices$276,0009,615
Individuals, partnerships, and corporations$276,0009,505
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,0008,506
Demand deposits$74,0008,473
Nontransaction accounts$197,0008,575
Money market deposit accounts (MMDAs)$180,0007,976
Other savings deposits (excluding MMDAs)$2,0008,336
Total time deposits$15,0008,533
Total time and savings deposits$202,0009,500
Noninterest-bearing deposits$74,0009,279
Interest-bearing deposits$202,0009,575
Retail deposits$276,0009,553
Estimated insured deposits$276,0009,554
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA