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Community Bank, Total Deposits

2015-09-30Rank
Total deposits$32,813,0005,827
Deposits held in domestic offices$32,813,0005,827
Individuals, partnerships, and corporations$32,033,0005,715
U.S. Government$01,197
States and political subdivisions in the U.S.$780,0005,324
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,175,0005,613
Demand deposits$5,953,0005,530
Nontransaction accounts$21,638,0005,766
Money market deposit accounts (MMDAs)$1,632,0005,623
Other savings deposits (excluding MMDAs)$8,592,0004,295
Total time deposits$11,414,0005,654
Total time and savings deposits$26,860,0005,787
Noninterest-bearing deposits$5,953,0005,559
Interest-bearing deposits$26,860,0005,780
Retail deposits$31,590,0005,791
Estimated insured deposits$31,713,0005,742
IRAs and Keogh plan accounts$3,431,0004,284
Brokered deposits$719,0002,370
Fully insured brokered deposits$719,0002,184
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,317,0005,933
Deposits held in domestic offices$31,317,0005,933
Individuals, partnerships, and corporations$30,503,0005,820
U.S. Government$01,235
States and political subdivisions in the U.S.$814,0005,362
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,653,0005,723
Demand deposits$5,166,0005,706
Nontransaction accounts$20,664,0005,876
Money market deposit accounts (MMDAs)$1,716,0005,673
Other savings deposits (excluding MMDAs)$8,327,0004,383
Total time deposits$10,621,0005,798
Total time and savings deposits$26,151,0005,887
Noninterest-bearing deposits$5,166,0005,722
Interest-bearing deposits$26,152,0005,877
Retail deposits$30,097,0005,901
Estimated insured deposits$30,456,0005,848
IRAs and Keogh plan accounts$3,494,0004,311
Brokered deposits$717,0002,348
Fully insured brokered deposits$717,0002,173
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$33,379,0005,957
Deposits held in domestic offices$33,379,0005,957
Individuals, partnerships, and corporations$32,575,0005,831
U.S. Government$01,228
States and political subdivisions in the U.S.$804,0005,397
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,046,0005,755
Demand deposits$5,986,0005,648
Nontransaction accounts$22,333,0005,868
Money market deposit accounts (MMDAs)$1,689,0005,739
Other savings deposits (excluding MMDAs)$8,932,0004,249
Total time deposits$11,712,0005,773
Total time and savings deposits$27,393,0005,905
Noninterest-bearing deposits$5,986,0005,664
Interest-bearing deposits$27,392,0005,899
Retail deposits$32,664,0005,911
Estimated insured deposits$32,726,0005,841
IRAs and Keogh plan accounts$3,456,0004,368
Brokered deposits$715,0002,320
Fully insured brokered deposits$715,0002,144
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,738,0005,913
Deposits held in domestic offices$37,738,0005,913
Individuals, partnerships, and corporations$36,962,0005,760
U.S. Government$01,345
States and political subdivisions in the U.S.$776,0005,463
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$12,601,0005,688
Demand deposits$6,720,0005,630
Nontransaction accounts$25,137,0005,813
Money market deposit accounts (MMDAs)$2,133,0005,712
Other savings deposits (excluding MMDAs)$10,419,0003,938
Total time deposits$12,585,0005,792
Total time and savings deposits$31,018,0005,832
Noninterest-bearing deposits$6,742,0005,656
Interest-bearing deposits$30,996,0005,833
Retail deposits$36,323,0005,869
Estimated insured deposits$33,917,0005,881
IRAs and Keogh plan accounts$3,304,0004,501
Brokered deposits$913,0002,289
Fully insured brokered deposits$913,0002,115
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,292,0006,009
Deposits held in domestic offices$36,292,0006,009
Individuals, partnerships, and corporations$35,524,0005,861
U.S. Government$01,257
States and political subdivisions in the U.S.$768,0005,521
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$12,812,0005,680
Demand deposits$6,364,0005,678
Nontransaction accounts$23,480,0005,965
Money market deposit accounts (MMDAs)$2,103,0005,785
Other savings deposits (excluding MMDAs)$8,451,0004,338
Total time deposits$12,926,0005,848
Total time and savings deposits$29,928,0005,948
Noninterest-bearing deposits$6,380,0005,713
Interest-bearing deposits$29,912,0005,947
Retail deposits$34,880,0005,966
Estimated insured deposits$33,598,0005,946
IRAs and Keogh plan accounts$3,387,0004,537
Brokered deposits$911,0002,313
Fully insured brokered deposits$911,0002,137
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,541,0006,076
Deposits held in domestic offices$36,541,0006,075
Individuals, partnerships, and corporations$35,770,0005,920
U.S. Government$01,331
States and political subdivisions in the U.S.$771,0005,586
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$12,390,0005,779
Demand deposits$6,056,0005,788
Nontransaction accounts$24,151,0005,987
Money market deposit accounts (MMDAs)$2,364,0005,801
Other savings deposits (excluding MMDAs)$8,594,0004,334
Total time deposits$13,193,0005,898
Total time and savings deposits$30,485,0005,990
Noninterest-bearing deposits$6,056,0005,822
Interest-bearing deposits$30,486,0005,989
Retail deposits$35,131,0006,024
Estimated insured deposits$33,239,0006,024
IRAs and Keogh plan accounts$3,398,0004,592
Brokered deposits$909,0002,300
Fully insured brokered deposits$909,0002,131
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,196,0006,126
Deposits held in domestic offices$37,196,0006,126
Individuals, partnerships, and corporations$36,302,0005,973
U.S. Government$01,317
States and political subdivisions in the U.S.$894,0005,551
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$12,794,0005,800
Demand deposits$7,262,0005,655
Nontransaction accounts$24,402,0006,057
Money market deposit accounts (MMDAs)$2,635,0005,805
Other savings deposits (excluding MMDAs)$8,226,0004,447
Total time deposits$13,541,0005,935
Total time and savings deposits$29,934,0006,088
Noninterest-bearing deposits$7,262,0005,696
Interest-bearing deposits$29,934,0006,086
Retail deposits$35,789,0006,086
Estimated insured deposits$34,951,0006,047
IRAs and Keogh plan accounts$3,290,0004,699
Brokered deposits$907,0002,297
Fully insured brokered deposits$907,0002,120
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,023,0006,213
Deposits held in domestic offices$36,023,0006,213
Individuals, partnerships, and corporations$35,227,0006,056
U.S. Government$01,474
States and political subdivisions in the U.S.$796,0005,634
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$11,367,0005,970
Demand deposits$6,523,0005,805
Nontransaction accounts$24,656,0006,090
Money market deposit accounts (MMDAs)$2,582,0005,858
Other savings deposits (excluding MMDAs)$9,111,0004,158
Total time deposits$12,962,0006,068
Total time and savings deposits$29,500,0006,157
Noninterest-bearing deposits$6,523,0005,849
Interest-bearing deposits$29,500,0006,155
Retail deposits$35,164,0006,145
Estimated insured deposits$33,459,0006,144
IRAs and Keogh plan accounts$3,256,0004,790
Brokered deposits$859,0002,312
Fully insured brokered deposits$859,0002,143
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,191,0006,300
Deposits held in domestic offices$35,191,0006,299
Individuals, partnerships, and corporations$34,192,0006,165
U.S. Government$01,406
States and political subdivisions in the U.S.$999,0005,591
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$11,996,0005,948
Demand deposits$5,831,0005,966
Nontransaction accounts$23,195,0006,230
Money market deposit accounts (MMDAs)$1,872,0006,091
Other savings deposits (excluding MMDAs)$7,477,0004,599
Total time deposits$13,846,0006,065
Total time and savings deposits$29,360,0006,229
Noninterest-bearing deposits$5,831,0006,004
Interest-bearing deposits$29,360,0006,225
Retail deposits$34,334,0006,241
Estimated insured deposits$33,046,0006,220
IRAs and Keogh plan accounts$3,471,0004,729
Brokered deposits$857,0002,309
Fully insured brokered deposits$857,0002,143
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,080,0006,351
Deposits held in domestic offices$35,080,0006,351
Individuals, partnerships, and corporations$33,963,0006,216
U.S. Government$01,377
States and political subdivisions in the U.S.$1,117,0005,547
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$11,340,0006,052
Demand deposits$5,263,0006,105
Nontransaction accounts$23,740,0006,252
Money market deposit accounts (MMDAs)$2,475,0005,988
Other savings deposits (excluding MMDAs)$7,516,0004,587
Total time deposits$13,749,0006,154
Total time and savings deposits$29,817,0006,266
Noninterest-bearing deposits$5,263,0006,128
Interest-bearing deposits$29,817,0006,263
Retail deposits$34,225,0006,289
Estimated insured deposits$33,284,0006,257
IRAs and Keogh plan accounts$3,527,0004,720
Brokered deposits$855,0002,326
Fully insured brokered deposits$855,0002,162
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,459,0006,280
Deposits held in domestic offices$39,459,0006,280
Individuals, partnerships, and corporations$38,328,0006,133
U.S. Government$01,424
States and political subdivisions in the U.S.$1,131,0005,567
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$14,234,0005,763
Demand deposits$7,459,0005,730
Nontransaction accounts$25,225,0006,258
Money market deposit accounts (MMDAs)$3,445,0005,828
Other savings deposits (excluding MMDAs)$7,558,0004,595
Total time deposits$14,223,0006,185
Total time and savings deposits$32,000,0006,246
Noninterest-bearing deposits$7,459,0005,769
Interest-bearing deposits$31,999,0006,243
Retail deposits$38,605,0006,215
Estimated insured deposits$35,598,0006,240
IRAs and Keogh plan accounts$3,534,0004,735
Brokered deposits$854,0002,358
Fully insured brokered deposits$854,0002,200
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,937,0006,271
Deposits held in domestic offices$40,937,0006,270
Individuals, partnerships, and corporations$39,750,0006,119
U.S. Government$01,583
States and political subdivisions in the U.S.$1,187,0005,588
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$15,850,0005,624
Demand deposits$9,283,0005,418
Nontransaction accounts$25,087,0006,303
Money market deposit accounts (MMDAs)$2,777,0005,997
Other savings deposits (excluding MMDAs)$7,853,0004,417
Total time deposits$14,457,0006,228
Total time and savings deposits$31,654,0006,288
Noninterest-bearing deposits$9,283,0005,495
Interest-bearing deposits$31,654,0006,287
Retail deposits$40,085,0006,192
Estimated insured deposits$37,622,0006,247
IRAs and Keogh plan accounts$3,522,0004,780
Brokered deposits$852,0002,386
Fully insured brokered deposits$852,0002,231
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,962,0006,490
Deposits held in domestic offices$35,962,0006,490
Individuals, partnerships, and corporations$34,643,0006,366
U.S. Government$01,457
States and political subdivisions in the U.S.$1,319,0005,554
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$12,196,0006,006
Demand deposits$5,483,0006,171
Nontransaction accounts$23,766,0006,468
Money market deposit accounts (MMDAs)$2,028,0006,289
Other savings deposits (excluding MMDAs)$7,030,0004,634
Total time deposits$14,708,0006,313
Total time and savings deposits$30,479,0006,417
Noninterest-bearing deposits$5,483,0006,222
Interest-bearing deposits$30,479,0006,419
Retail deposits$35,013,0006,426
Estimated insured deposits$33,749,0006,450
IRAs and Keogh plan accounts$3,644,0004,784
Brokered deposits$949,0002,409
Fully insured brokered deposits$949,0002,244
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,769,0006,610
Deposits held in domestic offices$33,769,0006,609
Individuals, partnerships, and corporations$32,470,0006,494
U.S. Government$01,535
States and political subdivisions in the U.S.$1,299,0005,592
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$10,457,0006,262
Demand deposits$5,125,0006,279
Nontransaction accounts$23,312,0006,553
Money market deposit accounts (MMDAs)$2,098,0006,291
Other savings deposits (excluding MMDAs)$6,340,0004,858
Total time deposits$14,874,0006,363
Total time and savings deposits$28,644,0006,551
Noninterest-bearing deposits$5,125,0006,319
Interest-bearing deposits$28,643,0006,552
Retail deposits$32,821,0006,547
Estimated insured deposits$32,718,0006,532
IRAs and Keogh plan accounts$3,396,0004,946
Brokered deposits$948,0002,466
Fully insured brokered deposits$948,0002,302
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,777,0006,683
Deposits held in domestic offices$33,777,0006,682
Individuals, partnerships, and corporations$32,445,0006,559
U.S. Government$01,579
States and political subdivisions in the U.S.$1,332,0005,609
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$10,465,0006,331
Demand deposits$5,495,0006,249
Nontransaction accounts$23,312,0006,616
Money market deposit accounts (MMDAs)$2,280,0006,324
Other savings deposits (excluding MMDAs)$6,459,0004,820
Total time deposits$14,573,0006,452
Total time and savings deposits$28,282,0006,618
Noninterest-bearing deposits$5,495,0006,290
Interest-bearing deposits$28,281,0006,618
Retail deposits$33,777,0006,576
Estimated insured deposits$33,239,0006,578
IRAs and Keogh plan accounts$3,447,0004,963
Brokered deposits$1,045,0002,478
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$34,375,0006,661
Deposits held in domestic offices$34,375,0006,659
Individuals, partnerships, and corporations$33,027,0006,547
U.S. Government$01,780
States and political subdivisions in the U.S.$1,348,0005,395
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$11,808,0006,104
Demand deposits$5,458,0006,220
Nontransaction accounts$22,567,0006,665
Money market deposit accounts (MMDAs)$1,601,0006,520
Other savings deposits (excluding MMDAs)$6,566,0004,632
Total time deposits$14,400,0006,507
Total time and savings deposits$28,917,0006,586
Noninterest-bearing deposits$5,458,0006,274
Interest-bearing deposits$28,918,0006,588
Retail deposits$33,332,0006,593
Estimated insured deposits$32,039,0006,631
IRAs and Keogh plan accounts$3,421,0004,990
Brokered deposits$1,043,0002,549
Fully insured brokered deposits$1,043,0002,385
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,505,0006,845
Deposits held in domestic offices$30,505,0006,843
Individuals, partnerships, and corporations$29,109,0006,741
U.S. Government$01,652
States and political subdivisions in the U.S.$1,396,0005,349
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$8,508,0006,553
Demand deposits$4,583,0006,409
Nontransaction accounts$21,997,0006,757
Money market deposit accounts (MMDAs)$1,703,0006,543
Other savings deposits (excluding MMDAs)$5,925,0004,860
Total time deposits$14,369,0006,593
Total time and savings deposits$25,922,0006,786
Noninterest-bearing deposits$4,583,0006,461
Interest-bearing deposits$25,923,0006,789
Retail deposits$29,562,0006,791
Estimated insured deposits$30,186,0006,766
IRAs and Keogh plan accounts$3,475,0005,004
Brokered deposits$943,0002,707
Fully insured brokered deposits$943,0002,530
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,962,0006,886
Deposits held in domestic offices$30,962,0006,884
Individuals, partnerships, and corporations$29,530,0006,783
U.S. Government$01,633
States and political subdivisions in the U.S.$1,432,0005,374
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$12,094,0006,021
Demand deposits$4,134,0006,536
Nontransaction accounts$18,868,0006,967
Money market deposit accounts (MMDAs)$1,945,0006,527
Other savings deposits (excluding MMDAs)$2,775,0006,118
Total time deposits$14,150,0006,686
Total time and savings deposits$26,828,0006,809
Noninterest-bearing deposits$4,134,0006,587
Interest-bearing deposits$26,828,0006,797
Retail deposits$30,371,0006,804
Estimated insured deposits$30,662,0006,791
IRAs and Keogh plan accounts$3,495,0005,002
Brokered deposits$591,0002,904
Fully insured brokered deposits$591,0002,731
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,714,0006,873
Deposits held in domestic offices$32,714,0006,871
Individuals, partnerships, and corporations$31,224,0006,772
U.S. Government$01,643
States and political subdivisions in the U.S.$1,490,0005,376
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$13,340,0005,890
Demand deposits$5,071,0006,311
Nontransaction accounts$19,374,0007,005
Money market deposit accounts (MMDAs)$2,127,0006,543
Other savings deposits (excluding MMDAs)$2,715,0006,165
Total time deposits$14,532,0006,724
Total time and savings deposits$27,643,0006,834
Noninterest-bearing deposits$5,071,0006,370
Interest-bearing deposits$27,643,0006,837
Retail deposits$32,714,0006,766
Estimated insured deposits$32,343,0006,785
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,677,0006,882
Deposits held in domestic offices$33,677,0006,880
Individuals, partnerships, and corporations$32,204,0006,756
U.S. Government$02,902
States and political subdivisions in the U.S.$1,473,0005,428
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$12,430,0006,017
Demand deposits$4,838,0006,402
Nontransaction accounts$21,247,0006,969
Money market deposit accounts (MMDAs)$1,891,0006,625
Other savings deposits (excluding MMDAs)$4,055,0005,504
Total time deposits$15,301,0006,744
Total time and savings deposits$28,839,0006,802
Noninterest-bearing deposits$4,838,0006,459
Interest-bearing deposits$28,839,0006,807
Retail deposits$32,490,0006,800
Estimated insured deposits$33,469,0006,772
IRAs and Keogh plan accounts$3,450,0005,095
Brokered deposits$1,187,0002,854
Fully insured brokered deposits$687,0002,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,054,0007,045
Deposits held in domestic offices$31,054,0007,043
Individuals, partnerships, and corporations$29,434,0006,950
U.S. Government$03,279
States and political subdivisions in the U.S.$1,620,0005,414
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$11,100,0006,208
Demand deposits$4,297,0006,547
Nontransaction accounts$19,954,0007,120
Money market deposit accounts (MMDAs)$1,577,0006,820
Other savings deposits (excluding MMDAs)$2,303,0006,354
Total time deposits$16,074,0006,780
Total time and savings deposits$26,757,0006,981
Noninterest-bearing deposits$4,297,0006,607
Interest-bearing deposits$26,757,0006,982
Retail deposits$29,275,0007,007
Estimated insured deposits$31,115,0006,919
IRAs and Keogh plan accounts$3,472,0005,138
Brokered deposits$1,779,0002,795
Fully insured brokered deposits$786,0002,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$31,515,0007,058
Deposits held in domestic offices$31,515,0007,058
Individuals, partnerships, and corporations$29,777,0006,968
U.S. Government$03,428
States and political subdivisions in the U.S.$1,738,0005,415
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$10,982,0006,213
Demand deposits$3,797,0006,724
Nontransaction accounts$20,533,0007,140
Money market deposit accounts (MMDAs)$1,751,0006,788
Other savings deposits (excluding MMDAs)$2,651,0006,223
Total time deposits$16,130,0006,836
Total time and savings deposits$27,718,0006,979
Noninterest-bearing deposits$3,797,0006,778
Interest-bearing deposits$27,717,0006,980
Retail deposits$30,123,0007,003
Estimated insured deposits$30,987,0006,951
IRAs and Keogh plan accounts$07,457
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$32,926,0007,096
Deposits held in domestic offices$32,926,0007,094
Individuals, partnerships, and corporations$30,821,0006,996
U.S. Government$03,500
States and political subdivisions in the U.S.$2,105,0005,278
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$11,235,0006,225
Demand deposits$4,012,0006,741
Nontransaction accounts$21,691,0007,157
Money market deposit accounts (MMDAs)$1,559,0006,933
Other savings deposits (excluding MMDAs)$3,557,0005,790
Total time deposits$16,575,0006,882
Total time and savings deposits$28,914,0007,007
Noninterest-bearing deposits$4,012,0006,790
Interest-bearing deposits$28,914,0007,011
Retail deposits$30,706,0007,056
Estimated insured deposits$31,809,0006,993
IRAs and Keogh plan accounts$3,383,0005,231
Brokered deposits$2,220,0002,860
Fully insured brokered deposits$827,0003,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,883,0007,048
Deposits held in domestic offices$34,883,0007,048
Individuals, partnerships, and corporations$33,055,0006,935
U.S. Government$33,0001,232
States and political subdivisions in the U.S.$1,795,0005,446
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$8,485,0006,822
Demand deposits$5,090,0006,470
Nontransaction accounts$26,398,0006,919
Money market deposit accounts (MMDAs)$1,432,0007,032
Other savings deposits (excluding MMDAs)$7,425,0004,191
Total time deposits$17,541,0006,851
Total time and savings deposits$29,793,0006,982
Noninterest-bearing deposits$5,090,0006,538
Interest-bearing deposits$29,794,0006,982
Retail deposits$29,552,0006,931
Estimated insured deposits$32,427,0006,994
IRAs and Keogh plan accounts$3,467,0005,183
Brokered deposits$2,218,0002,917
Fully insured brokered deposits$2,218,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,960,0007,158
Deposits held in domestic offices$32,960,0007,158
Individuals, partnerships, and corporations$30,972,0007,066
U.S. Government$233,000328
States and political subdivisions in the U.S.$1,755,0005,462
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$7,434,0006,944
Demand deposits$4,070,0006,742
Nontransaction accounts$25,526,0007,011
Money market deposit accounts (MMDAs)$1,112,0007,238
Other savings deposits (excluding MMDAs)$6,324,0004,564
Total time deposits$18,091,0006,873
Total time and savings deposits$28,890,0007,065
Noninterest-bearing deposits$4,070,0006,804
Interest-bearing deposits$28,890,0007,064
Retail deposits$27,755,0007,059
Estimated insured deposits$32,048,0007,031
IRAs and Keogh plan accounts$3,450,0005,199
Brokered deposits$2,414,0002,992
Fully insured brokered deposits$1,021,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,198,0007,150
Deposits held in domestic offices$34,198,0007,149
Individuals, partnerships, and corporations$32,095,0007,040
U.S. Government$200,000335
States and political subdivisions in the U.S.$1,903,0005,453
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$7,778,0006,953
Demand deposits$4,213,0006,738
Nontransaction accounts$26,420,0007,001
Money market deposit accounts (MMDAs)$1,361,0007,197
Other savings deposits (excluding MMDAs)$5,649,0004,845
Total time deposits$19,411,0006,798
Total time and savings deposits$29,985,0007,057
Noninterest-bearing deposits$4,213,0006,788
Interest-bearing deposits$29,986,0007,059
Retail deposits$28,519,0007,067
Estimated insured deposits$32,155,0006,824
IRAs and Keogh plan accounts$3,328,0005,290
Brokered deposits$2,464,0003,027
Fully insured brokered deposits$1,019,0003,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,947,0007,148
Deposits held in domestic offices$34,947,0007,148
Individuals, partnerships, and corporations$32,095,0007,071
U.S. Government$1,000,000158
States and political subdivisions in the U.S.$1,852,0005,506
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$7,957,0006,910
Demand deposits$4,256,0006,751
Nontransaction accounts$26,990,0006,989
Money market deposit accounts (MMDAs)$1,737,0007,040
Other savings deposits (excluding MMDAs)$6,450,0004,501
Total time deposits$18,803,0006,871
Total time and savings deposits$30,691,0007,050
Noninterest-bearing deposits$4,256,0006,807
Interest-bearing deposits$30,692,0007,049
Retail deposits$30,141,0007,000
Estimated insured deposits$31,307,0006,902
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,773,0006,999
Deposits held in domestic offices$37,773,0006,999
Individuals, partnerships, and corporations$35,055,0006,891
U.S. Government$1,000,000179
States and political subdivisions in the U.S.$1,718,0005,614
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$9,328,0006,645
Demand deposits$5,504,0006,369
Nontransaction accounts$28,445,0006,876
Money market deposit accounts (MMDAs)$1,028,0007,391
Other savings deposits (excluding MMDAs)$8,495,0003,776
Total time deposits$18,922,0006,845
Total time and savings deposits$32,269,0006,947
Noninterest-bearing deposits$5,504,0006,456
Interest-bearing deposits$32,269,0006,939
Retail deposits$32,659,0006,843
Estimated insured deposits$33,191,0006,752
IRAs and Keogh plan accounts$3,299,0005,136
Brokered deposits$2,456,0003,041
Fully insured brokered deposits$2,456,0002,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,096,0007,135
Deposits held in domestic offices$35,096,0007,134
Individuals, partnerships, and corporations$32,136,0007,061
U.S. Government$1,000,000168
States and political subdivisions in the U.S.$1,960,0005,417
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$8,152,0006,891
Demand deposits$3,704,0007,030
Nontransaction accounts$26,944,0006,978
Money market deposit accounts (MMDAs)$1,061,0007,430
Other savings deposits (excluding MMDAs)$5,997,0004,587
Total time deposits$19,886,0006,777
Total time and savings deposits$31,392,0006,983
Noninterest-bearing deposits$3,704,0007,101
Interest-bearing deposits$31,393,0006,973
Retail deposits$29,483,0007,035
Estimated insured deposits$32,355,0006,820
IRAs and Keogh plan accounts$07,899
Brokered deposits$2,577,0002,833
Fully insured brokered deposits$2,577,0002,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,862,0007,174
Deposits held in domestic offices$34,862,0007,172
Individuals, partnerships, and corporations$31,032,0007,167
U.S. Government$1,001,000167
States and political subdivisions in the U.S.$2,829,0004,964
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$8,189,0006,923
Demand deposits$3,775,0007,058
Nontransaction accounts$26,673,0007,017
Money market deposit accounts (MMDAs)$1,212,0007,371
Other savings deposits (excluding MMDAs)$4,525,0005,265
Total time deposits$20,936,0006,668
Total time and savings deposits$31,087,0007,025
Noninterest-bearing deposits$3,775,0007,119
Interest-bearing deposits$31,087,0007,015
Retail deposits$27,962,0007,163
Estimated insured deposits$31,958,0006,860
IRAs and Keogh plan accounts$2,869,0005,419
Brokered deposits$2,824,0002,552
Fully insured brokered deposits$2,824,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$36,378,0007,107
Deposits held in domestic offices$36,378,0007,106
Individuals, partnerships, and corporations$33,524,0007,023
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,853,0004,936
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$8,142,0006,936
Demand deposits$4,000,0006,948
Nontransaction accounts$28,236,0006,922
Money market deposit accounts (MMDAs)$1,494,0007,237
Other savings deposits (excluding MMDAs)$4,754,0005,121
Total time deposits$21,987,0006,600
Total time and savings deposits$32,378,0006,969
Noninterest-bearing deposits$4,000,0007,016
Interest-bearing deposits$32,378,0006,959
Retail deposits$28,553,0007,130
Estimated insured deposits$35,343,0006,652
IRAs and Keogh plan accounts$2,839,0005,436
Brokered deposits$2,918,0002,482
Fully insured brokered deposits$2,918,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,963,0006,986
Deposits held in domestic offices$37,963,0006,985
Individuals, partnerships, and corporations$35,587,0006,888
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$2,373,0005,185
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$7,959,0006,990
Demand deposits$4,404,0006,835
Nontransaction accounts$30,004,0006,764
Money market deposit accounts (MMDAs)$2,066,0006,911
Other savings deposits (excluding MMDAs)$6,770,0004,226
Total time deposits$21,167,0006,645
Total time and savings deposits$33,559,0006,860
Noninterest-bearing deposits$4,404,0006,915
Interest-bearing deposits$33,560,0006,859
Retail deposits$31,474,0006,929
Estimated insured deposits$33,474,0006,695
IRAs and Keogh plan accounts$2,803,0005,442
Brokered deposits$2,911,0002,473
Fully insured brokered deposits$2,911,0002,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$35,151,0007,149
Deposits held in domestic offices$35,151,0007,149
Individuals, partnerships, and corporations$32,293,0007,081
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,857,0004,835
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$7,321,0007,090
Demand deposits$4,041,0006,886
Nontransaction accounts$27,830,0006,934
Money market deposit accounts (MMDAs)$2,305,0006,803
Other savings deposits (excluding MMDAs)$5,076,0004,942
Total time deposits$20,449,0006,732
Total time and savings deposits$31,110,0007,010
Noninterest-bearing deposits$4,041,0006,973
Interest-bearing deposits$31,110,0007,002
Retail deposits$29,593,0007,034
Estimated insured deposits$34,083,0006,669
IRAs and Keogh plan accounts$2,996,0005,326
Brokered deposits$2,910,0002,484
Fully insured brokered deposits$2,910,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,483,0007,081
Deposits held in domestic offices$36,483,0007,079
Individuals, partnerships, and corporations$33,320,0007,035
U.S. Government$04,057
States and political subdivisions in the U.S.$3,163,0004,682
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$8,189,0006,966
Demand deposits$4,190,0006,932
Nontransaction accounts$28,294,0006,916
Money market deposit accounts (MMDAs)$2,500,0006,751
Other savings deposits (excluding MMDAs)$4,904,0005,137
Total time deposits$20,890,0006,703
Total time and savings deposits$32,293,0006,966
Noninterest-bearing deposits$4,190,0006,998
Interest-bearing deposits$32,293,0006,957
Retail deposits$30,521,0006,984
Estimated insured deposits$32,687,0006,796
IRAs and Keogh plan accounts$3,004,0005,309
Brokered deposits$2,757,0002,488
Fully insured brokered deposits$2,757,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,919,0007,038
Deposits held in domestic offices$37,919,0007,036
Individuals, partnerships, and corporations$35,294,0006,948
U.S. Government$04,056
States and political subdivisions in the U.S.$2,625,0005,059
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$8,262,0007,010
Demand deposits$4,024,0007,010
Nontransaction accounts$29,657,0006,834
Money market deposit accounts (MMDAs)$2,965,0006,532
Other savings deposits (excluding MMDAs)$5,200,0005,061
Total time deposits$21,492,0006,623
Total time and savings deposits$33,895,0006,897
Noninterest-bearing deposits$4,024,0007,075
Interest-bearing deposits$33,895,0006,893
Retail deposits$31,552,0006,962
Estimated insured deposits$33,028,0006,798
IRAs and Keogh plan accounts$2,867,0005,382
Brokered deposits$3,115,0002,387
Fully insured brokered deposits$3,115,0002,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,823,0006,969
Deposits held in domestic offices$38,823,0006,968
Individuals, partnerships, and corporations$36,245,0006,879
U.S. Government$04,273
States and political subdivisions in the U.S.$2,578,0005,080
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$7,870,0007,178
Demand deposits$4,354,0006,966
Nontransaction accounts$30,953,0006,703
Money market deposit accounts (MMDAs)$3,067,0006,463
Other savings deposits (excluding MMDAs)$6,793,0004,414
Total time deposits$21,095,0006,625
Total time and savings deposits$34,469,0006,830
Noninterest-bearing deposits$4,354,0007,027
Interest-bearing deposits$34,469,0006,830
Retail deposits$32,811,0006,840
Estimated insured deposits$32,881,0006,787
IRAs and Keogh plan accounts$2,862,0005,348
Brokered deposits$3,110,0002,393
Fully insured brokered deposits$3,110,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,396,0007,163
Deposits held in domestic offices$35,396,0007,161
Individuals, partnerships, and corporations$33,220,0007,067
U.S. Government$04,163
States and political subdivisions in the U.S.$2,176,0005,273
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$6,932,0007,349
Demand deposits$4,009,0007,065
Nontransaction accounts$28,464,0006,885
Money market deposit accounts (MMDAs)$2,790,0006,609
Other savings deposits (excluding MMDAs)$4,522,0005,440
Total time deposits$21,153,0006,612
Total time and savings deposits$31,387,0007,009
Noninterest-bearing deposits$4,009,0007,128
Interest-bearing deposits$31,387,0007,009
Retail deposits$29,776,0007,042
Estimated insured deposits$29,371,0007,050
IRAs and Keogh plan accounts$2,844,0005,372
Brokered deposits$3,182,0002,353
Fully insured brokered deposits$3,182,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,177,0007,185
Deposits held in domestic offices$35,177,0007,183
Individuals, partnerships, and corporations$33,014,0007,080
U.S. Government$04,264
States and political subdivisions in the U.S.$2,163,0005,326
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$6,909,0007,431
Demand deposits$4,267,0007,009
Nontransaction accounts$28,268,0006,899
Money market deposit accounts (MMDAs)$2,890,0006,594
Other savings deposits (excluding MMDAs)$4,349,0005,658
Total time deposits$21,029,0006,567
Total time and savings deposits$30,910,0007,035
Noninterest-bearing deposits$4,267,0007,060
Interest-bearing deposits$30,910,0007,042
Retail deposits$29,251,0007,111
Estimated insured deposits$26,365,0007,313
IRAs and Keogh plan accounts$2,872,0005,334
Brokered deposits$3,571,0002,180
Fully insured brokered deposits$3,571,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,556,0007,373
Deposits held in domestic offices$32,556,0007,371
Individuals, partnerships, and corporations$30,542,0007,278
U.S. Government$04,261
States and political subdivisions in the U.S.$2,014,0005,460
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$6,771,0007,524
Demand deposits$3,708,0007,260
Nontransaction accounts$25,785,0007,084
Money market deposit accounts (MMDAs)$1,485,0007,388
Other savings deposits (excluding MMDAs)$4,332,0005,769
Total time deposits$19,968,0006,647
Total time and savings deposits$28,848,0007,214
Noninterest-bearing deposits$3,708,0007,311
Interest-bearing deposits$28,848,0007,220
Retail deposits$27,248,0007,299
Estimated insured deposits$31,744,0006,899
IRAs and Keogh plan accounts$2,836,0005,342
Brokered deposits$3,865,0001,991
Fully insured brokered deposits$3,865,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,938,0007,271
Deposits held in domestic offices$34,938,0007,269
Individuals, partnerships, and corporations$32,631,0007,169
U.S. Government$04,442
States and political subdivisions in the U.S.$2,307,0005,313
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$7,098,0007,537
Demand deposits$4,437,0007,103
Nontransaction accounts$27,840,0006,907
Money market deposit accounts (MMDAs)$1,276,0007,550
Other savings deposits (excluding MMDAs)$6,856,0004,608
Total time deposits$19,708,0006,649
Total time and savings deposits$30,501,0007,102
Noninterest-bearing deposits$4,437,0007,155
Interest-bearing deposits$30,501,0007,110
Retail deposits$30,157,0007,135
Estimated insured deposits$31,340,0006,955
IRAs and Keogh plan accounts$2,825,0005,334
Brokered deposits$3,957,0001,905
Fully insured brokered deposits$3,957,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,147,0007,437
Deposits held in domestic offices$32,147,0007,435
Individuals, partnerships, and corporations$29,820,0007,352
U.S. Government$04,317
States and political subdivisions in the U.S.$2,327,0005,298
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$6,543,0007,612
Demand deposits$3,606,0007,348
Nontransaction accounts$25,604,0007,112
Money market deposit accounts (MMDAs)$1,306,0007,550
Other savings deposits (excluding MMDAs)$4,386,0005,794
Total time deposits$19,911,0006,609
Total time and savings deposits$28,541,0007,262
Noninterest-bearing deposits$3,606,0007,397
Interest-bearing deposits$28,541,0007,266
Retail deposits$27,384,0007,334
Estimated insured deposits$28,287,0007,202
IRAs and Keogh plan accounts$2,826,0005,363
Brokered deposits$4,349,0001,764
Fully insured brokered deposits$4,349,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$31,725,0007,447
Deposits held in domestic offices$31,725,0007,446
Individuals, partnerships, and corporations$29,562,0007,343
U.S. Government$04,271
States and political subdivisions in the U.S.$2,163,0005,423
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$6,455,0007,658
Demand deposits$3,783,0007,232
Nontransaction accounts$25,270,0007,138
Money market deposit accounts (MMDAs)$873,0007,868
Other savings deposits (excluding MMDAs)$4,515,0005,782
Total time deposits$19,882,0006,568
Total time and savings deposits$27,942,0007,307
Noninterest-bearing deposits$3,783,0007,268
Interest-bearing deposits$27,942,0007,318
Retail deposits$27,587,0007,320
Estimated insured deposits$28,668,0007,172
IRAs and Keogh plan accounts$2,847,0005,321
Brokered deposits$4,343,0001,638
Fully insured brokered deposits$4,343,0001,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$31,567,0007,534
Deposits held in domestic offices$31,567,0007,532
Individuals, partnerships, and corporations$29,430,0007,414
U.S. Government$04,329
States and political subdivisions in the U.S.$2,137,0005,489
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$6,675,0007,678
Demand deposits$3,603,0007,352
Nontransaction accounts$24,892,0007,232
Money market deposit accounts (MMDAs)$1,098,0007,778
Other savings deposits (excluding MMDAs)$4,493,0005,879
Total time deposits$19,300,0006,661
Total time and savings deposits$27,964,0007,374
Noninterest-bearing deposits$3,603,0007,384
Interest-bearing deposits$27,964,0007,388
Retail deposits$28,363,0007,345
Estimated insured deposits$29,497,0007,192
IRAs and Keogh plan accounts$2,775,0005,421
Brokered deposits$3,839,0001,591
Fully insured brokered deposits$3,839,0001,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,868,0007,345
Deposits held in domestic offices$34,868,0007,343
Individuals, partnerships, and corporations$32,906,0007,215
U.S. Government$04,510
States and political subdivisions in the U.S.$1,962,0005,640
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$7,758,0007,478
Demand deposits$4,080,0007,251
Nontransaction accounts$27,110,0007,061
Money market deposit accounts (MMDAs)$820,0007,970
Other savings deposits (excluding MMDAs)$6,490,0004,915
Total time deposits$19,800,0006,599
Total time and savings deposits$30,788,0007,182
Noninterest-bearing deposits$4,080,0007,290
Interest-bearing deposits$30,788,0007,205
Retail deposits$31,453,0007,130
Estimated insured deposits$31,947,0007,003
IRAs and Keogh plan accounts$2,618,0005,577
Brokered deposits$3,634,0001,559
Fully insured brokered deposits$3,634,0001,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,897,0007,524
Deposits held in domestic offices$31,897,0007,522
Individuals, partnerships, and corporations$29,820,0007,410
U.S. Government$04,404
States and political subdivisions in the U.S.$2,077,0005,516
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$7,079,0007,575
Demand deposits$3,465,0007,385
Nontransaction accounts$24,818,0007,260
Money market deposit accounts (MMDAs)$688,0008,090
Other savings deposits (excluding MMDAs)$4,243,0005,987
Total time deposits$19,887,0006,591
Total time and savings deposits$28,432,0007,357
Noninterest-bearing deposits$3,465,0007,419
Interest-bearing deposits$28,432,0007,378
Retail deposits$28,099,0007,377
Estimated insured deposits$28,194,0007,322
IRAs and Keogh plan accounts$2,601,0005,657
Brokered deposits$4,229,0001,434
Fully insured brokered deposits$3,927,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,121,0007,554
Deposits held in domestic offices$32,121,0007,553
Individuals, partnerships, and corporations$30,032,0007,434
U.S. Government$04,543
States and political subdivisions in the U.S.$2,089,0005,546
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,457,0007,538
Demand deposits$3,943,0007,182
Nontransaction accounts$24,664,0007,324
Money market deposit accounts (MMDAs)$840,0008,045
Other savings deposits (excluding MMDAs)$4,290,0006,002
Total time deposits$19,534,0006,669
Total time and savings deposits$28,178,0007,425
Noninterest-bearing deposits$3,943,0007,221
Interest-bearing deposits$28,178,0007,446
Retail deposits$28,948,0007,363
Estimated insured deposits$28,294,0007,372
IRAs and Keogh plan accounts$2,606,0005,727
Brokered deposits$3,528,0001,405
Fully insured brokered deposits$3,528,0001,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,699,0007,630
Deposits held in domestic offices$31,699,0007,628
Individuals, partnerships, and corporations$29,351,0007,524
U.S. Government$04,568
States and political subdivisions in the U.S.$2,348,0005,362
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$7,297,0007,568
Demand deposits$3,487,0007,415
Nontransaction accounts$24,402,0007,388
Money market deposit accounts (MMDAs)$859,0008,064
Other savings deposits (excluding MMDAs)$4,375,0005,962
Total time deposits$19,168,0006,751
Total time and savings deposits$28,212,0007,463
Noninterest-bearing deposits$3,487,0007,439
Interest-bearing deposits$28,212,0007,483
Retail deposits$28,814,0007,401
Estimated insured deposits$30,423,0007,200
IRAs and Keogh plan accounts$2,645,0005,684
Brokered deposits$3,182,0001,371
Fully insured brokered deposits$3,182,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,831,0007,493
Deposits held in domestic offices$33,831,0007,492
Individuals, partnerships, and corporations$31,443,0007,361
U.S. Government$04,814
States and political subdivisions in the U.S.$2,388,0005,345
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,052,0007,042
Demand deposits$3,935,0006,810
Nontransaction accounts$26,779,0006,387
Money market deposit accounts (MMDAs)$902,0007,303
Other savings deposits (excluding MMDAs)$6,061,0004,456
Total time deposits$19,816,0005,919
Total time and savings deposits$29,896,0007,335
Noninterest-bearing deposits$3,935,0007,278
Interest-bearing deposits$29,896,0007,361
Retail deposits$30,568,0007,300
Estimated insured deposits$28,857,0007,373
IRAs and Keogh plan accounts$2,628,0005,746
Brokered deposits$3,476,0001,256
Fully insured brokered deposits$3,476,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,615,0007,675
Deposits held in domestic offices$31,615,0007,674
Individuals, partnerships, and corporations$29,076,0007,572
U.S. Government$04,647
States and political subdivisions in the U.S.$2,539,0005,167
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$6,060,0007,248
Demand deposits$3,155,0007,074
Nontransaction accounts$25,555,0006,527
Money market deposit accounts (MMDAs)$563,0007,548
Other savings deposits (excluding MMDAs)$4,343,0005,254
Total time deposits$20,649,0005,872
Total time and savings deposits$28,460,0007,490
Noninterest-bearing deposits$3,155,0007,577
Interest-bearing deposits$28,460,0007,520
Retail deposits$28,163,0007,511
Estimated insured deposits$29,574,0007,363
IRAs and Keogh plan accounts$1,734,0006,772
Brokered deposits$3,573,0001,210
Fully insured brokered deposits$3,573,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,345,0007,798
Deposits held in domestic offices$30,345,0007,797
Individuals, partnerships, and corporations$27,969,0007,674
U.S. Government$04,820
States and political subdivisions in the U.S.$2,376,0005,311
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$5,070,0007,495
Demand deposits$2,328,0007,475
Nontransaction accounts$25,275,0006,588
Money market deposit accounts (MMDAs)$725,0007,455
Other savings deposits (excluding MMDAs)$4,418,0005,184
Total time deposits$20,132,0006,020
Total time and savings deposits$28,017,0007,550
Noninterest-bearing deposits$2,328,0008,032
Interest-bearing deposits$28,017,0007,581
Retail deposits$27,154,0007,612
Estimated insured deposits$26,979,0007,619
IRAs and Keogh plan accounts$2,638,0005,803
Brokered deposits$3,470,0001,167
Fully insured brokered deposits$3,470,0001,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,057,0007,750
Deposits held in domestic offices$31,057,0007,749
Individuals, partnerships, and corporations$28,537,0007,660
U.S. Government$04,819
States and political subdivisions in the U.S.$2,520,0005,239
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0007,156
Demand deposits$3,295,0006,981
Nontransaction accounts$24,769,0006,658
Money market deposit accounts (MMDAs)$492,0007,618
Other savings deposits (excluding MMDAs)$4,151,0005,283
Total time deposits$20,126,0006,046
Total time and savings deposits$27,762,0007,605
Noninterest-bearing deposits$3,295,0007,484
Interest-bearing deposits$27,762,0007,639
Retail deposits$28,376,0007,516
Estimated insured deposits$27,357,0007,602
IRAs and Keogh plan accounts$2,485,0005,913
Brokered deposits$3,169,0001,170
Fully insured brokered deposits$3,169,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,914,0007,698
Deposits held in domestic offices$31,914,0007,696
Individuals, partnerships, and corporations$29,599,0007,568
U.S. Government$04,995
States and political subdivisions in the U.S.$2,315,0005,391
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0007,091
Demand deposits$3,426,0006,979
Nontransaction accounts$25,277,0006,585
Money market deposit accounts (MMDAs)$549,0007,597
Other savings deposits (excluding MMDAs)$3,952,0005,273
Total time deposits$20,776,0005,930
Total time and savings deposits$28,488,0007,522
Noninterest-bearing deposits$3,426,0007,468
Interest-bearing deposits$28,488,0007,561
Retail deposits$29,250,0007,436
Estimated insured deposits$27,992,0007,543
IRAs and Keogh plan accounts$2,482,0005,882
Brokered deposits$3,758,0001,085
Fully insured brokered deposits$3,758,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,340,0007,521
Deposits held in domestic offices$34,340,0007,519
Individuals, partnerships, and corporations$31,899,0007,390
U.S. Government$05,263
States and political subdivisions in the U.S.$1,847,0005,756
Commercial banks and other depository institutions in U.S.$594,0001,521
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,405,0006,929
Demand deposits$4,181,0006,594
Nontransaction accounts$26,935,0006,402
Money market deposit accounts (MMDAs)$480,0007,775
Other savings deposits (excluding MMDAs)$4,042,0004,990
Total time deposits$22,414,0005,800
Total time and savings deposits$30,159,0007,388
Noninterest-bearing deposits$4,181,0007,025
Interest-bearing deposits$30,159,0007,424
Retail deposits$30,936,0007,279
Estimated insured deposits$33,037,0007,094
IRAs and Keogh plan accounts$2,753,0005,556
Brokered deposits$5,165,000779
Fully insured brokered deposits$5,165,000680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$32,816,0007,623
Deposits held in domestic offices$32,816,0007,622
Individuals, partnerships, and corporations$30,745,0007,450
U.S. Government$05,369
States and political subdivisions in the U.S.$2,071,0005,604
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,568,0007,142
Demand deposits$2,530,0007,596
Nontransaction accounts$26,248,0006,390
Money market deposit accounts (MMDAs)$946,0007,502
Other savings deposits (excluding MMDAs)$3,910,0004,923
Total time deposits$21,392,0005,903
Total time and savings deposits$30,286,0007,304
Noninterest-bearing deposits$2,530,0008,076
Interest-bearing deposits$30,286,0007,368
Retail deposits$30,108,0007,333
Estimated insured deposits$31,819,0007,205
IRAs and Keogh plan accounts$2,729,0005,559
Brokered deposits$2,477,000964
Fully insured brokered deposits$2,477,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,050,0007,898
Deposits held in domestic offices$31,050,0007,896
Individuals, partnerships, and corporations$29,495,0007,700
U.S. Government$05,591
States and political subdivisions in the U.S.$1,555,0006,221
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,118,0007,502
Demand deposits$2,716,0007,646
Nontransaction accounts$24,932,0006,607
Money market deposit accounts (MMDAs)$636,0008,037
Other savings deposits (excluding MMDAs)$3,705,0005,413
Total time deposits$20,591,0005,984
Total time and savings deposits$28,334,0007,632
Noninterest-bearing deposits$2,716,0008,125
Interest-bearing deposits$28,334,0007,686
Retail deposits$29,225,0007,589
Estimated insured deposits$30,360,0007,511
IRAs and Keogh plan accounts$2,367,0006,184
Brokered deposits$5,034,000549
Fully insured brokered deposits$5,034,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,363,0008,113
Deposits held in domestic offices$30,363,0008,112
Individuals, partnerships, and corporations$29,117,0007,901
U.S. Government$06,005
States and political subdivisions in the U.S.$1,246,0006,623
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,839,0007,782
Demand deposits$2,763,0007,765
Nontransaction accounts$24,524,0006,715
Money market deposit accounts (MMDAs)$705,0008,081
Other savings deposits (excluding MMDAs)$3,306,0005,801
Total time deposits$20,513,0006,062
Total time and savings deposits$27,600,0007,841
Noninterest-bearing deposits$2,763,0008,244
Interest-bearing deposits$27,600,0007,893
Retail deposits$29,283,0007,762
Estimated insured deposits$29,534,0007,752
IRAs and Keogh plan accounts$2,131,0006,637
Brokered deposits$6,028,000443
Fully insured brokered deposits$6,028,000394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,823,0008,713
Deposits held in domestic offices$26,823,0008,711
Individuals, partnerships, and corporations$25,552,0008,476
U.S. Government$06,819
States and political subdivisions in the U.S.$1,271,0006,857
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,347,0008,175
Demand deposits$2,320,0008,299
Nontransaction accounts$21,476,0007,246
Money market deposit accounts (MMDAs)$790,0008,252
Other savings deposits (excluding MMDAs)$2,983,0006,304
Total time deposits$17,703,0006,672
Total time and savings deposits$24,503,0008,382
Noninterest-bearing deposits$2,320,0008,833
Interest-bearing deposits$24,503,0008,450
Retail deposits$25,960,0008,364
Estimated insured deposits$26,212,0008,370
IRAs and Keogh plan accounts$2,018,0007,046
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$21,859,0009,660
Deposits held in domestic offices$21,859,0009,658
Individuals, partnerships, and corporations$20,507,0009,464
U.S. Government$07,644
States and political subdivisions in the U.S.$1,352,0006,885
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,354,0008,943
Demand deposits$1,982,0008,927
Nontransaction accounts$17,505,0008,051
Money market deposit accounts (MMDAs)$999,0008,356
Other savings deposits (excluding MMDAs)$2,850,0006,737
Total time deposits$13,656,0007,662
Total time and savings deposits$19,877,0009,349
Noninterest-bearing deposits$1,982,0009,502
Interest-bearing deposits$19,877,0009,446
Retail deposits$20,918,0009,394
Estimated insured deposits$21,692,0009,328
IRAs and Keogh plan accounts$1,927,0007,529
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA