Community Guaranty Savings Bank, Total Deposits

2016-03-31Rank
Total deposits$96,643,0004,170
Deposits held in domestic offices$96,643,0004,169
Individuals, partnerships, and corporations$94,654,0003,924
U.S. Government$01,159
States and political subdivisions in the U.S.$1,989,0004,812
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,175,0004,191
Demand deposits$11,881,0004,648
Nontransaction accounts$68,468,0003,876
Money market deposit accounts (MMDAs)$23,523,0002,980
Other savings deposits (excluding MMDAs)$21,527,0002,701
Total time deposits$23,418,0004,553
Total time and savings deposits$84,762,0003,900
Noninterest-bearing deposits$11,881,0004,696
Interest-bearing deposits$84,762,0003,928
Retail deposits$94,147,0004,046
Estimated insured deposits$91,766,0003,859
IRAs and Keogh plan accounts$8,473,0002,485
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$100,511,0004,112
Deposits held in domestic offices$100,511,0004,111
Individuals, partnerships, and corporations$98,161,0003,888
U.S. Government$01,296
States and political subdivisions in the U.S.$2,350,0004,734
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,527,0004,239
Demand deposits$12,779,0004,627
Nontransaction accounts$71,984,0003,772
Money market deposit accounts (MMDAs)$26,140,0002,832
Other savings deposits (excluding MMDAs)$21,272,0002,676
Total time deposits$24,572,0004,513
Total time and savings deposits$87,732,0003,839
Noninterest-bearing deposits$12,779,0004,671
Interest-bearing deposits$87,732,0003,860
Retail deposits$98,019,0003,982
Estimated insured deposits$92,661,0003,855
IRAs and Keogh plan accounts$9,122,0002,367
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$101,922,0004,086
Deposits held in domestic offices$101,922,0004,085
Individuals, partnerships, and corporations$99,396,0003,873
U.S. Government$01,197
States and political subdivisions in the U.S.$2,526,0004,707
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$29,234,0004,084
Demand deposits$13,808,0004,396
Nontransaction accounts$72,688,0003,808
Money market deposit accounts (MMDAs)$26,258,0002,853
Other savings deposits (excluding MMDAs)$20,994,0002,691
Total time deposits$25,437,0004,519
Total time and savings deposits$88,114,0003,859
Noninterest-bearing deposits$13,808,0004,487
Interest-bearing deposits$88,114,0003,874
Retail deposits$99,434,0003,966
Estimated insured deposits$94,031,0003,837
IRAs and Keogh plan accounts$9,479,0002,341
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$99,862,0004,159
Deposits held in domestic offices$99,862,0004,158
Individuals, partnerships, and corporations$98,003,0003,933
U.S. Government$01,235
States and political subdivisions in the U.S.$1,859,0004,968
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$29,404,0004,100
Demand deposits$15,564,0004,155
Nontransaction accounts$70,458,0003,919
Money market deposit accounts (MMDAs)$24,425,0002,961
Other savings deposits (excluding MMDAs)$19,554,0002,836
Total time deposits$26,479,0004,502
Total time and savings deposits$84,298,0004,006
Noninterest-bearing deposits$15,564,0004,289
Interest-bearing deposits$84,298,0004,014
Retail deposits$97,379,0004,034
Estimated insured deposits$92,159,0003,915
IRAs and Keogh plan accounts$9,723,0002,323
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$96,417,0004,289
Deposits held in domestic offices$96,417,0004,289
Individuals, partnerships, and corporations$94,257,0004,064
U.S. Government$01,228
States and political subdivisions in the U.S.$2,161,0004,904
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$25,720,0004,443
Demand deposits$12,086,0004,728
Nontransaction accounts$70,698,0003,936
Money market deposit accounts (MMDAs)$25,502,0002,944
Other savings deposits (excluding MMDAs)$18,626,0002,926
Total time deposits$26,570,0004,545
Total time and savings deposits$84,332,0004,044
Noninterest-bearing deposits$12,086,0004,793
Interest-bearing deposits$84,331,0004,051
Retail deposits$93,938,0004,166
Estimated insured deposits$91,506,0003,982
IRAs and Keogh plan accounts$9,523,0002,379
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$94,967,0004,359
Deposits held in domestic offices$94,967,0004,359
Individuals, partnerships, and corporations$92,738,0004,121
U.S. Government$01,345
States and political subdivisions in the U.S.$2,229,0004,929
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$25,504,0004,514
Demand deposits$11,221,0004,921
Nontransaction accounts$69,463,0003,996
Money market deposit accounts (MMDAs)$25,176,0002,948
Other savings deposits (excluding MMDAs)$17,396,0003,010
Total time deposits$26,892,0004,609
Total time and savings deposits$83,746,0004,086
Noninterest-bearing deposits$11,221,0004,974
Interest-bearing deposits$83,746,0004,101
Retail deposits$92,492,0004,241
Estimated insured deposits$89,762,0004,041
IRAs and Keogh plan accounts$9,337,0002,436
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$96,624,0004,323
Deposits held in domestic offices$96,624,0004,322
Individuals, partnerships, and corporations$94,289,0004,096
U.S. Government$01,257
States and political subdivisions in the U.S.$2,334,0004,906
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$26,533,0004,351
Demand deposits$11,577,0004,805
Nontransaction accounts$70,090,0004,034
Money market deposit accounts (MMDAs)$24,877,0003,023
Other savings deposits (excluding MMDAs)$17,277,0003,018
Total time deposits$27,935,0004,618
Total time and savings deposits$85,046,0004,084
Noninterest-bearing deposits$11,577,0004,895
Interest-bearing deposits$85,047,0004,092
Retail deposits$94,154,0004,191
Estimated insured deposits$90,863,0004,029
IRAs and Keogh plan accounts$9,686,0002,423
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$93,217,0004,447
Deposits held in domestic offices$93,217,0004,447
Individuals, partnerships, and corporations$91,412,0004,185
U.S. Government$01,331
States and political subdivisions in the U.S.$1,805,0005,157
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$23,598,0004,628
Demand deposits$10,434,0005,024
Nontransaction accounts$69,619,0004,076
Money market deposit accounts (MMDAs)$24,563,0003,056
Other savings deposits (excluding MMDAs)$16,557,0003,104
Total time deposits$28,499,0004,628
Total time and savings deposits$82,783,0004,184
Noninterest-bearing deposits$10,434,0005,091
Interest-bearing deposits$82,783,0004,197
Retail deposits$90,751,0004,325
Estimated insured deposits$88,771,0004,149
IRAs and Keogh plan accounts$9,680,0002,458
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$93,202,0004,514
Deposits held in domestic offices$93,202,0004,514
Individuals, partnerships, and corporations$91,211,0004,249
U.S. Government$01,317
States and political subdivisions in the U.S.$1,991,0005,123
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$22,963,0004,745
Demand deposits$10,287,0005,093
Nontransaction accounts$70,239,0004,111
Money market deposit accounts (MMDAs)$24,971,0003,079
Other savings deposits (excluding MMDAs)$16,875,0003,074
Total time deposits$28,393,0004,703
Total time and savings deposits$82,915,0004,245
Noninterest-bearing deposits$10,287,0005,161
Interest-bearing deposits$82,915,0004,255
Retail deposits$91,093,0004,367
Estimated insured deposits$89,434,0004,194
IRAs and Keogh plan accounts$9,698,0002,485
Brokered deposits$451,0002,426
Fully insured brokered deposits$451,0002,264
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,245,0004,522
Deposits held in domestic offices$93,245,0004,522
Individuals, partnerships, and corporations$90,843,0004,284
U.S. Government$01,474
States and political subdivisions in the U.S.$2,402,0004,976
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$22,661,0004,774
Demand deposits$10,014,0005,163
Nontransaction accounts$70,584,0004,099
Money market deposit accounts (MMDAs)$25,742,0003,004
Other savings deposits (excluding MMDAs)$16,258,0003,083
Total time deposits$28,584,0004,750
Total time and savings deposits$83,231,0004,234
Noninterest-bearing deposits$10,014,0005,231
Interest-bearing deposits$83,231,0004,250
Retail deposits$91,111,0004,376
Estimated insured deposits$88,096,0004,233
IRAs and Keogh plan accounts$9,908,0002,494
Brokered deposits$479,0002,433
Fully insured brokered deposits$479,0002,274
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,348,0004,452
Deposits held in domestic offices$96,348,0004,451
Individuals, partnerships, and corporations$93,864,0004,222
U.S. Government$01,406
States and political subdivisions in the U.S.$2,484,0004,965
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$23,988,0004,599
Demand deposits$10,548,0005,022
Nontransaction accounts$72,360,0004,103
Money market deposit accounts (MMDAs)$27,026,0002,962
Other savings deposits (excluding MMDAs)$15,889,0003,126
Total time deposits$29,446,0004,768
Total time and savings deposits$85,800,0004,187
Noninterest-bearing deposits$10,547,0005,132
Interest-bearing deposits$85,801,0004,190
Retail deposits$94,219,0004,299
Estimated insured deposits$89,867,0004,200
IRAs and Keogh plan accounts$10,102,0002,506
Brokered deposits$477,0002,438
Fully insured brokered deposits$477,0002,287
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,464,0004,560
Deposits held in domestic offices$93,464,0004,559
Individuals, partnerships, and corporations$91,585,0004,312
U.S. Government$01,377
States and political subdivisions in the U.S.$1,879,0005,204
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$23,358,0004,681
Demand deposits$10,977,0004,934
Nontransaction accounts$70,106,0004,197
Money market deposit accounts (MMDAs)$24,875,0003,093
Other savings deposits (excluding MMDAs)$15,210,0003,193
Total time deposits$30,020,0004,785
Total time and savings deposits$82,487,0004,323
Noninterest-bearing deposits$10,977,0005,053
Interest-bearing deposits$82,487,0004,333
Retail deposits$91,601,0004,390
Estimated insured deposits$88,277,0004,287
IRAs and Keogh plan accounts$10,162,0002,512
Brokered deposits$539,0002,412
Fully insured brokered deposits$539,0002,258
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$92,078,0004,666
Deposits held in domestic offices$92,078,0004,665
Individuals, partnerships, and corporations$89,934,0004,419
U.S. Government$01,424
States and political subdivisions in the U.S.$2,145,0005,138
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$22,124,0004,871
Demand deposits$9,753,0005,279
Nontransaction accounts$69,955,0004,260
Money market deposit accounts (MMDAs)$23,661,0003,231
Other savings deposits (excluding MMDAs)$15,333,0003,200
Total time deposits$30,959,0004,778
Total time and savings deposits$82,326,0004,396
Noninterest-bearing deposits$9,752,0005,369
Interest-bearing deposits$82,326,0004,392
Retail deposits$90,217,0004,507
Estimated insured deposits$88,279,0004,328
IRAs and Keogh plan accounts$10,336,0002,492
Brokered deposits$539,0002,445
Fully insured brokered deposits$539,0002,292
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$90,851,0004,710
Deposits held in domestic offices$90,851,0004,708
Individuals, partnerships, and corporations$88,487,0004,469
U.S. Government$01,583
States and political subdivisions in the U.S.$2,364,0005,070
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$21,815,0004,928
Demand deposits$8,998,0005,491
Nontransaction accounts$69,036,0004,302
Money market deposit accounts (MMDAs)$23,118,0003,229
Other savings deposits (excluding MMDAs)$14,571,0003,224
Total time deposits$31,346,0004,816
Total time and savings deposits$81,853,0004,396
Noninterest-bearing deposits$8,998,0005,564
Interest-bearing deposits$81,853,0004,394
Retail deposits$88,938,0004,562
Estimated insured deposits$87,679,0004,476
IRAs and Keogh plan accounts$10,273,0002,525
Brokered deposits$594,0002,465
Fully insured brokered deposits$594,0002,311
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,555,0004,710
Deposits held in domestic offices$90,555,0004,709
Individuals, partnerships, and corporations$88,474,0004,465
U.S. Government$01,457
States and political subdivisions in the U.S.$2,080,0005,194
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$21,869,0004,807
Demand deposits$9,215,0005,352
Nontransaction accounts$68,685,0004,373
Money market deposit accounts (MMDAs)$22,443,0003,277
Other savings deposits (excluding MMDAs)$14,424,0003,216
Total time deposits$31,819,0004,876
Total time and savings deposits$81,339,0004,439
Noninterest-bearing deposits$9,216,0005,458
Interest-bearing deposits$81,339,0004,439
Retail deposits$88,646,0004,543
Estimated insured deposits$87,465,0004,486
IRAs and Keogh plan accounts$10,252,0002,589
Brokered deposits$592,0002,510
Fully insured brokered deposits$592,0002,348
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,565,0004,668
Deposits held in domestic offices$92,565,0004,666
Individuals, partnerships, and corporations$90,582,0004,429
U.S. Government$01,535
States and political subdivisions in the U.S.$1,984,0005,266
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$22,115,0004,769
Demand deposits$9,847,0005,170
Nontransaction accounts$70,451,0004,358
Money market deposit accounts (MMDAs)$23,302,0003,207
Other savings deposits (excluding MMDAs)$15,150,0003,119
Total time deposits$31,997,0004,936
Total time and savings deposits$82,719,0004,434
Noninterest-bearing deposits$9,847,0005,287
Interest-bearing deposits$82,718,0004,438
Retail deposits$90,660,0004,500
Estimated insured deposits$89,479,0004,439
IRAs and Keogh plan accounts$10,294,0002,600
Brokered deposits$592,0002,560
Fully insured brokered deposits$592,0002,395
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,529,0004,787
Deposits held in domestic offices$90,529,0004,785
Individuals, partnerships, and corporations$88,234,0004,534
U.S. Government$01,579
States and political subdivisions in the U.S.$2,240,0005,188
Commercial banks and other depository institutions in U.S.$55,0003,203
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,093,0004,923
Demand deposits$8,859,0005,447
Nontransaction accounts$69,436,0004,444
Money market deposit accounts (MMDAs)$22,828,0003,279
Other savings deposits (excluding MMDAs)$14,072,0003,246
Total time deposits$32,535,0004,970
Total time and savings deposits$81,670,0004,521
Noninterest-bearing deposits$8,859,0005,550
Interest-bearing deposits$81,670,0004,517
Retail deposits$88,551,0004,615
Estimated insured deposits$89,870,0004,476
IRAs and Keogh plan accounts$10,317,0002,603
Brokered deposits$1,058,0002,473
Fully insured brokered deposits$1,058,0002,312
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,476,0004,744
Deposits held in domestic offices$91,476,0004,743
Individuals, partnerships, and corporations$88,734,0004,501
U.S. Government$01,780
States and political subdivisions in the U.S.$2,686,0004,825
Commercial banks and other depository institutions in U.S.$55,0003,004
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,616,0004,911
Demand deposits$9,212,0005,277
Nontransaction accounts$70,859,0004,390
Money market deposit accounts (MMDAs)$24,315,0003,132
Other savings deposits (excluding MMDAs)$13,531,0003,214
Total time deposits$33,012,0005,009
Total time and savings deposits$82,263,0004,482
Noninterest-bearing deposits$9,212,0005,389
Interest-bearing deposits$82,264,0004,509
Retail deposits$89,213,0004,569
Estimated insured deposits$88,684,0004,480
IRAs and Keogh plan accounts$10,220,0002,626
Brokered deposits$1,594,0002,399
Fully insured brokered deposits$1,594,0002,239
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$91,095,0004,734
Deposits held in domestic offices$91,095,0004,733
Individuals, partnerships, and corporations$88,626,0004,510
U.S. Government$01,652
States and political subdivisions in the U.S.$2,414,0004,908
Commercial banks and other depository institutions in U.S.$54,0003,014
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,790,0004,927
Demand deposits$8,655,0005,337
Nontransaction accounts$71,304,0004,414
Money market deposit accounts (MMDAs)$23,788,0003,149
Other savings deposits (excluding MMDAs)$13,494,0003,194
Total time deposits$34,022,0005,001
Total time and savings deposits$82,439,0004,471
Noninterest-bearing deposits$8,655,0005,462
Interest-bearing deposits$82,440,0004,493
Retail deposits$88,844,0004,557
Estimated insured deposits$88,251,0004,505
IRAs and Keogh plan accounts$10,617,0002,587
Brokered deposits$1,584,0002,491
Fully insured brokered deposits$1,584,0002,325
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,045,0004,750
Deposits held in domestic offices$91,045,0004,749
Individuals, partnerships, and corporations$88,537,0004,516
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,454,0004,917
Commercial banks and other depository institutions in U.S.$54,0003,088
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,483,0004,784
Demand deposits$8,296,0005,367
Nontransaction accounts$70,563,0004,481
Money market deposit accounts (MMDAs)$23,396,0003,171
Other savings deposits (excluding MMDAs)$12,923,0003,260
Total time deposits$34,244,0005,067
Total time and savings deposits$82,750,0004,503
Noninterest-bearing deposits$8,296,0005,474
Interest-bearing deposits$82,749,0004,512
Retail deposits$88,703,0004,564
Estimated insured deposits$88,433,0004,504
IRAs and Keogh plan accounts$10,107,0002,698
Brokered deposits$1,677,0002,567
Fully insured brokered deposits$1,677,0002,390
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,055,0004,869
Deposits held in domestic offices$89,055,0004,868
Individuals, partnerships, and corporations$85,956,0004,639
U.S. Government$01,643
States and political subdivisions in the U.S.$2,730,0004,803
Commercial banks and other depository institutions in U.S.$369,0002,366
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,130,0005,148
Demand deposits$7,923,0005,474
Nontransaction accounts$70,925,0004,526
Money market deposit accounts (MMDAs)$22,585,0003,243
Other savings deposits (excluding MMDAs)$13,005,0003,223
Total time deposits$35,335,0005,073
Total time and savings deposits$81,132,0004,624
Noninterest-bearing deposits$7,923,0005,585
Interest-bearing deposits$81,132,0004,644
Retail deposits$86,298,0004,682
Estimated insured deposits$86,367,0004,611
IRAs and Keogh plan accounts$10,248,0002,672
Brokered deposits$2,093,0002,526
Fully insured brokered deposits$2,093,0002,346
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$87,958,0004,914
Deposits held in domestic offices$87,958,0004,913
Individuals, partnerships, and corporations$84,297,0004,684
U.S. Government$02,902
States and political subdivisions in the U.S.$3,293,0004,614
Commercial banks and other depository institutions in U.S.$368,0002,388
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,105,0005,126
Demand deposits$7,868,0005,497
Nontransaction accounts$69,853,0004,580
Money market deposit accounts (MMDAs)$21,539,0003,291
Other savings deposits (excluding MMDAs)$12,460,0003,225
Total time deposits$35,853,0005,115
Total time and savings deposits$80,090,0004,674
Noninterest-bearing deposits$7,868,0005,610
Interest-bearing deposits$80,090,0004,691
Retail deposits$84,714,0004,727
Estimated insured deposits$84,499,0004,661
IRAs and Keogh plan accounts$9,759,0002,801
Brokered deposits$2,082,0002,622
Fully insured brokered deposits$2,082,0002,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$89,344,0004,893
Deposits held in domestic offices$89,344,0004,891
Individuals, partnerships, and corporations$85,893,0004,687
U.S. Government$03,279
States and political subdivisions in the U.S.$3,086,0004,717
Commercial banks and other depository institutions in U.S.$365,0002,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,635,0004,949
Demand deposits$8,922,0005,108
Nontransaction accounts$70,709,0004,615
Money market deposit accounts (MMDAs)$21,431,0003,312
Other savings deposits (excluding MMDAs)$12,860,0003,164
Total time deposits$36,418,0005,162
Total time and savings deposits$80,422,0004,703
Noninterest-bearing deposits$8,922,0005,264
Interest-bearing deposits$80,421,0004,718
Retail deposits$85,499,0004,721
Estimated insured deposits$85,407,0004,604
IRAs and Keogh plan accounts$9,878,0002,810
Brokered deposits$2,685,0002,548
Fully insured brokered deposits$2,685,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$86,107,0004,986
Deposits held in domestic offices$86,107,0004,985
Individuals, partnerships, and corporations$82,218,0004,812
U.S. Government$03,428
States and political subdivisions in the U.S.$3,525,0004,577
Commercial banks and other depository institutions in U.S.$364,0002,400
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,419,0005,276
Demand deposits$7,463,0005,516
Nontransaction accounts$69,688,0004,691
Money market deposit accounts (MMDAs)$19,324,0003,481
Other savings deposits (excluding MMDAs)$12,445,0003,218
Total time deposits$37,918,0005,109
Total time and savings deposits$78,644,0004,781
Noninterest-bearing deposits$7,463,0005,632
Interest-bearing deposits$78,644,0004,799
Retail deposits$80,727,0004,877
Estimated insured deposits$83,575,0004,660
IRAs and Keogh plan accounts$9,757,0002,836
Brokered deposits$3,163,0002,556
Fully insured brokered deposits$3,163,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,630,0005,039
Deposits held in domestic offices$86,630,0005,038
Individuals, partnerships, and corporations$82,688,0004,852
U.S. Government$03,500
States and political subdivisions in the U.S.$3,525,0004,655
Commercial banks and other depository institutions in U.S.$417,0002,366
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,620,0005,304
Demand deposits$7,752,0005,447
Nontransaction accounts$70,010,0004,742
Money market deposit accounts (MMDAs)$19,654,0003,482
Other savings deposits (excluding MMDAs)$12,751,0003,159
Total time deposits$37,605,0005,212
Total time and savings deposits$78,878,0004,851
Noninterest-bearing deposits$7,752,0005,571
Interest-bearing deposits$78,877,0004,861
Retail deposits$82,427,0004,856
Estimated insured deposits$83,143,0004,707
IRAs and Keogh plan accounts$9,537,0002,894
Brokered deposits$3,241,0002,649
Fully insured brokered deposits$3,241,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$83,524,0005,159
Deposits held in domestic offices$83,524,0005,159
Individuals, partnerships, and corporations$80,740,0004,930
U.S. Government$03,705
States and political subdivisions in the U.S.$2,338,0005,168
Commercial banks and other depository institutions in U.S.$446,0002,289
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,548,0005,409
Demand deposits$7,591,0005,644
Nontransaction accounts$66,976,0004,832
Money market deposit accounts (MMDAs)$16,225,0003,787
Other savings deposits (excluding MMDAs)$12,019,0003,207
Total time deposits$38,732,0005,184
Total time and savings deposits$75,933,0004,946
Noninterest-bearing deposits$7,591,0005,754
Interest-bearing deposits$75,933,0004,964
Retail deposits$71,744,0004,858
Estimated insured deposits$81,457,0004,775
IRAs and Keogh plan accounts$9,176,0002,945
Brokered deposits$3,307,0002,693
Fully insured brokered deposits$2,538,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,034,0005,130
Deposits held in domestic offices$84,034,0005,129
Individuals, partnerships, and corporations$81,597,0004,884
U.S. Government$03,620
States and political subdivisions in the U.S.$1,919,0005,385
Commercial banks and other depository institutions in U.S.$443,0002,334
Banks in foreign countries$0114
Foreign governments and official institutions$75,00098
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,499,0005,042
Demand deposits$8,766,0005,019
Nontransaction accounts$66,535,0004,896
Money market deposit accounts (MMDAs)$14,775,0003,933
Other savings deposits (excluding MMDAs)$11,959,0003,233
Total time deposits$39,802,0005,173
Total time and savings deposits$75,268,0004,963
Noninterest-bearing deposits$8,767,0005,200
Interest-bearing deposits$75,267,0004,979
Retail deposits$71,390,0004,840
Estimated insured deposits$81,387,0004,779
IRAs and Keogh plan accounts$9,217,0002,919
Brokered deposits$3,426,0002,799
Fully insured brokered deposits$3,426,0002,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$82,102,0005,195
Deposits held in domestic offices$82,102,0005,193
Individuals, partnerships, and corporations$79,430,0004,966
U.S. Government$03,557
States and political subdivisions in the U.S.$2,155,0005,312
Commercial banks and other depository institutions in U.S.$442,0002,368
Banks in foreign countries$0116
Foreign governments and official institutions$75,00095
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,883,0005,397
Demand deposits$7,436,0005,551
Nontransaction accounts$66,219,0004,904
Money market deposit accounts (MMDAs)$13,579,0004,025
Other savings deposits (excluding MMDAs)$11,698,0003,280
Total time deposits$40,942,0005,115
Total time and savings deposits$74,666,0004,997
Noninterest-bearing deposits$7,436,0005,662
Interest-bearing deposits$74,666,0005,011
Retail deposits$70,642,0004,875
Estimated insured deposits$73,909,0004,645
IRAs and Keogh plan accounts$8,932,0002,970
Brokered deposits$3,851,0002,788
Fully insured brokered deposits$3,851,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$81,918,0005,186
Deposits held in domestic offices$81,918,0005,183
Individuals, partnerships, and corporations$78,198,0005,006
U.S. Government$03,628
States and political subdivisions in the U.S.$3,156,0004,869
Commercial banks and other depository institutions in U.S.$489,0002,289
Banks in foreign countries$0121
Foreign governments and official institutions$75,000101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,159,0005,497
Demand deposits$6,462,0005,911
Nontransaction accounts$66,759,0004,889
Money market deposit accounts (MMDAs)$12,195,0004,234
Other savings deposits (excluding MMDAs)$11,583,0003,258
Total time deposits$42,981,0004,996
Total time and savings deposits$75,456,0004,961
Noninterest-bearing deposits$6,462,0006,008
Interest-bearing deposits$75,456,0004,975
Retail deposits$68,813,0004,966
Estimated insured deposits$73,928,0004,665
IRAs and Keogh plan accounts$8,720,0002,949
Brokered deposits$3,917,0002,837
Fully insured brokered deposits$3,917,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$78,778,0005,252
Deposits held in domestic offices$78,778,0005,249
Individuals, partnerships, and corporations$75,276,0005,048
U.S. Government$03,888
States and political subdivisions in the U.S.$2,935,0004,984
Commercial banks and other depository institutions in U.S.$492,0002,190
Banks in foreign countries$0113
Foreign governments and official institutions$75,00093
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,709,0005,597
Demand deposits$6,452,0005,999
Nontransaction accounts$64,069,0004,919
Money market deposit accounts (MMDAs)$11,398,0004,262
Other savings deposits (excluding MMDAs)$11,653,0003,146
Total time deposits$41,017,0005,070
Total time and savings deposits$72,326,0005,016
Noninterest-bearing deposits$6,452,0006,099
Interest-bearing deposits$72,325,0005,027
Retail deposits$67,402,0004,997
Estimated insured deposits$71,983,0004,673
IRAs and Keogh plan accounts$8,465,0002,933
Brokered deposits$4,460,0002,717
Fully insured brokered deposits$4,460,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$80,704,0005,133
Deposits held in domestic offices$80,704,0005,131
Individuals, partnerships, and corporations$77,535,0004,944
U.S. Government$03,764
States and political subdivisions in the U.S.$2,547,0005,071
Commercial banks and other depository institutions in U.S.$622,0001,959
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,679,0005,364
Demand deposits$7,456,0005,570
Nontransaction accounts$65,025,0004,857
Money market deposit accounts (MMDAs)$11,474,0004,262
Other savings deposits (excluding MMDAs)$12,266,0003,082
Total time deposits$41,285,0005,011
Total time and savings deposits$73,248,0004,922
Noninterest-bearing deposits$7,456,0005,703
Interest-bearing deposits$73,248,0004,931
Retail deposits$70,209,0004,860
Estimated insured deposits$74,455,0004,551
IRAs and Keogh plan accounts$8,556,0002,859
Brokered deposits$4,750,0002,494
Fully insured brokered deposits$4,750,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$80,606,0005,151
Deposits held in domestic offices$80,606,0005,148
Individuals, partnerships, and corporations$77,012,0004,972
U.S. Government$03,873
States and political subdivisions in the U.S.$3,181,0004,776
Commercial banks and other depository institutions in U.S.$413,0002,116
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,818,0005,398
Demand deposits$7,334,0005,684
Nontransaction accounts$64,788,0004,858
Money market deposit accounts (MMDAs)$9,949,0004,579
Other savings deposits (excluding MMDAs)$12,671,0003,051
Total time deposits$42,168,0004,921
Total time and savings deposits$73,272,0004,926
Noninterest-bearing deposits$7,336,0005,815
Interest-bearing deposits$73,270,0004,935
Retail deposits$69,114,0004,916
Estimated insured deposits$74,503,0004,550
IRAs and Keogh plan accounts$8,203,0002,941
Brokered deposits$3,623,0002,418
Fully insured brokered deposits$3,623,0002,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,839,0005,209
Deposits held in domestic offices$78,839,0005,206
Individuals, partnerships, and corporations$75,113,0005,042
U.S. Government$03,876
States and political subdivisions in the U.S.$3,448,0004,635
Commercial banks and other depository institutions in U.S.$278,0002,242
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,512
Demand deposits$6,846,0005,813
Nontransaction accounts$63,595,0004,908
Money market deposit accounts (MMDAs)$10,409,0004,467
Other savings deposits (excluding MMDAs)$12,599,0003,032
Total time deposits$40,587,0005,077
Total time and savings deposits$71,993,0004,986
Noninterest-bearing deposits$6,846,0005,929
Interest-bearing deposits$71,993,0005,001
Retail deposits$67,509,0004,958
Estimated insured deposits$71,505,0004,664
IRAs and Keogh plan accounts$7,995,0002,984
Brokered deposits$3,457,0002,377
Fully insured brokered deposits$3,457,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,485,0005,222
Deposits held in domestic offices$78,485,0005,220
Individuals, partnerships, and corporations$73,667,0005,084
U.S. Government$04,156
States and political subdivisions in the U.S.$4,528,0004,136
Commercial banks and other depository institutions in U.S.$290,0002,087
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,932,0005,402
Demand deposits$6,912,0005,862
Nontransaction accounts$62,553,0004,923
Money market deposit accounts (MMDAs)$10,392,0004,404
Other savings deposits (excluding MMDAs)$11,728,0003,092
Total time deposits$40,433,0005,029
Total time and savings deposits$71,573,0004,963
Noninterest-bearing deposits$6,914,0005,986
Interest-bearing deposits$71,571,0004,972
Retail deposits$66,868,0004,949
Estimated insured deposits$70,046,0004,660
IRAs and Keogh plan accounts$7,824,0002,997
Brokered deposits$3,768,0002,319
Fully insured brokered deposits$3,768,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,700,0005,251
Deposits held in domestic offices$76,700,0005,249
Individuals, partnerships, and corporations$73,382,0005,083
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$2,950,0004,794
Commercial banks and other depository institutions in U.S.$348,0001,901
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,664,0005,344
Demand deposits$7,240,0005,628
Nontransaction accounts$61,036,0004,985
Money market deposit accounts (MMDAs)$10,136,0004,413
Other savings deposits (excluding MMDAs)$12,166,0003,065
Total time deposits$38,736,0005,152
Total time and savings deposits$69,460,0005,025
Noninterest-bearing deposits$7,240,0005,778
Interest-bearing deposits$69,460,0005,034
Retail deposits$67,252,0004,899
Estimated insured deposits$70,110,0004,630
IRAs and Keogh plan accounts$7,710,0003,037
Brokered deposits$4,150,0002,250
Fully insured brokered deposits$4,150,0002,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,807,0005,328
Deposits held in domestic offices$74,807,0005,326
Individuals, partnerships, and corporations$71,931,0005,150
U.S. Government$04,057
States and political subdivisions in the U.S.$2,640,0004,982
Commercial banks and other depository institutions in U.S.$236,0002,128
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,779,0005,617
Demand deposits$6,609,0005,946
Nontransaction accounts$60,028,0005,026
Money market deposit accounts (MMDAs)$10,302,0004,390
Other savings deposits (excluding MMDAs)$12,695,0003,043
Total time deposits$37,031,0005,263
Total time and savings deposits$68,198,0005,069
Noninterest-bearing deposits$6,609,0006,059
Interest-bearing deposits$68,198,0005,080
Retail deposits$65,601,0004,991
Estimated insured deposits$68,603,0004,694
IRAs and Keogh plan accounts$7,863,0002,982
Brokered deposits$3,660,0002,323
Fully insured brokered deposits$2,165,0002,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,739,0005,319
Deposits held in domestic offices$75,739,0005,316
Individuals, partnerships, and corporations$73,197,0005,117
U.S. Government$04,056
States and political subdivisions in the U.S.$2,280,0005,264
Commercial banks and other depository institutions in U.S.$262,0002,092
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,168,0005,634
Demand deposits$6,789,0005,905
Nontransaction accounts$60,571,0004,993
Money market deposit accounts (MMDAs)$10,471,0004,374
Other savings deposits (excluding MMDAs)$12,908,0003,049
Total time deposits$37,192,0005,223
Total time and savings deposits$68,950,0005,060
Noninterest-bearing deposits$6,789,0006,011
Interest-bearing deposits$68,950,0005,072
Retail deposits$66,512,0004,982
Estimated insured deposits$67,579,0004,754
IRAs and Keogh plan accounts$7,820,0002,951
Brokered deposits$3,880,0002,282
Fully insured brokered deposits$3,880,0002,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,941,0005,367
Deposits held in domestic offices$73,941,0005,365
Individuals, partnerships, and corporations$70,932,0005,182
U.S. Government$04,273
States and political subdivisions in the U.S.$2,699,0005,017
Commercial banks and other depository institutions in U.S.$310,0002,002
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,929,0005,410
Demand deposits$7,670,0005,723
Nontransaction accounts$57,012,0005,112
Money market deposit accounts (MMDAs)$8,775,0004,646
Other savings deposits (excluding MMDAs)$13,043,0002,994
Total time deposits$35,193,0005,303
Total time and savings deposits$66,271,0005,127
Noninterest-bearing deposits$7,670,0005,830
Interest-bearing deposits$66,271,0005,140
Retail deposits$65,133,0004,965
Estimated insured deposits$66,544,0004,765
IRAs and Keogh plan accounts$7,645,0002,968
Brokered deposits$3,495,0002,340
Fully insured brokered deposits$3,495,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,544,0005,385
Deposits held in domestic offices$72,544,0005,382
Individuals, partnerships, and corporations$70,294,0005,170
U.S. Government$04,163
States and political subdivisions in the U.S.$1,922,0005,478
Commercial banks and other depository institutions in U.S.$328,0001,976
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,910,0005,497
Demand deposits$7,239,0005,764
Nontransaction accounts$56,634,0005,116
Money market deposit accounts (MMDAs)$8,520,0004,685
Other savings deposits (excluding MMDAs)$14,031,0002,893
Total time deposits$34,082,0005,368
Total time and savings deposits$65,305,0005,136
Noninterest-bearing deposits$7,240,0005,881
Interest-bearing deposits$65,303,0005,156
Retail deposits$64,029,0004,974
Estimated insured deposits$65,827,0004,765
IRAs and Keogh plan accounts$7,506,0003,005
Brokered deposits$3,848,0002,265
Fully insured brokered deposits$3,848,0002,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,623,0005,320
Deposits held in domestic offices$73,623,0005,317
Individuals, partnerships, and corporations$70,363,0005,140
U.S. Government$04,264
States and political subdivisions in the U.S.$2,922,0004,854
Commercial banks and other depository institutions in U.S.$338,0002,009
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,153,0005,571
Demand deposits$7,473,0005,794
Nontransaction accounts$57,470,0005,014
Money market deposit accounts (MMDAs)$8,823,0004,605
Other savings deposits (excluding MMDAs)$14,538,0002,899
Total time deposits$34,109,0005,286
Total time and savings deposits$66,150,0005,072
Noninterest-bearing deposits$7,473,0005,895
Interest-bearing deposits$66,150,0005,094
Retail deposits$64,212,0004,985
Estimated insured deposits$65,202,0004,813
IRAs and Keogh plan accounts$7,532,0002,972
Brokered deposits$3,334,0002,216
Fully insured brokered deposits$3,334,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$70,888,0005,429
Deposits held in domestic offices$70,888,0005,425
Individuals, partnerships, and corporations$67,826,0005,240
U.S. Government$04,261
States and political subdivisions in the U.S.$2,871,0004,940
Commercial banks and other depository institutions in U.S.$191,0002,327
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,778,0005,874
Demand deposits$6,515,0006,136
Nontransaction accounts$56,110,0005,054
Money market deposit accounts (MMDAs)$9,247,0004,580
Other savings deposits (excluding MMDAs)$14,622,0002,935
Total time deposits$32,240,0005,373
Total time and savings deposits$64,373,0005,149
Noninterest-bearing deposits$6,515,0006,210
Interest-bearing deposits$64,373,0005,174
Retail deposits$62,763,0005,062
Estimated insured deposits$64,560,0004,818
IRAs and Keogh plan accounts$7,446,0002,947
Brokered deposits$3,048,0002,107
Fully insured brokered deposits$3,048,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,527,0005,480
Deposits held in domestic offices$69,527,0005,477
Individuals, partnerships, and corporations$67,015,0005,276
U.S. Government$04,442
States and political subdivisions in the U.S.$2,418,0005,233
Commercial banks and other depository institutions in U.S.$94,0002,713
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,262,0005,883
Demand deposits$6,926,0006,104
Nontransaction accounts$54,265,0005,115
Money market deposit accounts (MMDAs)$9,507,0004,548
Other savings deposits (excluding MMDAs)$14,300,0002,977
Total time deposits$30,458,0005,463
Total time and savings deposits$62,601,0005,188
Noninterest-bearing deposits$6,926,0006,197
Interest-bearing deposits$62,601,0005,218
Retail deposits$62,489,0005,082
Estimated insured deposits$61,736,0004,966
IRAs and Keogh plan accounts$7,232,0003,006
Brokered deposits$2,647,0002,103
Fully insured brokered deposits$2,647,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,697,0005,515
Deposits held in domestic offices$67,697,0005,512
Individuals, partnerships, and corporations$66,216,0005,263
U.S. Government$04,317
States and political subdivisions in the U.S.$1,387,0005,966
Commercial banks and other depository institutions in U.S.$94,0002,733
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,827
Demand deposits$6,564,0006,120
Nontransaction accounts$52,598,0005,183
Money market deposit accounts (MMDAs)$9,870,0004,433
Other savings deposits (excluding MMDAs)$14,947,0002,930
Total time deposits$27,781,0005,693
Total time and savings deposits$61,133,0005,243
Noninterest-bearing deposits$6,564,0006,207
Interest-bearing deposits$61,133,0005,266
Retail deposits$62,467,0005,043
Estimated insured deposits$61,272,0004,968
IRAs and Keogh plan accounts$7,079,0003,046
Brokered deposits$1,847,0002,179
Fully insured brokered deposits$1,847,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,032,0005,511
Deposits held in domestic offices$67,032,0005,509
Individuals, partnerships, and corporations$65,723,0005,226
U.S. Government$04,271
States and political subdivisions in the U.S.$1,309,0006,046
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$15,686,0005,696
Demand deposits$7,029,0005,894
Nontransaction accounts$51,346,0005,224
Money market deposit accounts (MMDAs)$9,155,0004,586
Other savings deposits (excluding MMDAs)$15,136,0002,930
Total time deposits$27,054,0005,706
Total time and savings deposits$60,003,0005,263
Noninterest-bearing deposits$7,029,0005,953
Interest-bearing deposits$60,003,0005,302
Retail deposits$61,937,0005,064
Estimated insured deposits$61,321,0004,941
IRAs and Keogh plan accounts$7,226,0002,975
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$64,337,0005,648
Deposits held in domestic offices$64,337,0005,645
Individuals, partnerships, and corporations$62,216,0005,417
U.S. Government$04,329
States and political subdivisions in the U.S.$2,121,0005,510
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$13,271,0006,212
Demand deposits$5,893,0006,354
Nontransaction accounts$51,066,0005,271
Money market deposit accounts (MMDAs)$10,088,0004,493
Other savings deposits (excluding MMDAs)$15,239,0002,978
Total time deposits$25,739,0005,839
Total time and savings deposits$58,444,0005,388
Noninterest-bearing deposits$5,893,0006,404
Interest-bearing deposits$58,444,0005,425
Retail deposits$58,630,0005,281
Estimated insured deposits$56,950,0005,228
IRAs and Keogh plan accounts$6,500,0003,241
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$66,063,0005,561
Deposits held in domestic offices$66,063,0005,558
Individuals, partnerships, and corporations$63,906,0005,318
U.S. Government$04,510
States and political subdivisions in the U.S.$2,157,0005,492
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$14,254,0006,053
Demand deposits$6,166,0006,316
Nontransaction accounts$51,809,0005,189
Money market deposit accounts (MMDAs)$11,162,0004,270
Other savings deposits (excluding MMDAs)$14,965,0002,997
Total time deposits$25,682,0005,821
Total time and savings deposits$59,897,0005,276
Noninterest-bearing deposits$6,166,0006,373
Interest-bearing deposits$59,897,0005,319
Retail deposits$60,399,0005,216
Estimated insured deposits$61,912,0004,934
IRAs and Keogh plan accounts$6,397,0003,276
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$63,849,0005,636
Deposits held in domestic offices$63,849,0005,633
Individuals, partnerships, and corporations$62,702,0005,348
U.S. Government$04,404
States and political subdivisions in the U.S.$1,147,0006,207
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$13,622,0006,061
Demand deposits$5,858,0006,296
Nontransaction accounts$50,227,0005,279
Money market deposit accounts (MMDAs)$11,212,0004,252
Other savings deposits (excluding MMDAs)$14,788,0003,026
Total time deposits$24,227,0005,988
Total time and savings deposits$57,991,0005,359
Noninterest-bearing deposits$5,858,0006,342
Interest-bearing deposits$57,991,0005,396
Retail deposits$59,591,0005,211
Estimated insured deposits$57,800,0005,136
IRAs and Keogh plan accounts$5,907,0003,485
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$61,177,0005,791
Deposits held in domestic offices$61,177,0005,789
Individuals, partnerships, and corporations$60,168,0005,503
U.S. Government$04,543
States and political subdivisions in the U.S.$1,009,0006,373
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$12,993,0006,225
Demand deposits$5,426,0006,502
Nontransaction accounts$48,184,0005,430
Money market deposit accounts (MMDAs)$10,480,0004,412
Other savings deposits (excluding MMDAs)$13,589,0003,229
Total time deposits$24,115,0006,028
Total time and savings deposits$55,751,0005,508
Noninterest-bearing deposits$5,426,0006,546
Interest-bearing deposits$55,751,0005,557
Retail deposits$57,153,0005,366
Estimated insured deposits$56,408,0005,268
IRAs and Keogh plan accounts$5,474,0003,723
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$60,860,0005,832
Deposits held in domestic offices$60,860,0005,829
Individuals, partnerships, and corporations$58,505,0005,577
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$2,353,0005,355
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$11,143,0006,632
Demand deposits$4,816,0006,764
Nontransaction accounts$49,717,0005,345
Money market deposit accounts (MMDAs)$10,780,0004,332
Other savings deposits (excluding MMDAs)$13,044,0003,301
Total time deposits$25,893,0005,850
Total time and savings deposits$56,044,0005,504
Noninterest-bearing deposits$4,816,0006,806
Interest-bearing deposits$56,045,0005,546
Retail deposits$55,541,0005,448
Estimated insured deposits$55,470,0005,357
IRAs and Keogh plan accounts$5,640,0003,636
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$60,672,0005,833
Deposits held in domestic offices$60,672,0005,831
Individuals, partnerships, and corporations$58,684,0005,533
U.S. Government$04,814
States and political subdivisions in the U.S.$1,988,0005,671
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$12,081,0005,941
Demand deposits$5,359,0006,172
Nontransaction accounts$48,591,0004,747
Money market deposit accounts (MMDAs)$10,326,0003,973
Other savings deposits (excluding MMDAs)$12,547,0002,846
Total time deposits$25,718,0005,188
Total time and savings deposits$55,313,0005,558
Noninterest-bearing deposits$5,359,0006,582
Interest-bearing deposits$55,313,0005,574
Retail deposits$55,305,0005,493
Estimated insured deposits$55,257,0005,344
IRAs and Keogh plan accounts$5,784,0003,579
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$59,660,0005,874
Deposits held in domestic offices$59,660,0005,872
Individuals, partnerships, and corporations$58,665,0005,553
U.S. Government$04,647
States and political subdivisions in the U.S.$995,0006,429
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$11,850,0005,887
Demand deposits$5,099,0006,178
Nontransaction accounts$47,810,0004,797
Money market deposit accounts (MMDAs)$10,192,0003,982
Other savings deposits (excluding MMDAs)$12,513,0002,847
Total time deposits$25,105,0005,329
Total time and savings deposits$54,561,0005,616
Noninterest-bearing deposits$5,099,0006,618
Interest-bearing deposits$54,561,0005,631
Retail deposits$55,230,0005,482
Estimated insured deposits$55,514,0005,353
IRAs and Keogh plan accounts$6,751,0003,263
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$59,206,0005,905
Deposits held in domestic offices$59,206,0005,903
Individuals, partnerships, and corporations$57,948,0005,577
U.S. Government$04,820
States and political subdivisions in the U.S.$1,258,0006,246
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$12,117,0005,813
Demand deposits$5,122,0006,129
Nontransaction accounts$47,089,0004,852
Money market deposit accounts (MMDAs)$9,426,0004,076
Other savings deposits (excluding MMDAs)$11,938,0002,912
Total time deposits$25,725,0005,299
Total time and savings deposits$54,084,0005,648
Noninterest-bearing deposits$5,465,0006,411
Interest-bearing deposits$53,741,0005,688
Retail deposits$54,814,0005,512
Estimated insured deposits$53,947,0005,486
IRAs and Keogh plan accounts$5,770,0003,648
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$58,486,0005,907
Deposits held in domestic offices$58,486,0005,905
Individuals, partnerships, and corporations$55,581,0005,680
U.S. Government$04,819
States and political subdivisions in the U.S.$2,905,0005,003
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$10,107,0006,222
Demand deposits$3,556,0006,836
Nontransaction accounts$48,379,0004,750
Money market deposit accounts (MMDAs)$9,024,0004,159
Other savings deposits (excluding MMDAs)$11,360,0002,964
Total time deposits$27,995,0005,042
Total time and savings deposits$54,930,0005,589
Noninterest-bearing deposits$3,556,0007,328
Interest-bearing deposits$54,930,0005,609
Retail deposits$52,339,0005,631
Estimated insured deposits$52,196,0005,564
IRAs and Keogh plan accounts$5,608,0003,684
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$58,972,0005,841
Deposits held in domestic offices$58,972,0005,838
Individuals, partnerships, and corporations$55,143,0005,669
U.S. Government$04,995
States and political subdivisions in the U.S.$3,829,0004,430
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$12,069,0005,781
Demand deposits$4,996,0006,168
Nontransaction accounts$46,903,0004,776
Money market deposit accounts (MMDAs)$7,697,0004,416
Other savings deposits (excluding MMDAs)$10,801,0002,958
Total time deposits$28,404,0004,969
Total time and savings deposits$53,976,0005,581
Noninterest-bearing deposits$4,996,0006,590
Interest-bearing deposits$53,976,0005,610
Retail deposits$51,784,0005,628
Estimated insured deposits$50,827,0005,616
IRAs and Keogh plan accounts$5,476,0003,685
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$50,721,0006,278
Deposits held in domestic offices$50,721,0006,275
Individuals, partnerships, and corporations$48,787,0006,029
U.S. Government$05,263
States and political subdivisions in the U.S.$1,934,0005,663
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$10,444,0006,110
Demand deposits$4,317,0006,512
Nontransaction accounts$40,277,0005,173
Money market deposit accounts (MMDAs)$5,270,0004,983
Other savings deposits (excluding MMDAs)$8,713,0003,160
Total time deposits$26,294,0005,268
Total time and savings deposits$46,404,0006,000
Noninterest-bearing deposits$4,317,0006,940
Interest-bearing deposits$46,404,0006,031
Retail deposits$46,021,0005,958
Estimated insured deposits$46,496,0005,917
IRAs and Keogh plan accounts$4,533,0004,124
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,866,0006,808
Deposits held in domestic offices$41,866,0006,806
Individuals, partnerships, and corporations$40,140,0006,544
U.S. Government$05,369
States and political subdivisions in the U.S.$1,726,0005,924
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$8,148,0006,707
Demand deposits$2,774,0007,440
Nontransaction accounts$33,718,0005,627
Money market deposit accounts (MMDAs)$4,130,0005,224
Other savings deposits (excluding MMDAs)$7,399,0003,357
Total time deposits$22,189,0005,784
Total time and savings deposits$39,092,0006,437
Noninterest-bearing deposits$2,774,0007,903
Interest-bearing deposits$39,092,0006,498
Retail deposits$37,919,0006,536
Estimated insured deposits$38,085,0006,552
IRAs and Keogh plan accounts$3,769,0004,610
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,137,0007,419
Deposits held in domestic offices$36,137,0007,417
Individuals, partnerships, and corporations$34,856,0007,145
U.S. Government$05,591
States and political subdivisions in the U.S.$1,281,0006,519
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$6,563,0007,359
Demand deposits$2,600,0007,723
Nontransaction accounts$29,574,0006,048
Money market deposit accounts (MMDAs)$3,149,0005,932
Other savings deposits (excluding MMDAs)$7,283,0003,630
Total time deposits$19,142,0006,207
Total time and savings deposits$33,537,0007,063
Noninterest-bearing deposits$2,600,0008,214
Interest-bearing deposits$33,537,0007,113
Retail deposits$33,392,0007,144
Estimated insured deposits$33,635,0007,117
IRAs and Keogh plan accounts$3,402,0005,083
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,190,0007,931
Deposits held in domestic offices$32,190,0007,930
Individuals, partnerships, and corporations$31,282,0007,627
U.S. Government$06,005
States and political subdivisions in the U.S.$908,0007,045
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$6,424,0007,575
Demand deposits$2,006,0008,337
Nontransaction accounts$25,766,0006,546
Money market deposit accounts (MMDAs)$2,443,0006,450
Other savings deposits (excluding MMDAs)$6,726,0003,913
Total time deposits$16,597,0006,726
Total time and savings deposits$30,184,0007,529
Noninterest-bearing deposits$2,007,0008,882
Interest-bearing deposits$30,183,0007,585
Retail deposits$29,773,0007,710
Estimated insured deposits$29,653,0007,733
IRAs and Keogh plan accounts$2,777,0005,852
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,146,0008,213
Deposits held in domestic offices$31,146,0008,211
Individuals, partnerships, and corporations$30,110,0007,892
U.S. Government$06,819
States and political subdivisions in the U.S.$1,035,0007,196
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$4,793,0008,403
Demand deposits$1,010,0009,248
Nontransaction accounts$26,353,0006,567
Money market deposit accounts (MMDAs)$2,260,0006,712
Other savings deposits (excluding MMDAs)$6,652,0004,005
Total time deposits$17,442,0006,725
Total time and savings deposits$30,136,0007,682
Noninterest-bearing deposits$1,010,0009,962
Interest-bearing deposits$30,136,0007,750
Retail deposits$28,742,0007,995
Estimated insured deposits$29,407,0007,953
IRAs and Keogh plan accounts$2,897,0005,883
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$28,287,0008,869
Deposits held in domestic offices$28,287,0008,866
Individuals, partnerships, and corporations$26,982,0008,610
U.S. Government$07,644
States and political subdivisions in the U.S.$1,307,0006,949
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$4,123,0009,055
Demand deposits$951,0009,687
Nontransaction accounts$24,164,0007,047
Money market deposit accounts (MMDAs)$1,966,0007,268
Other savings deposits (excluding MMDAs)$6,559,0004,330
Total time deposits$15,638,0007,212
Total time and savings deposits$27,336,0008,315
Noninterest-bearing deposits$951,00010,423
Interest-bearing deposits$27,336,0008,408
Retail deposits$25,958,0008,721
Estimated insured deposits$26,285,0008,719
IRAs and Keogh plan accounts$2,649,0006,478
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,221,0009,726
Deposits held in domestic offices$24,221,0009,723
Individuals, partnerships, and corporations$23,409,0009,384
U.S. Government$08,070
States and political subdivisions in the U.S.$811,0007,976
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0009,586
Demand deposits$747,00010,193
Nontransaction accounts$20,516,0007,767
Money market deposit accounts (MMDAs)$2,045,0007,478
Other savings deposits (excluding MMDAs)$6,209,0004,668
Total time deposits$12,262,0008,146
Total time and savings deposits$23,474,0009,136
Noninterest-bearing deposits$747,00011,022
Interest-bearing deposits$23,474,0009,242
Retail deposits$22,751,0009,523
Estimated insured deposits$22,960,0009,528
IRAs and Keogh plan accounts$2,245,0007,248
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,288,00010,152
Deposits held in domestic offices$23,288,00010,147
Individuals, partnerships, and corporations$22,216,0009,897
U.S. Government$08,552
States and political subdivisions in the U.S.$1,073,0007,693
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,326,00010,266
Demand deposits$751,00010,713
Nontransaction accounts$19,963,0007,956
Money market deposit accounts (MMDAs)$2,929,0007,174
Other savings deposits (excluding MMDAs)$6,690,0004,876
Total time deposits$10,345,0008,554
Total time and savings deposits$22,538,0009,568
Noninterest-bearing deposits$751,00011,562
Interest-bearing deposits$22,538,0009,673
Retail deposits$22,000,0009,993
Estimated insured deposits$21,887,00010,025
IRAs and Keogh plan accounts$1,801,0008,149
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,283,00011,102
Deposits held in domestic offices$20,283,00011,100
Individuals, partnerships, and corporations$18,987,00010,876
U.S. Government$08,951
States and political subdivisions in the U.S.$1,295,0007,328
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,00010,597
Demand deposits$636,00011,236
Nontransaction accounts$16,783,0008,865
Money market deposit accounts (MMDAs)$3,048,0007,548
Other savings deposits (excluding MMDAs)$5,671,0005,604
Total time deposits$8,064,0009,596
Total time and savings deposits$19,647,00010,467
Noninterest-bearing deposits$636,00012,150
Interest-bearing deposits$19,647,00010,655
Retail deposits$19,559,00010,929
Estimated insured deposits$18,872,00011,062
IRAs and Keogh plan accounts$1,511,0009,121
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,896,00011,585
Deposits held in domestic offices$19,896,00011,584
Individuals, partnerships, and corporations$19,301,00011,376
U.S. Government$09,474
States and political subdivisions in the U.S.$596,0009,152
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,879,00011,213
Demand deposits$578,00011,685
Nontransaction accounts$17,017,0008,981
Money market deposit accounts (MMDAs)$3,078,0007,733
Other savings deposits (excluding MMDAs)$4,312,0006,230
Total time deposits$9,628,0009,358
Total time and savings deposits$19,318,00011,068
Noninterest-bearing deposits$578,00012,909
Interest-bearing deposits$19,318,00011,064
Retail deposits$18,566,00011,490
Estimated insured deposits$18,888,00011,466
IRAs and Keogh plan accounts$1,594,0009,324
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA