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Community Pride Bank, Total Deposits

2018-03-31Rank
Total deposits$103,953,0003,863
Deposits held in domestic offices$103,953,0003,862
Individuals, partnerships, and corporations$91,910,0003,825
U.S. Government$01,097
States and political subdivisions in the U.S.$12,043,0002,806
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,959,0003,082
Demand deposits$20,361,0003,587
Nontransaction accounts$56,994,0003,970
Money market deposit accounts (MMDAs)$29,414,0002,571
Other savings deposits (excluding MMDAs)$9,005,0004,102
Total time deposits$18,575,0004,465
Total time and savings deposits$83,592,0003,730
Noninterest-bearing deposits$20,361,0003,715
Interest-bearing deposits$83,592,0003,759
Retail deposits$96,713,0003,832
Estimated insured deposits$69,707,0004,223
IRAs and Keogh plan accounts$1,743,0004,612
Brokered deposits$4,133,0001,879
Fully insured brokered deposits$4,133,0001,727
Deposits obtained via list services, yet not brokered$303,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$101,425,0003,932
Deposits held in domestic offices$101,425,0003,931
Individuals, partnerships, and corporations$91,105,0003,874
U.S. Government$01,191
States and political subdivisions in the U.S.$10,320,0003,044
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,198,0003,297
Demand deposits$21,772,0003,502
Nontransaction accounts$58,227,0003,959
Money market deposit accounts (MMDAs)$28,963,0002,605
Other savings deposits (excluding MMDAs)$8,300,0004,229
Total time deposits$20,964,0004,366
Total time and savings deposits$79,653,0003,839
Noninterest-bearing deposits$21,772,0003,632
Interest-bearing deposits$79,653,0003,873
Retail deposits$92,835,0003,932
Estimated insured deposits$72,667,0004,168
IRAs and Keogh plan accounts$1,709,0004,714
Brokered deposits$6,632,0001,617
Fully insured brokered deposits$5,234,0001,613
Deposits obtained via list services, yet not brokered$302,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$102,724,0003,910
Deposits held in domestic offices$102,724,0003,909
Individuals, partnerships, and corporations$94,508,0003,820
U.S. Government$01,147
States and political subdivisions in the U.S.$8,216,0003,322
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,103,0003,227
Demand deposits$23,989,0003,266
Nontransaction accounts$59,621,0003,962
Money market deposit accounts (MMDAs)$28,822,0002,636
Other savings deposits (excluding MMDAs)$8,445,0004,247
Total time deposits$22,354,0004,326
Total time and savings deposits$78,735,0003,900
Noninterest-bearing deposits$23,989,0003,428
Interest-bearing deposits$78,735,0003,924
Retail deposits$90,552,0003,995
Estimated insured deposits$74,988,0004,151
IRAs and Keogh plan accounts$1,740,0004,783
Brokered deposits$8,557,0001,486
Fully insured brokered deposits$8,557,0001,377
Deposits obtained via list services, yet not brokered$301,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,097,0004,068
Deposits held in domestic offices$96,097,0004,067
Individuals, partnerships, and corporations$88,925,0003,949
U.S. Government$01,163
States and political subdivisions in the U.S.$7,133,0003,518
Commercial banks and other depository institutions in U.S.$39,0002,440
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,771,0003,437
Demand deposits$20,736,0003,549
Nontransaction accounts$56,326,0004,092
Money market deposit accounts (MMDAs)$27,716,0002,688
Other savings deposits (excluding MMDAs)$7,953,0004,365
Total time deposits$20,657,0004,492
Total time and savings deposits$75,361,0004,024
Noninterest-bearing deposits$20,736,0003,678
Interest-bearing deposits$75,361,0004,040
Retail deposits$85,425,0004,124
Estimated insured deposits$71,908,0004,254
IRAs and Keogh plan accounts$1,759,0004,810
Brokered deposits$9,061,0001,449
Fully insured brokered deposits$9,061,0001,320
Deposits obtained via list services, yet not brokered$201,0001,364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,258,0004,154
Deposits held in domestic offices$94,258,0004,154
Individuals, partnerships, and corporations$85,282,0004,084
U.S. Government$01,186
States and political subdivisions in the U.S.$8,937,0003,252
Commercial banks and other depository institutions in U.S.$39,0002,469
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,928,0003,519
Demand deposits$19,658,0003,692
Nontransaction accounts$55,330,0004,175
Money market deposit accounts (MMDAs)$28,466,0002,685
Other savings deposits (excluding MMDAs)$7,763,0004,429
Total time deposits$19,101,0004,656
Total time and savings deposits$74,600,0004,093
Noninterest-bearing deposits$19,658,0003,810
Interest-bearing deposits$74,600,0004,112
Retail deposits$82,590,0004,239
Estimated insured deposits$63,616,0004,541
IRAs and Keogh plan accounts$1,739,0004,885
Brokered deposits$9,060,0001,437
Fully insured brokered deposits$9,060,0001,294
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,184,0004,098
Deposits held in domestic offices$97,184,0004,097
Individuals, partnerships, and corporations$83,192,0004,142
U.S. Government$01,254
States and political subdivisions in the U.S.$9,937,0003,108
Commercial banks and other depository institutions in U.S.$4,055,0001,064
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,139,0003,513
Demand deposits$22,741,0003,404
Nontransaction accounts$58,045,0004,099
Money market deposit accounts (MMDAs)$31,426,0002,560
Other savings deposits (excluding MMDAs)$7,132,0004,511
Total time deposits$19,487,0004,675
Total time and savings deposits$74,443,0004,091
Noninterest-bearing deposits$22,372,0003,612
Interest-bearing deposits$74,812,0004,102
Retail deposits$88,166,0004,135
Estimated insured deposits$67,730,0004,455
IRAs and Keogh plan accounts$1,729,0004,953
Brokered deposits$7,413,0001,532
Fully insured brokered deposits$7,413,0001,399
Deposits obtained via list services, yet not brokered$4,016,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$93,000,0004,193
Deposits held in domestic offices$93,000,0004,193
Individuals, partnerships, and corporations$78,856,0004,253
U.S. Government$01,248
States and political subdivisions in the U.S.$9,989,0003,067
Commercial banks and other depository institutions in U.S.$4,155,0001,058
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,238,0003,356
Demand deposits$21,258,0003,478
Nontransaction accounts$52,762,0004,327
Money market deposit accounts (MMDAs)$30,772,0002,564
Other savings deposits (excluding MMDAs)$7,610,0004,427
Total time deposits$14,380,0005,130
Total time and savings deposits$71,742,0004,185
Noninterest-bearing deposits$21,258,0003,652
Interest-bearing deposits$71,742,0004,198
Retail deposits$89,148,0004,098
Estimated insured deposits$68,132,0004,466
IRAs and Keogh plan accounts$1,769,0004,990
Brokered deposits$2,249,0002,046
Fully insured brokered deposits$2,249,0001,875
Deposits obtained via list services, yet not brokered$4,116,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,865,0004,390
Deposits held in domestic offices$84,865,0004,390
Individuals, partnerships, and corporations$77,832,0004,298
U.S. Government$01,147
States and political subdivisions in the U.S.$6,994,0003,588
Commercial banks and other depository institutions in U.S.$39,0002,581
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,784,0003,642
Demand deposits$22,354,0003,346
Nontransaction accounts$49,081,0004,490
Money market deposit accounts (MMDAs)$26,485,0002,789
Other savings deposits (excluding MMDAs)$7,419,0004,509
Total time deposits$15,178,0005,141
Total time and savings deposits$62,511,0004,490
Noninterest-bearing deposits$22,354,0003,536
Interest-bearing deposits$62,511,0004,501
Retail deposits$80,510,0004,335
Estimated insured deposits$64,750,0004,595
IRAs and Keogh plan accounts$1,929,0004,951
Brokered deposits$2,747,0001,971
Fully insured brokered deposits$2,747,0001,806
Deposits obtained via list services, yet not brokered$4,016,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,430,0004,393
Deposits held in domestic offices$86,430,0004,393
Individuals, partnerships, and corporations$80,968,0004,252
U.S. Government$01,159
States and political subdivisions in the U.S.$5,423,0003,935
Commercial banks and other depository institutions in U.S.$39,0002,598
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,810,0003,703
Demand deposits$20,612,0003,531
Nontransaction accounts$51,620,0004,432
Money market deposit accounts (MMDAs)$29,183,0002,681
Other savings deposits (excluding MMDAs)$6,815,0004,663
Total time deposits$15,622,0005,163
Total time and savings deposits$65,818,0004,443
Noninterest-bearing deposits$20,612,0003,707
Interest-bearing deposits$65,818,0004,454
Retail deposits$81,814,0004,347
Estimated insured deposits$65,876,0004,606
IRAs and Keogh plan accounts$1,938,0004,984
Brokered deposits$2,747,0001,945
Fully insured brokered deposits$2,747,0001,802
Deposits obtained via list services, yet not brokered$4,016,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$85,993,0004,451
Deposits held in domestic offices$85,993,0004,451
Individuals, partnerships, and corporations$78,649,0004,356
U.S. Government$01,296
States and political subdivisions in the U.S.$7,106,0003,598
Commercial banks and other depository institutions in U.S.$238,0002,363
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,727,0003,594
Demand deposits$20,163,0003,660
Nontransaction accounts$48,266,0004,587
Money market deposit accounts (MMDAs)$29,611,0002,661
Other savings deposits (excluding MMDAs)$6,621,0004,668
Total time deposits$12,034,0005,521
Total time and savings deposits$65,830,0004,454
Noninterest-bearing deposits$20,159,0003,817
Interest-bearing deposits$65,834,0004,473
Retail deposits$81,125,0004,396
Estimated insured deposits$64,086,0004,683
IRAs and Keogh plan accounts$2,037,0004,971
Brokered deposits$2,745,0001,952
Fully insured brokered deposits$2,745,0001,810
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$84,876,0004,499
Deposits held in domestic offices$84,876,0004,499
Individuals, partnerships, and corporations$76,995,0004,414
U.S. Government$01,197
States and political subdivisions in the U.S.$7,754,0003,425
Commercial banks and other depository institutions in U.S.$127,0002,555
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,180,0003,648
Demand deposits$20,226,0003,565
Nontransaction accounts$49,696,0004,597
Money market deposit accounts (MMDAs)$31,183,0002,605
Other savings deposits (excluding MMDAs)$6,432,0004,746
Total time deposits$12,081,0005,599
Total time and savings deposits$64,650,0004,530
Noninterest-bearing deposits$20,622,0003,720
Interest-bearing deposits$64,254,0004,553
Retail deposits$80,013,0004,449
Estimated insured deposits$62,642,0004,763
IRAs and Keogh plan accounts$2,047,0005,056
Brokered deposits$2,743,0001,963
Fully insured brokered deposits$2,743,0001,810
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,710,0004,691
Deposits held in domestic offices$78,710,0004,691
Individuals, partnerships, and corporations$72,007,0004,583
U.S. Government$01,235
States and political subdivisions in the U.S.$6,455,0003,721
Commercial banks and other depository institutions in U.S.$248,0002,355
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,292,0004,041
Demand deposits$18,385,0003,789
Nontransaction accounts$48,418,0004,701
Money market deposit accounts (MMDAs)$29,338,0002,700
Other savings deposits (excluding MMDAs)$6,398,0004,793
Total time deposits$12,680,0005,630
Total time and savings deposits$60,325,0004,728
Noninterest-bearing deposits$18,385,0003,969
Interest-bearing deposits$60,325,0004,730
Retail deposits$73,589,0004,653
Estimated insured deposits$60,583,0004,873
IRAs and Keogh plan accounts$2,124,0005,069
Brokered deposits$3,005,0001,893
Fully insured brokered deposits$3,005,0001,751
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,283,0004,707
Deposits held in domestic offices$80,283,0004,707
Individuals, partnerships, and corporations$73,818,0004,586
U.S. Government$01,228
States and political subdivisions in the U.S.$6,465,0003,735
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$33,640,0003,812
Demand deposits$17,700,0003,892
Nontransaction accounts$46,643,0004,822
Money market deposit accounts (MMDAs)$27,749,0002,819
Other savings deposits (excluding MMDAs)$6,246,0004,846
Total time deposits$12,648,0005,691
Total time and savings deposits$62,583,0004,714
Noninterest-bearing deposits$18,823,0003,944
Interest-bearing deposits$61,460,0004,758
Retail deposits$75,666,0004,652
Estimated insured deposits$59,127,0004,975
IRAs and Keogh plan accounts$2,193,0005,072
Brokered deposits$2,004,0002,025
Fully insured brokered deposits$2,004,0001,869
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,008,0004,659
Deposits held in domestic offices$83,008,0004,659
Individuals, partnerships, and corporations$72,314,0004,670
U.S. Government$01,345
States and political subdivisions in the U.S.$10,694,0002,991
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$31,087,0004,038
Demand deposits$17,609,0003,956
Nontransaction accounts$51,921,0004,650
Money market deposit accounts (MMDAs)$33,015,0002,537
Other savings deposits (excluding MMDAs)$5,874,0004,924
Total time deposits$13,032,0005,753
Total time and savings deposits$65,399,0004,658
Noninterest-bearing deposits$17,916,0004,090
Interest-bearing deposits$65,092,0004,669
Retail deposits$78,159,0004,622
Estimated insured deposits$57,941,0005,052
IRAs and Keogh plan accounts$2,195,0005,148
Brokered deposits$2,240,0001,979
Fully insured brokered deposits$2,240,0001,832
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,721,0004,642
Deposits held in domestic offices$84,721,0004,642
Individuals, partnerships, and corporations$76,998,0004,571
U.S. Government$01,257
States and political subdivisions in the U.S.$7,723,0003,466
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$34,076,0003,715
Demand deposits$19,208,0003,624
Nontransaction accounts$50,645,0004,782
Money market deposit accounts (MMDAs)$31,229,0002,668
Other savings deposits (excluding MMDAs)$5,433,0005,081
Total time deposits$13,983,0005,751
Total time and savings deposits$65,513,0004,700
Noninterest-bearing deposits$19,606,0003,813
Interest-bearing deposits$65,115,0004,727
Retail deposits$78,966,0004,618
Estimated insured deposits$61,930,0004,982
IRAs and Keogh plan accounts$2,111,0005,277
Brokered deposits$3,148,0001,848
Fully insured brokered deposits$3,148,0001,712
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,976,0004,795
Deposits held in domestic offices$80,976,0004,795
Individuals, partnerships, and corporations$72,504,0004,737
U.S. Government$01,331
States and political subdivisions in the U.S.$8,224,0003,380
Commercial banks and other depository institutions in U.S.$248,0002,480
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,102,0003,955
Demand deposits$15,545,0004,168
Nontransaction accounts$49,874,0004,869
Money market deposit accounts (MMDAs)$29,723,0002,745
Other savings deposits (excluding MMDAs)$5,509,0005,092
Total time deposits$14,642,0005,769
Total time and savings deposits$65,431,0004,747
Noninterest-bearing deposits$15,545,0004,333
Interest-bearing deposits$65,431,0004,754
Retail deposits$75,305,0004,774
Estimated insured deposits$59,591,0005,093
IRAs and Keogh plan accounts$2,196,0005,299
Brokered deposits$3,067,0001,843
Fully insured brokered deposits$3,067,0001,713
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,292,0004,795
Deposits held in domestic offices$83,292,0004,795
Individuals, partnerships, and corporations$76,618,0004,700
U.S. Government$01,317
States and political subdivisions in the U.S.$6,426,0003,811
Commercial banks and other depository institutions in U.S.$248,0002,487
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,408,0003,717
Demand deposits$17,816,0003,803
Nontransaction accounts$48,884,0004,974
Money market deposit accounts (MMDAs)$28,013,0002,883
Other savings deposits (excluding MMDAs)$5,673,0005,082
Total time deposits$15,198,0005,807
Total time and savings deposits$65,476,0004,805
Noninterest-bearing deposits$17,816,0004,033
Interest-bearing deposits$65,476,0004,815
Retail deposits$77,745,0004,768
Estimated insured deposits$60,274,0005,136
IRAs and Keogh plan accounts$2,218,0005,339
Brokered deposits$2,945,0001,872
Fully insured brokered deposits$2,945,0001,726
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$85,676,0004,740
Deposits held in domestic offices$85,676,0004,740
Individuals, partnerships, and corporations$76,549,0004,706
U.S. Government$01,474
States and political subdivisions in the U.S.$8,879,0003,260
Commercial banks and other depository institutions in U.S.$248,0002,510
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,345,0003,709
Demand deposits$18,454,0003,721
Nontransaction accounts$51,331,0004,886
Money market deposit accounts (MMDAs)$29,675,0002,785
Other savings deposits (excluding MMDAs)$5,824,0005,013
Total time deposits$15,832,0005,830
Total time and savings deposits$67,222,0004,770
Noninterest-bearing deposits$18,454,0003,985
Interest-bearing deposits$67,222,0004,769
Retail deposits$79,584,0004,732
Estimated insured deposits$60,437,0005,140
IRAs and Keogh plan accounts$2,085,0005,480
Brokered deposits$3,492,0001,750
Fully insured brokered deposits$3,492,0001,618
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,345,0004,747
Deposits held in domestic offices$86,345,0004,747
Individuals, partnerships, and corporations$76,299,0004,729
U.S. Government$01,406
States and political subdivisions in the U.S.$10,046,0002,956
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$34,529,0003,626
Demand deposits$17,501,0003,779
Nontransaction accounts$51,816,0004,915
Money market deposit accounts (MMDAs)$30,000,0002,793
Other savings deposits (excluding MMDAs)$5,188,0005,225
Total time deposits$16,628,0005,848
Total time and savings deposits$68,844,0004,766
Noninterest-bearing deposits$18,343,0003,945
Interest-bearing deposits$68,002,0004,804
Retail deposits$79,689,0004,744
Estimated insured deposits$61,167,0005,167
IRAs and Keogh plan accounts$2,117,0005,543
Brokered deposits$4,058,0001,709
Fully insured brokered deposits$4,058,0001,569
Deposits obtained via list services, yet not brokered$200,0001,337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,846,0004,940
Deposits held in domestic offices$79,846,0004,940
Individuals, partnerships, and corporations$72,185,0004,898
U.S. Government$01,377
States and political subdivisions in the U.S.$7,164,0003,566
Commercial banks and other depository institutions in U.S.$497,0002,140
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,288,0004,055
Demand deposits$15,065,0004,135
Nontransaction accounts$50,558,0005,006
Money market deposit accounts (MMDAs)$28,602,0002,859
Other savings deposits (excluding MMDAs)$5,653,0005,093
Total time deposits$16,303,0005,941
Total time and savings deposits$64,781,0004,929
Noninterest-bearing deposits$15,065,0004,370
Interest-bearing deposits$64,781,0004,931
Retail deposits$73,970,0004,922
Estimated insured deposits$60,433,0005,222
IRAs and Keogh plan accounts$2,192,0005,520
Brokered deposits$3,273,0001,813
Fully insured brokered deposits$3,273,0001,670
Deposits obtained via list services, yet not brokered$200,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,184,0005,107
Deposits held in domestic offices$76,184,0005,107
Individuals, partnerships, and corporations$69,066,0005,026
U.S. Government$01,424
States and political subdivisions in the U.S.$6,930,0003,656
Commercial banks and other depository institutions in U.S.$188,0002,796
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,696,0004,477
Demand deposits$13,573,0004,458
Nontransaction accounts$50,488,0005,071
Money market deposit accounts (MMDAs)$26,659,0003,005
Other savings deposits (excluding MMDAs)$5,500,0005,168
Total time deposits$18,329,0005,822
Total time and savings deposits$62,611,0005,074
Noninterest-bearing deposits$13,573,0004,658
Interest-bearing deposits$62,611,0005,075
Retail deposits$69,009,0005,153
Estimated insured deposits$58,818,0005,346
IRAs and Keogh plan accounts$2,252,0005,530
Brokered deposits$4,520,0001,664
Fully insured brokered deposits$4,520,0001,534
Deposits obtained via list services, yet not brokered$200,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,008,0005,030
Deposits held in domestic offices$79,008,0005,029
Individuals, partnerships, and corporations$68,741,0005,057
U.S. Government$01,583
States and political subdivisions in the U.S.$10,161,0002,960
Commercial banks and other depository institutions in U.S.$106,0002,939
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,502,0004,850
Demand deposits$13,097,0004,624
Nontransaction accounts$56,506,0004,799
Money market deposit accounts (MMDAs)$28,370,0002,874
Other savings deposits (excluding MMDAs)$8,885,0004,155
Total time deposits$19,251,0005,805
Total time and savings deposits$65,911,0004,955
Noninterest-bearing deposits$13,869,0004,688
Interest-bearing deposits$65,139,0004,981
Retail deposits$72,187,0005,063
Estimated insured deposits$61,972,0005,306
IRAs and Keogh plan accounts$2,073,0005,677
Brokered deposits$4,418,0001,692
Fully insured brokered deposits$4,418,0001,562
Deposits obtained via list services, yet not brokered$3,984,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$76,789,0005,123
Deposits held in domestic offices$76,789,0005,123
Individuals, partnerships, and corporations$67,009,0005,121
U.S. Government$01,457
States and political subdivisions in the U.S.$9,037,0003,116
Commercial banks and other depository institutions in U.S.$743,0001,985
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,508,0004,957
Demand deposits$13,946,0004,286
Nontransaction accounts$56,281,0004,892
Money market deposit accounts (MMDAs)$27,236,0002,966
Other savings deposits (excluding MMDAs)$8,296,0004,284
Total time deposits$20,749,0005,768
Total time and savings deposits$62,843,0005,084
Noninterest-bearing deposits$13,946,0004,522
Interest-bearing deposits$62,843,0005,087
Retail deposits$68,703,0005,179
Estimated insured deposits$61,914,0005,347
IRAs and Keogh plan accounts$2,022,0005,794
Brokered deposits$5,684,0001,575
Fully insured brokered deposits$5,684,0001,445
Deposits obtained via list services, yet not brokered$1,593,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$73,883,0005,228
Deposits held in domestic offices$73,883,0005,227
Individuals, partnerships, and corporations$66,030,0005,174
U.S. Government$01,535
States and political subdivisions in the U.S.$7,853,0003,425
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$18,698,0005,180
Demand deposits$10,553,0004,988
Nontransaction accounts$55,185,0004,976
Money market deposit accounts (MMDAs)$27,641,0002,925
Other savings deposits (excluding MMDAs)$9,102,0004,110
Total time deposits$18,442,0006,046
Total time and savings deposits$63,330,0005,101
Noninterest-bearing deposits$10,553,0005,136
Interest-bearing deposits$63,330,0005,113
Retail deposits$68,703,0005,195
Estimated insured deposits$56,611,0005,605
IRAs and Keogh plan accounts$1,972,0005,878
Brokered deposits$2,781,0002,023
Fully insured brokered deposits$2,781,0001,876
Deposits obtained via list services, yet not brokered$777,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$75,184,0005,251
Deposits held in domestic offices$75,184,0005,250
Individuals, partnerships, and corporations$68,710,0005,137
U.S. Government$01,579
States and political subdivisions in the U.S.$6,474,0003,786
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$20,180,0005,048
Demand deposits$11,626,0004,775
Nontransaction accounts$55,004,0005,033
Money market deposit accounts (MMDAs)$24,400,0003,166
Other savings deposits (excluding MMDAs)$10,066,0003,883
Total time deposits$20,538,0005,944
Total time and savings deposits$63,558,0005,155
Noninterest-bearing deposits$11,674,0004,947
Interest-bearing deposits$63,510,0005,166
Retail deposits$69,399,0005,239
Estimated insured deposits$59,465,0005,544
IRAs and Keogh plan accounts$1,974,0005,923
Brokered deposits$3,094,0002,008
Fully insured brokered deposits$3,094,0001,856
Deposits obtained via list services, yet not brokered$777,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,204,0005,128
Deposits held in domestic offices$78,204,0005,127
Individuals, partnerships, and corporations$69,311,0005,112
U.S. Government$01,780
States and political subdivisions in the U.S.$8,893,0003,082
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$21,028,0004,863
Demand deposits$12,210,0004,544
Nontransaction accounts$57,176,0004,945
Money market deposit accounts (MMDAs)$24,585,0003,106
Other savings deposits (excluding MMDAs)$9,142,0003,977
Total time deposits$23,449,0005,729
Total time and savings deposits$65,994,0005,057
Noninterest-bearing deposits$12,210,0004,733
Interest-bearing deposits$65,994,0005,078
Retail deposits$70,693,0005,173
Estimated insured deposits$63,257,0005,378
IRAs and Keogh plan accounts$2,003,0005,934
Brokered deposits$4,376,0001,890
Fully insured brokered deposits$4,376,0001,744
Deposits obtained via list services, yet not brokered$777,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$81,357,0005,038
Deposits held in domestic offices$81,357,0005,037
Individuals, partnerships, and corporations$70,415,0005,086
U.S. Government$01,652
States and political subdivisions in the U.S.$10,942,0002,646
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$19,992,0004,897
Demand deposits$12,113,0004,444
Nontransaction accounts$61,365,0004,813
Money market deposit accounts (MMDAs)$27,170,0002,914
Other savings deposits (excluding MMDAs)$7,056,0004,481
Total time deposits$27,139,0005,498
Total time and savings deposits$69,244,0004,964
Noninterest-bearing deposits$12,113,0004,651
Interest-bearing deposits$69,244,0004,985
Retail deposits$71,137,0005,148
Estimated insured deposits$64,724,0005,350
IRAs and Keogh plan accounts$1,996,0005,989
Brokered deposits$6,389,0001,702
Fully insured brokered deposits$6,389,0001,569
Deposits obtained via list services, yet not brokered$1,773,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,068,0005,087
Deposits held in domestic offices$81,068,0005,086
Individuals, partnerships, and corporations$70,176,0005,129
U.S. Government$01,633
States and political subdivisions in the U.S.$10,793,0002,678
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,689,0004,898
Demand deposits$12,184,0004,362
Nontransaction accounts$61,379,0004,861
Money market deposit accounts (MMDAs)$26,988,0002,906
Other savings deposits (excluding MMDAs)$10,452,0003,656
Total time deposits$23,939,0005,843
Total time and savings deposits$68,884,0005,029
Noninterest-bearing deposits$12,184,0004,588
Interest-bearing deposits$68,884,0005,041
Retail deposits$74,396,0005,060
Estimated insured deposits$60,648,0005,536
IRAs and Keogh plan accounts$2,026,0006,012
Brokered deposits$2,847,0002,301
Fully insured brokered deposits$2,847,0002,128
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,572,0005,319
Deposits held in domestic offices$75,572,0005,318
Individuals, partnerships, and corporations$66,578,0005,310
U.S. Government$01,643
States and political subdivisions in the U.S.$8,796,0003,087
Commercial banks and other depository institutions in U.S.$198,0002,746
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,049,0005,317
Demand deposits$8,918,0005,219
Nontransaction accounts$58,523,0005,037
Money market deposit accounts (MMDAs)$23,267,0003,202
Other savings deposits (excluding MMDAs)$9,377,0003,898
Total time deposits$25,880,0005,754
Total time and savings deposits$66,654,0005,161
Noninterest-bearing deposits$8,918,0005,343
Interest-bearing deposits$66,655,0005,175
Retail deposits$68,833,0005,284
Estimated insured deposits$58,339,0005,673
IRAs and Keogh plan accounts$2,086,0006,011
Brokered deposits$3,018,0002,322
Fully insured brokered deposits$3,018,0002,149
Deposits obtained via list services, yet not brokered$198,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,523,0005,181
Deposits held in domestic offices$79,523,0005,180
Individuals, partnerships, and corporations$70,825,0005,165
U.S. Government$02,902
States and political subdivisions in the U.S.$8,402,0003,144
Commercial banks and other depository institutions in U.S.$296,0002,491
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,763,0005,035
Demand deposits$8,848,0005,207
Nontransaction accounts$60,760,0004,957
Money market deposit accounts (MMDAs)$23,663,0003,109
Other savings deposits (excluding MMDAs)$8,090,0004,090
Total time deposits$29,007,0005,602
Total time and savings deposits$70,675,0005,014
Noninterest-bearing deposits$8,848,0005,341
Interest-bearing deposits$70,675,0005,031
Retail deposits$68,997,0005,293
Estimated insured deposits$59,652,0005,628
IRAs and Keogh plan accounts$2,211,0005,958
Brokered deposits$4,967,0002,097
Fully insured brokered deposits$4,967,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,182,0005,249
Deposits held in domestic offices$78,182,0005,247
Individuals, partnerships, and corporations$68,545,0005,289
U.S. Government$03,279
States and political subdivisions in the U.S.$9,341,0002,922
Commercial banks and other depository institutions in U.S.$296,0002,482
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,113,0005,490
Demand deposits$8,671,0005,190
Nontransaction accounts$63,069,0004,920
Money market deposit accounts (MMDAs)$24,059,0003,081
Other savings deposits (excluding MMDAs)$7,043,0004,383
Total time deposits$31,967,0005,486
Total time and savings deposits$69,511,0005,093
Noninterest-bearing deposits$8,671,0005,337
Interest-bearing deposits$69,511,0005,109
Retail deposits$64,205,0005,483
Estimated insured deposits$61,953,0005,524
IRAs and Keogh plan accounts$2,479,0005,823
Brokered deposits$8,167,0001,820
Fully insured brokered deposits$8,167,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,024,0005,265
Deposits held in domestic offices$78,024,0005,264
Individuals, partnerships, and corporations$69,673,0005,255
U.S. Government$03,428
States and political subdivisions in the U.S.$8,055,0003,213
Commercial banks and other depository institutions in U.S.$296,0002,514
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,013,0005,506
Demand deposits$8,897,0005,053
Nontransaction accounts$63,011,0004,943
Money market deposit accounts (MMDAs)$22,734,0003,172
Other savings deposits (excluding MMDAs)$6,976,0004,409
Total time deposits$33,302,0005,428
Total time and savings deposits$69,127,0005,142
Noninterest-bearing deposits$8,897,0005,211
Interest-bearing deposits$69,127,0005,155
Retail deposits$61,888,0005,596
Estimated insured deposits$60,825,0005,594
IRAs and Keogh plan accounts$2,190,0006,085
Brokered deposits$9,153,0001,845
Fully insured brokered deposits$9,153,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,533,0005,356
Deposits held in domestic offices$77,533,0005,355
Individuals, partnerships, and corporations$71,107,0005,259
U.S. Government$03,500
States and political subdivisions in the U.S.$6,031,0003,803
Commercial banks and other depository institutions in U.S.$395,0002,412
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,965,0005,556
Demand deposits$9,159,0005,008
Nontransaction accounts$62,568,0005,050
Money market deposit accounts (MMDAs)$19,196,0003,513
Other savings deposits (excluding MMDAs)$9,497,0003,745
Total time deposits$33,876,0005,474
Total time and savings deposits$68,374,0005,241
Noninterest-bearing deposits$9,159,0005,185
Interest-bearing deposits$68,374,0005,259
Retail deposits$64,504,0005,540
Estimated insured deposits$61,068,0005,631
IRAs and Keogh plan accounts$2,291,0006,030
Brokered deposits$6,128,0002,191
Fully insured brokered deposits$6,128,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,495,0005,056
Deposits held in domestic offices$86,495,0005,056
Individuals, partnerships, and corporations$73,951,0005,178
U.S. Government$03,705
States and political subdivisions in the U.S.$10,367,0002,793
Commercial banks and other depository institutions in U.S.$2,177,0001,400
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,684
Demand deposits$7,569,0005,652
Nontransaction accounts$71,654,0004,666
Money market deposit accounts (MMDAs)$20,706,0003,298
Other savings deposits (excluding MMDAs)$8,953,0003,791
Total time deposits$41,994,0004,946
Total time and savings deposits$78,926,0004,834
Noninterest-bearing deposits$7,569,0005,758
Interest-bearing deposits$78,926,0004,851
Retail deposits$63,191,0005,199
Estimated insured deposits$65,949,0005,416
IRAs and Keogh plan accounts$2,734,0005,684
Brokered deposits$9,694,0001,958
Fully insured brokered deposits$3,807,0002,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,264,0005,054
Deposits held in domestic offices$86,264,0005,053
Individuals, partnerships, and corporations$74,572,0005,139
U.S. Government$03,620
States and political subdivisions in the U.S.$9,416,0002,863
Commercial banks and other depository institutions in U.S.$2,276,0001,422
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,196,0005,618
Demand deposits$8,931,0004,969
Nontransaction accounts$72,068,0004,672
Money market deposit accounts (MMDAs)$20,751,0003,268
Other savings deposits (excluding MMDAs)$6,160,0004,614
Total time deposits$45,157,0004,801
Total time and savings deposits$77,333,0004,890
Noninterest-bearing deposits$8,931,0005,154
Interest-bearing deposits$77,333,0004,903
Retail deposits$60,443,0005,282
Estimated insured deposits$69,585,0005,243
IRAs and Keogh plan accounts$2,352,0005,986
Brokered deposits$11,400,0001,885
Fully insured brokered deposits$4,140,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$87,092,0005,016
Deposits held in domestic offices$87,092,0005,013
Individuals, partnerships, and corporations$74,165,0005,150
U.S. Government$03,557
States and political subdivisions in the U.S.$8,780,0003,031
Commercial banks and other depository institutions in U.S.$4,147,0001,158
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0005,829
Demand deposits$8,347,0005,240
Nontransaction accounts$73,746,0004,623
Money market deposit accounts (MMDAs)$22,172,0003,060
Other savings deposits (excluding MMDAs)$5,914,0004,729
Total time deposits$45,660,0004,790
Total time and savings deposits$78,745,0004,828
Noninterest-bearing deposits$8,347,0005,375
Interest-bearing deposits$78,745,0004,840
Retail deposits$63,161,0005,193
Estimated insured deposits$56,917,0005,428
IRAs and Keogh plan accounts$2,313,0006,027
Brokered deposits$9,396,0002,152
Fully insured brokered deposits$4,499,0002,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,251,0005,385
Deposits held in domestic offices$76,251,0005,384
Individuals, partnerships, and corporations$65,239,0005,502
U.S. Government$03,628
States and political subdivisions in the U.S.$6,965,0003,505
Commercial banks and other depository institutions in U.S.$4,047,0001,148
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,775,0006,141
Demand deposits$6,974,0005,722
Nontransaction accounts$64,476,0004,970
Money market deposit accounts (MMDAs)$16,863,0003,590
Other savings deposits (excluding MMDAs)$4,479,0005,330
Total time deposits$43,134,0004,989
Total time and savings deposits$69,277,0005,183
Noninterest-bearing deposits$6,974,0005,830
Interest-bearing deposits$69,277,0005,201
Retail deposits$54,733,0005,608
Estimated insured deposits$55,163,0005,525
IRAs and Keogh plan accounts$2,164,0006,089
Brokered deposits$11,957,0002,013
Fully insured brokered deposits$11,957,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,039,0005,240
Deposits held in domestic offices$79,039,0005,237
Individuals, partnerships, and corporations$71,908,0005,186
U.S. Government$03,888
States and political subdivisions in the U.S.$6,011,0003,756
Commercial banks and other depository institutions in U.S.$1,120,0001,722
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,666,0005,448
Demand deposits$8,298,0005,337
Nontransaction accounts$63,373,0004,953
Money market deposit accounts (MMDAs)$18,080,0003,314
Other savings deposits (excluding MMDAs)$4,504,0005,189
Total time deposits$40,789,0005,086
Total time and savings deposits$70,741,0005,060
Noninterest-bearing deposits$8,298,0005,479
Interest-bearing deposits$70,741,0005,070
Retail deposits$64,383,0005,118
Estimated insured deposits$57,254,0005,375
IRAs and Keogh plan accounts$1,965,0006,208
Brokered deposits$14,258,0001,835
Fully insured brokered deposits$14,258,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,497,0005,290
Deposits held in domestic offices$76,497,0005,288
Individuals, partnerships, and corporations$67,201,0005,366
U.S. Government$03,764
States and political subdivisions in the U.S.$7,388,0003,257
Commercial banks and other depository institutions in U.S.$1,908,0001,393
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,650,0005,368
Demand deposits$9,206,0004,975
Nontransaction accounts$60,847,0005,049
Money market deposit accounts (MMDAs)$18,434,0003,308
Other savings deposits (excluding MMDAs)$5,462,0004,806
Total time deposits$36,951,0005,317
Total time and savings deposits$67,291,0005,157
Noninterest-bearing deposits$9,207,0005,173
Interest-bearing deposits$67,290,0005,172
Retail deposits$62,560,0005,177
Estimated insured deposits$55,763,0005,440
IRAs and Keogh plan accounts$2,306,0005,869
Brokered deposits$8,485,0002,093
Fully insured brokered deposits$8,485,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,085,0005,529
Deposits held in domestic offices$71,085,0005,526
Individuals, partnerships, and corporations$62,285,0005,569
U.S. Government$03,873
States and political subdivisions in the U.S.$7,312,0003,305
Commercial banks and other depository institutions in U.S.$1,488,0001,502
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,573,0005,434
Demand deposits$8,396,0005,319
Nontransaction accounts$55,512,0005,291
Money market deposit accounts (MMDAs)$18,807,0003,291
Other savings deposits (excluding MMDAs)$6,966,0004,289
Total time deposits$29,739,0005,871
Total time and savings deposits$62,689,0005,374
Noninterest-bearing deposits$8,396,0005,477
Interest-bearing deposits$62,688,0005,390
Retail deposits$58,285,0005,383
Estimated insured deposits$47,801,0005,857
IRAs and Keogh plan accounts$2,251,0005,927
Brokered deposits$2,345,0002,626
Fully insured brokered deposits$2,345,0002,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$68,153,0005,649
Deposits held in domestic offices$68,153,0005,648
Individuals, partnerships, and corporations$60,212,0005,669
U.S. Government$03,876
States and political subdivisions in the U.S.$6,066,0003,639
Commercial banks and other depository institutions in U.S.$1,875,0001,317
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,376,0005,666
Demand deposits$8,292,0005,311
Nontransaction accounts$53,777,0005,400
Money market deposit accounts (MMDAs)$17,521,0003,424
Other savings deposits (excluding MMDAs)$3,409,0005,849
Total time deposits$32,847,0005,635
Total time and savings deposits$59,861,0005,528
Noninterest-bearing deposits$8,292,0005,451
Interest-bearing deposits$59,861,0005,544
Retail deposits$55,865,0005,504
Estimated insured deposits$51,045,0005,678
IRAs and Keogh plan accounts$2,838,0005,438
Brokered deposits$6,289,0001,977
Fully insured brokered deposits$6,289,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$72,250,0005,461
Deposits held in domestic offices$72,250,0005,460
Individuals, partnerships, and corporations$65,454,0005,420
U.S. Government$04,156
States and political subdivisions in the U.S.$5,813,0003,699
Commercial banks and other depository institutions in U.S.$983,0001,449
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,496,0005,304
Demand deposits$9,958,0004,839
Nontransaction accounts$55,754,0005,254
Money market deposit accounts (MMDAs)$16,649,0003,451
Other savings deposits (excluding MMDAs)$5,636,0004,637
Total time deposits$33,469,0005,547
Total time and savings deposits$62,292,0005,375
Noninterest-bearing deposits$9,958,0005,072
Interest-bearing deposits$62,292,0005,382
Retail deposits$56,991,0005,402
Estimated insured deposits$48,827,0005,748
IRAs and Keogh plan accounts$2,604,0005,608
Brokered deposits$4,494,0002,213
Fully insured brokered deposits$4,494,0002,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,589,0005,418
Deposits held in domestic offices$72,589,0005,417
Individuals, partnerships, and corporations$64,891,0005,441
U.S. Government$03,924
States and political subdivisions in the U.S.$6,318,0003,422
Commercial banks and other depository institutions in U.S.$1,380,0001,254
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,100,0005,451
Demand deposits$9,830,0004,767
Nontransaction accounts$57,489,0005,172
Money market deposit accounts (MMDAs)$17,720,0003,339
Other savings deposits (excluding MMDAs)$4,328,0005,311
Total time deposits$35,441,0005,394
Total time and savings deposits$62,759,0005,328
Noninterest-bearing deposits$9,830,0004,995
Interest-bearing deposits$62,759,0005,338
Retail deposits$58,071,0005,324
Estimated insured deposits$51,193,0005,613
IRAs and Keogh plan accounts$2,614,0005,604
Brokered deposits$6,895,0001,875
Fully insured brokered deposits$6,895,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,219,0005,527
Deposits held in domestic offices$70,219,0005,526
Individuals, partnerships, and corporations$62,999,0005,527
U.S. Government$04,057
States and political subdivisions in the U.S.$5,846,0003,581
Commercial banks and other depository institutions in U.S.$1,374,0001,284
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,200,0005,735
Demand deposits$9,426,0005,003
Nontransaction accounts$56,019,0005,235
Money market deposit accounts (MMDAs)$15,502,0003,581
Other savings deposits (excluding MMDAs)$4,052,0005,582
Total time deposits$36,465,0005,296
Total time and savings deposits$60,793,0005,420
Noninterest-bearing deposits$9,426,0005,182
Interest-bearing deposits$60,793,0005,425
Retail deposits$53,411,0005,599
Estimated insured deposits$49,154,0005,743
IRAs and Keogh plan accounts$2,456,0005,759
Brokered deposits$8,292,0001,751
Fully insured brokered deposits$8,292,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,183,0005,603
Deposits held in domestic offices$69,183,0005,600
Individuals, partnerships, and corporations$62,445,0005,560
U.S. Government$04,056
States and political subdivisions in the U.S.$4,901,0004,012
Commercial banks and other depository institutions in U.S.$1,837,0001,148
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,463,0005,748
Demand deposits$9,843,0004,901
Nontransaction accounts$54,720,0005,298
Money market deposit accounts (MMDAs)$15,474,0003,601
Other savings deposits (excluding MMDAs)$4,528,0005,383
Total time deposits$34,718,0005,415
Total time and savings deposits$59,340,0005,523
Noninterest-bearing deposits$9,843,0005,076
Interest-bearing deposits$59,340,0005,534
Retail deposits$54,934,0005,557
Estimated insured deposits$48,412,0005,809
IRAs and Keogh plan accounts$2,616,0005,579
Brokered deposits$7,713,0001,793
Fully insured brokered deposits$7,713,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,714,0005,723
Deposits held in domestic offices$65,714,0005,722
Individuals, partnerships, and corporations$59,172,0005,696
U.S. Government$04,273
States and political subdivisions in the U.S.$4,111,0004,328
Commercial banks and other depository institutions in U.S.$2,431,0001,038
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,298,0005,861
Demand deposits$8,495,0005,429
Nontransaction accounts$51,416,0005,433
Money market deposit accounts (MMDAs)$12,699,0003,947
Other savings deposits (excluding MMDAs)$6,381,0004,553
Total time deposits$32,336,0005,553
Total time and savings deposits$57,219,0005,589
Noninterest-bearing deposits$8,495,0005,564
Interest-bearing deposits$57,219,0005,599
Retail deposits$51,974,0005,650
Estimated insured deposits$45,177,0005,991
IRAs and Keogh plan accounts$2,327,0005,830
Brokered deposits$4,995,0002,126
Fully insured brokered deposits$4,995,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,952,0005,543
Deposits held in domestic offices$68,952,0005,540
Individuals, partnerships, and corporations$58,824,0005,682
U.S. Government$04,163
States and political subdivisions in the U.S.$5,726,0003,562
Commercial banks and other depository institutions in U.S.$4,402,000796
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,814,0005,848
Demand deposits$10,134,0004,860
Nontransaction accounts$55,138,0005,204
Money market deposit accounts (MMDAs)$13,250,0003,841
Other savings deposits (excluding MMDAs)$6,929,0004,439
Total time deposits$34,959,0005,293
Total time and savings deposits$58,818,0005,453
Noninterest-bearing deposits$10,134,0005,036
Interest-bearing deposits$58,818,0005,462
Retail deposits$56,112,0005,389
Estimated insured deposits$48,172,0005,787
IRAs and Keogh plan accounts$2,224,0005,918
Brokered deposits$7,626,0001,760
Fully insured brokered deposits$7,626,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,094,0005,611
Deposits held in domestic offices$67,094,0005,608
Individuals, partnerships, and corporations$57,210,0005,768
U.S. Government$04,264
States and political subdivisions in the U.S.$4,003,0004,290
Commercial banks and other depository institutions in U.S.$5,881,000705
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,746,0005,813
Demand deposits$11,793,0004,545
Nontransaction accounts$52,348,0005,294
Money market deposit accounts (MMDAs)$11,518,0004,134
Other savings deposits (excluding MMDAs)$4,273,0005,698
Total time deposits$36,557,0005,075
Total time and savings deposits$55,301,0005,643
Noninterest-bearing deposits$11,793,0004,721
Interest-bearing deposits$55,301,0005,654
Retail deposits$53,814,0005,546
Estimated insured deposits$47,972,0005,805
IRAs and Keogh plan accounts$2,293,0005,853
Brokered deposits$9,567,0001,521
Fully insured brokered deposits$9,567,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,162,0005,700
Deposits held in domestic offices$65,162,0005,697
Individuals, partnerships, and corporations$55,270,0005,861
U.S. Government$04,261
States and political subdivisions in the U.S.$2,833,0004,958
Commercial banks and other depository institutions in U.S.$7,059,000656
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,534,0005,925
Demand deposits$10,719,0004,816
Nontransaction accounts$50,628,0005,378
Money market deposit accounts (MMDAs)$9,783,0004,466
Other savings deposits (excluding MMDAs)$4,656,0005,589
Total time deposits$36,189,0005,045
Total time and savings deposits$54,443,0005,657
Noninterest-bearing deposits$10,719,0004,973
Interest-bearing deposits$54,443,0005,669
Retail deposits$54,096,0005,530
Estimated insured deposits$48,654,0005,725
IRAs and Keogh plan accounts$2,200,0005,923
Brokered deposits$12,474,0001,233
Fully insured brokered deposits$12,474,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,238,0005,626
Deposits held in domestic offices$66,238,0005,624
Individuals, partnerships, and corporations$54,239,0005,924
U.S. Government$04,442
States and political subdivisions in the U.S.$3,185,0004,780
Commercial banks and other depository institutions in U.S.$8,814,000584
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,797,0005,960
Demand deposits$9,899,0005,149
Nontransaction accounts$51,441,0005,275
Money market deposit accounts (MMDAs)$6,960,0005,165
Other savings deposits (excluding MMDAs)$6,800,0004,627
Total time deposits$37,681,0004,846
Total time and savings deposits$56,339,0005,519
Noninterest-bearing deposits$9,899,0005,288
Interest-bearing deposits$56,339,0005,543
Retail deposits$53,069,0005,593
Estimated insured deposits$48,133,0005,775
IRAs and Keogh plan accounts$2,276,0005,862
Brokered deposits$11,952,0001,208
Fully insured brokered deposits$11,952,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$62,983,0005,758
Deposits held in domestic offices$62,983,0005,755
Individuals, partnerships, and corporations$52,082,0005,991
U.S. Government$04,317
States and political subdivisions in the U.S.$3,540,0004,556
Commercial banks and other depository institutions in U.S.$7,361,000663
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,851,0006,059
Demand deposits$10,542,0004,862
Nontransaction accounts$49,132,0005,405
Money market deposit accounts (MMDAs)$8,280,0004,792
Other savings deposits (excluding MMDAs)$6,037,0004,977
Total time deposits$34,815,0005,037
Total time and savings deposits$52,441,0005,718
Noninterest-bearing deposits$10,542,0004,995
Interest-bearing deposits$52,442,0005,740
Retail deposits$51,274,0005,698
Estimated insured deposits$46,984,0005,830
IRAs and Keogh plan accounts$2,358,0005,797
Brokered deposits$9,972,0001,240
Fully insured brokered deposits$9,972,0001,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$61,073,0005,804
Deposits held in domestic offices$61,073,0005,802
Individuals, partnerships, and corporations$48,148,0006,176
U.S. Government$04,271
States and political subdivisions in the U.S.$3,597,0004,548
Commercial banks and other depository institutions in U.S.$9,328,000587
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,718,0006,469
Demand deposits$8,497,0005,395
Nontransaction accounts$49,355,0005,344
Money market deposit accounts (MMDAs)$7,792,0004,920
Other savings deposits (excluding MMDAs)$5,212,0005,407
Total time deposits$36,351,0004,807
Total time and savings deposits$52,576,0005,669
Noninterest-bearing deposits$8,497,0005,472
Interest-bearing deposits$52,576,0005,694
Retail deposits$50,560,0005,716
Estimated insured deposits$45,980,0005,882
IRAs and Keogh plan accounts$2,290,0005,850
Brokered deposits$10,184,0001,142
Fully insured brokered deposits$10,184,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$57,558,0006,015
Deposits held in domestic offices$57,558,0006,012
Individuals, partnerships, and corporations$45,527,0006,377
U.S. Government$04,329
States and political subdivisions in the U.S.$3,571,0004,625
Commercial banks and other depository institutions in U.S.$8,460,000629
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,347,0006,852
Demand deposits$7,280,0005,802
Nontransaction accounts$47,211,0005,507
Money market deposit accounts (MMDAs)$8,571,0004,824
Other savings deposits (excluding MMDAs)$4,747,0005,746
Total time deposits$33,894,0004,997
Total time and savings deposits$50,278,0005,856
Noninterest-bearing deposits$7,280,0005,863
Interest-bearing deposits$50,279,0005,887
Retail deposits$46,602,0006,044
Estimated insured deposits$42,593,0006,183
IRAs and Keogh plan accounts$2,136,0006,070
Brokered deposits$7,225,0001,246
Fully insured brokered deposits$7,225,0001,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,992,0006,211
Deposits held in domestic offices$53,992,0006,209
Individuals, partnerships, and corporations$45,095,0006,423
U.S. Government$04,510
States and political subdivisions in the U.S.$3,057,0004,914
Commercial banks and other depository institutions in U.S.$5,840,000785
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,714,0006,824
Demand deposits$7,480,0005,797
Nontransaction accounts$43,278,0005,731
Money market deposit accounts (MMDAs)$7,826,0005,019
Other savings deposits (excluding MMDAs)$6,601,0004,866
Total time deposits$28,851,0005,454
Total time and savings deposits$46,512,0006,091
Noninterest-bearing deposits$7,480,0005,871
Interest-bearing deposits$46,512,0006,124
Retail deposits$43,206,0006,289
Estimated insured deposits$38,386,0006,518
IRAs and Keogh plan accounts$2,152,0006,060
Brokered deposits$5,613,0001,343
Fully insured brokered deposits$5,613,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,808,0006,066
Deposits held in domestic offices$55,808,0006,063
Individuals, partnerships, and corporations$45,860,0006,332
U.S. Government$04,404
States and political subdivisions in the U.S.$2,434,0005,235
Commercial banks and other depository institutions in U.S.$7,514,000679
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,661,0006,486
Demand deposits$8,713,0005,250
Nontransaction accounts$44,147,0005,659
Money market deposit accounts (MMDAs)$7,956,0004,999
Other savings deposits (excluding MMDAs)$6,112,0005,077
Total time deposits$30,079,0005,302
Total time and savings deposits$47,095,0006,027
Noninterest-bearing deposits$8,713,0005,324
Interest-bearing deposits$47,095,0006,059
Retail deposits$44,711,0006,148
Estimated insured deposits$40,213,0006,356
IRAs and Keogh plan accounts$2,059,0006,211
Brokered deposits$6,747,0001,209
Fully insured brokered deposits$6,747,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,819,0006,498
Deposits held in domestic offices$48,819,0006,497
Individuals, partnerships, and corporations$38,551,0006,828
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,540,0005,223
Commercial banks and other depository institutions in U.S.$7,720,000665
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,488,0006,780
Demand deposits$7,614,0005,642
Nontransaction accounts$38,331,0006,130
Money market deposit accounts (MMDAs)$6,586,0005,426
Other savings deposits (excluding MMDAs)$5,971,0005,176
Total time deposits$25,774,0005,819
Total time and savings deposits$41,205,0006,478
Noninterest-bearing deposits$7,622,0005,701
Interest-bearing deposits$41,197,0006,496
Retail deposits$40,177,0006,509
Estimated insured deposits$36,181,0006,704
IRAs and Keogh plan accounts$1,843,0006,526
Brokered deposits$5,802,0001,180
Fully insured brokered deposits$5,802,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$47,356,0006,609
Deposits held in domestic offices$47,356,0006,606
Individuals, partnerships, and corporations$37,509,0006,931
U.S. Government$04,568
States and political subdivisions in the U.S.$2,822,0005,029
Commercial banks and other depository institutions in U.S.$7,025,000692
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,848,0007,189
Demand deposits$6,771,0005,881
Nontransaction accounts$38,508,0006,158
Money market deposit accounts (MMDAs)$6,875,0005,322
Other savings deposits (excluding MMDAs)$6,240,0005,032
Total time deposits$25,394,0005,909
Total time and savings deposits$40,585,0006,539
Noninterest-bearing deposits$6,771,0005,941
Interest-bearing deposits$40,585,0006,563
Retail deposits$38,184,0006,685
Estimated insured deposits$34,051,0006,914
IRAs and Keogh plan accounts$1,756,0006,636
Brokered deposits$4,544,0001,228
Fully insured brokered deposits$4,544,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,621,0006,856
Deposits held in domestic offices$43,621,0006,854
Individuals, partnerships, and corporations$36,435,0007,008
U.S. Government$04,814
States and political subdivisions in the U.S.$1,947,0005,703
Commercial banks and other depository institutions in U.S.$5,239,000773
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0006,634
Demand deposits$5,420,0006,148
Nontransaction accounts$34,820,0005,711
Money market deposit accounts (MMDAs)$6,408,0004,926
Other savings deposits (excluding MMDAs)$5,660,0004,598
Total time deposits$22,751,0005,561
Total time and savings deposits$38,201,0006,697
Noninterest-bearing deposits$5,420,0006,559
Interest-bearing deposits$38,201,0006,718
Retail deposits$35,218,0006,947
Estimated insured deposits$31,013,0007,174
IRAs and Keogh plan accounts$1,582,0006,891
Brokered deposits$2,809,0001,348
Fully insured brokered deposits$2,809,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,634,0006,862
Deposits held in domestic offices$43,634,0006,861
Individuals, partnerships, and corporations$37,735,0006,933
U.S. Government$04,647
States and political subdivisions in the U.S.$2,636,0005,097
Commercial banks and other depository institutions in U.S.$3,263,000972
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,676,0006,824
Demand deposits$5,205,0006,123
Nontransaction accounts$35,958,0005,644
Money market deposit accounts (MMDAs)$6,164,0004,981
Other savings deposits (excluding MMDAs)$5,847,0004,537
Total time deposits$23,948,0005,449
Total time and savings deposits$38,429,0006,707
Noninterest-bearing deposits$5,205,0006,561
Interest-bearing deposits$38,428,0006,731
Retail deposits$33,749,0007,058
Estimated insured deposits$31,009,0007,218
IRAs and Keogh plan accounts$1,912,0006,566
Brokered deposits$4,027,0001,160
Fully insured brokered deposits$4,027,0001,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,981,0006,840
Deposits held in domestic offices$43,981,0006,839
Individuals, partnerships, and corporations$37,973,0006,904
U.S. Government$04,820
States and political subdivisions in the U.S.$2,646,0005,123
Commercial banks and other depository institutions in U.S.$3,362,000939
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,587,0006,829
Demand deposits$5,183,0006,094
Nontransaction accounts$36,394,0005,627
Money market deposit accounts (MMDAs)$5,271,0005,263
Other savings deposits (excluding MMDAs)$5,793,0004,498
Total time deposits$25,331,0005,342
Total time and savings deposits$38,798,0006,692
Noninterest-bearing deposits$5,183,0006,538
Interest-bearing deposits$38,798,0006,718
Retail deposits$32,971,0007,136
Estimated insured deposits$31,213,0007,248
IRAs and Keogh plan accounts$1,840,0006,683
Brokered deposits$3,347,0001,184
Fully insured brokered deposits$3,347,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,784,0007,058
Deposits held in domestic offices$40,784,0007,057
Individuals, partnerships, and corporations$34,579,0007,162
U.S. Government$04,819
States and political subdivisions in the U.S.$3,140,0004,837
Commercial banks and other depository institutions in U.S.$3,065,000946
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,628,0007,070
Demand deposits$5,152,0006,040
Nontransaction accounts$34,156,0005,791
Money market deposit accounts (MMDAs)$184,0007,789
Other savings deposits (excluding MMDAs)$7,633,0003,816
Total time deposits$26,338,0005,228
Total time and savings deposits$35,632,0006,946
Noninterest-bearing deposits$5,152,0006,481
Interest-bearing deposits$35,632,0006,974
Retail deposits$29,550,0007,407
Estimated insured deposits$34,648,0006,953
IRAs and Keogh plan accounts$1,758,0006,738
Brokered deposits$3,347,0001,151
Fully insured brokered deposits$3,347,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,461,0007,150
Deposits held in domestic offices$39,461,0007,147
Individuals, partnerships, and corporations$32,951,0007,285
U.S. Government$04,995
States and political subdivisions in the U.S.$3,445,0004,647
Commercial banks and other depository institutions in U.S.$3,065,000904
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,109,0007,250
Demand deposits$4,651,0006,340
Nontransaction accounts$33,352,0005,810
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,955,0003,596
Total time deposits$25,397,0005,329
Total time and savings deposits$34,810,0006,980
Noninterest-bearing deposits$4,651,0006,781
Interest-bearing deposits$34,809,0007,008
Retail deposits$28,589,0007,492
Estimated insured deposits$34,171,0006,959
IRAs and Keogh plan accounts$1,300,0007,306
Brokered deposits$3,347,0001,126
Fully insured brokered deposits$3,347,000989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,512,0008,545
Deposits held in domestic offices$21,512,0008,544
Individuals, partnerships, and corporations$19,382,0008,484
U.S. Government$05,263
States and political subdivisions in the U.S.$2,130,0005,481
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$4,323,0007,811
Demand deposits$3,420,0006,983
Nontransaction accounts$17,189,0007,416
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,316,0004,836
Total time deposits$12,873,0007,216
Total time and savings deposits$18,092,0008,482
Noninterest-bearing deposits$3,420,0007,446
Interest-bearing deposits$18,092,0008,534
Retail deposits$14,040,0008,908
Estimated insured deposits$15,519,0008,793
IRAs and Keogh plan accounts$683,0008,271
Brokered deposits$3,430,000941
Fully insured brokered deposits$3,430,000831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,751,0009,709
Deposits held in domestic offices$6,751,0009,708
Individuals, partnerships, and corporations$5,901,0009,603
U.S. Government$05,369
States and political subdivisions in the U.S.$750,0006,918
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,007,0008,503
Demand deposits$1,628,0008,164
Nontransaction accounts$4,744,0008,639
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,283,0006,301
Total time deposits$2,461,0008,619
Total time and savings deposits$5,123,0009,598
Noninterest-bearing deposits$1,628,0008,728
Interest-bearing deposits$5,123,0009,684
Retail deposits$4,913,0009,718
Estimated insured deposits$4,952,0009,705
IRAs and Keogh plan accounts$271,0009,025
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA