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Fairmount Bank, Total Deposits

2015-06-30Rank
Total deposits$54,830,0005,307
Deposits held in domestic offices$54,830,0005,307
Individuals, partnerships, and corporations$54,580,0005,089
U.S. Government$01,235
States and political subdivisions in the U.S.$250,0005,593
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$2,155,0006,218
Demand deposits$2,155,0006,089
Nontransaction accounts$52,675,0004,534
Money market deposit accounts (MMDAs)$1,899,0005,632
Other savings deposits (excluding MMDAs)$16,319,0003,128
Total time deposits$34,456,0003,952
Total time and savings deposits$52,675,0004,976
Noninterest-bearing deposits$1,200,0006,169
Interest-bearing deposits$53,630,0004,942
Retail deposits$53,062,0005,242
Estimated insured deposits$54,091,0005,067
IRAs and Keogh plan accounts$2,255,0004,990
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$55,148,0005,362
Deposits held in domestic offices$55,148,0005,362
Individuals, partnerships, and corporations$54,898,0005,142
U.S. Government$01,228
States and political subdivisions in the U.S.$250,0005,632
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$2,161,0006,284
Demand deposits$2,161,0006,160
Nontransaction accounts$52,987,0004,573
Money market deposit accounts (MMDAs)$2,150,0005,649
Other savings deposits (excluding MMDAs)$16,119,0003,156
Total time deposits$34,720,0004,004
Total time and savings deposits$52,987,0005,013
Noninterest-bearing deposits$995,0006,247
Interest-bearing deposits$54,153,0004,995
Retail deposits$53,382,0005,294
Estimated insured deposits$54,537,0005,118
IRAs and Keogh plan accounts$2,249,0005,040
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$53,214,0005,478
Deposits held in domestic offices$53,214,0005,478
Individuals, partnerships, and corporations$52,666,0005,266
U.S. Government$01,345
States and political subdivisions in the U.S.$250,0005,705
Commercial banks and other depository institutions in U.S.$299,0002,260
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,491,0006,365
Demand deposits$2,491,0006,223
Nontransaction accounts$50,724,0004,716
Money market deposit accounts (MMDAs)$2,139,0005,711
Other savings deposits (excluding MMDAs)$15,809,0003,161
Total time deposits$32,775,0004,195
Total time and savings deposits$50,724,0005,146
Noninterest-bearing deposits$965,0006,338
Interest-bearing deposits$52,249,0005,104
Retail deposits$51,464,0005,425
Estimated insured deposits$52,591,0005,227
IRAs and Keogh plan accounts$2,274,0005,101
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$55,194,0005,447
Deposits held in domestic offices$55,194,0005,447
Individuals, partnerships, and corporations$54,645,0005,230
U.S. Government$01,257
States and political subdivisions in the U.S.$250,0005,756
Commercial banks and other depository institutions in U.S.$299,0002,316
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,150,0006,447
Demand deposits$2,150,0006,310
Nontransaction accounts$53,044,0004,677
Money market deposit accounts (MMDAs)$2,359,0005,742
Other savings deposits (excluding MMDAs)$16,161,0003,151
Total time deposits$34,524,0004,151
Total time and savings deposits$53,044,0005,125
Noninterest-bearing deposits$500,0006,461
Interest-bearing deposits$54,694,0005,068
Retail deposits$52,928,0005,401
Estimated insured deposits$54,872,0005,212
IRAs and Keogh plan accounts$2,435,0005,099
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$56,535,0005,472
Deposits held in domestic offices$56,535,0005,472
Individuals, partnerships, and corporations$55,986,0005,247
U.S. Government$01,331
States and political subdivisions in the U.S.$250,0005,812
Commercial banks and other depository institutions in U.S.$299,0002,313
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,365,0006,507
Demand deposits$2,365,0006,362
Nontransaction accounts$54,170,0004,684
Money market deposit accounts (MMDAs)$2,327,0005,808
Other savings deposits (excluding MMDAs)$17,018,0003,049
Total time deposits$34,826,0004,184
Total time and savings deposits$54,170,0005,125
Noninterest-bearing deposits$55,857,0001,743
Interest-bearing deposits$678,0006,616
Retail deposits$54,019,0005,417
Estimated insured deposits$55,922,0005,229
IRAs and Keogh plan accounts$2,504,0005,126
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$56,862,0005,533
Deposits held in domestic offices$56,862,0005,533
Individuals, partnerships, and corporations$56,313,0005,304
U.S. Government$01,317
States and political subdivisions in the U.S.$250,0005,858
Commercial banks and other depository institutions in U.S.$299,0002,321
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,010,0006,582
Demand deposits$2,010,0006,469
Nontransaction accounts$54,852,0004,721
Money market deposit accounts (MMDAs)$2,470,0005,837
Other savings deposits (excluding MMDAs)$16,746,0003,097
Total time deposits$35,634,0004,197
Total time and savings deposits$54,852,0005,169
Noninterest-bearing deposits$576,0006,587
Interest-bearing deposits$56,286,0005,131
Retail deposits$54,095,0005,495
Estimated insured deposits$56,271,0005,292
IRAs and Keogh plan accounts$2,673,0005,081
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,176,0005,590
Deposits held in domestic offices$56,176,0005,590
Individuals, partnerships, and corporations$55,627,0005,348
U.S. Government$01,474
States and political subdivisions in the U.S.$250,0005,904
Commercial banks and other depository institutions in U.S.$299,0002,330
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,907,0006,660
Demand deposits$1,907,0006,546
Nontransaction accounts$54,269,0004,756
Money market deposit accounts (MMDAs)$2,574,0005,862
Other savings deposits (excluding MMDAs)$16,258,0003,083
Total time deposits$35,437,0004,261
Total time and savings deposits$54,269,0005,204
Noninterest-bearing deposits$731,0006,646
Interest-bearing deposits$55,445,0005,168
Retail deposits$53,826,0005,532
Estimated insured deposits$55,753,0005,316
IRAs and Keogh plan accounts$2,635,0005,166
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,182,0005,575
Deposits held in domestic offices$57,182,0005,574
Individuals, partnerships, and corporations$56,284,0005,369
U.S. Government$01,406
States and political subdivisions in the U.S.$250,0005,960
Commercial banks and other depository institutions in U.S.$648,0001,949
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,763,0006,741
Demand deposits$1,763,0006,632
Nontransaction accounts$55,419,0004,762
Money market deposit accounts (MMDAs)$2,853,0005,872
Other savings deposits (excluding MMDAs)$17,094,0002,990
Total time deposits$35,472,0004,344
Total time and savings deposits$55,419,0005,212
Noninterest-bearing deposits$638,0006,723
Interest-bearing deposits$56,544,0005,172
Retail deposits$54,421,0005,544
Estimated insured deposits$56,602,0005,333
IRAs and Keogh plan accounts$2,718,0005,179
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,093,0005,555
Deposits held in domestic offices$59,093,0005,555
Individuals, partnerships, and corporations$58,195,0005,333
U.S. Government$01,377
States and political subdivisions in the U.S.$250,0005,993
Commercial banks and other depository institutions in U.S.$648,0001,970
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,643,0006,790
Demand deposits$1,643,0006,689
Nontransaction accounts$57,450,0004,713
Money market deposit accounts (MMDAs)$2,904,0005,895
Other savings deposits (excluding MMDAs)$17,571,0002,950
Total time deposits$36,975,0004,300
Total time and savings deposits$57,450,0005,173
Noninterest-bearing deposits$1,030,0006,751
Interest-bearing deposits$58,063,0005,158
Retail deposits$56,336,0005,501
Estimated insured deposits$58,572,0005,301
IRAs and Keogh plan accounts$3,108,0004,967
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,491,0005,604
Deposits held in domestic offices$59,491,0005,604
Individuals, partnerships, and corporations$58,593,0005,383
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$898,0001,823
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,574,0006,865
Demand deposits$1,574,0006,765
Nontransaction accounts$57,917,0004,738
Money market deposit accounts (MMDAs)$3,331,0005,861
Other savings deposits (excluding MMDAs)$16,907,0003,020
Total time deposits$37,679,0004,305
Total time and savings deposits$57,917,0005,216
Noninterest-bearing deposits$790,0006,842
Interest-bearing deposits$58,701,0005,189
Retail deposits$56,738,0005,554
Estimated insured deposits$58,610,0005,352
IRAs and Keogh plan accounts$3,161,0004,953
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,395,0005,692
Deposits held in domestic offices$58,395,0005,691
Individuals, partnerships, and corporations$57,497,0005,452
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$898,0001,862
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0006,928
Demand deposits$1,567,0006,828
Nontransaction accounts$56,828,0004,786
Money market deposit accounts (MMDAs)$3,334,0005,874
Other savings deposits (excluding MMDAs)$16,142,0003,031
Total time deposits$37,353,0004,376
Total time and savings deposits$56,828,0005,257
Noninterest-bearing deposits$670,0006,913
Interest-bearing deposits$57,725,0005,221
Retail deposits$55,396,0005,646
Estimated insured deposits$57,801,0005,483
IRAs and Keogh plan accounts$3,170,0004,988
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,429,0005,666
Deposits held in domestic offices$59,429,0005,666
Individuals, partnerships, and corporations$58,280,0005,432
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,149,0001,730
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,761,0007,022
Demand deposits$1,761,0006,892
Nontransaction accounts$57,668,0004,825
Money market deposit accounts (MMDAs)$3,520,0005,903
Other savings deposits (excluding MMDAs)$15,695,0003,062
Total time deposits$38,454,0004,413
Total time and savings deposits$57,668,0005,274
Noninterest-bearing deposits$814,0006,996
Interest-bearing deposits$58,615,0005,234
Retail deposits$56,181,0005,623
Estimated insured deposits$58,930,0005,462
IRAs and Keogh plan accounts$3,498,0004,865
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,927,0005,691
Deposits held in domestic offices$59,927,0005,690
Individuals, partnerships, and corporations$58,778,0005,454
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,149,0001,752
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,601,0007,088
Demand deposits$1,202,0007,012
Nontransaction accounts$58,326,0004,827
Money market deposit accounts (MMDAs)$3,744,0005,879
Other savings deposits (excluding MMDAs)$16,043,0003,021
Total time deposits$38,539,0004,469
Total time and savings deposits$58,725,0005,278
Noninterest-bearing deposits$1,202,0007,027
Interest-bearing deposits$58,725,0005,287
Retail deposits$56,383,0005,643
Estimated insured deposits$59,132,0005,491
IRAs and Keogh plan accounts$3,451,0004,917
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,654,0005,796
Deposits held in domestic offices$58,654,0005,795
Individuals, partnerships, and corporations$57,605,0005,570
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,049,0001,823
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,557,0007,156
Demand deposits$990,0007,088
Nontransaction accounts$57,097,0004,945
Money market deposit accounts (MMDAs)$3,664,0005,960
Other savings deposits (excluding MMDAs)$15,173,0003,096
Total time deposits$38,260,0004,570
Total time and savings deposits$57,664,0005,392
Noninterest-bearing deposits$990,0007,106
Interest-bearing deposits$57,664,0005,394
Retail deposits$55,118,0005,761
Estimated insured deposits$58,116,0005,599
IRAs and Keogh plan accounts$3,457,0004,958
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,502,0005,800
Deposits held in domestic offices$58,502,0005,799
Individuals, partnerships, and corporations$58,502,0005,525
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$2,215,0007,165
Demand deposits$913,0007,117
Nontransaction accounts$56,287,0004,982
Money market deposit accounts (MMDAs)$2,912,0006,144
Other savings deposits (excluding MMDAs)$14,107,0003,128
Total time deposits$39,268,0004,565
Total time and savings deposits$56,287,0005,419
Noninterest-bearing deposits$913,0007,137
Interest-bearing deposits$57,589,0005,380
Retail deposits$54,444,0005,770
Estimated insured deposits$57,852,0005,593
IRAs and Keogh plan accounts$3,441,0004,977
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,286,0006,041
Deposits held in domestic offices$52,286,0006,040
Individuals, partnerships, and corporations$52,287,0005,782
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$1,620,0007,262
Demand deposits$428,0007,236
Nontransaction accounts$50,667,0005,281
Money market deposit accounts (MMDAs)$2,994,0006,168
Other savings deposits (excluding MMDAs)$10,717,0003,622
Total time deposits$36,956,0004,810
Total time and savings deposits$50,667,0005,677
Noninterest-bearing deposits$428,0007,261
Interest-bearing deposits$51,858,0005,645
Retail deposits$48,675,0006,014
Estimated insured deposits$51,675,0005,866
IRAs and Keogh plan accounts$3,657,0004,898
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,148,0006,073
Deposits held in domestic offices$52,148,0006,072
Individuals, partnerships, and corporations$52,148,0005,824
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,467,0007,346
Demand deposits$422,0007,312
Nontransaction accounts$50,681,0005,337
Money market deposit accounts (MMDAs)$3,068,0006,178
Other savings deposits (excluding MMDAs)$10,193,0003,702
Total time deposits$37,420,0004,844
Total time and savings deposits$50,681,0005,736
Noninterest-bearing deposits$422,0007,336
Interest-bearing deposits$51,726,0005,694
Retail deposits$48,259,0006,069
Estimated insured deposits$51,509,0005,900
IRAs and Keogh plan accounts$3,659,0004,922
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,575,0006,117
Deposits held in domestic offices$52,575,0006,115
Individuals, partnerships, and corporations$52,575,0005,854
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,388,0007,406
Demand deposits$422,0007,365
Nontransaction accounts$51,187,0005,360
Money market deposit accounts (MMDAs)$3,155,0006,210
Other savings deposits (excluding MMDAs)$10,185,0003,706
Total time deposits$37,847,0004,898
Total time and savings deposits$51,187,0005,764
Noninterest-bearing deposits$422,0007,390
Interest-bearing deposits$52,153,0005,734
Retail deposits$48,397,0006,117
Estimated insured deposits$51,897,0005,954
IRAs and Keogh plan accounts$3,719,0004,912
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,051,0006,175
Deposits held in domestic offices$52,051,0006,174
Individuals, partnerships, and corporations$52,051,0005,902
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,366,0007,481
Demand deposits$480,0007,435
Nontransaction accounts$50,685,0005,402
Money market deposit accounts (MMDAs)$3,199,0006,208
Other savings deposits (excluding MMDAs)$9,869,0003,673
Total time deposits$37,617,0004,987
Total time and savings deposits$50,685,0005,817
Noninterest-bearing deposits$480,0007,462
Interest-bearing deposits$51,571,0005,795
Retail deposits$47,883,0006,150
Estimated insured deposits$51,383,0005,982
IRAs and Keogh plan accounts$4,168,0004,705
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,302,0006,254
Deposits held in domestic offices$51,302,0006,253
Individuals, partnerships, and corporations$51,302,0005,972
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,393,0007,578
Demand deposits$616,0007,514
Nontransaction accounts$49,909,0005,520
Money market deposit accounts (MMDAs)$3,730,0006,092
Other savings deposits (excluding MMDAs)$9,468,0003,755
Total time deposits$36,711,0005,135
Total time and savings deposits$49,909,0005,908
Noninterest-bearing deposits$616,0007,535
Interest-bearing deposits$50,686,0005,896
Retail deposits$47,549,0006,188
Estimated insured deposits$50,243,0006,015
IRAs and Keogh plan accounts$3,849,0004,923
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,575,0006,265
Deposits held in domestic offices$51,575,0006,264
Individuals, partnerships, and corporations$51,575,0005,994
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,485,0007,640
Demand deposits$590,0007,582
Nontransaction accounts$50,090,0005,527
Money market deposit accounts (MMDAs)$3,832,0006,098
Other savings deposits (excluding MMDAs)$10,068,0003,629
Total time deposits$36,190,0005,231
Total time and savings deposits$50,090,0005,949
Noninterest-bearing deposits$590,0007,608
Interest-bearing deposits$50,985,0005,914
Retail deposits$47,821,0006,202
Estimated insured deposits$50,171,0006,051
IRAs and Keogh plan accounts$3,910,0004,901
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,059,0006,427
Deposits held in domestic offices$49,059,0006,425
Individuals, partnerships, and corporations$49,059,0006,155
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,346,0007,750
Demand deposits$428,0007,705
Nontransaction accounts$47,713,0005,718
Money market deposit accounts (MMDAs)$3,093,0006,371
Other savings deposits (excluding MMDAs)$9,906,0003,670
Total time deposits$34,714,0005,416
Total time and savings deposits$47,713,0006,115
Noninterest-bearing deposits$428,0007,733
Interest-bearing deposits$48,631,0006,088
Retail deposits$46,617,0006,315
Estimated insured deposits$48,074,0006,210
IRAs and Keogh plan accounts$3,977,0004,889
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,149,0006,539
Deposits held in domestic offices$47,149,0006,539
Individuals, partnerships, and corporations$47,149,0006,275
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,227,0007,820
Demand deposits$383,0007,778
Nontransaction accounts$45,922,0005,803
Money market deposit accounts (MMDAs)$2,660,0006,524
Other savings deposits (excluding MMDAs)$9,441,0003,696
Total time deposits$33,821,0005,507
Total time and savings deposits$45,922,0006,196
Noninterest-bearing deposits$383,0007,806
Interest-bearing deposits$46,766,0006,153
Retail deposits$35,407,0006,620
Estimated insured deposits$46,237,0006,304
IRAs and Keogh plan accounts$4,130,0004,787
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,839,0006,574
Deposits held in domestic offices$45,839,0006,574
Individuals, partnerships, and corporations$45,839,0006,334
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,138,0007,905
Demand deposits$447,0007,853
Nontransaction accounts$44,701,0005,917
Money market deposit accounts (MMDAs)$2,554,0006,616
Other savings deposits (excluding MMDAs)$9,297,0003,738
Total time deposits$32,850,0005,635
Total time and savings deposits$44,701,0006,270
Noninterest-bearing deposits$447,0007,875
Interest-bearing deposits$45,392,0006,243
Retail deposits$34,455,0006,660
Estimated insured deposits$44,927,0006,369
IRAs and Keogh plan accounts$4,060,0004,850
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,569,0006,668
Deposits held in domestic offices$44,569,0006,666
Individuals, partnerships, and corporations$44,570,0006,421
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,310,0007,984
Demand deposits$937,0007,851
Nontransaction accounts$43,260,0005,998
Money market deposit accounts (MMDAs)$1,933,0006,939
Other savings deposits (excluding MMDAs)$9,726,0003,639
Total time deposits$31,601,0005,773
Total time and savings deposits$43,260,0006,354
Noninterest-bearing deposits$937,0007,877
Interest-bearing deposits$43,632,0006,344
Retail deposits$34,488,0006,698
Estimated insured deposits$40,901,0006,286
IRAs and Keogh plan accounts$4,116,0004,791
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,974,0006,764
Deposits held in domestic offices$42,974,0006,764
Individuals, partnerships, and corporations$42,975,0006,516
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,146,0008,044
Demand deposits$670,0007,954
Nontransaction accounts$41,829,0006,097
Money market deposit accounts (MMDAs)$1,946,0006,952
Other savings deposits (excluding MMDAs)$9,648,0003,629
Total time deposits$30,235,0005,890
Total time and savings deposits$41,829,0006,454
Noninterest-bearing deposits$670,0007,980
Interest-bearing deposits$42,304,0006,429
Retail deposits$33,241,0006,817
Estimated insured deposits$39,465,0006,393
IRAs and Keogh plan accounts$4,086,0004,744
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,051,0006,831
Deposits held in domestic offices$41,051,0006,831
Individuals, partnerships, and corporations$41,051,0006,570
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,039,0008,105
Demand deposits$342,0008,061
Nontransaction accounts$40,012,0006,140
Money market deposit accounts (MMDAs)$2,038,0006,885
Other savings deposits (excluding MMDAs)$9,073,0003,650
Total time deposits$28,901,0005,969
Total time and savings deposits$40,012,0006,505
Noninterest-bearing deposits$342,0008,087
Interest-bearing deposits$40,709,0006,471
Retail deposits$32,000,0006,876
Estimated insured deposits$37,785,0006,459
IRAs and Keogh plan accounts$3,814,0004,846
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,891,0006,924
Deposits held in domestic offices$38,891,0006,923
Individuals, partnerships, and corporations$38,890,0006,683
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$978,0008,164
Demand deposits$375,0008,116
Nontransaction accounts$37,912,0006,277
Money market deposit accounts (MMDAs)$2,022,0006,949
Other savings deposits (excluding MMDAs)$9,305,0003,633
Total time deposits$26,585,0006,141
Total time and savings deposits$37,912,0006,604
Noninterest-bearing deposits$375,0008,148
Interest-bearing deposits$38,516,0006,580
Retail deposits$31,266,0006,926
Estimated insured deposits$35,795,0006,584
IRAs and Keogh plan accounts$3,488,0004,956
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,504,0006,913
Deposits held in domestic offices$39,504,0006,911
Individuals, partnerships, and corporations$39,504,0006,661
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$982,0008,226
Demand deposits$751,0008,100
Nontransaction accounts$38,522,0006,227
Money market deposit accounts (MMDAs)$1,886,0007,039
Other savings deposits (excluding MMDAs)$9,864,0003,541
Total time deposits$26,772,0006,129
Total time and savings deposits$38,522,0006,590
Noninterest-bearing deposits$751,0008,134
Interest-bearing deposits$38,753,0006,569
Retail deposits$32,347,0006,871
Estimated insured deposits$36,541,0006,552
IRAs and Keogh plan accounts$3,314,0005,086
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,601,0006,988
Deposits held in domestic offices$38,601,0006,987
Individuals, partnerships, and corporations$38,601,0006,732
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$952,0008,258
Demand deposits$617,0008,156
Nontransaction accounts$37,649,0006,311
Money market deposit accounts (MMDAs)$1,127,0007,432
Other savings deposits (excluding MMDAs)$9,549,0003,559
Total time deposits$26,973,0006,144
Total time and savings deposits$37,649,0006,670
Noninterest-bearing deposits$617,0008,185
Interest-bearing deposits$37,984,0006,647
Retail deposits$29,425,0007,087
Estimated insured deposits$36,109,0006,591
IRAs and Keogh plan accounts$3,232,0005,127
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,125,0006,975
Deposits held in domestic offices$38,125,0006,974
Individuals, partnerships, and corporations$38,124,0006,741
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,075,0008,276
Demand deposits$607,0008,167
Nontransaction accounts$37,049,0006,292
Money market deposit accounts (MMDAs)$1,117,0007,401
Other savings deposits (excluding MMDAs)$9,678,0003,463
Total time deposits$26,254,0006,151
Total time and savings deposits$37,049,0006,654
Noninterest-bearing deposits$607,0008,192
Interest-bearing deposits$37,518,0006,621
Retail deposits$32,202,0006,882
Estimated insured deposits$35,756,0006,552
IRAs and Keogh plan accounts$3,182,0005,143
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,899,0006,985
Deposits held in domestic offices$37,899,0006,985
Individuals, partnerships, and corporations$37,898,0006,752
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,145,0008,278
Demand deposits$414,0008,236
Nontransaction accounts$36,753,0006,340
Money market deposit accounts (MMDAs)$1,553,0007,180
Other savings deposits (excluding MMDAs)$9,721,0003,507
Total time deposits$25,479,0006,235
Total time and savings deposits$36,753,0006,667
Noninterest-bearing deposits$414,0008,270
Interest-bearing deposits$37,485,0006,631
Retail deposits$32,336,0006,842
Estimated insured deposits$34,657,0006,641
IRAs and Keogh plan accounts$3,236,0005,129
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,647,0006,956
Deposits held in domestic offices$38,647,0006,954
Individuals, partnerships, and corporations$38,648,0006,728
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,011,0008,356
Demand deposits$477,0008,288
Nontransaction accounts$37,637,0006,302
Money market deposit accounts (MMDAs)$1,241,0007,387
Other savings deposits (excluding MMDAs)$10,022,0003,527
Total time deposits$26,374,0006,163
Total time and savings deposits$37,637,0006,656
Noninterest-bearing deposits$477,0008,324
Interest-bearing deposits$38,170,0006,623
Retail deposits$32,959,0006,844
Estimated insured deposits$35,694,0006,589
IRAs and Keogh plan accounts$3,201,0005,164
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,597,0006,935
Deposits held in domestic offices$39,597,0006,933
Individuals, partnerships, and corporations$39,597,0006,707
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,281,0008,372
Demand deposits$741,0008,255
Nontransaction accounts$38,316,0006,269
Money market deposit accounts (MMDAs)$1,498,0007,293
Other savings deposits (excluding MMDAs)$10,251,0003,512
Total time deposits$26,567,0006,116
Total time and savings deposits$38,316,0006,643
Noninterest-bearing deposits$741,0008,288
Interest-bearing deposits$38,856,0006,609
Retail deposits$34,082,0006,793
Estimated insured deposits$37,567,0006,496
IRAs and Keogh plan accounts$3,131,0005,168
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,480,0007,167
Deposits held in domestic offices$35,480,0007,166
Individuals, partnerships, and corporations$35,480,0006,917
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,170,0008,403
Demand deposits$430,0008,348
Nontransaction accounts$34,310,0006,466
Money market deposit accounts (MMDAs)$528,0007,891
Other savings deposits (excluding MMDAs)$10,138,0003,503
Total time deposits$23,644,0006,358
Total time and savings deposits$34,310,0006,840
Noninterest-bearing deposits$430,0008,383
Interest-bearing deposits$35,050,0006,806
Retail deposits$27,909,0007,187
Estimated insured deposits$33,429,0006,755
IRAs and Keogh plan accounts$2,864,0005,344
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,056,0007,183
Deposits held in domestic offices$35,056,0007,181
Individuals, partnerships, and corporations$35,056,0006,953
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,042,0008,474
Demand deposits$503,0008,391
Nontransaction accounts$34,014,0006,506
Money market deposit accounts (MMDAs)$722,0007,811
Other savings deposits (excluding MMDAs)$10,350,0003,478
Total time deposits$22,942,0006,407
Total time and savings deposits$34,014,0006,862
Noninterest-bearing deposits$503,0008,422
Interest-bearing deposits$34,553,0006,827
Retail deposits$27,083,0007,241
Estimated insured deposits$33,413,0006,767
IRAs and Keogh plan accounts$2,696,0005,513
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,434,0007,169
Deposits held in domestic offices$35,434,0007,167
Individuals, partnerships, and corporations$35,434,0006,949
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$808,0008,530
Demand deposits$254,0008,480
Nontransaction accounts$34,626,0006,409
Money market deposit accounts (MMDAs)$656,0007,894
Other savings deposits (excluding MMDAs)$11,551,0003,354
Total time deposits$22,419,0006,401
Total time and savings deposits$34,626,0006,823
Noninterest-bearing deposits$254,0008,512
Interest-bearing deposits$35,180,0006,798
Retail deposits$27,550,0007,239
Estimated insured deposits$33,470,0006,773
IRAs and Keogh plan accounts$2,713,0005,500
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,280,0007,267
Deposits held in domestic offices$34,280,0007,265
Individuals, partnerships, and corporations$34,280,0007,032
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$844,0008,553
Demand deposits$245,0008,499
Nontransaction accounts$33,436,0006,495
Money market deposit accounts (MMDAs)$357,0008,074
Other savings deposits (excluding MMDAs)$11,547,0003,415
Total time deposits$21,532,0006,459
Total time and savings deposits$33,436,0006,911
Noninterest-bearing deposits$245,0008,528
Interest-bearing deposits$34,035,0006,885
Retail deposits$27,315,0007,296
Estimated insured deposits$32,555,0006,846
IRAs and Keogh plan accounts$2,713,0005,461
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,327,0007,307
Deposits held in domestic offices$34,327,0007,305
Individuals, partnerships, and corporations$34,327,0007,061
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$939,0008,587
Demand deposits$201,0008,552
Nontransaction accounts$33,388,0006,485
Money market deposit accounts (MMDAs)$14,0008,295
Other savings deposits (excluding MMDAs)$11,884,0003,367
Total time deposits$21,490,0006,421
Total time and savings deposits$33,388,0006,924
Noninterest-bearing deposits$201,0008,580
Interest-bearing deposits$34,126,0006,888
Retail deposits$27,508,0007,342
Estimated insured deposits$32,700,0006,847
IRAs and Keogh plan accounts$2,685,0005,469
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,234,0007,306
Deposits held in domestic offices$34,234,0007,304
Individuals, partnerships, and corporations$34,234,0007,056
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$981,0008,616
Demand deposits$221,0008,570
Nontransaction accounts$33,253,0006,504
Money market deposit accounts (MMDAs)$12,0008,312
Other savings deposits (excluding MMDAs)$12,208,0003,337
Total time deposits$21,033,0006,481
Total time and savings deposits$33,253,0006,945
Noninterest-bearing deposits$221,0008,594
Interest-bearing deposits$34,013,0006,895
Retail deposits$27,997,0007,283
Estimated insured deposits$32,916,0006,823
IRAs and Keogh plan accounts$2,832,0005,356
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,347,0007,281
Deposits held in domestic offices$34,347,0007,280
Individuals, partnerships, and corporations$34,348,0007,020
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$947,0008,643
Demand deposits$71,0008,628
Nontransaction accounts$33,401,0006,459
Money market deposit accounts (MMDAs)$9,0008,321
Other savings deposits (excluding MMDAs)$13,068,0003,252
Total time deposits$20,324,0006,517
Total time and savings deposits$33,401,0006,927
Noninterest-bearing deposits$71,0008,648
Interest-bearing deposits$34,276,0006,877
Retail deposits$27,971,0007,298
Estimated insured deposits$33,341,0006,785
IRAs and Keogh plan accounts$2,913,0005,265
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$33,924,0007,386
Deposits held in domestic offices$33,924,0007,384
Individuals, partnerships, and corporations$33,924,0007,115
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$817,0008,702
Demand deposits$28,0008,712
Nontransaction accounts$33,107,0006,546
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$13,517,0003,239
Total time deposits$19,590,0006,626
Total time and savings deposits$33,107,0007,002
Noninterest-bearing deposits$28,0008,732
Interest-bearing deposits$33,896,0006,977
Retail deposits$27,607,0007,405
Estimated insured deposits$31,565,0007,018
IRAs and Keogh plan accounts$2,932,0005,286
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$34,610,0007,371
Deposits held in domestic offices$34,610,0007,369
Individuals, partnerships, and corporations$34,610,0007,088
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$816,0008,742
Demand deposits$53,0008,745
Nontransaction accounts$33,794,0006,488
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$13,670,0003,179
Total time deposits$20,124,0006,553
Total time and savings deposits$33,794,0006,980
Noninterest-bearing deposits$53,0008,766
Interest-bearing deposits$34,557,0006,944
Retail deposits$28,318,0007,376
Estimated insured deposits$33,170,0006,904
IRAs and Keogh plan accounts$3,049,0005,190
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$34,671,0007,341
Deposits held in domestic offices$34,671,0007,339
Individuals, partnerships, and corporations$34,671,0007,073
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$644,0008,806
Demand deposits$08,809
Nontransaction accounts$34,027,0006,466
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$14,629,0003,053
Total time deposits$19,398,0006,671
Total time and savings deposits$34,027,0006,956
Noninterest-bearing deposits$08,837
Interest-bearing deposits$34,671,0006,932
Retail deposits$28,160,0007,372
Estimated insured deposits$33,022,0006,903
IRAs and Keogh plan accounts$3,060,0005,215
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$34,487,0007,390
Deposits held in domestic offices$34,487,0007,389
Individuals, partnerships, and corporations$34,487,0007,118
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$737,0008,857
Demand deposits$08,866
Nontransaction accounts$33,750,0006,521
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$14,931,0003,011
Total time deposits$18,819,0006,772
Total time and savings deposits$33,750,0007,000
Noninterest-bearing deposits$08,892
Interest-bearing deposits$34,487,0006,967
Retail deposits$28,340,0007,408
Estimated insured deposits$32,800,0006,981
IRAs and Keogh plan accounts$3,167,0005,200
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$34,809,0007,394
Deposits held in domestic offices$34,809,0007,392
Individuals, partnerships, and corporations$34,809,0007,127
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$979,0008,870
Demand deposits$203,0008,815
Nontransaction accounts$33,830,0006,527
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$14,236,0003,101
Total time deposits$19,594,0006,677
Total time and savings deposits$33,830,0007,013
Noninterest-bearing deposits$203,0008,839
Interest-bearing deposits$34,606,0006,974
Retail deposits$28,803,0007,403
Estimated insured deposits$33,320,0006,977
IRAs and Keogh plan accounts$3,222,0005,153
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$35,859,0007,355
Deposits held in domestic offices$35,859,0007,354
Individuals, partnerships, and corporations$35,858,0007,050
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,839,0006,874
Noninterest-bearing deposits$113,0008,881
Interest-bearing deposits$35,746,0006,907
Retail deposits$29,432,0007,406
Estimated insured deposits$34,358,0006,903
IRAs and Keogh plan accounts$3,241,0005,167
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$37,186,0007,295
Deposits held in domestic offices$37,186,0007,294
Individuals, partnerships, and corporations$37,186,0006,973
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,159,0006,814
Noninterest-bearing deposits$112,0008,935
Interest-bearing deposits$37,074,0006,839
Retail deposits$29,819,0007,382
Estimated insured deposits$32,054,0007,133
IRAs and Keogh plan accounts$3,432,0005,068
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$37,091,0007,303
Deposits held in domestic offices$37,091,0007,302
Individuals, partnerships, and corporations$37,090,0006,960
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,062,0006,828
Noninterest-bearing deposits$279,0008,925
Interest-bearing deposits$36,812,0006,868
Retail deposits$30,423,0007,336
Estimated insured deposits$31,182,0007,253
IRAs and Keogh plan accounts$3,370,0005,117
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$36,031,0007,384
Deposits held in domestic offices$36,031,0007,383
Individuals, partnerships, and corporations$36,031,0007,041
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,001,0006,918
Noninterest-bearing deposits$214,0008,980
Interest-bearing deposits$35,817,0006,954
Retail deposits$30,112,0007,361
Estimated insured deposits$30,757,0007,299
IRAs and Keogh plan accounts$3,360,0005,080
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$35,337,0007,431
Deposits held in domestic offices$35,337,0007,428
Individuals, partnerships, and corporations$35,337,0007,076
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,307,0006,940
Noninterest-bearing deposits$174,0009,021
Interest-bearing deposits$35,163,0006,980
Retail deposits$29,500,0007,417
Estimated insured deposits$30,635,0007,307
IRAs and Keogh plan accounts$3,120,0005,236
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$34,648,0007,486
Deposits held in domestic offices$34,648,0007,484
Individuals, partnerships, and corporations$34,642,0007,126
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,607,0006,969
Noninterest-bearing deposits$150,0009,243
Interest-bearing deposits$34,498,0007,010
Retail deposits$30,007,0007,375
Estimated insured deposits$33,659,0007,048
IRAs and Keogh plan accounts$3,036,0005,259
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$31,679,0007,724
Deposits held in domestic offices$31,679,0007,723
Individuals, partnerships, and corporations$31,575,0007,365
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,575,0007,166
Noninterest-bearing deposits$140,0009,489
Interest-bearing deposits$31,539,0007,237
Retail deposits$27,655,0007,587
Estimated insured deposits$30,855,0007,312
IRAs and Keogh plan accounts$2,698,0005,590
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$30,177,0007,990
Deposits held in domestic offices$30,177,0007,988
Individuals, partnerships, and corporations$30,174,0007,624
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,174,0007,420
Noninterest-bearing deposits$300,0009,740
Interest-bearing deposits$29,877,0007,515
Retail deposits$26,808,0007,848
Estimated insured deposits$29,505,0007,611
IRAs and Keogh plan accounts$2,795,0005,697
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$29,527,0008,214
Deposits held in domestic offices$29,527,0008,213
Individuals, partnerships, and corporations$29,526,0007,849
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,526,0007,604
Noninterest-bearing deposits$222,00010,004
Interest-bearing deposits$29,305,0007,680
Retail deposits$26,232,0008,102
Estimated insured deposits$28,832,0007,840
IRAs and Keogh plan accounts$2,616,0006,032
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$27,564,0008,630
Deposits held in domestic offices$27,564,0008,628
Individuals, partnerships, and corporations$27,564,0008,224
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,564,0008,015
Noninterest-bearing deposits$210,00010,457
Interest-bearing deposits$27,354,0008,111
Retail deposits$24,797,0008,524
Estimated insured deposits$26,998,0008,268
IRAs and Keogh plan accounts$2,639,0006,203
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$26,744,0009,055
Deposits held in domestic offices$26,744,0009,052
Individuals, partnerships, and corporations$26,744,0008,648
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,744,0008,397
Noninterest-bearing deposits$195,00010,930
Interest-bearing deposits$26,549,0008,513
Retail deposits$23,865,0009,031
Estimated insured deposits$26,065,0008,746
IRAs and Keogh plan accounts$2,438,0006,754
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,545,0009,552
Deposits held in domestic offices$25,545,0009,549
Individuals, partnerships, and corporations$25,546,0009,103
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,546,0008,839
Noninterest-bearing deposits$011,653
Interest-bearing deposits$25,545,0008,941
Retail deposits$22,745,0009,524
Estimated insured deposits$24,945,0009,243
IRAs and Keogh plan accounts$2,462,0006,960
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$25,199,0009,869
Deposits held in domestic offices$25,199,0009,864
Individuals, partnerships, and corporations$25,198,0009,434
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,198,0009,109
Noninterest-bearing deposits$218,00011,987
Interest-bearing deposits$24,981,0009,236
Retail deposits$22,483,0009,919
Estimated insured deposits$24,183,0009,652
IRAs and Keogh plan accounts$2,358,0007,151
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$24,823,00010,398
Deposits held in domestic offices$24,823,00010,392
Individuals, partnerships, and corporations$24,871,0009,839
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,871,0009,486
Noninterest-bearing deposits$012,822
Interest-bearing deposits$24,823,0009,667
Retail deposits$23,246,00010,256
Estimated insured deposits$24,546,00010,020
IRAs and Keogh plan accounts$2,550,0007,179
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$23,657,00010,901
Deposits held in domestic offices$23,657,00010,897
Individuals, partnerships, and corporations$23,657,00010,539
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,657,00010,185
Noninterest-bearing deposits$013,737
Interest-bearing deposits$23,657,00010,180
Retail deposits$22,523,00010,714
Estimated insured deposits$23,423,00010,558
IRAs and Keogh plan accounts$2,685,0007,304
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA