First State Bank of St. Robert, Total Deposits

2015-03-31Rank
Total deposits$88,227,0004,493
Deposits held in domestic offices$88,227,0004,493
Individuals, partnerships, and corporations$71,346,0004,666
U.S. Government$01,228
States and political subdivisions in the U.S.$16,881,0002,264
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$40,895,0003,325
Demand deposits$14,639,0004,335
Nontransaction accounts$47,332,0004,798
Money market deposit accounts (MMDAs)$5,497,0005,021
Other savings deposits (excluding MMDAs)$14,072,0003,413
Total time deposits$27,764,0004,466
Total time and savings deposits$73,588,0004,370
Noninterest-bearing deposits$14,767,0004,416
Interest-bearing deposits$73,460,0004,391
Retail deposits$86,651,0004,355
Estimated insured deposits$71,662,0004,586
IRAs and Keogh plan accounts$5,078,0003,612
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$83,924,0004,625
Deposits held in domestic offices$83,924,0004,625
Individuals, partnerships, and corporations$70,706,0004,708
U.S. Government$01,345
States and political subdivisions in the U.S.$13,218,0002,639
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$37,048,0003,597
Demand deposits$14,235,0004,457
Nontransaction accounts$46,876,0004,869
Money market deposit accounts (MMDAs)$5,686,0005,009
Other savings deposits (excluding MMDAs)$12,878,0003,536
Total time deposits$28,312,0004,507
Total time and savings deposits$69,689,0004,534
Noninterest-bearing deposits$14,345,0004,538
Interest-bearing deposits$69,579,0004,546
Retail deposits$82,350,0004,500
Estimated insured deposits$70,441,0004,652
IRAs and Keogh plan accounts$5,350,0003,554
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$84,042,0004,665
Deposits held in domestic offices$84,042,0004,665
Individuals, partnerships, and corporations$70,134,0004,770
U.S. Government$01,257
States and political subdivisions in the U.S.$13,908,0002,493
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$37,002,0003,485
Demand deposits$13,372,0004,494
Nontransaction accounts$47,040,0004,925
Money market deposit accounts (MMDAs)$5,412,0005,152
Other savings deposits (excluding MMDAs)$13,078,0003,512
Total time deposits$28,550,0004,571
Total time and savings deposits$70,670,0004,534
Noninterest-bearing deposits$13,510,0004,593
Interest-bearing deposits$70,532,0004,540
Retail deposits$82,469,0004,525
Estimated insured deposits$70,086,0004,713
IRAs and Keogh plan accounts$5,457,0003,581
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$84,736,0004,687
Deposits held in domestic offices$84,736,0004,687
Individuals, partnerships, and corporations$68,911,0004,860
U.S. Government$01,331
States and political subdivisions in the U.S.$15,825,0002,271
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,129,0003,484
Demand deposits$12,474,0004,670
Nontransaction accounts$47,607,0004,961
Money market deposit accounts (MMDAs)$5,450,0005,192
Other savings deposits (excluding MMDAs)$13,154,0003,506
Total time deposits$29,003,0004,590
Total time and savings deposits$72,262,0004,529
Noninterest-bearing deposits$12,675,0004,747
Interest-bearing deposits$72,061,0004,542
Retail deposits$83,165,0004,550
Estimated insured deposits$70,758,0004,734
IRAs and Keogh plan accounts$5,492,0003,608
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$85,170,0004,742
Deposits held in domestic offices$85,170,0004,742
Individuals, partnerships, and corporations$69,967,0004,884
U.S. Government$01,317
States and political subdivisions in the U.S.$15,203,0002,357
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,457,0003,503
Demand deposits$12,320,0004,727
Nontransaction accounts$47,713,0005,014
Money market deposit accounts (MMDAs)$5,307,0005,274
Other savings deposits (excluding MMDAs)$13,336,0003,487
Total time deposits$29,070,0004,646
Total time and savings deposits$72,850,0004,586
Noninterest-bearing deposits$12,387,0004,824
Interest-bearing deposits$72,783,0004,586
Retail deposits$83,601,0004,610
Estimated insured deposits$71,614,0004,777
IRAs and Keogh plan accounts$5,495,0003,662
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$82,396,0004,824
Deposits held in domestic offices$82,396,0004,824
Individuals, partnerships, and corporations$69,880,0004,891
U.S. Government$01,474
States and political subdivisions in the U.S.$12,516,0002,665
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,075,0003,645
Demand deposits$12,363,0004,733
Nontransaction accounts$47,321,0005,042
Money market deposit accounts (MMDAs)$4,936,0005,355
Other savings deposits (excluding MMDAs)$12,630,0003,527
Total time deposits$29,755,0004,655
Total time and savings deposits$70,033,0004,685
Noninterest-bearing deposits$12,452,0004,852
Interest-bearing deposits$69,944,0004,691
Retail deposits$80,327,0004,714
Estimated insured deposits$70,385,0004,828
IRAs and Keogh plan accounts$5,587,0003,678
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$84,939,0004,793
Deposits held in domestic offices$84,939,0004,793
Individuals, partnerships, and corporations$70,805,0004,912
U.S. Government$01,406
States and political subdivisions in the U.S.$14,134,0002,372
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$36,922,0003,445
Demand deposits$12,494,0004,668
Nontransaction accounts$48,017,0005,086
Money market deposit accounts (MMDAs)$5,125,0005,379
Other savings deposits (excluding MMDAs)$12,611,0003,538
Total time deposits$30,281,0004,703
Total time and savings deposits$72,445,0004,645
Noninterest-bearing deposits$12,628,0004,790
Interest-bearing deposits$72,311,0004,651
Retail deposits$82,873,0004,645
Estimated insured deposits$71,655,0004,816
IRAs and Keogh plan accounts$5,613,0003,731
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$84,127,0004,832
Deposits held in domestic offices$84,127,0004,832
Individuals, partnerships, and corporations$69,135,0004,979
U.S. Government$01,377
States and political subdivisions in the U.S.$14,992,0002,286
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,333,0003,464
Demand deposits$11,237,0004,888
Nontransaction accounts$47,794,0005,136
Money market deposit accounts (MMDAs)$4,990,0005,448
Other savings deposits (excluding MMDAs)$11,994,0003,629
Total time deposits$30,810,0004,723
Total time and savings deposits$72,890,0004,659
Noninterest-bearing deposits$11,351,0004,999
Interest-bearing deposits$72,776,0004,664
Retail deposits$82,335,0004,690
Estimated insured deposits$71,006,0004,876
IRAs and Keogh plan accounts$5,628,0003,752
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$86,051,0004,823
Deposits held in domestic offices$86,051,0004,823
Individuals, partnerships, and corporations$71,085,0004,979
U.S. Government$01,424
States and political subdivisions in the U.S.$14,966,0002,328
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,250,0003,517
Demand deposits$11,355,0004,917
Nontransaction accounts$49,801,0005,108
Money market deposit accounts (MMDAs)$5,632,0005,385
Other savings deposits (excluding MMDAs)$12,836,0003,514
Total time deposits$31,333,0004,746
Total time and savings deposits$74,696,0004,665
Noninterest-bearing deposits$11,458,0005,043
Interest-bearing deposits$74,593,0004,663
Retail deposits$84,262,0004,695
Estimated insured deposits$72,542,0004,866
IRAs and Keogh plan accounts$5,653,0003,746
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$85,126,0004,858
Deposits held in domestic offices$85,126,0004,857
Individuals, partnerships, and corporations$71,565,0004,958
U.S. Government$01,583
States and political subdivisions in the U.S.$13,478,0002,494
Commercial banks and other depository institutions in U.S.$83,0003,049
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,217,0003,715
Demand deposits$12,133,0004,833
Nontransaction accounts$50,909,0005,057
Money market deposit accounts (MMDAs)$5,910,0005,315
Other savings deposits (excluding MMDAs)$11,910,0003,565
Total time deposits$33,089,0004,698
Total time and savings deposits$72,993,0004,725
Noninterest-bearing deposits$12,186,0004,961
Interest-bearing deposits$72,940,0004,716
Retail deposits$82,109,0004,757
Estimated insured deposits$74,636,0004,894
IRAs and Keogh plan accounts$5,874,0003,694
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$85,693,0004,844
Deposits held in domestic offices$85,693,0004,843
Individuals, partnerships, and corporations$71,313,0004,970
U.S. Government$01,457
States and political subdivisions in the U.S.$14,360,0002,350
Commercial banks and other depository institutions in U.S.$20,0003,219
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,617,0003,582
Demand deposits$10,998,0004,931
Nontransaction accounts$52,076,0005,057
Money market deposit accounts (MMDAs)$6,713,0005,198
Other savings deposits (excluding MMDAs)$11,856,0003,561
Total time deposits$33,507,0004,760
Total time and savings deposits$74,695,0004,688
Noninterest-bearing deposits$11,153,0005,049
Interest-bearing deposits$74,540,0004,682
Retail deposits$82,680,0004,736
Estimated insured deposits$74,287,0004,925
IRAs and Keogh plan accounts$5,878,0003,766
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$87,058,0004,834
Deposits held in domestic offices$87,058,0004,832
Individuals, partnerships, and corporations$70,847,0005,007
U.S. Government$01,535
States and political subdivisions in the U.S.$16,048,0002,175
Commercial banks and other depository institutions in U.S.$163,0002,920
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,150,0003,438
Demand deposits$10,761,0004,941
Nontransaction accounts$51,908,0005,113
Money market deposit accounts (MMDAs)$6,265,0005,315
Other savings deposits (excluding MMDAs)$11,488,0003,606
Total time deposits$34,155,0004,774
Total time and savings deposits$76,297,0004,676
Noninterest-bearing deposits$10,832,0005,081
Interest-bearing deposits$76,226,0004,674
Retail deposits$84,051,0004,706
Estimated insured deposits$74,112,0004,949
IRAs and Keogh plan accounts$5,971,0003,748
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$87,717,0004,868
Deposits held in domestic offices$87,717,0004,866
Individuals, partnerships, and corporations$71,353,0005,046
U.S. Government$01,579
States and political subdivisions in the U.S.$16,300,0002,203
Commercial banks and other depository institutions in U.S.$64,0003,182
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,887,0003,481
Demand deposits$10,787,0004,965
Nontransaction accounts$52,830,0005,137
Money market deposit accounts (MMDAs)$7,093,0005,188
Other savings deposits (excluding MMDAs)$11,378,0003,629
Total time deposits$34,359,0004,839
Total time and savings deposits$76,930,0004,699
Noninterest-bearing deposits$10,846,0005,099
Interest-bearing deposits$76,871,0004,697
Retail deposits$84,718,0004,739
Estimated insured deposits$74,808,0004,982
IRAs and Keogh plan accounts$6,025,0003,740
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$83,413,0004,971
Deposits held in domestic offices$83,413,0004,970
Individuals, partnerships, and corporations$69,315,0005,110
U.S. Government$01,780
States and political subdivisions in the U.S.$14,013,0002,321
Commercial banks and other depository institutions in U.S.$85,0002,948
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,722,0003,768
Demand deposits$9,426,0005,225
Nontransaction accounts$52,691,0005,130
Money market deposit accounts (MMDAs)$7,003,0005,185
Other savings deposits (excluding MMDAs)$11,034,0003,582
Total time deposits$34,654,0004,879
Total time and savings deposits$73,987,0004,756
Noninterest-bearing deposits$9,426,0005,345
Interest-bearing deposits$73,987,0004,771
Retail deposits$79,959,0004,861
Estimated insured deposits$72,420,0005,041
IRAs and Keogh plan accounts$6,029,0003,758
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$85,040,0004,919
Deposits held in domestic offices$85,040,0004,918
Individuals, partnerships, and corporations$70,396,0005,088
U.S. Government$01,652
States and political subdivisions in the U.S.$14,578,0002,199
Commercial banks and other depository institutions in U.S.$66,0003,000
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,326,0003,485
Demand deposits$10,056,0004,966
Nontransaction accounts$52,714,0005,194
Money market deposit accounts (MMDAs)$6,691,0005,263
Other savings deposits (excluding MMDAs)$11,256,0003,538
Total time deposits$34,767,0004,951
Total time and savings deposits$74,984,0004,732
Noninterest-bearing deposits$10,056,0005,110
Interest-bearing deposits$74,984,0004,754
Retail deposits$81,596,0004,785
Estimated insured deposits$73,030,0005,018
IRAs and Keogh plan accounts$5,875,0003,861
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$84,602,0004,965
Deposits held in domestic offices$84,602,0004,964
Individuals, partnerships, and corporations$69,092,0005,159
U.S. Government$01,633
States and political subdivisions in the U.S.$15,426,0002,105
Commercial banks and other depository institutions in U.S.$84,0003,031
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,430,0003,512
Demand deposits$9,039,0005,154
Nontransaction accounts$53,172,0005,220
Money market deposit accounts (MMDAs)$6,742,0005,287
Other savings deposits (excluding MMDAs)$11,074,0003,547
Total time deposits$35,356,0004,970
Total time and savings deposits$75,563,0004,751
Noninterest-bearing deposits$9,039,0005,280
Interest-bearing deposits$75,562,0004,765
Retail deposits$80,918,0004,828
Estimated insured deposits$71,749,0005,098
IRAs and Keogh plan accounts$5,958,0003,831
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$85,179,0005,008
Deposits held in domestic offices$85,179,0005,007
Individuals, partnerships, and corporations$69,552,0005,199
U.S. Government$01,643
States and political subdivisions in the U.S.$15,594,0002,109
Commercial banks and other depository institutions in U.S.$33,0003,139
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,466,0003,507
Demand deposits$9,529,0005,052
Nontransaction accounts$53,713,0005,247
Money market deposit accounts (MMDAs)$6,082,0005,460
Other savings deposits (excluding MMDAs)$11,258,0003,524
Total time deposits$36,373,0005,002
Total time and savings deposits$75,650,0004,797
Noninterest-bearing deposits$9,529,0005,195
Interest-bearing deposits$75,650,0004,823
Retail deposits$81,758,0004,836
Estimated insured deposits$72,342,0005,115
IRAs and Keogh plan accounts$6,073,0003,818
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$79,125,0005,198
Deposits held in domestic offices$79,125,0005,197
Individuals, partnerships, and corporations$68,833,0005,233
U.S. Government$02,902
States and political subdivisions in the U.S.$10,254,0002,790
Commercial banks and other depository institutions in U.S.$38,0003,149
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,058,0003,958
Demand deposits$9,368,0005,054
Nontransaction accounts$52,067,0005,334
Money market deposit accounts (MMDAs)$5,175,0005,669
Other savings deposits (excluding MMDAs)$10,833,0003,497
Total time deposits$36,059,0005,099
Total time and savings deposits$69,757,0005,050
Noninterest-bearing deposits$9,368,0005,203
Interest-bearing deposits$69,757,0005,070
Retail deposits$76,416,0005,030
Estimated insured deposits$69,745,0005,215
IRAs and Keogh plan accounts$6,117,0003,829
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$80,157,0005,177
Deposits held in domestic offices$80,157,0005,175
Individuals, partnerships, and corporations$69,435,0005,256
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$10,662,0002,676
Commercial banks and other depository institutions in U.S.$57,0003,136
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,073,0003,832
Demand deposits$8,786,0005,140
Nontransaction accounts$53,084,0005,374
Money market deposit accounts (MMDAs)$5,142,0005,692
Other savings deposits (excluding MMDAs)$11,027,0003,456
Total time deposits$36,915,0005,124
Total time and savings deposits$71,371,0005,033
Noninterest-bearing deposits$8,786,0005,291
Interest-bearing deposits$71,371,0005,046
Retail deposits$77,461,0005,005
Estimated insured deposits$69,828,0005,178
IRAs and Keogh plan accounts$6,196,0003,846
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$81,587,0005,140
Deposits held in domestic offices$81,587,0005,139
Individuals, partnerships, and corporations$69,350,0005,267
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$12,113,0002,481
Commercial banks and other depository institutions in U.S.$120,0002,919
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,926,0003,585
Demand deposits$9,433,0004,904
Nontransaction accounts$52,661,0005,427
Money market deposit accounts (MMDAs)$4,734,0005,819
Other savings deposits (excluding MMDAs)$10,603,0003,521
Total time deposits$37,324,0005,146
Total time and savings deposits$72,154,0005,025
Noninterest-bearing deposits$9,433,0005,081
Interest-bearing deposits$72,154,0005,034
Retail deposits$78,905,0004,941
Estimated insured deposits$69,508,0005,215
IRAs and Keogh plan accounts$6,115,0003,891
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$82,663,0005,177
Deposits held in domestic offices$82,663,0005,176
Individuals, partnerships, and corporations$70,452,0005,279
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$12,153,0002,560
Commercial banks and other depository institutions in U.S.$55,0003,196
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,508,0003,633
Demand deposits$9,072,0005,030
Nontransaction accounts$54,155,0005,414
Money market deposit accounts (MMDAs)$4,942,0005,811
Other savings deposits (excluding MMDAs)$10,650,0003,543
Total time deposits$38,563,0005,175
Total time and savings deposits$73,591,0005,039
Noninterest-bearing deposits$9,072,0005,205
Interest-bearing deposits$73,591,0005,051
Retail deposits$79,995,0004,948
Estimated insured deposits$70,769,0005,204
IRAs and Keogh plan accounts$6,027,0003,936
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$79,101,0005,319
Deposits held in domestic offices$79,101,0005,319
Individuals, partnerships, and corporations$69,836,0005,316
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$9,181,0003,023
Commercial banks and other depository institutions in U.S.$81,0003,142
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,046,0004,145
Demand deposits$7,900,0005,514
Nontransaction accounts$54,055,0005,408
Money market deposit accounts (MMDAs)$4,448,0005,945
Other savings deposits (excluding MMDAs)$9,886,0003,606
Total time deposits$39,721,0005,113
Total time and savings deposits$71,201,0005,115
Noninterest-bearing deposits$7,900,0005,629
Interest-bearing deposits$71,201,0005,141
Retail deposits$65,071,0005,122
Estimated insured deposits$70,309,0005,218
IRAs and Keogh plan accounts$6,296,0003,815
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$79,645,0005,266
Deposits held in domestic offices$79,645,0005,265
Individuals, partnerships, and corporations$71,874,0005,229
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$7,496,0003,288
Commercial banks and other depository institutions in U.S.$271,0002,620
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,249,0004,026
Demand deposits$8,978,0004,960
Nontransaction accounts$55,396,0005,387
Money market deposit accounts (MMDAs)$4,433,0005,972
Other savings deposits (excluding MMDAs)$9,801,0003,636
Total time deposits$41,162,0005,075
Total time and savings deposits$70,667,0005,150
Noninterest-bearing deposits$8,978,0005,145
Interest-bearing deposits$70,667,0005,165
Retail deposits$64,152,0005,117
Estimated insured deposits$70,250,0005,217
IRAs and Keogh plan accounts$6,280,0003,822
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$75,368,0005,429
Deposits held in domestic offices$75,368,0005,427
Individuals, partnerships, and corporations$69,794,0005,317
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,256,0003,971
Commercial banks and other depository institutions in U.S.$316,0002,544
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,782,0004,413
Demand deposits$8,678,0005,140
Nontransaction accounts$53,586,0005,486
Money market deposit accounts (MMDAs)$4,035,0006,128
Other savings deposits (excluding MMDAs)$9,329,0003,732
Total time deposits$40,222,0005,167
Total time and savings deposits$66,690,0005,308
Noninterest-bearing deposits$8,678,0005,280
Interest-bearing deposits$66,690,0005,322
Retail deposits$60,634,0005,298
Estimated insured deposits$62,854,0005,114
IRAs and Keogh plan accounts$6,244,0003,820
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$73,025,0005,526
Deposits held in domestic offices$73,025,0005,525
Individuals, partnerships, and corporations$67,787,0005,403
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,919,0004,132
Commercial banks and other depository institutions in U.S.$316,0002,502
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,131,0004,660
Demand deposits$8,143,0005,287
Nontransaction accounts$52,894,0005,524
Money market deposit accounts (MMDAs)$3,836,0006,212
Other savings deposits (excluding MMDAs)$8,288,0003,964
Total time deposits$40,770,0005,144
Total time and savings deposits$64,882,0005,399
Noninterest-bearing deposits$8,143,0005,420
Interest-bearing deposits$64,882,0005,405
Retail deposits$56,924,0005,501
Estimated insured deposits$60,532,0005,240
IRAs and Keogh plan accounts$6,134,0003,776
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$67,293,0005,728
Deposits held in domestic offices$67,293,0005,726
Individuals, partnerships, and corporations$62,771,0005,576
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$4,467,0004,267
Commercial banks and other depository institutions in U.S.$52,0003,124
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,735,0004,930
Demand deposits$7,251,0005,690
Nontransaction accounts$48,558,0005,686
Money market deposit accounts (MMDAs)$3,763,0006,179
Other savings deposits (excluding MMDAs)$7,375,0004,092
Total time deposits$37,420,0005,324
Total time and savings deposits$60,042,0005,544
Noninterest-bearing deposits$7,251,0005,808
Interest-bearing deposits$60,042,0005,549
Retail deposits$53,098,0005,671
Estimated insured deposits$56,081,0005,440
IRAs and Keogh plan accounts$5,749,0003,824
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$67,732,0005,645
Deposits held in domestic offices$67,732,0005,644
Individuals, partnerships, and corporations$62,920,0005,540
U.S. Government$03,764
States and political subdivisions in the U.S.$4,769,0004,080
Commercial banks and other depository institutions in U.S.$43,0003,047
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,093,0005,096
Demand deposits$7,327,0005,612
Nontransaction accounts$50,639,0005,554
Money market deposit accounts (MMDAs)$4,045,0006,095
Other savings deposits (excluding MMDAs)$7,303,0004,137
Total time deposits$39,291,0005,155
Total time and savings deposits$60,405,0005,478
Noninterest-bearing deposits$7,327,0005,742
Interest-bearing deposits$60,405,0005,484
Retail deposits$52,164,0005,688
Estimated insured deposits$57,845,0005,318
IRAs and Keogh plan accounts$5,923,0003,711
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$69,262,0005,603
Deposits held in domestic offices$69,262,0005,601
Individuals, partnerships, and corporations$63,820,0005,513
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,392,0003,875
Commercial banks and other depository institutions in U.S.$47,0002,988
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,797,0004,910
Demand deposits$7,997,0005,457
Nontransaction accounts$50,465,0005,574
Money market deposit accounts (MMDAs)$3,298,0006,404
Other savings deposits (excluding MMDAs)$7,287,0004,190
Total time deposits$39,880,0005,093
Total time and savings deposits$61,265,0005,449
Noninterest-bearing deposits$7,997,0005,608
Interest-bearing deposits$61,265,0005,455
Retail deposits$53,514,0005,652
Estimated insured deposits$58,467,0005,272
IRAs and Keogh plan accounts$5,909,0003,710
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$68,029,0005,656
Deposits held in domestic offices$68,029,0005,655
Individuals, partnerships, and corporations$62,284,0005,575
U.S. Government$03,876
States and political subdivisions in the U.S.$5,666,0003,773
Commercial banks and other depository institutions in U.S.$79,0002,852
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,983,0005,027
Demand deposits$7,664,0005,519
Nontransaction accounts$50,046,0005,611
Money market deposit accounts (MMDAs)$3,122,0006,473
Other savings deposits (excluding MMDAs)$7,206,0004,161
Total time deposits$39,718,0005,136
Total time and savings deposits$60,365,0005,502
Noninterest-bearing deposits$7,664,0005,653
Interest-bearing deposits$60,365,0005,514
Retail deposits$52,272,0005,710
Estimated insured deposits$57,371,0005,345
IRAs and Keogh plan accounts$5,802,0003,740
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$63,993,0005,783
Deposits held in domestic offices$63,993,0005,782
Individuals, partnerships, and corporations$58,841,0005,699
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,060,0003,951
Commercial banks and other depository institutions in U.S.$89,0002,714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,895,0005,228
Demand deposits$7,129,0005,778
Nontransaction accounts$47,098,0005,711
Money market deposit accounts (MMDAs)$2,886,0006,545
Other savings deposits (excluding MMDAs)$6,340,0004,376
Total time deposits$37,872,0005,235
Total time and savings deposits$56,864,0005,620
Noninterest-bearing deposits$7,129,0005,902
Interest-bearing deposits$56,864,0005,626
Retail deposits$49,795,0005,786
Estimated insured deposits$55,385,0005,375
IRAs and Keogh plan accounts$5,597,0003,800
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$64,645,0005,755
Deposits held in domestic offices$64,645,0005,754
Individuals, partnerships, and corporations$59,032,0005,687
U.S. Government$03,924
States and political subdivisions in the U.S.$5,589,0003,658
Commercial banks and other depository institutions in U.S.$24,0002,871
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,080,0004,923
Demand deposits$7,647,0005,478
Nontransaction accounts$46,565,0005,766
Money market deposit accounts (MMDAs)$2,603,0006,667
Other savings deposits (excluding MMDAs)$6,628,0004,303
Total time deposits$37,334,0005,261
Total time and savings deposits$56,998,0005,620
Noninterest-bearing deposits$7,647,0005,631
Interest-bearing deposits$56,998,0005,623
Retail deposits$50,566,0005,711
Estimated insured deposits$55,597,0005,374
IRAs and Keogh plan accounts$5,310,0003,940
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$64,787,0005,753
Deposits held in domestic offices$64,787,0005,752
Individuals, partnerships, and corporations$58,754,0005,718
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$6,006,0003,520
Commercial banks and other depository institutions in U.S.$23,0002,911
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,682,0005,115
Demand deposits$6,905,0005,841
Nontransaction accounts$47,105,0005,727
Money market deposit accounts (MMDAs)$2,698,0006,639
Other savings deposits (excluding MMDAs)$6,581,0004,422
Total time deposits$37,825,0005,189
Total time and savings deposits$57,882,0005,574
Noninterest-bearing deposits$6,905,0005,954
Interest-bearing deposits$57,882,0005,571
Retail deposits$49,712,0005,799
Estimated insured deposits$55,434,0005,397
IRAs and Keogh plan accounts$5,260,0003,975
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$66,014,0005,740
Deposits held in domestic offices$66,014,0005,737
Individuals, partnerships, and corporations$61,790,0005,599
U.S. Government$04,056
States and political subdivisions in the U.S.$4,167,0004,266
Commercial banks and other depository institutions in U.S.$57,0002,796
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,307,0004,935
Demand deposits$7,930,0005,513
Nontransaction accounts$46,707,0005,752
Money market deposit accounts (MMDAs)$3,233,0006,411
Other savings deposits (excluding MMDAs)$7,255,0004,255
Total time deposits$36,219,0005,300
Total time and savings deposits$58,084,0005,594
Noninterest-bearing deposits$7,930,0005,643
Interest-bearing deposits$58,084,0005,607
Retail deposits$51,861,0005,712
Estimated insured deposits$53,046,0005,541
IRAs and Keogh plan accounts$5,204,0003,950
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$63,001,0005,832
Deposits held in domestic offices$63,001,0005,831
Individuals, partnerships, and corporations$58,765,0005,714
U.S. Government$04,273
States and political subdivisions in the U.S.$4,226,0004,269
Commercial banks and other depository institutions in U.S.$10,0003,053
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,221,0005,375
Demand deposits$6,745,0006,051
Nontransaction accounts$45,780,0005,737
Money market deposit accounts (MMDAs)$3,920,0006,123
Other savings deposits (excluding MMDAs)$6,865,0004,382
Total time deposits$34,995,0005,321
Total time and savings deposits$56,256,0005,642
Noninterest-bearing deposits$6,745,0006,156
Interest-bearing deposits$56,256,0005,650
Retail deposits$49,586,0005,797
Estimated insured deposits$52,717,0005,522
IRAs and Keogh plan accounts$4,926,0004,054
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$60,623,0005,904
Deposits held in domestic offices$60,623,0005,902
Individuals, partnerships, and corporations$55,994,0005,827
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,575,0004,023
Commercial banks and other depository institutions in U.S.$53,0002,853
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,644,0005,191
Demand deposits$8,255,0005,414
Nontransaction accounts$42,979,0005,886
Money market deposit accounts (MMDAs)$3,323,0006,358
Other savings deposits (excluding MMDAs)$7,140,0004,353
Total time deposits$32,516,0005,500
Total time and savings deposits$52,368,0005,809
Noninterest-bearing deposits$8,255,0005,560
Interest-bearing deposits$52,368,0005,814
Retail deposits$48,894,0005,814
Estimated insured deposits$52,345,0005,518
IRAs and Keogh plan accounts$4,911,0004,057
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$61,057,0005,903
Deposits held in domestic offices$61,057,0005,900
Individuals, partnerships, and corporations$56,175,0005,820
U.S. Government$04,264
States and political subdivisions in the U.S.$4,800,0003,913
Commercial banks and other depository institutions in U.S.$82,0002,774
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,777,0004,985
Demand deposits$9,627,0005,121
Nontransaction accounts$41,280,0005,969
Money market deposit accounts (MMDAs)$3,307,0006,411
Other savings deposits (excluding MMDAs)$7,828,0004,229
Total time deposits$30,145,0005,628
Total time and savings deposits$51,430,0005,834
Noninterest-bearing deposits$9,627,0005,258
Interest-bearing deposits$51,430,0005,847
Retail deposits$50,196,0005,767
Estimated insured deposits$51,718,0005,561
IRAs and Keogh plan accounts$4,531,0004,215
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$60,470,0005,919
Deposits held in domestic offices$60,470,0005,917
Individuals, partnerships, and corporations$54,942,0005,882
U.S. Government$04,261
States and political subdivisions in the U.S.$5,528,0003,700
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$18,810,0005,171
Demand deposits$8,319,0005,538
Nontransaction accounts$41,660,0005,929
Money market deposit accounts (MMDAs)$3,779,0006,241
Other savings deposits (excluding MMDAs)$9,007,0003,984
Total time deposits$28,874,0005,687
Total time and savings deposits$52,151,0005,793
Noninterest-bearing deposits$8,319,0005,637
Interest-bearing deposits$52,151,0005,807
Retail deposits$49,917,0005,806
Estimated insured deposits$51,031,0005,558
IRAs and Keogh plan accounts$4,337,0004,259
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$58,777,0005,992
Deposits held in domestic offices$58,777,0005,990
Individuals, partnerships, and corporations$53,767,0005,953
U.S. Government$04,442
States and political subdivisions in the U.S.$4,982,0003,946
Commercial banks and other depository institutions in U.S.$28,0002,930
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,537,0005,480
Demand deposits$7,306,0005,972
Nontransaction accounts$41,240,0005,918
Money market deposit accounts (MMDAs)$4,419,0005,992
Other savings deposits (excluding MMDAs)$8,695,0004,032
Total time deposits$28,126,0005,686
Total time and savings deposits$51,471,0005,810
Noninterest-bearing deposits$7,726,0005,914
Interest-bearing deposits$51,051,0005,852
Retail deposits$48,252,0005,922
Estimated insured deposits$48,694,0005,741
IRAs and Keogh plan accounts$4,174,0004,342
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$60,613,0005,879
Deposits held in domestic offices$60,613,0005,876
Individuals, partnerships, and corporations$55,867,0005,794
U.S. Government$04,317
States and political subdivisions in the U.S.$4,695,0003,966
Commercial banks and other depository institutions in U.S.$51,0002,849
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,186,0005,117
Demand deposits$8,943,0005,319
Nontransaction accounts$41,427,0005,899
Money market deposit accounts (MMDAs)$5,117,0005,770
Other savings deposits (excluding MMDAs)$9,238,0003,928
Total time deposits$27,072,0005,766
Total time and savings deposits$51,670,0005,756
Noninterest-bearing deposits$8,943,0005,421
Interest-bearing deposits$51,670,0005,776
Retail deposits$50,842,0005,724
Estimated insured deposits$49,002,0005,713
IRAs and Keogh plan accounts$4,054,0004,437
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$58,063,0005,942
Deposits held in domestic offices$58,063,0005,941
Individuals, partnerships, and corporations$53,108,0005,899
U.S. Government$04,271
States and political subdivisions in the U.S.$4,882,0003,916
Commercial banks and other depository institutions in U.S.$73,0002,793
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,634,0005,356
Demand deposits$7,131,0005,859
Nontransaction accounts$40,429,0005,917
Money market deposit accounts (MMDAs)$4,781,0005,902
Other savings deposits (excluding MMDAs)$9,131,0004,019
Total time deposits$26,517,0005,761
Total time and savings deposits$50,932,0005,778
Noninterest-bearing deposits$7,131,0005,922
Interest-bearing deposits$50,932,0005,802
Retail deposits$48,597,0005,853
Estimated insured deposits$49,052,0005,673
IRAs and Keogh plan accounts$3,606,0004,720
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$58,523,0005,962
Deposits held in domestic offices$58,523,0005,959
Individuals, partnerships, and corporations$52,999,0005,922
U.S. Government$04,329
States and political subdivisions in the U.S.$5,454,0003,774
Commercial banks and other depository institutions in U.S.$70,0002,839
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,619,0005,395
Demand deposits$6,814,0005,976
Nontransaction accounts$40,904,0005,904
Money market deposit accounts (MMDAs)$5,373,0005,777
Other savings deposits (excluding MMDAs)$9,904,0003,907
Total time deposits$25,627,0005,860
Total time and savings deposits$51,709,0005,756
Noninterest-bearing deposits$6,814,0006,029
Interest-bearing deposits$51,709,0005,788
Retail deposits$49,604,0005,821
Estimated insured deposits$49,171,0005,730
IRAs and Keogh plan accounts$3,694,0004,679
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,918,0006,046
Deposits held in domestic offices$56,918,0006,044
Individuals, partnerships, and corporations$51,577,0006,019
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$5,185,0003,909
Commercial banks and other depository institutions in U.S.$151,0002,443
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,432,0005,457
Demand deposits$6,820,0006,038
Nontransaction accounts$39,486,0005,997
Money market deposit accounts (MMDAs)$6,078,0005,568
Other savings deposits (excluding MMDAs)$9,427,0004,001
Total time deposits$23,981,0006,029
Total time and savings deposits$50,098,0005,852
Noninterest-bearing deposits$6,820,0006,111
Interest-bearing deposits$50,098,0005,884
Retail deposits$49,053,0005,890
Estimated insured deposits$47,735,0005,807
IRAs and Keogh plan accounts$3,699,0004,694
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$57,499,0005,959
Deposits held in domestic offices$57,499,0005,956
Individuals, partnerships, and corporations$52,498,0005,917
U.S. Government$04,404
States and political subdivisions in the U.S.$4,655,0004,031
Commercial banks and other depository institutions in U.S.$346,0001,998
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,571,0005,502
Demand deposits$6,587,0006,020
Nontransaction accounts$40,928,0005,893
Money market deposit accounts (MMDAs)$7,095,0005,248
Other savings deposits (excluding MMDAs)$10,037,0003,874
Total time deposits$23,796,0006,047
Total time and savings deposits$50,912,0005,761
Noninterest-bearing deposits$6,587,0006,066
Interest-bearing deposits$50,912,0005,803
Retail deposits$49,843,0005,791
Estimated insured deposits$48,055,0005,773
IRAs and Keogh plan accounts$3,737,0004,691
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$55,025,0006,133
Deposits held in domestic offices$55,025,0006,131
Individuals, partnerships, and corporations$50,400,0006,059
U.S. Government$04,543
States and political subdivisions in the U.S.$4,430,0004,153
Commercial banks and other depository institutions in U.S.$195,0002,413
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,627,0005,539
Demand deposits$6,810,0005,924
Nontransaction accounts$38,398,0006,125
Money market deposit accounts (MMDAs)$4,982,0005,984
Other savings deposits (excluding MMDAs)$9,713,0003,983
Total time deposits$23,703,0006,094
Total time and savings deposits$48,215,0005,977
Noninterest-bearing deposits$6,810,0005,973
Interest-bearing deposits$48,215,0006,006
Retail deposits$47,109,0006,031
Estimated insured deposits$47,179,0005,874
IRAs and Keogh plan accounts$3,652,0004,804
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$53,781,0006,222
Deposits held in domestic offices$53,781,0006,219
Individuals, partnerships, and corporations$49,079,0006,156
U.S. Government$04,568
States and political subdivisions in the U.S.$4,370,0004,201
Commercial banks and other depository institutions in U.S.$332,0002,055
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0005,646
Demand deposits$6,344,0006,031
Nontransaction accounts$37,804,0006,217
Money market deposit accounts (MMDAs)$4,756,0006,078
Other savings deposits (excluding MMDAs)$9,662,0003,985
Total time deposits$23,386,0006,187
Total time and savings deposits$47,437,0006,059
Noninterest-bearing deposits$6,344,0006,077
Interest-bearing deposits$47,437,0006,092
Retail deposits$46,083,0006,108
Estimated insured deposits$45,826,0006,008
IRAs and Keogh plan accounts$3,658,0004,803
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$52,675,0006,311
Deposits held in domestic offices$52,675,0006,309
Individuals, partnerships, and corporations$47,866,0006,219
U.S. Government$04,814
States and political subdivisions in the U.S.$4,442,0004,199
Commercial banks and other depository institutions in U.S.$367,0002,007
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,171
Demand deposits$6,457,0005,717
Nontransaction accounts$36,465,0005,588
Money market deposit accounts (MMDAs)$4,556,0005,544
Other savings deposits (excluding MMDAs)$9,697,0003,381
Total time deposits$22,212,0005,628
Total time and savings deposits$46,218,0006,139
Noninterest-bearing deposits$6,457,0006,119
Interest-bearing deposits$46,218,0006,166
Retail deposits$45,291,0006,182
Estimated insured deposits$44,264,0006,113
IRAs and Keogh plan accounts$3,693,0004,804
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$52,415,0006,297
Deposits held in domestic offices$52,415,0006,296
Individuals, partnerships, and corporations$47,912,0006,221
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,214,0004,146
Commercial banks and other depository institutions in U.S.$287,0002,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0005,189
Demand deposits$6,274,0005,693
Nontransaction accounts$36,884,0005,576
Money market deposit accounts (MMDAs)$4,252,0005,648
Other savings deposits (excluding MMDAs)$9,899,0003,352
Total time deposits$22,733,0005,614
Total time and savings deposits$46,141,0006,152
Noninterest-bearing deposits$6,274,0006,092
Interest-bearing deposits$46,141,0006,177
Retail deposits$45,230,0006,168
Estimated insured deposits$44,458,0006,142
IRAs and Keogh plan accounts$3,959,0004,676
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$51,144,0006,390
Deposits held in domestic offices$51,144,0006,389
Individuals, partnerships, and corporations$47,180,0006,253
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,905,0004,349
Commercial banks and other depository institutions in U.S.$57,0003,034
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,571,0005,328
Demand deposits$5,629,0005,912
Nontransaction accounts$36,573,0005,616
Money market deposit accounts (MMDAs)$3,506,0005,958
Other savings deposits (excluding MMDAs)$10,388,0003,215
Total time deposits$22,679,0005,674
Total time and savings deposits$45,515,0006,196
Noninterest-bearing deposits$5,629,0006,341
Interest-bearing deposits$45,515,0006,227
Retail deposits$44,425,0006,229
Estimated insured deposits$43,946,0006,186
IRAs and Keogh plan accounts$3,994,0004,660
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$50,570,0006,395
Deposits held in domestic offices$50,570,0006,394
Individuals, partnerships, and corporations$46,522,0006,255
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,955,0004,354
Commercial banks and other depository institutions in U.S.$90,0002,905
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,858,0005,222
Demand deposits$5,612,0005,838
Nontransaction accounts$35,712,0005,657
Money market deposit accounts (MMDAs)$3,017,0006,178
Other savings deposits (excluding MMDAs)$10,493,0003,131
Total time deposits$22,202,0005,753
Total time and savings deposits$44,958,0006,222
Noninterest-bearing deposits$5,612,0006,262
Interest-bearing deposits$44,958,0006,250
Retail deposits$44,124,0006,211
Estimated insured deposits$43,940,0006,159
IRAs and Keogh plan accounts$3,868,0004,700
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$50,111,0006,380
Deposits held in domestic offices$50,111,0006,377
Individuals, partnerships, and corporations$45,866,0006,272
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,036,0004,312
Commercial banks and other depository institutions in U.S.$204,0002,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0005,344
Demand deposits$4,892,0006,222
Nontransaction accounts$35,904,0005,584
Money market deposit accounts (MMDAs)$2,452,0006,395
Other savings deposits (excluding MMDAs)$11,073,0002,892
Total time deposits$22,379,0005,711
Total time and savings deposits$45,219,0006,151
Noninterest-bearing deposits$4,892,0006,651
Interest-bearing deposits$45,219,0006,183
Retail deposits$43,698,0006,206
Estimated insured deposits$44,341,0006,095
IRAs and Keogh plan accounts$3,310,0005,077
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$51,357,0006,223
Deposits held in domestic offices$51,357,0006,220
Individuals, partnerships, and corporations$47,385,0006,124
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,813,0004,300
Commercial banks and other depository institutions in U.S.$155,0002,309
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,681,0005,173
Demand deposits$6,267,0005,555
Nontransaction accounts$36,676,0005,480
Money market deposit accounts (MMDAs)$1,480,0006,968
Other savings deposits (excluding MMDAs)$10,784,0002,731
Total time deposits$24,412,0005,525
Total time and savings deposits$45,090,0006,091
Noninterest-bearing deposits$6,267,0005,924
Interest-bearing deposits$45,090,0006,124
Retail deposits$44,550,0006,075
Estimated insured deposits$45,069,0006,023
IRAs and Keogh plan accounts$3,436,0004,914
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$43,757,0006,668
Deposits held in domestic offices$43,757,0006,666
Individuals, partnerships, and corporations$39,902,0006,565
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,794,0004,324
Commercial banks and other depository institutions in U.S.$58,0002,664
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,984,0005,888
Demand deposits$5,383,0005,899
Nontransaction accounts$32,773,0005,721
Money market deposit accounts (MMDAs)$1,348,0007,118
Other savings deposits (excluding MMDAs)$4,942,0004,304
Total time deposits$26,483,0005,239
Total time and savings deposits$38,374,0006,496
Noninterest-bearing deposits$5,383,0006,262
Interest-bearing deposits$38,374,0006,556
Retail deposits$36,282,0006,684
Estimated insured deposits$39,932,0006,384
IRAs and Keogh plan accounts$3,268,0005,042
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$42,941,0006,819
Deposits held in domestic offices$42,941,0006,816
Individuals, partnerships, and corporations$38,586,0006,785
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$3,814,0004,206
Commercial banks and other depository institutions in U.S.$529,0001,434
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,385,0005,626
Demand deposits$6,189,0005,496
Nontransaction accounts$30,556,0005,947
Money market deposit accounts (MMDAs)$1,952,0006,829
Other savings deposits (excluding MMDAs)$5,649,0004,259
Total time deposits$22,955,0005,617
Total time and savings deposits$36,752,0006,743
Noninterest-bearing deposits$6,189,0005,819
Interest-bearing deposits$36,752,0006,792
Retail deposits$36,503,0006,809
Estimated insured deposits$37,932,0006,685
IRAs and Keogh plan accounts$2,994,0005,469
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$40,482,0007,119
Deposits held in domestic offices$40,482,0007,118
Individuals, partnerships, and corporations$35,712,0007,173
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,540,0003,638
Commercial banks and other depository institutions in U.S.$229,0001,990
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,648,0006,237
Demand deposits$5,631,0005,948
Nontransaction accounts$29,834,0006,068
Money market deposit accounts (MMDAs)$1,521,0007,260
Other savings deposits (excluding MMDAs)$6,060,0004,172
Total time deposits$22,253,0005,797
Total time and savings deposits$34,851,0007,025
Noninterest-bearing deposits$5,631,0006,290
Interest-bearing deposits$34,851,0007,071
Retail deposits$33,624,0007,266
Estimated insured deposits$36,829,0006,931
IRAs and Keogh plan accounts$2,654,0005,984
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$32,678,0008,035
Deposits held in domestic offices$32,678,0008,032
Individuals, partnerships, and corporations$28,534,0008,102
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,067,0004,022
Commercial banks and other depository institutions in U.S.$76,0002,988
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,874,0006,862
Demand deposits$4,877,0006,362
Nontransaction accounts$23,804,0006,904
Money market deposit accounts (MMDAs)$1,349,0007,586
Other savings deposits (excluding MMDAs)$5,219,0004,647
Total time deposits$17,236,0006,763
Total time and savings deposits$27,801,0007,972
Noninterest-bearing deposits$4,877,0006,719
Interest-bearing deposits$27,801,0008,041
Retail deposits$27,724,0008,129
Estimated insured deposits$29,679,0007,921
IRAs and Keogh plan accounts$2,292,0006,642
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$25,003,0009,275
Deposits held in domestic offices$25,003,0009,273
Individuals, partnerships, and corporations$22,831,0009,136
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$2,053,0005,916
Commercial banks and other depository institutions in U.S.$113,0002,822
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,470,0007,662
Demand deposits$4,561,0006,765
Nontransaction accounts$17,533,0008,047
Money market deposit accounts (MMDAs)$719,0008,719
Other savings deposits (excluding MMDAs)$4,729,0005,248
Total time deposits$12,085,0007,993
Total time and savings deposits$20,442,0009,261
Noninterest-bearing deposits$4,561,0007,132
Interest-bearing deposits$20,442,0009,358
Retail deposits$22,553,0009,188
Estimated insured deposits$22,994,0009,162
IRAs and Keogh plan accounts$2,088,0007,268
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$22,960,0009,862
Deposits held in domestic offices$22,960,0009,860
Individuals, partnerships, and corporations$21,672,0009,633
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$1,199,0007,300
Commercial banks and other depository institutions in U.S.$69,0003,448
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,740,0008,214
Demand deposits$3,847,0007,473
Nontransaction accounts$16,220,0008,502
Money market deposit accounts (MMDAs)$755,0009,047
Other savings deposits (excluding MMDAs)$3,684,0006,228
Total time deposits$11,781,0008,264
Total time and savings deposits$19,113,0009,808
Noninterest-bearing deposits$3,847,0007,886
Interest-bearing deposits$19,113,0009,919
Retail deposits$20,639,0009,833
Estimated insured deposits$21,866,0009,689
IRAs and Keogh plan accounts$2,112,0007,471
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$23,361,00010,142
Deposits held in domestic offices$23,361,00010,137
Individuals, partnerships, and corporations$21,867,0009,953
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$1,425,0007,005
Commercial banks and other depository institutions in U.S.$54,0003,665
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,890,0008,067
Demand deposits$4,889,0006,893
Nontransaction accounts$15,471,0008,845
Money market deposit accounts (MMDAs)$712,0009,684
Other savings deposits (excluding MMDAs)$4,982,0005,749
Total time deposits$9,777,0008,731
Total time and savings deposits$18,472,00010,250
Noninterest-bearing deposits$4,889,0007,230
Interest-bearing deposits$18,472,00010,359
Retail deposits$21,967,00010,002
Estimated insured deposits$21,886,00010,026
IRAs and Keogh plan accounts$1,980,0007,774
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$23,552,00010,588
Deposits held in domestic offices$23,552,00010,584
Individuals, partnerships, and corporations$22,226,00010,305
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$1,196,0007,537
Commercial banks and other depository institutions in U.S.$115,0003,332
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,327,0008,559
Demand deposits$4,117,0007,582
Nontransaction accounts$16,225,0008,979
Money market deposit accounts (MMDAs)$711,00010,179
Other savings deposits (excluding MMDAs)$5,395,0005,765
Total time deposits$10,119,0008,837
Total time and savings deposits$19,435,00010,507
Noninterest-bearing deposits$4,117,0007,973
Interest-bearing deposits$19,435,00010,698
Retail deposits$22,088,00010,478
Estimated insured deposits$22,790,00010,337
IRAs and Keogh plan accounts$1,874,0008,349
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$21,640,00011,267
Deposits held in domestic offices$21,640,00011,263
Individuals, partnerships, and corporations$20,586,00011,124
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$973,0008,098
Commercial banks and other depository institutions in U.S.$74,0004,016
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,685,0008,944
Demand deposits$3,934,0007,751
Nontransaction accounts$14,955,0009,455
Money market deposit accounts (MMDAs)$758,00010,479
Other savings deposits (excluding MMDAs)$4,137,0006,367
Total time deposits$10,060,0009,200
Total time and savings deposits$17,706,00011,421
Noninterest-bearing deposits$3,934,0008,273
Interest-bearing deposits$17,706,00011,417
Retail deposits$19,668,00011,261
Estimated insured deposits$20,368,00011,173
IRAs and Keogh plan accounts$1,645,0009,217
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA