Rock Branch Community Bank, Inc., Total Deposits

2016-09-30Rank
Total deposits$72,212,0004,657
Deposits held in domestic offices$72,212,0004,657
Individuals, partnerships, and corporations$65,351,0004,585
U.S. Government$01,248
States and political subdivisions in the U.S.$6,395,0003,647
Commercial banks and other depository institutions in U.S.$466,0001,865
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,039,0005,065
Demand deposits$13,915,0004,336
Nontransaction accounts$56,173,0004,204
Money market deposit accounts (MMDAs)$2,124,0005,275
Other savings deposits (excluding MMDAs)$15,132,0003,269
Total time deposits$38,917,0003,440
Total time and savings deposits$58,297,0004,578
Noninterest-bearing deposits$16,039,0004,152
Interest-bearing deposits$56,173,0004,649
Retail deposits$44,009,0005,236
Estimated insured deposits$54,412,0004,835
IRAs and Keogh plan accounts$2,412,0004,632
Brokered deposits$9,982,0001,365
Fully insured brokered deposits$9,982,0001,249
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,959,0004,665
Deposits held in domestic offices$72,959,0004,665
Individuals, partnerships, and corporations$65,728,0004,611
U.S. Government$256,000245
States and political subdivisions in the U.S.$6,509,0003,678
Commercial banks and other depository institutions in U.S.$466,0001,904
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,195,0004,850
Demand deposits$16,142,0004,044
Nontransaction accounts$53,764,0004,313
Money market deposit accounts (MMDAs)$2,297,0005,309
Other savings deposits (excluding MMDAs)$13,674,0003,440
Total time deposits$37,793,0003,557
Total time and savings deposits$56,817,0004,652
Noninterest-bearing deposits$16,175,0004,143
Interest-bearing deposits$56,784,0004,663
Retail deposits$57,495,0004,910
Estimated insured deposits$62,706,0004,651
IRAs and Keogh plan accounts$2,505,0004,640
Brokered deposits$9,982,0001,366
Fully insured brokered deposits$9,982,0001,251
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,735,0004,858
Deposits held in domestic offices$66,735,0004,858
Individuals, partnerships, and corporations$59,599,0004,807
U.S. Government$01,159
States and political subdivisions in the U.S.$263,0005,424
Commercial banks and other depository institutions in U.S.$6,873,000878
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,557,0005,344
Demand deposits$11,096,0004,755
Nontransaction accounts$53,178,0004,375
Money market deposit accounts (MMDAs)$2,465,0005,328
Other savings deposits (excluding MMDAs)$13,996,0003,420
Total time deposits$36,717,0003,662
Total time and savings deposits$55,639,0004,737
Noninterest-bearing deposits$11,096,0004,796
Interest-bearing deposits$55,639,0004,753
Retail deposits$51,141,0005,160
Estimated insured deposits$61,423,0004,728
IRAs and Keogh plan accounts$2,401,0004,717
Brokered deposits$9,873,0001,350
Fully insured brokered deposits$9,873,0001,250
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,827,0004,892
Deposits held in domestic offices$66,827,0004,892
Individuals, partnerships, and corporations$53,269,0005,044
U.S. Government$01,296
States and political subdivisions in the U.S.$6,418,0003,728
Commercial banks and other depository institutions in U.S.$7,139,000865
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,972,0005,384
Demand deposits$12,512,0004,659
Nontransaction accounts$52,854,0004,411
Money market deposit accounts (MMDAs)$2,288,0005,415
Other savings deposits (excluding MMDAs)$13,528,0003,446
Total time deposits$37,038,0003,670
Total time and savings deposits$54,314,0004,826
Noninterest-bearing deposits$11,597,0004,810
Interest-bearing deposits$55,230,0004,800
Retail deposits$51,157,0005,194
Estimated insured deposits$60,640,0004,778
IRAs and Keogh plan accounts$2,341,0004,792
Brokered deposits$9,954,0001,328
Fully insured brokered deposits$9,953,0001,216
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,741,0004,982
Deposits held in domestic offices$64,741,0004,982
Individuals, partnerships, and corporations$50,329,0005,156
U.S. Government$01,197
States and political subdivisions in the U.S.$6,537,0003,672
Commercial banks and other depository institutions in U.S.$7,875,000826
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,164,0005,456
Demand deposits$10,793,0004,828
Nontransaction accounts$51,577,0004,518
Money market deposit accounts (MMDAs)$2,330,0005,475
Other savings deposits (excluding MMDAs)$14,108,0003,364
Total time deposits$35,138,0003,854
Total time and savings deposits$53,948,0004,874
Noninterest-bearing deposits$10,793,0004,875
Interest-bearing deposits$53,948,0004,890
Retail deposits$49,037,0005,291
Estimated insured deposits$58,542,0004,876
IRAs and Keogh plan accounts$2,578,0004,756
Brokered deposits$9,971,0001,322
Fully insured brokered deposits$9,971,0001,209
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,012,0005,030
Deposits held in domestic offices$65,012,0005,030
Individuals, partnerships, and corporations$49,846,0005,232
U.S. Government$01,235
States and political subdivisions in the U.S.$6,304,0003,757
Commercial banks and other depository institutions in U.S.$8,862,000798
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,412,0005,577
Demand deposits$11,045,0004,839
Nontransaction accounts$52,600,0004,536
Money market deposit accounts (MMDAs)$2,123,0005,579
Other savings deposits (excluding MMDAs)$13,868,0003,422
Total time deposits$36,610,0003,817
Total time and savings deposits$53,967,0004,922
Noninterest-bearing deposits$10,115,0004,999
Interest-bearing deposits$54,897,0004,896
Retail deposits$44,441,0005,490
Estimated insured deposits$60,254,0004,882
IRAs and Keogh plan accounts$2,981,0004,586
Brokered deposits$10,214,0001,278
Fully insured brokered deposits$10,214,0001,167
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,203,0005,083
Deposits held in domestic offices$65,203,0005,083
Individuals, partnerships, and corporations$50,021,0005,298
U.S. Government$01,228
States and political subdivisions in the U.S.$6,260,0003,781
Commercial banks and other depository institutions in U.S.$8,922,000784
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,805,0005,600
Demand deposits$10,571,0004,960
Nontransaction accounts$52,398,0004,584
Money market deposit accounts (MMDAs)$2,195,0005,639
Other savings deposits (excluding MMDAs)$13,513,0003,486
Total time deposits$36,690,0003,868
Total time and savings deposits$54,632,0004,967
Noninterest-bearing deposits$10,570,0005,001
Interest-bearing deposits$54,633,0004,983
Retail deposits$49,173,0005,428
Estimated insured deposits$60,512,0004,932
IRAs and Keogh plan accounts$2,483,0004,919
Brokered deposits$10,310,0001,250
Fully insured brokered deposits$10,310,0001,151
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,036,0005,220
Deposits held in domestic offices$62,036,0005,220
Individuals, partnerships, and corporations$47,713,0005,425
U.S. Government$01,345
States and political subdivisions in the U.S.$5,888,0003,905
Commercial banks and other depository institutions in U.S.$8,434,000819
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,795,0005,853
Demand deposits$9,475,0005,182
Nontransaction accounts$51,240,0004,689
Money market deposit accounts (MMDAs)$2,031,0005,731
Other savings deposits (excluding MMDAs)$13,692,0003,411
Total time deposits$35,517,0004,002
Total time and savings deposits$52,560,0005,081
Noninterest-bearing deposits$8,633,0005,370
Interest-bearing deposits$53,403,0005,057
Retail deposits$46,437,0005,563
Estimated insured deposits$57,832,0005,056
IRAs and Keogh plan accounts$2,820,0004,785
Brokered deposits$9,891,0001,253
Fully insured brokered deposits$9,891,0001,162
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,539,0005,243
Deposits held in domestic offices$62,539,0005,243
Individuals, partnerships, and corporations$47,465,0005,484
U.S. Government$01,257
States and political subdivisions in the U.S.$7,121,0003,582
Commercial banks and other depository institutions in U.S.$7,953,000855
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,553,0005,886
Demand deposits$9,192,0005,206
Nontransaction accounts$51,986,0004,724
Money market deposit accounts (MMDAs)$2,110,0005,783
Other savings deposits (excluding MMDAs)$13,589,0003,429
Total time deposits$36,287,0004,030
Total time and savings deposits$53,347,0005,113
Noninterest-bearing deposits$9,192,0005,247
Interest-bearing deposits$53,347,0005,120
Retail deposits$46,044,0005,629
Estimated insured deposits$58,229,0005,099
IRAs and Keogh plan accounts$2,826,0004,865
Brokered deposits$10,799,0001,190
Fully insured brokered deposits$10,799,0001,100
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,714,0005,257
Deposits held in domestic offices$63,714,0005,257
Individuals, partnerships, and corporations$47,952,0005,520
U.S. Government$01,331
States and political subdivisions in the U.S.$7,010,0003,640
Commercial banks and other depository institutions in U.S.$8,751,000787
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,893,0006,000
Demand deposits$8,086,0005,449
Nontransaction accounts$53,820,0004,695
Money market deposit accounts (MMDAs)$1,910,0005,893
Other savings deposits (excluding MMDAs)$14,420,0003,331
Total time deposits$37,490,0004,003
Total time and savings deposits$55,627,0005,082
Noninterest-bearing deposits$8,086,0005,490
Interest-bearing deposits$55,628,0005,090
Retail deposits$46,745,0005,672
Estimated insured deposits$59,439,0005,105
IRAs and Keogh plan accounts$2,784,0004,967
Brokered deposits$11,018,0001,168
Fully insured brokered deposits$11,018,0001,087
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,970,0005,311
Deposits held in domestic offices$63,970,0005,311
Individuals, partnerships, and corporations$48,509,0005,586
U.S. Government$01,317
States and political subdivisions in the U.S.$6,777,0003,715
Commercial banks and other depository institutions in U.S.$8,684,000786
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,220,0006,052
Demand deposits$8,938,0005,346
Nontransaction accounts$53,750,0004,758
Money market deposit accounts (MMDAs)$1,927,0005,954
Other savings deposits (excluding MMDAs)$14,057,0003,388
Total time deposits$37,766,0004,049
Total time and savings deposits$55,032,0005,164
Noninterest-bearing deposits$8,348,0005,503
Interest-bearing deposits$55,622,0005,151
Retail deposits$46,875,0005,729
Estimated insured deposits$59,580,0005,157
IRAs and Keogh plan accounts$2,579,0005,136
Brokered deposits$10,978,0001,158
Fully insured brokered deposits$10,978,0001,080
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,448,0005,352
Deposits held in domestic offices$63,448,0005,352
Individuals, partnerships, and corporations$48,584,0005,610
U.S. Government$01,474
States and political subdivisions in the U.S.$6,158,0003,851
Commercial banks and other depository institutions in U.S.$8,706,000779
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,473,0006,068
Demand deposits$8,776,0005,392
Nontransaction accounts$52,975,0004,813
Money market deposit accounts (MMDAs)$1,777,0006,038
Other savings deposits (excluding MMDAs)$13,623,0003,388
Total time deposits$37,575,0004,106
Total time and savings deposits$54,672,0005,191
Noninterest-bearing deposits$8,776,0005,455
Interest-bearing deposits$54,672,0005,198
Retail deposits$46,962,0005,758
Estimated insured deposits$60,433,0005,141
IRAs and Keogh plan accounts$2,578,0005,196
Brokered deposits$10,556,0001,162
Fully insured brokered deposits$10,556,0001,080
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,090,0005,372
Deposits held in domestic offices$64,090,0005,371
Individuals, partnerships, and corporations$50,065,0005,609
U.S. Government$01,406
States and political subdivisions in the U.S.$5,490,0003,953
Commercial banks and other depository institutions in U.S.$8,535,000788
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,100
Demand deposits$9,347,0005,266
Nontransaction accounts$53,580,0004,840
Money market deposit accounts (MMDAs)$1,583,0006,156
Other savings deposits (excluding MMDAs)$13,371,0003,415
Total time deposits$38,626,0004,124
Total time and savings deposits$54,743,0005,238
Noninterest-bearing deposits$8,856,0005,425
Interest-bearing deposits$55,234,0005,224
Retail deposits$43,720,0005,921
Estimated insured deposits$60,038,0005,202
IRAs and Keogh plan accounts$2,680,0005,202
Brokered deposits$11,272,0001,130
Fully insured brokered deposits$11,272,0001,045
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,090,0005,403
Deposits held in domestic offices$64,090,0005,403
Individuals, partnerships, and corporations$50,948,0005,600
U.S. Government$01,377
States and political subdivisions in the U.S.$5,167,0004,093
Commercial banks and other depository institutions in U.S.$7,975,000834
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0006,247
Demand deposits$7,766,0005,613
Nontransaction accounts$54,581,0004,837
Money market deposit accounts (MMDAs)$1,494,0006,240
Other savings deposits (excluding MMDAs)$14,295,0003,297
Total time deposits$38,792,0004,158
Total time and savings deposits$56,324,0005,220
Noninterest-bearing deposits$7,766,0005,664
Interest-bearing deposits$56,324,0005,231
Retail deposits$47,176,0005,850
Estimated insured deposits$60,384,0005,223
IRAs and Keogh plan accounts$2,637,0005,250
Brokered deposits$11,120,0001,141
Fully insured brokered deposits$11,120,0001,050
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,371,0005,513
Deposits held in domestic offices$62,371,0005,513
Individuals, partnerships, and corporations$50,633,0005,675
U.S. Government$01,424
States and political subdivisions in the U.S.$4,371,0004,349
Commercial banks and other depository institutions in U.S.$7,367,000870
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,716,0006,303
Demand deposits$7,481,0005,721
Nontransaction accounts$52,655,0004,975
Money market deposit accounts (MMDAs)$1,891,0006,211
Other savings deposits (excluding MMDAs)$13,210,0003,465
Total time deposits$37,554,0004,315
Total time and savings deposits$54,890,0005,345
Noninterest-bearing deposits$7,481,0005,763
Interest-bearing deposits$54,890,0005,354
Retail deposits$46,081,0005,949
Estimated insured deposits$59,280,0005,322
IRAs and Keogh plan accounts$2,681,0005,275
Brokered deposits$11,213,0001,120
Fully insured brokered deposits$11,213,0001,027
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,588,0005,465
Deposits held in domestic offices$64,588,0005,464
Individuals, partnerships, and corporations$52,502,0005,636
U.S. Government$01,583
States and political subdivisions in the U.S.$3,736,0004,548
Commercial banks and other depository institutions in U.S.$8,350,000810
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,819,0006,350
Demand deposits$8,128,0005,674
Nontransaction accounts$54,769,0004,870
Money market deposit accounts (MMDAs)$2,219,0006,144
Other savings deposits (excluding MMDAs)$12,859,0003,431
Total time deposits$39,691,0004,221
Total time and savings deposits$56,460,0005,281
Noninterest-bearing deposits$7,706,0005,813
Interest-bearing deposits$56,882,0005,256
Retail deposits$46,840,0005,970
Estimated insured deposits$61,853,0005,313
IRAs and Keogh plan accounts$2,803,0005,239
Brokered deposits$11,694,0001,113
Fully insured brokered deposits$11,694,0001,017
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,854,0005,454
Deposits held in domestic offices$65,854,0005,454
Individuals, partnerships, and corporations$53,545,0005,637
U.S. Government$01,457
States and political subdivisions in the U.S.$3,960,0004,472
Commercial banks and other depository institutions in U.S.$8,349,000811
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,840,0006,204
Demand deposits$9,165,0005,363
Nontransaction accounts$55,014,0004,938
Money market deposit accounts (MMDAs)$1,789,0006,353
Other savings deposits (excluding MMDAs)$13,445,0003,345
Total time deposits$39,780,0004,322
Total time and savings deposits$56,689,0005,310
Noninterest-bearing deposits$9,165,0005,472
Interest-bearing deposits$56,689,0005,310
Retail deposits$48,402,0005,931
Estimated insured deposits$62,898,0005,315
IRAs and Keogh plan accounts$2,853,0005,292
Brokered deposits$11,378,0001,126
Fully insured brokered deposits$11,378,0001,031
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,245,0005,476
Deposits held in domestic offices$66,245,0005,475
Individuals, partnerships, and corporations$52,950,0005,682
U.S. Government$01,535
States and political subdivisions in the U.S.$4,358,0004,353
Commercial banks and other depository institutions in U.S.$8,693,000798
Banks in foreign countries$093
Foreign governments and official institutions$244,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,603,0006,383
Demand deposits$7,515,0005,705
Nontransaction accounts$56,642,0004,902
Money market deposit accounts (MMDAs)$1,580,0006,466
Other savings deposits (excluding MMDAs)$14,603,0003,182
Total time deposits$40,459,0004,344
Total time and savings deposits$58,730,0005,277
Noninterest-bearing deposits$7,661,0005,747
Interest-bearing deposits$58,584,0005,294
Retail deposits$49,631,0005,921
Estimated insured deposits$63,469,0005,334
IRAs and Keogh plan accounts$2,733,0005,388
Brokered deposits$10,523,0001,209
Fully insured brokered deposits$10,523,0001,110
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,328,0005,549
Deposits held in domestic offices$66,328,0005,548
Individuals, partnerships, and corporations$51,646,0005,799
U.S. Government$01,579
States and political subdivisions in the U.S.$5,568,0004,035
Commercial banks and other depository institutions in U.S.$8,870,000772
Banks in foreign countries$244,00077
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,928,0006,535
Demand deposits$7,392,0005,809
Nontransaction accounts$57,400,0004,927
Money market deposit accounts (MMDAs)$1,581,0006,525
Other savings deposits (excluding MMDAs)$13,681,0003,289
Total time deposits$42,138,0004,314
Total time and savings deposits$58,936,0005,344
Noninterest-bearing deposits$8,928,0005,530
Interest-bearing deposits$57,400,0005,407
Retail deposits$48,980,0005,997
Estimated insured deposits$63,368,0005,384
IRAs and Keogh plan accounts$2,492,0005,580
Brokered deposits$10,994,0001,210
Fully insured brokered deposits$10,994,0001,117
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,987,0005,504
Deposits held in domestic offices$66,987,0005,503
Individuals, partnerships, and corporations$50,916,0005,813
U.S. Government$01,780
States and political subdivisions in the U.S.$5,894,0003,772
Commercial banks and other depository institutions in U.S.$9,979,000700
Banks in foreign countries$088
Foreign governments and official institutions$198,00057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,738,0006,536
Demand deposits$7,376,0005,734
Nontransaction accounts$58,249,0004,893
Money market deposit accounts (MMDAs)$1,886,0006,426
Other savings deposits (excluding MMDAs)$12,646,0003,332
Total time deposits$43,717,0004,269
Total time and savings deposits$59,611,0005,286
Noninterest-bearing deposits$7,369,0005,824
Interest-bearing deposits$59,618,0005,302
Retail deposits$49,818,0005,952
Estimated insured deposits$63,887,0005,351
IRAs and Keogh plan accounts$2,585,0005,547
Brokered deposits$10,687,0001,282
Fully insured brokered deposits$10,687,0001,175
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,502,0005,487
Deposits held in domestic offices$67,502,0005,486
Individuals, partnerships, and corporations$52,984,0005,749
U.S. Government$01,652
States and political subdivisions in the U.S.$4,349,0004,208
Commercial banks and other depository institutions in U.S.$9,971,000699
Banks in foreign countries$198,00079
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,543
Demand deposits$7,447,0005,663
Nontransaction accounts$58,907,0004,922
Money market deposit accounts (MMDAs)$1,948,0006,475
Other savings deposits (excluding MMDAs)$13,220,0003,235
Total time deposits$43,739,0004,339
Total time and savings deposits$60,055,0005,304
Noninterest-bearing deposits$7,450,0005,760
Interest-bearing deposits$60,052,0005,324
Retail deposits$51,950,0005,872
Estimated insured deposits$64,500,0005,364
IRAs and Keogh plan accounts$2,540,0005,624
Brokered deposits$10,389,0001,356
Fully insured brokered deposits$10,389,0001,241
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,534,0005,510
Deposits held in domestic offices$67,534,0005,509
Individuals, partnerships, and corporations$52,574,0005,805
U.S. Government$01,633
States and political subdivisions in the U.S.$4,855,0004,045
Commercial banks and other depository institutions in U.S.$9,907,000722
Banks in foreign countries$198,00084
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,559
Demand deposits$7,419,0005,628
Nontransaction accounts$58,937,0004,975
Money market deposit accounts (MMDAs)$1,492,0006,671
Other savings deposits (excluding MMDAs)$13,862,0003,120
Total time deposits$43,583,0004,417
Total time and savings deposits$60,115,0005,347
Noninterest-bearing deposits$7,419,0005,726
Interest-bearing deposits$60,115,0005,360
Retail deposits$51,110,0005,941
Estimated insured deposits$64,589,0005,383
IRAs and Keogh plan accounts$2,609,0005,609
Brokered deposits$9,984,0001,451
Fully insured brokered deposits$9,984,0001,336
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,815,0005,556
Deposits held in domestic offices$67,815,0005,554
Individuals, partnerships, and corporations$52,280,0005,868
U.S. Government$01,643
States and political subdivisions in the U.S.$5,492,0003,871
Commercial banks and other depository institutions in U.S.$9,845,000737
Banks in foreign countries$198,00083
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,794,0006,599
Demand deposits$7,652,0005,563
Nontransaction accounts$59,021,0005,012
Money market deposit accounts (MMDAs)$1,661,0006,690
Other savings deposits (excluding MMDAs)$14,107,0003,079
Total time deposits$43,253,0004,525
Total time and savings deposits$60,163,0005,393
Noninterest-bearing deposits$7,652,0005,669
Interest-bearing deposits$60,163,0005,408
Retail deposits$51,620,0005,973
Estimated insured deposits$64,580,0005,424
IRAs and Keogh plan accounts$2,365,0005,796
Brokered deposits$9,484,0001,550
Fully insured brokered deposits$9,484,0001,424
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,223,0005,755
Deposits held in domestic offices$63,223,0005,754
Individuals, partnerships, and corporations$51,113,0005,936
U.S. Government$02,902
States and political subdivisions in the U.S.$5,931,0003,740
Commercial banks and other depository institutions in U.S.$6,179,000921
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,073,0006,723
Demand deposits$6,950,0005,781
Nontransaction accounts$55,150,0005,210
Money market deposit accounts (MMDAs)$1,749,0006,665
Other savings deposits (excluding MMDAs)$13,703,0003,048
Total time deposits$39,698,0004,842
Total time and savings deposits$56,273,0005,580
Noninterest-bearing deposits$6,950,0005,881
Interest-bearing deposits$56,273,0005,593
Retail deposits$47,130,0006,176
Estimated insured deposits$60,496,0005,588
IRAs and Keogh plan accounts$2,648,0005,655
Brokered deposits$8,935,0001,653
Fully insured brokered deposits$8,935,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,440,0005,873
Deposits held in domestic offices$61,440,0005,872
Individuals, partnerships, and corporations$48,983,0006,083
U.S. Government$03,279
States and political subdivisions in the U.S.$6,248,0003,653
Commercial banks and other depository institutions in U.S.$6,209,000941
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,012,0006,736
Demand deposits$6,850,0005,745
Nontransaction accounts$53,428,0005,359
Money market deposit accounts (MMDAs)$1,618,0006,798
Other savings deposits (excluding MMDAs)$13,364,0003,102
Total time deposits$38,446,0005,022
Total time and savings deposits$54,590,0005,720
Noninterest-bearing deposits$6,850,0005,847
Interest-bearing deposits$54,590,0005,729
Retail deposits$46,741,0006,232
Estimated insured deposits$58,936,0005,643
IRAs and Keogh plan accounts$2,757,0005,627
Brokered deposits$8,642,0001,774
Fully insured brokered deposits$8,642,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,785,0006,044
Deposits held in domestic offices$56,785,0006,043
Individuals, partnerships, and corporations$45,895,0006,239
U.S. Government$03,428
States and political subdivisions in the U.S.$6,244,0003,666
Commercial banks and other depository institutions in U.S.$4,646,0001,049
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,518,0006,845
Demand deposits$6,365,0005,864
Nontransaction accounts$49,267,0005,576
Money market deposit accounts (MMDAs)$1,417,0006,920
Other savings deposits (excluding MMDAs)$13,123,0003,115
Total time deposits$34,727,0005,324
Total time and savings deposits$50,420,0005,933
Noninterest-bearing deposits$7,518,0005,617
Interest-bearing deposits$49,267,0005,989
Retail deposits$40,912,0006,508
Estimated insured deposits$54,439,0005,850
IRAs and Keogh plan accounts$2,598,0005,777
Brokered deposits$9,791,0001,779
Fully insured brokered deposits$9,791,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$57,390,0006,090
Deposits held in domestic offices$57,390,0006,088
Individuals, partnerships, and corporations$50,484,0006,100
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,922,0004,902
Commercial banks and other depository institutions in U.S.$3,980,0001,125
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,031,0006,826
Demand deposits$6,843,0005,756
Nontransaction accounts$49,359,0005,644
Money market deposit accounts (MMDAs)$1,495,0006,966
Other savings deposits (excluding MMDAs)$13,822,0003,022
Total time deposits$34,042,0005,460
Total time and savings deposits$50,547,0005,995
Noninterest-bearing deposits$6,848,0005,855
Interest-bearing deposits$50,542,0006,001
Retail deposits$42,048,0006,537
Estimated insured deposits$55,055,0005,889
IRAs and Keogh plan accounts$2,685,0005,733
Brokered deposits$9,549,0001,882
Fully insured brokered deposits$9,549,0001,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,237,0006,109
Deposits held in domestic offices$57,237,0006,109
Individuals, partnerships, and corporations$50,979,0006,085
U.S. Government$03,705
States and political subdivisions in the U.S.$2,352,0005,162
Commercial banks and other depository institutions in U.S.$3,906,0001,126
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0006,883
Demand deposits$6,932,0005,839
Nontransaction accounts$49,067,0005,638
Money market deposit accounts (MMDAs)$1,471,0007,019
Other savings deposits (excluding MMDAs)$14,251,0002,920
Total time deposits$33,344,0005,543
Total time and savings deposits$50,305,0005,988
Noninterest-bearing deposits$6,934,0005,932
Interest-bearing deposits$50,303,0005,997
Retail deposits$37,775,0006,498
Estimated insured deposits$54,229,0005,916
IRAs and Keogh plan accounts$2,667,0005,749
Brokered deposits$9,936,0001,945
Fully insured brokered deposits$4,353,0002,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$57,892,0006,078
Deposits held in domestic offices$57,892,0006,078
Individuals, partnerships, and corporations$52,250,0006,036
U.S. Government$03,620
States and political subdivisions in the U.S.$2,448,0005,105
Commercial banks and other depository institutions in U.S.$3,194,0001,254
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,227,0006,805
Demand deposits$6,848,0005,696
Nontransaction accounts$49,665,0005,661
Money market deposit accounts (MMDAs)$1,520,0007,060
Other savings deposits (excluding MMDAs)$14,812,0002,858
Total time deposits$33,331,0005,608
Total time and savings deposits$51,044,0005,963
Noninterest-bearing deposits$6,850,0005,807
Interest-bearing deposits$51,042,0005,962
Retail deposits$42,289,0006,227
Estimated insured deposits$55,350,0005,874
IRAs and Keogh plan accounts$2,645,0005,777
Brokered deposits$9,932,0002,026
Fully insured brokered deposits$9,932,0001,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$59,081,0006,058
Deposits held in domestic offices$59,081,0006,057
Individuals, partnerships, and corporations$54,029,0005,991
U.S. Government$03,557
States and political subdivisions in the U.S.$1,818,0005,498
Commercial banks and other depository institutions in U.S.$3,234,0001,282
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,773,0006,533
Demand deposits$8,535,0005,180
Nontransaction accounts$49,308,0005,686
Money market deposit accounts (MMDAs)$1,571,0007,085
Other savings deposits (excluding MMDAs)$16,391,0002,701
Total time deposits$31,346,0005,789
Total time and savings deposits$50,546,0006,015
Noninterest-bearing deposits$8,535,0005,316
Interest-bearing deposits$50,546,0006,023
Retail deposits$45,605,0006,083
Estimated insured deposits$48,594,0005,856
IRAs and Keogh plan accounts$2,593,0005,787
Brokered deposits$8,239,0002,252
Fully insured brokered deposits$7,530,0001,998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,850,0006,283
Deposits held in domestic offices$53,850,0006,283
Individuals, partnerships, and corporations$50,372,0006,159
U.S. Government$03,628
States and political subdivisions in the U.S.$1,799,0005,530
Commercial banks and other depository institutions in U.S.$1,679,0001,624
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,184,0006,652
Demand deposits$7,858,0005,381
Nontransaction accounts$44,666,0005,931
Money market deposit accounts (MMDAs)$1,589,0007,116
Other savings deposits (excluding MMDAs)$14,635,0002,852
Total time deposits$28,442,0006,033
Total time and savings deposits$45,992,0006,252
Noninterest-bearing deposits$7,858,0005,508
Interest-bearing deposits$45,992,0006,258
Retail deposits$43,651,0006,202
Estimated insured deposits$46,977,0005,963
IRAs and Keogh plan accounts$2,622,0005,716
Brokered deposits$7,611,0002,375
Fully insured brokered deposits$7,611,0002,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,504,0006,406
Deposits held in domestic offices$50,504,0006,406
Individuals, partnerships, and corporations$46,782,0006,294
U.S. Government$03,888
States and political subdivisions in the U.S.$1,766,0005,590
Commercial banks and other depository institutions in U.S.$1,956,0001,454
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,422,0006,624
Demand deposits$8,290,0005,344
Nontransaction accounts$41,082,0006,081
Money market deposit accounts (MMDAs)$1,723,0007,035
Other savings deposits (excluding MMDAs)$14,015,0002,830
Total time deposits$25,343,0006,280
Total time and savings deposits$42,214,0006,383
Noninterest-bearing deposits$8,290,0005,483
Interest-bearing deposits$42,214,0006,384
Retail deposits$42,374,0006,281
Estimated insured deposits$46,418,0005,957
IRAs and Keogh plan accounts$2,497,0005,753
Brokered deposits$6,740,0002,440
Fully insured brokered deposits$6,740,0002,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,322,0006,383
Deposits held in domestic offices$50,322,0006,382
Individuals, partnerships, and corporations$46,022,0006,325
U.S. Government$03,764
States and political subdivisions in the U.S.$1,859,0005,476
Commercial banks and other depository institutions in U.S.$2,441,0001,263
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,506,0006,821
Demand deposits$7,205,0005,655
Nontransaction accounts$41,816,0006,023
Money market deposit accounts (MMDAs)$1,267,0007,318
Other savings deposits (excluding MMDAs)$14,705,0002,761
Total time deposits$25,846,0006,215
Total time and savings deposits$43,117,0006,321
Noninterest-bearing deposits$7,205,0005,784
Interest-bearing deposits$43,117,0006,325
Retail deposits$41,995,0006,275
Estimated insured deposits$46,458,0005,951
IRAs and Keogh plan accounts$2,253,0005,909
Brokered deposits$6,319,0002,291
Fully insured brokered deposits$6,319,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,118,0006,413
Deposits held in domestic offices$50,118,0006,411
Individuals, partnerships, and corporations$46,520,0006,321
U.S. Government$03,873
States and political subdivisions in the U.S.$1,093,0005,934
Commercial banks and other depository institutions in U.S.$2,505,0001,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,425,0006,864
Demand deposits$7,123,0005,761
Nontransaction accounts$41,693,0006,044
Money market deposit accounts (MMDAs)$1,064,0007,446
Other savings deposits (excluding MMDAs)$16,384,0002,648
Total time deposits$24,243,0006,347
Total time and savings deposits$42,995,0006,345
Noninterest-bearing deposits$7,123,0005,889
Interest-bearing deposits$42,995,0006,347
Retail deposits$42,212,0006,294
Estimated insured deposits$46,777,0005,928
IRAs and Keogh plan accounts$2,191,0005,970
Brokered deposits$6,250,0002,057
Fully insured brokered deposits$6,250,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,482,0006,410
Deposits held in domestic offices$50,482,0006,409
Individuals, partnerships, and corporations$48,823,0006,219
U.S. Government$03,876
States and political subdivisions in the U.S.$129,0006,612
Commercial banks and other depository institutions in U.S.$1,530,0001,422
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,992,0006,971
Demand deposits$6,771,0005,844
Nontransaction accounts$42,490,0006,022
Money market deposit accounts (MMDAs)$1,024,0007,497
Other savings deposits (excluding MMDAs)$17,106,0002,551
Total time deposits$24,361,0006,372
Total time and savings deposits$43,711,0006,325
Noninterest-bearing deposits$6,771,0005,957
Interest-bearing deposits$43,711,0006,328
Retail deposits$42,499,0006,266
Estimated insured deposits$46,437,0005,963
IRAs and Keogh plan accounts$2,155,0005,992
Brokered deposits$6,250,0001,984
Fully insured brokered deposits$6,250,0001,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,087,0006,347
Deposits held in domestic offices$51,087,0006,346
Individuals, partnerships, and corporations$48,450,0006,196
U.S. Government$04,156
States and political subdivisions in the U.S.$882,0006,119
Commercial banks and other depository institutions in U.S.$1,755,0001,197
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,618,0007,072
Demand deposits$6,491,0006,022
Nontransaction accounts$43,469,0005,913
Money market deposit accounts (MMDAs)$1,026,0007,458
Other savings deposits (excluding MMDAs)$17,244,0002,481
Total time deposits$25,200,0006,247
Total time and savings deposits$44,596,0006,225
Noninterest-bearing deposits$6,491,0006,132
Interest-bearing deposits$44,596,0006,228
Retail deposits$42,825,0006,214
Estimated insured deposits$47,548,0005,816
IRAs and Keogh plan accounts$2,171,0005,977
Brokered deposits$6,067,0001,987
Fully insured brokered deposits$6,067,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,219,0006,345
Deposits held in domestic offices$51,219,0006,344
Individuals, partnerships, and corporations$48,802,0006,193
U.S. Government$03,924
States and political subdivisions in the U.S.$653,0006,246
Commercial banks and other depository institutions in U.S.$1,764,0001,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0006,941
Demand deposits$6,658,0005,870
Nontransaction accounts$43,313,0005,944
Money market deposit accounts (MMDAs)$953,0007,525
Other savings deposits (excluding MMDAs)$17,815,0002,454
Total time deposits$24,545,0006,326
Total time and savings deposits$44,561,0006,234
Noninterest-bearing deposits$6,658,0005,998
Interest-bearing deposits$44,561,0006,228
Retail deposits$42,904,0006,193
Estimated insured deposits$47,788,0005,791
IRAs and Keogh plan accounts$1,675,0006,477
Brokered deposits$5,190,0002,075
Fully insured brokered deposits$5,190,0001,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,811,0006,366
Deposits held in domestic offices$50,811,0006,364
Individuals, partnerships, and corporations$48,372,0006,216
U.S. Government$04,057
States and political subdivisions in the U.S.$708,0006,254
Commercial banks and other depository institutions in U.S.$1,731,0001,181
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0007,078
Demand deposits$6,525,0005,986
Nontransaction accounts$43,047,0005,951
Money market deposit accounts (MMDAs)$881,0007,610
Other savings deposits (excluding MMDAs)$18,732,0002,418
Total time deposits$23,435,0006,424
Total time and savings deposits$44,286,0006,268
Noninterest-bearing deposits$7,764,0005,676
Interest-bearing deposits$43,047,0006,333
Retail deposits$42,153,0006,263
Estimated insured deposits$47,537,0005,841
IRAs and Keogh plan accounts$2,146,0006,046
Brokered deposits$5,308,0002,073
Fully insured brokered deposits$5,308,0001,900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,663,0006,508
Deposits held in domestic offices$48,663,0006,506
Individuals, partnerships, and corporations$46,445,0006,346
U.S. Government$04,056
States and political subdivisions in the U.S.$339,0006,557
Commercial banks and other depository institutions in U.S.$1,879,0001,140
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0007,243
Demand deposits$5,937,0006,229
Nontransaction accounts$41,440,0006,054
Money market deposit accounts (MMDAs)$986,0007,599
Other savings deposits (excluding MMDAs)$18,277,0002,458
Total time deposits$22,178,0006,561
Total time and savings deposits$42,726,0006,372
Noninterest-bearing deposits$7,223,0005,874
Interest-bearing deposits$41,440,0006,445
Retail deposits$39,879,0006,426
Estimated insured deposits$45,463,0005,989
IRAs and Keogh plan accounts$2,093,0006,062
Brokered deposits$4,451,0002,183
Fully insured brokered deposits$4,451,0001,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,626,0006,579
Deposits held in domestic offices$46,626,0006,578
Individuals, partnerships, and corporations$45,070,0006,384
U.S. Government$04,273
States and political subdivisions in the U.S.$3,0006,932
Commercial banks and other depository institutions in U.S.$1,553,0001,247
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,305,0007,283
Demand deposits$6,070,0006,310
Nontransaction accounts$39,321,0006,121
Money market deposit accounts (MMDAs)$971,0007,606
Other savings deposits (excluding MMDAs)$18,158,0002,425
Total time deposits$20,194,0006,717
Total time and savings deposits$40,556,0006,458
Noninterest-bearing deposits$6,070,0006,399
Interest-bearing deposits$40,556,0006,465
Retail deposits$38,177,0006,489
Estimated insured deposits$42,997,0006,128
IRAs and Keogh plan accounts$1,965,0006,169
Brokered deposits$2,923,0002,454
Fully insured brokered deposits$2,923,0002,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,508,0006,669
Deposits held in domestic offices$44,508,0006,667
Individuals, partnerships, and corporations$42,289,0006,525
U.S. Government$04,163
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$2,119,0001,098
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,480,0007,222
Demand deposits$6,388,0006,071
Nontransaction accounts$37,028,0006,283
Money market deposit accounts (MMDAs)$948,0007,650
Other savings deposits (excluding MMDAs)$18,076,0002,468
Total time deposits$18,004,0006,954
Total time and savings deposits$38,120,0006,596
Noninterest-bearing deposits$6,388,0006,178
Interest-bearing deposits$38,120,0006,598
Retail deposits$36,406,0006,576
Estimated insured deposits$40,932,0006,245
IRAs and Keogh plan accounts$1,905,0006,258
Brokered deposits$1,607,0002,718
Fully insured brokered deposits$1,607,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,268,0006,744
Deposits held in domestic offices$43,268,0006,742
Individuals, partnerships, and corporations$41,331,0006,593
U.S. Government$04,264
States and political subdivisions in the U.S.$449,0006,581
Commercial banks and other depository institutions in U.S.$1,488,0001,276
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,186,0007,367
Demand deposits$5,871,0006,349
Nontransaction accounts$36,082,0006,302
Money market deposit accounts (MMDAs)$1,259,0007,491
Other savings deposits (excluding MMDAs)$18,600,0002,473
Total time deposits$16,222,0007,106
Total time and savings deposits$37,397,0006,648
Noninterest-bearing deposits$5,871,0006,431
Interest-bearing deposits$37,397,0006,657
Retail deposits$35,685,0006,680
Estimated insured deposits$41,877,0006,207
IRAs and Keogh plan accounts$1,846,0006,306
Brokered deposits$1,311,0002,640
Fully insured brokered deposits$1,311,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,001,0006,794
Deposits held in domestic offices$43,001,0006,792
Individuals, partnerships, and corporations$41,595,0006,590
U.S. Government$04,261
States and political subdivisions in the U.S.$313,0006,729
Commercial banks and other depository institutions in U.S.$1,093,0001,399
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,486,0007,362
Demand deposits$6,235,0006,243
Nontransaction accounts$35,515,0006,336
Money market deposit accounts (MMDAs)$1,365,0007,464
Other savings deposits (excluding MMDAs)$20,495,0002,360
Total time deposits$13,656,0007,404
Total time and savings deposits$36,766,0006,690
Noninterest-bearing deposits$6,235,0006,318
Interest-bearing deposits$36,766,0006,703
Retail deposits$36,111,0006,695
Estimated insured deposits$38,892,0006,372
IRAs and Keogh plan accounts$1,714,0006,439
Brokered deposits$107,0002,864
Fully insured brokered deposits$107,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,423,0006,851
Deposits held in domestic offices$42,423,0006,849
Individuals, partnerships, and corporations$42,154,0006,578
U.S. Government$04,442
States and political subdivisions in the U.S.$187,0006,875
Commercial banks and other depository institutions in U.S.$82,0002,748
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,771,0007,401
Demand deposits$6,210,0006,367
Nontransaction accounts$34,652,0006,379
Money market deposit accounts (MMDAs)$1,540,0007,387
Other savings deposits (excluding MMDAs)$22,109,0002,240
Total time deposits$11,003,0007,734
Total time and savings deposits$36,213,0006,752
Noninterest-bearing deposits$7,771,0005,899
Interest-bearing deposits$34,652,0006,857
Retail deposits$37,485,0006,635
Estimated insured deposits$37,803,0006,471
IRAs and Keogh plan accounts$1,536,0006,634
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$41,104,0006,902
Deposits held in domestic offices$41,104,0006,900
Individuals, partnerships, and corporations$40,922,0006,623
U.S. Government$04,317
States and political subdivisions in the U.S.$135,0006,949
Commercial banks and other depository institutions in U.S.$47,0002,867
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,958,0007,523
Demand deposits$5,668,0006,486
Nontransaction accounts$34,146,0006,431
Money market deposit accounts (MMDAs)$1,350,0007,521
Other savings deposits (excluding MMDAs)$22,560,0002,232
Total time deposits$10,237,0007,853
Total time and savings deposits$35,436,0006,794
Noninterest-bearing deposits$6,958,0006,054
Interest-bearing deposits$34,146,0006,886
Retail deposits$36,709,0006,658
Estimated insured deposits$37,803,0006,469
IRAs and Keogh plan accounts$1,532,0006,676
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$39,209,0007,002
Deposits held in domestic offices$39,209,0007,001
Individuals, partnerships, and corporations$38,877,0006,733
U.S. Government$04,271
States and political subdivisions in the U.S.$105,0006,975
Commercial banks and other depository institutions in U.S.$227,0002,209
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,615,0007,617
Demand deposits$5,240,0006,589
Nontransaction accounts$32,594,0006,533
Money market deposit accounts (MMDAs)$1,722,0007,313
Other savings deposits (excluding MMDAs)$21,747,0002,300
Total time deposits$9,125,0008,000
Total time and savings deposits$33,969,0006,877
Noninterest-bearing deposits$5,240,0006,642
Interest-bearing deposits$33,969,0006,899
Retail deposits$35,599,0006,739
Estimated insured deposits$36,396,0006,559
IRAs and Keogh plan accounts$1,392,0006,824
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$39,013,0007,067
Deposits held in domestic offices$39,013,0007,065
Individuals, partnerships, and corporations$38,664,0006,810
U.S. Government$04,329
States and political subdivisions in the U.S.$137,0006,997
Commercial banks and other depository institutions in U.S.$212,0002,238
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0007,584
Demand deposits$5,720,0006,429
Nontransaction accounts$31,937,0006,652
Money market deposit accounts (MMDAs)$1,850,0007,313
Other savings deposits (excluding MMDAs)$20,911,0002,406
Total time deposits$9,176,0008,044
Total time and savings deposits$33,293,0006,993
Noninterest-bearing deposits$5,720,0006,489
Interest-bearing deposits$33,293,0007,015
Retail deposits$35,227,0006,838
Estimated insured deposits$37,513,0006,568
IRAs and Keogh plan accounts$1,139,0007,194
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$36,874,0007,214
Deposits held in domestic offices$36,874,0007,212
Individuals, partnerships, and corporations$36,489,0006,960
U.S. Government$04,510
States and political subdivisions in the U.S.$200,0006,968
Commercial banks and other depository institutions in U.S.$185,0002,369
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,215,0007,618
Demand deposits$5,555,0006,579
Nontransaction accounts$29,659,0006,846
Money market deposit accounts (MMDAs)$1,926,0007,287
Other savings deposits (excluding MMDAs)$18,851,0002,574
Total time deposits$8,882,0008,097
Total time and savings deposits$31,319,0007,144
Noninterest-bearing deposits$5,555,0006,633
Interest-bearing deposits$31,319,0007,166
Retail deposits$33,195,0007,009
Estimated insured deposits$35,374,0006,722
IRAs and Keogh plan accounts$1,082,0007,293
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$38,106,0007,126
Deposits held in domestic offices$38,106,0007,124
Individuals, partnerships, and corporations$37,770,0006,865
U.S. Government$04,404
States and political subdivisions in the U.S.$217,0006,992
Commercial banks and other depository institutions in U.S.$119,0002,528
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,052,0007,585
Demand deposits$5,117,0006,623
Nontransaction accounts$31,054,0006,732
Money market deposit accounts (MMDAs)$2,068,0007,249
Other savings deposits (excluding MMDAs)$19,942,0002,470
Total time deposits$9,044,0008,116
Total time and savings deposits$32,989,0007,026
Noninterest-bearing deposits$5,439,0006,533
Interest-bearing deposits$32,667,0007,070
Retail deposits$34,538,0006,893
Estimated insured deposits$36,557,0006,628
IRAs and Keogh plan accounts$1,085,0007,339
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$38,446,0007,126
Deposits held in domestic offices$38,446,0007,125
Individuals, partnerships, and corporations$37,158,0006,930
U.S. Government$04,543
States and political subdivisions in the U.S.$89,0007,210
Commercial banks and other depository institutions in U.S.$1,199,0001,408
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0007,537
Demand deposits$5,880,0006,290
Nontransaction accounts$30,987,0006,741
Money market deposit accounts (MMDAs)$2,524,0007,062
Other savings deposits (excluding MMDAs)$19,622,0002,509
Total time deposits$8,841,0008,199
Total time and savings deposits$32,566,0007,091
Noninterest-bearing deposits$5,880,0006,336
Interest-bearing deposits$32,566,0007,113
Retail deposits$35,086,0006,904
Estimated insured deposits$33,446,0006,936
IRAs and Keogh plan accounts$1,047,0007,470
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$37,058,0007,247
Deposits held in domestic offices$37,058,0007,245
Individuals, partnerships, and corporations$36,481,0007,008
U.S. Government$04,568
States and political subdivisions in the U.S.$211,0007,064
Commercial banks and other depository institutions in U.S.$366,0002,013
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,216,0007,585
Demand deposits$5,204,0006,565
Nontransaction accounts$29,842,0006,876
Money market deposit accounts (MMDAs)$2,666,0007,026
Other savings deposits (excluding MMDAs)$19,769,0002,469
Total time deposits$7,407,0008,441
Total time and savings deposits$31,854,0007,164
Noninterest-bearing deposits$5,585,0006,429
Interest-bearing deposits$31,473,0007,221
Retail deposits$34,710,0006,936
Estimated insured deposits$33,058,0006,999
IRAs and Keogh plan accounts$920,0007,655
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$38,322,0007,196
Deposits held in domestic offices$38,322,0007,194
Individuals, partnerships, and corporations$37,890,0006,913
U.S. Government$04,814
States and political subdivisions in the U.S.$219,0007,104
Commercial banks and other depository institutions in U.S.$213,0002,294
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,633,0006,906
Demand deposits$5,984,0005,901
Nontransaction accounts$30,689,0006,035
Money market deposit accounts (MMDAs)$2,591,0006,390
Other savings deposits (excluding MMDAs)$20,873,0001,987
Total time deposits$7,225,0007,666
Total time and savings deposits$32,338,0007,132
Noninterest-bearing deposits$5,984,0006,298
Interest-bearing deposits$32,338,0007,152
Retail deposits$36,042,0006,866
Estimated insured deposits$36,389,0006,738
IRAs and Keogh plan accounts$1,193,0007,382
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$39,227,0007,153
Deposits held in domestic offices$39,227,0007,152
Individuals, partnerships, and corporations$38,596,0006,861
U.S. Government$04,647
States and political subdivisions in the U.S.$230,0007,120
Commercial banks and other depository institutions in U.S.$401,0002,001
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0006,993
Demand deposits$5,407,0006,024
Nontransaction accounts$32,155,0005,952
Money market deposit accounts (MMDAs)$2,862,0006,263
Other savings deposits (excluding MMDAs)$21,505,0001,945
Total time deposits$7,788,0007,656
Total time and savings deposits$33,820,0007,072
Noninterest-bearing deposits$5,407,0006,445
Interest-bearing deposits$33,820,0007,089
Retail deposits$36,706,0006,819
Estimated insured deposits$36,227,0006,809
IRAs and Keogh plan accounts$1,191,0007,460
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$38,919,0007,194
Deposits held in domestic offices$38,919,0007,193
Individuals, partnerships, and corporations$37,875,0006,912
U.S. Government$04,820
States and political subdivisions in the U.S.$131,0007,260
Commercial banks and other depository institutions in U.S.$913,0001,552
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,516,0006,847
Demand deposits$5,778,0005,863
Nontransaction accounts$31,403,0006,024
Money market deposit accounts (MMDAs)$3,069,0006,137
Other savings deposits (excluding MMDAs)$19,072,0002,108
Total time deposits$9,262,0007,527
Total time and savings deposits$33,141,0007,153
Noninterest-bearing deposits$5,778,0006,288
Interest-bearing deposits$33,141,0007,175
Retail deposits$35,448,0006,939
Estimated insured deposits$35,669,0006,867
IRAs and Keogh plan accounts$1,128,0007,573
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$36,847,0007,333
Deposits held in domestic offices$36,847,0007,332
Individuals, partnerships, and corporations$35,376,0007,099
U.S. Government$04,819
States and political subdivisions in the U.S.$189,0007,244
Commercial banks and other depository institutions in U.S.$1,282,0001,327
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,539,0007,088
Demand deposits$5,114,0006,057
Nontransaction accounts$30,308,0006,123
Money market deposit accounts (MMDAs)$3,894,0005,767
Other savings deposits (excluding MMDAs)$16,548,0002,284
Total time deposits$9,866,0007,473
Total time and savings deposits$31,733,0007,258
Noninterest-bearing deposits$5,114,0006,503
Interest-bearing deposits$31,733,0007,288
Retail deposits$33,904,0007,036
Estimated insured deposits$33,993,0007,019
IRAs and Keogh plan accounts$1,118,0007,578
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$36,286,0007,358
Deposits held in domestic offices$36,286,0007,355
Individuals, partnerships, and corporations$34,822,0007,117
U.S. Government$04,995
States and political subdivisions in the U.S.$202,0007,227
Commercial banks and other depository institutions in U.S.$1,262,0001,296
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0007,133
Demand deposits$5,035,0006,151
Nontransaction accounts$29,759,0006,129
Money market deposit accounts (MMDAs)$3,982,0005,652
Other savings deposits (excluding MMDAs)$15,361,0002,310
Total time deposits$10,416,0007,425
Total time and savings deposits$31,251,0007,279
Noninterest-bearing deposits$6,660,0005,837
Interest-bearing deposits$29,626,0007,455
Retail deposits$33,501,0007,055
Estimated insured deposits$33,766,0006,997
IRAs and Keogh plan accounts$1,264,0007,356
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$26,346,0008,190
Deposits held in domestic offices$26,346,0008,188
Individuals, partnerships, and corporations$25,368,0007,967
U.S. Government$05,263
States and political subdivisions in the U.S.$186,0007,402
Commercial banks and other depository institutions in U.S.$792,0001,388
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,068,0007,599
Demand deposits$4,050,0006,658
Nontransaction accounts$21,278,0007,008
Money market deposit accounts (MMDAs)$4,292,0005,394
Other savings deposits (excluding MMDAs)$3,540,0005,336
Total time deposits$13,446,0007,130
Total time and savings deposits$22,296,0008,123
Noninterest-bearing deposits$4,050,0007,091
Interest-bearing deposits$22,296,0008,166
Retail deposits$23,612,0008,020
Estimated insured deposits$25,690,0007,860
IRAs and Keogh plan accounts$1,040,0007,755
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$24,813,0008,342
Deposits held in domestic offices$24,813,0008,341
Individuals, partnerships, and corporations$23,903,0008,097
U.S. Government$05,369
States and political subdivisions in the U.S.$118,0007,666
Commercial banks and other depository institutions in U.S.$792,0001,162
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,476,0007,853
Demand deposits$3,583,0006,959
Nontransaction accounts$20,337,0007,091
Money market deposit accounts (MMDAs)$4,573,0005,028
Other savings deposits (excluding MMDAs)$2,358,0006,226
Total time deposits$13,406,0007,180
Total time and savings deposits$21,230,0008,222
Noninterest-bearing deposits$3,583,0007,388
Interest-bearing deposits$21,230,0008,298
Retail deposits$21,079,0008,320
Estimated insured deposits$22,787,0008,172
IRAs and Keogh plan accounts$899,0008,056
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$22,948,0008,723
Deposits held in domestic offices$22,948,0008,721
Individuals, partnerships, and corporations$22,806,0008,418
U.S. Government$05,591
States and political subdivisions in the U.S.$142,0007,854
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,108,0007,867
Demand deposits$4,027,0006,761
Nontransaction accounts$17,840,0007,495
Money market deposit accounts (MMDAs)$4,179,0005,341
Other savings deposits (excluding MMDAs)$2,106,0006,820
Total time deposits$11,555,0007,549
Total time and savings deposits$18,921,0008,702
Noninterest-bearing deposits$4,027,0007,162
Interest-bearing deposits$18,921,0008,765
Retail deposits$19,568,0008,710
Estimated insured deposits$21,156,0008,553
IRAs and Keogh plan accounts$970,0008,197
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$21,803,0008,975
Deposits held in domestic offices$21,803,0008,974
Individuals, partnerships, and corporations$21,695,0008,690
U.S. Government$06,005
States and political subdivisions in the U.S.$108,0008,122
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,927,0008,447
Demand deposits$3,285,0007,375
Nontransaction accounts$17,876,0007,579
Money market deposit accounts (MMDAs)$3,841,0005,403
Other savings deposits (excluding MMDAs)$1,819,0007,317
Total time deposits$12,216,0007,544
Total time and savings deposits$18,518,0008,897
Noninterest-bearing deposits$3,285,0007,818
Interest-bearing deposits$18,518,0008,958
Retail deposits$18,576,0009,011
Estimated insured deposits$20,631,0008,782
IRAs and Keogh plan accounts$579,0009,128
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$12,084,00010,348
Deposits held in domestic offices$12,084,00010,348
Individuals, partnerships, and corporations$11,925,00010,131
U.S. Government$06,819
States and political subdivisions in the U.S.$159,0008,448
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0009,153
Demand deposits$2,375,0008,242
Nontransaction accounts$9,320,0009,017
Money market deposit accounts (MMDAs)$2,040,0006,927
Other savings deposits (excluding MMDAs)$1,160,0008,404
Total time deposits$6,120,0008,991
Total time and savings deposits$9,709,00010,263
Noninterest-bearing deposits$2,375,0008,766
Interest-bearing deposits$9,709,00010,342
Retail deposits$10,104,00010,373
Estimated insured deposits$11,308,00010,246
IRAs and Keogh plan accounts$113,00010,249
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$2,093,00011,415
Deposits held in domestic offices$2,093,00011,415
Individuals, partnerships, and corporations$2,093,00011,271
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 accounts$566,0009,977
Demand deposits$481,0009,875
Nontransaction accounts$1,527,00010,050
Money market deposit accounts (MMDAs)$587,0008,877
Other savings deposits (excluding MMDAs)$337,0009,621
Total time deposits$603,00010,005
Total time and savings deposits$1,612,00011,237
Noninterest-bearing deposits$482,00010,718
Interest-bearing deposits$1,611,00011,358
Retail deposits$1,993,00011,402
Estimated insured deposits$2,093,00011,389
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA