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United Community Bank, Total Deposits

2014-12-31Rank
Total deposits$160,348,0003,135
Deposits held in domestic offices$160,348,0003,135
Individuals, partnerships, and corporations$155,781,0002,929
U.S. Government$01,345
States and political subdivisions in the U.S.$4,072,0004,349
Commercial banks and other depository institutions in U.S.$495,0002,027
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,029,0002,066
Demand deposits$26,162,0002,965
Nontransaction accounts$90,319,0003,400
Money market deposit accounts (MMDAs)$5,396,0005,067
Other savings deposits (excluding MMDAs)$37,692,0001,856
Total time deposits$47,231,0003,293
Total time and savings deposits$134,186,0002,993
Noninterest-bearing deposits$26,162,0003,260
Interest-bearing deposits$134,186,0002,997
Retail deposits$154,067,0003,022
Estimated insured deposits$127,977,0003,164
IRAs and Keogh plan accounts$3,787,0004,256
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$157,253,0003,184
Deposits held in domestic offices$157,253,0003,184
Individuals, partnerships, and corporations$152,119,0002,993
U.S. Government$01,257
States and political subdivisions in the U.S.$4,639,0004,196
Commercial banks and other depository institutions in U.S.$495,0002,083
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,145,0001,992
Demand deposits$29,140,0002,612
Nontransaction accounts$88,108,0003,499
Money market deposit accounts (MMDAs)$4,329,0005,331
Other savings deposits (excluding MMDAs)$35,529,0001,936
Total time deposits$48,250,0003,323
Total time and savings deposits$128,113,0003,124
Noninterest-bearing deposits$29,140,0002,952
Interest-bearing deposits$128,113,0003,122
Retail deposits$151,229,0003,070
Estimated insured deposits$128,837,0003,173
IRAs and Keogh plan accounts$3,854,0004,298
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$164,712,0003,096
Deposits held in domestic offices$164,712,0003,096
Individuals, partnerships, and corporations$159,492,0002,905
U.S. Government$01,331
States and political subdivisions in the U.S.$4,725,0004,191
Commercial banks and other depository institutions in U.S.$495,0002,113
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,279,0001,853
Demand deposits$27,859,0002,693
Nontransaction accounts$92,433,0003,423
Money market deposit accounts (MMDAs)$4,561,0005,343
Other savings deposits (excluding MMDAs)$38,419,0001,846
Total time deposits$49,453,0003,302
Total time and savings deposits$136,853,0003,001
Noninterest-bearing deposits$27,859,0003,040
Interest-bearing deposits$136,853,0002,999
Retail deposits$158,457,0002,975
Estimated insured deposits$129,668,0003,178
IRAs and Keogh plan accounts$4,098,0004,231
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$170,869,0003,048
Deposits held in domestic offices$170,869,0003,048
Individuals, partnerships, and corporations$165,617,0002,862
U.S. Government$01,317
States and political subdivisions in the U.S.$4,757,0004,217
Commercial banks and other depository institutions in U.S.$495,0002,091
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,995,0001,742
Demand deposits$27,890,0002,659
Nontransaction accounts$94,874,0003,415
Money market deposit accounts (MMDAs)$4,125,0005,482
Other savings deposits (excluding MMDAs)$39,240,0001,842
Total time deposits$51,509,0003,257
Total time and savings deposits$142,979,0002,949
Noninterest-bearing deposits$27,890,0003,013
Interest-bearing deposits$142,979,0002,949
Retail deposits$164,084,0002,940
Estimated insured deposits$133,120,0003,134
IRAs and Keogh plan accounts$4,101,0004,279
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$163,507,0003,137
Deposits held in domestic offices$163,507,0003,137
Individuals, partnerships, and corporations$158,754,0002,944
U.S. Government$01,474
States and political subdivisions in the U.S.$4,258,0004,351
Commercial banks and other depository institutions in U.S.$495,0002,090
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,097,0001,979
Demand deposits$23,264,0003,136
Nontransaction accounts$95,410,0003,394
Money market deposit accounts (MMDAs)$6,139,0005,111
Other savings deposits (excluding MMDAs)$36,760,0001,867
Total time deposits$52,511,0003,255
Total time and savings deposits$140,243,0002,996
Noninterest-bearing deposits$23,264,0003,464
Interest-bearing deposits$140,243,0002,991
Retail deposits$156,498,0003,027
Estimated insured deposits$130,880,0003,175
IRAs and Keogh plan accounts$4,146,0004,296
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$165,522,0003,106
Deposits held in domestic offices$165,522,0003,106
Individuals, partnerships, and corporations$160,517,0002,923
U.S. Government$01,406
States and political subdivisions in the U.S.$4,410,0004,297
Commercial banks and other depository institutions in U.S.$595,0001,989
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,386,0001,939
Demand deposits$23,599,0003,019
Nontransaction accounts$99,136,0003,352
Money market deposit accounts (MMDAs)$4,792,0005,444
Other savings deposits (excluding MMDAs)$40,484,0001,767
Total time deposits$53,860,0003,258
Total time and savings deposits$141,923,0002,982
Noninterest-bearing deposits$23,599,0003,371
Interest-bearing deposits$141,923,0002,964
Retail deposits$158,767,0002,993
Estimated insured deposits$132,206,0003,174
IRAs and Keogh plan accounts$4,128,0004,367
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$168,321,0003,069
Deposits held in domestic offices$168,321,0003,068
Individuals, partnerships, and corporations$162,986,0002,886
U.S. Government$01,377
States and political subdivisions in the U.S.$4,740,0004,232
Commercial banks and other depository institutions in U.S.$595,0002,008
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,123,0001,902
Demand deposits$22,721,0003,068
Nontransaction accounts$101,198,0003,328
Money market deposit accounts (MMDAs)$4,762,0005,494
Other savings deposits (excluding MMDAs)$39,890,0001,772
Total time deposits$56,546,0003,172
Total time and savings deposits$145,600,0002,939
Noninterest-bearing deposits$22,721,0003,415
Interest-bearing deposits$145,600,0002,919
Retail deposits$160,379,0002,977
Estimated insured deposits$134,738,0003,148
IRAs and Keogh plan accounts$4,172,0004,357
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$170,874,0003,082
Deposits held in domestic offices$170,874,0003,081
Individuals, partnerships, and corporations$165,640,0002,898
U.S. Government$01,424
States and political subdivisions in the U.S.$4,639,0004,272
Commercial banks and other depository institutions in U.S.$595,0002,059
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,606,0001,854
Demand deposits$22,641,0003,105
Nontransaction accounts$102,268,0003,340
Money market deposit accounts (MMDAs)$4,741,0005,563
Other savings deposits (excluding MMDAs)$39,978,0001,797
Total time deposits$57,549,0003,196
Total time and savings deposits$148,233,0002,954
Noninterest-bearing deposits$22,641,0003,469
Interest-bearing deposits$148,233,0002,928
Retail deposits$162,955,0002,982
Estimated insured deposits$136,683,0003,140
IRAs and Keogh plan accounts$4,207,0004,381
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$169,351,0003,090
Deposits held in domestic offices$169,351,0003,089
Individuals, partnerships, and corporations$164,787,0002,897
U.S. Government$01,583
States and political subdivisions in the U.S.$3,969,0004,469
Commercial banks and other depository institutions in U.S.$595,0002,095
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,882,0001,830
Demand deposits$22,036,0003,248
Nontransaction accounts$99,469,0003,399
Money market deposit accounts (MMDAs)$4,729,0005,545
Other savings deposits (excluding MMDAs)$35,317,0001,901
Total time deposits$59,423,0003,150
Total time and savings deposits$147,315,0002,942
Noninterest-bearing deposits$22,036,0003,597
Interest-bearing deposits$147,315,0002,920
Retail deposits$161,390,0002,988
Estimated insured deposits$137,238,0003,256
IRAs and Keogh plan accounts$4,495,0004,276
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$168,660,0003,085
Deposits held in domestic offices$168,660,0003,084
Individuals, partnerships, and corporations$163,691,0002,898
U.S. Government$01,457
States and political subdivisions in the U.S.$4,374,0004,346
Commercial banks and other depository institutions in U.S.$595,0002,108
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,420,0001,635
Demand deposits$22,406,0002,999
Nontransaction accounts$98,240,0003,480
Money market deposit accounts (MMDAs)$4,344,0005,693
Other savings deposits (excluding MMDAs)$31,334,0002,020
Total time deposits$62,561,0003,130
Total time and savings deposits$146,254,0002,982
Noninterest-bearing deposits$22,406,0003,397
Interest-bearing deposits$146,254,0002,951
Retail deposits$161,057,0002,969
Estimated insured deposits$139,164,0003,217
IRAs and Keogh plan accounts$4,740,0004,242
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$168,900,0003,084
Deposits held in domestic offices$168,900,0003,083
Individuals, partnerships, and corporations$164,248,0002,891
U.S. Government$01,535
States and political subdivisions in the U.S.$4,057,0004,453
Commercial banks and other depository institutions in U.S.$595,0002,130
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,544,0001,691
Demand deposits$20,958,0003,127
Nontransaction accounts$100,356,0003,453
Money market deposit accounts (MMDAs)$4,146,0005,787
Other savings deposits (excluding MMDAs)$30,427,0002,052
Total time deposits$65,783,0003,058
Total time and savings deposits$147,942,0002,959
Noninterest-bearing deposits$20,958,0003,503
Interest-bearing deposits$147,942,0002,924
Retail deposits$160,798,0002,966
Estimated insured deposits$139,872,0003,206
IRAs and Keogh plan accounts$5,027,0004,126
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$168,952,0003,118
Deposits held in domestic offices$168,952,0003,117
Individuals, partnerships, and corporations$164,022,0002,909
U.S. Government$01,579
States and political subdivisions in the U.S.$4,074,0004,477
Commercial banks and other depository institutions in U.S.$856,0001,924
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,724,0001,678
Demand deposits$20,031,0003,258
Nontransaction accounts$100,228,0003,510
Money market deposit accounts (MMDAs)$3,324,0006,037
Other savings deposits (excluding MMDAs)$31,121,0002,013
Total time deposits$65,783,0003,119
Total time and savings deposits$148,921,0002,992
Noninterest-bearing deposits$20,031,0003,633
Interest-bearing deposits$148,921,0002,950
Retail deposits$160,770,0002,994
Estimated insured deposits$141,431,0003,218
IRAs and Keogh plan accounts$4,811,0004,261
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$163,713,0003,153
Deposits held in domestic offices$163,713,0003,152
Individuals, partnerships, and corporations$159,252,0002,954
U.S. Government$01,780
States and political subdivisions in the U.S.$3,607,0004,498
Commercial banks and other depository institutions in U.S.$854,0001,802
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,502,0001,740
Demand deposits$18,536,0003,410
Nontransaction accounts$99,211,0003,526
Money market deposit accounts (MMDAs)$3,601,0005,951
Other savings deposits (excluding MMDAs)$29,155,0002,017
Total time deposits$66,455,0003,146
Total time and savings deposits$145,177,0002,994
Noninterest-bearing deposits$18,536,0003,738
Interest-bearing deposits$145,177,0002,981
Retail deposits$155,539,0003,023
Estimated insured deposits$134,938,0003,303
IRAs and Keogh plan accounts$4,778,0004,289
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$168,981,0003,074
Deposits held in domestic offices$168,981,0003,073
Individuals, partnerships, and corporations$164,752,0002,854
U.S. Government$01,652
States and political subdivisions in the U.S.$3,376,0004,532
Commercial banks and other depository institutions in U.S.$853,0001,826
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,118,0001,636
Demand deposits$17,509,0003,420
Nontransaction accounts$104,863,0003,438
Money market deposit accounts (MMDAs)$3,726,0005,967
Other savings deposits (excluding MMDAs)$29,300,0001,995
Total time deposits$71,837,0003,013
Total time and savings deposits$151,472,0002,893
Noninterest-bearing deposits$17,509,0003,752
Interest-bearing deposits$151,472,0002,883
Retail deposits$160,345,0002,938
Estimated insured deposits$139,712,0003,212
IRAs and Keogh plan accounts$5,024,0004,236
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$174,733,0003,009
Deposits held in domestic offices$174,733,0003,007
Individuals, partnerships, and corporations$170,523,0002,804
U.S. Government$01,633
States and political subdivisions in the U.S.$3,359,0004,562
Commercial banks and other depository institutions in U.S.$851,0001,896
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,798,0001,540
Demand deposits$19,340,0003,049
Nontransaction accounts$108,935,0003,369
Money market deposit accounts (MMDAs)$5,198,0005,652
Other savings deposits (excluding MMDAs)$28,759,0002,014
Total time deposits$74,978,0002,969
Total time and savings deposits$155,393,0002,851
Noninterest-bearing deposits$19,340,0003,427
Interest-bearing deposits$155,393,0002,852
Retail deposits$166,166,0002,852
Estimated insured deposits$144,673,0003,132
IRAs and Keogh plan accounts$5,413,0004,071
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$174,206,0003,053
Deposits held in domestic offices$174,206,0003,050
Individuals, partnerships, and corporations$170,332,0002,847
U.S. Government$01,643
States and political subdivisions in the U.S.$3,269,0004,605
Commercial banks and other depository institutions in U.S.$605,0002,078
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,177,0001,533
Demand deposits$18,101,0003,188
Nontransaction accounts$109,029,0003,398
Money market deposit accounts (MMDAs)$4,774,0005,772
Other savings deposits (excluding MMDAs)$28,465,0002,035
Total time deposits$75,790,0003,017
Total time and savings deposits$156,105,0002,902
Noninterest-bearing deposits$18,101,0003,559
Interest-bearing deposits$156,105,0002,902
Retail deposits$165,187,0002,899
Estimated insured deposits$144,305,0003,172
IRAs and Keogh plan accounts$5,531,0004,047
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$168,971,0003,112
Deposits held in domestic offices$168,971,0003,109
Individuals, partnerships, and corporations$165,516,0002,898
U.S. Government$02,902
States and political subdivisions in the U.S.$2,852,0004,774
Commercial banks and other depository institutions in U.S.$603,0002,080
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,515,0001,620
Demand deposits$15,326,0003,651
Nontransaction accounts$107,456,0003,434
Money market deposit accounts (MMDAs)$4,788,0005,768
Other savings deposits (excluding MMDAs)$27,244,0002,028
Total time deposits$75,424,0003,087
Total time and savings deposits$153,645,0002,939
Noninterest-bearing deposits$15,326,0003,962
Interest-bearing deposits$153,645,0002,929
Retail deposits$163,536,0002,884
Estimated insured deposits$138,514,0003,266
IRAs and Keogh plan accounts$5,948,0003,882
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$174,982,0003,030
Deposits held in domestic offices$174,982,0003,027
Individuals, partnerships, and corporations$171,459,0002,833
U.S. Government$03,279
States and political subdivisions in the U.S.$2,921,0004,782
Commercial banks and other depository institutions in U.S.$602,0002,068
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,110,0001,538
Demand deposits$16,014,0003,385
Nontransaction accounts$113,872,0003,359
Money market deposit accounts (MMDAs)$4,436,0005,903
Other savings deposits (excluding MMDAs)$26,084,0002,095
Total time deposits$83,352,0002,907
Total time and savings deposits$158,968,0002,896
Noninterest-bearing deposits$16,014,0003,746
Interest-bearing deposits$158,968,0002,885
Retail deposits$164,101,0002,872
Estimated insured deposits$143,747,0003,105
IRAs and Keogh plan accounts$6,084,0003,910
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$167,913,0003,141
Deposits held in domestic offices$167,913,0003,138
Individuals, partnerships, and corporations$164,580,0002,937
U.S. Government$03,428
States and political subdivisions in the U.S.$2,733,0004,911
Commercial banks and other depository institutions in U.S.$600,0002,103
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,122,0001,780
Demand deposits$17,267,0003,084
Nontransaction accounts$113,791,0003,382
Money market deposit accounts (MMDAs)$4,935,0005,761
Other savings deposits (excluding MMDAs)$25,998,0002,098
Total time deposits$82,858,0002,986
Total time and savings deposits$150,646,0003,057
Noninterest-bearing deposits$17,267,0003,493
Interest-bearing deposits$150,646,0003,046
Retail deposits$157,545,0002,993
Estimated insured deposits$143,863,0003,136
IRAs and Keogh plan accounts$5,468,0004,158
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$165,288,0003,235
Deposits held in domestic offices$165,288,0003,233
Individuals, partnerships, and corporations$162,149,0003,014
U.S. Government$03,500
States and political subdivisions in the U.S.$2,789,0004,961
Commercial banks and other depository institutions in U.S.$350,0002,463
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,434,0001,758
Demand deposits$17,220,0003,090
Nontransaction accounts$110,854,0003,513
Money market deposit accounts (MMDAs)$3,040,0006,392
Other savings deposits (excluding MMDAs)$26,108,0002,087
Total time deposits$81,706,0003,102
Total time and savings deposits$148,068,0003,151
Noninterest-bearing deposits$17,220,0003,516
Interest-bearing deposits$148,068,0003,137
Retail deposits$154,944,0003,063
Estimated insured deposits$142,340,0003,197
IRAs and Keogh plan accounts$4,843,0004,457
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$161,267,0003,287
Deposits held in domestic offices$161,267,0003,286
Individuals, partnerships, and corporations$158,477,0003,076
U.S. Government$03,705
States and political subdivisions in the U.S.$2,440,0005,126
Commercial banks and other depository institutions in U.S.$350,0002,433
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,678,0001,964
Demand deposits$16,061,0003,424
Nontransaction accounts$110,589,0003,499
Money market deposit accounts (MMDAs)$3,853,0006,126
Other savings deposits (excluding MMDAs)$29,395,0001,921
Total time deposits$77,341,0003,270
Total time and savings deposits$145,206,0003,174
Noninterest-bearing deposits$16,061,0003,788
Interest-bearing deposits$145,206,0003,158
Retail deposits$125,916,0003,273
Estimated insured deposits$134,998,0003,330
IRAs and Keogh plan accounts$3,939,0004,924
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$155,604,0003,370
Deposits held in domestic offices$155,604,0003,369
Individuals, partnerships, and corporations$151,325,0003,167
U.S. Government$03,620
States and political subdivisions in the U.S.$3,929,0004,420
Commercial banks and other depository institutions in U.S.$350,0002,468
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,826,0001,761
Demand deposits$17,440,0002,956
Nontransaction accounts$104,778,0003,671
Money market deposit accounts (MMDAs)$3,613,0006,247
Other savings deposits (excluding MMDAs)$28,914,0001,931
Total time deposits$72,251,0003,517
Total time and savings deposits$138,164,0003,302
Noninterest-bearing deposits$17,440,0003,410
Interest-bearing deposits$138,164,0003,294
Retail deposits$121,696,0003,335
Estimated insured deposits$128,534,0003,467
IRAs and Keogh plan accounts$3,073,0005,467
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$128,556,0003,907
Deposits held in domestic offices$128,556,0003,905
Individuals, partnerships, and corporations$124,818,0003,692
U.S. Government$03,557
States and political subdivisions in the U.S.$3,538,0004,648
Commercial banks and other depository institutions in U.S.$200,0002,804
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,615,0001,748
Demand deposits$18,216,0002,879
Nontransaction accounts$76,941,0004,494
Money market deposit accounts (MMDAs)$3,287,0006,385
Other savings deposits (excluding MMDAs)$28,680,0001,947
Total time deposits$44,974,0004,837
Total time and savings deposits$110,340,0003,887
Noninterest-bearing deposits$18,216,0003,332
Interest-bearing deposits$110,340,0003,899
Retail deposits$111,598,0003,576
Estimated insured deposits$91,914,0004,018
IRAs and Keogh plan accounts$2,744,0005,684
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$125,017,0003,970
Deposits held in domestic offices$125,017,0003,968
Individuals, partnerships, and corporations$121,502,0003,765
U.S. Government$03,628
States and political subdivisions in the U.S.$3,415,0004,751
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,234,0001,693
Demand deposits$20,215,0002,558
Nontransaction accounts$73,783,0004,624
Money market deposit accounts (MMDAs)$4,329,0006,047
Other savings deposits (excluding MMDAs)$29,012,0001,909
Total time deposits$40,442,0005,173
Total time and savings deposits$104,802,0004,019
Noninterest-bearing deposits$20,215,0003,064
Interest-bearing deposits$104,802,0004,030
Retail deposits$110,650,0003,591
Estimated insured deposits$88,482,0004,132
IRAs and Keogh plan accounts$2,603,0005,734
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$114,839,0004,137
Deposits held in domestic offices$114,839,0004,135
Individuals, partnerships, and corporations$111,552,0003,926
U.S. Government$03,888
States and political subdivisions in the U.S.$3,187,0004,861
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,347,0002,012
Demand deposits$17,256,0003,101
Nontransaction accounts$69,492,0004,704
Money market deposit accounts (MMDAs)$4,340,0006,004
Other savings deposits (excluding MMDAs)$29,204,0001,866
Total time deposits$35,948,0005,427
Total time and savings deposits$97,583,0004,136
Noninterest-bearing deposits$17,256,0003,519
Interest-bearing deposits$97,583,0004,155
Retail deposits$104,564,0003,712
Estimated insured deposits$84,015,0004,225
IRAs and Keogh plan accounts$2,400,0005,817
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$113,618,0004,137
Deposits held in domestic offices$113,618,0004,134
Individuals, partnerships, and corporations$110,229,0003,933
U.S. Government$03,764
States and political subdivisions in the U.S.$3,289,0004,706
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,936,0002,226
Demand deposits$16,453,0003,199
Nontransaction accounts$72,682,0004,557
Money market deposit accounts (MMDAs)$3,495,0006,330
Other savings deposits (excluding MMDAs)$28,642,0001,895
Total time deposits$40,545,0005,066
Total time and savings deposits$97,165,0004,105
Noninterest-bearing deposits$16,453,0003,615
Interest-bearing deposits$97,165,0004,116
Retail deposits$99,998,0003,811
Estimated insured deposits$83,272,0004,239
IRAs and Keogh plan accounts$2,403,0005,792
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$104,430,0004,389
Deposits held in domestic offices$104,430,0004,385
Individuals, partnerships, and corporations$101,054,0004,200
U.S. Government$03,873
States and political subdivisions in the U.S.$3,276,0004,728
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,362,0002,754
Demand deposits$15,057,0003,568
Nontransaction accounts$69,068,0004,675
Money market deposit accounts (MMDAs)$3,333,0006,390
Other savings deposits (excluding MMDAs)$27,720,0001,948
Total time deposits$38,015,0005,225
Total time and savings deposits$89,373,0004,350
Noninterest-bearing deposits$15,057,0003,910
Interest-bearing deposits$89,373,0004,356
Retail deposits$92,775,0004,040
Estimated insured deposits$75,450,0004,523
IRAs and Keogh plan accounts$2,330,0005,867
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$100,134,0004,524
Deposits held in domestic offices$100,134,0004,520
Individuals, partnerships, and corporations$96,631,0004,343
U.S. Government$03,876
States and political subdivisions in the U.S.$3,403,0004,663
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,640,0003,108
Demand deposits$14,805,0003,557
Nontransaction accounts$68,494,0004,713
Money market deposit accounts (MMDAs)$3,755,0006,202
Other savings deposits (excluding MMDAs)$26,849,0001,953
Total time deposits$37,890,0005,264
Total time and savings deposits$85,329,0004,509
Noninterest-bearing deposits$14,805,0003,907
Interest-bearing deposits$85,329,0004,525
Retail deposits$88,494,0004,157
Estimated insured deposits$72,003,0004,641
IRAs and Keogh plan accounts$2,196,0005,957
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$91,145,0004,750
Deposits held in domestic offices$91,145,0004,748
Individuals, partnerships, and corporations$88,067,0004,574
U.S. Government$04,156
States and political subdivisions in the U.S.$2,978,0004,862
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,479,0003,601
Demand deposits$13,814,0003,873
Nontransaction accounts$63,666,0004,879
Money market deposit accounts (MMDAs)$3,360,0006,328
Other savings deposits (excluding MMDAs)$22,046,0002,156
Total time deposits$38,260,0005,202
Total time and savings deposits$77,331,0004,743
Noninterest-bearing deposits$13,814,0004,175
Interest-bearing deposits$77,331,0004,759
Retail deposits$79,442,0004,430
Estimated insured deposits$67,907,0004,757
IRAs and Keogh plan accounts$2,127,0006,015
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$87,345,0004,837
Deposits held in domestic offices$87,345,0004,834
Individuals, partnerships, and corporations$84,314,0004,674
U.S. Government$03,924
States and political subdivisions in the U.S.$2,931,0004,805
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,859,0003,550
Demand deposits$14,348,0003,639
Nontransaction accounts$60,486,0005,019
Money market deposit accounts (MMDAs)$6,344,0005,309
Other savings deposits (excluding MMDAs)$14,951,0002,710
Total time deposits$39,191,0005,115
Total time and savings deposits$72,997,0004,866
Noninterest-bearing deposits$14,348,0003,962
Interest-bearing deposits$72,997,0004,879
Retail deposits$75,306,0004,548
Estimated insured deposits$69,138,0004,665
IRAs and Keogh plan accounts$2,153,0006,008
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$84,434,0004,962
Deposits held in domestic offices$84,434,0004,960
Individuals, partnerships, and corporations$81,185,0004,785
U.S. Government$04,057
States and political subdivisions in the U.S.$2,950,0004,799
Commercial banks and other depository institutions in U.S.$299,0001,994
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,444,0003,913
Demand deposits$14,714,0003,671
Nontransaction accounts$58,990,0005,077
Money market deposit accounts (MMDAs)$3,810,0006,134
Other savings deposits (excluding MMDAs)$15,285,0002,724
Total time deposits$39,895,0005,053
Total time and savings deposits$69,720,0004,996
Noninterest-bearing deposits$14,714,0003,960
Interest-bearing deposits$69,720,0005,011
Retail deposits$72,102,0004,709
Estimated insured deposits$66,538,0004,795
IRAs and Keogh plan accounts$2,137,0006,057
Brokered deposits$199,0003,196
Fully insured brokered deposits$199,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$84,979,0004,969
Deposits held in domestic offices$84,979,0004,967
Individuals, partnerships, and corporations$81,815,0004,773
U.S. Government$04,056
States and political subdivisions in the U.S.$2,866,0004,910
Commercial banks and other depository institutions in U.S.$298,0002,004
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,008,0003,783
Demand deposits$16,178,0003,416
Nontransaction accounts$57,971,0005,133
Money market deposit accounts (MMDAs)$5,537,0005,566
Other savings deposits (excluding MMDAs)$13,443,0002,974
Total time deposits$38,991,0005,096
Total time and savings deposits$68,801,0005,069
Noninterest-bearing deposits$16,178,0003,721
Interest-bearing deposits$68,801,0005,078
Retail deposits$73,756,0004,671
Estimated insured deposits$68,105,0004,732
IRAs and Keogh plan accounts$2,028,0006,132
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,231,0005,195
Deposits held in domestic offices$78,231,0005,193
Individuals, partnerships, and corporations$75,297,0004,990
U.S. Government$04,273
States and political subdivisions in the U.S.$2,637,0005,054
Commercial banks and other depository institutions in U.S.$297,0002,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,305,0004,211
Demand deposits$15,361,0003,669
Nontransaction accounts$53,926,0005,286
Money market deposit accounts (MMDAs)$4,871,0005,755
Other savings deposits (excluding MMDAs)$8,550,0003,855
Total time deposits$40,505,0004,900
Total time and savings deposits$62,870,0005,296
Noninterest-bearing deposits$15,361,0003,949
Interest-bearing deposits$62,870,0005,303
Retail deposits$65,729,0004,933
Estimated insured deposits$66,360,0004,782
IRAs and Keogh plan accounts$2,017,0006,124
Brokered deposits$197,0003,198
Fully insured brokered deposits$197,0002,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,713,0005,244
Deposits held in domestic offices$75,713,0005,241
Individuals, partnerships, and corporations$72,815,0005,055
U.S. Government$04,163
States and political subdivisions in the U.S.$2,602,0005,021
Commercial banks and other depository institutions in U.S.$296,0002,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,138,0004,163
Demand deposits$15,381,0003,629
Nontransaction accounts$51,575,0005,381
Money market deposit accounts (MMDAs)$3,159,0006,431
Other savings deposits (excluding MMDAs)$9,606,0003,666
Total time deposits$38,810,0004,981
Total time and savings deposits$60,332,0005,383
Noninterest-bearing deposits$15,381,0003,916
Interest-bearing deposits$60,332,0005,388
Retail deposits$63,445,0005,002
Estimated insured deposits$65,019,0004,812
IRAs and Keogh plan accounts$2,119,0006,042
Brokered deposits$196,0003,171
Fully insured brokered deposits$196,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$78,777,0005,121
Deposits held in domestic offices$78,777,0005,118
Individuals, partnerships, and corporations$75,860,0004,906
U.S. Government$04,264
States and political subdivisions in the U.S.$2,519,0005,118
Commercial banks and other depository institutions in U.S.$398,0001,901
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,221,0004,049
Demand deposits$16,656,0003,492
Nontransaction accounts$52,556,0005,284
Money market deposit accounts (MMDAs)$2,768,0006,649
Other savings deposits (excluding MMDAs)$9,594,0003,742
Total time deposits$40,194,0004,789
Total time and savings deposits$62,121,0005,258
Noninterest-bearing deposits$16,656,0003,739
Interest-bearing deposits$62,121,0005,275
Retail deposits$66,337,0004,874
Estimated insured deposits$66,354,0004,747
IRAs and Keogh plan accounts$2,189,0005,962
Brokered deposits$195,0003,034
Fully insured brokered deposits$195,0002,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$77,535,0005,142
Deposits held in domestic offices$77,535,0005,138
Individuals, partnerships, and corporations$74,519,0004,950
U.S. Government$04,261
States and political subdivisions in the U.S.$2,519,0005,116
Commercial banks and other depository institutions in U.S.$497,0001,818
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,188,0004,230
Demand deposits$16,273,0003,586
Nontransaction accounts$52,347,0005,279
Money market deposit accounts (MMDAs)$2,765,0006,684
Other savings deposits (excluding MMDAs)$9,824,0003,771
Total time deposits$39,758,0004,753
Total time and savings deposits$61,262,0005,295
Noninterest-bearing deposits$16,273,0003,815
Interest-bearing deposits$61,262,0005,318
Retail deposits$65,708,0004,927
Estimated insured deposits$66,073,0004,735
IRAs and Keogh plan accounts$2,075,0006,050
Brokered deposits$194,0002,847
Fully insured brokered deposits$194,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,538,0005,397
Deposits held in domestic offices$71,538,0005,394
Individuals, partnerships, and corporations$68,652,0005,192
U.S. Government$04,442
States and political subdivisions in the U.S.$2,389,0005,256
Commercial banks and other depository institutions in U.S.$497,0001,810
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,428,0004,695
Demand deposits$15,382,0003,823
Nontransaction accounts$49,110,0005,424
Money market deposit accounts (MMDAs)$2,088,0007,055
Other savings deposits (excluding MMDAs)$8,176,0004,181
Total time deposits$38,846,0004,748
Total time and savings deposits$56,156,0005,533
Noninterest-bearing deposits$15,382,0004,016
Interest-bearing deposits$56,156,0005,556
Retail deposits$59,929,0005,230
Estimated insured deposits$51,859,0005,547
IRAs and Keogh plan accounts$2,118,0006,016
Brokered deposits$193,0002,777
Fully insured brokered deposits$193,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,919,0005,501
Deposits held in domestic offices$67,919,0005,498
Individuals, partnerships, and corporations$64,923,0005,319
U.S. Government$04,317
States and political subdivisions in the U.S.$1,911,0005,579
Commercial banks and other depository institutions in U.S.$1,085,0001,451
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,229,0004,955
Demand deposits$14,999,0003,838
Nontransaction accounts$47,690,0005,489
Money market deposit accounts (MMDAs)$2,715,0006,777
Other savings deposits (excluding MMDAs)$7,669,0004,409
Total time deposits$37,306,0004,813
Total time and savings deposits$52,920,0005,696
Noninterest-bearing deposits$14,999,0004,015
Interest-bearing deposits$52,920,0005,712
Retail deposits$57,694,0005,310
Estimated insured deposits$50,675,0005,614
IRAs and Keogh plan accounts$2,115,0006,046
Brokered deposits$192,0002,679
Fully insured brokered deposits$192,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$64,499,0005,634
Deposits held in domestic offices$64,499,0005,632
Individuals, partnerships, and corporations$61,398,0005,437
U.S. Government$04,271
States and political subdivisions in the U.S.$2,018,0005,536
Commercial banks and other depository institutions in U.S.$1,083,0001,465
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,050,0005,294
Demand deposits$13,538,0004,043
Nontransaction accounts$46,449,0005,516
Money market deposit accounts (MMDAs)$2,454,0006,916
Other savings deposits (excluding MMDAs)$7,960,0004,383
Total time deposits$36,035,0004,836
Total time and savings deposits$50,961,0005,777
Noninterest-bearing deposits$13,538,0004,178
Interest-bearing deposits$50,961,0005,800
Retail deposits$54,592,0005,466
Estimated insured deposits$47,089,0005,806
IRAs and Keogh plan accounts$1,791,0006,387
Brokered deposits$191,0002,540
Fully insured brokered deposits$191,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,004,0005,662
Deposits held in domestic offices$64,004,0005,659
Individuals, partnerships, and corporations$60,928,0005,474
U.S. Government$04,329
States and political subdivisions in the U.S.$1,993,0005,600
Commercial banks and other depository institutions in U.S.$1,083,0001,488
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,571,0005,407
Demand deposits$13,025,0004,114
Nontransaction accounts$46,433,0005,552
Money market deposit accounts (MMDAs)$2,313,0007,076
Other savings deposits (excluding MMDAs)$8,160,0004,394
Total time deposits$35,960,0004,807
Total time and savings deposits$50,979,0005,809
Noninterest-bearing deposits$13,025,0004,243
Interest-bearing deposits$50,979,0005,835
Retail deposits$53,728,0005,559
Estimated insured deposits$46,090,0005,936
IRAs and Keogh plan accounts$1,764,0006,467
Brokered deposits$190,0002,438
Fully insured brokered deposits$190,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$60,981,0005,833
Deposits held in domestic offices$60,981,0005,831
Individuals, partnerships, and corporations$57,950,0005,633
U.S. Government$04,510
States and political subdivisions in the U.S.$1,850,0005,709
Commercial banks and other depository institutions in U.S.$1,181,0001,432
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,184,0005,695
Demand deposits$12,869,0004,208
Nontransaction accounts$44,797,0005,636
Money market deposit accounts (MMDAs)$2,454,0007,017
Other savings deposits (excluding MMDAs)$8,003,0004,403
Total time deposits$34,340,0004,901
Total time and savings deposits$48,112,0005,986
Noninterest-bearing deposits$12,869,0004,329
Interest-bearing deposits$48,112,0006,014
Retail deposits$51,382,0005,725
Estimated insured deposits$43,625,0006,110
IRAs and Keogh plan accounts$1,636,0006,625
Brokered deposits$189,0002,380
Fully insured brokered deposits$189,0002,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,086,0006,049
Deposits held in domestic offices$56,086,0006,046
Individuals, partnerships, and corporations$53,013,0005,883
U.S. Government$04,404
States and political subdivisions in the U.S.$1,893,0005,637
Commercial banks and other depository institutions in U.S.$1,180,0001,430
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0006,452
Demand deposits$8,506,0005,317
Nontransaction accounts$44,273,0005,646
Money market deposit accounts (MMDAs)$2,394,0007,070
Other savings deposits (excluding MMDAs)$8,054,0004,415
Total time deposits$33,825,0004,947
Total time and savings deposits$47,580,0005,983
Noninterest-bearing deposits$8,506,0005,389
Interest-bearing deposits$47,580,0006,014
Retail deposits$46,709,0006,019
Estimated insured deposits$43,494,0006,106
IRAs and Keogh plan accounts$1,674,0006,627
Brokered deposits$188,0002,300
Fully insured brokered deposits$188,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,781,0006,027
Deposits held in domestic offices$56,781,0006,025
Individuals, partnerships, and corporations$53,291,0005,881
U.S. Government$04,543
States and political subdivisions in the U.S.$2,014,0005,587
Commercial banks and other depository institutions in U.S.$1,476,0001,331
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,403
Demand deposits$9,422,0005,003
Nontransaction accounts$44,624,0005,671
Money market deposit accounts (MMDAs)$2,311,0007,168
Other savings deposits (excluding MMDAs)$8,114,0004,400
Total time deposits$34,199,0004,910
Total time and savings deposits$47,359,0006,042
Noninterest-bearing deposits$9,422,0005,082
Interest-bearing deposits$47,359,0006,070
Retail deposits$47,335,0006,012
Estimated insured deposits$44,427,0006,081
IRAs and Keogh plan accounts$1,617,0006,792
Brokered deposits$484,0002,037
Fully insured brokered deposits$484,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,911,0006,043
Deposits held in domestic offices$56,911,0006,040
Individuals, partnerships, and corporations$53,405,0005,876
U.S. Government$04,568
States and political subdivisions in the U.S.$2,031,0005,596
Commercial banks and other depository institutions in U.S.$1,475,0001,326
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,258,0006,380
Demand deposits$9,489,0004,911
Nontransaction accounts$44,653,0005,676
Money market deposit accounts (MMDAs)$2,325,0007,175
Other savings deposits (excluding MMDAs)$7,415,0004,610
Total time deposits$34,913,0004,876
Total time and savings deposits$47,422,0006,061
Noninterest-bearing deposits$9,489,0004,990
Interest-bearing deposits$47,422,0006,094
Retail deposits$47,519,0006,009
Estimated insured deposits$45,006,0006,064
IRAs and Keogh plan accounts$1,441,0007,018
Brokered deposits$483,0001,960
Fully insured brokered deposits$483,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,797,0006,059
Deposits held in domestic offices$56,797,0006,057
Individuals, partnerships, and corporations$53,360,0005,856
U.S. Government$04,814
States and political subdivisions in the U.S.$1,964,0005,690
Commercial banks and other depository institutions in U.S.$1,473,0001,319
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,0006,173
Demand deposits$8,875,0004,891
Nontransaction accounts$45,799,0004,904
Money market deposit accounts (MMDAs)$3,826,0005,819
Other savings deposits (excluding MMDAs)$7,331,0004,003
Total time deposits$34,642,0004,307
Total time and savings deposits$47,922,0006,025
Noninterest-bearing deposits$8,875,0005,263
Interest-bearing deposits$47,922,0006,051
Retail deposits$47,927,0005,997
Estimated insured deposits$42,367,0006,273
IRAs and Keogh plan accounts$1,509,0006,974
Brokered deposits$482,0001,877
Fully insured brokered deposits$482,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,084,0006,511
Deposits held in domestic offices$49,084,0006,510
Individuals, partnerships, and corporations$45,617,0006,387
U.S. Government$04,647
States and political subdivisions in the U.S.$1,994,0005,582
Commercial banks and other depository institutions in U.S.$1,473,0001,317
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,323,0006,009
Demand deposits$9,320,0004,651
Nontransaction accounts$37,761,0005,511
Money market deposit accounts (MMDAs)$4,272,0005,643
Other savings deposits (excluding MMDAs)$6,960,0004,112
Total time deposits$26,529,0005,156
Total time and savings deposits$39,764,0006,604
Noninterest-bearing deposits$9,320,0005,005
Interest-bearing deposits$39,764,0006,628
Retail deposits$40,634,0006,513
Estimated insured deposits$42,282,0006,305
IRAs and Keogh plan accounts$1,632,0006,898
Brokered deposits$481,0001,822
Fully insured brokered deposits$481,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,156,0006,569
Deposits held in domestic offices$48,156,0006,568
Individuals, partnerships, and corporations$44,777,0006,429
U.S. Government$04,820
States and political subdivisions in the U.S.$2,005,0005,600
Commercial banks and other depository institutions in U.S.$1,374,0001,346
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,774,0006,106
Demand deposits$8,638,0004,804
Nontransaction accounts$37,382,0005,547
Money market deposit accounts (MMDAs)$4,498,0005,531
Other savings deposits (excluding MMDAs)$6,664,0004,186
Total time deposits$26,220,0005,232
Total time and savings deposits$39,518,0006,640
Noninterest-bearing deposits$8,638,0005,182
Interest-bearing deposits$39,518,0006,669
Retail deposits$39,460,0006,617
Estimated insured deposits$42,085,0006,344
IRAs and Keogh plan accounts$1,722,0006,800
Brokered deposits$480,0001,780
Fully insured brokered deposits$480,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$46,359,0006,664
Deposits held in domestic offices$46,359,0006,663
Individuals, partnerships, and corporations$43,094,0006,522
U.S. Government$04,819
States and political subdivisions in the U.S.$1,991,0005,673
Commercial banks and other depository institutions in U.S.$1,274,0001,329
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0006,169
Demand deposits$8,271,0004,827
Nontransaction accounts$36,009,0005,629
Money market deposit accounts (MMDAs)$2,413,0006,453
Other savings deposits (excluding MMDAs)$6,926,0004,038
Total time deposits$26,670,0005,190
Total time and savings deposits$38,088,0006,745
Noninterest-bearing deposits$8,271,0005,186
Interest-bearing deposits$38,088,0006,775
Retail deposits$37,675,0006,726
Estimated insured deposits$41,080,0006,390
IRAs and Keogh plan accounts$1,603,0006,924
Brokered deposits$479,0001,741
Fully insured brokered deposits$479,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,885,0006,668
Deposits held in domestic offices$45,885,0006,665
Individuals, partnerships, and corporations$42,545,0006,534
U.S. Government$04,995
States and political subdivisions in the U.S.$1,967,0005,671
Commercial banks and other depository institutions in U.S.$1,373,0001,259
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,174
Demand deposits$8,159,0004,899
Nontransaction accounts$35,542,0005,617
Money market deposit accounts (MMDAs)$2,845,0006,210
Other savings deposits (excluding MMDAs)$6,908,0003,913
Total time deposits$25,789,0005,268
Total time and savings deposits$37,726,0006,724
Noninterest-bearing deposits$8,159,0005,250
Interest-bearing deposits$37,726,0006,758
Retail deposits$37,775,0006,675
Estimated insured deposits$41,334,0006,330
IRAs and Keogh plan accounts$1,447,0007,104
Brokered deposits$478,0001,694
Fully insured brokered deposits$478,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,030,0007,070
Deposits held in domestic offices$40,030,0007,068
Individuals, partnerships, and corporations$38,031,0006,834
U.S. Government$05,263
States and political subdivisions in the U.S.$1,598,0005,992
Commercial banks and other depository institutions in U.S.$401,0001,765
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,015,0006,754
Demand deposits$6,279,0005,549
Nontransaction accounts$32,015,0005,882
Money market deposit accounts (MMDAs)$1,929,0006,677
Other savings deposits (excluding MMDAs)$4,723,0004,591
Total time deposits$25,363,0005,396
Total time and savings deposits$33,751,0007,056
Noninterest-bearing deposits$6,279,0005,917
Interest-bearing deposits$33,751,0007,086
Retail deposits$31,747,0007,204
Estimated insured deposits$36,597,0006,744
IRAs and Keogh plan accounts$1,271,0007,398
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$34,150,0007,499
Deposits held in domestic offices$34,150,0007,498
Individuals, partnerships, and corporations$32,666,0007,240
U.S. Government$05,369
States and political subdivisions in the U.S.$1,484,0006,191
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,917,0007,368
Demand deposits$4,727,0006,254
Nontransaction accounts$28,233,0006,161
Money market deposit accounts (MMDAs)$238,0008,127
Other savings deposits (excluding MMDAs)$4,450,0004,579
Total time deposits$23,545,0005,613
Total time and savings deposits$29,423,0007,399
Noninterest-bearing deposits$4,727,0006,638
Interest-bearing deposits$29,423,0007,464
Retail deposits$26,740,0007,677
Estimated insured deposits$32,262,0007,162
IRAs and Keogh plan accounts$1,141,0007,647
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$26,749,0008,343
Deposits held in domestic offices$26,749,0008,341
Individuals, partnerships, and corporations$24,318,0008,258
U.S. Government$05,591
States and political subdivisions in the U.S.$1,242,0006,565
Commercial banks and other depository institutions in U.S.$1,189,0001,015
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0008,113
Demand deposits$3,560,0007,072
Nontransaction accounts$22,384,0006,916
Money market deposit accounts (MMDAs)$183,0008,401
Other savings deposits (excluding MMDAs)$2,537,0006,394
Total time deposits$19,664,0006,126
Total time and savings deposits$23,189,0008,209
Noninterest-bearing deposits$3,560,0007,502
Interest-bearing deposits$23,189,0008,268
Retail deposits$17,744,0008,919
Estimated insured deposits$22,827,0008,381
IRAs and Keogh plan accounts$477,0009,010
Brokered deposits$3,062,000678
Fully insured brokered deposits$3,062,000599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,068,00010,200
Deposits held in domestic offices$8,068,00010,200
Individuals, partnerships, and corporations$7,168,00010,109
U.S. Government$06,005
States and political subdivisions in the U.S.$900,0007,055
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$2,774,0008,804
Demand deposits$2,252,0008,139
Nontransaction accounts$5,294,0009,060
Money market deposit accounts (MMDAs)$116,0008,598
Other savings deposits (excluding MMDAs)$631,0008,549
Total time deposits$4,547,0008,874
Total time and savings deposits$5,816,00010,134
Noninterest-bearing deposits$2,252,0008,667
Interest-bearing deposits$5,816,00010,206
Retail deposits$5,560,00010,260
Estimated insured deposits$6,677,00010,204
IRAs and Keogh plan accounts$18,0009,889
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA