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Advance Bank, Total Deposits

2013-09-30Rank
Total deposits$43,400,0006,031
Deposits held in domestic offices$43,400,0006,030
Individuals, partnerships, and corporations$38,050,0006,018
U.S. Government$2,850,00077
States and political subdivisions in the U.S.$1,000,0005,587
Commercial banks and other depository institutions in U.S.$1,500,0001,507
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,227,0006,424
Demand deposits$2,813,0006,510
Nontransaction accounts$36,173,0005,628
Money market deposit accounts (MMDAs)$2,295,0005,998
Other savings deposits (excluding MMDAs)$13,431,0003,401
Total time deposits$20,447,0005,498
Total time and savings deposits$40,587,0005,795
Noninterest-bearing deposits$2,813,0006,531
Interest-bearing deposits$40,587,0005,793
Retail deposits$41,840,0005,968
Estimated insured deposits$41,828,0005,905
IRAs and Keogh plan accounts$3,356,0004,792
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,080,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,365,0005,992
Deposits held in domestic offices$46,365,0005,992
Individuals, partnerships, and corporations$36,760,0006,113
U.S. Government$2,945,00076
States and political subdivisions in the U.S.$1,000,0005,601
Commercial banks and other depository institutions in U.S.$5,660,000969
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,295,0006,466
Demand deposits$2,764,0006,563
Nontransaction accounts$39,070,0005,530
Money market deposit accounts (MMDAs)$2,196,0006,062
Other savings deposits (excluding MMDAs)$13,801,0003,361
Total time deposits$23,074,0005,357
Total time and savings deposits$43,601,0005,723
Noninterest-bearing deposits$2,764,0006,581
Interest-bearing deposits$43,601,0005,717
Retail deposits$44,553,0005,936
Estimated insured deposits$45,059,0005,827
IRAs and Keogh plan accounts$3,396,0004,795
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,248,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,728,0006,010
Deposits held in domestic offices$47,728,0006,010
Individuals, partnerships, and corporations$38,124,0006,145
U.S. Government$2,945,00080
States and political subdivisions in the U.S.$1,000,0005,639
Commercial banks and other depository institutions in U.S.$5,659,000963
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,338,0006,545
Demand deposits$2,933,0006,601
Nontransaction accounts$40,390,0005,525
Money market deposit accounts (MMDAs)$2,754,0005,997
Other savings deposits (excluding MMDAs)$14,302,0003,298
Total time deposits$23,334,0005,397
Total time and savings deposits$44,795,0005,730
Noninterest-bearing deposits$2,933,0006,627
Interest-bearing deposits$44,795,0005,726
Retail deposits$45,917,0005,951
Estimated insured deposits$46,340,0005,836
IRAs and Keogh plan accounts$3,529,0004,739
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,248,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,599,0005,993
Deposits held in domestic offices$49,599,0005,992
Individuals, partnerships, and corporations$39,491,0006,129
U.S. Government$2,945,00079
States and political subdivisions in the U.S.$1,000,0005,673
Commercial banks and other depository institutions in U.S.$6,163,000932
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0006,546
Demand deposits$3,078,0006,637
Nontransaction accounts$41,754,0005,474
Money market deposit accounts (MMDAs)$3,740,0005,783
Other savings deposits (excluding MMDAs)$14,007,0003,279
Total time deposits$24,008,0005,379
Total time and savings deposits$46,521,0005,686
Noninterest-bearing deposits$3,078,0006,661
Interest-bearing deposits$46,521,0005,685
Retail deposits$47,533,0005,943
Estimated insured deposits$47,264,0005,891
IRAs and Keogh plan accounts$3,580,0004,747
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,496,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,113,0005,999
Deposits held in domestic offices$50,113,0005,999
Individuals, partnerships, and corporations$39,009,0006,195
U.S. Government$2,945,00081
States and political subdivisions in the U.S.$1,000,0005,721
Commercial banks and other depository institutions in U.S.$7,159,000876
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,597,0006,589
Demand deposits$3,147,0006,656
Nontransaction accounts$42,516,0005,516
Money market deposit accounts (MMDAs)$2,501,0006,162
Other savings deposits (excluding MMDAs)$14,236,0003,240
Total time deposits$25,779,0005,334
Total time and savings deposits$46,966,0005,729
Noninterest-bearing deposits$3,147,0006,678
Interest-bearing deposits$46,966,0005,726
Retail deposits$47,798,0005,955
Estimated insured deposits$48,778,0005,878
IRAs and Keogh plan accounts$3,660,0004,775
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,993,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,812,0005,988
Deposits held in domestic offices$51,812,0005,987
Individuals, partnerships, and corporations$40,608,0006,170
U.S. Government$2,945,00078
States and political subdivisions in the U.S.$1,000,0005,749
Commercial banks and other depository institutions in U.S.$7,259,000868
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,939,0006,584
Demand deposits$3,410,0006,637
Nontransaction accounts$43,873,0005,503
Money market deposit accounts (MMDAs)$3,452,0005,941
Other savings deposits (excluding MMDAs)$14,631,0003,178
Total time deposits$25,790,0005,398
Total time and savings deposits$48,402,0005,711
Noninterest-bearing deposits$3,410,0006,662
Interest-bearing deposits$48,402,0005,707
Retail deposits$49,749,0005,914
Estimated insured deposits$50,632,0005,847
IRAs and Keogh plan accounts$3,693,0004,786
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,093,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,897,0006,004
Deposits held in domestic offices$52,897,0006,003
Individuals, partnerships, and corporations$40,700,0006,234
U.S. Government$2,945,00088
States and political subdivisions in the U.S.$1,000,0005,778
Commercial banks and other depository institutions in U.S.$8,252,000809
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0006,643
Demand deposits$7,991,0005,656
Nontransaction accounts$44,860,0005,514
Money market deposit accounts (MMDAs)$2,820,0006,169
Other savings deposits (excluding MMDAs)$14,591,0003,171
Total time deposits$27,450,0005,351
Total time and savings deposits$44,906,0005,917
Noninterest-bearing deposits$3,760,0006,653
Interest-bearing deposits$49,137,0005,734
Retail deposits$50,585,0005,937
Estimated insured deposits$51,753,0005,863
IRAs and Keogh plan accounts$3,779,0004,763
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$6,342,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,463,0005,943
Deposits held in domestic offices$54,463,0005,942
Individuals, partnerships, and corporations$54,463,0005,685
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,445,0006,578
Demand deposits$3,683,0006,637
Nontransaction accounts$46,018,0005,446
Money market deposit accounts (MMDAs)$3,469,0005,987
Other savings deposits (excluding MMDAs)$14,340,0003,100
Total time deposits$28,209,0005,360
Total time and savings deposits$46,018,0005,858
Noninterest-bearing deposits$3,683,0006,674
Interest-bearing deposits$50,780,0005,657
Retail deposits$52,402,0005,858
Estimated insured deposits$53,134,0005,793
IRAs and Keogh plan accounts$3,887,0004,725
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,342,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,779,0005,828
Deposits held in domestic offices$57,779,0005,827
Individuals, partnerships, and corporations$57,779,0005,570
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,936,0006,638
Demand deposits$3,440,0006,690
Nontransaction accounts$49,843,0005,332
Money market deposit accounts (MMDAs)$3,264,0006,093
Other savings deposits (excluding MMDAs)$16,712,0002,804
Total time deposits$29,867,0005,309
Total time and savings deposits$49,843,0005,718
Noninterest-bearing deposits$3,440,0006,730
Interest-bearing deposits$54,339,0005,536
Retail deposits$55,219,0005,726
Estimated insured deposits$56,124,0005,671
IRAs and Keogh plan accounts$4,276,0004,568
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$61,232,0005,756
Deposits held in domestic offices$61,232,0005,755
Individuals, partnerships, and corporations$61,233,0005,446
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,140
Demand deposits$3,954,0006,597
Nontransaction accounts$49,844,0005,371
Money market deposit accounts (MMDAs)$4,090,0005,921
Other savings deposits (excluding MMDAs)$20,226,0002,478
Total time deposits$25,528,0005,710
Total time and savings deposits$49,844,0005,767
Noninterest-bearing deposits$3,954,0006,641
Interest-bearing deposits$57,278,0005,477
Retail deposits$57,906,0005,669
Estimated insured deposits$57,529,0005,639
IRAs and Keogh plan accounts$4,707,0004,387
Brokered deposits$1,018,0002,745
Fully insured brokered deposits$1,018,0002,565
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,038,0005,814
Deposits held in domestic offices$61,038,0005,812
Individuals, partnerships, and corporations$61,038,0005,514
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,713,0006,135
Demand deposits$4,570,0006,446
Nontransaction accounts$49,325,0005,452
Money market deposit accounts (MMDAs)$3,900,0006,018
Other savings deposits (excluding MMDAs)$20,181,0002,484
Total time deposits$25,244,0005,802
Total time and savings deposits$49,325,0005,841
Noninterest-bearing deposits$4,570,0006,504
Interest-bearing deposits$56,468,0005,574
Retail deposits$58,214,0005,698
Estimated insured deposits$57,851,0005,693
IRAs and Keogh plan accounts$4,731,0004,399
Brokered deposits$1,018,0002,803
Fully insured brokered deposits$1,018,0002,626
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,386,0005,745
Deposits held in domestic offices$63,386,0005,744
Individuals, partnerships, and corporations$63,386,0005,441
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0006,137
Demand deposits$4,410,0006,525
Nontransaction accounts$51,706,0005,349
Money market deposit accounts (MMDAs)$3,976,0005,974
Other savings deposits (excluding MMDAs)$20,344,0002,420
Total time deposits$27,386,0005,711
Total time and savings deposits$51,706,0005,777
Noninterest-bearing deposits$4,410,0006,576
Interest-bearing deposits$58,976,0005,480
Retail deposits$58,828,0005,674
Estimated insured deposits$59,688,0005,623
IRAs and Keogh plan accounts$4,867,0004,353
Brokered deposits$3,250,0002,367
Fully insured brokered deposits$3,250,0002,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,596,0005,828
Deposits held in domestic offices$62,596,0005,827
Individuals, partnerships, and corporations$62,596,0005,502
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,942,0006,238
Demand deposits$3,573,0006,780
Nontransaction accounts$51,654,0005,426
Money market deposit accounts (MMDAs)$3,368,0006,194
Other savings deposits (excluding MMDAs)$20,319,0002,427
Total time deposits$27,967,0005,763
Total time and savings deposits$51,654,0005,832
Noninterest-bearing deposits$3,573,0006,833
Interest-bearing deposits$59,023,0005,538
Retail deposits$58,282,0005,731
Estimated insured deposits$59,692,0005,606
IRAs and Keogh plan accounts$4,909,0004,388
Brokered deposits$3,006,0002,493
Fully insured brokered deposits$3,006,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,913,0005,745
Deposits held in domestic offices$64,913,0005,744
Individuals, partnerships, and corporations$64,913,0005,443
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,831,0006,076
Demand deposits$4,139,0006,604
Nontransaction accounts$53,082,0005,410
Money market deposit accounts (MMDAs)$3,848,0006,090
Other savings deposits (excluding MMDAs)$20,438,0002,431
Total time deposits$28,796,0005,758
Total time and savings deposits$53,082,0005,817
Noninterest-bearing deposits$4,139,0006,665
Interest-bearing deposits$60,774,0005,486
Retail deposits$60,351,0005,672
Estimated insured deposits$61,920,0005,547
IRAs and Keogh plan accounts$5,012,0004,351
Brokered deposits$3,004,0002,584
Fully insured brokered deposits$3,004,0002,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,418,0005,799
Deposits held in domestic offices$65,418,0005,798
Individuals, partnerships, and corporations$65,418,0005,478
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,516,0006,001
Demand deposits$4,812,0006,443
Nontransaction accounts$52,902,0005,476
Money market deposit accounts (MMDAs)$3,817,0006,142
Other savings deposits (excluding MMDAs)$19,929,0002,469
Total time deposits$29,156,0005,821
Total time and savings deposits$52,902,0005,889
Noninterest-bearing deposits$4,812,0006,508
Interest-bearing deposits$60,606,0005,551
Retail deposits$59,571,0005,748
Estimated insured deposits$61,995,0005,589
IRAs and Keogh plan accounts$5,067,0004,348
Brokered deposits$3,001,0002,693
Fully insured brokered deposits$3,001,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,034,0005,920
Deposits held in domestic offices$62,034,0005,920
Individuals, partnerships, and corporations$62,035,0005,630
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,538,0006,264
Demand deposits$3,722,0006,941
Nontransaction accounts$50,497,0005,575
Money market deposit accounts (MMDAs)$3,635,0006,194
Other savings deposits (excluding MMDAs)$19,915,0002,415
Total time deposits$26,947,0006,030
Total time and savings deposits$50,497,0005,979
Noninterest-bearing deposits$3,722,0006,988
Interest-bearing deposits$58,312,0005,652
Retail deposits$55,718,0005,548
Estimated insured deposits$59,083,0005,718
IRAs and Keogh plan accounts$5,212,0004,270
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$65,164,0005,810
Deposits held in domestic offices$65,164,0005,809
Individuals, partnerships, and corporations$65,164,0005,499
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,351,0005,976
Demand deposits$3,052,0007,141
Nontransaction accounts$52,813,0005,505
Money market deposit accounts (MMDAs)$4,010,0006,102
Other savings deposits (excluding MMDAs)$20,107,0002,391
Total time deposits$28,696,0005,959
Total time and savings deposits$52,813,0005,884
Noninterest-bearing deposits$3,052,0007,191
Interest-bearing deposits$62,112,0005,507
Retail deposits$64,581,0005,095
Estimated insured deposits$60,422,0005,660
IRAs and Keogh plan accounts$5,362,0004,210
Brokered deposits$583,0003,475
Fully insured brokered deposits$583,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,327,0005,587
Deposits held in domestic offices$71,327,0005,585
Individuals, partnerships, and corporations$71,328,0005,257
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,939,0005,927
Demand deposits$3,375,0007,074
Nontransaction accounts$58,389,0005,264
Money market deposit accounts (MMDAs)$4,152,0006,083
Other savings deposits (excluding MMDAs)$20,645,0002,346
Total time deposits$33,592,0005,621
Total time and savings deposits$58,389,0005,651
Noninterest-bearing deposits$3,375,0007,127
Interest-bearing deposits$67,952,0005,272
Retail deposits$65,392,0005,090
Estimated insured deposits$61,572,0005,189
IRAs and Keogh plan accounts$5,487,0004,149
Brokered deposits$4,669,0002,668
Fully insured brokered deposits$4,669,0002,354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,711,0006,075
Deposits held in domestic offices$58,711,0006,075
Individuals, partnerships, and corporations$58,711,0005,793
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,255
Demand deposits$2,310,0007,511
Nontransaction accounts$47,454,0005,798
Money market deposit accounts (MMDAs)$1,720,0007,049
Other savings deposits (excluding MMDAs)$19,577,0002,416
Total time deposits$26,157,0006,235
Total time and savings deposits$47,454,0006,174
Noninterest-bearing deposits$2,310,0007,557
Interest-bearing deposits$56,401,0005,761
Retail deposits$43,124,0006,222
Estimated insured deposits$50,102,0005,793
IRAs and Keogh plan accounts$3,869,0004,872
Brokered deposits$4,808,0002,700
Fully insured brokered deposits$4,808,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,936,0006,073
Deposits held in domestic offices$57,936,0006,073
Individuals, partnerships, and corporations$57,936,0005,789
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,954,0006,310
Demand deposits$2,450,0007,520
Nontransaction accounts$46,982,0005,768
Money market deposit accounts (MMDAs)$1,398,0007,201
Other savings deposits (excluding MMDAs)$19,576,0002,311
Total time deposits$26,008,0006,228
Total time and savings deposits$46,982,0006,146
Noninterest-bearing deposits$2,450,0007,558
Interest-bearing deposits$55,486,0005,760
Retail deposits$42,487,0006,273
Estimated insured deposits$50,780,0005,703
IRAs and Keogh plan accounts$4,163,0004,632
Brokered deposits$4,338,0002,734
Fully insured brokered deposits$4,338,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,637,0006,066
Deposits held in domestic offices$57,637,0006,065
Individuals, partnerships, and corporations$57,637,0005,761
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,731,0006,309
Demand deposits$4,158,0006,837
Nontransaction accounts$46,906,0005,768
Money market deposit accounts (MMDAs)$1,350,0007,274
Other savings deposits (excluding MMDAs)$19,588,0002,345
Total time deposits$25,968,0006,202
Total time and savings deposits$46,906,0006,127
Noninterest-bearing deposits$4,158,0006,903
Interest-bearing deposits$53,479,0005,818
Retail deposits$53,034,0005,648
Estimated insured deposits$50,653,0005,697
IRAs and Keogh plan accounts$4,210,0004,545
Brokered deposits$4,005,0002,600
Fully insured brokered deposits$4,005,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,390,0006,224
Deposits held in domestic offices$54,390,0006,223
Individuals, partnerships, and corporations$54,391,0005,930
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,811,0006,398
Demand deposits$4,830,0006,617
Nontransaction accounts$43,580,0005,943
Money market deposit accounts (MMDAs)$1,145,0007,410
Other savings deposits (excluding MMDAs)$20,952,0002,276
Total time deposits$21,483,0006,610
Total time and savings deposits$43,580,0006,301
Noninterest-bearing deposits$4,830,0006,704
Interest-bearing deposits$49,560,0006,008
Retail deposits$48,990,0005,899
Estimated insured deposits$47,241,0005,895
IRAs and Keogh plan accounts$4,047,0004,639
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$55,378,0006,198
Deposits held in domestic offices$55,378,0006,197
Individuals, partnerships, and corporations$55,378,0005,892
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,117,0006,335
Demand deposits$4,751,0006,645
Nontransaction accounts$44,261,0005,927
Money market deposit accounts (MMDAs)$1,362,0007,305
Other savings deposits (excluding MMDAs)$21,442,0002,226
Total time deposits$21,457,0006,649
Total time and savings deposits$44,261,0006,291
Noninterest-bearing deposits$4,751,0006,738
Interest-bearing deposits$50,627,0005,992
Retail deposits$50,713,0005,793
Estimated insured deposits$48,005,0005,860
IRAs and Keogh plan accounts$4,023,0004,647
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$55,832,0006,118
Deposits held in domestic offices$55,832,0006,117
Individuals, partnerships, and corporations$55,835,0005,826
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,724,0006,416
Demand deposits$4,399,0006,837
Nontransaction accounts$45,111,0005,841
Money market deposit accounts (MMDAs)$1,761,0007,072
Other savings deposits (excluding MMDAs)$21,823,0002,170
Total time deposits$21,527,0006,612
Total time and savings deposits$45,111,0006,196
Noninterest-bearing deposits$4,399,0006,917
Interest-bearing deposits$51,433,0005,887
Retail deposits$50,691,0005,734
Estimated insured deposits$48,504,0005,765
IRAs and Keogh plan accounts$4,080,0004,583
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$56,909,0006,078
Deposits held in domestic offices$56,909,0006,077
Individuals, partnerships, and corporations$56,909,0005,790
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,804,0006,327
Demand deposits$4,349,0006,768
Nontransaction accounts$46,105,0005,799
Money market deposit accounts (MMDAs)$1,793,0007,056
Other savings deposits (excluding MMDAs)$22,811,0002,124
Total time deposits$21,501,0006,624
Total time and savings deposits$46,105,0006,160
Noninterest-bearing deposits$4,349,0006,857
Interest-bearing deposits$52,560,0005,845
Retail deposits$50,433,0005,719
Estimated insured deposits$49,166,0005,727
IRAs and Keogh plan accounts$4,029,0004,623
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$58,124,0006,025
Deposits held in domestic offices$58,124,0006,024
Individuals, partnerships, and corporations$58,124,0005,746
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,109,0006,347
Demand deposits$4,749,0006,685
Nontransaction accounts$47,015,0005,735
Money market deposit accounts (MMDAs)$1,776,0007,096
Other savings deposits (excluding MMDAs)$23,438,0002,128
Total time deposits$21,801,0006,597
Total time and savings deposits$47,015,0006,126
Noninterest-bearing deposits$4,749,0006,772
Interest-bearing deposits$53,375,0005,813
Retail deposits$42,060,0006,267
Estimated insured deposits$50,804,0005,651
IRAs and Keogh plan accounts$4,073,0004,605
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,520,0006,081
Deposits held in domestic offices$57,520,0006,079
Individuals, partnerships, and corporations$57,520,0005,796
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0006,666
Demand deposits$4,969,0006,640
Nontransaction accounts$47,658,0005,696
Money market deposit accounts (MMDAs)$1,711,0007,180
Other savings deposits (excluding MMDAs)$24,157,0002,081
Total time deposits$21,790,0006,591
Total time and savings deposits$47,658,0006,113
Noninterest-bearing deposits$4,969,0006,717
Interest-bearing deposits$52,551,0005,867
Retail deposits$45,647,0006,094
Estimated insured deposits$50,879,0005,677
IRAs and Keogh plan accounts$4,090,0004,565
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,828,0006,063
Deposits held in domestic offices$57,828,0006,062
Individuals, partnerships, and corporations$57,828,0005,759
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,926,0006,725
Demand deposits$4,608,0006,867
Nontransaction accounts$47,902,0005,616
Money market deposit accounts (MMDAs)$1,578,0007,236
Other savings deposits (excluding MMDAs)$24,402,0002,047
Total time deposits$21,922,0006,526
Total time and savings deposits$47,902,0006,056
Noninterest-bearing deposits$4,608,0006,934
Interest-bearing deposits$53,220,0005,796
Retail deposits$43,530,0006,166
Estimated insured deposits$51,108,0005,627
IRAs and Keogh plan accounts$4,056,0004,535
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,413,0006,089
Deposits held in domestic offices$56,413,0006,087
Individuals, partnerships, and corporations$56,413,0005,806
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,681,0006,952
Demand deposits$4,244,0006,963
Nontransaction accounts$47,732,0005,608
Money market deposit accounts (MMDAs)$1,818,0007,139
Other savings deposits (excluding MMDAs)$23,631,0002,098
Total time deposits$22,283,0006,473
Total time and savings deposits$47,732,0006,046
Noninterest-bearing deposits$4,244,0007,027
Interest-bearing deposits$52,169,0005,820
Retail deposits$43,844,0006,127
Estimated insured deposits$51,744,0005,556
IRAs and Keogh plan accounts$4,106,0004,486
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,288,0005,988
Deposits held in domestic offices$59,288,0005,985
Individuals, partnerships, and corporations$59,287,0005,667
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0006,904
Demand deposits$4,534,0006,901
Nontransaction accounts$49,975,0005,438
Money market deposit accounts (MMDAs)$1,974,0007,090
Other savings deposits (excluding MMDAs)$25,264,0002,056
Total time deposits$22,737,0006,354
Total time and savings deposits$49,975,0005,914
Noninterest-bearing deposits$4,534,0006,957
Interest-bearing deposits$54,754,0005,682
Retail deposits$46,287,0006,015
Estimated insured deposits$54,287,0005,411
IRAs and Keogh plan accounts$4,225,0004,398
Brokered deposits$1,132,0002,694
Fully insured brokered deposits$199,0002,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,422,0005,921
Deposits held in domestic offices$60,422,0005,919
Individuals, partnerships, and corporations$60,422,0005,594
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,021,0007,039
Demand deposits$4,503,0006,920
Nontransaction accounts$51,401,0005,327
Money market deposit accounts (MMDAs)$2,389,0006,885
Other savings deposits (excluding MMDAs)$25,167,0002,075
Total time deposits$23,845,0006,186
Total time and savings deposits$51,401,0005,832
Noninterest-bearing deposits$4,503,0006,980
Interest-bearing deposits$55,919,0005,597
Retail deposits$47,008,0005,977
Estimated insured deposits$55,208,0005,324
IRAs and Keogh plan accounts$4,224,0004,338
Brokered deposits$1,212,0002,504
Fully insured brokered deposits$292,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,146,0005,876
Deposits held in domestic offices$61,146,0005,874
Individuals, partnerships, and corporations$61,146,0005,545
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,778,0006,971
Demand deposits$4,260,0007,180
Nontransaction accounts$51,368,0005,281
Money market deposit accounts (MMDAs)$2,422,0006,898
Other savings deposits (excluding MMDAs)$24,974,0002,073
Total time deposits$23,972,0006,133
Total time and savings deposits$51,368,0005,818
Noninterest-bearing deposits$4,260,0007,241
Interest-bearing deposits$56,886,0005,513
Retail deposits$46,549,0006,041
Estimated insured deposits$55,149,0005,346
IRAs and Keogh plan accounts$4,219,0004,313
Brokered deposits$1,212,0002,418
Fully insured brokered deposits$292,0002,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,699,0005,822
Deposits held in domestic offices$61,699,0005,819
Individuals, partnerships, and corporations$61,699,0005,482
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,974,0007,077
Demand deposits$4,137,0007,127
Nontransaction accounts$52,725,0005,175
Money market deposit accounts (MMDAs)$2,502,0006,896
Other savings deposits (excluding MMDAs)$25,357,0002,060
Total time deposits$24,866,0006,016
Total time and savings deposits$52,725,0005,701
Noninterest-bearing deposits$4,137,0007,182
Interest-bearing deposits$57,562,0005,453
Retail deposits$47,723,0005,936
Estimated insured deposits$56,223,0005,277
IRAs and Keogh plan accounts$4,306,0004,287
Brokered deposits$1,198,0002,308
Fully insured brokered deposits$289,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$63,879,0005,666
Deposits held in domestic offices$63,879,0005,664
Individuals, partnerships, and corporations$63,878,0005,317
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,866,0006,882
Demand deposits$4,358,0006,984
Nontransaction accounts$54,012,0005,062
Money market deposit accounts (MMDAs)$2,604,0006,840
Other savings deposits (excluding MMDAs)$26,128,0002,035
Total time deposits$25,280,0005,902
Total time and savings deposits$54,012,0005,594
Noninterest-bearing deposits$4,358,0007,023
Interest-bearing deposits$59,521,0005,327
Retail deposits$49,567,0005,795
Estimated insured deposits$58,067,0005,134
IRAs and Keogh plan accounts$4,430,0004,186
Brokered deposits$1,402,0002,128
Fully insured brokered deposits$488,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,035,0005,661
Deposits held in domestic offices$64,035,0005,658
Individuals, partnerships, and corporations$64,034,0005,327
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,031,0006,475
Demand deposits$6,460,0006,117
Nontransaction accounts$52,003,0005,214
Money market deposit accounts (MMDAs)$1,912,0007,276
Other savings deposits (excluding MMDAs)$24,101,0002,174
Total time deposits$25,990,0005,819
Total time and savings deposits$52,003,0005,738
Noninterest-bearing deposits$6,460,0006,170
Interest-bearing deposits$57,575,0005,474
Retail deposits$49,985,0005,796
Estimated insured deposits$58,785,0005,128
IRAs and Keogh plan accounts$4,562,0004,122
Brokered deposits$1,290,0002,022
Fully insured brokered deposits$385,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,606,0005,633
Deposits held in domestic offices$64,606,0005,631
Individuals, partnerships, and corporations$64,606,0005,292
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,298,0006,043
Demand deposits$4,333,0007,134
Nontransaction accounts$50,308,0005,277
Money market deposit accounts (MMDAs)$1,957,0007,275
Other savings deposits (excluding MMDAs)$21,557,0002,338
Total time deposits$26,794,0005,693
Total time and savings deposits$50,308,0005,838
Noninterest-bearing deposits$4,333,0007,180
Interest-bearing deposits$60,273,0005,298
Retail deposits$50,952,0005,750
Estimated insured deposits$59,352,0005,068
IRAs and Keogh plan accounts$4,612,0004,105
Brokered deposits$1,989,0001,824
Fully insured brokered deposits$1,879,0001,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,697,0005,534
Deposits held in domestic offices$65,697,0005,531
Individuals, partnerships, and corporations$65,697,0005,197
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,027,0005,988
Demand deposits$2,201,0008,028
Nontransaction accounts$51,670,0005,183
Money market deposit accounts (MMDAs)$2,150,0007,198
Other savings deposits (excluding MMDAs)$21,819,0002,323
Total time deposits$27,701,0005,569
Total time and savings deposits$51,670,0005,705
Noninterest-bearing deposits$2,201,0008,056
Interest-bearing deposits$63,496,0005,083
Retail deposits$52,142,0005,630
Estimated insured deposits$60,942,0004,943
IRAs and Keogh plan accounts$4,729,0004,051
Brokered deposits$1,816,0001,798
Fully insured brokered deposits$889,0001,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,548,0005,521
Deposits held in domestic offices$66,548,0005,518
Individuals, partnerships, and corporations$66,548,0005,157
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,403,0006,144
Demand deposits$2,048,0008,144
Nontransaction accounts$53,145,0005,103
Money market deposit accounts (MMDAs)$2,005,0007,342
Other savings deposits (excluding MMDAs)$22,156,0002,300
Total time deposits$28,984,0005,460
Total time and savings deposits$53,145,0005,665
Noninterest-bearing deposits$2,048,0008,174
Interest-bearing deposits$64,500,0005,050
Retail deposits$51,721,0005,696
Estimated insured deposits$61,421,0004,956
IRAs and Keogh plan accounts$4,810,0004,064
Brokered deposits$2,686,0001,510
Fully insured brokered deposits$1,189,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$69,392,0005,385
Deposits held in domestic offices$69,392,0005,383
Individuals, partnerships, and corporations$69,392,0005,027
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,885,0006,037
Demand deposits$2,191,0008,101
Nontransaction accounts$55,507,0004,961
Money market deposit accounts (MMDAs)$2,076,0007,314
Other savings deposits (excluding MMDAs)$22,027,0002,278
Total time deposits$31,404,0005,260
Total time and savings deposits$55,507,0005,530
Noninterest-bearing deposits$2,191,0008,133
Interest-bearing deposits$67,201,0004,943
Retail deposits$54,399,0005,528
Estimated insured deposits$64,099,0004,808
IRAs and Keogh plan accounts$4,971,0003,979
Brokered deposits$4,912,0001,198
Fully insured brokered deposits$2,676,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$71,784,0005,288
Deposits held in domestic offices$71,784,0005,284
Individuals, partnerships, and corporations$71,785,0004,901
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,530,0004,801
Noninterest-bearing deposits$08,960
Interest-bearing deposits$71,784,0004,703
Retail deposits$55,727,0005,461
Estimated insured deposits$65,127,0004,759
IRAs and Keogh plan accounts$4,932,0004,019
Brokered deposits$6,476,000980
Fully insured brokered deposits$2,676,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$75,392,0005,095
Deposits held in domestic offices$75,392,0005,091
Individuals, partnerships, and corporations$75,392,0004,733
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$73,217,0004,610
Noninterest-bearing deposits$1,414,0008,483
Interest-bearing deposits$73,978,0004,587
Retail deposits$59,187,0005,262
Estimated insured deposits$67,887,0004,630
IRAs and Keogh plan accounts$5,099,0003,970
Brokered deposits$7,150,000896
Fully insured brokered deposits$3,173,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$81,670,0004,797
Deposits held in domestic offices$81,670,0004,794
Individuals, partnerships, and corporations$81,670,0004,461
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$79,076,0004,350
Noninterest-bearing deposits$1,613,0008,413
Interest-bearing deposits$80,057,0004,310
Retail deposits$62,982,0005,053
Estimated insured deposits$72,582,0004,422
IRAs and Keogh plan accounts$5,127,0003,950
Brokered deposits$7,735,000845
Fully insured brokered deposits$3,074,0001,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$36,056,0007,379
Deposits held in domestic offices$36,056,0007,378
Individuals, partnerships, and corporations$36,056,0007,039
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,122,0006,991
Noninterest-bearing deposits$1,372,0008,570
Interest-bearing deposits$34,684,0007,048
Retail deposits$27,965,0007,559
Estimated insured deposits$32,265,0007,165
IRAs and Keogh plan accounts$1,635,0006,882
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,965,0007,381
Deposits held in domestic offices$35,965,0007,378
Individuals, partnerships, and corporations$35,957,0007,012
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,105,0006,954
Noninterest-bearing deposits$1,120,0008,732
Interest-bearing deposits$34,845,0007,005
Retail deposits$27,313,0007,610
Estimated insured deposits$31,713,0007,203
IRAs and Keogh plan accounts$1,581,0006,937
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$31,635,0007,760
Deposits held in domestic offices$31,635,0007,758
Individuals, partnerships, and corporations$31,636,0007,416
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,670,0007,347
Noninterest-bearing deposits$09,348
Interest-bearing deposits$31,635,0007,291
Retail deposits$26,149,0007,759
Estimated insured deposits$29,949,0007,442
IRAs and Keogh plan accounts$1,545,0007,024
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$32,491,0007,652
Deposits held in domestic offices$32,491,0007,651
Individuals, partnerships, and corporations$32,491,0007,261
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,878,0007,119
Noninterest-bearing deposits$606,0009,282
Interest-bearing deposits$31,885,0007,186
Retail deposits$26,279,0007,733
Estimated insured deposits$31,581,0007,232
IRAs and Keogh plan accounts$1,778,0006,745
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$31,395,0007,857
Deposits held in domestic offices$31,395,0007,855
Individuals, partnerships, and corporations$31,395,0007,486
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,876,0007,356
Noninterest-bearing deposits$951,0009,409
Interest-bearing deposits$30,444,0007,449
Retail deposits$26,699,0007,859
Estimated insured deposits$30,100,0007,546
IRAs and Keogh plan accounts$1,995,0006,660
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$30,639,0008,083
Deposits held in domestic offices$30,639,0008,082
Individuals, partnerships, and corporations$30,639,0007,710
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,146,0007,534
Noninterest-bearing deposits$956,0009,611
Interest-bearing deposits$29,683,0007,638
Retail deposits$25,889,0008,144
Estimated insured deposits$29,589,0007,742
IRAs and Keogh plan accounts$1,894,0006,963
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$29,511,0008,389
Deposits held in domestic offices$29,511,0008,387
Individuals, partnerships, and corporations$29,511,0007,977
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,281,0007,797
Noninterest-bearing deposits$732,00010,146
Interest-bearing deposits$28,779,0007,925
Retail deposits$24,914,0008,511
Estimated insured deposits$28,514,0008,069
IRAs and Keogh plan accounts$1,676,0007,564
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$28,914,0008,787
Deposits held in domestic offices$28,914,0008,783
Individuals, partnerships, and corporations$28,914,0008,354
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,133,0008,201
Noninterest-bearing deposits$782,00010,529
Interest-bearing deposits$28,132,0008,295
Retail deposits$24,606,0008,912
Estimated insured deposits$27,806,0008,495
IRAs and Keogh plan accounts$1,764,0007,818
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,639,0008,983
Deposits held in domestic offices$29,639,0008,978
Individuals, partnerships, and corporations$29,639,0008,528
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,442,0008,272
Noninterest-bearing deposits$1,089,00010,744
Interest-bearing deposits$28,550,0008,499
Retail deposits$26,039,0009,025
Estimated insured deposits$28,739,0008,684
IRAs and Keogh plan accounts$1,852,0007,921
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,700,0009,210
Deposits held in domestic offices$29,700,0009,205
Individuals, partnerships, and corporations$29,700,0008,754
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,540,0008,408
Noninterest-bearing deposits$897,00011,411
Interest-bearing deposits$28,803,0008,611
Retail deposits$25,341,0009,445
Estimated insured deposits$28,744,0008,888
IRAs and Keogh plan accounts$1,910,0007,914
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$29,755,0009,584
Deposits held in domestic offices$29,755,0009,578
Individuals, partnerships, and corporations$29,755,0009,041
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,635,0008,692
Noninterest-bearing deposits$883,00011,896
Interest-bearing deposits$28,872,0008,977
Retail deposits$26,230,0009,719
Estimated insured deposits$29,235,0009,184
IRAs and Keogh plan accounts$1,852,0008,392
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,297,0009,764
Deposits held in domestic offices$30,297,0009,759
Individuals, partnerships, and corporations$30,297,0009,391
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,199,0009,009
Noninterest-bearing deposits$670,00012,806
Interest-bearing deposits$29,627,0009,097
Retail deposits$27,274,0009,769
Estimated insured deposits$29,774,0009,375
IRAs and Keogh plan accounts$1,513,0009,504
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA