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Bank North, Total Deposits

2014-09-30Rank
Total deposits$100,692,0004,226
Deposits held in domestic offices$100,692,0004,225
Individuals, partnerships, and corporations$89,173,0004,233
U.S. Government$01,257
States and political subdivisions in the U.S.$11,032,0002,875
Commercial banks and other depository institutions in U.S.$487,0002,099
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,075,0004,120
Demand deposits$19,078,0003,643
Nontransaction accounts$71,617,0003,976
Money market deposit accounts (MMDAs)$14,307,0003,912
Other savings deposits (excluding MMDAs)$17,850,0002,962
Total time deposits$39,461,0003,824
Total time and savings deposits$81,614,0004,188
Noninterest-bearing deposits$19,078,0003,884
Interest-bearing deposits$81,614,0004,197
Retail deposits$93,201,0004,223
Estimated insured deposits$94,428,0003,947
IRAs and Keogh plan accounts$6,109,0003,367
Brokered deposits$6,087,0001,520
Fully insured brokered deposits$6,087,0001,395
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$104,698,0004,159
Deposits held in domestic offices$104,698,0004,158
Individuals, partnerships, and corporations$94,613,0004,114
U.S. Government$01,331
States and political subdivisions in the U.S.$9,600,0003,125
Commercial banks and other depository institutions in U.S.$485,0002,128
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,425,0003,926
Demand deposits$21,394,0003,351
Nontransaction accounts$73,273,0003,972
Money market deposit accounts (MMDAs)$16,232,0003,754
Other savings deposits (excluding MMDAs)$17,685,0002,972
Total time deposits$39,356,0003,887
Total time and savings deposits$83,304,0004,168
Noninterest-bearing deposits$21,394,0003,621
Interest-bearing deposits$83,304,0004,179
Retail deposits$97,688,0004,140
Estimated insured deposits$92,281,0004,030
IRAs and Keogh plan accounts$6,915,0003,129
Brokered deposits$6,086,0001,513
Fully insured brokered deposits$6,086,0001,397
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,826,0004,219
Deposits held in domestic offices$104,826,0004,218
Individuals, partnerships, and corporations$89,783,0004,296
U.S. Government$01,317
States and political subdivisions in the U.S.$14,318,0002,463
Commercial banks and other depository institutions in U.S.$725,0001,869
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,618,0004,390
Demand deposits$16,514,0004,015
Nontransaction accounts$78,208,0003,875
Money market deposit accounts (MMDAs)$18,153,0003,635
Other savings deposits (excluding MMDAs)$16,697,0003,105
Total time deposits$43,358,0003,680
Total time and savings deposits$88,312,0004,094
Noninterest-bearing deposits$16,514,0004,211
Interest-bearing deposits$88,312,0004,106
Retail deposits$95,594,0004,257
Estimated insured deposits$91,736,0004,117
IRAs and Keogh plan accounts$6,857,0003,198
Brokered deposits$8,315,0001,330
Fully insured brokered deposits$8,315,0001,230
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,840,0004,262
Deposits held in domestic offices$102,840,0004,261
Individuals, partnerships, and corporations$90,913,0004,282
U.S. Government$01,474
States and political subdivisions in the U.S.$11,202,0002,845
Commercial banks and other depository institutions in U.S.$725,0001,874
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,765,0004,471
Demand deposits$16,739,0003,949
Nontransaction accounts$77,075,0003,904
Money market deposit accounts (MMDAs)$16,382,0003,781
Other savings deposits (excluding MMDAs)$16,104,0003,103
Total time deposits$44,589,0003,661
Total time and savings deposits$86,101,0004,144
Noninterest-bearing deposits$16,739,0004,196
Interest-bearing deposits$86,101,0004,157
Retail deposits$92,357,0004,341
Estimated insured deposits$96,261,0003,970
IRAs and Keogh plan accounts$6,877,0003,238
Brokered deposits$9,565,0001,239
Fully insured brokered deposits$9,565,0001,148
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$101,644,0004,307
Deposits held in domestic offices$101,644,0004,306
Individuals, partnerships, and corporations$89,149,0004,363
U.S. Government$01,406
States and political subdivisions in the U.S.$12,005,0002,636
Commercial banks and other depository institutions in U.S.$490,0002,136
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,507,0004,246
Demand deposits$17,694,0003,750
Nontransaction accounts$74,137,0004,043
Money market deposit accounts (MMDAs)$17,865,0003,678
Other savings deposits (excluding MMDAs)$15,754,0003,143
Total time deposits$40,517,0003,990
Total time and savings deposits$83,950,0004,239
Noninterest-bearing deposits$17,694,0004,036
Interest-bearing deposits$83,950,0004,249
Retail deposits$95,859,0004,245
Estimated insured deposits$91,973,0004,135
IRAs and Keogh plan accounts$7,262,0003,184
Brokered deposits$5,119,0001,573
Fully insured brokered deposits$4,794,0001,498
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$100,780,0004,358
Deposits held in domestic offices$100,780,0004,357
Individuals, partnerships, and corporations$90,248,0004,344
U.S. Government$01,377
States and political subdivisions in the U.S.$10,042,0002,960
Commercial banks and other depository institutions in U.S.$490,0002,157
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,499,0004,332
Demand deposits$17,232,0003,776
Nontransaction accounts$74,281,0004,072
Money market deposit accounts (MMDAs)$16,965,0003,779
Other savings deposits (excluding MMDAs)$15,633,0003,148
Total time deposits$41,683,0003,973
Total time and savings deposits$83,548,0004,296
Noninterest-bearing deposits$17,232,0004,052
Interest-bearing deposits$83,548,0004,305
Retail deposits$94,547,0004,303
Estimated insured deposits$91,038,0004,184
IRAs and Keogh plan accounts$7,342,0003,185
Brokered deposits$5,118,0001,574
Fully insured brokered deposits$2,542,0001,775
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$104,979,0004,317
Deposits held in domestic offices$104,979,0004,317
Individuals, partnerships, and corporations$89,958,0004,417
U.S. Government$01,424
States and political subdivisions in the U.S.$14,281,0002,395
Commercial banks and other depository institutions in U.S.$740,0001,923
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,113,0004,427
Demand deposits$16,101,0003,993
Nontransaction accounts$78,866,0003,982
Money market deposit accounts (MMDAs)$19,750,0003,552
Other savings deposits (excluding MMDAs)$15,029,0003,230
Total time deposits$44,087,0003,882
Total time and savings deposits$88,878,0004,196
Noninterest-bearing deposits$16,101,0004,256
Interest-bearing deposits$88,878,0004,200
Retail deposits$97,214,0004,300
Estimated insured deposits$92,614,0004,189
IRAs and Keogh plan accounts$7,499,0003,159
Brokered deposits$6,349,0001,454
Fully insured brokered deposits$3,774,0001,629
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,925,0004,367
Deposits held in domestic offices$102,925,0004,365
Individuals, partnerships, and corporations$89,079,0004,456
U.S. Government$01,583
States and political subdivisions in the U.S.$13,106,0002,541
Commercial banks and other depository institutions in U.S.$740,0001,980
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,425,0004,543
Demand deposits$16,283,0004,058
Nontransaction accounts$77,500,0004,029
Money market deposit accounts (MMDAs)$18,364,0003,629
Other savings deposits (excluding MMDAs)$14,681,0003,210
Total time deposits$44,455,0003,919
Total time and savings deposits$86,642,0004,261
Noninterest-bearing deposits$16,283,0004,305
Interest-bearing deposits$86,642,0004,260
Retail deposits$94,610,0004,392
Estimated insured deposits$93,890,0004,286
IRAs and Keogh plan accounts$7,555,0003,159
Brokered deposits$7,349,0001,370
Fully insured brokered deposits$4,474,0001,557
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$100,975,0004,412
Deposits held in domestic offices$100,975,0004,412
Individuals, partnerships, and corporations$87,702,0004,480
U.S. Government$01,457
States and political subdivisions in the U.S.$12,533,0002,568
Commercial banks and other depository institutions in U.S.$740,0001,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,754,0004,347
Demand deposits$15,719,0003,952
Nontransaction accounts$75,221,0004,152
Money market deposit accounts (MMDAs)$14,586,0004,058
Other savings deposits (excluding MMDAs)$14,519,0003,205
Total time deposits$46,116,0003,927
Total time and savings deposits$85,256,0004,310
Noninterest-bearing deposits$15,719,0004,235
Interest-bearing deposits$85,256,0004,315
Retail deposits$92,590,0004,409
Estimated insured deposits$93,414,0004,293
IRAs and Keogh plan accounts$7,548,0003,220
Brokered deposits$7,340,0001,416
Fully insured brokered deposits$4,465,0001,586
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$100,608,0004,442
Deposits held in domestic offices$100,608,0004,440
Individuals, partnerships, and corporations$88,681,0004,478
U.S. Government$01,535
States and political subdivisions in the U.S.$11,187,0002,751
Commercial banks and other depository institutions in U.S.$740,0002,006
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,525,0004,353
Demand deposits$16,440,0003,797
Nontransaction accounts$75,083,0004,195
Money market deposit accounts (MMDAs)$12,852,0004,294
Other savings deposits (excluding MMDAs)$14,754,0003,163
Total time deposits$47,477,0003,914
Total time and savings deposits$84,168,0004,383
Noninterest-bearing deposits$16,440,0004,083
Interest-bearing deposits$84,168,0004,387
Retail deposits$90,839,0004,489
Estimated insured deposits$94,956,0004,266
IRAs and Keogh plan accounts$7,549,0003,251
Brokered deposits$8,426,0001,356
Fully insured brokered deposits$5,162,0001,543
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,766,0004,568
Deposits held in domestic offices$98,766,0004,567
Individuals, partnerships, and corporations$86,063,0004,596
U.S. Government$01,579
States and political subdivisions in the U.S.$12,203,0002,662
Commercial banks and other depository institutions in U.S.$500,0002,210
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,220,0004,422
Demand deposits$15,180,0004,026
Nontransaction accounts$73,546,0004,319
Money market deposit accounts (MMDAs)$13,882,0004,169
Other savings deposits (excluding MMDAs)$14,630,0003,163
Total time deposits$45,034,0004,124
Total time and savings deposits$83,586,0004,472
Noninterest-bearing deposits$15,180,0004,289
Interest-bearing deposits$83,586,0004,470
Retail deposits$91,310,0004,542
Estimated insured deposits$91,315,0004,434
IRAs and Keogh plan accounts$7,526,0003,265
Brokered deposits$6,025,0001,606
Fully insured brokered deposits$3,400,0001,816
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,220,0004,667
Deposits held in domestic offices$94,220,0004,666
Individuals, partnerships, and corporations$85,234,0004,602
U.S. Government$01,780
States and political subdivisions in the U.S.$8,386,0003,184
Commercial banks and other depository institutions in U.S.$600,0002,003
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,724,0004,537
Demand deposits$14,845,0003,999
Nontransaction accounts$70,496,0004,402
Money market deposit accounts (MMDAs)$12,177,0004,332
Other savings deposits (excluding MMDAs)$14,462,0003,084
Total time deposits$43,857,0004,263
Total time and savings deposits$79,375,0004,568
Noninterest-bearing deposits$14,845,0004,262
Interest-bearing deposits$79,375,0004,596
Retail deposits$87,171,0004,629
Estimated insured deposits$89,970,0004,444
IRAs and Keogh plan accounts$7,217,0003,372
Brokered deposits$6,027,0001,674
Fully insured brokered deposits$3,401,0001,897
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$97,453,0004,567
Deposits held in domestic offices$97,453,0004,566
Individuals, partnerships, and corporations$82,752,0004,673
U.S. Government$01,652
States and political subdivisions in the U.S.$13,851,0002,280
Commercial banks and other depository institutions in U.S.$850,0001,831
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,809,0004,301
Demand deposits$15,820,0003,694
Nontransaction accounts$72,644,0004,371
Money market deposit accounts (MMDAs)$13,333,0004,212
Other savings deposits (excluding MMDAs)$14,815,0003,022
Total time deposits$44,496,0004,289
Total time and savings deposits$81,633,0004,501
Noninterest-bearing deposits$15,820,0004,001
Interest-bearing deposits$81,633,0004,518
Retail deposits$90,410,0004,513
Estimated insured deposits$90,309,0004,440
IRAs and Keogh plan accounts$7,050,0003,473
Brokered deposits$5,722,0001,788
Fully insured brokered deposits$3,097,0001,997
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,782,0004,675
Deposits held in domestic offices$93,782,0004,673
Individuals, partnerships, and corporations$81,079,0004,740
U.S. Government$01,633
States and political subdivisions in the U.S.$12,097,0002,507
Commercial banks and other depository institutions in U.S.$606,0002,076
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,540,0004,381
Demand deposits$14,922,0003,762
Nontransaction accounts$70,242,0004,494
Money market deposit accounts (MMDAs)$10,776,0004,572
Other savings deposits (excluding MMDAs)$14,297,0003,055
Total time deposits$45,169,0004,323
Total time and savings deposits$78,860,0004,631
Noninterest-bearing deposits$14,922,0004,064
Interest-bearing deposits$78,860,0004,651
Retail deposits$85,893,0004,654
Estimated insured deposits$89,716,0004,461
IRAs and Keogh plan accounts$7,014,0003,490
Brokered deposits$5,969,0001,842
Fully insured brokered deposits$3,345,0002,039
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$98,076,0004,599
Deposits held in domestic offices$98,076,0004,597
Individuals, partnerships, and corporations$82,117,0004,743
U.S. Government$01,643
States and political subdivisions in the U.S.$15,344,0002,146
Commercial banks and other depository institutions in U.S.$615,0002,072
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,282,0004,303
Demand deposits$14,583,0003,811
Nontransaction accounts$73,794,0004,419
Money market deposit accounts (MMDAs)$12,548,0004,304
Other savings deposits (excluding MMDAs)$14,782,0003,002
Total time deposits$46,464,0004,326
Total time and savings deposits$83,493,0004,542
Noninterest-bearing deposits$14,583,0004,100
Interest-bearing deposits$83,493,0004,559
Retail deposits$89,549,0004,578
Estimated insured deposits$91,746,0004,451
IRAs and Keogh plan accounts$7,140,0003,472
Brokered deposits$6,712,0001,793
Fully insured brokered deposits$3,987,0002,011
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,610,0004,608
Deposits held in domestic offices$97,610,0004,606
Individuals, partnerships, and corporations$82,572,0004,747
U.S. Government$02,902
States and political subdivisions in the U.S.$14,678,0002,186
Commercial banks and other depository institutions in U.S.$360,0002,395
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,145,0004,059
Demand deposits$14,114,0003,851
Nontransaction accounts$71,465,0004,522
Money market deposit accounts (MMDAs)$11,292,0004,437
Other savings deposits (excluding MMDAs)$14,084,0003,007
Total time deposits$46,089,0004,416
Total time and savings deposits$83,496,0004,552
Noninterest-bearing deposits$14,114,0004,141
Interest-bearing deposits$83,496,0004,568
Retail deposits$90,092,0004,570
Estimated insured deposits$91,562,0004,438
IRAs and Keogh plan accounts$7,635,0003,329
Brokered deposits$8,262,0001,705
Fully insured brokered deposits$3,536,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$101,168,0004,542
Deposits held in domestic offices$101,168,0004,539
Individuals, partnerships, and corporations$83,861,0004,755
U.S. Government$03,279
States and political subdivisions in the U.S.$16,695,0001,931
Commercial banks and other depository institutions in U.S.$612,0002,057
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,641,0003,761
Demand deposits$14,711,0003,639
Nontransaction accounts$73,527,0004,529
Money market deposit accounts (MMDAs)$13,773,0004,126
Other savings deposits (excluding MMDAs)$14,511,0002,944
Total time deposits$45,244,0004,564
Total time and savings deposits$86,457,0004,511
Noninterest-bearing deposits$14,711,0003,969
Interest-bearing deposits$86,457,0004,521
Retail deposits$95,525,0004,405
Estimated insured deposits$90,827,0004,431
IRAs and Keogh plan accounts$7,469,0003,439
Brokered deposits$7,359,0001,903
Fully insured brokered deposits$2,934,0002,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$96,380,0004,694
Deposits held in domestic offices$96,380,0004,692
Individuals, partnerships, and corporations$82,241,0004,809
U.S. Government$03,428
States and political subdivisions in the U.S.$13,512,0002,300
Commercial banks and other depository institutions in U.S.$627,0002,082
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,330,0004,001
Demand deposits$14,215,0003,690
Nontransaction accounts$71,050,0004,648
Money market deposit accounts (MMDAs)$10,722,0004,563
Other savings deposits (excluding MMDAs)$14,461,0002,947
Total time deposits$45,867,0004,583
Total time and savings deposits$82,165,0004,667
Noninterest-bearing deposits$14,215,0004,017
Interest-bearing deposits$82,165,0004,683
Retail deposits$89,640,0004,584
Estimated insured deposits$90,116,0004,472
IRAs and Keogh plan accounts$6,964,0003,590
Brokered deposits$7,857,0001,955
Fully insured brokered deposits$3,432,0002,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$99,031,0004,681
Deposits held in domestic offices$99,031,0004,679
Individuals, partnerships, and corporations$81,626,0004,890
U.S. Government$03,500
States and political subdivisions in the U.S.$15,367,0002,182
Commercial banks and other depository institutions in U.S.$2,038,0001,450
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,349,0004,042
Demand deposits$13,319,0003,888
Nontransaction accounts$73,682,0004,613
Money market deposit accounts (MMDAs)$14,548,0004,042
Other savings deposits (excluding MMDAs)$14,322,0002,959
Total time deposits$44,813,0004,732
Total time and savings deposits$85,712,0004,614
Noninterest-bearing deposits$13,319,0004,200
Interest-bearing deposits$85,712,0004,632
Retail deposits$90,495,0004,604
Estimated insured deposits$89,420,0004,533
IRAs and Keogh plan accounts$6,883,0003,633
Brokered deposits$6,851,0002,122
Fully insured brokered deposits$5,983,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$97,323,0004,721
Deposits held in domestic offices$97,323,0004,720
Individuals, partnerships, and corporations$82,875,0004,854
U.S. Government$03,705
States and political subdivisions in the U.S.$13,104,0002,374
Commercial banks and other depository institutions in U.S.$1,344,0001,637
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,324,0003,984
Demand deposits$14,447,0003,752
Nontransaction accounts$70,999,0004,682
Money market deposit accounts (MMDAs)$11,897,0004,352
Other savings deposits (excluding MMDAs)$14,184,0002,929
Total time deposits$44,918,0004,742
Total time and savings deposits$82,876,0004,687
Noninterest-bearing deposits$14,447,0004,082
Interest-bearing deposits$82,876,0004,708
Retail deposits$79,268,0004,555
Estimated insured deposits$90,749,0004,481
IRAs and Keogh plan accounts$6,865,0003,623
Brokered deposits$6,252,0002,250
Fully insured brokered deposits$3,385,0002,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$98,953,0004,636
Deposits held in domestic offices$98,953,0004,634
Individuals, partnerships, and corporations$82,510,0004,854
U.S. Government$03,620
States and political subdivisions in the U.S.$13,362,0002,273
Commercial banks and other depository institutions in U.S.$3,080,0001,276
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,116,0003,782
Demand deposits$14,247,0003,599
Nontransaction accounts$72,836,0004,651
Money market deposit accounts (MMDAs)$14,413,0003,983
Other savings deposits (excluding MMDAs)$14,451,0002,897
Total time deposits$43,972,0004,881
Total time and savings deposits$84,705,0004,633
Noninterest-bearing deposits$14,247,0003,955
Interest-bearing deposits$84,706,0004,648
Retail deposits$81,702,0004,436
Estimated insured deposits$88,982,0004,521
IRAs and Keogh plan accounts$6,750,0003,654
Brokered deposits$5,201,0002,485
Fully insured brokered deposits$3,185,0002,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$99,470,0004,641
Deposits held in domestic offices$99,470,0004,638
Individuals, partnerships, and corporations$84,363,0004,803
U.S. Government$03,557
States and political subdivisions in the U.S.$9,574,0002,842
Commercial banks and other depository institutions in U.S.$5,533,0001,008
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,588,0003,893
Demand deposits$14,610,0003,574
Nontransaction accounts$73,882,0004,617
Money market deposit accounts (MMDAs)$14,827,0003,867
Other savings deposits (excluding MMDAs)$14,443,0002,889
Total time deposits$44,613,0004,862
Total time and savings deposits$84,860,0004,635
Noninterest-bearing deposits$14,610,0003,920
Interest-bearing deposits$84,860,0004,645
Retail deposits$81,406,0004,460
Estimated insured deposits$78,915,0004,462
IRAs and Keogh plan accounts$6,704,0003,642
Brokered deposits$4,775,0002,648
Fully insured brokered deposits$225,0003,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$95,296,0004,755
Deposits held in domestic offices$95,296,0004,752
Individuals, partnerships, and corporations$81,338,0004,890
U.S. Government$03,628
States and political subdivisions in the U.S.$13,958,0002,260
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$21,582,0004,433
Demand deposits$13,512,0003,815
Nontransaction accounts$73,714,0004,626
Money market deposit accounts (MMDAs)$14,648,0003,871
Other savings deposits (excluding MMDAs)$13,805,0002,939
Total time deposits$45,261,0004,847
Total time and savings deposits$81,784,0004,743
Noninterest-bearing deposits$13,512,0004,130
Interest-bearing deposits$81,784,0004,746
Retail deposits$75,610,0004,695
Estimated insured deposits$74,938,0004,617
IRAs and Keogh plan accounts$6,516,0003,642
Brokered deposits$4,350,0002,765
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$87,310,0004,958
Deposits held in domestic offices$87,310,0004,955
Individuals, partnerships, and corporations$76,435,0005,010
U.S. Government$03,888
States and political subdivisions in the U.S.$10,875,0002,675
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$21,392,0004,460
Demand deposits$13,938,0003,777
Nontransaction accounts$65,918,0004,838
Money market deposit accounts (MMDAs)$9,302,0004,664
Other savings deposits (excluding MMDAs)$13,572,0002,877
Total time deposits$43,044,0004,945
Total time and savings deposits$73,372,0004,972
Noninterest-bearing deposits$13,938,0004,110
Interest-bearing deposits$73,372,0004,987
Retail deposits$68,513,0004,958
Estimated insured deposits$74,589,0004,569
IRAs and Keogh plan accounts$5,611,0003,891
Brokered deposits$4,300,0002,739
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$91,048,0004,770
Deposits held in domestic offices$91,048,0004,766
Individuals, partnerships, and corporations$78,251,0004,926
U.S. Government$03,764
States and political subdivisions in the U.S.$12,797,0002,251
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$22,846,0004,162
Demand deposits$15,325,0003,418
Nontransaction accounts$68,202,0004,716
Money market deposit accounts (MMDAs)$9,989,0004,551
Other savings deposits (excluding MMDAs)$13,848,0002,873
Total time deposits$44,364,0004,797
Total time and savings deposits$75,723,0004,832
Noninterest-bearing deposits$15,325,0003,802
Interest-bearing deposits$75,723,0004,842
Retail deposits$71,007,0004,827
Estimated insured deposits$74,927,0004,535
IRAs and Keogh plan accounts$5,542,0003,865
Brokered deposits$3,300,0002,708
Fully insured brokered deposits$3,300,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$89,504,0004,841
Deposits held in domestic offices$89,504,0004,837
Individuals, partnerships, and corporations$77,787,0004,947
U.S. Government$03,873
States and political subdivisions in the U.S.$11,717,0002,449
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$21,943,0004,402
Demand deposits$14,429,0003,688
Nontransaction accounts$67,561,0004,740
Money market deposit accounts (MMDAs)$8,910,0004,779
Other savings deposits (excluding MMDAs)$14,168,0002,870
Total time deposits$44,484,0004,763
Total time and savings deposits$75,075,0004,861
Noninterest-bearing deposits$14,429,0004,016
Interest-bearing deposits$75,075,0004,872
Retail deposits$69,371,0004,899
Estimated insured deposits$75,253,0004,527
IRAs and Keogh plan accounts$5,496,0003,888
Brokered deposits$3,300,0002,460
Fully insured brokered deposits$3,300,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$88,536,0004,889
Deposits held in domestic offices$88,536,0004,886
Individuals, partnerships, and corporations$74,726,0005,062
U.S. Government$03,876
States and political subdivisions in the U.S.$13,810,0002,153
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$21,924,0004,378
Demand deposits$13,803,0003,781
Nontransaction accounts$66,612,0004,786
Money market deposit accounts (MMDAs)$10,092,0004,520
Other savings deposits (excluding MMDAs)$13,635,0002,902
Total time deposits$42,885,0004,908
Total time and savings deposits$74,733,0004,895
Noninterest-bearing deposits$13,803,0004,107
Interest-bearing deposits$74,733,0004,905
Retail deposits$69,624,0004,869
Estimated insured deposits$72,460,0004,631
IRAs and Keogh plan accounts$5,213,0003,999
Brokered deposits$3,300,0002,395
Fully insured brokered deposits$3,300,0002,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$89,785,0004,793
Deposits held in domestic offices$89,785,0004,791
Individuals, partnerships, and corporations$79,545,0004,853
U.S. Government$04,156
States and political subdivisions in the U.S.$10,240,0002,650
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$20,704,0004,580
Demand deposits$13,832,0003,868
Nontransaction accounts$69,081,0004,647
Money market deposit accounts (MMDAs)$9,237,0004,626
Other savings deposits (excluding MMDAs)$13,782,0002,832
Total time deposits$46,062,0004,658
Total time and savings deposits$75,953,0004,794
Noninterest-bearing deposits$13,832,0004,167
Interest-bearing deposits$75,953,0004,812
Retail deposits$67,457,0004,929
Estimated insured deposits$72,093,0004,573
IRAs and Keogh plan accounts$5,077,0004,050
Brokered deposits$7,557,0001,829
Fully insured brokered deposits$7,557,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,051,0004,691
Deposits held in domestic offices$92,051,0004,688
Individuals, partnerships, and corporations$80,414,0004,815
U.S. Government$03,924
States and political subdivisions in the U.S.$11,636,0002,278
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$21,144,0004,383
Demand deposits$13,949,0003,723
Nontransaction accounts$70,906,0004,562
Money market deposit accounts (MMDAs)$10,190,0004,407
Other savings deposits (excluding MMDAs)$13,877,0002,836
Total time deposits$46,840,0004,591
Total time and savings deposits$78,101,0004,662
Noninterest-bearing deposits$13,949,0004,034
Interest-bearing deposits$78,102,0004,679
Retail deposits$69,587,0004,793
Estimated insured deposits$72,509,0004,528
IRAs and Keogh plan accounts$5,024,0004,082
Brokered deposits$7,557,0001,793
Fully insured brokered deposits$7,557,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$89,675,0004,772
Deposits held in domestic offices$89,675,0004,770
Individuals, partnerships, and corporations$79,577,0004,843
U.S. Government$04,057
States and political subdivisions in the U.S.$10,098,0002,518
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$21,224,0004,514
Demand deposits$15,189,0003,578
Nontransaction accounts$68,451,0004,638
Money market deposit accounts (MMDAs)$8,408,0004,781
Other savings deposits (excluding MMDAs)$13,843,0002,890
Total time deposits$46,200,0004,607
Total time and savings deposits$74,486,0004,819
Noninterest-bearing deposits$15,189,0003,871
Interest-bearing deposits$74,486,0004,825
Retail deposits$67,287,0004,920
Estimated insured deposits$72,761,0004,531
IRAs and Keogh plan accounts$4,847,0004,180
Brokered deposits$7,557,0001,816
Fully insured brokered deposits$7,557,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$93,066,0004,659
Deposits held in domestic offices$93,066,0004,657
Individuals, partnerships, and corporations$76,158,0004,983
U.S. Government$04,056
States and political subdivisions in the U.S.$16,908,0001,714
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$22,540,0004,424
Demand deposits$15,616,0003,515
Nontransaction accounts$70,526,0004,565
Money market deposit accounts (MMDAs)$10,329,0004,405
Other savings deposits (excluding MMDAs)$13,935,0002,910
Total time deposits$46,262,0004,568
Total time and savings deposits$77,450,0004,708
Noninterest-bearing deposits$15,616,0003,812
Interest-bearing deposits$77,450,0004,719
Retail deposits$70,203,0004,827
Estimated insured deposits$71,012,0004,608
IRAs and Keogh plan accounts$5,149,0003,970
Brokered deposits$4,970,0002,113
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$83,922,0004,962
Deposits held in domestic offices$83,922,0004,960
Individuals, partnerships, and corporations$74,941,0005,011
U.S. Government$04,273
States and political subdivisions in the U.S.$8,981,0002,841
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$21,051,0004,707
Demand deposits$15,415,0003,660
Nontransaction accounts$62,871,0004,818
Money market deposit accounts (MMDAs)$8,919,0004,619
Other savings deposits (excluding MMDAs)$14,467,0002,800
Total time deposits$39,485,0004,970
Total time and savings deposits$68,507,0005,026
Noninterest-bearing deposits$15,415,0003,942
Interest-bearing deposits$68,507,0005,038
Retail deposits$66,271,0004,909
Estimated insured deposits$69,434,0004,624
IRAs and Keogh plan accounts$5,048,0003,990
Brokered deposits$4,970,0002,134
Fully insured brokered deposits$2,000,0002,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$85,427,0004,848
Deposits held in domestic offices$85,427,0004,845
Individuals, partnerships, and corporations$74,737,0004,973
U.S. Government$04,163
States and political subdivisions in the U.S.$10,690,0002,351
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$21,991,0004,466
Demand deposits$15,884,0003,530
Nontransaction accounts$63,436,0004,757
Money market deposit accounts (MMDAs)$10,048,0004,383
Other savings deposits (excluding MMDAs)$14,914,0002,789
Total time deposits$38,474,0005,013
Total time and savings deposits$69,543,0004,936
Noninterest-bearing deposits$15,884,0003,825
Interest-bearing deposits$69,543,0004,949
Retail deposits$68,158,0004,764
Estimated insured deposits$67,836,0004,662
IRAs and Keogh plan accounts$4,964,0004,023
Brokered deposits$4,970,0002,115
Fully insured brokered deposits$2,000,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$81,674,0004,991
Deposits held in domestic offices$81,674,0004,987
Individuals, partnerships, and corporations$72,928,0005,039
U.S. Government$04,264
States and political subdivisions in the U.S.$8,746,0002,770
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$21,830,0004,646
Demand deposits$16,573,0003,506
Nontransaction accounts$59,844,0004,889
Money market deposit accounts (MMDAs)$8,596,0004,661
Other savings deposits (excluding MMDAs)$15,977,0002,737
Total time deposits$35,271,0005,176
Total time and savings deposits$65,101,0005,131
Noninterest-bearing deposits$16,573,0003,750
Interest-bearing deposits$65,101,0005,159
Retail deposits$65,453,0004,924
Estimated insured deposits$66,814,0004,725
IRAs and Keogh plan accounts$4,845,0004,055
Brokered deposits$2,970,0002,285
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$83,916,0004,887
Deposits held in domestic offices$83,916,0004,883
Individuals, partnerships, and corporations$70,912,0005,086
U.S. Government$04,261
States and political subdivisions in the U.S.$13,004,0002,054
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$22,650,0004,597
Demand deposits$16,116,0003,613
Nontransaction accounts$61,266,0004,791
Money market deposit accounts (MMDAs)$10,472,0004,353
Other savings deposits (excluding MMDAs)$15,990,0002,776
Total time deposits$34,804,0005,167
Total time and savings deposits$67,800,0004,989
Noninterest-bearing deposits$16,116,0003,839
Interest-bearing deposits$67,800,0005,012
Retail deposits$68,047,0004,816
Estimated insured deposits$58,897,0005,126
IRAs and Keogh plan accounts$5,009,0003,906
Brokered deposits$2,970,0002,142
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$81,954,0004,947
Deposits held in domestic offices$81,954,0004,944
Individuals, partnerships, and corporations$71,786,0005,050
U.S. Government$04,442
States and political subdivisions in the U.S.$10,168,0002,487
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$22,002,0004,763
Demand deposits$17,384,0003,445
Nontransaction accounts$59,952,0004,818
Money market deposit accounts (MMDAs)$9,768,0004,496
Other savings deposits (excluding MMDAs)$16,043,0002,754
Total time deposits$34,140,0005,134
Total time and savings deposits$64,570,0005,098
Noninterest-bearing deposits$17,384,0003,672
Interest-bearing deposits$64,570,0005,118
Retail deposits$65,822,0004,929
Estimated insured deposits$59,149,0005,125
IRAs and Keogh plan accounts$4,787,0003,996
Brokered deposits$2,979,0002,047
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$81,184,0004,917
Deposits held in domestic offices$81,184,0004,913
Individuals, partnerships, and corporations$71,992,0004,989
U.S. Government$04,317
States and political subdivisions in the U.S.$9,192,0002,606
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$22,206,0004,636
Demand deposits$16,996,0003,454
Nontransaction accounts$58,978,0004,831
Money market deposit accounts (MMDAs)$8,910,0004,650
Other savings deposits (excluding MMDAs)$16,739,0002,705
Total time deposits$33,329,0005,166
Total time and savings deposits$64,188,0005,093
Noninterest-bearing deposits$16,996,0003,662
Interest-bearing deposits$64,188,0005,117
Retail deposits$65,792,0004,889
Estimated insured deposits$59,494,0005,076
IRAs and Keogh plan accounts$4,690,0004,060
Brokered deposits$2,500,0002,034
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$81,947,0004,857
Deposits held in domestic offices$81,947,0004,854
Individuals, partnerships, and corporations$72,416,0004,927
U.S. Government$04,271
States and political subdivisions in the U.S.$9,531,0002,596
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$22,892,0004,550
Demand deposits$17,155,0003,387
Nontransaction accounts$59,055,0004,781
Money market deposit accounts (MMDAs)$8,411,0004,758
Other savings deposits (excluding MMDAs)$16,969,0002,733
Total time deposits$33,675,0005,046
Total time and savings deposits$64,792,0005,017
Noninterest-bearing deposits$17,155,0003,563
Interest-bearing deposits$64,792,0005,052
Retail deposits$66,590,0004,836
Estimated insured deposits$60,078,0005,013
IRAs and Keogh plan accounts$4,763,0003,998
Brokered deposits$2,500,0001,888
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$83,744,0004,826
Deposits held in domestic offices$83,744,0004,822
Individuals, partnerships, and corporations$70,807,0005,003
U.S. Government$04,329
States and political subdivisions in the U.S.$12,937,0002,044
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$22,972,0004,564
Demand deposits$16,293,0003,460
Nontransaction accounts$60,772,0004,708
Money market deposit accounts (MMDAs)$10,831,0004,335
Other savings deposits (excluding MMDAs)$17,165,0002,752
Total time deposits$32,776,0005,094
Total time and savings deposits$67,451,0004,916
Noninterest-bearing deposits$16,293,0003,627
Interest-bearing deposits$67,451,0004,948
Retail deposits$69,318,0004,739
Estimated insured deposits$58,636,0005,138
IRAs and Keogh plan accounts$4,704,0004,050
Brokered deposits$2,500,0001,785
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$82,697,0004,860
Deposits held in domestic offices$82,697,0004,856
Individuals, partnerships, and corporations$70,935,0004,974
U.S. Government$04,510
States and political subdivisions in the U.S.$11,762,0002,164
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$21,845,0004,788
Demand deposits$16,195,0003,529
Nontransaction accounts$60,852,0004,654
Money market deposit accounts (MMDAs)$11,332,0004,241
Other savings deposits (excluding MMDAs)$16,437,0002,818
Total time deposits$33,083,0005,016
Total time and savings deposits$66,502,0004,935
Noninterest-bearing deposits$16,195,0003,684
Interest-bearing deposits$66,502,0004,970
Retail deposits$68,013,0004,811
Estimated insured deposits$46,175,0005,931
IRAs and Keogh plan accounts$4,750,0004,012
Brokered deposits$2,500,0001,724
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$84,245,0004,747
Deposits held in domestic offices$84,245,0004,744
Individuals, partnerships, and corporations$73,062,0004,860
U.S. Government$04,404
States and political subdivisions in the U.S.$11,183,0002,198
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$24,147,0004,353
Demand deposits$17,165,0003,277
Nontransaction accounts$60,098,0004,678
Money market deposit accounts (MMDAs)$8,994,0004,714
Other savings deposits (excluding MMDAs)$17,363,0002,712
Total time deposits$33,741,0004,956
Total time and savings deposits$67,080,0004,876
Noninterest-bearing deposits$17,165,0003,434
Interest-bearing deposits$67,080,0004,912
Retail deposits$69,213,0004,730
Estimated insured deposits$60,570,0004,965
IRAs and Keogh plan accounts$4,710,0004,063
Brokered deposits$2,500,0001,662
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$79,387,0004,946
Deposits held in domestic offices$79,387,0004,943
Individuals, partnerships, and corporations$70,139,0004,986
U.S. Government$04,543
States and political subdivisions in the U.S.$9,248,0002,589
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$21,049,0004,784
Demand deposits$15,584,0003,504
Nontransaction accounts$58,338,0004,769
Money market deposit accounts (MMDAs)$8,541,0004,859
Other savings deposits (excluding MMDAs)$16,684,0002,793
Total time deposits$33,113,0005,021
Total time and savings deposits$63,803,0005,048
Noninterest-bearing deposits$15,584,0003,643
Interest-bearing deposits$63,803,0005,082
Retail deposits$64,976,0004,945
Estimated insured deposits$64,437,0004,774
IRAs and Keogh plan accounts$4,703,0004,118
Brokered deposits$2,000,0001,616
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$81,931,0004,842
Deposits held in domestic offices$81,931,0004,838
Individuals, partnerships, and corporations$70,282,0004,981
U.S. Government$04,568
States and political subdivisions in the U.S.$11,649,0002,175
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$20,540,0004,851
Demand deposits$14,691,0003,618
Nontransaction accounts$61,391,0004,600
Money market deposit accounts (MMDAs)$11,106,0004,278
Other savings deposits (excluding MMDAs)$16,455,0002,809
Total time deposits$33,830,0004,995
Total time and savings deposits$67,240,0004,898
Noninterest-bearing deposits$14,691,0003,743
Interest-bearing deposits$67,240,0004,940
Retail deposits$67,739,0004,822
Estimated insured deposits$63,880,0004,815
IRAs and Keogh plan accounts$4,741,0004,096
Brokered deposits$2,000,0001,527
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$80,094,0004,909
Deposits held in domestic offices$80,094,0004,905
Individuals, partnerships, and corporations$70,233,0004,966
U.S. Government$04,814
States and political subdivisions in the U.S.$9,861,0002,464
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 accounts$19,493,0004,626
Demand deposits$14,980,0003,372
Nontransaction accounts$60,601,0004,039
Money market deposit accounts (MMDAs)$10,640,0003,905
Other savings deposits (excluding MMDAs)$16,116,0002,385
Total time deposits$33,845,0004,380
Total time and savings deposits$65,114,0005,012
Noninterest-bearing deposits$14,980,0003,709
Interest-bearing deposits$65,114,0005,025
Retail deposits$66,427,0004,889
Estimated insured deposits$66,272,0004,702
IRAs and Keogh plan accounts$4,707,0004,141
Brokered deposits$2,000,0001,456
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$77,776,0004,989
Deposits held in domestic offices$77,776,0004,985
Individuals, partnerships, and corporations$69,066,0005,021
U.S. Government$04,647
States and political subdivisions in the U.S.$8,710,0002,577
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 accounts$20,816,0004,334
Demand deposits$15,110,0003,281
Nontransaction accounts$56,960,0004,269
Money market deposit accounts (MMDAs)$7,360,0004,625
Other savings deposits (excluding MMDAs)$15,620,0002,449
Total time deposits$33,980,0004,419
Total time and savings deposits$62,666,0005,143
Noninterest-bearing deposits$15,110,0003,618
Interest-bearing deposits$62,666,0005,152
Retail deposits$64,148,0005,001
Estimated insured deposits$65,427,0004,755
IRAs and Keogh plan accounts$4,707,0004,181
Brokered deposits$2,600,0001,324
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$76,485,0005,038
Deposits held in domestic offices$76,485,0005,035
Individuals, partnerships, and corporations$68,800,0005,033
U.S. Government$04,820
States and political subdivisions in the U.S.$7,685,0002,864
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 accounts$19,690,0004,495
Demand deposits$14,883,0003,311
Nontransaction accounts$56,795,0004,277
Money market deposit accounts (MMDAs)$7,362,0004,587
Other savings deposits (excluding MMDAs)$14,835,0002,501
Total time deposits$34,598,0004,392
Total time and savings deposits$61,602,0005,192
Noninterest-bearing deposits$14,883,0003,652
Interest-bearing deposits$61,602,0005,208
Retail deposits$62,890,0005,056
Estimated insured deposits$65,404,0004,768
IRAs and Keogh plan accounts$4,696,0004,198
Brokered deposits$2,600,0001,286
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$77,906,0004,929
Deposits held in domestic offices$77,906,0004,926
Individuals, partnerships, and corporations$66,833,0005,085
U.S. Government$04,819
States and political subdivisions in the U.S.$11,073,0002,169
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 accounts$19,775,0004,406
Demand deposits$13,654,0003,422
Nontransaction accounts$58,131,0004,169
Money market deposit accounts (MMDAs)$8,635,0004,242
Other savings deposits (excluding MMDAs)$14,226,0002,551
Total time deposits$35,270,0004,328
Total time and savings deposits$64,252,0005,017
Noninterest-bearing deposits$13,654,0003,726
Interest-bearing deposits$64,252,0005,027
Retail deposits$64,157,0004,941
Estimated insured deposits$64,214,0004,837
IRAs and Keogh plan accounts$4,559,0004,243
Brokered deposits$2,600,0001,245
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$75,508,0004,978
Deposits held in domestic offices$75,508,0004,974
Individuals, partnerships, and corporations$66,310,0005,083
U.S. Government$04,995
States and political subdivisions in the U.S.$9,198,0002,490
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 accounts$18,242,0004,624
Demand deposits$13,872,0003,388
Nontransaction accounts$57,266,0004,163
Money market deposit accounts (MMDAs)$9,525,0003,968
Other savings deposits (excluding MMDAs)$14,087,0002,462
Total time deposits$33,654,0004,473
Total time and savings deposits$61,636,0005,102
Noninterest-bearing deposits$13,872,0003,683
Interest-bearing deposits$61,636,0005,128
Retail deposits$62,351,0004,990
Estimated insured deposits$63,607,0004,801
IRAs and Keogh plan accounts$4,340,0004,308
Brokered deposits$2,600,0001,200
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$72,581,0005,006
Deposits held in domestic offices$72,581,0005,001
Individuals, partnerships, and corporations$64,109,0005,106
U.S. Government$05,263
States and political subdivisions in the U.S.$8,472,0002,509
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 accounts$18,395,0004,488
Demand deposits$14,359,0003,167
Nontransaction accounts$54,186,0004,216
Money market deposit accounts (MMDAs)$9,322,0003,775
Other savings deposits (excluding MMDAs)$12,882,0002,436
Total time deposits$31,982,0004,645
Total time and savings deposits$58,222,0005,194
Noninterest-bearing deposits$14,359,0003,432
Interest-bearing deposits$58,222,0005,222
Retail deposits$61,786,0004,924
Estimated insured deposits$61,962,0004,842
IRAs and Keogh plan accounts$4,093,0004,387
Brokered deposits$2,500,0001,031
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$67,443,0005,113
Deposits held in domestic offices$67,443,0005,109
Individuals, partnerships, and corporations$60,593,0005,141
U.S. Government$05,369
States and political subdivisions in the U.S.$6,850,0002,878
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$16,673,0004,612
Demand deposits$12,968,0003,342
Nontransaction accounts$50,770,0004,321
Money market deposit accounts (MMDAs)$7,248,0003,988
Other savings deposits (excluding MMDAs)$12,622,0002,315
Total time deposits$30,900,0004,761
Total time and savings deposits$54,475,0005,273
Noninterest-bearing deposits$12,968,0003,582
Interest-bearing deposits$54,475,0005,326
Retail deposits$58,246,0005,024
Estimated insured deposits$59,612,0004,927
IRAs and Keogh plan accounts$3,973,0004,456
Brokered deposits$2,000,0001,023
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$67,419,0005,173
Deposits held in domestic offices$67,419,0005,170
Individuals, partnerships, and corporations$58,239,0005,337
U.S. Government$05,591
States and political subdivisions in the U.S.$9,180,0002,119
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 accounts$15,674,0004,899
Demand deposits$11,703,0003,607
Nontransaction accounts$51,745,0004,230
Money market deposit accounts (MMDAs)$8,801,0003,641
Other savings deposits (excluding MMDAs)$13,018,0002,404
Total time deposits$29,926,0004,725
Total time and savings deposits$55,716,0005,240
Noninterest-bearing deposits$11,703,0003,820
Interest-bearing deposits$55,716,0005,278
Retail deposits$57,981,0005,125
Estimated insured deposits$58,168,0005,065
IRAs and Keogh plan accounts$3,770,0004,753
Brokered deposits$3,200,000667
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$66,468,0005,269
Deposits held in domestic offices$66,468,0005,266
Individuals, partnerships, and corporations$59,143,0005,359
U.S. Government$06,005
States and political subdivisions in the U.S.$7,325,0002,460
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$16,178,0004,918
Demand deposits$12,366,0003,549
Nontransaction accounts$50,290,0004,281
Money market deposit accounts (MMDAs)$10,039,0003,190
Other savings deposits (excluding MMDAs)$12,576,0002,483
Total time deposits$27,675,0005,043
Total time and savings deposits$54,102,0005,372
Noninterest-bearing deposits$12,366,0003,761
Interest-bearing deposits$54,102,0005,413
Retail deposits$59,842,0005,057
Estimated insured deposits$59,450,0005,081
IRAs and Keogh plan accounts$3,787,0004,796
Brokered deposits$1,130,000899
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$62,083,0005,524
Deposits held in domestic offices$62,083,0005,518
Individuals, partnerships, and corporations$53,968,0005,710
U.S. Government$06,819
States and political subdivisions in the U.S.$8,115,0002,238
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,350
Demand deposits$10,400,0003,970
Nontransaction accounts$48,177,0004,424
Money market deposit accounts (MMDAs)$8,948,0003,370
Other savings deposits (excluding MMDAs)$12,950,0002,467
Total time deposits$26,280,0005,267
Total time and savings deposits$51,683,0005,594
Noninterest-bearing deposits$10,401,0004,204
Interest-bearing deposits$51,682,0005,648
Retail deposits$54,385,0005,462
Estimated insured deposits$55,193,0005,380
IRAs and Keogh plan accounts$3,685,0005,090
Brokered deposits$2,000,000739
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$60,239,0005,820
Deposits held in domestic offices$60,239,0005,813
Individuals, partnerships, and corporations$53,923,0005,902
U.S. Government$07,644
States and political subdivisions in the U.S.$6,316,0002,810
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,607,0005,597
Demand deposits$10,248,0004,130
Nontransaction accounts$46,632,0004,589
Money market deposit accounts (MMDAs)$9,558,0003,272
Other savings deposits (excluding MMDAs)$16,441,0002,159
Total time deposits$20,633,0006,228
Total time and savings deposits$49,991,0005,879
Noninterest-bearing deposits$10,248,0004,340
Interest-bearing deposits$49,991,0005,951
Retail deposits$55,017,0005,630
Estimated insured deposits$55,230,0005,572
IRAs and Keogh plan accounts$3,334,0005,698
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$59,403,0005,981
Deposits held in domestic offices$59,403,0005,972
Individuals, partnerships, and corporations$53,646,0006,043
U.S. Government$08,070
States and political subdivisions in the U.S.$5,757,0002,941
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 accounts$14,180,0005,569
Demand deposits$11,781,0003,718
Nontransaction accounts$45,223,0004,760
Money market deposit accounts (MMDAs)$8,245,0003,723
Other savings deposits (excluding MMDAs)$16,524,0002,266
Total time deposits$20,454,0006,319
Total time and savings deposits$47,622,0006,193
Noninterest-bearing deposits$11,781,0003,915
Interest-bearing deposits$47,622,0006,278
Retail deposits$54,884,0005,777
Estimated insured deposits$54,779,0005,753
IRAs and Keogh plan accounts$3,103,0006,125
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$59,658,0005,945
Deposits held in domestic offices$59,658,0005,938
Individuals, partnerships, and corporations$54,417,0006,010
U.S. Government$08,552
States and political subdivisions in the U.S.$5,241,0003,057
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 accounts$13,550,0005,953
Demand deposits$10,756,0004,057
Nontransaction accounts$46,108,0004,549
Money market deposit accounts (MMDAs)$8,737,0003,894
Other savings deposits (excluding MMDAs)$14,256,0002,846
Total time deposits$23,115,0005,405
Total time and savings deposits$48,902,0006,103
Noninterest-bearing deposits$10,756,0004,269
Interest-bearing deposits$48,902,0006,175
Retail deposits$54,902,0005,866
Estimated insured deposits$55,217,0005,756
IRAs and Keogh plan accounts$2,956,0006,332
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$58,240,0006,287
Deposits held in domestic offices$58,240,0006,279
Individuals, partnerships, and corporations$54,078,0006,202
U.S. Government$08,951
States and political subdivisions in the U.S.$4,162,0003,628
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 accounts$12,058,0006,557
Demand deposits$9,293,0004,456
Nontransaction accounts$46,182,0004,613
Money market deposit accounts (MMDAs)$8,622,0004,297
Other savings deposits (excluding MMDAs)$13,616,0003,094
Total time deposits$23,944,0005,228
Total time and savings deposits$48,947,0006,298
Noninterest-bearing deposits$9,293,0004,704
Interest-bearing deposits$48,947,0006,436
Retail deposits$53,881,0006,204
Estimated insured deposits$55,469,0005,962
IRAs and Keogh plan accounts$3,065,0006,505
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$57,299,0006,504
Deposits held in domestic offices$57,299,0006,494
Individuals, partnerships, and corporations$51,010,0006,775
U.S. Government$09,474
States and political subdivisions in the U.S.$6,289,0002,352
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 accounts$11,459,0006,688
Demand deposits$8,755,0004,569
Nontransaction accounts$45,840,0004,672
Money market deposit accounts (MMDAs)$9,085,0004,252
Other savings deposits (excluding MMDAs)$12,630,0003,084
Total time deposits$24,125,0005,391
Total time and savings deposits$48,544,0006,648
Noninterest-bearing deposits$8,755,0004,885
Interest-bearing deposits$48,544,0006,643
Retail deposits$53,667,0006,355
Estimated insured deposits$54,715,0006,191
IRAs and Keogh plan accounts$3,276,0006,537
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA