Home > Bank of Atlanta > Total Deposits

Bank of Atlanta, Total Deposits

2014-09-30Rank
Total deposits$148,463,0003,302
Deposits held in domestic offices$148,463,0003,302
Individuals, partnerships, and corporations$95,161,0004,072
U.S. Government$01,257
States and political subdivisions in the U.S.$8,292,0003,356
Commercial banks and other depository institutions in U.S.$45,010,000240
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,247,0003,630
Demand deposits$27,453,0002,745
Nontransaction accounts$113,216,0002,962
Money market deposit accounts (MMDAs)$36,124,0002,438
Other savings deposits (excluding MMDAs)$171,0006,402
Total time deposits$76,921,0002,267
Total time and savings deposits$121,010,0003,264
Noninterest-bearing deposits$27,453,0003,082
Interest-bearing deposits$121,010,0003,266
Retail deposits$143,688,0003,183
Estimated insured deposits$114,750,0003,460
IRAs and Keogh plan accounts$2,682,0004,953
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$198,0001,371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$156,959,0003,188
Deposits held in domestic offices$156,959,0003,188
Individuals, partnerships, and corporations$86,762,0004,320
U.S. Government$01,331
States and political subdivisions in the U.S.$8,285,0003,365
Commercial banks and other depository institutions in U.S.$61,912,000188
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,358,0003,683
Demand deposits$27,321,0002,735
Nontransaction accounts$122,601,0002,820
Money market deposit accounts (MMDAs)$27,098,0002,902
Other savings deposits (excluding MMDAs)$188,0006,458
Total time deposits$95,315,0001,884
Total time and savings deposits$129,638,0003,124
Noninterest-bearing deposits$27,321,0003,076
Interest-bearing deposits$129,638,0003,111
Retail deposits$152,090,0003,060
Estimated insured deposits$132,579,0003,124
IRAs and Keogh plan accounts$2,542,0005,102
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$61,663,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$161,183,0003,165
Deposits held in domestic offices$161,183,0003,165
Individuals, partnerships, and corporations$85,591,0004,424
U.S. Government$01,317
States and political subdivisions in the U.S.$8,279,0003,394
Commercial banks and other depository institutions in U.S.$67,313,000175
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,843,0003,998
Demand deposits$24,316,0003,006
Nontransaction accounts$130,340,0002,733
Money market deposit accounts (MMDAs)$27,205,0002,931
Other savings deposits (excluding MMDAs)$246,0006,512
Total time deposits$102,889,0001,766
Total time and savings deposits$136,867,0003,036
Noninterest-bearing deposits$24,316,0003,340
Interest-bearing deposits$136,867,0003,036
Retail deposits$155,397,0003,044
Estimated insured deposits$138,605,0003,042
IRAs and Keogh plan accounts$2,425,0005,230
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$299,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$144,965,0003,407
Deposits held in domestic offices$144,965,0003,407
Individuals, partnerships, and corporations$94,690,0004,186
U.S. Government$01,474
States and political subdivisions in the U.S.$531,0005,751
Commercial banks and other depository institutions in U.S.$49,744,000217
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,827,0004,290
Demand deposits$23,084,0003,153
Nontransaction accounts$117,138,0002,959
Money market deposit accounts (MMDAs)$26,590,0002,946
Other savings deposits (excluding MMDAs)$306,0006,575
Total time deposits$90,242,0002,023
Total time and savings deposits$121,881,0003,308
Noninterest-bearing deposits$23,084,0003,479
Interest-bearing deposits$121,881,0003,307
Retail deposits$136,577,0003,353
Estimated insured deposits$122,856,0003,350
IRAs and Keogh plan accounts$3,178,0004,845
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$219,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$152,119,0003,315
Deposits held in domestic offices$152,119,0003,315
Individuals, partnerships, and corporations$113,964,0003,741
U.S. Government$01,406
States and political subdivisions in the U.S.$554,0005,786
Commercial banks and other depository institutions in U.S.$37,601,000255
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,621,0002,663
Demand deposits$44,473,0001,577
Nontransaction accounts$102,498,0003,277
Money market deposit accounts (MMDAs)$17,842,0003,682
Other savings deposits (excluding MMDAs)$300,0006,649
Total time deposits$84,356,0002,206
Total time and savings deposits$107,646,0003,615
Noninterest-bearing deposits$44,473,0002,049
Interest-bearing deposits$107,646,0003,620
Retail deposits$141,669,0003,266
Estimated insured deposits$117,069,0003,491
IRAs and Keogh plan accounts$3,482,0004,726
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$37,850,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$150,476,0003,338
Deposits held in domestic offices$150,476,0003,337
Individuals, partnerships, and corporations$112,452,0003,785
U.S. Government$01,377
States and political subdivisions in the U.S.$563,0005,813
Commercial banks and other depository institutions in U.S.$37,461,000265
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,185,0003,207
Demand deposits$34,479,0002,019
Nontransaction accounts$110,291,0003,129
Money market deposit accounts (MMDAs)$18,209,0003,663
Other savings deposits (excluding MMDAs)$199,0006,726
Total time deposits$91,883,0002,076
Total time and savings deposits$115,997,0003,486
Noninterest-bearing deposits$34,479,0002,486
Interest-bearing deposits$115,997,0003,477
Retail deposits$134,396,0003,391
Estimated insured deposits$122,151,0003,412
IRAs and Keogh plan accounts$3,491,0004,738
Brokered deposits$3,597,0001,777
Fully insured brokered deposits$3,597,0001,638
Deposits obtained via list services, yet not brokered$179,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$143,209,0003,501
Deposits held in domestic offices$143,209,0003,500
Individuals, partnerships, and corporations$103,257,0004,075
U.S. Government$01,424
States and political subdivisions in the U.S.$557,0005,858
Commercial banks and other depository institutions in U.S.$39,395,000256
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,506,0004,001
Demand deposits$25,222,0002,805
Nontransaction accounts$112,703,0003,132
Money market deposit accounts (MMDAs)$17,363,0003,782
Other savings deposits (excluding MMDAs)$193,0006,798
Total time deposits$95,147,0002,049
Total time and savings deposits$117,987,0003,484
Noninterest-bearing deposits$25,222,0003,199
Interest-bearing deposits$117,987,0003,475
Retail deposits$127,374,0003,580
Estimated insured deposits$123,877,0003,415
IRAs and Keogh plan accounts$3,336,0004,844
Brokered deposits$3,597,0001,789
Fully insured brokered deposits$3,597,0001,651
Deposits obtained via list services, yet not brokered$40,117,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$151,468,0003,360
Deposits held in domestic offices$151,468,0003,359
Individuals, partnerships, and corporations$109,555,0003,920
U.S. Government$01,583
States and political subdivisions in the U.S.$576,0005,894
Commercial banks and other depository institutions in U.S.$41,337,000241
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,165,0002,604
Demand deposits$46,922,0001,440
Nontransaction accounts$100,303,0003,380
Money market deposit accounts (MMDAs)$15,816,0003,891
Other savings deposits (excluding MMDAs)$209,0006,850
Total time deposits$84,278,0002,308
Total time and savings deposits$104,546,0003,755
Noninterest-bearing deposits$46,922,0001,923
Interest-bearing deposits$104,546,0003,747
Retail deposits$139,447,0003,354
Estimated insured deposits$145,093,0003,110
IRAs and Keogh plan accounts$2,265,0005,566
Brokered deposits$3,597,0001,803
Fully insured brokered deposits$3,597,0001,667
Deposits obtained via list services, yet not brokered$42,059,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$141,215,0003,549
Deposits held in domestic offices$141,215,0003,548
Individuals, partnerships, and corporations$106,320,0003,995
U.S. Government$01,457
States and political subdivisions in the U.S.$533,0005,961
Commercial banks and other depository institutions in U.S.$34,362,000280
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,900,0002,620
Demand deposits$41,983,0001,523
Nontransaction accounts$93,315,0003,627
Money market deposit accounts (MMDAs)$16,523,0003,855
Other savings deposits (excluding MMDAs)$200,0006,950
Total time deposits$76,592,0002,610
Total time and savings deposits$99,232,0003,927
Noninterest-bearing deposits$41,735,0002,052
Interest-bearing deposits$99,480,0003,916
Retail deposits$125,878,0003,605
Estimated insured deposits$133,376,0003,342
IRAs and Keogh plan accounts$2,403,0005,559
Brokered deposits$6,781,0001,464
Fully insured brokered deposits$6,781,0001,340
Deposits obtained via list services, yet not brokered$164,0001,382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$139,176,0003,583
Deposits held in domestic offices$139,176,0003,583
Individuals, partnerships, and corporations$109,805,0003,926
U.S. Government$01,535
States and political subdivisions in the U.S.$540,0005,987
Commercial banks and other depository institutions in U.S.$28,831,000341
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,199,0002,455
Demand deposits$45,103,0001,346
Nontransaction accounts$88,977,0003,778
Money market deposit accounts (MMDAs)$20,173,0003,469
Other savings deposits (excluding MMDAs)$230,0006,998
Total time deposits$68,574,0002,947
Total time and savings deposits$94,073,0004,104
Noninterest-bearing deposits$45,103,0001,852
Interest-bearing deposits$94,073,0004,102
Retail deposits$119,506,0003,735
Estimated insured deposits$130,716,0003,398
IRAs and Keogh plan accounts$2,262,0005,684
Brokered deposits$6,781,0001,505
Fully insured brokered deposits$6,781,0001,374
Deposits obtained via list services, yet not brokered$135,0001,410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$147,924,0003,464
Deposits held in domestic offices$147,924,0003,463
Individuals, partnerships, and corporations$112,455,0003,895
U.S. Government$01,579
States and political subdivisions in the U.S.$547,0006,028
Commercial banks and other depository institutions in U.S.$34,922,000287
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,154,0002,174
Demand deposits$50,929,0001,135
Nontransaction accounts$91,770,0003,743
Money market deposit accounts (MMDAs)$25,485,0003,078
Other savings deposits (excluding MMDAs)$204,0007,048
Total time deposits$66,081,0003,110
Total time and savings deposits$96,995,0004,080
Noninterest-bearing deposits$50,929,0001,638
Interest-bearing deposits$96,995,0004,071
Retail deposits$136,204,0003,435
Estimated insured deposits$135,675,0003,327
IRAs and Keogh plan accounts$1,642,0006,141
Brokered deposits$6,781,0001,533
Fully insured brokered deposits$6,781,0001,410
Deposits obtained via list services, yet not brokered$35,649,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$155,494,0003,292
Deposits held in domestic offices$155,494,0003,291
Individuals, partnerships, and corporations$114,818,0003,813
U.S. Government$01,780
States and political subdivisions in the U.S.$3,059,0004,665
Commercial banks and other depository institutions in U.S.$37,617,000262
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,895,0002,845
Demand deposits$36,469,0001,627
Nontransaction accounts$113,599,0003,168
Money market deposit accounts (MMDAs)$26,114,0002,990
Other savings deposits (excluding MMDAs)$1,041,0006,757
Total time deposits$86,444,0002,488
Total time and savings deposits$119,025,0003,459
Noninterest-bearing deposits$36,469,0002,150
Interest-bearing deposits$119,025,0003,474
Retail deposits$142,807,0003,261
Estimated insured deposits$142,783,0003,158
IRAs and Keogh plan accounts$4,516,0004,411
Brokered deposits$6,979,0001,579
Fully insured brokered deposits$6,979,0001,454
Deposits obtained via list services, yet not brokered$38,115,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$148,248,0003,419
Deposits held in domestic offices$148,248,0003,418
Individuals, partnerships, and corporations$148,249,0003,136
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$40,317,0002,826
Demand deposits$36,526,0001,545
Nontransaction accounts$107,932,0003,358
Money market deposit accounts (MMDAs)$27,031,0002,925
Other savings deposits (excluding MMDAs)$1,010,0006,804
Total time deposits$79,891,0002,748
Total time and savings deposits$107,932,0003,758
Noninterest-bearing deposits$36,526,0002,070
Interest-bearing deposits$111,722,0003,668
Retail deposits$133,086,0003,428
Estimated insured deposits$127,979,0003,463
IRAs and Keogh plan accounts$4,289,0004,557
Brokered deposits$8,480,0001,512
Fully insured brokered deposits$8,480,0001,385
Deposits obtained via list services, yet not brokered$33,109,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$157,716,0003,257
Deposits held in domestic offices$157,716,0003,255
Individuals, partnerships, and corporations$157,716,0002,986
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$50,968,0002,167
Demand deposits$47,192,0001,057
Nontransaction accounts$106,748,0003,413
Money market deposit accounts (MMDAs)$24,654,0003,077
Other savings deposits (excluding MMDAs)$1,910,0006,488
Total time deposits$80,184,0002,799
Total time and savings deposits$106,748,0003,820
Noninterest-bearing deposits$47,192,0001,565
Interest-bearing deposits$110,524,0003,733
Retail deposits$137,676,0003,324
Estimated insured deposits$138,358,0003,247
IRAs and Keogh plan accounts$4,477,0004,483
Brokered deposits$13,997,0001,199
Fully insured brokered deposits$13,997,0001,109
Deposits obtained via list services, yet not brokered$28,250,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$159,334,0003,270
Deposits held in domestic offices$159,334,0003,267
Individuals, partnerships, and corporations$159,334,0002,989
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$49,689,0002,220
Demand deposits$44,651,0001,082
Nontransaction accounts$109,645,0003,386
Money market deposit accounts (MMDAs)$29,750,0002,764
Other savings deposits (excluding MMDAs)$1,050,0006,873
Total time deposits$78,845,0002,907
Total time and savings deposits$109,645,0003,802
Noninterest-bearing deposits$44,651,0001,593
Interest-bearing deposits$114,683,0003,677
Retail deposits$138,968,0003,338
Estimated insured deposits$136,390,0003,311
IRAs and Keogh plan accounts$4,318,0004,596
Brokered deposits$14,341,0001,244
Fully insured brokered deposits$14,341,0001,141
Deposits obtained via list services, yet not brokered$26,764,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$163,981,0003,184
Deposits held in domestic offices$163,981,0003,181
Individuals, partnerships, and corporations$163,981,0002,918
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$46,523,0002,345
Demand deposits$43,141,0001,101
Nontransaction accounts$117,458,0003,209
Money market deposit accounts (MMDAs)$30,603,0002,666
Other savings deposits (excluding MMDAs)$1,154,0006,840
Total time deposits$85,701,0002,761
Total time and savings deposits$117,458,0003,611
Noninterest-bearing deposits$43,141,0001,602
Interest-bearing deposits$120,840,0003,531
Retail deposits$137,537,0003,345
Estimated insured deposits$136,901,0003,306
IRAs and Keogh plan accounts$5,112,0004,240
Brokered deposits$20,433,0001,030
Fully insured brokered deposits$20,433,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$180,299,0002,958
Deposits held in domestic offices$180,299,0002,955
Individuals, partnerships, and corporations$180,300,0002,696
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$44,413,0002,333
Demand deposits$40,606,0001,119
Nontransaction accounts$135,887,0002,946
Money market deposit accounts (MMDAs)$29,074,0002,763
Other savings deposits (excluding MMDAs)$1,212,0006,887
Total time deposits$105,601,0002,317
Total time and savings deposits$135,887,0003,278
Noninterest-bearing deposits$40,606,0001,653
Interest-bearing deposits$139,693,0003,206
Retail deposits$137,329,0003,360
Estimated insured deposits$114,434,0003,765
IRAs and Keogh plan accounts$5,258,0004,236
Brokered deposits$27,598,000896
Fully insured brokered deposits$27,598,000823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$185,758,0002,914
Deposits held in domestic offices$185,758,0002,911
Individuals, partnerships, and corporations$185,758,0002,633
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$35,662,0002,911
Demand deposits$30,953,0001,573
Nontransaction accounts$150,096,0002,772
Money market deposit accounts (MMDAs)$26,709,0002,903
Other savings deposits (excluding MMDAs)$1,360,0006,852
Total time deposits$122,027,0002,079
Total time and savings deposits$150,096,0003,064
Noninterest-bearing deposits$30,953,0002,140
Interest-bearing deposits$154,805,0002,977
Retail deposits$127,683,0003,550
Estimated insured deposits$129,014,0003,436
IRAs and Keogh plan accounts$5,855,0003,990
Brokered deposits$26,686,000981
Fully insured brokered deposits$26,686,000898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$211,288,0002,604
Deposits held in domestic offices$211,288,0002,602
Individuals, partnerships, and corporations$211,289,0002,359
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$33,500,0003,131
Demand deposits$28,164,0001,744
Nontransaction accounts$177,789,0002,444
Money market deposit accounts (MMDAs)$37,322,0002,321
Other savings deposits (excluding MMDAs)$1,465,0006,864
Total time deposits$139,002,0001,882
Total time and savings deposits$177,789,0002,694
Noninterest-bearing deposits$28,164,0002,330
Interest-bearing deposits$183,124,0002,590
Retail deposits$137,160,0003,406
Estimated insured deposits$138,230,0003,275
IRAs and Keogh plan accounts$5,861,0004,010
Brokered deposits$35,666,000883
Fully insured brokered deposits$35,666,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$203,454,0002,698
Deposits held in domestic offices$203,454,0002,696
Individuals, partnerships, and corporations$203,454,0002,449
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$32,709,0003,284
Demand deposits$30,438,0001,608
Nontransaction accounts$170,745,0002,528
Money market deposit accounts (MMDAs)$44,184,0002,006
Other savings deposits (excluding MMDAs)$1,468,0006,858
Total time deposits$125,093,0002,124
Total time and savings deposits$170,745,0002,786
Noninterest-bearing deposits$30,438,0002,193
Interest-bearing deposits$173,016,0002,726
Retail deposits$134,024,0003,118
Estimated insured deposits$132,290,0003,388
IRAs and Keogh plan accounts$4,971,0004,376
Brokered deposits$33,265,000970
Fully insured brokered deposits$33,265,000752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$209,848,0002,588
Deposits held in domestic offices$209,848,0002,585
Individuals, partnerships, and corporations$209,848,0002,359
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$54,189,0001,607
Demand deposits$51,000,000776
Nontransaction accounts$155,659,0002,738
Money market deposit accounts (MMDAs)$41,276,0002,071
Other savings deposits (excluding MMDAs)$1,060,0007,125
Total time deposits$113,323,0002,367
Total time and savings deposits$155,659,0002,998
Noninterest-bearing deposits$51,000,0001,272
Interest-bearing deposits$158,848,0002,911
Retail deposits$122,196,0003,321
Estimated insured deposits$166,048,0002,779
IRAs and Keogh plan accounts$4,739,0004,493
Brokered deposits$28,229,0001,179
Fully insured brokered deposits$28,229,000941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$192,234,0002,814
Deposits held in domestic offices$192,234,0002,812
Individuals, partnerships, and corporations$192,234,0002,564
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$29,796,0003,383
Demand deposits$25,314,0001,966
Nontransaction accounts$162,438,0002,649
Money market deposit accounts (MMDAs)$54,257,0001,658
Other savings deposits (excluding MMDAs)$1,218,0007,086
Total time deposits$106,963,0002,524
Total time and savings deposits$162,438,0002,893
Noninterest-bearing deposits$25,314,0002,524
Interest-bearing deposits$166,920,0002,811
Retail deposits$146,225,0002,877
Estimated insured deposits$139,844,0002,848
IRAs and Keogh plan accounts$3,925,0004,913
Brokered deposits$35,151,0001,068
Fully insured brokered deposits$35,151,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$211,357,0002,560
Deposits held in domestic offices$211,357,0002,558
Individuals, partnerships, and corporations$211,357,0002,342
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$42,802,0002,248
Demand deposits$39,446,0001,047
Nontransaction accounts$168,555,0002,575
Money market deposit accounts (MMDAs)$54,710,0001,625
Other savings deposits (excluding MMDAs)$1,255,0007,093
Total time deposits$112,590,0002,441
Total time and savings deposits$168,555,0002,806
Noninterest-bearing deposits$39,446,0001,627
Interest-bearing deposits$171,911,0002,707
Retail deposits$156,812,0002,703
Estimated insured deposits$95,035,0003,933
IRAs and Keogh plan accounts$3,114,0005,348
Brokered deposits$32,726,0001,195
Fully insured brokered deposits$32,726,0001,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$206,610,0002,564
Deposits held in domestic offices$206,610,0002,562
Individuals, partnerships, and corporations$206,610,0002,341
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$51,278,0001,662
Demand deposits$48,980,000799
Nontransaction accounts$155,332,0002,690
Money market deposit accounts (MMDAs)$57,155,0001,536
Other savings deposits (excluding MMDAs)$1,217,0007,086
Total time deposits$96,960,0002,712
Total time and savings deposits$155,332,0002,942
Noninterest-bearing deposits$48,980,0001,311
Interest-bearing deposits$157,630,0002,881
Retail deposits$182,734,0002,305
Estimated insured deposits$100,596,0003,707
IRAs and Keogh plan accounts$3,386,0005,083
Brokered deposits$46,256,000929
Fully insured brokered deposits$46,256,000838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$188,018,0002,776
Deposits held in domestic offices$188,018,0002,773
Individuals, partnerships, and corporations$188,018,0002,532
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$9,760,0006,545
Demand deposits$6,913,0005,767
Nontransaction accounts$178,258,0002,401
Money market deposit accounts (MMDAs)$73,993,0001,310
Other savings deposits (excluding MMDAs)$1,245,0007,139
Total time deposits$103,020,0002,520
Total time and savings deposits$178,258,0002,571
Noninterest-bearing deposits$6,913,0005,883
Interest-bearing deposits$181,105,0002,486
Retail deposits$161,468,0002,569
Estimated insured deposits$105,082,0003,544
IRAs and Keogh plan accounts$3,534,0004,927
Brokered deposits$45,725,000839
Fully insured brokered deposits$45,725,000772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$157,013,0003,252
Deposits held in domestic offices$157,013,0003,249
Individuals, partnerships, and corporations$157,013,0002,994
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$10,887,0006,376
Demand deposits$7,607,0005,582
Nontransaction accounts$146,126,0002,792
Money market deposit accounts (MMDAs)$73,067,0001,337
Other savings deposits (excluding MMDAs)$1,009,0007,326
Total time deposits$72,050,0003,426
Total time and savings deposits$146,126,0003,045
Noninterest-bearing deposits$7,607,0005,722
Interest-bearing deposits$149,406,0002,956
Retail deposits$134,061,0003,039
Estimated insured deposits$78,401,0004,395
IRAs and Keogh plan accounts$3,185,0005,182
Brokered deposits$22,105,0001,124
Fully insured brokered deposits$22,105,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$140,346,0003,574
Deposits held in domestic offices$140,346,0003,571
Individuals, partnerships, and corporations$140,346,0003,313
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$11,252,0006,304
Demand deposits$7,264,0005,648
Nontransaction accounts$129,094,0003,064
Money market deposit accounts (MMDAs)$56,858,0001,567
Other savings deposits (excluding MMDAs)$1,126,0007,291
Total time deposits$71,110,0003,465
Total time and savings deposits$129,094,0003,369
Noninterest-bearing deposits$7,264,0005,770
Interest-bearing deposits$133,082,0003,276
Retail deposits$121,599,0003,282
Estimated insured deposits$77,696,0004,422
IRAs and Keogh plan accounts$3,314,0005,066
Brokered deposits$24,966,000984
Fully insured brokered deposits$24,966,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$144,409,0003,445
Deposits held in domestic offices$144,409,0003,443
Individuals, partnerships, and corporations$144,408,0003,193
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$7,592,0007,081
Demand deposits$4,959,0006,620
Nontransaction accounts$136,816,0002,889
Money market deposit accounts (MMDAs)$60,398,0001,509
Other savings deposits (excluding MMDAs)$1,101,0007,307
Total time deposits$75,317,0003,262
Total time and savings deposits$136,816,0003,186
Noninterest-bearing deposits$4,959,0006,711
Interest-bearing deposits$139,450,0003,116
Retail deposits$128,322,0003,109
Estimated insured deposits$90,678,0003,897
IRAs and Keogh plan accounts$3,449,0004,947
Brokered deposits$32,726,000791
Fully insured brokered deposits$32,726,000723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$119,727,0003,940
Deposits held in domestic offices$119,727,0003,938
Individuals, partnerships, and corporations$119,727,0003,686
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$6,796,0007,201
Demand deposits$3,960,0006,920
Nontransaction accounts$112,931,0003,343
Money market deposit accounts (MMDAs)$30,358,0002,373
Other savings deposits (excluding MMDAs)$1,041,0007,410
Total time deposits$81,532,0003,035
Total time and savings deposits$112,931,0003,656
Noninterest-bearing deposits$3,960,0007,005
Interest-bearing deposits$115,767,0003,588
Retail deposits$104,680,0003,640
Estimated insured deposits$81,783,0004,175
IRAs and Keogh plan accounts$3,268,0005,102
Brokered deposits$41,188,000651
Fully insured brokered deposits$41,188,000594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$83,971,0004,979
Deposits held in domestic offices$83,971,0004,977
Individuals, partnerships, and corporations$83,971,0004,684
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$4,231,0007,883
Demand deposits$2,885,0007,453
Nontransaction accounts$79,740,0004,228
Money market deposit accounts (MMDAs)$28,103,0002,503
Other savings deposits (excluding MMDAs)$1,046,0007,504
Total time deposits$50,591,0004,330
Total time and savings deposits$79,740,0004,595
Noninterest-bearing deposits$2,885,0007,512
Interest-bearing deposits$81,086,0004,552
Retail deposits$70,788,0004,772
Estimated insured deposits$48,002,0005,807
IRAs and Keogh plan accounts$2,910,0005,386
Brokered deposits$23,039,0001,012
Fully insured brokered deposits$23,039,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,311,0005,257
Deposits held in domestic offices$77,311,0005,254
Individuals, partnerships, and corporations$77,311,0004,948
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$4,030,0007,964
Demand deposits$3,270,0007,335
Nontransaction accounts$73,281,0004,446
Money market deposit accounts (MMDAs)$24,985,0002,711
Other savings deposits (excluding MMDAs)$1,055,0007,556
Total time deposits$47,241,0004,495
Total time and savings deposits$73,281,0004,884
Noninterest-bearing deposits$3,270,0007,397
Interest-bearing deposits$74,041,0004,858
Retail deposits$67,848,0004,937
Estimated insured deposits$44,476,0006,049
IRAs and Keogh plan accounts$2,316,0005,856
Brokered deposits$27,119,000890
Fully insured brokered deposits$27,119,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$52,429,0006,287
Deposits held in domestic offices$52,429,0006,286
Individuals, partnerships, and corporations$52,426,0006,021
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$3,365,0008,121
Demand deposits$2,726,0007,617
Nontransaction accounts$49,061,0005,545
Money market deposit accounts (MMDAs)$20,252,0003,013
Other savings deposits (excluding MMDAs)$1,170,0007,501
Total time deposits$27,639,0005,954
Total time and savings deposits$49,061,0006,000
Noninterest-bearing deposits$2,726,0007,673
Interest-bearing deposits$49,703,0005,979
Retail deposits$24,577,0007,421
Estimated insured deposits$31,877,0006,850
IRAs and Keogh plan accounts$1,975,0006,159
Brokered deposits$10,017,0001,574
Fully insured brokered deposits$10,017,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,864,0007,248
Deposits held in domestic offices$33,864,0007,246
Individuals, partnerships, and corporations$33,864,0007,020
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$2,971,0008,220
Demand deposits$2,226,0007,816
Nontransaction accounts$30,893,0006,707
Money market deposit accounts (MMDAs)$14,527,0003,657
Other savings deposits (excluding MMDAs)$1,287,0007,514
Total time deposits$15,079,0007,269
Total time and savings deposits$30,893,0007,045
Noninterest-bearing deposits$2,226,0007,860
Interest-bearing deposits$31,638,0006,990
Retail deposits$12,758,0008,278
Estimated insured deposits$18,259,0007,883
IRAs and Keogh plan accounts$1,749,0006,401
Brokered deposits$1,982,0002,644
Fully insured brokered deposits$1,982,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,641,0007,981
Deposits held in domestic offices$21,641,0007,979
Individuals, partnerships, and corporations$21,641,0007,814
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$2,877,0008,292
Demand deposits$1,969,0007,973
Nontransaction accounts$18,764,0007,667
Money market deposit accounts (MMDAs)$7,467,0004,962
Other savings deposits (excluding MMDAs)$1,735,0007,321
Total time deposits$9,562,0007,907
Total time and savings deposits$18,764,0007,908
Noninterest-bearing deposits$1,969,0008,009
Interest-bearing deposits$19,672,0007,845
Retail deposits$11,743,0008,366
Estimated insured deposits$15,543,0008,113
IRAs and Keogh plan accounts$1,618,0006,561
Brokered deposits$1,977,0002,509
Fully insured brokered deposits$1,977,0002,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,715,0008,430
Deposits held in domestic offices$13,715,0008,428
Individuals, partnerships, and corporations$13,555,0008,322
U.S. Government$98,000599
States and political subdivisions in the U.S.$62,0006,963
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$2,411,0008,399
Demand deposits$1,727,0008,088
Nontransaction accounts$11,304,0008,264
Money market deposit accounts (MMDAs)$992,0007,709
Other savings deposits (excluding MMDAs)$1,563,0007,502
Total time deposits$8,750,0007,992
Total time and savings deposits$11,988,0008,362
Noninterest-bearing deposits$1,727,0008,116
Interest-bearing deposits$11,989,0008,353
Retail deposits$11,387,0008,425
Estimated insured deposits$12,835,0008,305
IRAs and Keogh plan accounts$1,557,0006,597
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,682,0008,366
Deposits held in domestic offices$15,682,0008,365
Individuals, partnerships, and corporations$15,528,0008,255
U.S. Government$92,0001,031
States and political subdivisions in the U.S.$62,0007,023
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$3,045,0008,350
Demand deposits$2,040,0008,033
Nontransaction accounts$12,637,0008,188
Money market deposit accounts (MMDAs)$1,543,0007,384
Other savings deposits (excluding MMDAs)$1,545,0007,525
Total time deposits$9,549,0007,909
Total time and savings deposits$13,642,0008,302
Noninterest-bearing deposits$2,040,0008,074
Interest-bearing deposits$13,642,0008,293
Retail deposits$12,986,0008,362
Estimated insured deposits$13,315,0008,319
IRAs and Keogh plan accounts$1,801,0006,345
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,876,0008,437
Deposits held in domestic offices$14,876,0008,435
Individuals, partnerships, and corporations$14,721,0008,324
U.S. Government$91,000694
States and political subdivisions in the U.S.$64,0007,052
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$2,484,0008,466
Demand deposits$1,769,0008,122
Nontransaction accounts$12,392,0008,238
Money market deposit accounts (MMDAs)$1,324,0007,541
Other savings deposits (excluding MMDAs)$1,635,0007,542
Total time deposits$9,432,0007,956
Total time and savings deposits$13,107,0008,361
Noninterest-bearing deposits$1,769,0008,160
Interest-bearing deposits$13,108,0008,351
Retail deposits$12,174,0008,439
Estimated insured deposits$13,005,0008,365
IRAs and Keogh plan accounts$1,824,0006,357
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,744,0008,453
Deposits held in domestic offices$14,744,0008,452
Individuals, partnerships, and corporations$14,590,0008,335
U.S. Government$92,000650
States and political subdivisions in the U.S.$62,0007,052
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$2,190,0008,518
Demand deposits$1,406,0008,267
Nontransaction accounts$12,554,0008,231
Money market deposit accounts (MMDAs)$1,574,0007,402
Other savings deposits (excluding MMDAs)$1,745,0007,504
Total time deposits$9,235,0007,982
Total time and savings deposits$13,338,0008,353
Noninterest-bearing deposits$1,406,0008,288
Interest-bearing deposits$13,338,0008,354
Retail deposits$12,378,0008,443
Estimated insured deposits$12,856,0008,398
IRAs and Keogh plan accounts$1,846,0006,313
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,629,0008,496
Deposits held in domestic offices$15,629,0008,494
Individuals, partnerships, and corporations$15,480,0008,381
U.S. Government$88,000614
States and political subdivisions in the U.S.$61,0007,108
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$2,375,0008,564
Demand deposits$1,635,0008,247
Nontransaction accounts$13,254,0008,245
Money market deposit accounts (MMDAs)$1,417,0007,575
Other savings deposits (excluding MMDAs)$1,902,0007,500
Total time deposits$9,935,0007,939
Total time and savings deposits$13,994,0008,400
Noninterest-bearing deposits$1,635,0008,265
Interest-bearing deposits$13,994,0008,408
Retail deposits$12,933,0008,500
Estimated insured deposits$13,532,0008,438
IRAs and Keogh plan accounts$1,899,0006,322
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,182,0008,507
Deposits held in domestic offices$16,182,0008,505
Individuals, partnerships, and corporations$16,036,0008,382
U.S. Government$85,000960
States and political subdivisions in the U.S.$61,0007,137
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$2,606,0008,582
Demand deposits$1,699,0008,266
Nontransaction accounts$13,576,0008,242
Money market deposit accounts (MMDAs)$1,968,0007,269
Other savings deposits (excluding MMDAs)$2,008,0007,415
Total time deposits$9,600,0008,000
Total time and savings deposits$14,483,0008,393
Noninterest-bearing deposits$1,699,0008,289
Interest-bearing deposits$14,483,0008,398
Retail deposits$13,714,0008,484
Estimated insured deposits$13,568,0008,458
IRAs and Keogh plan accounts$1,761,0006,488
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,570,0008,502
Deposits held in domestic offices$16,570,0008,499
Individuals, partnerships, and corporations$16,423,0008,375
U.S. Government$86,000668
States and political subdivisions in the U.S.$61,0007,180
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$2,042,0008,685
Demand deposits$1,330,0008,420
Nontransaction accounts$14,528,0008,208
Money market deposit accounts (MMDAs)$1,788,0007,393
Other savings deposits (excluding MMDAs)$2,116,0007,377
Total time deposits$10,624,0007,913
Total time and savings deposits$15,240,0008,377
Noninterest-bearing deposits$1,330,0008,439
Interest-bearing deposits$15,240,0008,384
Retail deposits$13,320,0008,531
Estimated insured deposits$13,639,0008,483
IRAs and Keogh plan accounts$1,914,0006,372
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,598,0008,610
Deposits held in domestic offices$15,598,0008,609
Individuals, partnerships, and corporations$15,441,0008,484
U.S. Government$91,000679
States and political subdivisions in the U.S.$66,0007,230
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$2,071,0008,746
Demand deposits$1,277,0008,491
Nontransaction accounts$13,527,0008,339
Money market deposit accounts (MMDAs)$1,965,0007,360
Other savings deposits (excluding MMDAs)$2,295,0007,296
Total time deposits$9,267,0008,144
Total time and savings deposits$14,321,0008,493
Noninterest-bearing deposits$1,277,0008,509
Interest-bearing deposits$14,321,0008,499
Retail deposits$12,567,0008,638
Estimated insured deposits$13,043,0008,592
IRAs and Keogh plan accounts$1,909,0006,451
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,197,0008,619
Deposits held in domestic offices$16,197,0008,618
Individuals, partnerships, and corporations$16,046,0008,495
U.S. Government$85,000718
States and political subdivisions in the U.S.$66,0007,250
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$2,331,0008,733
Demand deposits$1,468,0008,448
Nontransaction accounts$13,866,0008,347
Money market deposit accounts (MMDAs)$2,193,0007,247
Other savings deposits (excluding MMDAs)$2,086,0007,450
Total time deposits$9,588,0008,159
Total time and savings deposits$14,729,0008,504
Noninterest-bearing deposits$1,504,0008,451
Interest-bearing deposits$14,693,0008,514
Retail deposits$13,342,0008,630
Estimated insured deposits$13,686,0008,585
IRAs and Keogh plan accounts$1,884,0006,498
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,179,0008,610
Deposits held in domestic offices$17,179,0008,608
Individuals, partnerships, and corporations$17,060,0008,422
U.S. Government$53,0001,539
States and political subdivisions in the U.S.$66,0007,301
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$2,468,0007,993
Demand deposits$1,671,0007,782
Nontransaction accounts$14,711,0007,444
Money market deposit accounts (MMDAs)$2,802,0006,313
Other savings deposits (excluding MMDAs)$1,825,0006,857
Total time deposits$10,085,0007,295
Total time and savings deposits$15,508,0008,461
Noninterest-bearing deposits$1,699,0008,349
Interest-bearing deposits$15,480,0008,499
Retail deposits$14,337,0008,617
Estimated insured deposits$14,192,0008,594
IRAs and Keogh plan accounts$1,959,0006,452
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,923,0008,670
Deposits held in domestic offices$16,923,0008,670
Individuals, partnerships, and corporations$16,806,0008,481
U.S. Government$51,0001,006
States and political subdivisions in the U.S.$66,0007,345
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$2,311,0008,051
Demand deposits$1,586,0007,810
Nontransaction accounts$14,612,0007,513
Money market deposit accounts (MMDAs)$2,474,0006,431
Other savings deposits (excluding MMDAs)$1,703,0006,974
Total time deposits$10,435,0007,327
Total time and savings deposits$15,337,0008,525
Noninterest-bearing deposits$1,605,0008,396
Interest-bearing deposits$15,318,0008,562
Retail deposits$13,966,0008,689
Estimated insured deposits$14,238,0008,648
IRAs and Keogh plan accounts$1,932,0006,548
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,706,0008,647
Deposits held in domestic offices$17,706,0008,645
Individuals, partnerships, and corporations$17,584,0008,438
U.S. Government$57,0001,008
States and political subdivisions in the U.S.$65,0007,371
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$2,173,0008,079
Demand deposits$1,485,0007,860
Nontransaction accounts$15,533,0007,458
Money market deposit accounts (MMDAs)$2,824,0006,253
Other savings deposits (excluding MMDAs)$1,516,0007,127
Total time deposits$11,193,0007,251
Total time and savings deposits$16,221,0008,482
Noninterest-bearing deposits$1,505,0008,465
Interest-bearing deposits$16,201,0008,520
Retail deposits$14,382,0008,675
Estimated insured deposits$14,699,0008,647
IRAs and Keogh plan accounts$1,931,0006,588
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,658,0008,668
Deposits held in domestic offices$17,658,0008,667
Individuals, partnerships, and corporations$17,537,0008,464
U.S. Government$56,000984
States and political subdivisions in the U.S.$65,0007,411
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$2,432,0008,083
Demand deposits$1,728,0007,783
Nontransaction accounts$15,226,0007,501
Money market deposit accounts (MMDAs)$2,117,0006,604
Other savings deposits (excluding MMDAs)$1,479,0007,140
Total time deposits$11,630,0007,223
Total time and savings deposits$15,930,0008,530
Noninterest-bearing deposits$1,728,0008,376
Interest-bearing deposits$15,930,0008,572
Retail deposits$13,927,0008,745
Estimated insured deposits$14,713,0008,676
IRAs and Keogh plan accounts$1,894,0006,595
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$16,188,0008,793
Deposits held in domestic offices$16,188,0008,792
Individuals, partnerships, and corporations$16,059,0008,599
U.S. Government$64,0001,474
States and political subdivisions in the U.S.$65,0007,408
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$2,781,0008,048
Demand deposits$1,962,0007,723
Nontransaction accounts$13,407,0007,679
Money market deposit accounts (MMDAs)$2,289,0006,487
Other savings deposits (excluding MMDAs)$1,445,0007,113
Total time deposits$9,673,0007,514
Total time and savings deposits$14,226,0008,682
Noninterest-bearing deposits$1,962,0008,308
Interest-bearing deposits$14,226,0008,735
Retail deposits$13,165,0008,830
Estimated insured deposits$13,186,0008,834
IRAs and Keogh plan accounts$1,350,0007,244
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$15,538,0009,001
Deposits held in domestic offices$15,538,0009,000
Individuals, partnerships, and corporations$15,109,0008,827
U.S. Government$112,0001,030
States and political subdivisions in the U.S.$20,0007,624
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,579,0008,366
Demand deposits$923,0008,284
Nontransaction accounts$13,959,0007,738
Money market deposit accounts (MMDAs)$1,754,0006,786
Other savings deposits (excluding MMDAs)$2,366,0006,268
Total time deposits$9,839,0007,673
Total time and savings deposits$14,615,0008,793
Noninterest-bearing deposits$1,058,0008,875
Interest-bearing deposits$14,480,0008,855
Retail deposits$12,779,0009,011
Estimated insured deposits$14,192,0008,919
IRAs and Keogh plan accounts$1,413,0007,173
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$10,928,0009,504
Deposits held in domestic offices$10,928,0009,504
Individuals, partnerships, and corporations$10,741,0009,318
U.S. Government$112,0001,039
States and political subdivisions in the U.S.$75,0007,752
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$1,752,0008,553
Demand deposits$1,162,0008,408
Nontransaction accounts$9,176,0008,335
Money market deposit accounts (MMDAs)$1,007,0007,443
Other savings deposits (excluding MMDAs)$1,476,0007,125
Total time deposits$6,693,0008,212
Total time and savings deposits$9,766,0009,339
Noninterest-bearing deposits$1,162,0009,021
Interest-bearing deposits$9,766,0009,423
Retail deposits$9,156,0009,474
Estimated insured deposits$10,110,0009,428
IRAs and Keogh plan accounts$1,242,0007,478
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$10,920,0009,790
Deposits held in domestic offices$10,920,0009,789
Individuals, partnerships, and corporations$10,709,0009,631
U.S. Government$147,000750
States and political subdivisions in the U.S.$64,0008,006
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$1,159,0008,886
Demand deposits$655,0008,842
Nontransaction accounts$9,761,0008,494
Money market deposit accounts (MMDAs)$1,096,0007,566
Other savings deposits (excluding MMDAs)$1,458,0007,492
Total time deposits$7,207,0008,337
Total time and savings deposits$10,265,0009,602
Noninterest-bearing deposits$655,0009,567
Interest-bearing deposits$10,265,0009,673
Retail deposits$9,134,0009,791
Estimated insured deposits$10,022,0009,718
IRAs and Keogh plan accounts$1,269,0007,728
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$10,650,00010,037
Deposits held in domestic offices$10,650,00010,037
Individuals, partnerships, and corporations$10,502,0009,877
U.S. Government$87,0001,468
States and political subdivisions in the U.S.$61,0008,232
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$704,0009,143
Demand deposits$185,0009,160
Nontransaction accounts$9,946,0008,628
Money market deposit accounts (MMDAs)$604,0008,175
Other savings deposits (excluding MMDAs)$1,951,0007,167
Total time deposits$7,390,0008,470
Total time and savings deposits$10,465,0009,798
Noninterest-bearing deposits$185,00010,025
Interest-bearing deposits$10,465,0009,867
Retail deposits$8,839,00010,046
Estimated insured deposits$9,763,0009,984
IRAs and Keogh plan accounts$1,131,0008,157
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$10,139,00010,505
Deposits held in domestic offices$10,139,00010,505
Individuals, partnerships, and corporations$10,085,00010,323
U.S. Government$06,819
States and political subdivisions in the U.S.$54,0008,630
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$531,0009,559
Demand deposits$68,0009,577
Nontransaction accounts$9,608,0008,971
Money market deposit accounts (MMDAs)$454,0008,642
Other savings deposits (excluding MMDAs)$1,766,0007,668
Total time deposits$7,388,0008,760
Total time and savings deposits$10,071,00010,232
Noninterest-bearing deposits$68,00010,556
Interest-bearing deposits$10,071,00010,311
Retail deposits$8,539,00010,520
Estimated insured deposits$9,850,00010,408
IRAs and Keogh plan accounts$1,204,0008,347
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$9,086,00011,105
Deposits held in domestic offices$9,086,00011,105
Individuals, partnerships, and corporations$8,961,00010,892
U.S. Government$07,644
States and political subdivisions in the U.S.$125,0008,883
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$461,0009,985
Demand deposits$1,00010,048
Nontransaction accounts$8,625,0009,468
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,839,0007,941
Total time deposits$6,786,0009,213
Total time and savings deposits$9,085,00010,805
Noninterest-bearing deposits$1,00011,142
Interest-bearing deposits$9,085,00010,919
Retail deposits$7,696,00011,138
Estimated insured deposits$8,943,00011,006
IRAs and Keogh plan accounts$1,174,0008,853
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$8,989,00011,631
Deposits held in domestic offices$8,989,00011,631
Individuals, partnerships, and corporations$8,864,00011,394
U.S. Government$08,070
States and political subdivisions in the U.S.$125,0009,272
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$488,00010,410
Demand deposits$010,476
Nontransaction accounts$8,501,0009,867
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,963,0008,106
Total time deposits$6,538,0009,597
Total time and savings deposits$8,989,00011,295
Noninterest-bearing deposits$011,653
Interest-bearing deposits$8,989,00011,420
Retail deposits$7,941,00011,632
Estimated insured deposits$8,837,00011,526
IRAs and Keogh plan accounts$1,009,0009,548
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$8,656,00012,263
Deposits held in domestic offices$8,656,00012,263
Individuals, partnerships, and corporations$8,530,00012,041
U.S. Government$08,552
States and political subdivisions in the U.S.$126,0009,729
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$261,00010,959
Demand deposits$010,993
Nontransaction accounts$8,395,00010,282
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,883,0008,794
Total time deposits$6,512,0009,813
Total time and savings deposits$8,656,00011,918
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,656,00012,032
Retail deposits$7,504,00012,280
Estimated insured deposits$8,604,00012,157
IRAs and Keogh plan accounts$935,00010,083
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$8,962,00012,881
Deposits held in domestic offices$8,962,00012,881
Individuals, partnerships, and corporations$8,844,00012,557
U.S. Government$08,951
States and political subdivisions in the U.S.$117,00010,157
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$204,00011,451
Demand deposits$011,475
Nontransaction accounts$8,757,00010,647
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,103,0008,822
Total time deposits$6,655,00010,070
Total time and savings deposits$8,962,00012,431
Noninterest-bearing deposits$012,822
Interest-bearing deposits$8,962,00012,635
Retail deposits$7,939,00012,905
Estimated insured deposits$8,939,00012,764
IRAs and Keogh plan accounts$848,00010,826
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$7,471,00013,605
Deposits held in domestic offices$7,471,00013,605
Individuals, partnerships, and corporations$7,338,00013,522
U.S. Government$09,474
States and political subdivisions in the U.S.$132,00010,456
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$110,00011,875
Demand deposits$011,885
Nontransaction accounts$7,360,00011,256
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,740,0009,203
Total time deposits$5,621,00010,851
Total time and savings deposits$7,471,00013,398
Noninterest-bearing deposits$013,737
Interest-bearing deposits$7,471,00013,393
Retail deposits$6,756,00013,613
Estimated insured deposits$7,455,00013,541
IRAs and Keogh plan accounts$769,00011,560
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA