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Bluff View Bank, Total Deposits

2019-12-31Rank
Total deposits$82,249,0004,036
Deposits held in domestic offices$82,249,0004,036
Individuals, partnerships, and corporations$73,105,0003,997
U.S. Government$01,019
States and political subdivisions in the U.S.$8,719,0003,176
Commercial banks and other depository institutions in U.S.$425,0001,797
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,431,0003,633
Demand deposits$20,748,0003,460
Nontransaction accounts$48,818,0004,006
Money market deposit accounts (MMDAs)$15,235,0003,186
Other savings deposits (excluding MMDAs)$16,874,0002,950
Total time deposits$16,709,0004,303
Total time and savings deposits$61,501,0004,032
Noninterest-bearing deposits$20,748,0003,539
Interest-bearing deposits$61,501,0004,057
Retail deposits$80,306,0003,927
Estimated insured deposits$73,601,0003,892
IRAs and Keogh plan accounts$2,921,0003,694
Brokered deposits$877,0001,858
Fully insured brokered deposits$252,0001,676
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,239,0004,121
Deposits held in domestic offices$79,239,0004,121
Individuals, partnerships, and corporations$72,131,0004,052
U.S. Government$0965
States and political subdivisions in the U.S.$6,683,0003,478
Commercial banks and other depository institutions in U.S.$425,0001,789
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,913,0003,848
Demand deposits$19,279,0003,581
Nontransaction accounts$50,326,0004,002
Money market deposit accounts (MMDAs)$14,610,0003,258
Other savings deposits (excluding MMDAs)$16,287,0003,020
Total time deposits$19,430,0004,203
Total time and savings deposits$59,960,0004,105
Noninterest-bearing deposits$19,279,0003,666
Interest-bearing deposits$59,960,0004,126
Retail deposits$74,344,0004,055
Estimated insured deposits$73,547,0003,924
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,566,0001,626
Fully insured brokered deposits$2,441,0001,488
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,903,0004,138
Deposits held in domestic offices$78,903,0004,138
Individuals, partnerships, and corporations$71,345,0004,070
U.S. Government$0960
States and political subdivisions in the U.S.$7,307,0003,423
Commercial banks and other depository institutions in U.S.$250,0001,908
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,952,0003,872
Demand deposits$18,399,0003,653
Nontransaction accounts$49,950,0004,034
Money market deposit accounts (MMDAs)$15,907,0003,183
Other savings deposits (excluding MMDAs)$17,011,0002,975
Total time deposits$17,032,0004,392
Total time and savings deposits$60,503,0004,114
Noninterest-bearing deposits$18,399,0003,738
Interest-bearing deposits$60,504,0004,137
Retail deposits$74,322,0004,075
Estimated insured deposits$71,734,0003,987
IRAs and Keogh plan accounts$2,873,0003,829
Brokered deposits$2,941,0001,730
Fully insured brokered deposits$2,441,0001,533
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$76,245,0004,231
Deposits held in domestic offices$76,245,0004,231
Individuals, partnerships, and corporations$68,151,0004,188
U.S. Government$0998
States and political subdivisions in the U.S.$8,094,0003,339
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,625,0004,013
Demand deposits$16,825,0003,867
Nontransaction accounts$48,620,0004,108
Money market deposit accounts (MMDAs)$16,351,0003,200
Other savings deposits (excluding MMDAs)$15,970,0003,114
Total time deposits$16,299,0004,462
Total time and savings deposits$59,420,0004,195
Noninterest-bearing deposits$16,825,0003,917
Interest-bearing deposits$59,420,0004,222
Retail deposits$70,797,0004,199
Estimated insured deposits$68,042,0004,110
IRAs and Keogh plan accounts$2,520,0004,038
Brokered deposits$3,566,0001,703
Fully insured brokered deposits$2,441,0001,573
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,467,0004,252
Deposits held in domestic offices$76,467,0004,252
Individuals, partnerships, and corporations$67,817,0004,216
U.S. Government$01,108
States and political subdivisions in the U.S.$8,401,0003,293
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,447,0003,901
Demand deposits$19,360,0003,653
Nontransaction accounts$46,020,0004,197
Money market deposit accounts (MMDAs)$15,896,0003,252
Other savings deposits (excluding MMDAs)$14,744,0003,214
Total time deposits$15,381,0004,540
Total time and savings deposits$57,107,0004,254
Noninterest-bearing deposits$19,360,0003,752
Interest-bearing deposits$57,107,0004,285
Retail deposits$72,027,0004,208
Estimated insured deposits$67,839,0004,133
IRAs and Keogh plan accounts$2,513,0004,083
Brokered deposits$2,816,0001,794
Fully insured brokered deposits$2,191,0001,603
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,468,0004,318
Deposits held in domestic offices$74,468,0004,318
Individuals, partnerships, and corporations$66,664,0004,279
U.S. Government$01,011
States and political subdivisions in the U.S.$6,810,0003,522
Commercial banks and other depository institutions in U.S.$994,0001,517
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,147,0004,056
Demand deposits$17,848,0003,795
Nontransaction accounts$47,321,0004,202
Money market deposit accounts (MMDAs)$16,491,0003,232
Other savings deposits (excluding MMDAs)$14,761,0003,247
Total time deposits$16,070,0004,554
Total time and savings deposits$56,620,0004,309
Noninterest-bearing deposits$17,848,0003,873
Interest-bearing deposits$56,620,0004,335
Retail deposits$70,475,0004,262
Estimated insured deposits$68,729,0004,147
IRAs and Keogh plan accounts$2,538,0004,150
Brokered deposits$2,627,0001,805
Fully insured brokered deposits$2,002,0001,618
Deposits obtained via list services, yet not brokered$1,243,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$73,239,0004,388
Deposits held in domestic offices$73,239,0004,388
Individuals, partnerships, and corporations$65,169,0004,349
U.S. Government$01,101
States and political subdivisions in the U.S.$7,076,0003,522
Commercial banks and other depository institutions in U.S.$994,0001,501
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,086,0004,131
Demand deposits$17,487,0003,868
Nontransaction accounts$46,153,0004,282
Money market deposit accounts (MMDAs)$17,610,0003,206
Other savings deposits (excluding MMDAs)$15,039,0003,256
Total time deposits$13,505,0004,775
Total time and savings deposits$55,752,0004,372
Noninterest-bearing deposits$17,487,0003,935
Interest-bearing deposits$55,752,0004,395
Retail deposits$71,871,0004,277
Estimated insured deposits$68,122,0004,206
IRAs and Keogh plan accounts$2,545,0004,190
Brokered deposits$2,0002,214
Fully insured brokered deposits$2,0001,996
Deposits obtained via list services, yet not brokered$1,243,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,888,0004,515
Deposits held in domestic offices$69,888,0004,515
Individuals, partnerships, and corporations$62,702,0004,456
U.S. Government$01,097
States and political subdivisions in the U.S.$7,186,0003,489
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,571,0004,345
Demand deposits$15,606,0004,104
Nontransaction accounts$45,317,0004,364
Money market deposit accounts (MMDAs)$18,028,0003,226
Other savings deposits (excluding MMDAs)$15,271,0003,257
Total time deposits$12,017,0004,936
Total time and savings deposits$54,282,0004,467
Noninterest-bearing deposits$15,606,0004,162
Interest-bearing deposits$54,282,0004,491
Retail deposits$68,528,0004,402
Estimated insured deposits$64,399,0004,358
IRAs and Keogh plan accounts$2,725,0004,144
Brokered deposits$2,0002,516
Fully insured brokered deposits$2,0002,344
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,991,0004,443
Deposits held in domestic offices$74,991,0004,443
Individuals, partnerships, and corporations$66,797,0004,414
U.S. Government$01,191
States and political subdivisions in the U.S.$8,194,0003,356
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,194,0004,099
Demand deposits$19,141,0003,761
Nontransaction accounts$45,797,0004,375
Money market deposit accounts (MMDAs)$19,217,0003,162
Other savings deposits (excluding MMDAs)$14,744,0003,292
Total time deposits$11,836,0005,025
Total time and savings deposits$55,850,0004,464
Noninterest-bearing deposits$19,141,0003,861
Interest-bearing deposits$55,850,0004,489
Retail deposits$73,369,0004,344
Estimated insured deposits$67,455,0004,320
IRAs and Keogh plan accounts$2,772,0004,188
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,495,0004,449
Deposits held in domestic offices$76,495,0004,449
Individuals, partnerships, and corporations$68,060,0004,415
U.S. Government$01,147
States and political subdivisions in the U.S.$8,435,0003,286
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,103,0004,039
Demand deposits$19,076,0003,714
Nontransaction accounts$47,392,0004,377
Money market deposit accounts (MMDAs)$18,833,0003,218
Other savings deposits (excluding MMDAs)$14,915,0003,295
Total time deposits$13,645,0004,955
Total time and savings deposits$57,419,0004,470
Noninterest-bearing deposits$19,076,0003,829
Interest-bearing deposits$57,419,0004,492
Retail deposits$73,388,0004,359
Estimated insured deposits$69,895,0004,287
IRAs and Keogh plan accounts$3,168,0004,075
Brokered deposits$1,493,0002,233
Fully insured brokered deposits$1,493,0002,030
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$72,479,0004,566
Deposits held in domestic offices$72,479,0004,566
Individuals, partnerships, and corporations$64,417,0004,515
U.S. Government$01,163
States and political subdivisions in the U.S.$8,062,0003,370
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,348,0004,199
Demand deposits$17,142,0003,928
Nontransaction accounts$45,131,0004,487
Money market deposit accounts (MMDAs)$18,240,0003,275
Other savings deposits (excluding MMDAs)$13,328,0003,515
Total time deposits$13,565,0005,001
Total time and savings deposits$55,337,0004,557
Noninterest-bearing deposits$17,142,0004,013
Interest-bearing deposits$55,337,0004,574
Retail deposits$69,372,0004,493
Estimated insured deposits$65,624,0004,436
IRAs and Keogh plan accounts$2,754,0004,311
Brokered deposits$1,493,0002,211
Fully insured brokered deposits$1,493,0002,004
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,062,0004,670
Deposits held in domestic offices$69,062,0004,670
Individuals, partnerships, and corporations$62,688,0004,595
U.S. Government$01,186
States and political subdivisions in the U.S.$6,374,0003,690
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,282,0004,592
Demand deposits$15,447,0004,184
Nontransaction accounts$46,780,0004,491
Money market deposit accounts (MMDAs)$19,731,0003,211
Other savings deposits (excluding MMDAs)$12,725,0003,610
Total time deposits$14,324,0005,006
Total time and savings deposits$53,615,0004,657
Noninterest-bearing deposits$15,447,0004,244
Interest-bearing deposits$53,615,0004,678
Retail deposits$65,453,0004,634
Estimated insured deposits$65,501,0004,498
IRAs and Keogh plan accounts$2,415,0004,532
Brokered deposits$2,254,0002,052
Fully insured brokered deposits$2,254,0001,848
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$71,511,0004,657
Deposits held in domestic offices$71,511,0004,657
Individuals, partnerships, and corporations$63,606,0004,607
U.S. Government$01,254
States and political subdivisions in the U.S.$7,660,0003,499
Commercial banks and other depository institutions in U.S.$245,0002,129
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,546,0004,468
Demand deposits$17,138,0003,973
Nontransaction accounts$46,965,0004,492
Money market deposit accounts (MMDAs)$20,291,0003,164
Other savings deposits (excluding MMDAs)$12,361,0003,619
Total time deposits$14,313,0005,067
Total time and savings deposits$54,373,0004,673
Noninterest-bearing deposits$17,138,0004,074
Interest-bearing deposits$54,373,0004,684
Retail deposits$68,156,0004,601
Estimated insured deposits$65,503,0004,520
IRAs and Keogh plan accounts$2,441,0004,563
Brokered deposits$2,254,0002,041
Fully insured brokered deposits$2,254,0001,862
Deposits obtained via list services, yet not brokered$245,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,726,0004,730
Deposits held in domestic offices$68,726,0004,730
Individuals, partnerships, and corporations$62,213,0004,661
U.S. Government$01,248
States and political subdivisions in the U.S.$6,024,0003,722
Commercial banks and other depository institutions in U.S.$489,0001,839
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,110,0004,625
Demand deposits$16,606,0003,995
Nontransaction accounts$46,616,0004,547
Money market deposit accounts (MMDAs)$19,797,0003,216
Other savings deposits (excluding MMDAs)$12,098,0003,653
Total time deposits$14,721,0005,104
Total time and savings deposits$52,120,0004,754
Noninterest-bearing deposits$16,606,0004,098
Interest-bearing deposits$52,120,0004,767
Retail deposits$64,653,0004,689
Estimated insured deposits$64,284,0004,567
IRAs and Keogh plan accounts$2,615,0004,531
Brokered deposits$2,879,0001,970
Fully insured brokered deposits$2,254,0001,872
Deposits obtained via list services, yet not brokered$1,114,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,908,0004,727
Deposits held in domestic offices$70,908,0004,727
Individuals, partnerships, and corporations$63,510,0004,670
U.S. Government$01,147
States and political subdivisions in the U.S.$6,404,0003,699
Commercial banks and other depository institutions in U.S.$994,0001,578
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,927,0004,567
Demand deposits$16,818,0003,947
Nontransaction accounts$47,981,0004,543
Money market deposit accounts (MMDAs)$19,957,0003,201
Other savings deposits (excluding MMDAs)$12,285,0003,644
Total time deposits$15,739,0005,103
Total time and savings deposits$54,090,0004,749
Noninterest-bearing deposits$16,818,0004,059
Interest-bearing deposits$54,090,0004,763
Retail deposits$66,388,0004,693
Estimated insured deposits$66,790,0004,533
IRAs and Keogh plan accounts$2,748,0004,504
Brokered deposits$3,326,0001,900
Fully insured brokered deposits$3,326,0001,736
Deposits obtained via list services, yet not brokered$994,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,412,0004,779
Deposits held in domestic offices$70,412,0004,779
Individuals, partnerships, and corporations$62,035,0004,748
U.S. Government$01,159
States and political subdivisions in the U.S.$7,383,0003,523
Commercial banks and other depository institutions in U.S.$994,0001,572
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,084,0004,688
Demand deposits$14,951,0004,230
Nontransaction accounts$48,328,0004,574
Money market deposit accounts (MMDAs)$20,048,0003,221
Other savings deposits (excluding MMDAs)$11,965,0003,697
Total time deposits$16,315,0005,100
Total time and savings deposits$55,461,0004,742
Noninterest-bearing deposits$14,951,0004,324
Interest-bearing deposits$55,461,0004,760
Retail deposits$65,899,0004,743
Estimated insured deposits$65,316,0004,623
IRAs and Keogh plan accounts$2,881,0004,474
Brokered deposits$3,326,0001,877
Fully insured brokered deposits$3,326,0001,735
Deposits obtained via list services, yet not brokered$994,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,476,0004,729
Deposits held in domestic offices$74,476,0004,729
Individuals, partnerships, and corporations$65,097,0004,701
U.S. Government$01,296
States and political subdivisions in the U.S.$8,393,0003,379
Commercial banks and other depository institutions in U.S.$986,0001,598
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,806,0004,612
Demand deposits$16,439,0004,127
Nontransaction accounts$50,670,0004,484
Money market deposit accounts (MMDAs)$21,437,0003,121
Other savings deposits (excluding MMDAs)$11,716,0003,704
Total time deposits$17,517,0005,068
Total time and savings deposits$58,037,0004,701
Noninterest-bearing deposits$16,439,0004,218
Interest-bearing deposits$58,037,0004,710
Retail deposits$69,116,0004,711
Estimated insured deposits$67,331,0004,584
IRAs and Keogh plan accounts$2,771,0004,568
Brokered deposits$4,173,0001,764
Fully insured brokered deposits$4,173,0001,638
Deposits obtained via list services, yet not brokered$986,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,216,0004,805
Deposits held in domestic offices$72,216,0004,805
Individuals, partnerships, and corporations$64,018,0004,772
U.S. Government$01,197
States and political subdivisions in the U.S.$7,212,0003,523
Commercial banks and other depository institutions in U.S.$986,0001,620
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,468,0004,659
Demand deposits$16,349,0004,021
Nontransaction accounts$49,748,0004,592
Money market deposit accounts (MMDAs)$20,323,0003,235
Other savings deposits (excluding MMDAs)$11,650,0003,720
Total time deposits$17,775,0005,131
Total time and savings deposits$55,867,0004,812
Noninterest-bearing deposits$16,349,0004,156
Interest-bearing deposits$55,867,0004,823
Retail deposits$67,137,0004,780
Estimated insured deposits$65,575,0004,665
IRAs and Keogh plan accounts$2,960,0004,558
Brokered deposits$4,173,0001,768
Fully insured brokered deposits$4,173,0001,631
Deposits obtained via list services, yet not brokered$986,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,430,0004,864
Deposits held in domestic offices$71,430,0004,864
Individuals, partnerships, and corporations$63,027,0004,849
U.S. Government$01,235
States and political subdivisions in the U.S.$8,403,0003,342
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,928,0004,735
Demand deposits$15,287,0004,209
Nontransaction accounts$49,502,0004,662
Money market deposit accounts (MMDAs)$20,921,0003,222
Other savings deposits (excluding MMDAs)$10,827,0003,896
Total time deposits$17,754,0005,200
Total time and savings deposits$56,143,0004,854
Noninterest-bearing deposits$15,287,0004,330
Interest-bearing deposits$56,143,0004,862
Retail deposits$66,350,0004,845
Estimated insured deposits$65,519,0004,728
IRAs and Keogh plan accounts$3,103,0004,519
Brokered deposits$4,173,0001,753
Fully insured brokered deposits$4,173,0001,620
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,089,0004,963
Deposits held in domestic offices$70,089,0004,963
Individuals, partnerships, and corporations$65,199,0004,831
U.S. Government$01,228
States and political subdivisions in the U.S.$4,890,0004,124
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,150,0005,043
Demand deposits$13,187,0004,562
Nontransaction accounts$50,939,0004,641
Money market deposit accounts (MMDAs)$22,141,0003,163
Other savings deposits (excluding MMDAs)$10,525,0003,947
Total time deposits$18,273,0005,234
Total time and savings deposits$56,902,0004,886
Noninterest-bearing deposits$13,187,0004,633
Interest-bearing deposits$56,902,0004,900
Retail deposits$65,015,0004,938
Estimated insured deposits$63,710,0004,838
IRAs and Keogh plan accounts$3,109,0004,557
Brokered deposits$4,173,0001,730
Fully insured brokered deposits$4,173,0001,608
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$72,665,0004,942
Deposits held in domestic offices$72,665,0004,942
Individuals, partnerships, and corporations$64,186,0004,905
U.S. Government$01,345
States and political subdivisions in the U.S.$8,379,0003,386
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,703,0004,845
Demand deposits$14,271,0004,454
Nontransaction accounts$50,962,0004,704
Money market deposit accounts (MMDAs)$21,945,0003,192
Other savings deposits (excluding MMDAs)$10,103,0003,988
Total time deposits$18,914,0005,258
Total time and savings deposits$58,394,0004,877
Noninterest-bearing deposits$14,271,0004,552
Interest-bearing deposits$58,394,0004,884
Retail deposits$67,592,0004,924
Estimated insured deposits$66,188,0004,789
IRAs and Keogh plan accounts$3,203,0004,568
Brokered deposits$4,173,0001,714
Fully insured brokered deposits$4,173,0001,595
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,540,0004,979
Deposits held in domestic offices$72,540,0004,979
Individuals, partnerships, and corporations$64,311,0004,935
U.S. Government$01,257
States and political subdivisions in the U.S.$8,129,0003,400
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,245,0004,842
Demand deposits$14,865,0004,246
Nontransaction accounts$51,295,0004,753
Money market deposit accounts (MMDAs)$21,986,0003,244
Other savings deposits (excluding MMDAs)$10,124,0003,996
Total time deposits$19,185,0005,327
Total time and savings deposits$57,675,0004,969
Noninterest-bearing deposits$14,865,0004,398
Interest-bearing deposits$57,675,0004,982
Retail deposits$67,472,0004,954
Estimated insured deposits$66,481,0004,829
IRAs and Keogh plan accounts$3,050,0004,750
Brokered deposits$4,173,0001,716
Fully insured brokered deposits$4,173,0001,595
Deposits obtained via list services, yet not brokered$100,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$73,634,0004,987
Deposits held in domestic offices$73,634,0004,987
Individuals, partnerships, and corporations$65,472,0004,946
U.S. Government$01,331
States and political subdivisions in the U.S.$8,063,0003,405
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,341,0004,871
Demand deposits$14,789,0004,289
Nontransaction accounts$52,294,0004,760
Money market deposit accounts (MMDAs)$22,171,0003,235
Other savings deposits (excluding MMDAs)$10,507,0003,957
Total time deposits$19,616,0005,359
Total time and savings deposits$58,846,0004,971
Noninterest-bearing deposits$14,789,0004,438
Interest-bearing deposits$58,845,0004,976
Retail deposits$68,442,0004,977
Estimated insured deposits$67,877,0004,837
IRAs and Keogh plan accounts$3,086,0004,776
Brokered deposits$4,298,0001,695
Fully insured brokered deposits$4,298,0001,570
Deposits obtained via list services, yet not brokered$100,0001,378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,786,0005,132
Deposits held in domestic offices$70,786,0005,132
Individuals, partnerships, and corporations$62,633,0005,108
U.S. Government$01,317
States and political subdivisions in the U.S.$8,053,0003,444
Commercial banks and other depository institutions in U.S.$100,0002,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,393,0005,121
Demand deposits$13,187,0004,594
Nontransaction accounts$51,393,0004,859
Money market deposit accounts (MMDAs)$22,919,0003,222
Other savings deposits (excluding MMDAs)$9,465,0004,158
Total time deposits$19,009,0005,475
Total time and savings deposits$57,599,0005,087
Noninterest-bearing deposits$13,187,0004,709
Interest-bearing deposits$57,599,0005,095
Retail deposits$66,673,0005,095
Estimated insured deposits$64,191,0005,021
IRAs and Keogh plan accounts$3,191,0004,760
Brokered deposits$3,226,0001,809
Fully insured brokered deposits$3,226,0001,675
Deposits obtained via list services, yet not brokered$100,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,435,0005,070
Deposits held in domestic offices$73,435,0005,070
Individuals, partnerships, and corporations$64,210,0005,083
U.S. Government$01,474
States and political subdivisions in the U.S.$9,125,0003,207
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,579,0004,781
Demand deposits$14,967,0004,256
Nontransaction accounts$50,856,0004,900
Money market deposit accounts (MMDAs)$22,231,0003,259
Other savings deposits (excluding MMDAs)$8,740,0004,255
Total time deposits$19,884,0005,473
Total time and savings deposits$58,468,0005,064
Noninterest-bearing deposits$14,967,0004,459
Interest-bearing deposits$58,468,0005,067
Retail deposits$69,322,0005,026
Estimated insured deposits$68,298,0004,888
IRAs and Keogh plan accounts$3,070,0004,908
Brokered deposits$3,226,0001,776
Fully insured brokered deposits$3,226,0001,641
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$71,839,0005,147
Deposits held in domestic offices$71,839,0005,146
Individuals, partnerships, and corporations$64,597,0005,083
U.S. Government$01,406
States and political subdivisions in the U.S.$7,142,0003,571
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,676,0005,057
Demand deposits$13,704,0004,433
Nontransaction accounts$52,163,0004,900
Money market deposit accounts (MMDAs)$21,430,0003,357
Other savings deposits (excluding MMDAs)$9,593,0004,079
Total time deposits$21,140,0005,447
Total time and savings deposits$58,135,0005,111
Noninterest-bearing deposits$13,704,0004,612
Interest-bearing deposits$58,135,0005,118
Retail deposits$66,694,0005,142
Estimated insured deposits$65,707,0005,009
IRAs and Keogh plan accounts$3,184,0004,905
Brokered deposits$4,264,0001,688
Fully insured brokered deposits$4,264,0001,551
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,508,0005,105
Deposits held in domestic offices$74,508,0005,105
Individuals, partnerships, and corporations$65,697,0005,080
U.S. Government$01,377
States and political subdivisions in the U.S.$8,711,0003,232
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,662,0005,083
Demand deposits$14,066,0004,317
Nontransaction accounts$54,846,0004,827
Money market deposit accounts (MMDAs)$23,730,0003,174
Other savings deposits (excluding MMDAs)$9,488,0004,114
Total time deposits$21,628,0005,462
Total time and savings deposits$60,442,0005,069
Noninterest-bearing deposits$14,066,0004,518
Interest-bearing deposits$60,442,0005,078
Retail deposits$69,113,0005,091
Estimated insured deposits$67,539,0004,993
IRAs and Keogh plan accounts$3,191,0004,916
Brokered deposits$4,838,0001,624
Fully insured brokered deposits$4,514,0001,525
Deposits obtained via list services, yet not brokered$100,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,395,0005,365
Deposits held in domestic offices$67,395,0005,365
Individuals, partnerships, and corporations$59,700,0005,342
U.S. Government$01,424
States and political subdivisions in the U.S.$7,350,0003,566
Commercial banks and other depository institutions in U.S.$345,0002,375
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,721,0005,375
Demand deposits$11,595,0004,858
Nontransaction accounts$49,674,0005,111
Money market deposit accounts (MMDAs)$21,256,0003,422
Other savings deposits (excluding MMDAs)$9,108,0004,190
Total time deposits$19,310,0005,741
Total time and savings deposits$55,800,0005,301
Noninterest-bearing deposits$11,595,0005,010
Interest-bearing deposits$55,800,0005,307
Retail deposits$65,108,0005,278
Estimated insured deposits$62,507,0005,209
IRAs and Keogh plan accounts$3,224,0004,913
Brokered deposits$1,413,0002,184
Fully insured brokered deposits$1,413,0002,030
Deposits obtained via list services, yet not brokered$345,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,137,0005,289
Deposits held in domestic offices$70,137,0005,288
Individuals, partnerships, and corporations$61,976,0005,275
U.S. Government$01,583
States and political subdivisions in the U.S.$7,816,0003,433
Commercial banks and other depository institutions in U.S.$345,0002,419
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,283,0005,123
Demand deposits$13,745,0004,498
Nontransaction accounts$49,854,0005,096
Money market deposit accounts (MMDAs)$20,751,0003,421
Other savings deposits (excluding MMDAs)$8,352,0004,280
Total time deposits$20,750,0005,662
Total time and savings deposits$56,392,0005,285
Noninterest-bearing deposits$13,745,0004,704
Interest-bearing deposits$56,392,0005,285
Retail deposits$66,772,0005,221
Estimated insured deposits$65,446,0005,188
IRAs and Keogh plan accounts$3,273,0004,916
Brokered deposits$2,491,0001,973
Fully insured brokered deposits$2,491,0001,833
Deposits obtained via list services, yet not brokered$345,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,947,0005,451
Deposits held in domestic offices$65,947,0005,451
Individuals, partnerships, and corporations$58,933,0005,409
U.S. Government$01,457
States and political subdivisions in the U.S.$6,770,0003,651
Commercial banks and other depository institutions in U.S.$244,0002,697
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,877,0005,416
Demand deposits$11,433,0004,821
Nontransaction accounts$49,070,0005,200
Money market deposit accounts (MMDAs)$19,198,0003,570
Other savings deposits (excluding MMDAs)$8,864,0004,148
Total time deposits$21,008,0005,745
Total time and savings deposits$54,514,0005,407
Noninterest-bearing deposits$11,433,0004,986
Interest-bearing deposits$54,514,0005,401
Retail deposits$63,086,0005,366
Estimated insured deposits$63,139,0005,306
IRAs and Keogh plan accounts$3,417,0004,917
Brokered deposits$2,491,0002,040
Fully insured brokered deposits$2,491,0001,889
Deposits obtained via list services, yet not brokered$244,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,052,0005,374
Deposits held in domestic offices$69,052,0005,373
Individuals, partnerships, and corporations$62,216,0005,324
U.S. Government$01,535
States and political subdivisions in the U.S.$6,593,0003,709
Commercial banks and other depository institutions in U.S.$243,0002,728
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,153,0005,249
Demand deposits$12,903,0004,456
Nontransaction accounts$50,899,0005,164
Money market deposit accounts (MMDAs)$20,680,0003,426
Other savings deposits (excluding MMDAs)$8,469,0004,237
Total time deposits$21,750,0005,772
Total time and savings deposits$56,149,0005,383
Noninterest-bearing deposits$12,903,0004,656
Interest-bearing deposits$56,149,0005,386
Retail deposits$66,191,0005,286
Estimated insured deposits$65,560,0005,251
IRAs and Keogh plan accounts$3,358,0004,966
Brokered deposits$2,491,0002,074
Fully insured brokered deposits$2,491,0001,928
Deposits obtained via list services, yet not brokered$569,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,718,0005,531
Deposits held in domestic offices$66,718,0005,530
Individuals, partnerships, and corporations$59,826,0005,493
U.S. Government$01,579
States and political subdivisions in the U.S.$6,450,0003,794
Commercial banks and other depository institutions in U.S.$442,0002,338
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,629,0005,619
Demand deposits$10,771,0004,968
Nontransaction accounts$51,089,0005,211
Money market deposit accounts (MMDAs)$21,118,0003,419
Other savings deposits (excluding MMDAs)$7,789,0004,413
Total time deposits$22,182,0005,803
Total time and savings deposits$55,947,0005,461
Noninterest-bearing deposits$10,543,0005,169
Interest-bearing deposits$56,175,0005,452
Retail deposits$63,860,0005,432
Estimated insured deposits$62,786,0005,406
IRAs and Keogh plan accounts$3,394,0004,996
Brokered deposits$2,491,0002,128
Fully insured brokered deposits$2,491,0001,978
Deposits obtained via list services, yet not brokered$442,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$70,493,0005,367
Deposits held in domestic offices$70,493,0005,366
Individuals, partnerships, and corporations$63,120,0005,341
U.S. Government$01,780
States and political subdivisions in the U.S.$6,846,0003,539
Commercial banks and other depository institutions in U.S.$527,0002,079
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,323,0005,330
Demand deposits$11,562,0004,723
Nontransaction accounts$53,170,0005,112
Money market deposit accounts (MMDAs)$22,468,0003,268
Other savings deposits (excluding MMDAs)$7,677,0004,327
Total time deposits$23,025,0005,776
Total time and savings deposits$58,931,0005,311
Noninterest-bearing deposits$11,562,0004,892
Interest-bearing deposits$58,931,0005,326
Retail deposits$67,335,0005,280
Estimated insured deposits$65,632,0005,288
IRAs and Keogh plan accounts$3,460,0004,960
Brokered deposits$2,791,0002,140
Fully insured brokered deposits$2,491,0002,043
Deposits obtained via list services, yet not brokered$527,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,841,0005,447
Deposits held in domestic offices$68,841,0005,446
Individuals, partnerships, and corporations$61,744,0005,412
U.S. Government$01,652
States and political subdivisions in the U.S.$6,572,0003,531
Commercial banks and other depository institutions in U.S.$525,0002,100
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0005,423
Demand deposits$10,904,0004,745
Nontransaction accounts$52,696,0005,195
Money market deposit accounts (MMDAs)$21,083,0003,374
Other savings deposits (excluding MMDAs)$8,401,0004,127
Total time deposits$23,212,0005,831
Total time and savings deposits$57,937,0005,382
Noninterest-bearing deposits$10,904,0004,922
Interest-bearing deposits$57,937,0005,398
Retail deposits$65,386,0005,342
Estimated insured deposits$65,530,0005,320
IRAs and Keogh plan accounts$3,340,0005,073
Brokered deposits$2,791,0002,228
Fully insured brokered deposits$2,791,0002,065
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,726,0005,507
Deposits held in domestic offices$67,726,0005,506
Individuals, partnerships, and corporations$61,276,0005,442
U.S. Government$01,633
States and political subdivisions in the U.S.$5,925,0003,735
Commercial banks and other depository institutions in U.S.$525,0002,155
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,992,0005,265
Demand deposits$12,072,0004,392
Nontransaction accounts$50,734,0005,334
Money market deposit accounts (MMDAs)$21,630,0003,308
Other savings deposits (excluding MMDAs)$7,794,0004,268
Total time deposits$21,310,0006,070
Total time and savings deposits$55,654,0005,538
Noninterest-bearing deposits$12,072,0004,612
Interest-bearing deposits$55,654,0005,536
Retail deposits$67,362,0005,298
Estimated insured deposits$65,046,0005,363
IRAs and Keogh plan accounts$3,213,0005,198
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,181,0005,629
Deposits held in domestic offices$66,181,0005,627
Individuals, partnerships, and corporations$59,750,0005,565
U.S. Government$01,643
States and political subdivisions in the U.S.$5,908,0003,744
Commercial banks and other depository institutions in U.S.$523,0002,150
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,122,0005,764
Demand deposits$9,443,0005,072
Nontransaction accounts$52,059,0005,318
Money market deposit accounts (MMDAs)$21,631,0003,322
Other savings deposits (excluding MMDAs)$7,456,0004,359
Total time deposits$22,972,0006,001
Total time and savings deposits$56,738,0005,553
Noninterest-bearing deposits$9,443,0005,213
Interest-bearing deposits$56,738,0005,563
Retail deposits$65,820,0005,405
Estimated insured deposits$63,478,0005,470
IRAs and Keogh plan accounts$3,318,0005,144
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,184,0005,539
Deposits held in domestic offices$69,184,0005,538
Individuals, partnerships, and corporations$62,086,0005,495
U.S. Government$02,902
States and political subdivisions in the U.S.$6,575,0003,544
Commercial banks and other depository institutions in U.S.$523,0002,152
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,410,0005,505
Demand deposits$10,078,0004,854
Nontransaction accounts$53,774,0005,251
Money market deposit accounts (MMDAs)$22,134,0003,229
Other savings deposits (excluding MMDAs)$7,281,0004,299
Total time deposits$24,359,0005,977
Total time and savings deposits$59,106,0005,458
Noninterest-bearing deposits$10,078,0005,026
Interest-bearing deposits$59,106,0005,474
Retail deposits$68,823,0005,297
Estimated insured deposits$65,302,0005,406
IRAs and Keogh plan accounts$3,531,0005,052
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,637,0005,626
Deposits held in domestic offices$67,637,0005,625
Individuals, partnerships, and corporations$61,583,0005,548
U.S. Government$03,279
States and political subdivisions in the U.S.$5,532,0003,861
Commercial banks and other depository institutions in U.S.$522,0002,144
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,448,0005,795
Demand deposits$9,076,0005,053
Nontransaction accounts$54,189,0005,334
Money market deposit accounts (MMDAs)$21,486,0003,302
Other savings deposits (excluding MMDAs)$7,904,0004,133
Total time deposits$24,799,0006,042
Total time and savings deposits$58,561,0005,542
Noninterest-bearing deposits$9,076,0005,207
Interest-bearing deposits$58,561,0005,563
Retail deposits$67,357,0005,368
Estimated insured deposits$65,065,0005,385
IRAs and Keogh plan accounts$4,110,0004,796
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,561,0005,586
Deposits held in domestic offices$69,561,0005,585
Individuals, partnerships, and corporations$63,148,0005,499
U.S. Government$03,428
States and political subdivisions in the U.S.$5,891,0003,760
Commercial banks and other depository institutions in U.S.$522,0002,177
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,616
Demand deposits$9,364,0004,935
Nontransaction accounts$55,254,0005,303
Money market deposit accounts (MMDAs)$21,206,0003,298
Other savings deposits (excluding MMDAs)$8,253,0004,037
Total time deposits$25,795,0006,016
Total time and savings deposits$60,197,0005,496
Noninterest-bearing deposits$9,364,0005,105
Interest-bearing deposits$60,197,0005,513
Retail deposits$69,219,0005,302
Estimated insured deposits$66,470,0005,341
IRAs and Keogh plan accounts$4,069,0004,819
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,880,0005,698
Deposits held in domestic offices$67,880,0005,697
Individuals, partnerships, and corporations$63,590,0005,557
U.S. Government$03,500
States and political subdivisions in the U.S.$3,991,0004,470
Commercial banks and other depository institutions in U.S.$299,0002,547
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,085,0005,900
Demand deposits$8,313,0005,260
Nontransaction accounts$54,795,0005,380
Money market deposit accounts (MMDAs)$20,750,0003,367
Other savings deposits (excluding MMDAs)$7,892,0004,137
Total time deposits$26,153,0006,065
Total time and savings deposits$59,567,0005,579
Noninterest-bearing deposits$8,313,0005,409
Interest-bearing deposits$59,567,0005,590
Retail deposits$67,542,0005,428
Estimated insured deposits$64,296,0005,498
IRAs and Keogh plan accounts$3,883,0004,937
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,593,0005,652
Deposits held in domestic offices$69,593,0005,652
Individuals, partnerships, and corporations$63,006,0005,594
U.S. Government$03,705
States and political subdivisions in the U.S.$6,307,0003,710
Commercial banks and other depository institutions in U.S.$280,0002,564
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,541,0005,562
Demand deposits$10,164,0004,817
Nontransaction accounts$54,052,0005,410
Money market deposit accounts (MMDAs)$19,986,0003,367
Other savings deposits (excluding MMDAs)$7,063,0004,297
Total time deposits$27,003,0006,023
Total time and savings deposits$59,429,0005,582
Noninterest-bearing deposits$10,164,0005,022
Interest-bearing deposits$59,429,0005,594
Retail deposits$63,402,0005,190
Estimated insured deposits$69,879,0005,238
IRAs and Keogh plan accounts$4,171,0004,755
Brokered deposits$577,0003,374
Fully insured brokered deposits$577,0003,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$67,095,0005,738
Deposits held in domestic offices$67,095,0005,737
Individuals, partnerships, and corporations$61,844,0005,648
U.S. Government$03,620
States and political subdivisions in the U.S.$4,972,0004,057
Commercial banks and other depository institutions in U.S.$279,0002,607
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,064,0005,840
Demand deposits$8,436,0005,135
Nontransaction accounts$54,031,0005,446
Money market deposit accounts (MMDAs)$18,543,0003,492
Other savings deposits (excluding MMDAs)$7,166,0004,262
Total time deposits$28,322,0005,989
Total time and savings deposits$58,659,0005,629
Noninterest-bearing deposits$8,436,0005,304
Interest-bearing deposits$58,659,0005,642
Retail deposits$60,733,0005,272
Estimated insured deposits$65,326,0005,430
IRAs and Keogh plan accounts$3,875,0004,972
Brokered deposits$1,164,0003,275
Fully insured brokered deposits$1,164,0002,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,210,0005,755
Deposits held in domestic offices$67,210,0005,754
Individuals, partnerships, and corporations$62,446,0005,628
U.S. Government$03,557
States and political subdivisions in the U.S.$4,485,0004,234
Commercial banks and other depository institutions in U.S.$279,0002,616
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,817,0005,954
Demand deposits$8,294,0005,256
Nontransaction accounts$54,393,0005,450
Money market deposit accounts (MMDAs)$17,881,0003,492
Other savings deposits (excluding MMDAs)$6,761,0004,418
Total time deposits$29,751,0005,906
Total time and savings deposits$58,916,0005,628
Noninterest-bearing deposits$8,294,0005,390
Interest-bearing deposits$58,916,0005,649
Retail deposits$60,278,0005,312
Estimated insured deposits$58,295,0005,360
IRAs and Keogh plan accounts$3,257,0005,335
Brokered deposits$1,664,0003,218
Fully insured brokered deposits$1,664,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,419,0005,832
Deposits held in domestic offices$65,419,0005,832
Individuals, partnerships, and corporations$60,731,0005,700
U.S. Government$03,628
States and political subdivisions in the U.S.$3,896,0004,523
Commercial banks and other depository institutions in U.S.$792,0002,022
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,508,0005,999
Demand deposits$8,030,0005,326
Nontransaction accounts$52,911,0005,522
Money market deposit accounts (MMDAs)$17,354,0003,534
Other savings deposits (excluding MMDAs)$6,298,0004,556
Total time deposits$29,259,0005,972
Total time and savings deposits$57,389,0005,721
Noninterest-bearing deposits$8,030,0005,454
Interest-bearing deposits$57,389,0005,730
Retail deposits$59,024,0005,394
Estimated insured deposits$57,920,0005,382
IRAs and Keogh plan accounts$3,447,0005,116
Brokered deposits$1,664,0003,275
Fully insured brokered deposits$1,664,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,668,0005,619
Deposits held in domestic offices$69,668,0005,617
Individuals, partnerships, and corporations$63,659,0005,539
U.S. Government$03,888
States and political subdivisions in the U.S.$6,009,0003,757
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$16,199,0005,342
Demand deposits$11,312,0004,419
Nontransaction accounts$53,469,0005,441
Money market deposit accounts (MMDAs)$17,156,0003,435
Other savings deposits (excluding MMDAs)$4,299,0005,293
Total time deposits$32,014,0005,711
Total time and savings deposits$58,356,0005,617
Noninterest-bearing deposits$11,312,0004,664
Interest-bearing deposits$58,356,0005,631
Retail deposits$62,963,0005,183
Estimated insured deposits$59,297,0005,261
IRAs and Keogh plan accounts$3,669,0004,913
Brokered deposits$1,726,0003,199
Fully insured brokered deposits$1,726,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,375,0005,795
Deposits held in domestic offices$64,375,0005,794
Individuals, partnerships, and corporations$59,541,0005,681
U.S. Government$03,764
States and political subdivisions in the U.S.$3,745,0004,497
Commercial banks and other depository institutions in U.S.$1,089,0001,687
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,627,0005,922
Demand deposits$8,056,0005,331
Nontransaction accounts$51,748,0005,495
Money market deposit accounts (MMDAs)$16,493,0003,520
Other savings deposits (excluding MMDAs)$4,479,0005,236
Total time deposits$30,774,0005,761
Total time and savings deposits$56,319,0005,677
Noninterest-bearing deposits$8,056,0005,496
Interest-bearing deposits$56,319,0005,692
Retail deposits$59,396,0005,323
Estimated insured deposits$57,723,0005,329
IRAs and Keogh plan accounts$3,928,0004,708
Brokered deposits$1,587,0003,043
Fully insured brokered deposits$1,587,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$66,852,0005,709
Deposits held in domestic offices$66,852,0005,707
Individuals, partnerships, and corporations$62,411,0005,565
U.S. Government$03,873
States and political subdivisions in the U.S.$3,253,0004,739
Commercial banks and other depository institutions in U.S.$1,188,0001,617
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,609,0005,814
Demand deposits$8,921,0005,162
Nontransaction accounts$53,243,0005,425
Money market deposit accounts (MMDAs)$16,282,0003,599
Other savings deposits (excluding MMDAs)$4,684,0005,189
Total time deposits$32,277,0005,663
Total time and savings deposits$57,931,0005,625
Noninterest-bearing deposits$8,921,0005,333
Interest-bearing deposits$57,931,0005,634
Retail deposits$61,034,0005,257
Estimated insured deposits$59,483,0005,216
IRAs and Keogh plan accounts$4,143,0004,580
Brokered deposits$1,587,0002,815
Fully insured brokered deposits$1,587,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,871,0005,705
Deposits held in domestic offices$66,871,0005,704
Individuals, partnerships, and corporations$62,243,0005,579
U.S. Government$03,876
States and political subdivisions in the U.S.$3,440,0004,639
Commercial banks and other depository institutions in U.S.$1,188,0001,529
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0006,168
Demand deposits$7,720,0005,501
Nontransaction accounts$54,962,0005,350
Money market deposit accounts (MMDAs)$16,740,0003,521
Other savings deposits (excluding MMDAs)$4,575,0005,216
Total time deposits$33,647,0005,572
Total time and savings deposits$59,151,0005,567
Noninterest-bearing deposits$7,720,0005,636
Interest-bearing deposits$59,151,0005,581
Retail deposits$60,349,0005,267
Estimated insured deposits$59,609,0005,214
IRAs and Keogh plan accounts$4,119,0004,591
Brokered deposits$1,587,0002,768
Fully insured brokered deposits$1,587,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$68,589,0005,590
Deposits held in domestic offices$68,589,0005,589
Individuals, partnerships, and corporations$63,093,0005,530
U.S. Government$04,156
States and political subdivisions in the U.S.$4,308,0004,234
Commercial banks and other depository institutions in U.S.$1,188,0001,358
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,144,0005,924
Demand deposits$8,672,0005,249
Nontransaction accounts$55,445,0005,271
Money market deposit accounts (MMDAs)$17,399,0003,364
Other savings deposits (excluding MMDAs)$4,662,0005,087
Total time deposits$33,384,0005,551
Total time and savings deposits$59,917,0005,498
Noninterest-bearing deposits$8,672,0005,419
Interest-bearing deposits$59,917,0005,499
Retail deposits$61,105,0005,209
Estimated insured deposits$57,411,0005,269
IRAs and Keogh plan accounts$4,245,0004,482
Brokered deposits$1,587,0002,762
Fully insured brokered deposits$1,587,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,437,0005,674
Deposits held in domestic offices$66,437,0005,673
Individuals, partnerships, and corporations$63,148,0005,522
U.S. Government$03,924
States and political subdivisions in the U.S.$2,794,0004,879
Commercial banks and other depository institutions in U.S.$495,0001,749
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,422,0005,951
Demand deposits$8,749,0005,119
Nontransaction accounts$54,015,0005,349
Money market deposit accounts (MMDAs)$16,278,0003,492
Other savings deposits (excluding MMDAs)$4,766,0005,094
Total time deposits$32,971,0005,610
Total time and savings deposits$57,688,0005,583
Noninterest-bearing deposits$8,749,0005,324
Interest-bearing deposits$57,688,0005,587
Retail deposits$59,088,0005,269
Estimated insured deposits$53,644,0005,470
IRAs and Keogh plan accounts$4,106,0004,580
Brokered deposits$1,250,0002,833
Fully insured brokered deposits$1,250,0002,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$65,470,0005,725
Deposits held in domestic offices$65,470,0005,724
Individuals, partnerships, and corporations$61,669,0005,586
U.S. Government$04,057
States and political subdivisions in the U.S.$3,009,0004,766
Commercial banks and other depository institutions in U.S.$792,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,459,0006,068
Demand deposits$8,262,0005,378
Nontransaction accounts$53,011,0005,409
Money market deposit accounts (MMDAs)$15,661,0003,556
Other savings deposits (excluding MMDAs)$4,931,0005,124
Total time deposits$32,420,0005,621
Total time and savings deposits$57,208,0005,607
Noninterest-bearing deposits$8,262,0005,511
Interest-bearing deposits$57,208,0005,607
Retail deposits$58,421,0005,331
Estimated insured deposits$57,687,0005,277
IRAs and Keogh plan accounts$4,376,0004,431
Brokered deposits$1,150,0002,854
Fully insured brokered deposits$1,150,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,265,0005,650
Deposits held in domestic offices$68,265,0005,647
Individuals, partnerships, and corporations$62,105,0005,586
U.S. Government$04,056
States and political subdivisions in the U.S.$3,982,0004,340
Commercial banks and other depository institutions in U.S.$2,178,0001,065
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,522,0006,113
Demand deposits$7,810,0005,551
Nontransaction accounts$55,743,0005,236
Money market deposit accounts (MMDAs)$15,764,0003,567
Other savings deposits (excluding MMDAs)$4,721,0005,294
Total time deposits$35,258,0005,375
Total time and savings deposits$60,455,0005,460
Noninterest-bearing deposits$7,810,0005,680
Interest-bearing deposits$60,455,0005,473
Retail deposits$60,623,0005,260
Estimated insured deposits$58,385,0005,234
IRAs and Keogh plan accounts$1,998,0006,171
Brokered deposits$1,695,0002,726
Fully insured brokered deposits$1,695,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,632,0005,565
Deposits held in domestic offices$69,632,0005,563
Individuals, partnerships, and corporations$61,607,0005,603
U.S. Government$04,273
States and political subdivisions in the U.S.$3,966,0004,400
Commercial banks and other depository institutions in U.S.$4,059,000832
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,924
Demand deposits$9,219,0005,203
Nontransaction accounts$55,726,0005,181
Money market deposit accounts (MMDAs)$13,393,0003,850
Other savings deposits (excluding MMDAs)$4,533,0005,369
Total time deposits$37,800,0005,097
Total time and savings deposits$60,413,0005,410
Noninterest-bearing deposits$9,219,0005,356
Interest-bearing deposits$60,413,0005,417
Retail deposits$61,443,0005,139
Estimated insured deposits$60,225,0005,096
IRAs and Keogh plan accounts$3,993,0004,570
Brokered deposits$2,265,0002,572
Fully insured brokered deposits$2,265,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,706,0005,766
Deposits held in domestic offices$63,706,0005,764
Individuals, partnerships, and corporations$57,717,0005,733
U.S. Government$04,163
States and political subdivisions in the U.S.$2,821,0004,901
Commercial banks and other depository institutions in U.S.$3,168,000926
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,177,0006,170
Demand deposits$8,424,0005,365
Nontransaction accounts$51,529,0005,387
Money market deposit accounts (MMDAs)$12,428,0003,991
Other savings deposits (excluding MMDAs)$4,556,0005,420
Total time deposits$34,545,0005,329
Total time and savings deposits$55,282,0005,636
Noninterest-bearing deposits$8,424,0005,506
Interest-bearing deposits$55,282,0005,645
Retail deposits$55,837,0005,402
Estimated insured deposits$54,874,0005,368
IRAs and Keogh plan accounts$3,303,0005,012
Brokered deposits$2,784,0002,440
Fully insured brokered deposits$2,784,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,498,0005,799
Deposits held in domestic offices$63,498,0005,796
Individuals, partnerships, and corporations$57,557,0005,749
U.S. Government$04,264
States and political subdivisions in the U.S.$2,971,0004,828
Commercial banks and other depository institutions in U.S.$2,970,000976
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,208,0005,919
Demand deposits$9,743,0005,081
Nontransaction accounts$49,290,0005,477
Money market deposit accounts (MMDAs)$11,303,0004,167
Other savings deposits (excluding MMDAs)$4,845,0005,376
Total time deposits$33,142,0005,370
Total time and savings deposits$53,755,0005,726
Noninterest-bearing deposits$9,743,0005,220
Interest-bearing deposits$53,755,0005,735
Retail deposits$56,224,0005,404
Estimated insured deposits$52,638,0005,509
IRAs and Keogh plan accounts$2,998,0005,211
Brokered deposits$2,034,0002,473
Fully insured brokered deposits$2,034,0002,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$58,537,0006,020
Deposits held in domestic offices$58,537,0006,018
Individuals, partnerships, and corporations$52,954,0005,986
U.S. Government$04,261
States and political subdivisions in the U.S.$3,405,0004,644
Commercial banks and other depository institutions in U.S.$2,178,0001,110
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,953,0006,214
Demand deposits$8,373,0005,518
Nontransaction accounts$45,584,0005,668
Money market deposit accounts (MMDAs)$9,621,0004,495
Other savings deposits (excluding MMDAs)$4,806,0005,507
Total time deposits$31,157,0005,471
Total time and savings deposits$50,164,0005,895
Noninterest-bearing deposits$8,373,0005,618
Interest-bearing deposits$50,164,0005,908
Retail deposits$51,809,0005,678
Estimated insured deposits$51,341,0005,537
IRAs and Keogh plan accounts$2,591,0005,567
Brokered deposits$1,489,0002,438
Fully insured brokered deposits$1,489,0002,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$58,340,0006,012
Deposits held in domestic offices$58,340,0006,010
Individuals, partnerships, and corporations$55,343,0005,860
U.S. Government$04,442
States and political subdivisions in the U.S.$2,997,0004,894
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$13,939,0006,118
Demand deposits$10,069,0005,099
Nontransaction accounts$44,401,0005,711
Money market deposit accounts (MMDAs)$11,481,0004,145
Other savings deposits (excluding MMDAs)$5,000,0005,401
Total time deposits$27,920,0005,706
Total time and savings deposits$48,271,0005,997
Noninterest-bearing deposits$10,069,0005,241
Interest-bearing deposits$48,271,0006,012
Retail deposits$51,717,0005,681
Estimated insured deposits$54,522,0005,395
IRAs and Keogh plan accounts$2,434,0005,708
Brokered deposits$1,413,0002,366
Fully insured brokered deposits$1,413,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,220,0006,082
Deposits held in domestic offices$56,220,0006,079
Individuals, partnerships, and corporations$54,442,0005,870
U.S. Government$04,317
States and political subdivisions in the U.S.$1,778,0005,678
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$12,539,0006,294
Demand deposits$9,511,0005,159
Nontransaction accounts$43,681,0005,756
Money market deposit accounts (MMDAs)$9,435,0004,522
Other savings deposits (excluding MMDAs)$5,726,0005,104
Total time deposits$28,520,0005,627
Total time and savings deposits$46,709,0006,076
Noninterest-bearing deposits$9,511,0005,269
Interest-bearing deposits$46,708,0006,092
Retail deposits$48,558,0005,879
Estimated insured deposits$52,117,0005,517
IRAs and Keogh plan accounts$2,397,0005,772
Brokered deposits$894,0002,415
Fully insured brokered deposits$894,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$54,920,0006,127
Deposits held in domestic offices$54,920,0006,126
Individuals, partnerships, and corporations$51,856,0005,966
U.S. Government$04,271
States and political subdivisions in the U.S.$3,064,0004,871
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$12,772,0006,237
Demand deposits$8,835,0005,285
Nontransaction accounts$42,148,0005,813
Money market deposit accounts (MMDAs)$10,026,0004,398
Other savings deposits (excluding MMDAs)$5,285,0005,373
Total time deposits$26,837,0005,725
Total time and savings deposits$46,085,0006,075
Noninterest-bearing deposits$8,895,0005,352
Interest-bearing deposits$46,025,0006,113
Retail deposits$48,898,0005,830
Estimated insured deposits$52,039,0005,483
IRAs and Keogh plan accounts$2,435,0005,713
Brokered deposits$995,0002,235
Fully insured brokered deposits$995,0001,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,698,0006,335
Deposits held in domestic offices$51,698,0006,333
Individuals, partnerships, and corporations$48,893,0006,182
U.S. Government$04,329
States and political subdivisions in the U.S.$2,805,0005,039
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$11,582,0006,580
Demand deposits$8,088,0005,516
Nontransaction accounts$40,116,0005,966
Money market deposit accounts (MMDAs)$10,197,0004,469
Other savings deposits (excluding MMDAs)$5,289,0005,479
Total time deposits$24,630,0005,979
Total time and savings deposits$43,610,0006,264
Noninterest-bearing deposits$8,088,0005,595
Interest-bearing deposits$43,610,0006,294
Retail deposits$46,350,0006,065
Estimated insured deposits$47,704,0005,827
IRAs and Keogh plan accounts$2,269,0005,929
Brokered deposits$995,0002,111
Fully insured brokered deposits$995,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$51,902,0006,349
Deposits held in domestic offices$51,902,0006,347
Individuals, partnerships, and corporations$47,465,0006,270
U.S. Government$04,510
States and political subdivisions in the U.S.$4,437,0004,216
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$13,491,0006,217
Demand deposits$9,399,0005,153
Nontransaction accounts$38,411,0006,097
Money market deposit accounts (MMDAs)$10,866,0004,328
Other savings deposits (excluding MMDAs)$5,091,0005,534
Total time deposits$22,454,0006,233
Total time and savings deposits$42,503,0006,372
Noninterest-bearing deposits$9,399,0005,245
Interest-bearing deposits$42,503,0006,395
Retail deposits$47,295,0006,029
Estimated insured deposits$49,810,0005,666
IRAs and Keogh plan accounts$2,174,0006,033
Brokered deposits$893,0002,091
Fully insured brokered deposits$893,0001,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,218,0006,390
Deposits held in domestic offices$50,218,0006,387
Individuals, partnerships, and corporations$46,613,0006,280
U.S. Government$04,404
States and political subdivisions in the U.S.$3,605,0004,541
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$12,613,0006,278
Demand deposits$8,075,0005,467
Nontransaction accounts$37,605,0006,163
Money market deposit accounts (MMDAs)$11,015,0004,286
Other savings deposits (excluding MMDAs)$4,825,0005,675
Total time deposits$21,765,0006,326
Total time and savings deposits$42,143,0006,377
Noninterest-bearing deposits$8,075,0005,536
Interest-bearing deposits$42,143,0006,401
Retail deposits$45,429,0006,103
Estimated insured deposits$46,721,0005,852
IRAs and Keogh plan accounts$2,186,0006,088
Brokered deposits$1,095,0001,947
Fully insured brokered deposits$994,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$51,137,0006,359
Deposits held in domestic offices$51,137,0006,357
Individuals, partnerships, and corporations$46,332,0006,330
U.S. Government$04,543
States and political subdivisions in the U.S.$4,805,0003,988
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$12,928,0006,245
Demand deposits$8,249,0005,419
Nontransaction accounts$38,209,0006,146
Money market deposit accounts (MMDAs)$11,349,0004,226
Other savings deposits (excluding MMDAs)$5,107,0005,587
Total time deposits$21,753,0006,350
Total time and savings deposits$42,888,0006,355
Noninterest-bearing deposits$8,249,0005,482
Interest-bearing deposits$42,888,0006,377
Retail deposits$46,422,0006,084
Estimated insured deposits$44,597,0006,063
IRAs and Keogh plan accounts$2,028,0006,329
Brokered deposits$794,0001,896
Fully insured brokered deposits$794,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,735,0006,474
Deposits held in domestic offices$49,735,0006,471
Individuals, partnerships, and corporations$47,206,0006,284
U.S. Government$04,568
States and political subdivisions in the U.S.$2,529,0005,237
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$12,451,0006,343
Demand deposits$8,416,0005,277
Nontransaction accounts$37,284,0006,255
Money market deposit accounts (MMDAs)$10,426,0004,407
Other savings deposits (excluding MMDAs)$4,932,0005,668
Total time deposits$21,926,0006,372
Total time and savings deposits$41,319,0006,493
Noninterest-bearing deposits$8,416,0005,359
Interest-bearing deposits$41,319,0006,520
Retail deposits$45,279,0006,167
Estimated insured deposits$45,307,0006,045
IRAs and Keogh plan accounts$2,418,0005,906
Brokered deposits$494,0001,957
Fully insured brokered deposits$494,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,909,0006,420
Deposits held in domestic offices$50,909,0006,418
Individuals, partnerships, and corporations$48,064,0006,207
U.S. Government$04,814
States and political subdivisions in the U.S.$2,845,0005,037
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$12,321,0005,883
Demand deposits$8,579,0004,968
Nontransaction accounts$38,588,0005,417
Money market deposit accounts (MMDAs)$11,572,0003,753
Other savings deposits (excluding MMDAs)$5,072,0004,876
Total time deposits$21,944,0005,653
Total time and savings deposits$42,330,0006,435
Noninterest-bearing deposits$8,579,0005,352
Interest-bearing deposits$42,330,0006,460
Retail deposits$46,783,0006,075
Estimated insured deposits$45,911,0005,996
IRAs and Keogh plan accounts$2,059,0006,351
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$49,857,0006,462
Deposits held in domestic offices$49,857,0006,461
Individuals, partnerships, and corporations$46,419,0006,318
U.S. Government$04,647
States and political subdivisions in the U.S.$3,438,0004,574
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$12,216,0005,809
Demand deposits$7,411,0005,300
Nontransaction accounts$37,641,0005,521
Money market deposit accounts (MMDAs)$10,489,0003,926
Other savings deposits (excluding MMDAs)$4,877,0004,963
Total time deposits$22,274,0005,665
Total time and savings deposits$42,446,0006,412
Noninterest-bearing deposits$7,411,0005,673
Interest-bearing deposits$42,446,0006,436
Retail deposits$45,864,0006,128
Estimated insured deposits$44,604,0006,130
IRAs and Keogh plan accounts$2,046,0006,425
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$52,783,0006,293
Deposits held in domestic offices$52,783,0006,292
Individuals, partnerships, and corporations$49,922,0006,084
U.S. Government$04,820
States and political subdivisions in the U.S.$2,861,0004,967
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$15,581,0005,152
Demand deposits$11,128,0004,092
Nontransaction accounts$37,202,0005,563
Money market deposit accounts (MMDAs)$9,926,0003,984
Other savings deposits (excluding MMDAs)$4,821,0004,941
Total time deposits$22,455,0005,698
Total time and savings deposits$41,655,0006,487
Noninterest-bearing deposits$11,128,0004,443
Interest-bearing deposits$41,655,0006,512
Retail deposits$48,741,0005,929
Estimated insured deposits$48,777,0005,819
IRAs and Keogh plan accounts$2,112,0006,390
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$51,622,0006,318
Deposits held in domestic offices$51,622,0006,317
Individuals, partnerships, and corporations$48,373,0006,128
U.S. Government$04,819
States and political subdivisions in the U.S.$3,249,0004,760
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$14,371,0005,318
Demand deposits$9,581,0004,413
Nontransaction accounts$37,251,0005,522
Money market deposit accounts (MMDAs)$9,803,0003,982
Other savings deposits (excluding MMDAs)$4,516,0005,059
Total time deposits$22,932,0005,649
Total time and savings deposits$42,041,0006,437
Noninterest-bearing deposits$9,581,0004,750
Interest-bearing deposits$42,041,0006,468
Retail deposits$47,372,0005,978
Estimated insured deposits$47,695,0005,861
IRAs and Keogh plan accounts$2,140,0006,327
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$50,351,0006,368
Deposits held in domestic offices$50,351,0006,365
Individuals, partnerships, and corporations$46,716,0006,197
U.S. Government$04,995
States and political subdivisions in the U.S.$3,635,0004,533
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$12,981,0005,585
Demand deposits$8,225,0004,876
Nontransaction accounts$37,370,0005,438
Money market deposit accounts (MMDAs)$10,388,0003,798
Other savings deposits (excluding MMDAs)$4,285,0005,079
Total time deposits$22,697,0005,675
Total time and savings deposits$42,126,0006,388
Noninterest-bearing deposits$8,225,0005,228
Interest-bearing deposits$42,126,0006,419
Retail deposits$46,495,0006,018
Estimated insured deposits$46,207,0005,955
IRAs and Keogh plan accounts$2,091,0006,351
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$46,775,0006,553
Deposits held in domestic offices$46,775,0006,551
Individuals, partnerships, and corporations$43,333,0006,396
U.S. Government$05,263
States and political subdivisions in the U.S.$3,442,0004,515
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$10,420,0006,119
Demand deposits$6,348,0005,514
Nontransaction accounts$36,355,0005,506
Money market deposit accounts (MMDAs)$7,199,0004,319
Other savings deposits (excluding MMDAs)$4,068,0004,979
Total time deposits$25,088,0005,443
Total time and savings deposits$40,427,0006,447
Noninterest-bearing deposits$6,348,0005,882
Interest-bearing deposits$40,427,0006,479
Retail deposits$43,250,0006,174
Estimated insured deposits$42,379,0006,234
IRAs and Keogh plan accounts$2,148,0006,249
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$43,877,0006,658
Deposits held in domestic offices$43,877,0006,656
Individuals, partnerships, and corporations$39,032,0006,653
U.S. Government$05,369
States and political subdivisions in the U.S.$4,845,0003,733
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$8,927,0006,475
Demand deposits$5,049,0006,079
Nontransaction accounts$34,950,0005,514
Money market deposit accounts (MMDAs)$5,820,0004,480
Other savings deposits (excluding MMDAs)$3,378,0005,299
Total time deposits$25,752,0005,329
Total time and savings deposits$38,828,0006,460
Noninterest-bearing deposits$5,049,0006,456
Interest-bearing deposits$38,828,0006,520
Retail deposits$38,640,0006,483
Estimated insured deposits$39,409,0006,425
IRAs and Keogh plan accounts$2,120,0006,255
Brokered deposits$1,000,0001,196
Fully insured brokered deposits$1,000,0001,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,691,0007,175
Deposits held in domestic offices$38,691,0007,173
Individuals, partnerships, and corporations$34,248,0007,201
U.S. Government$05,591
States and political subdivisions in the U.S.$4,337,0003,902
Commercial banks and other depository institutions in U.S.$106,0002,395
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,819,0006,966
Demand deposits$4,312,0006,582
Nontransaction accounts$30,872,0005,912
Money market deposit accounts (MMDAs)$4,822,0005,026
Other savings deposits (excluding MMDAs)$3,370,0005,655
Total time deposits$22,680,0005,666
Total time and savings deposits$34,379,0006,980
Noninterest-bearing deposits$4,312,0006,973
Interest-bearing deposits$34,379,0007,031
Retail deposits$34,562,0007,016
Estimated insured deposits$34,890,0006,982
IRAs and Keogh plan accounts$1,764,0006,991
Brokered deposits$1,000,000977
Fully insured brokered deposits$1,000,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,222,0007,621
Deposits held in domestic offices$35,222,0007,620
Individuals, partnerships, and corporations$31,710,0007,577
U.S. Government$06,005
States and political subdivisions in the U.S.$3,218,0004,596
Commercial banks and other depository institutions in U.S.$294,0001,855
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,313,0007,302
Demand deposits$4,159,0006,784
Nontransaction accounts$27,909,0006,267
Money market deposit accounts (MMDAs)$2,920,0006,067
Other savings deposits (excluding MMDAs)$3,228,0005,884
Total time deposits$21,761,0005,860
Total time and savings deposits$31,063,0007,434
Noninterest-bearing deposits$4,159,0007,182
Interest-bearing deposits$31,063,0007,486
Retail deposits$31,544,0007,503
Estimated insured deposits$32,710,0007,382
IRAs and Keogh plan accounts$1,667,0007,291
Brokered deposits$1,050,000925
Fully insured brokered deposits$1,050,000845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,948,0008,007
Deposits held in domestic offices$32,948,0008,004
Individuals, partnerships, and corporations$29,143,0008,019
U.S. Government$06,819
States and political subdivisions in the U.S.$3,589,0004,365
Commercial banks and other depository institutions in U.S.$216,0002,090
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,799,0007,619
Demand deposits$3,957,0006,972
Nontransaction accounts$26,149,0006,596
Money market deposit accounts (MMDAs)$3,630,0005,587
Other savings deposits (excluding MMDAs)$3,006,0006,280
Total time deposits$19,513,0006,306
Total time and savings deposits$28,991,0007,833
Noninterest-bearing deposits$3,957,0007,360
Interest-bearing deposits$28,991,0007,898
Retail deposits$29,694,0007,871
Estimated insured deposits$29,871,0007,890
IRAs and Keogh plan accounts$1,727,0007,488
Brokered deposits$500,0001,108
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,488,0008,848
Deposits held in domestic offices$28,488,0008,845
Individuals, partnerships, and corporations$26,770,0008,643
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,532,0006,640
Commercial banks and other depository institutions in U.S.$184,0002,508
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0008,244
Demand deposits$3,366,0007,720
Nontransaction accounts$22,431,0007,288
Money market deposit accounts (MMDAs)$1,857,0007,375
Other savings deposits (excluding MMDAs)$3,008,0006,601
Total time deposits$17,566,0006,801
Total time and savings deposits$25,122,0008,626
Noninterest-bearing deposits$3,366,0008,149
Interest-bearing deposits$25,122,0008,716
Retail deposits$27,004,0008,573
Estimated insured deposits$26,941,0008,618
IRAs and Keogh plan accounts$1,636,0008,020
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$25,700,0009,522
Deposits held in domestic offices$25,700,0009,518
Individuals, partnerships, and corporations$24,323,0009,256
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,350,0007,041
Commercial banks and other depository institutions in U.S.$26,0003,830
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,173,0008,899
Demand deposits$2,689,0008,514
Nontransaction accounts$20,527,0007,761
Money market deposit accounts (MMDAs)$1,496,0008,081
Other savings deposits (excluding MMDAs)$2,937,0006,951
Total time deposits$16,094,0007,215
Total time and savings deposits$23,011,0009,202
Noninterest-bearing deposits$2,689,0009,027
Interest-bearing deposits$23,011,0009,308
Retail deposits$25,181,0009,165
Estimated insured deposits$24,856,0009,258
IRAs and Keogh plan accounts$1,599,0008,369
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$24,771,0009,930
Deposits held in domestic offices$24,771,0009,925
Individuals, partnerships, and corporations$22,805,0009,813
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,875,0006,210
Commercial banks and other depository institutions in U.S.$89,0003,444
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,875,0009,003
Demand deposits$3,281,0008,239
Nontransaction accounts$18,896,0008,165
Money market deposit accounts (MMDAs)$1,101,0009,220
Other savings deposits (excluding MMDAs)$3,203,0007,228
Total time deposits$14,592,0007,323
Total time and savings deposits$21,490,0009,742
Noninterest-bearing deposits$3,281,0008,676
Interest-bearing deposits$21,490,0009,843
Retail deposits$22,804,0009,868
Estimated insured deposits$22,734,0009,888
IRAs and Keogh plan accounts$1,497,0008,763
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$21,213,00010,967
Deposits held in domestic offices$21,213,00010,965
Individuals, partnerships, and corporations$19,828,00010,711
U.S. Government$08,951
States and political subdivisions in the U.S.$1,094,0007,770
Commercial banks and other depository institutions in U.S.$291,0002,541
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,565,0009,464
Demand deposits$2,649,0009,076
Nontransaction accounts$15,648,0009,118
Money market deposit accounts (MMDAs)$943,0009,921
Other savings deposits (excluding MMDAs)$3,324,0007,386
Total time deposits$11,381,0008,391
Total time and savings deposits$18,564,00010,676
Noninterest-bearing deposits$2,649,0009,576
Interest-bearing deposits$18,564,00010,868
Retail deposits$20,613,00010,742
Estimated insured deposits$19,886,00010,867
IRAs and Keogh plan accounts$1,474,0009,217
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$20,750,00011,410
Deposits held in domestic offices$20,750,00011,407
Individuals, partnerships, and corporations$19,866,00011,263
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$808,0008,542
Commercial banks and other depository institutions in U.S.$74,0004,016
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,353,0009,714
Demand deposits$2,688,0009,178
Nontransaction accounts$15,397,0009,348
Money market deposit accounts (MMDAs)$972,00010,205
Other savings deposits (excluding MMDAs)$3,041,0007,453
Total time deposits$11,384,0008,724
Total time and savings deposits$18,062,00011,340
Noninterest-bearing deposits$2,688,0009,823
Interest-bearing deposits$18,062,00011,336
Retail deposits$20,148,00011,161
Estimated insured deposits$19,770,00011,282
IRAs and Keogh plan accounts$1,320,0009,972
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA