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Brookville National Bank, Total Deposits

2015-03-31Rank
Total deposits$100,718,0004,188
Deposits held in domestic offices$100,718,0004,187
Individuals, partnerships, and corporations$93,830,0004,075
U.S. Government$01,228
States and political subdivisions in the U.S.$6,888,0003,654
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$34,217,0003,769
Demand deposits$13,510,0004,501
Nontransaction accounts$66,501,0004,080
Money market deposit accounts (MMDAs)$5,506,0005,019
Other savings deposits (excluding MMDAs)$35,606,0001,965
Total time deposits$25,389,0004,637
Total time and savings deposits$87,208,0003,965
Noninterest-bearing deposits$14,076,0004,510
Interest-bearing deposits$86,642,0003,987
Retail deposits$100,718,0004,003
Estimated insured deposits$92,660,0003,961
IRAs and Keogh plan accounts$7,419,0002,851
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,303,0004,263
Deposits held in domestic offices$98,303,0004,263
Individuals, partnerships, and corporations$94,084,0004,085
U.S. Government$01,345
States and political subdivisions in the U.S.$4,219,0004,312
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,582,0004,089
Demand deposits$13,710,0004,540
Nontransaction accounts$67,721,0004,059
Money market deposit accounts (MMDAs)$5,823,0004,988
Other savings deposits (excluding MMDAs)$35,882,0001,914
Total time deposits$26,016,0004,670
Total time and savings deposits$84,593,0004,056
Noninterest-bearing deposits$14,295,0004,546
Interest-bearing deposits$84,008,0004,088
Retail deposits$98,303,0004,071
Estimated insured deposits$93,199,0003,952
IRAs and Keogh plan accounts$7,534,0002,863
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$97,827,0004,294
Deposits held in domestic offices$97,827,0004,293
Individuals, partnerships, and corporations$92,779,0004,137
U.S. Government$01,257
States and political subdivisions in the U.S.$5,048,0004,094
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,581,0003,987
Demand deposits$12,600,0004,631
Nontransaction accounts$67,246,0004,127
Money market deposit accounts (MMDAs)$5,536,0005,131
Other savings deposits (excluding MMDAs)$34,808,0001,962
Total time deposits$26,902,0004,683
Total time and savings deposits$85,227,0004,082
Noninterest-bearing deposits$13,429,0004,605
Interest-bearing deposits$84,398,0004,114
Retail deposits$97,827,0004,094
Estimated insured deposits$91,600,0004,015
IRAs and Keogh plan accounts$7,831,0002,847
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,657,0004,307
Deposits held in domestic offices$98,657,0004,306
Individuals, partnerships, and corporations$95,055,0004,101
U.S. Government$01,331
States and political subdivisions in the U.S.$3,602,0004,533
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,664,0003,910
Demand deposits$12,857,0004,607
Nontransaction accounts$66,993,0004,177
Money market deposit accounts (MMDAs)$5,485,0005,184
Other savings deposits (excluding MMDAs)$34,529,0001,964
Total time deposits$26,979,0004,754
Total time and savings deposits$85,800,0004,097
Noninterest-bearing deposits$14,510,0004,477
Interest-bearing deposits$84,147,0004,153
Retail deposits$98,657,0004,106
Estimated insured deposits$92,391,0004,027
IRAs and Keogh plan accounts$7,682,0002,916
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,784,0004,355
Deposits held in domestic offices$98,784,0004,354
Individuals, partnerships, and corporations$94,133,0004,170
U.S. Government$01,317
States and political subdivisions in the U.S.$4,651,0004,244
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,802,0003,927
Demand deposits$12,021,0004,780
Nontransaction accounts$66,982,0004,226
Money market deposit accounts (MMDAs)$5,666,0005,200
Other savings deposits (excluding MMDAs)$34,157,0001,997
Total time deposits$27,159,0004,797
Total time and savings deposits$86,763,0004,132
Noninterest-bearing deposits$13,059,0004,725
Interest-bearing deposits$85,725,0004,175
Retail deposits$98,784,0004,169
Estimated insured deposits$92,382,0004,095
IRAs and Keogh plan accounts$7,675,0002,962
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,171,0004,386
Deposits held in domestic offices$98,171,0004,385
Individuals, partnerships, and corporations$94,865,0004,180
U.S. Government$01,474
States and political subdivisions in the U.S.$3,177,0004,715
Commercial banks and other depository institutions in U.S.$129,0002,777
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,622,0004,014
Demand deposits$13,145,0004,576
Nontransaction accounts$67,549,0004,205
Money market deposit accounts (MMDAs)$5,803,0005,188
Other savings deposits (excluding MMDAs)$33,625,0001,970
Total time deposits$28,121,0004,793
Total time and savings deposits$85,026,0004,171
Noninterest-bearing deposits$14,264,0004,550
Interest-bearing deposits$83,907,0004,223
Retail deposits$98,171,0004,168
Estimated insured deposits$93,171,0004,067
IRAs and Keogh plan accounts$7,927,0002,941
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,778,0004,441
Deposits held in domestic offices$96,778,0004,440
Individuals, partnerships, and corporations$91,556,0004,294
U.S. Government$01,406
States and political subdivisions in the U.S.$5,093,0004,080
Commercial banks and other depository institutions in U.S.$129,0002,819
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,258,0004,075
Demand deposits$12,188,0004,717
Nontransaction accounts$67,520,0004,274
Money market deposit accounts (MMDAs)$5,562,0005,299
Other savings deposits (excluding MMDAs)$33,005,0001,989
Total time deposits$28,953,0004,813
Total time and savings deposits$84,590,0004,224
Noninterest-bearing deposits$12,393,0004,832
Interest-bearing deposits$84,386,0004,238
Retail deposits$96,778,0004,214
Estimated insured deposits$90,736,0004,171
IRAs and Keogh plan accounts$7,935,0002,995
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,434,0004,473
Deposits held in domestic offices$96,434,0004,472
Individuals, partnerships, and corporations$92,812,0004,280
U.S. Government$01,377
States and political subdivisions in the U.S.$3,494,0004,633
Commercial banks and other depository institutions in U.S.$128,0002,823
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,416,0004,141
Demand deposits$12,524,0004,632
Nontransaction accounts$68,018,0004,295
Money market deposit accounts (MMDAs)$5,794,0005,288
Other savings deposits (excluding MMDAs)$32,301,0002,020
Total time deposits$29,923,0004,793
Total time and savings deposits$83,910,0004,286
Noninterest-bearing deposits$12,821,0004,741
Interest-bearing deposits$83,613,0004,303
Retail deposits$96,434,0004,255
Estimated insured deposits$92,531,0004,149
IRAs and Keogh plan accounts$7,976,0002,994
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$98,106,0004,492
Deposits held in domestic offices$98,106,0004,491
Individuals, partnerships, and corporations$93,638,0004,310
U.S. Government$01,424
States and political subdivisions in the U.S.$4,340,0004,363
Commercial banks and other depository institutions in U.S.$128,0002,868
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,532,0004,102
Demand deposits$12,200,0004,731
Nontransaction accounts$68,574,0004,316
Money market deposit accounts (MMDAs)$5,602,0005,393
Other savings deposits (excluding MMDAs)$31,754,0002,047
Total time deposits$31,218,0004,758
Total time and savings deposits$85,906,0004,283
Noninterest-bearing deposits$12,597,0004,821
Interest-bearing deposits$85,509,0004,299
Retail deposits$98,106,0004,275
Estimated insured deposits$93,230,0004,175
IRAs and Keogh plan accounts$8,229,0002,957
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,793,0004,625
Deposits held in domestic offices$93,793,0004,623
Individuals, partnerships, and corporations$91,596,0004,376
U.S. Government$01,583
States and political subdivisions in the U.S.$1,948,0005,231
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,983,0004,488
Demand deposits$11,699,0004,929
Nontransaction accounts$67,810,0004,348
Money market deposit accounts (MMDAs)$4,929,0005,504
Other savings deposits (excluding MMDAs)$30,846,0002,042
Total time deposits$32,035,0004,757
Total time and savings deposits$82,094,0004,386
Noninterest-bearing deposits$11,907,0005,023
Interest-bearing deposits$81,886,0004,393
Retail deposits$93,793,0004,405
Estimated insured deposits$91,756,0004,352
IRAs and Keogh plan accounts$8,521,0002,908
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$92,518,0004,653
Deposits held in domestic offices$92,518,0004,652
Individuals, partnerships, and corporations$88,896,0004,453
U.S. Government$01,457
States and political subdivisions in the U.S.$3,374,0004,697
Commercial banks and other depository institutions in U.S.$248,0002,646
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,870,0004,435
Demand deposits$10,898,0004,961
Nontransaction accounts$67,648,0004,413
Money market deposit accounts (MMDAs)$4,749,0005,598
Other savings deposits (excluding MMDAs)$30,163,0002,060
Total time deposits$32,736,0004,806
Total time and savings deposits$81,620,0004,425
Noninterest-bearing deposits$11,280,0005,015
Interest-bearing deposits$81,238,0004,442
Retail deposits$92,518,0004,411
Estimated insured deposits$89,505,0004,414
IRAs and Keogh plan accounts$8,724,0002,910
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$93,682,0004,643
Deposits held in domestic offices$93,682,0004,641
Individuals, partnerships, and corporations$90,316,0004,436
U.S. Government$01,535
States and political subdivisions in the U.S.$3,119,0004,799
Commercial banks and other depository institutions in U.S.$247,0002,698
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,134,0004,404
Demand deposits$11,593,0004,767
Nontransaction accounts$68,548,0004,425
Money market deposit accounts (MMDAs)$4,751,0005,646
Other savings deposits (excluding MMDAs)$30,839,0002,037
Total time deposits$32,958,0004,861
Total time and savings deposits$82,089,0004,459
Noninterest-bearing deposits$11,855,0004,870
Interest-bearing deposits$81,827,0004,468
Retail deposits$93,682,0004,412
Estimated insured deposits$90,931,0004,399
IRAs and Keogh plan accounts$8,725,0002,926
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$92,823,0004,723
Deposits held in domestic offices$92,823,0004,721
Individuals, partnerships, and corporations$88,336,0004,532
U.S. Government$01,579
States and political subdivisions in the U.S.$4,240,0004,412
Commercial banks and other depository institutions in U.S.$247,0002,703
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,642,0004,389
Demand deposits$11,484,0004,807
Nontransaction accounts$67,181,0004,535
Money market deposit accounts (MMDAs)$4,499,0005,761
Other savings deposits (excluding MMDAs)$29,707,0002,059
Total time deposits$32,975,0004,935
Total time and savings deposits$81,339,0004,531
Noninterest-bearing deposits$11,624,0004,957
Interest-bearing deposits$81,199,0004,530
Retail deposits$92,571,0004,495
Estimated insured deposits$89,031,0004,502
IRAs and Keogh plan accounts$8,796,0002,917
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$90,753,0004,765
Deposits held in domestic offices$90,753,0004,764
Individuals, partnerships, and corporations$87,963,0004,525
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$2,539,0004,880
Commercial banks and other depository institutions in U.S.$246,0002,553
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,370
Demand deposits$12,375,0004,497
Nontransaction accounts$65,656,0004,579
Money market deposit accounts (MMDAs)$3,932,0005,857
Other savings deposits (excluding MMDAs)$28,472,0002,049
Total time deposits$33,252,0004,989
Total time and savings deposits$78,378,0004,600
Noninterest-bearing deposits$12,815,0004,624
Interest-bearing deposits$77,938,0004,632
Retail deposits$90,502,0004,528
Estimated insured deposits$88,669,0004,481
IRAs and Keogh plan accounts$8,772,0002,934
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$92,507,0004,692
Deposits held in domestic offices$92,507,0004,691
Individuals, partnerships, and corporations$85,903,0004,576
U.S. Government$01,652
States and political subdivisions in the U.S.$6,359,0003,577
Commercial banks and other depository institutions in U.S.$245,0002,561
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,928,0004,163
Demand deposits$10,781,0004,775
Nontransaction accounts$66,579,0004,587
Money market deposit accounts (MMDAs)$3,786,0005,958
Other savings deposits (excluding MMDAs)$28,644,0002,021
Total time deposits$34,149,0004,993
Total time and savings deposits$81,726,0004,497
Noninterest-bearing deposits$11,063,0004,887
Interest-bearing deposits$81,444,0004,526
Retail deposits$92,256,0004,463
Estimated insured deposits$86,671,0004,552
IRAs and Keogh plan accounts$9,456,0002,810
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,810,0004,856
Deposits held in domestic offices$87,810,0004,855
Individuals, partnerships, and corporations$83,278,0004,667
U.S. Government$01,633
States and political subdivisions in the U.S.$4,532,0004,161
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$23,345,0004,411
Demand deposits$9,741,0004,955
Nontransaction accounts$64,465,0004,729
Money market deposit accounts (MMDAs)$3,975,0005,954
Other savings deposits (excluding MMDAs)$26,998,0002,080
Total time deposits$33,492,0005,124
Total time and savings deposits$78,069,0004,667
Noninterest-bearing deposits$9,907,0005,067
Interest-bearing deposits$77,903,0004,691
Retail deposits$87,810,0004,585
Estimated insured deposits$83,780,0004,657
IRAs and Keogh plan accounts$9,237,0002,874
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$88,837,0004,877
Deposits held in domestic offices$88,837,0004,876
Individuals, partnerships, and corporations$81,659,0004,758
U.S. Government$01,643
States and political subdivisions in the U.S.$7,178,0003,430
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$25,869,0004,113
Demand deposits$9,828,0004,970
Nontransaction accounts$62,968,0004,836
Money market deposit accounts (MMDAs)$3,596,0006,100
Other savings deposits (excluding MMDAs)$25,976,0002,134
Total time deposits$33,396,0005,207
Total time and savings deposits$79,009,0004,686
Noninterest-bearing deposits$9,947,0005,097
Interest-bearing deposits$78,890,0004,715
Retail deposits$88,837,0004,598
Estimated insured deposits$82,448,0004,747
IRAs and Keogh plan accounts$9,275,0002,890
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$85,067,0004,985
Deposits held in domestic offices$85,067,0004,984
Individuals, partnerships, and corporations$81,232,0004,788
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,834,0004,417
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$23,898,0004,329
Demand deposits$10,585,0004,702
Nontransaction accounts$61,169,0004,936
Money market deposit accounts (MMDAs)$3,396,0006,140
Other savings deposits (excluding MMDAs)$24,797,0002,143
Total time deposits$32,976,0005,312
Total time and savings deposits$74,482,0004,858
Noninterest-bearing deposits$11,024,0004,794
Interest-bearing deposits$74,043,0004,897
Retail deposits$85,067,0004,715
Estimated insured deposits$81,828,0004,754
IRAs and Keogh plan accounts$9,113,0002,941
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$83,874,0005,046
Deposits held in domestic offices$83,874,0005,044
Individuals, partnerships, and corporations$77,488,0004,949
U.S. Government$03,279
States and political subdivisions in the U.S.$6,386,0003,612
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$23,701,0004,263
Demand deposits$9,024,0005,073
Nontransaction accounts$60,173,0005,048
Money market deposit accounts (MMDAs)$3,418,0006,175
Other savings deposits (excluding MMDAs)$24,080,0002,198
Total time deposits$32,675,0005,441
Total time and savings deposits$74,850,0004,893
Noninterest-bearing deposits$9,246,0005,159
Interest-bearing deposits$74,628,0004,927
Retail deposits$83,874,0004,763
Estimated insured deposits$78,852,0004,818
IRAs and Keogh plan accounts$9,263,0002,949
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$80,542,0005,185
Deposits held in domestic offices$80,542,0005,184
Individuals, partnerships, and corporations$76,152,0005,016
U.S. Government$43,000699
States and political subdivisions in the U.S.$4,347,0004,266
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$21,331,0004,533
Demand deposits$8,891,0005,055
Nontransaction accounts$59,211,0005,133
Money market deposit accounts (MMDAs)$3,121,0006,291
Other savings deposits (excluding MMDAs)$23,908,0002,210
Total time deposits$32,182,0005,524
Total time and savings deposits$71,651,0005,044
Noninterest-bearing deposits$9,241,0005,129
Interest-bearing deposits$71,301,0005,062
Retail deposits$80,542,0004,887
Estimated insured deposits$77,488,0004,879
IRAs and Keogh plan accounts$9,263,0002,939
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$80,468,0005,249
Deposits held in domestic offices$80,468,0005,248
Individuals, partnerships, and corporations$75,405,0005,105
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$5,053,0004,104
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$22,220,0004,448
Demand deposits$9,018,0005,043
Nontransaction accounts$58,248,0005,228
Money market deposit accounts (MMDAs)$3,235,0006,319
Other savings deposits (excluding MMDAs)$23,229,0002,233
Total time deposits$31,784,0005,623
Total time and savings deposits$71,450,0005,118
Noninterest-bearing deposits$9,444,0005,104
Interest-bearing deposits$71,024,0005,149
Retail deposits$80,149,0004,938
Estimated insured deposits$76,243,0004,989
IRAs and Keogh plan accounts$9,148,0002,981
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$81,369,0005,231
Deposits held in domestic offices$81,369,0005,231
Individuals, partnerships, and corporations$75,373,0005,117
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$5,994,0003,786
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$23,413,0004,370
Demand deposits$9,153,0005,097
Nontransaction accounts$57,956,0005,236
Money market deposit accounts (MMDAs)$3,204,0006,331
Other savings deposits (excluding MMDAs)$22,813,0002,218
Total time deposits$31,939,0005,633
Total time and savings deposits$72,216,0005,078
Noninterest-bearing deposits$9,732,0005,117
Interest-bearing deposits$71,637,0005,119
Retail deposits$75,364,0004,718
Estimated insured deposits$76,601,0004,965
IRAs and Keogh plan accounts$8,922,0003,017
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,159,0005,250
Deposits held in domestic offices$80,159,0005,249
Individuals, partnerships, and corporations$73,614,0005,177
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,542,0003,559
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$23,051,0004,182
Demand deposits$9,501,0004,813
Nontransaction accounts$57,108,0005,316
Money market deposit accounts (MMDAs)$3,391,0006,327
Other savings deposits (excluding MMDAs)$21,198,0002,312
Total time deposits$32,519,0005,650
Total time and savings deposits$70,658,0005,151
Noninterest-bearing deposits$10,078,0004,880
Interest-bearing deposits$70,081,0005,187
Retail deposits$73,630,0004,765
Estimated insured deposits$74,663,0005,042
IRAs and Keogh plan accounts$9,020,0002,975
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,560,0005,301
Deposits held in domestic offices$78,560,0005,299
Individuals, partnerships, and corporations$73,506,0005,173
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$5,045,0004,029
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$21,561,0004,451
Demand deposits$9,226,0004,958
Nontransaction accounts$56,999,0005,321
Money market deposit accounts (MMDAs)$3,187,0006,430
Other savings deposits (excluding MMDAs)$21,478,0002,283
Total time deposits$32,334,0005,723
Total time and savings deposits$69,334,0005,191
Noninterest-bearing deposits$9,576,0005,033
Interest-bearing deposits$68,984,0005,225
Retail deposits$72,568,0004,808
Estimated insured deposits$71,175,0004,756
IRAs and Keogh plan accounts$8,805,0003,002
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,888,0005,408
Deposits held in domestic offices$75,888,0005,407
Individuals, partnerships, and corporations$71,620,0005,246
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,266,0004,371
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,354,0004,468
Demand deposits$9,397,0004,918
Nontransaction accounts$54,534,0005,442
Money market deposit accounts (MMDAs)$2,768,0006,601
Other savings deposits (excluding MMDAs)$19,998,0002,379
Total time deposits$31,768,0005,790
Total time and savings deposits$66,491,0005,320
Noninterest-bearing deposits$9,554,0005,049
Interest-bearing deposits$66,334,0005,335
Retail deposits$70,118,0004,913
Estimated insured deposits$68,783,0004,865
IRAs and Keogh plan accounts$8,473,0003,028
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,880,0005,434
Deposits held in domestic offices$73,880,0005,431
Individuals, partnerships, and corporations$70,482,0005,235
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,396,0004,762
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$20,620,0004,585
Demand deposits$9,238,0005,029
Nontransaction accounts$53,260,0005,453
Money market deposit accounts (MMDAs)$2,131,0006,844
Other savings deposits (excluding MMDAs)$19,410,0002,326
Total time deposits$31,719,0005,732
Total time and savings deposits$64,642,0005,326
Noninterest-bearing deposits$9,564,0005,118
Interest-bearing deposits$64,316,0005,354
Retail deposits$67,502,0004,995
Estimated insured deposits$68,060,0004,838
IRAs and Keogh plan accounts$8,194,0003,012
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,770,0005,439
Deposits held in domestic offices$72,770,0005,437
Individuals, partnerships, and corporations$68,970,0005,285
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,799,0004,477
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$19,792,0004,628
Demand deposits$8,539,0005,175
Nontransaction accounts$52,978,0005,434
Money market deposit accounts (MMDAs)$1,923,0007,000
Other savings deposits (excluding MMDAs)$18,905,0002,400
Total time deposits$32,150,0005,661
Total time and savings deposits$64,231,0005,308
Noninterest-bearing deposits$8,828,0005,273
Interest-bearing deposits$63,942,0005,326
Retail deposits$66,504,0005,009
Estimated insured deposits$66,409,0004,894
IRAs and Keogh plan accounts$7,842,0003,068
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$69,710,0005,587
Deposits held in domestic offices$69,710,0005,585
Individuals, partnerships, and corporations$66,573,0005,391
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$3,133,0004,802
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$19,049,0004,860
Demand deposits$8,990,0005,145
Nontransaction accounts$50,661,0005,562
Money market deposit accounts (MMDAs)$1,822,0007,071
Other savings deposits (excluding MMDAs)$18,007,0002,487
Total time deposits$30,832,0005,770
Total time and savings deposits$60,720,0005,469
Noninterest-bearing deposits$9,289,0005,220
Interest-bearing deposits$60,421,0005,489
Retail deposits$63,178,0005,151
Estimated insured deposits$64,247,0004,985
IRAs and Keogh plan accounts$7,506,0003,164
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$69,235,0005,610
Deposits held in domestic offices$69,235,0005,609
Individuals, partnerships, and corporations$65,448,0005,444
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,786,0004,478
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$19,464,0004,755
Demand deposits$9,052,0005,085
Nontransaction accounts$49,771,0005,622
Money market deposit accounts (MMDAs)$1,696,0007,139
Other savings deposits (excluding MMDAs)$17,464,0002,513
Total time deposits$30,611,0005,818
Total time and savings deposits$60,183,0005,515
Noninterest-bearing deposits$9,276,0005,194
Interest-bearing deposits$59,959,0005,540
Retail deposits$63,081,0005,128
Estimated insured deposits$63,105,0005,041
IRAs and Keogh plan accounts$7,511,0003,149
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,815,0005,622
Deposits held in domestic offices$67,815,0005,621
Individuals, partnerships, and corporations$65,003,0005,433
U.S. Government$04,156
States and political subdivisions in the U.S.$2,812,0004,941
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$19,557,0004,789
Demand deposits$9,744,0004,915
Nontransaction accounts$48,258,0005,646
Money market deposit accounts (MMDAs)$1,485,0007,200
Other savings deposits (excluding MMDAs)$16,960,0002,506
Total time deposits$29,813,0005,839
Total time and savings deposits$58,071,0005,572
Noninterest-bearing deposits$10,369,0004,961
Interest-bearing deposits$57,446,0005,598
Retail deposits$61,718,0005,178
Estimated insured deposits$62,265,0005,024
IRAs and Keogh plan accounts$7,644,0003,055
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$67,286,0005,627
Deposits held in domestic offices$67,286,0005,626
Individuals, partnerships, and corporations$63,464,0005,505
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$3,812,0004,350
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,865,0004,268
Demand deposits$10,244,0004,652
Nontransaction accounts$45,421,0005,847
Money market deposit accounts (MMDAs)$1,359,0007,286
Other savings deposits (excluding MMDAs)$17,477,0002,478
Total time deposits$26,585,0006,142
Total time and savings deposits$57,042,0005,618
Noninterest-bearing deposits$10,839,0004,732
Interest-bearing deposits$56,447,0005,653
Retail deposits$62,678,0005,092
Estimated insured deposits$60,239,0005,134
IRAs and Keogh plan accounts$6,925,0003,323
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$66,389,0005,699
Deposits held in domestic offices$66,389,0005,698
Individuals, partnerships, and corporations$63,605,0005,498
U.S. Government$36,0001,048
States and political subdivisions in the U.S.$2,748,0004,928
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$20,317,0004,672
Demand deposits$9,709,0004,927
Nontransaction accounts$46,072,0005,784
Money market deposit accounts (MMDAs)$1,427,0007,274
Other savings deposits (excluding MMDAs)$18,619,0002,429
Total time deposits$26,026,0006,189
Total time and savings deposits$56,680,0005,628
Noninterest-bearing deposits$10,212,0004,965
Interest-bearing deposits$56,177,0005,664
Retail deposits$61,951,0005,162
Estimated insured deposits$61,108,0005,102
IRAs and Keogh plan accounts$6,818,0003,360
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,687,0005,748
Deposits held in domestic offices$65,687,0005,745
Individuals, partnerships, and corporations$62,699,0005,547
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$2,977,0004,828
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$20,854,0004,682
Demand deposits$9,554,0005,014
Nontransaction accounts$44,833,0005,850
Money market deposit accounts (MMDAs)$1,400,0007,346
Other savings deposits (excluding MMDAs)$18,704,0002,416
Total time deposits$24,729,0006,297
Total time and savings deposits$56,133,0005,691
Noninterest-bearing deposits$10,174,0004,982
Interest-bearing deposits$55,513,0005,727
Retail deposits$61,808,0005,201
Estimated insured deposits$60,214,0005,127
IRAs and Keogh plan accounts$5,722,0003,715
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,177,0005,788
Deposits held in domestic offices$64,177,0005,787
Individuals, partnerships, and corporations$62,232,0005,577
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$1,941,0005,481
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$20,069,0004,867
Demand deposits$9,673,0005,064
Nontransaction accounts$44,108,0005,840
Money market deposit accounts (MMDAs)$1,336,0007,368
Other savings deposits (excluding MMDAs)$18,479,0002,401
Total time deposits$24,293,0006,281
Total time and savings deposits$54,504,0005,733
Noninterest-bearing deposits$10,195,0005,097
Interest-bearing deposits$53,982,0005,759
Retail deposits$60,206,0005,196
Estimated insured deposits$59,798,0005,121
IRAs and Keogh plan accounts$5,588,0003,737
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,280,0005,697
Deposits held in domestic offices$65,280,0005,695
Individuals, partnerships, and corporations$61,984,0005,551
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,290,0004,610
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,670,0004,521
Demand deposits$10,281,0004,827
Nontransaction accounts$43,610,0005,845
Money market deposit accounts (MMDAs)$1,503,0007,313
Other savings deposits (excluding MMDAs)$18,256,0002,452
Total time deposits$23,851,0006,306
Total time and savings deposits$54,999,0005,660
Noninterest-bearing deposits$10,562,0004,934
Interest-bearing deposits$54,718,0005,678
Retail deposits$61,533,0005,095
Estimated insured deposits$59,287,0005,128
IRAs and Keogh plan accounts$5,533,0003,731
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,290,0005,761
Deposits held in domestic offices$64,290,0005,758
Individuals, partnerships, and corporations$61,989,0005,540
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$2,275,0005,248
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,371,0004,715
Demand deposits$10,179,0004,949
Nontransaction accounts$42,919,0005,867
Money market deposit accounts (MMDAs)$1,657,0007,275
Other savings deposits (excluding MMDAs)$19,446,0002,415
Total time deposits$21,816,0006,470
Total time and savings deposits$54,111,0005,702
Noninterest-bearing deposits$10,796,0004,960
Interest-bearing deposits$53,494,0005,745
Retail deposits$61,499,0005,121
Estimated insured deposits$58,744,0005,151
IRAs and Keogh plan accounts$4,847,0004,053
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$64,281,0005,749
Deposits held in domestic offices$64,281,0005,746
Individuals, partnerships, and corporations$61,594,0005,555
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,685,0005,031
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$21,044,0004,813
Demand deposits$9,971,0005,040
Nontransaction accounts$43,237,0005,823
Money market deposit accounts (MMDAs)$1,723,0007,246
Other savings deposits (excluding MMDAs)$19,743,0002,424
Total time deposits$21,771,0006,434
Total time and savings deposits$54,310,0005,669
Noninterest-bearing deposits$10,406,0005,052
Interest-bearing deposits$53,875,0005,714
Retail deposits$61,338,0005,126
Estimated insured deposits$58,936,0005,124
IRAs and Keogh plan accounts$4,593,0004,144
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$65,088,0005,695
Deposits held in domestic offices$65,088,0005,693
Individuals, partnerships, and corporations$63,565,0005,429
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,520,0005,855
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$21,590,0004,829
Demand deposits$10,769,0004,902
Nontransaction accounts$43,498,0005,759
Money market deposit accounts (MMDAs)$1,895,0007,152
Other savings deposits (excluding MMDAs)$20,961,0002,317
Total time deposits$20,642,0006,527
Total time and savings deposits$54,319,0005,650
Noninterest-bearing deposits$11,127,0004,947
Interest-bearing deposits$53,961,0005,685
Retail deposits$62,183,0005,100
Estimated insured deposits$59,457,0005,106
IRAs and Keogh plan accounts$4,595,0004,108
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$67,053,0005,548
Deposits held in domestic offices$67,053,0005,545
Individuals, partnerships, and corporations$63,596,0005,388
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,452,0004,604
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0004,659
Demand deposits$10,014,0005,013
Nontransaction accounts$45,022,0005,663
Money market deposit accounts (MMDAs)$2,316,0006,980
Other savings deposits (excluding MMDAs)$22,426,0002,242
Total time deposits$20,280,0006,569
Total time and savings deposits$57,039,0005,456
Noninterest-bearing deposits$10,483,0005,012
Interest-bearing deposits$56,570,0005,503
Retail deposits$64,307,0004,960
Estimated insured deposits$60,530,0005,009
IRAs and Keogh plan accounts$4,691,0004,059
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$68,253,0005,427
Deposits held in domestic offices$68,253,0005,425
Individuals, partnerships, and corporations$64,179,0005,299
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$4,055,0004,298
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,173,0004,655
Demand deposits$8,959,0005,242
Nontransaction accounts$46,080,0005,554
Money market deposit accounts (MMDAs)$2,488,0006,894
Other savings deposits (excluding MMDAs)$23,965,0002,157
Total time deposits$19,627,0006,599
Total time and savings deposits$59,294,0005,302
Noninterest-bearing deposits$9,412,0005,206
Interest-bearing deposits$58,841,0005,359
Retail deposits$65,914,0004,881
Estimated insured deposits$60,772,0004,966
IRAs and Keogh plan accounts$4,630,0004,076
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$70,588,0005,354
Deposits held in domestic offices$70,588,0005,350
Individuals, partnerships, and corporations$66,318,0005,226
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,268,0004,277
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$23,630,0004,480
Demand deposits$9,991,0004,927
Nontransaction accounts$46,958,0005,526
Money market deposit accounts (MMDAs)$2,654,0006,907
Other savings deposits (excluding MMDAs)$23,701,0002,203
Total time deposits$20,603,0006,487
Total time and savings deposits$60,597,0005,265
Noninterest-bearing deposits$10,529,0004,882
Interest-bearing deposits$60,059,0005,331
Retail deposits$68,254,0004,786
Estimated insured deposits$61,654,0004,957
IRAs and Keogh plan accounts$4,602,0004,104
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$71,696,0005,303
Deposits held in domestic offices$71,696,0005,300
Individuals, partnerships, and corporations$67,456,0005,149
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,239,0004,309
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$24,151,0004,471
Demand deposits$9,559,0005,106
Nontransaction accounts$47,545,0005,469
Money market deposit accounts (MMDAs)$2,503,0006,995
Other savings deposits (excluding MMDAs)$23,755,0002,192
Total time deposits$21,287,0006,392
Total time and savings deposits$62,137,0005,150
Noninterest-bearing deposits$10,027,0005,061
Interest-bearing deposits$61,669,0005,215
Retail deposits$69,274,0004,751
Estimated insured deposits$63,386,0004,854
IRAs and Keogh plan accounts$4,718,0004,029
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$71,149,0005,274
Deposits held in domestic offices$71,149,0005,272
Individuals, partnerships, and corporations$65,522,0005,206
U.S. Government$04,404
States and political subdivisions in the U.S.$5,627,0003,643
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,143,0004,355
Demand deposits$9,264,0005,073
Nontransaction accounts$47,006,0005,485
Money market deposit accounts (MMDAs)$2,584,0006,976
Other savings deposits (excluding MMDAs)$22,705,0002,256
Total time deposits$21,717,0006,332
Total time and savings deposits$61,885,0005,129
Noninterest-bearing deposits$9,547,0005,056
Interest-bearing deposits$61,602,0005,184
Retail deposits$68,630,0004,759
Estimated insured deposits$62,002,0004,881
IRAs and Keogh plan accounts$4,606,0004,129
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$72,534,0005,229
Deposits held in domestic offices$72,534,0005,227
Individuals, partnerships, and corporations$66,665,0005,147
U.S. Government$31,0001,365
States and political subdivisions in the U.S.$5,838,0003,560
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$23,834,0004,404
Demand deposits$8,485,0005,329
Nontransaction accounts$48,700,0005,389
Money market deposit accounts (MMDAs)$2,985,0006,859
Other savings deposits (excluding MMDAs)$22,892,0002,242
Total time deposits$22,823,0006,219
Total time and savings deposits$64,049,0005,030
Noninterest-bearing deposits$8,773,0005,291
Interest-bearing deposits$63,761,0005,085
Retail deposits$69,370,0004,729
Estimated insured deposits$62,636,0004,878
IRAs and Keogh plan accounts$4,561,0004,207
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$73,100,0005,227
Deposits held in domestic offices$73,100,0005,225
Individuals, partnerships, and corporations$66,701,0005,168
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$6,398,0003,369
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$24,445,0004,304
Demand deposits$8,131,0005,395
Nontransaction accounts$48,655,0005,407
Money market deposit accounts (MMDAs)$2,420,0007,130
Other savings deposits (excluding MMDAs)$22,778,0002,218
Total time deposits$23,457,0006,175
Total time and savings deposits$64,969,0005,015
Noninterest-bearing deposits$8,365,0005,379
Interest-bearing deposits$64,735,0005,059
Retail deposits$70,046,0004,700
Estimated insured deposits$63,266,0004,855
IRAs and Keogh plan accounts$4,568,0004,194
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$73,317,0005,215
Deposits held in domestic offices$73,317,0005,211
Individuals, partnerships, and corporations$67,475,0005,094
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$5,836,0003,584
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$24,929,0003,916
Demand deposits$8,331,0005,064
Nontransaction accounts$48,388,0004,755
Money market deposit accounts (MMDAs)$2,357,0006,490
Other savings deposits (excluding MMDAs)$22,172,0001,914
Total time deposits$23,859,0005,418
Total time and savings deposits$64,986,0005,023
Noninterest-bearing deposits$8,908,0005,251
Interest-bearing deposits$64,409,0005,061
Retail deposits$70,367,0004,690
Estimated insured deposits$62,895,0004,888
IRAs and Keogh plan accounts$4,657,0004,171
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$73,018,0005,204
Deposits held in domestic offices$73,018,0005,201
Individuals, partnerships, and corporations$65,750,0005,178
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$7,267,0002,962
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$25,696,0003,695
Demand deposits$8,394,0004,938
Nontransaction accounts$47,322,0004,826
Money market deposit accounts (MMDAs)$2,204,0006,580
Other savings deposits (excluding MMDAs)$20,623,0002,018
Total time deposits$24,495,0005,389
Total time and savings deposits$64,624,0005,051
Noninterest-bearing deposits$8,826,0005,155
Interest-bearing deposits$64,192,0005,085
Retail deposits$70,045,0004,684
Estimated insured deposits$61,529,0004,993
IRAs and Keogh plan accounts$4,783,0004,133
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$75,262,0005,116
Deposits held in domestic offices$75,262,0005,113
Individuals, partnerships, and corporations$69,454,0005,002
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,805,0003,442
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$25,223,0003,745
Demand deposits$8,833,0004,733
Nontransaction accounts$50,039,0004,669
Money market deposit accounts (MMDAs)$3,158,0006,103
Other savings deposits (excluding MMDAs)$21,615,0001,927
Total time deposits$25,266,0005,352
Total time and savings deposits$66,429,0004,923
Noninterest-bearing deposits$9,471,0004,897
Interest-bearing deposits$65,791,0004,977
Retail deposits$72,296,0004,565
Estimated insured deposits$63,875,0004,874
IRAs and Keogh plan accounts$4,659,0004,220
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$73,467,0005,145
Deposits held in domestic offices$73,467,0005,142
Individuals, partnerships, and corporations$68,010,0005,031
U.S. Government$04,819
States and political subdivisions in the U.S.$5,457,0003,614
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$23,489,0003,893
Demand deposits$7,926,0004,950
Nontransaction accounts$49,978,0004,664
Money market deposit accounts (MMDAs)$3,431,0005,985
Other savings deposits (excluding MMDAs)$21,160,0001,910
Total time deposits$25,387,0005,341
Total time and savings deposits$65,541,0004,957
Noninterest-bearing deposits$8,355,0005,154
Interest-bearing deposits$65,112,0004,982
Retail deposits$70,538,0004,598
Estimated insured deposits$61,756,0004,977
IRAs and Keogh plan accounts$4,687,0004,166
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$71,436,0005,196
Deposits held in domestic offices$71,436,0005,192
Individuals, partnerships, and corporations$66,855,0005,058
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$4,574,0004,018
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$21,410,0004,163
Demand deposits$8,814,0004,663
Nontransaction accounts$50,026,0004,594
Money market deposit accounts (MMDAs)$3,204,0006,041
Other savings deposits (excluding MMDAs)$20,679,0001,864
Total time deposits$26,143,0005,234
Total time and savings deposits$62,622,0005,062
Noninterest-bearing deposits$8,814,0005,000
Interest-bearing deposits$62,622,0005,086
Retail deposits$67,708,0004,699
Estimated insured deposits$62,293,0004,883
IRAs and Keogh plan accounts$4,416,0004,268
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$69,736,0005,167
Deposits held in domestic offices$69,736,0005,162
Individuals, partnerships, and corporations$65,627,0005,030
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,107,0004,119
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$20,268,0004,182
Demand deposits$8,886,0004,541
Nontransaction accounts$49,468,0004,533
Money market deposit accounts (MMDAs)$2,348,0006,445
Other savings deposits (excluding MMDAs)$18,032,0001,906
Total time deposits$29,088,0004,951
Total time and savings deposits$60,850,0005,043
Noninterest-bearing deposits$9,274,0004,728
Interest-bearing deposits$60,462,0005,091
Retail deposits$65,137,0004,733
Estimated insured deposits$63,234,0004,782
IRAs and Keogh plan accounts$4,333,0004,237
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$57,886,0005,679
Deposits held in domestic offices$57,886,0005,674
Individuals, partnerships, and corporations$56,170,0005,409
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,714,0005,938
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$18,781,0004,228
Demand deposits$9,249,0004,314
Nontransaction accounts$39,105,0005,154
Money market deposit accounts (MMDAs)$1,855,0006,686
Other savings deposits (excluding MMDAs)$15,300,0001,995
Total time deposits$21,950,0005,823
Total time and savings deposits$48,637,0005,702
Noninterest-bearing deposits$9,249,0004,580
Interest-bearing deposits$48,637,0005,754
Retail deposits$55,251,0005,182
Estimated insured deposits$54,290,0005,226
IRAs and Keogh plan accounts$4,063,0004,391
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$57,758,0005,697
Deposits held in domestic offices$57,758,0005,695
Individuals, partnerships, and corporations$56,278,0005,449
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,474,0006,314
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$18,424,0004,380
Demand deposits$8,334,0004,599
Nontransaction accounts$39,334,0005,124
Money market deposit accounts (MMDAs)$1,877,0006,887
Other savings deposits (excluding MMDAs)$15,690,0002,085
Total time deposits$21,767,0005,810
Total time and savings deposits$49,424,0005,659
Noninterest-bearing deposits$8,334,0004,874
Interest-bearing deposits$49,424,0005,703
Retail deposits$53,734,0005,365
Estimated insured deposits$52,606,0005,441
IRAs and Keogh plan accounts$3,817,0004,705
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$58,424,0005,733
Deposits held in domestic offices$58,424,0005,730
Individuals, partnerships, and corporations$56,649,0005,518
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,768,0005,977
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$18,159,0004,485
Demand deposits$9,131,0004,457
Nontransaction accounts$40,265,0005,060
Money market deposit accounts (MMDAs)$1,566,0007,209
Other savings deposits (excluding MMDAs)$16,631,0001,994
Total time deposits$22,068,0005,828
Total time and savings deposits$49,293,0005,728
Noninterest-bearing deposits$9,131,0004,715
Interest-bearing deposits$49,293,0005,774
Retail deposits$55,323,0005,357
Estimated insured deposits$55,258,0005,365
IRAs and Keogh plan accounts$3,854,0004,750
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$52,888,0006,187
Deposits held in domestic offices$52,888,0006,180
Individuals, partnerships, and corporations$51,704,0005,881
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,182,0006,999
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$15,459,0004,981
Demand deposits$7,439,0005,017
Nontransaction accounts$37,429,0005,317
Money market deposit accounts (MMDAs)$1,532,0007,410
Other savings deposits (excluding MMDAs)$16,583,0002,022
Total time deposits$19,314,0006,353
Total time and savings deposits$45,449,0006,064
Noninterest-bearing deposits$7,439,0005,306
Interest-bearing deposits$45,449,0006,126
Retail deposits$50,970,0005,722
Estimated insured deposits$50,470,0005,765
IRAs and Keogh plan accounts$3,702,0005,068
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$55,455,0006,169
Deposits held in domestic offices$55,455,0006,160
Individuals, partnerships, and corporations$52,205,0006,032
U.S. Government$61,0003,796
States and political subdivisions in the U.S.$3,189,0004,677
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$19,052,0004,398
Demand deposits$7,213,0005,282
Nontransaction accounts$36,403,0005,495
Money market deposit accounts (MMDAs)$1,616,0007,630
Other savings deposits (excluding MMDAs)$16,475,0002,156
Total time deposits$18,312,0006,649
Total time and savings deposits$48,242,0006,020
Noninterest-bearing deposits$7,213,0005,572
Interest-bearing deposits$48,242,0006,095
Retail deposits$53,863,0005,721
Estimated insured deposits$49,238,0006,077
IRAs and Keogh plan accounts$3,574,0005,451
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$53,982,0006,422
Deposits held in domestic offices$53,982,0006,415
Individuals, partnerships, and corporations$51,444,0006,228
U.S. Government$89,0003,469
States and political subdivisions in the U.S.$2,449,0005,415
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$17,096,0004,850
Demand deposits$7,805,0005,062
Nontransaction accounts$36,886,0005,517
Money market deposit accounts (MMDAs)$1,888,0007,642
Other savings deposits (excluding MMDAs)$17,762,0002,139
Total time deposits$17,236,0006,979
Total time and savings deposits$46,177,0006,335
Noninterest-bearing deposits$7,805,0005,329
Interest-bearing deposits$46,177,0006,421
Retail deposits$51,823,0006,047
Estimated insured deposits$50,236,0006,164
IRAs and Keogh plan accounts$3,263,0005,948
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$52,432,0006,572
Deposits held in domestic offices$52,432,0006,566
Individuals, partnerships, and corporations$49,994,0006,396
U.S. Government$53,0004,464
States and political subdivisions in the U.S.$2,385,0005,500
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$16,582,0005,126
Demand deposits$7,922,0005,087
Nontransaction accounts$35,850,0005,570
Money market deposit accounts (MMDAs)$2,913,0007,192
Other savings deposits (excluding MMDAs)$20,082,0002,140
Total time deposits$12,855,0007,800
Total time and savings deposits$44,510,0006,534
Noninterest-bearing deposits$7,922,0005,330
Interest-bearing deposits$44,510,0006,610
Retail deposits$51,852,0006,132
Estimated insured deposits$48,584,0006,372
IRAs and Keogh plan accounts$3,043,0006,219
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$53,834,0006,689
Deposits held in domestic offices$53,834,0006,682
Individuals, partnerships, and corporations$50,877,0006,514
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,950,0004,744
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$15,755,0005,406
Demand deposits$6,325,0005,925
Nontransaction accounts$38,079,0005,406
Money market deposit accounts (MMDAs)$3,502,0007,154
Other savings deposits (excluding MMDAs)$21,483,0002,138
Total time deposits$13,094,0007,820
Total time and savings deposits$47,509,0006,432
Noninterest-bearing deposits$6,325,0006,236
Interest-bearing deposits$47,509,0006,570
Retail deposits$53,334,0006,258
Estimated insured deposits$50,230,0006,463
IRAs and Keogh plan accounts$3,016,0006,571
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$54,354,0006,783
Deposits held in domestic offices$54,354,0006,774
Individuals, partnerships, and corporations$51,380,0006,739
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,967,0004,581
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$15,413,0005,375
Demand deposits$6,201,0005,891
Nontransaction accounts$38,941,0005,396
Money market deposit accounts (MMDAs)$3,479,0007,329
Other savings deposits (excluding MMDAs)$20,679,0002,068
Total time deposits$14,783,0007,609
Total time and savings deposits$48,153,0006,682
Noninterest-bearing deposits$6,201,0006,297
Interest-bearing deposits$48,153,0006,675
Retail deposits$53,846,0006,344
Estimated insured deposits$50,514,0006,618
IRAs and Keogh plan accounts$3,053,0006,835
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA