Home > Carroll Community Bank > Total Deposits

Carroll Community Bank, Total Deposits

2020-09-30Rank
Total deposits$145,178,0003,239
Deposits held in domestic offices$145,178,0003,238
Individuals, partnerships, and corporations$133,533,0003,162
U.S. Government$0867
States and political subdivisions in the U.S.$11,645,0002,830
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,125,0003,217
Demand deposits$50,125,0002,330
Nontransaction accounts$95,053,0003,002
Money market deposit accounts (MMDAs)$9,627,0003,691
Other savings deposits (excluding MMDAs)$28,228,0002,379
Total time deposits$57,198,0002,400
Total time and savings deposits$95,053,0003,381
Noninterest-bearing deposits$21,504,0003,702
Interest-bearing deposits$123,674,0003,021
Retail deposits$128,850,0003,303
Estimated insured deposits$120,040,0003,134
IRAs and Keogh plan accounts$01,324
Brokered deposits$503,0001,753
Fully insured brokered deposits$503,0001,504
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$151,642,0003,173
Deposits held in domestic offices$151,642,0003,173
Individuals, partnerships, and corporations$137,579,0003,095
U.S. Government$0863
States and political subdivisions in the U.S.$14,063,0002,604
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,417,0003,147
Demand deposits$51,417,0002,262
Nontransaction accounts$100,225,0002,891
Money market deposit accounts (MMDAs)$11,000,0003,541
Other savings deposits (excluding MMDAs)$28,030,0002,354
Total time deposits$61,196,0002,349
Total time and savings deposits$100,225,0003,262
Noninterest-bearing deposits$23,183,0003,620
Interest-bearing deposits$128,459,0002,940
Retail deposits$132,666,0003,235
Estimated insured deposits$124,275,0003,075
IRAs and Keogh plan accounts$9,469,0001,917
Brokered deposits$752,0001,772
Fully insured brokered deposits$752,0001,538
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$139,166,0003,169
Deposits held in domestic offices$139,166,0003,169
Individuals, partnerships, and corporations$124,970,0003,124
U.S. Government$0886
States and political subdivisions in the U.S.$14,196,0002,587
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,048,0003,429
Demand deposits$37,048,0002,415
Nontransaction accounts$102,118,0002,833
Money market deposit accounts (MMDAs)$11,406,0003,466
Other savings deposits (excluding MMDAs)$27,354,0002,278
Total time deposits$63,358,0002,317
Total time and savings deposits$102,118,0003,186
Noninterest-bearing deposits$15,834,0003,871
Interest-bearing deposits$123,332,0002,944
Retail deposits$119,969,0003,261
Estimated insured deposits$117,238,0003,075
IRAs and Keogh plan accounts$01,344
Brokered deposits$751,0001,822
Fully insured brokered deposits$751,0001,567
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$144,401,0003,123
Deposits held in domestic offices$144,401,0003,123
Individuals, partnerships, and corporations$130,438,0003,060
U.S. Government$01,019
States and political subdivisions in the U.S.$13,963,0002,608
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,748,0003,522
Demand deposits$35,748,0002,484
Nontransaction accounts$108,653,0002,740
Money market deposit accounts (MMDAs)$9,968,0003,623
Other savings deposits (excluding MMDAs)$25,985,0002,315
Total time deposits$72,700,0002,122
Total time and savings deposits$108,653,0003,116
Noninterest-bearing deposits$16,671,0003,856
Interest-bearing deposits$127,730,0002,898
Retail deposits$116,752,0003,320
Estimated insured deposits$124,210,0002,957
IRAs and Keogh plan accounts$9,501,0001,929
Brokered deposits$8,499,0001,190
Fully insured brokered deposits$8,499,0001,052
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$152,096,0003,050
Deposits held in domestic offices$152,096,0003,050
Individuals, partnerships, and corporations$139,446,0002,957
U.S. Government$0965
States and political subdivisions in the U.S.$12,650,0002,654
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,665,0003,429
Demand deposits$37,665,0002,407
Nontransaction accounts$114,431,0002,669
Money market deposit accounts (MMDAs)$11,579,0003,500
Other savings deposits (excluding MMDAs)$26,137,0002,309
Total time deposits$76,715,0002,064
Total time and savings deposits$114,431,0003,043
Noninterest-bearing deposits$15,650,0003,960
Interest-bearing deposits$136,446,0002,775
Retail deposits$122,420,0003,260
Estimated insured deposits$130,352,0002,901
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,996,0001,023
Fully insured brokered deposits$13,996,000901
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$151,809,0003,049
Deposits held in domestic offices$151,809,0003,049
Individuals, partnerships, and corporations$139,250,0002,957
U.S. Government$0960
States and political subdivisions in the U.S.$12,559,0002,731
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,221,0003,496
Demand deposits$36,221,0002,434
Nontransaction accounts$115,588,0002,665
Money market deposit accounts (MMDAs)$10,742,0003,605
Other savings deposits (excluding MMDAs)$26,013,0002,340
Total time deposits$78,833,0002,028
Total time and savings deposits$115,588,0003,039
Noninterest-bearing deposits$14,402,0004,068
Interest-bearing deposits$137,407,0002,764
Retail deposits$121,113,0003,271
Estimated insured deposits$130,812,0002,900
IRAs and Keogh plan accounts$9,518,0001,962
Brokered deposits$11,994,0001,143
Fully insured brokered deposits$11,994,0001,010
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$155,407,0003,044
Deposits held in domestic offices$155,407,0003,044
Individuals, partnerships, and corporations$142,889,0002,948
U.S. Government$0998
States and political subdivisions in the U.S.$12,518,0002,753
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$33,910,0003,634
Demand deposits$33,910,0002,540
Nontransaction accounts$121,497,0002,593
Money market deposit accounts (MMDAs)$10,839,0003,661
Other savings deposits (excluding MMDAs)$26,798,0002,333
Total time deposits$83,860,0001,936
Total time and savings deposits$121,497,0002,995
Noninterest-bearing deposits$14,737,0004,100
Interest-bearing deposits$140,670,0002,753
Retail deposits$121,235,0003,312
Estimated insured deposits$136,416,0002,849
IRAs and Keogh plan accounts$9,826,0001,941
Brokered deposits$15,816,0001,039
Fully insured brokered deposits$15,816,000918
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$155,204,0003,043
Deposits held in domestic offices$155,204,0003,043
Individuals, partnerships, and corporations$143,004,0002,939
U.S. Government$01,108
States and political subdivisions in the U.S.$12,200,0002,794
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,502,0003,716
Demand deposits$33,502,0002,606
Nontransaction accounts$121,702,0002,568
Money market deposit accounts (MMDAs)$11,095,0003,639
Other savings deposits (excluding MMDAs)$27,455,0002,276
Total time deposits$83,152,0001,903
Total time and savings deposits$121,702,0002,972
Noninterest-bearing deposits$14,913,0004,132
Interest-bearing deposits$140,291,0002,748
Retail deposits$121,276,0003,316
Estimated insured deposits$135,767,0002,844
IRAs and Keogh plan accounts$9,986,0001,927
Brokered deposits$15,953,0001,037
Fully insured brokered deposits$15,953,000918
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$156,243,0003,018
Deposits held in domestic offices$156,243,0003,018
Individuals, partnerships, and corporations$145,698,0002,916
U.S. Government$01,011
States and political subdivisions in the U.S.$10,545,0002,958
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,831,0003,553
Demand deposits$35,831,0002,459
Nontransaction accounts$120,412,0002,607
Money market deposit accounts (MMDAs)$11,578,0003,659
Other savings deposits (excluding MMDAs)$28,378,0002,249
Total time deposits$80,457,0001,951
Total time and savings deposits$120,412,0003,009
Noninterest-bearing deposits$14,592,0004,156
Interest-bearing deposits$141,651,0002,727
Retail deposits$123,727,0003,283
Estimated insured deposits$134,088,0002,876
IRAs and Keogh plan accounts$9,645,0002,009
Brokered deposits$15,949,0001,027
Fully insured brokered deposits$15,949,000909
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$152,022,0003,091
Deposits held in domestic offices$152,022,0003,091
Individuals, partnerships, and corporations$146,470,0002,926
U.S. Government$01,101
States and political subdivisions in the U.S.$5,552,0003,785
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,008,0003,560
Demand deposits$37,008,0002,397
Nontransaction accounts$115,014,0002,686
Money market deposit accounts (MMDAs)$12,636,0003,597
Other savings deposits (excluding MMDAs)$29,948,0002,193
Total time deposits$72,430,0002,092
Total time and savings deposits$115,014,0003,095
Noninterest-bearing deposits$14,041,0004,259
Interest-bearing deposits$137,981,0002,797
Retail deposits$125,081,0003,284
Estimated insured deposits$134,751,0002,892
IRAs and Keogh plan accounts$9,800,0001,993
Brokered deposits$16,119,000993
Fully insured brokered deposits$16,119,000904
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$142,773,0003,242
Deposits held in domestic offices$142,773,0003,242
Individuals, partnerships, and corporations$138,579,0003,061
U.S. Government$01,097
States and political subdivisions in the U.S.$4,194,0004,019
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$39,021,0003,497
Demand deposits$39,021,0002,279
Nontransaction accounts$103,752,0002,903
Money market deposit accounts (MMDAs)$11,644,0003,743
Other savings deposits (excluding MMDAs)$29,579,0002,229
Total time deposits$62,529,0002,338
Total time and savings deposits$103,752,0003,338
Noninterest-bearing deposits$12,649,0004,430
Interest-bearing deposits$130,124,0002,947
Retail deposits$125,610,0003,302
Estimated insured deposits$124,427,0003,090
IRAs and Keogh plan accounts$9,387,0002,087
Brokered deposits$8,125,0001,540
Fully insured brokered deposits$8,125,0001,426
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$137,420,0003,342
Deposits held in domestic offices$137,420,0003,342
Individuals, partnerships, and corporations$132,091,0003,181
U.S. Government$01,191
States and political subdivisions in the U.S.$5,329,0003,860
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$33,007,0003,857
Demand deposits$33,007,0002,671
Nontransaction accounts$104,413,0002,900
Money market deposit accounts (MMDAs)$12,491,0003,685
Other savings deposits (excluding MMDAs)$28,842,0002,240
Total time deposits$63,080,0002,344
Total time and savings deposits$104,413,0003,346
Noninterest-bearing deposits$10,634,0004,701
Interest-bearing deposits$126,786,0003,004
Retail deposits$119,763,0003,425
Estimated insured deposits$122,283,0003,136
IRAs and Keogh plan accounts$9,493,0002,099
Brokered deposits$9,999,0001,413
Fully insured brokered deposits$9,999,0001,301
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$145,937,0003,238
Deposits held in domestic offices$145,937,0003,238
Individuals, partnerships, and corporations$142,033,0003,064
U.S. Government$01,147
States and political subdivisions in the U.S.$3,904,0004,131
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$38,036,0003,533
Demand deposits$38,036,0002,309
Nontransaction accounts$107,901,0002,882
Money market deposit accounts (MMDAs)$10,967,0003,895
Other savings deposits (excluding MMDAs)$29,859,0002,210
Total time deposits$67,075,0002,252
Total time and savings deposits$107,901,0003,310
Noninterest-bearing deposits$10,258,0004,724
Interest-bearing deposits$135,679,0002,900
Retail deposits$124,672,0003,345
Estimated insured deposits$126,305,0003,098
IRAs and Keogh plan accounts$9,725,0002,105
Brokered deposits$12,827,0001,285
Fully insured brokered deposits$12,827,0001,177
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$141,166,0003,304
Deposits held in domestic offices$141,166,0003,304
Individuals, partnerships, and corporations$137,323,0003,124
U.S. Government$01,163
States and political subdivisions in the U.S.$3,843,0004,187
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$35,065,0003,734
Demand deposits$35,065,0002,467
Nontransaction accounts$106,101,0002,933
Money market deposit accounts (MMDAs)$10,083,0004,018
Other savings deposits (excluding MMDAs)$29,270,0002,242
Total time deposits$66,748,0002,272
Total time and savings deposits$106,101,0003,360
Noninterest-bearing deposits$9,769,0004,804
Interest-bearing deposits$131,397,0002,972
Retail deposits$121,112,0003,416
Estimated insured deposits$124,977,0003,132
IRAs and Keogh plan accounts$9,911,0002,103
Brokered deposits$12,821,0001,267
Fully insured brokered deposits$12,821,0001,151
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$140,680,0003,357
Deposits held in domestic offices$140,680,0003,357
Individuals, partnerships, and corporations$136,592,0003,165
U.S. Government$01,186
States and political subdivisions in the U.S.$4,088,0004,148
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$33,551,0003,843
Demand deposits$33,551,0002,575
Nontransaction accounts$107,129,0002,942
Money market deposit accounts (MMDAs)$10,119,0004,085
Other savings deposits (excluding MMDAs)$29,348,0002,252
Total time deposits$67,662,0002,254
Total time and savings deposits$107,129,0003,377
Noninterest-bearing deposits$9,369,0004,901
Interest-bearing deposits$131,311,0003,010
Retail deposits$119,820,0003,485
Estimated insured deposits$125,556,0003,143
IRAs and Keogh plan accounts$9,906,0002,120
Brokered deposits$12,823,0001,271
Fully insured brokered deposits$12,823,0001,140
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$135,342,0003,419
Deposits held in domestic offices$135,342,0003,419
Individuals, partnerships, and corporations$131,539,0003,232
U.S. Government$01,254
States and political subdivisions in the U.S.$3,803,0004,243
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,255,0004,150
Demand deposits$29,255,0002,851
Nontransaction accounts$106,087,0002,947
Money market deposit accounts (MMDAs)$9,844,0004,126
Other savings deposits (excluding MMDAs)$28,649,0002,253
Total time deposits$67,594,0002,271
Total time and savings deposits$106,087,0003,378
Noninterest-bearing deposits$9,236,0004,975
Interest-bearing deposits$126,106,0003,081
Retail deposits$114,096,0003,588
Estimated insured deposits$121,613,0003,203
IRAs and Keogh plan accounts$10,144,0002,109
Brokered deposits$12,816,0001,241
Fully insured brokered deposits$12,816,0001,138
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$135,974,0003,404
Deposits held in domestic offices$135,974,0003,404
Individuals, partnerships, and corporations$133,348,0003,200
U.S. Government$01,248
States and political subdivisions in the U.S.$2,626,0004,564
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,405,0004,271
Demand deposits$26,405,0003,009
Nontransaction accounts$109,569,0002,890
Money market deposit accounts (MMDAs)$9,751,0004,158
Other savings deposits (excluding MMDAs)$28,853,0002,233
Total time deposits$70,965,0002,212
Total time and savings deposits$109,569,0003,317
Noninterest-bearing deposits$8,913,0005,006
Interest-bearing deposits$127,061,0003,059
Retail deposits$111,154,0003,641
Estimated insured deposits$123,680,0003,173
IRAs and Keogh plan accounts$9,829,0002,192
Brokered deposits$16,985,0001,095
Fully insured brokered deposits$16,985,0001,006
Deposits obtained via list services, yet not brokered$2,638,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$126,140,0003,552
Deposits held in domestic offices$126,140,0003,552
Individuals, partnerships, and corporations$123,519,0003,365
U.S. Government$01,147
States and political subdivisions in the U.S.$2,621,0004,605
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,984,0004,644
Demand deposits$21,984,0003,377
Nontransaction accounts$104,156,0003,021
Money market deposit accounts (MMDAs)$11,144,0004,042
Other savings deposits (excluding MMDAs)$29,995,0002,194
Total time deposits$63,017,0002,474
Total time and savings deposits$104,156,0003,434
Noninterest-bearing deposits$9,957,0004,912
Interest-bearing deposits$116,183,0003,229
Retail deposits$104,026,0003,796
Estimated insured deposits$118,307,0003,269
IRAs and Keogh plan accounts$9,590,0002,252
Brokered deposits$16,981,0001,093
Fully insured brokered deposits$16,981,0001,001
Deposits obtained via list services, yet not brokered$2,638,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,170,0003,674
Deposits held in domestic offices$121,170,0003,674
Individuals, partnerships, and corporations$118,474,0003,461
U.S. Government$01,159
States and political subdivisions in the U.S.$2,696,0004,614
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,126,0004,831
Demand deposits$20,126,0003,584
Nontransaction accounts$101,044,0003,097
Money market deposit accounts (MMDAs)$11,613,0004,019
Other savings deposits (excluding MMDAs)$30,140,0002,187
Total time deposits$59,291,0002,588
Total time and savings deposits$101,044,0003,530
Noninterest-bearing deposits$9,812,0004,960
Interest-bearing deposits$111,358,0003,349
Retail deposits$99,541,0003,930
Estimated insured deposits$113,173,0003,375
IRAs and Keogh plan accounts$9,555,0002,263
Brokered deposits$16,978,0001,057
Fully insured brokered deposits$16,978,000982
Deposits obtained via list services, yet not brokered$2,638,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,402,0003,671
Deposits held in domestic offices$122,402,0003,671
Individuals, partnerships, and corporations$120,021,0003,450
U.S. Government$01,296
States and political subdivisions in the U.S.$2,381,0004,718
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,118,0005,126
Demand deposits$17,118,0004,015
Nontransaction accounts$105,284,0002,990
Money market deposit accounts (MMDAs)$11,893,0004,005
Other savings deposits (excluding MMDAs)$29,458,0002,182
Total time deposits$63,934,0002,470
Total time and savings deposits$105,284,0003,438
Noninterest-bearing deposits$9,020,0005,141
Interest-bearing deposits$113,382,0003,312
Retail deposits$93,751,0004,079
Estimated insured deposits$116,273,0003,325
IRAs and Keogh plan accounts$9,730,0002,245
Brokered deposits$25,188,000833
Fully insured brokered deposits$25,188,000773
Deposits obtained via list services, yet not brokered$2,638,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$105,477,0004,018
Deposits held in domestic offices$105,477,0004,017
Individuals, partnerships, and corporations$103,275,0003,786
U.S. Government$01,197
States and political subdivisions in the U.S.$2,202,0004,831
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,193,0005,370
Demand deposits$14,193,0004,343
Nontransaction accounts$91,284,0003,321
Money market deposit accounts (MMDAs)$11,844,0004,047
Other savings deposits (excluding MMDAs)$30,868,0002,116
Total time deposits$48,571,0003,112
Total time and savings deposits$91,284,0003,784
Noninterest-bearing deposits$7,838,0005,290
Interest-bearing deposits$97,639,0003,632
Retail deposits$88,217,0004,225
Estimated insured deposits$98,375,0003,741
IRAs and Keogh plan accounts$9,716,0002,293
Brokered deposits$14,195,0001,136
Fully insured brokered deposits$14,195,0001,048
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$98,946,0004,183
Deposits held in domestic offices$98,946,0004,182
Individuals, partnerships, and corporations$97,109,0003,955
U.S. Government$01,235
States and political subdivisions in the U.S.$1,837,0004,977
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$14,241,0005,412
Demand deposits$14,241,0004,360
Nontransaction accounts$84,705,0003,496
Money market deposit accounts (MMDAs)$10,854,0004,188
Other savings deposits (excluding MMDAs)$30,809,0002,127
Total time deposits$43,041,0003,410
Total time and savings deposits$84,705,0003,991
Noninterest-bearing deposits$8,343,0005,259
Interest-bearing deposits$90,603,0003,838
Retail deposits$86,786,0004,294
Estimated insured deposits$92,325,0003,911
IRAs and Keogh plan accounts$9,682,0002,333
Brokered deposits$8,697,0001,383
Fully insured brokered deposits$8,697,0001,261
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,777,0004,341
Deposits held in domestic offices$94,777,0004,341
Individuals, partnerships, and corporations$92,729,0004,100
U.S. Government$01,228
States and political subdivisions in the U.S.$2,048,0004,946
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$12,905,0005,590
Demand deposits$12,905,0004,607
Nontransaction accounts$81,872,0003,620
Money market deposit accounts (MMDAs)$11,205,0004,197
Other savings deposits (excluding MMDAs)$31,823,0002,079
Total time deposits$38,844,0003,723
Total time and savings deposits$81,872,0004,124
Noninterest-bearing deposits$7,245,0005,485
Interest-bearing deposits$87,532,0003,965
Retail deposits$87,300,0004,335
Estimated insured deposits$88,741,0004,072
IRAs and Keogh plan accounts$10,306,0002,234
Brokered deposits$4,894,0001,667
Fully insured brokered deposits$4,894,0001,544
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,038,0004,304
Deposits held in domestic offices$97,038,0004,304
Individuals, partnerships, and corporations$95,572,0004,050
U.S. Government$01,345
States and political subdivisions in the U.S.$1,466,0005,199
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$15,026,0005,466
Demand deposits$15,026,0004,341
Nontransaction accounts$82,012,0003,627
Money market deposit accounts (MMDAs)$10,588,0004,293
Other savings deposits (excluding MMDAs)$31,210,0002,073
Total time deposits$40,214,0003,681
Total time and savings deposits$82,012,0004,134
Noninterest-bearing deposits$9,877,0005,161
Interest-bearing deposits$87,161,0003,996
Retail deposits$89,571,0004,320
Estimated insured deposits$89,137,0004,059
IRAs and Keogh plan accounts$10,523,0002,228
Brokered deposits$4,890,0001,656
Fully insured brokered deposits$4,890,0001,531
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$94,153,0004,389
Deposits held in domestic offices$94,153,0004,388
Individuals, partnerships, and corporations$92,370,0004,145
U.S. Government$01,257
States and political subdivisions in the U.S.$1,783,0005,110
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$11,006,0005,847
Demand deposits$11,006,0004,896
Nontransaction accounts$83,147,0003,644
Money market deposit accounts (MMDAs)$11,126,0004,279
Other savings deposits (excluding MMDAs)$31,010,0002,090
Total time deposits$41,011,0003,719
Total time and savings deposits$83,147,0004,133
Noninterest-bearing deposits$6,394,0005,711
Interest-bearing deposits$87,759,0004,007
Retail deposits$85,838,0004,427
Estimated insured deposits$89,188,0004,097
IRAs and Keogh plan accounts$10,640,0002,261
Brokered deposits$5,743,0001,550
Fully insured brokered deposits$5,743,0001,424
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$93,919,0004,426
Deposits held in domestic offices$93,919,0004,426
Individuals, partnerships, and corporations$92,472,0004,157
U.S. Government$01,331
States and political subdivisions in the U.S.$1,447,0005,291
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$10,922,0005,918
Demand deposits$10,922,0004,942
Nontransaction accounts$82,997,0003,688
Money market deposit accounts (MMDAs)$11,719,0004,247
Other savings deposits (excluding MMDAs)$33,231,0002,003
Total time deposits$38,046,0003,958
Total time and savings deposits$82,997,0004,176
Noninterest-bearing deposits$5,474,0005,921
Interest-bearing deposits$88,445,0004,028
Retail deposits$87,866,0004,410
Estimated insured deposits$88,078,0004,177
IRAs and Keogh plan accounts$11,223,0002,189
Brokered deposits$2,493,0001,944
Fully insured brokered deposits$2,493,0001,802
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,041,0004,490
Deposits held in domestic offices$94,041,0004,489
Individuals, partnerships, and corporations$92,522,0004,213
U.S. Government$01,317
States and political subdivisions in the U.S.$1,519,0005,278
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$10,280,0006,049
Demand deposits$10,280,0005,094
Nontransaction accounts$83,761,0003,698
Money market deposit accounts (MMDAs)$12,152,0004,237
Other savings deposits (excluding MMDAs)$33,173,0002,026
Total time deposits$38,436,0004,003
Total time and savings deposits$83,761,0004,221
Noninterest-bearing deposits$5,180,0006,027
Interest-bearing deposits$88,861,0004,090
Retail deposits$88,984,0004,430
Estimated insured deposits$88,840,0004,208
IRAs and Keogh plan accounts$11,311,0002,200
Brokered deposits$2,499,0001,937
Fully insured brokered deposits$2,499,0001,786
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,888,0004,567
Deposits held in domestic offices$91,888,0004,567
Individuals, partnerships, and corporations$90,583,0004,292
U.S. Government$01,474
States and political subdivisions in the U.S.$1,305,0005,398
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,298,0006,090
Demand deposits$10,298,0005,102
Nontransaction accounts$81,590,0003,780
Money market deposit accounts (MMDAs)$10,880,0004,389
Other savings deposits (excluding MMDAs)$33,009,0001,995
Total time deposits$37,701,0004,095
Total time and savings deposits$81,590,0004,299
Noninterest-bearing deposits$4,991,0006,135
Interest-bearing deposits$86,897,0004,130
Retail deposits$87,394,0004,485
Estimated insured deposits$87,658,0004,248
IRAs and Keogh plan accounts$11,327,0002,228
Brokered deposits$2,500,0001,900
Fully insured brokered deposits$2,500,0001,754
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$91,285,0004,601
Deposits held in domestic offices$91,285,0004,600
Individuals, partnerships, and corporations$89,978,0004,337
U.S. Government$01,406
States and political subdivisions in the U.S.$1,307,0005,426
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,138
Demand deposits$10,204,0005,098
Nontransaction accounts$81,081,0003,844
Money market deposit accounts (MMDAs)$10,231,0004,546
Other savings deposits (excluding MMDAs)$33,810,0001,963
Total time deposits$37,040,0004,230
Total time and savings deposits$81,081,0004,336
Noninterest-bearing deposits$5,550,0006,059
Interest-bearing deposits$85,735,0004,193
Retail deposits$88,059,0004,489
Estimated insured deposits$86,842,0004,298
IRAs and Keogh plan accounts$11,792,0002,188
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,272,0004,625
Deposits held in domestic offices$91,272,0004,625
Individuals, partnerships, and corporations$90,346,0004,341
U.S. Government$01,377
States and political subdivisions in the U.S.$926,0005,642
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,029,0006,184
Demand deposits$10,029,0005,137
Nontransaction accounts$81,243,0003,863
Money market deposit accounts (MMDAs)$9,814,0004,633
Other savings deposits (excluding MMDAs)$35,350,0001,923
Total time deposits$36,079,0004,353
Total time and savings deposits$81,243,0004,367
Noninterest-bearing deposits$5,290,0006,119
Interest-bearing deposits$85,982,0004,231
Retail deposits$89,299,0004,460
Estimated insured deposits$87,214,0004,315
IRAs and Keogh plan accounts$12,044,0002,154
Brokered deposits$1,000,0002,272
Fully insured brokered deposits$1,000,0002,116
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$91,333,0004,685
Deposits held in domestic offices$91,333,0004,684
Individuals, partnerships, and corporations$90,400,0004,400
U.S. Government$01,424
States and political subdivisions in the U.S.$933,0005,680
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,652,0006,410
Demand deposits$8,652,0005,481
Nontransaction accounts$82,681,0003,877
Money market deposit accounts (MMDAs)$9,629,0004,707
Other savings deposits (excluding MMDAs)$36,262,0001,909
Total time deposits$36,790,0004,360
Total time and savings deposits$82,681,0004,381
Noninterest-bearing deposits$4,629,0006,313
Interest-bearing deposits$86,704,0004,265
Retail deposits$90,358,0004,503
Estimated insured deposits$87,132,0004,370
IRAs and Keogh plan accounts$12,109,0002,173
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$87,699,0004,791
Deposits held in domestic offices$87,699,0004,790
Individuals, partnerships, and corporations$86,922,0004,496
U.S. Government$01,583
States and political subdivisions in the U.S.$777,0005,793
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0006,562
Demand deposits$7,668,0005,764
Nontransaction accounts$80,031,0003,944
Money market deposit accounts (MMDAs)$7,926,0004,948
Other savings deposits (excluding MMDAs)$35,102,0001,905
Total time deposits$37,003,0004,402
Total time and savings deposits$80,031,0004,458
Noninterest-bearing deposits$3,737,0006,549
Interest-bearing deposits$83,962,0004,329
Retail deposits$86,734,0004,621
Estimated insured deposits$84,439,0004,570
IRAs and Keogh plan accounts$12,204,0002,169
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$85,998,0004,831
Deposits held in domestic offices$85,998,0004,830
Individuals, partnerships, and corporations$85,241,0004,548
U.S. Government$01,457
States and political subdivisions in the U.S.$757,0005,848
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,043,0006,648
Demand deposits$7,043,0005,813
Nontransaction accounts$78,955,0004,043
Money market deposit accounts (MMDAs)$6,791,0005,178
Other savings deposits (excluding MMDAs)$34,181,0001,925
Total time deposits$37,983,0004,445
Total time and savings deposits$78,955,0004,517
Noninterest-bearing deposits$3,024,0006,702
Interest-bearing deposits$82,974,0004,378
Retail deposits$85,030,0004,652
Estimated insured deposits$84,122,0004,588
IRAs and Keogh plan accounts$12,448,0002,184
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$85,153,0004,894
Deposits held in domestic offices$85,153,0004,893
Individuals, partnerships, and corporations$84,378,0004,597
U.S. Government$01,535
States and political subdivisions in the U.S.$775,0005,875
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,070,0006,691
Demand deposits$7,070,0005,819
Nontransaction accounts$78,083,0004,101
Money market deposit accounts (MMDAs)$5,773,0005,429
Other savings deposits (excluding MMDAs)$34,382,0001,915
Total time deposits$37,927,0004,507
Total time and savings deposits$78,083,0004,602
Noninterest-bearing deposits$3,425,0006,658
Interest-bearing deposits$81,728,0004,472
Retail deposits$84,745,0004,681
Estimated insured deposits$83,415,0004,631
IRAs and Keogh plan accounts$12,485,0002,183
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$83,425,0004,995
Deposits held in domestic offices$83,425,0004,993
Individuals, partnerships, and corporations$82,703,0004,684
U.S. Government$01,579
States and political subdivisions in the U.S.$722,0005,930
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,094,0006,852
Demand deposits$6,094,0006,105
Nontransaction accounts$77,331,0004,180
Money market deposit accounts (MMDAs)$5,217,0005,580
Other savings deposits (excluding MMDAs)$34,643,0001,896
Total time deposits$37,471,0004,630
Total time and savings deposits$77,331,0004,686
Noninterest-bearing deposits$2,788,0006,860
Interest-bearing deposits$80,637,0004,553
Retail deposits$83,018,0004,800
Estimated insured deposits$81,582,0004,735
IRAs and Keogh plan accounts$12,608,0002,181
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$82,879,0004,987
Deposits held in domestic offices$82,879,0004,986
Individuals, partnerships, and corporations$82,215,0004,683
U.S. Government$01,780
States and political subdivisions in the U.S.$664,0005,737
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,762,0006,893
Demand deposits$5,762,0006,144
Nontransaction accounts$77,117,0004,178
Money market deposit accounts (MMDAs)$4,497,0005,728
Other savings deposits (excluding MMDAs)$36,563,0001,787
Total time deposits$36,056,0004,794
Total time and savings deposits$77,117,0004,638
Noninterest-bearing deposits$2,523,0006,924
Interest-bearing deposits$80,356,0004,567
Retail deposits$82,470,0004,765
Estimated insured deposits$81,131,0004,723
IRAs and Keogh plan accounts$12,994,0002,126
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$84,881,0004,924
Deposits held in domestic offices$84,881,0004,923
Individuals, partnerships, and corporations$84,728,0004,616
U.S. Government$01,652
States and political subdivisions in the U.S.$153,0006,065
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,650,0007,044
Demand deposits$1,985,0007,036
Nontransaction accounts$80,231,0004,109
Money market deposit accounts (MMDAs)$3,762,0005,962
Other savings deposits (excluding MMDAs)$40,719,0001,689
Total time deposits$35,749,0004,890
Total time and savings deposits$82,896,0004,460
Noninterest-bearing deposits$1,985,0007,066
Interest-bearing deposits$82,896,0004,477
Retail deposits$84,474,0004,690
Estimated insured deposits$80,389,0004,763
IRAs and Keogh plan accounts$13,174,0002,127
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$84,111,0004,976
Deposits held in domestic offices$84,111,0004,975
Individuals, partnerships, and corporations$83,958,0004,650
U.S. Government$01,633
States and political subdivisions in the U.S.$153,0006,092
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$5,255,0007,035
Demand deposits$2,437,0006,976
Nontransaction accounts$78,856,0004,195
Money market deposit accounts (MMDAs)$3,349,0006,104
Other savings deposits (excluding MMDAs)$38,873,0001,710
Total time deposits$36,633,0004,899
Total time and savings deposits$81,674,0004,539
Noninterest-bearing deposits$2,437,0007,014
Interest-bearing deposits$81,674,0004,548
Retail deposits$83,706,0004,730
Estimated insured deposits$82,335,0004,706
IRAs and Keogh plan accounts$13,384,0002,087
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$84,927,0005,014
Deposits held in domestic offices$84,927,0005,013
Individuals, partnerships, and corporations$84,777,0004,670
U.S. Government$01,643
States and political subdivisions in the U.S.$150,0006,128
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$4,866,0007,150
Demand deposits$1,921,0007,155
Nontransaction accounts$80,061,0004,214
Money market deposit accounts (MMDAs)$2,595,0006,380
Other savings deposits (excluding MMDAs)$38,911,0001,709
Total time deposits$38,557,0004,846
Total time and savings deposits$83,006,0004,557
Noninterest-bearing deposits$1,921,0007,190
Interest-bearing deposits$83,006,0004,575
Retail deposits$84,270,0004,753
Estimated insured deposits$83,431,0004,706
IRAs and Keogh plan accounts$13,810,0002,045
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$84,767,0004,993
Deposits held in domestic offices$84,767,0004,992
Individuals, partnerships, and corporations$84,617,0004,671
U.S. Government$02,902
States and political subdivisions in the U.S.$150,0006,179
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$4,112,0007,277
Demand deposits$1,411,0007,320
Nontransaction accounts$80,655,0004,208
Money market deposit accounts (MMDAs)$2,132,0006,534
Other savings deposits (excluding MMDAs)$39,073,0001,681
Total time deposits$39,450,0004,867
Total time and savings deposits$83,356,0004,555
Noninterest-bearing deposits$1,411,0007,348
Interest-bearing deposits$83,356,0004,573
Retail deposits$83,564,0004,754
Estimated insured deposits$82,884,0004,712
IRAs and Keogh plan accounts$13,800,0002,051
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$85,017,0005,009
Deposits held in domestic offices$85,017,0005,007
Individuals, partnerships, and corporations$84,767,0004,727
U.S. Government$150,000404
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,269,0007,325
Demand deposits$1,831,0007,304
Nontransaction accounts$80,748,0004,280
Money market deposit accounts (MMDAs)$1,666,0006,780
Other savings deposits (excluding MMDAs)$38,241,0001,705
Total time deposits$40,841,0004,853
Total time and savings deposits$83,186,0004,615
Noninterest-bearing deposits$1,831,0007,331
Interest-bearing deposits$83,186,0004,634
Retail deposits$83,052,0004,788
Estimated insured deposits$83,071,0004,670
IRAs and Keogh plan accounts$13,760,0002,088
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$84,402,0005,044
Deposits held in domestic offices$84,402,0005,043
Individuals, partnerships, and corporations$84,402,0004,738
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0007,406
Demand deposits$1,627,0007,406
Nontransaction accounts$80,409,0004,305
Money market deposit accounts (MMDAs)$224,0007,362
Other savings deposits (excluding MMDAs)$38,639,0001,706
Total time deposits$41,546,0004,876
Total time and savings deposits$80,409,0004,723
Noninterest-bearing deposits$1,627,0007,441
Interest-bearing deposits$82,775,0004,667
Retail deposits$82,445,0004,796
Estimated insured deposits$82,976,0004,676
IRAs and Keogh plan accounts$14,060,0002,033
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$84,192,0005,124
Deposits held in domestic offices$84,192,0005,123
Individuals, partnerships, and corporations$84,194,0004,805
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,534,0007,560
Demand deposits$1,242,0007,590
Nontransaction accounts$80,660,0004,364
Money market deposit accounts (MMDAs)$34,0007,527
Other savings deposits (excluding MMDAs)$39,022,0001,696
Total time deposits$41,604,0004,951
Total time and savings deposits$80,660,0004,795
Noninterest-bearing deposits$1,242,0007,621
Interest-bearing deposits$82,950,0004,722
Retail deposits$82,245,0004,865
Estimated insured deposits$82,763,0004,717
IRAs and Keogh plan accounts$14,659,0001,965
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$82,419,0005,192
Deposits held in domestic offices$82,419,0005,192
Individuals, partnerships, and corporations$82,419,0004,870
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,591,0007,614
Demand deposits$1,424,0007,626
Nontransaction accounts$78,828,0004,378
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$38,323,0001,698
Total time deposits$40,505,0005,059
Total time and savings deposits$78,828,0004,835
Noninterest-bearing deposits$1,424,0007,658
Interest-bearing deposits$80,995,0004,771
Retail deposits$70,662,0004,892
Estimated insured deposits$80,984,0004,801
IRAs and Keogh plan accounts$14,283,0002,005
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$84,138,0005,124
Deposits held in domestic offices$84,138,0005,123
Individuals, partnerships, and corporations$84,138,0004,803
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,685,0007,657
Demand deposits$1,527,0007,648
Nontransaction accounts$80,453,0004,365
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$38,725,0001,685
Total time deposits$41,728,0005,041
Total time and savings deposits$80,453,0004,774
Noninterest-bearing deposits$1,527,0007,680
Interest-bearing deposits$82,611,0004,714
Retail deposits$72,312,0004,814
Estimated insured deposits$83,298,0004,720
IRAs and Keogh plan accounts$13,910,0002,035
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$84,989,0005,087
Deposits held in domestic offices$84,989,0005,085
Individuals, partnerships, and corporations$84,989,0004,779
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0007,747
Demand deposits$1,042,0007,838
Nontransaction accounts$81,493,0004,345
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$38,990,0001,665
Total time deposits$42,503,0005,026
Total time and savings deposits$81,493,0004,730
Noninterest-bearing deposits$1,042,0007,866
Interest-bearing deposits$83,947,0004,674
Retail deposits$73,552,0004,779
Estimated insured deposits$78,612,0004,472
IRAs and Keogh plan accounts$13,502,0002,075
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$85,113,0005,088
Deposits held in domestic offices$85,113,0005,085
Individuals, partnerships, and corporations$85,113,0004,766
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0007,808
Demand deposits$1,177,0007,869
Nontransaction accounts$81,782,0004,326
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$38,289,0001,656
Total time deposits$43,493,0004,963
Total time and savings deposits$81,782,0004,744
Noninterest-bearing deposits$1,177,0007,895
Interest-bearing deposits$83,936,0004,669
Retail deposits$73,613,0004,786
Estimated insured deposits$78,815,0004,477
IRAs and Keogh plan accounts$13,216,0002,055
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$84,719,0005,044
Deposits held in domestic offices$84,719,0005,041
Individuals, partnerships, and corporations$84,719,0004,714
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,0007,841
Demand deposits$1,022,0007,943
Nontransaction accounts$81,314,0004,248
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$37,670,0001,638
Total time deposits$43,644,0004,901
Total time and savings deposits$81,314,0004,669
Noninterest-bearing deposits$1,022,0007,971
Interest-bearing deposits$83,697,0004,593
Retail deposits$73,222,0004,747
Estimated insured deposits$77,413,0004,475
IRAs and Keogh plan accounts$12,374,0002,109
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$81,973,0005,091
Deposits held in domestic offices$81,973,0005,088
Individuals, partnerships, and corporations$81,972,0004,777
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,688,0007,828
Demand deposits$1,600,0007,839
Nontransaction accounts$78,284,0004,348
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$35,011,0001,706
Total time deposits$43,273,0004,879
Total time and savings deposits$78,284,0004,752
Noninterest-bearing deposits$1,600,0007,877
Interest-bearing deposits$80,373,0004,683
Retail deposits$70,247,0004,857
Estimated insured deposits$76,042,0004,490
IRAs and Keogh plan accounts$11,909,0002,140
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$83,288,0005,059
Deposits held in domestic offices$83,288,0005,055
Individuals, partnerships, and corporations$83,288,0004,761
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,424,0007,757
Demand deposits$1,124,0008,025
Nontransaction accounts$78,864,0004,321
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$36,124,0001,696
Total time deposits$42,740,0004,877
Total time and savings deposits$78,864,0004,712
Noninterest-bearing deposits$1,124,0008,061
Interest-bearing deposits$82,164,0004,614
Retail deposits$71,875,0004,788
Estimated insured deposits$76,694,0004,469
IRAs and Keogh plan accounts$12,290,0002,054
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$87,415,0004,924
Deposits held in domestic offices$87,415,0004,921
Individuals, partnerships, and corporations$87,415,0004,615
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0007,843
Demand deposits$1,440,0007,959
Nontransaction accounts$83,363,0004,173
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$35,961,0001,673
Total time deposits$47,402,0004,607
Total time and savings deposits$83,363,0004,573
Noninterest-bearing deposits$1,440,0007,998
Interest-bearing deposits$85,975,0004,507
Retail deposits$74,454,0004,664
Estimated insured deposits$80,948,0004,307
IRAs and Keogh plan accounts$12,072,0002,080
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$86,485,0004,911
Deposits held in domestic offices$86,485,0004,909
Individuals, partnerships, and corporations$86,485,0004,625
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0007,943
Demand deposits$1,098,0008,077
Nontransaction accounts$82,810,0004,162
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$35,374,0001,672
Total time deposits$47,436,0004,561
Total time and savings deposits$82,810,0004,530
Noninterest-bearing deposits$1,098,0008,098
Interest-bearing deposits$85,387,0004,453
Retail deposits$73,536,0004,671
Estimated insured deposits$81,477,0004,218
IRAs and Keogh plan accounts$11,337,0002,186
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$83,923,0004,968
Deposits held in domestic offices$83,923,0004,965
Individuals, partnerships, and corporations$83,923,0004,689
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,915,0007,858
Demand deposits$08,374
Nontransaction accounts$80,008,0004,229
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$31,933,0001,756
Total time deposits$48,075,0004,503
Total time and savings deposits$80,008,0004,598
Noninterest-bearing deposits$08,404
Interest-bearing deposits$83,923,0004,469
Retail deposits$70,403,0004,756
Estimated insured deposits$77,403,0004,349
IRAs and Keogh plan accounts$10,754,0002,308
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$84,191,0004,973
Deposits held in domestic offices$84,191,0004,971
Individuals, partnerships, and corporations$84,191,0004,676
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0007,867
Demand deposits$1,470,0008,026
Nontransaction accounts$79,892,0004,223
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$33,521,0001,728
Total time deposits$46,371,0004,595
Total time and savings deposits$79,892,0004,590
Noninterest-bearing deposits$1,470,0008,078
Interest-bearing deposits$82,721,0004,500
Retail deposits$71,534,0004,737
Estimated insured deposits$78,016,0004,335
IRAs and Keogh plan accounts$10,688,0002,310
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$79,792,0005,162
Deposits held in domestic offices$79,792,0005,160
Individuals, partnerships, and corporations$79,792,0004,846
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,873,0007,989
Demand deposits$1,338,0008,095
Nontransaction accounts$75,919,0004,343
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$34,399,0001,693
Total time deposits$41,520,0004,897
Total time and savings deposits$75,919,0004,774
Noninterest-bearing deposits$1,338,0008,135
Interest-bearing deposits$78,454,0004,678
Retail deposits$75,605,0004,607
Estimated insured deposits$11,492,0008,260
IRAs and Keogh plan accounts$10,440,0002,320
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$78,026,0005,205
Deposits held in domestic offices$78,026,0005,203
Individuals, partnerships, and corporations$78,026,0004,873
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,282,0008,129
Demand deposits$08,483
Nontransaction accounts$74,744,0004,318
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$35,218,0001,641
Total time deposits$39,526,0004,967
Total time and savings deposits$74,744,0004,764
Noninterest-bearing deposits$08,512
Interest-bearing deposits$78,026,0004,653
Retail deposits$57,401,0005,371
Estimated insured deposits$72,801,0004,503
IRAs and Keogh plan accounts$10,923,0002,180
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$77,898,0005,138
Deposits held in domestic offices$77,898,0005,135
Individuals, partnerships, and corporations$77,898,0004,850
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0008,095
Demand deposits$08,550
Nontransaction accounts$74,201,0004,319
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$35,734,0001,616
Total time deposits$38,467,0005,015
Total time and savings deposits$74,201,0004,737
Noninterest-bearing deposits$08,579
Interest-bearing deposits$77,898,0004,600
Retail deposits$57,123,0005,327
Estimated insured deposits$74,681,0004,391
IRAs and Keogh plan accounts$10,656,0002,209
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$79,430,0005,084
Deposits held in domestic offices$79,430,0005,081
Individuals, partnerships, and corporations$79,430,0004,783
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0008,217
Demand deposits$08,578
Nontransaction accounts$76,037,0004,199
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$38,668,0001,559
Total time deposits$37,369,0005,022
Total time and savings deposits$76,037,0004,612
Noninterest-bearing deposits$08,607
Interest-bearing deposits$79,430,0004,519
Retail deposits$60,536,0005,163
Estimated insured deposits$73,836,0004,412
IRAs and Keogh plan accounts$10,657,0002,197
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$79,702,0005,061
Deposits held in domestic offices$79,702,0005,057
Individuals, partnerships, and corporations$79,702,0004,752
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0008,194
Demand deposits$08,589
Nontransaction accounts$75,947,0004,180
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$39,262,0001,556
Total time deposits$36,685,0005,002
Total time and savings deposits$75,947,0004,625
Noninterest-bearing deposits$08,618
Interest-bearing deposits$79,702,0004,497
Retail deposits$58,944,0005,266
Estimated insured deposits$73,844,0004,382
IRAs and Keogh plan accounts$10,503,0002,174
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$80,157,0005,019
Deposits held in domestic offices$80,157,0005,016
Individuals, partnerships, and corporations$80,157,0004,720
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,535,0008,290
Demand deposits$08,626
Nontransaction accounts$76,622,0004,097
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$40,457,0001,515
Total time deposits$36,165,0004,967
Total time and savings deposits$76,622,0004,552
Noninterest-bearing deposits$08,653
Interest-bearing deposits$80,157,0004,454
Retail deposits$59,297,0005,265
Estimated insured deposits$73,897,0004,355
IRAs and Keogh plan accounts$10,499,0002,136
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$79,270,0005,013
Deposits held in domestic offices$79,270,0005,009
Individuals, partnerships, and corporations$79,270,0004,687
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,353
Demand deposits$08,655
Nontransaction accounts$76,071,0004,070
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$40,484,0001,512
Total time deposits$35,587,0004,962
Total time and savings deposits$76,071,0004,543
Noninterest-bearing deposits$08,681
Interest-bearing deposits$79,270,0004,438
Retail deposits$58,055,0005,288
Estimated insured deposits$73,755,0004,338
IRAs and Keogh plan accounts$10,446,0002,148
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$79,283,0004,967
Deposits held in domestic offices$79,283,0004,964
Individuals, partnerships, and corporations$79,283,0004,645
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,0008,378
Demand deposits$08,664
Nontransaction accounts$76,132,0004,005
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$43,677,0001,434
Total time deposits$32,455,0005,153
Total time and savings deposits$76,132,0004,491
Noninterest-bearing deposits$08,692
Interest-bearing deposits$79,283,0004,387
Retail deposits$59,125,0005,201
Estimated insured deposits$73,425,0004,302
IRAs and Keogh plan accounts$10,083,0002,204
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$82,149,0004,885
Deposits held in domestic offices$82,149,0004,881
Individuals, partnerships, and corporations$82,149,0004,533
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,149,0001,134
Demand deposits$08,733
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$08,757
Interest-bearing deposits$82,149,0004,307
Retail deposits$58,658,0005,280
Estimated insured deposits$73,958,0004,298
IRAs and Keogh plan accounts$10,059,0002,199
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$81,466,0004,911
Deposits held in domestic offices$81,466,0004,907
Individuals, partnerships, and corporations$81,466,0004,565
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,466,0001,164
Demand deposits$08,772
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$08,798
Interest-bearing deposits$81,466,0004,313
Retail deposits$58,985,0005,290
Estimated insured deposits$73,985,0004,299
IRAs and Keogh plan accounts$9,763,0002,254
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$80,132,0004,925
Deposits held in domestic offices$80,132,0004,922
Individuals, partnerships, and corporations$80,132,0004,557
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,132,0001,149
Demand deposits$08,809
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$08,837
Interest-bearing deposits$80,132,0004,343
Retail deposits$58,427,0005,281
Estimated insured deposits$72,927,0004,319
IRAs and Keogh plan accounts$9,617,0002,319
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$77,948,0004,999
Deposits held in domestic offices$77,948,0004,996
Individuals, partnerships, and corporations$77,948,0004,657
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,948,0001,211
Demand deposits$08,866
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$08,892
Interest-bearing deposits$77,948,0004,414
Retail deposits$56,756,0005,397
Estimated insured deposits$74,986,0004,252
IRAs and Keogh plan accounts$9,337,0002,403
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$74,189,0005,178
Deposits held in domestic offices$74,189,0005,176
Individuals, partnerships, and corporations$74,189,0004,811
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,189,0001,301
Demand deposits$08,895
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$08,922
Interest-bearing deposits$74,189,0004,601
Retail deposits$55,872,0005,437
Estimated insured deposits$69,172,0004,550
IRAs and Keogh plan accounts$8,844,0002,517
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$71,655,0005,294
Deposits held in domestic offices$71,655,0005,290
Individuals, partnerships, and corporations$71,655,0004,906
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,655,0004,696
Noninterest-bearing deposits$08,960
Interest-bearing deposits$71,655,0004,713
Retail deposits$55,167,0005,503
Estimated insured deposits$67,074,0004,662
IRAs and Keogh plan accounts$8,835,0002,539
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$65,735,0005,565
Deposits held in domestic offices$65,735,0005,563
Individuals, partnerships, and corporations$65,735,0005,180
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,735,0004,983
Noninterest-bearing deposits$09,011
Interest-bearing deposits$65,735,0004,993
Retail deposits$53,568,0005,594
Estimated insured deposits$62,658,0004,928
IRAs and Keogh plan accounts$8,399,0002,706
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$64,635,0005,609
Deposits held in domestic offices$64,635,0005,607
Individuals, partnerships, and corporations$64,635,0005,228
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,635,0005,024
Noninterest-bearing deposits$09,047
Interest-bearing deposits$64,635,0005,037
Retail deposits$52,827,0005,638
Estimated insured deposits$61,227,0005,026
IRAs and Keogh plan accounts$8,257,0002,753
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$61,523,0005,743
Deposits held in domestic offices$61,523,0005,741
Individuals, partnerships, and corporations$61,523,0005,346
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$61,523,0005,175
Noninterest-bearing deposits$09,091
Interest-bearing deposits$61,523,0005,191
Retail deposits$51,287,0005,713
Estimated insured deposits$58,587,0005,163
IRAs and Keogh plan accounts$7,695,0002,909
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$60,232,0005,778
Deposits held in domestic offices$60,232,0005,775
Individuals, partnerships, and corporations$60,232,0005,374
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,232,0005,169
Noninterest-bearing deposits$09,127
Interest-bearing deposits$60,232,0005,193
Retail deposits$50,363,0005,717
Estimated insured deposits$57,663,0005,166
IRAs and Keogh plan accounts$7,322,0002,968
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$49,962,0006,330
Deposits held in domestic offices$49,962,0006,327
Individuals, partnerships, and corporations$49,962,0005,951
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,962,0005,752
Noninterest-bearing deposits$09,348
Interest-bearing deposits$49,962,0005,785
Retail deposits$43,316,0006,169
Estimated insured deposits$47,816,0005,822
IRAs and Keogh plan accounts$6,088,0003,339
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$41,352,0006,852
Deposits held in domestic offices$41,352,0006,850
Individuals, partnerships, and corporations$41,352,0006,450
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,352,0006,251
Noninterest-bearing deposits$09,605
Interest-bearing deposits$41,352,0006,314
Retail deposits$37,024,0006,620
Estimated insured deposits$40,224,0006,370
IRAs and Keogh plan accounts$5,324,0003,638
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$38,073,0007,239
Deposits held in domestic offices$38,073,0007,237
Individuals, partnerships, and corporations$38,073,0006,828
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,073,0006,601
Noninterest-bearing deposits$09,967
Interest-bearing deposits$38,073,0006,651
Retail deposits$34,929,0006,978
Estimated insured deposits$37,629,0006,716
IRAs and Keogh plan accounts$4,650,0004,112
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$35,860,0007,547
Deposits held in domestic offices$35,860,0007,546
Individuals, partnerships, and corporations$35,860,0007,155
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,860,0006,921
Noninterest-bearing deposits$010,216
Interest-bearing deposits$35,860,0006,969
Retail deposits$32,266,0007,420
Estimated insured deposits$35,066,0007,116
IRAs and Keogh plan accounts$4,630,0004,216
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$32,373,0008,063
Deposits held in domestic offices$32,373,0008,060
Individuals, partnerships, and corporations$32,373,0007,645
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,373,0007,413
Noninterest-bearing deposits$010,674
Interest-bearing deposits$32,373,0007,480
Retail deposits$29,969,0007,843
Estimated insured deposits$31,870,0007,632
IRAs and Keogh plan accounts$4,291,0004,604
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$32,490,0008,353
Deposits held in domestic offices$32,490,0008,349
Individuals, partnerships, and corporations$32,490,0007,915
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,490,0007,636
Noninterest-bearing deposits$7,00011,125
Interest-bearing deposits$32,483,0007,721
Retail deposits$29,414,0008,236
Estimated insured deposits$31,814,0007,942
IRAs and Keogh plan accounts$4,423,0004,736
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$30,401,0008,887
Deposits held in domestic offices$30,401,0008,882
Individuals, partnerships, and corporations$30,393,0008,430
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,393,0008,138
Noninterest-bearing deposits$011,653
Interest-bearing deposits$30,401,0008,236
Retail deposits$26,969,0008,881
Estimated insured deposits$29,069,0008,635
IRAs and Keogh plan accounts$3,531,0005,675
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$27,995,0009,487
Deposits held in domestic offices$27,995,0009,482
Individuals, partnerships, and corporations$27,949,0009,009
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,949,0008,676
Noninterest-bearing deposits$012,276
Interest-bearing deposits$27,995,0008,758
Retail deposits$25,011,0009,501
Estimated insured deposits$26,811,0009,210
IRAs and Keogh plan accounts$2,869,0006,455
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$26,960,00010,033
Deposits held in domestic offices$26,960,00010,027
Individuals, partnerships, and corporations$26,926,0009,498
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,926,0009,143
Noninterest-bearing deposits$012,822
Interest-bearing deposits$26,960,0009,309
Retail deposits$24,588,00010,017
Estimated insured deposits$26,287,0009,678
IRAs and Keogh plan accounts$2,085,0007,940
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$24,380,00010,766
Deposits held in domestic offices$24,380,00010,762
Individuals, partnerships, and corporations$24,380,00010,405
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,380,00010,033
Noninterest-bearing deposits$013,737
Interest-bearing deposits$24,380,00010,028
Retail deposits$21,935,00010,837
Estimated insured deposits$23,635,00010,510
IRAs and Keogh plan accounts$1,819,0008,807
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA