Home > Chelsea Bank > Total Deposits

Chelsea Bank, Total Deposits

2014-12-31Rank
Total deposits$50,058,0005,572
Deposits held in domestic offices$50,058,0005,572
Individuals, partnerships, and corporations$35,162,0005,817
U.S. Government$01,345
States and political subdivisions in the U.S.$14,896,0002,457
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$9,767,0005,950
Demand deposits$7,290,0005,533
Nontransaction accounts$40,291,0005,173
Money market deposit accounts (MMDAs)$6,228,0004,933
Other savings deposits (excluding MMDAs)$11,027,0003,830
Total time deposits$23,036,0004,905
Total time and savings deposits$42,768,0005,429
Noninterest-bearing deposits$9,767,0005,171
Interest-bearing deposits$40,291,0005,516
Retail deposits$35,476,0005,893
Estimated insured deposits$31,761,0005,941
IRAs and Keogh plan accounts$1,799,0005,380
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$52,289,0005,546
Deposits held in domestic offices$52,289,0005,546
Individuals, partnerships, and corporations$39,404,0005,730
U.S. Government$01,257
States and political subdivisions in the U.S.$12,885,0002,599
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$11,770,0005,793
Demand deposits$9,422,0005,156
Nontransaction accounts$40,519,0005,226
Money market deposit accounts (MMDAs)$17,902,0003,581
Other savings deposits (excluding MMDAs)$11,758,0003,716
Total time deposits$10,858,0006,020
Total time and savings deposits$42,867,0005,484
Noninterest-bearing deposits$11,770,0004,862
Interest-bearing deposits$40,519,0005,573
Retail deposits$49,915,0005,510
Estimated insured deposits$33,371,0005,956
IRAs and Keogh plan accounts$1,888,0005,405
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$51,849,0005,620
Deposits held in domestic offices$51,849,0005,620
Individuals, partnerships, and corporations$38,983,0005,815
U.S. Government$01,331
States and political subdivisions in the U.S.$12,866,0002,609
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$11,368,0005,879
Demand deposits$8,877,0005,321
Nontransaction accounts$40,481,0005,276
Money market deposit accounts (MMDAs)$17,037,0003,667
Other savings deposits (excluding MMDAs)$12,091,0003,664
Total time deposits$11,352,0006,053
Total time and savings deposits$42,972,0005,537
Noninterest-bearing deposits$11,368,0004,953
Interest-bearing deposits$40,481,0005,636
Retail deposits$49,227,0005,586
Estimated insured deposits$33,084,0006,030
IRAs and Keogh plan accounts$1,925,0005,464
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$50,088,0005,748
Deposits held in domestic offices$50,088,0005,748
Individuals, partnerships, and corporations$37,241,0005,947
U.S. Government$01,317
States and political subdivisions in the U.S.$12,847,0002,634
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$9,298,0006,150
Demand deposits$7,217,0005,660
Nontransaction accounts$40,790,0005,329
Money market deposit accounts (MMDAs)$17,140,0003,717
Other savings deposits (excluding MMDAs)$12,143,0003,673
Total time deposits$11,507,0006,098
Total time and savings deposits$42,871,0005,613
Noninterest-bearing deposits$9,298,0005,335
Interest-bearing deposits$40,790,0005,693
Retail deposits$47,473,0005,714
Estimated insured deposits$32,545,0006,123
IRAs and Keogh plan accounts$1,913,0005,534
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$50,001,0005,787
Deposits held in domestic offices$50,001,0005,787
Individuals, partnerships, and corporations$37,173,0005,994
U.S. Government$01,474
States and political subdivisions in the U.S.$12,828,0002,626
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$9,192,0006,207
Demand deposits$7,312,0005,668
Nontransaction accounts$40,809,0005,348
Money market deposit accounts (MMDAs)$17,615,0003,659
Other savings deposits (excluding MMDAs)$11,582,0003,705
Total time deposits$11,611,0006,181
Total time and savings deposits$42,689,0005,651
Noninterest-bearing deposits$9,192,0005,370
Interest-bearing deposits$40,809,0005,733
Retail deposits$47,393,0005,747
Estimated insured deposits$32,505,0006,172
IRAs and Keogh plan accounts$1,987,0005,541
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$51,501,0005,772
Deposits held in domestic offices$51,501,0005,771
Individuals, partnerships, and corporations$38,693,0005,991
U.S. Government$01,406
States and political subdivisions in the U.S.$12,809,0002,547
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$10,546,0006,096
Demand deposits$8,453,0005,449
Nontransaction accounts$40,956,0005,412
Money market deposit accounts (MMDAs)$17,748,0003,687
Other savings deposits (excluding MMDAs)$11,532,0003,715
Total time deposits$11,676,0006,254
Total time and savings deposits$43,049,0005,692
Noninterest-bearing deposits$10,545,0005,133
Interest-bearing deposits$40,956,0005,773
Retail deposits$48,901,0005,747
Estimated insured deposits$32,206,0006,249
IRAs and Keogh plan accounts$2,047,0005,578
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$48,206,0005,934
Deposits held in domestic offices$48,206,0005,934
Individuals, partnerships, and corporations$35,417,0006,165
U.S. Government$01,377
States and political subdivisions in the U.S.$12,790,0002,579
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$6,320,0006,542
Demand deposits$4,457,0006,247
Nontransaction accounts$41,887,0005,400
Money market deposit accounts (MMDAs)$18,047,0003,678
Other savings deposits (excluding MMDAs)$11,698,0003,672
Total time deposits$12,141,0006,274
Total time and savings deposits$43,750,0005,718
Noninterest-bearing deposits$6,320,0005,940
Interest-bearing deposits$41,886,0005,793
Retail deposits$45,362,0005,902
Estimated insured deposits$32,523,0006,286
IRAs and Keogh plan accounts$2,069,0005,591
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$49,197,0005,966
Deposits held in domestic offices$49,197,0005,966
Individuals, partnerships, and corporations$36,426,0006,207
U.S. Government$01,424
States and political subdivisions in the U.S.$12,771,0002,594
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$8,104,0006,467
Demand deposits$6,212,0005,996
Nontransaction accounts$41,093,0005,495
Money market deposit accounts (MMDAs)$17,197,0003,806
Other savings deposits (excluding MMDAs)$11,200,0003,795
Total time deposits$12,695,0006,310
Total time and savings deposits$42,985,0005,818
Noninterest-bearing deposits$8,104,0005,651
Interest-bearing deposits$41,093,0005,893
Retail deposits$46,059,0005,950
Estimated insured deposits$33,745,0006,314
IRAs and Keogh plan accounts$2,063,0005,627
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$51,076,0005,944
Deposits held in domestic offices$51,076,0005,943
Individuals, partnerships, and corporations$38,326,0006,171
U.S. Government$01,583
States and political subdivisions in the U.S.$12,750,0002,585
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$11,021,0006,200
Demand deposits$8,941,0005,495
Nontransaction accounts$40,055,0005,560
Money market deposit accounts (MMDAs)$17,152,0003,737
Other savings deposits (excluding MMDAs)$10,519,0003,831
Total time deposits$12,384,0006,390
Total time and savings deposits$42,135,0005,865
Noninterest-bearing deposits$11,021,0005,194
Interest-bearing deposits$40,055,0005,959
Retail deposits$47,943,0005,928
Estimated insured deposits$36,126,0006,298
IRAs and Keogh plan accounts$1,962,0005,747
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$49,508,0006,022
Deposits held in domestic offices$49,508,0006,022
Individuals, partnerships, and corporations$36,787,0006,282
U.S. Government$01,457
States and political subdivisions in the U.S.$12,720,0002,538
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$9,908,0006,312
Demand deposits$7,821,0005,649
Nontransaction accounts$39,599,0005,666
Money market deposit accounts (MMDAs)$16,526,0003,854
Other savings deposits (excluding MMDAs)$10,799,0003,755
Total time deposits$12,274,0006,513
Total time and savings deposits$41,686,0005,941
Noninterest-bearing deposits$9,908,0005,306
Interest-bearing deposits$39,600,0006,025
Retail deposits$46,377,0006,004
Estimated insured deposits$35,088,0006,405
IRAs and Keogh plan accounts$1,976,0005,831
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$50,127,0006,050
Deposits held in domestic offices$50,127,0006,049
Individuals, partnerships, and corporations$37,440,0006,294
U.S. Government$01,535
States and political subdivisions in the U.S.$12,687,0002,544
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$10,803,0006,206
Demand deposits$8,601,0005,439
Nontransaction accounts$39,324,0005,720
Money market deposit accounts (MMDAs)$16,367,0003,867
Other savings deposits (excluding MMDAs)$11,059,0003,688
Total time deposits$11,897,0006,615
Total time and savings deposits$41,526,0005,982
Noninterest-bearing deposits$10,803,0005,086
Interest-bearing deposits$39,324,0006,089
Retail deposits$46,995,0006,022
Estimated insured deposits$35,714,0006,421
IRAs and Keogh plan accounts$1,991,0005,863
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$45,958,0006,251
Deposits held in domestic offices$45,958,0006,250
Individuals, partnerships, and corporations$33,306,0006,531
U.S. Government$01,579
States and political subdivisions in the U.S.$12,652,0002,595
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$6,193,0006,841
Demand deposits$4,130,0006,538
Nontransaction accounts$39,765,0005,759
Money market deposit accounts (MMDAs)$16,763,0003,847
Other savings deposits (excluding MMDAs)$11,129,0003,678
Total time deposits$11,874,0006,693
Total time and savings deposits$41,828,0006,044
Noninterest-bearing deposits$6,194,0006,130
Interest-bearing deposits$39,764,0006,124
Retail deposits$42,828,0006,236
Estimated insured deposits$31,558,0006,638
IRAs and Keogh plan accounts$2,015,0005,895
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$44,704,0006,297
Deposits held in domestic offices$44,704,0006,295
Individuals, partnerships, and corporations$32,088,0006,581
U.S. Government$01,780
States and political subdivisions in the U.S.$12,615,0002,516
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$5,895,0006,883
Demand deposits$3,735,0006,625
Nontransaction accounts$38,808,0005,794
Money market deposit accounts (MMDAs)$16,587,0003,811
Other savings deposits (excluding MMDAs)$10,033,0003,774
Total time deposits$12,188,0006,688
Total time and savings deposits$40,968,0006,072
Noninterest-bearing deposits$5,895,0006,167
Interest-bearing deposits$38,809,0006,162
Retail deposits$41,319,0006,279
Estimated insured deposits$30,445,0006,693
IRAs and Keogh plan accounts$2,089,0005,867
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$45,608,0006,299
Deposits held in domestic offices$45,608,0006,298
Individuals, partnerships, and corporations$33,032,0006,590
U.S. Government$01,652
States and political subdivisions in the U.S.$12,576,0002,431
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$7,274,0006,734
Demand deposits$2,804,0006,844
Nontransaction accounts$38,334,0005,887
Money market deposit accounts (MMDAs)$15,687,0003,915
Other savings deposits (excluding MMDAs)$10,096,0003,747
Total time deposits$12,552,0006,763
Total time and savings deposits$42,804,0006,030
Noninterest-bearing deposits$7,274,0005,806
Interest-bearing deposits$38,334,0006,233
Retail deposits$42,227,0006,274
Estimated insured deposits$32,088,0006,682
IRAs and Keogh plan accounts$2,195,0005,843
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$46,531,0006,298
Deposits held in domestic offices$46,531,0006,297
Individuals, partnerships, and corporations$33,995,0006,594
U.S. Government$01,633
States and political subdivisions in the U.S.$12,536,0002,441
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$8,233,0006,613
Demand deposits$6,264,0005,945
Nontransaction accounts$38,298,0005,943
Money market deposit accounts (MMDAs)$15,613,0003,914
Other savings deposits (excluding MMDAs)$10,469,0003,650
Total time deposits$12,216,0006,858
Total time and savings deposits$40,267,0006,208
Noninterest-bearing deposits$8,233,0005,491
Interest-bearing deposits$38,298,0006,278
Retail deposits$43,151,0006,279
Estimated insured deposits$32,764,0006,715
IRAs and Keogh plan accounts$2,253,0005,843
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$43,988,0006,474
Deposits held in domestic offices$43,988,0006,472
Individuals, partnerships, and corporations$33,492,0006,666
U.S. Government$01,643
States and political subdivisions in the U.S.$10,496,0002,764
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$6,541,0006,942
Demand deposits$4,426,0006,493
Nontransaction accounts$37,447,0006,061
Money market deposit accounts (MMDAs)$13,516,0004,166
Other savings deposits (excluding MMDAs)$10,282,0003,689
Total time deposits$13,649,0006,808
Total time and savings deposits$39,562,0006,313
Noninterest-bearing deposits$4,426,0006,551
Interest-bearing deposits$39,562,0006,307
Retail deposits$39,350,0006,486
Estimated insured deposits$31,470,0006,823
IRAs and Keogh plan accounts$2,307,0005,843
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$41,806,0006,573
Deposits held in domestic offices$41,806,0006,571
Individuals, partnerships, and corporations$32,959,0006,726
U.S. Government$02,902
States and political subdivisions in the U.S.$8,847,0003,063
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$6,638,0006,956
Demand deposits$4,416,0006,523
Nontransaction accounts$35,168,0006,221
Money market deposit accounts (MMDAs)$12,143,0004,298
Other savings deposits (excluding MMDAs)$9,443,0003,759
Total time deposits$13,582,0006,878
Total time and savings deposits$37,390,0006,432
Noninterest-bearing deposits$4,416,0006,574
Interest-bearing deposits$37,390,0006,425
Retail deposits$37,181,0006,609
Estimated insured deposits$30,587,0006,896
IRAs and Keogh plan accounts$2,396,0005,825
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$40,442,0006,678
Deposits held in domestic offices$40,442,0006,677
Individuals, partnerships, and corporations$32,928,0006,794
U.S. Government$03,279
States and political subdivisions in the U.S.$7,514,0003,328
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$6,366,0007,027
Demand deposits$3,915,0006,668
Nontransaction accounts$34,076,0006,356
Money market deposit accounts (MMDAs)$10,889,0004,525
Other savings deposits (excluding MMDAs)$9,737,0003,704
Total time deposits$13,450,0006,994
Total time and savings deposits$36,527,0006,530
Noninterest-bearing deposits$3,915,0006,720
Interest-bearing deposits$36,527,0006,530
Retail deposits$35,834,0006,709
Estimated insured deposits$29,683,0006,973
IRAs and Keogh plan accounts$2,314,0005,960
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$40,649,0006,708
Deposits held in domestic offices$40,649,0006,708
Individuals, partnerships, and corporations$33,163,0006,823
U.S. Government$03,428
States and political subdivisions in the U.S.$7,486,0003,344
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$6,741,0006,986
Demand deposits$4,196,0006,588
Nontransaction accounts$33,908,0006,420
Money market deposit accounts (MMDAs)$10,813,0004,544
Other savings deposits (excluding MMDAs)$9,947,0003,649
Total time deposits$13,148,0007,079
Total time and savings deposits$36,453,0006,578
Noninterest-bearing deposits$4,196,0006,646
Interest-bearing deposits$36,453,0006,566
Retail deposits$36,306,0006,732
Estimated insured deposits$29,876,0007,002
IRAs and Keogh plan accounts$2,364,0005,945
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$39,009,0006,856
Deposits held in domestic offices$39,009,0006,854
Individuals, partnerships, and corporations$33,254,0006,885
U.S. Government$03,500
States and political subdivisions in the U.S.$5,755,0003,871
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$6,510,0007,108
Demand deposits$3,905,0006,772
Nontransaction accounts$32,499,0006,567
Money market deposit accounts (MMDAs)$10,150,0004,698
Other savings deposits (excluding MMDAs)$10,445,0003,574
Total time deposits$11,904,0007,265
Total time and savings deposits$35,104,0006,715
Noninterest-bearing deposits$3,905,0006,823
Interest-bearing deposits$35,104,0006,710
Retail deposits$36,151,0006,808
Estimated insured deposits$30,534,0007,053
IRAs and Keogh plan accounts$2,401,0005,943
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$39,261,0006,864
Deposits held in domestic offices$39,261,0006,864
Individuals, partnerships, and corporations$33,824,0006,898
U.S. Government$03,705
States and political subdivisions in the U.S.$5,437,0003,939
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$7,481,0007,007
Demand deposits$4,945,0006,521
Nontransaction accounts$31,780,0006,608
Money market deposit accounts (MMDAs)$9,845,0004,686
Other savings deposits (excluding MMDAs)$9,674,0003,657
Total time deposits$12,261,0007,299
Total time and savings deposits$34,316,0006,776
Noninterest-bearing deposits$4,945,0006,588
Interest-bearing deposits$34,316,0006,776
Retail deposits$33,199,0006,747
Estimated insured deposits$30,337,0007,100
IRAs and Keogh plan accounts$2,478,0005,877
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$39,609,0006,860
Deposits held in domestic offices$39,609,0006,860
Individuals, partnerships, and corporations$32,768,0006,962
U.S. Government$03,620
States and political subdivisions in the U.S.$6,841,0003,467
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$7,558,0006,922
Demand deposits$4,406,0006,611
Nontransaction accounts$32,051,0006,631
Money market deposit accounts (MMDAs)$10,840,0004,506
Other savings deposits (excluding MMDAs)$9,237,0003,751
Total time deposits$11,974,0007,382
Total time and savings deposits$35,203,0006,758
Noninterest-bearing deposits$4,406,0006,675
Interest-bearing deposits$35,203,0006,750
Retail deposits$34,089,0006,679
Estimated insured deposits$29,944,0007,138
IRAs and Keogh plan accounts$2,430,0005,939
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$39,183,0006,946
Deposits held in domestic offices$39,183,0006,945
Individuals, partnerships, and corporations$28,686,0007,223
U.S. Government$03,557
States and political subdivisions in the U.S.$10,497,0002,685
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$7,805,0006,949
Demand deposits$5,040,0006,422
Nontransaction accounts$31,378,0006,710
Money market deposit accounts (MMDAs)$9,679,0004,692
Other savings deposits (excluding MMDAs)$9,721,0003,642
Total time deposits$11,978,0007,453
Total time and savings deposits$34,143,0006,849
Noninterest-bearing deposits$5,040,0006,486
Interest-bearing deposits$34,143,0006,842
Retail deposits$33,595,0006,770
Estimated insured deposits$25,606,0007,237
IRAs and Keogh plan accounts$2,444,0005,919
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$41,025,0006,864
Deposits held in domestic offices$41,025,0006,864
Individuals, partnerships, and corporations$30,084,0007,174
U.S. Government$03,628
States and political subdivisions in the U.S.$10,941,0002,666
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$7,909,0006,922
Demand deposits$5,220,0006,378
Nontransaction accounts$33,116,0006,619
Money market deposit accounts (MMDAs)$11,117,0004,408
Other savings deposits (excluding MMDAs)$9,728,0003,615
Total time deposits$12,271,0007,454
Total time and savings deposits$35,805,0006,777
Noninterest-bearing deposits$5,220,0006,455
Interest-bearing deposits$35,805,0006,765
Retail deposits$35,207,0006,694
Estimated insured deposits$25,880,0007,245
IRAs and Keogh plan accounts$2,446,0005,859
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$34,972,0007,136
Deposits held in domestic offices$34,972,0007,136
Individuals, partnerships, and corporations$28,077,0007,287
U.S. Government$03,888
States and political subdivisions in the U.S.$6,895,0003,505
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$5,585,0007,452
Demand deposits$2,867,0007,384
Nontransaction accounts$29,387,0006,804
Money market deposit accounts (MMDAs)$7,757,0005,036
Other savings deposits (excluding MMDAs)$8,745,0003,728
Total time deposits$12,885,0007,387
Total time and savings deposits$32,105,0006,954
Noninterest-bearing deposits$2,867,0007,430
Interest-bearing deposits$32,105,0006,948
Retail deposits$28,764,0007,080
Estimated insured deposits$24,327,0007,327
IRAs and Keogh plan accounts$2,504,0005,748
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$36,940,0007,028
Deposits held in domestic offices$36,940,0007,027
Individuals, partnerships, and corporations$33,057,0007,001
U.S. Government$03,764
States and political subdivisions in the U.S.$3,883,0004,440
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$7,335,0007,065
Demand deposits$4,749,0006,606
Nontransaction accounts$29,605,0006,810
Money market deposit accounts (MMDAs)$8,169,0004,948
Other savings deposits (excluding MMDAs)$8,767,0003,755
Total time deposits$12,669,0007,461
Total time and savings deposits$32,191,0006,938
Noninterest-bearing deposits$4,749,0006,688
Interest-bearing deposits$32,191,0006,925
Retail deposits$31,225,0006,929
Estimated insured deposits$24,869,0007,304
IRAs and Keogh plan accounts$2,700,0005,559
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$38,566,0006,966
Deposits held in domestic offices$38,566,0006,964
Individuals, partnerships, and corporations$33,215,0007,028
U.S. Government$03,873
States and political subdivisions in the U.S.$5,351,0003,896
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$6,856,0007,216
Demand deposits$4,429,0006,774
Nontransaction accounts$31,710,0006,679
Money market deposit accounts (MMDAs)$10,315,0004,497
Other savings deposits (excluding MMDAs)$9,319,0003,655
Total time deposits$12,076,0007,557
Total time and savings deposits$34,137,0006,846
Noninterest-bearing deposits$4,429,0006,852
Interest-bearing deposits$34,137,0006,831
Retail deposits$33,208,0006,816
Estimated insured deposits$25,430,0007,287
IRAs and Keogh plan accounts$2,627,0005,618
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$41,618,0006,818
Deposits held in domestic offices$41,618,0006,817
Individuals, partnerships, and corporations$34,176,0006,976
U.S. Government$03,876
States and political subdivisions in the U.S.$7,442,0003,281
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$8,002,0006,967
Demand deposits$5,097,0006,503
Nontransaction accounts$33,616,0006,553
Money market deposit accounts (MMDAs)$12,568,0004,095
Other savings deposits (excluding MMDAs)$9,300,0003,609
Total time deposits$11,748,0007,630
Total time and savings deposits$36,521,0006,732
Noninterest-bearing deposits$5,097,0006,593
Interest-bearing deposits$36,521,0006,721
Retail deposits$36,688,0006,613
Estimated insured deposits$25,382,0007,303
IRAs and Keogh plan accounts$2,425,0005,761
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$35,725,0007,134
Deposits held in domestic offices$35,725,0007,133
Individuals, partnerships, and corporations$30,666,0007,174
U.S. Government$04,156
States and political subdivisions in the U.S.$5,059,0003,952
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,982,0006,985
Demand deposits$4,496,0006,802
Nontransaction accounts$27,743,0006,923
Money market deposit accounts (MMDAs)$8,048,0004,862
Other savings deposits (excluding MMDAs)$8,591,0003,709
Total time deposits$11,104,0007,677
Total time and savings deposits$31,229,0007,006
Noninterest-bearing deposits$4,496,0006,881
Interest-bearing deposits$31,229,0007,001
Retail deposits$31,716,0006,907
Estimated insured deposits$24,046,0007,368
IRAs and Keogh plan accounts$2,472,0005,717
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$34,670,0007,175
Deposits held in domestic offices$34,670,0007,175
Individuals, partnerships, and corporations$29,650,0007,226
U.S. Government$03,924
States and political subdivisions in the U.S.$5,020,0003,855
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$7,050,0007,152
Demand deposits$5,020,0006,513
Nontransaction accounts$27,620,0006,944
Money market deposit accounts (MMDAs)$6,370,0005,299
Other savings deposits (excluding MMDAs)$8,949,0003,676
Total time deposits$12,301,0007,557
Total time and savings deposits$29,650,0007,095
Noninterest-bearing deposits$5,020,0006,618
Interest-bearing deposits$29,650,0007,088
Retail deposits$29,983,0007,001
Estimated insured deposits$24,457,0007,342
IRAs and Keogh plan accounts$2,550,0005,668
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$36,974,0007,051
Deposits held in domestic offices$36,974,0007,049
Individuals, partnerships, and corporations$30,767,0007,196
U.S. Government$04,057
States and political subdivisions in the U.S.$6,207,0003,451
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$7,552,0007,126
Demand deposits$5,122,0006,545
Nontransaction accounts$29,422,0006,825
Money market deposit accounts (MMDAs)$7,989,0004,870
Other savings deposits (excluding MMDAs)$9,293,0003,684
Total time deposits$12,140,0007,599
Total time and savings deposits$31,852,0006,990
Noninterest-bearing deposits$5,122,0006,645
Interest-bearing deposits$31,852,0006,979
Retail deposits$32,293,0006,900
Estimated insured deposits$25,112,0007,336
IRAs and Keogh plan accounts$2,579,0005,646
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$36,476,0007,127
Deposits held in domestic offices$36,476,0007,125
Individuals, partnerships, and corporations$30,317,0007,242
U.S. Government$04,056
States and political subdivisions in the U.S.$6,159,0003,560
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$7,652,0007,158
Demand deposits$5,089,0006,582
Nontransaction accounts$28,824,0006,880
Money market deposit accounts (MMDAs)$7,931,0004,890
Other savings deposits (excluding MMDAs)$9,837,0003,599
Total time deposits$11,056,0007,742
Total time and savings deposits$31,387,0007,049
Noninterest-bearing deposits$5,089,0006,664
Interest-bearing deposits$31,387,0007,040
Retail deposits$32,777,0006,886
Estimated insured deposits$25,823,0007,302
IRAs and Keogh plan accounts$2,592,0005,600
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$34,756,0007,213
Deposits held in domestic offices$34,756,0007,212
Individuals, partnerships, and corporations$29,149,0007,331
U.S. Government$04,273
States and political subdivisions in the U.S.$5,607,0003,721
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$7,528,0007,238
Demand deposits$5,024,0006,703
Nontransaction accounts$27,228,0006,964
Money market deposit accounts (MMDAs)$7,139,0005,048
Other savings deposits (excluding MMDAs)$9,022,0003,738
Total time deposits$11,067,0007,728
Total time and savings deposits$29,732,0007,126
Noninterest-bearing deposits$5,024,0006,778
Interest-bearing deposits$29,732,0007,121
Retail deposits$31,074,0006,962
Estimated insured deposits$25,076,0007,371
IRAs and Keogh plan accounts$2,583,0005,587
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$35,350,0007,166
Deposits held in domestic offices$35,350,0007,164
Individuals, partnerships, and corporations$32,305,0007,111
U.S. Government$04,163
States and political subdivisions in the U.S.$3,045,0004,755
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$7,410,0007,239
Demand deposits$4,155,0006,995
Nontransaction accounts$27,940,0006,912
Money market deposit accounts (MMDAs)$7,216,0005,002
Other savings deposits (excluding MMDAs)$9,427,0003,709
Total time deposits$11,297,0007,704
Total time and savings deposits$31,195,0007,022
Noninterest-bearing deposits$4,155,0007,059
Interest-bearing deposits$31,195,0007,019
Retail deposits$31,562,0006,914
Estimated insured deposits$26,260,0007,297
IRAs and Keogh plan accounts$2,656,0005,548
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$34,323,0007,247
Deposits held in domestic offices$34,323,0007,245
Individuals, partnerships, and corporations$31,344,0007,211
U.S. Government$04,264
States and political subdivisions in the U.S.$2,979,0004,821
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$6,158,0007,594
Demand deposits$2,900,0007,584
Nontransaction accounts$28,165,0006,905
Money market deposit accounts (MMDAs)$6,865,0005,133
Other savings deposits (excluding MMDAs)$9,864,0003,670
Total time deposits$11,436,0007,666
Total time and savings deposits$31,423,0007,008
Noninterest-bearing deposits$2,900,0007,634
Interest-bearing deposits$31,423,0007,013
Retail deposits$30,373,0007,034
Estimated insured deposits$26,659,0007,286
IRAs and Keogh plan accounts$2,650,0005,549
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$34,608,0007,250
Deposits held in domestic offices$34,608,0007,248
Individuals, partnerships, and corporations$31,710,0007,202
U.S. Government$04,261
States and political subdivisions in the U.S.$2,898,0004,919
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$6,373,0007,610
Demand deposits$1,455,0008,187
Nontransaction accounts$28,235,0006,892
Money market deposit accounts (MMDAs)$7,302,0005,041
Other savings deposits (excluding MMDAs)$9,979,0003,731
Total time deposits$10,954,0007,728
Total time and savings deposits$33,153,0006,928
Noninterest-bearing deposits$1,455,0008,216
Interest-bearing deposits$33,153,0006,940
Retail deposits$31,293,0007,000
Estimated insured deposits$26,666,0007,299
IRAs and Keogh plan accounts$2,543,0005,605
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$31,356,0007,484
Deposits held in domestic offices$31,356,0007,483
Individuals, partnerships, and corporations$29,426,0007,371
U.S. Government$04,442
States and political subdivisions in the U.S.$1,930,0005,563
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$6,508,0007,684
Demand deposits$1,420,0008,261
Nontransaction accounts$24,848,0007,174
Money market deposit accounts (MMDAs)$4,898,0005,812
Other savings deposits (excluding MMDAs)$9,630,0003,799
Total time deposits$10,320,0007,820
Total time and savings deposits$29,936,0007,138
Noninterest-bearing deposits$1,420,0008,292
Interest-bearing deposits$29,936,0007,144
Retail deposits$28,615,0007,253
Estimated insured deposits$24,970,0007,457
IRAs and Keogh plan accounts$2,665,0005,488
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$32,948,0007,389
Deposits held in domestic offices$32,948,0007,387
Individuals, partnerships, and corporations$30,939,0007,283
U.S. Government$04,317
States and political subdivisions in the U.S.$2,009,0005,515
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$7,430,0007,415
Demand deposits$1,438,0008,254
Nontransaction accounts$25,518,0007,123
Money market deposit accounts (MMDAs)$5,074,0005,783
Other savings deposits (excluding MMDAs)$9,980,0003,756
Total time deposits$10,464,0007,821
Total time and savings deposits$31,510,0007,067
Noninterest-bearing deposits$1,438,0008,288
Interest-bearing deposits$31,510,0007,070
Retail deposits$30,219,0007,117
Estimated insured deposits$25,628,0007,401
IRAs and Keogh plan accounts$2,811,0005,376
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$36,029,0007,182
Deposits held in domestic offices$36,029,0007,181
Individuals, partnerships, and corporations$31,281,0007,230
U.S. Government$04,271
States and political subdivisions in the U.S.$4,748,0003,967
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$6,715,0007,585
Demand deposits$1,847,0008,103
Nontransaction accounts$29,314,0006,822
Money market deposit accounts (MMDAs)$7,963,0004,880
Other savings deposits (excluding MMDAs)$10,351,0003,719
Total time deposits$11,000,0007,745
Total time and savings deposits$34,182,0006,862
Noninterest-bearing deposits$1,847,0008,127
Interest-bearing deposits$34,182,0006,882
Retail deposits$33,244,0006,893
Estimated insured deposits$26,743,0007,321
IRAs and Keogh plan accounts$2,874,0005,303
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$35,486,0007,286
Deposits held in domestic offices$35,486,0007,284
Individuals, partnerships, and corporations$30,772,0007,331
U.S. Government$04,329
States and political subdivisions in the U.S.$4,714,0004,071
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$6,120,0007,817
Demand deposits$1,337,0008,350
Nontransaction accounts$29,366,0006,868
Money market deposit accounts (MMDAs)$7,781,0005,029
Other savings deposits (excluding MMDAs)$10,470,0003,782
Total time deposits$11,115,0007,775
Total time and savings deposits$34,149,0006,933
Noninterest-bearing deposits$1,337,0008,373
Interest-bearing deposits$34,149,0006,958
Retail deposits$32,648,0007,020
Estimated insured deposits$26,325,0007,436
IRAs and Keogh plan accounts$2,893,0005,323
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$35,321,0007,315
Deposits held in domestic offices$35,321,0007,313
Individuals, partnerships, and corporations$30,200,0007,394
U.S. Government$04,510
States and political subdivisions in the U.S.$5,121,0003,922
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$5,747,0007,954
Demand deposits$1,303,0008,418
Nontransaction accounts$29,574,0006,852
Money market deposit accounts (MMDAs)$8,796,0004,768
Other savings deposits (excluding MMDAs)$10,336,0003,793
Total time deposits$10,442,0007,879
Total time and savings deposits$34,018,0006,968
Noninterest-bearing deposits$1,303,0008,439
Interest-bearing deposits$34,018,0006,986
Retail deposits$33,132,0007,015
Estimated insured deposits$25,511,0007,529
IRAs and Keogh plan accounts$2,913,0005,316
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$35,799,0007,272
Deposits held in domestic offices$35,799,0007,270
Individuals, partnerships, and corporations$31,591,0007,282
U.S. Government$04,404
States and political subdivisions in the U.S.$4,208,0004,216
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$7,169,0007,551
Demand deposits$1,941,0008,152
Nontransaction accounts$28,630,0006,945
Money market deposit accounts (MMDAs)$7,275,0005,201
Other savings deposits (excluding MMDAs)$11,022,0003,685
Total time deposits$10,333,0007,953
Total time and savings deposits$33,858,0006,966
Noninterest-bearing deposits$1,941,0008,174
Interest-bearing deposits$33,858,0006,986
Retail deposits$33,736,0006,952
Estimated insured deposits$26,021,0007,513
IRAs and Keogh plan accounts$3,016,0005,262
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$36,809,0007,239
Deposits held in domestic offices$36,809,0007,238
Individuals, partnerships, and corporations$31,823,0007,300
U.S. Government$04,543
States and political subdivisions in the U.S.$4,986,0003,907
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$6,749,0007,710
Demand deposits$1,331,0008,467
Nontransaction accounts$30,060,0006,834
Money market deposit accounts (MMDAs)$7,956,0005,006
Other savings deposits (excluding MMDAs)$11,127,0003,666
Total time deposits$10,977,0007,892
Total time and savings deposits$35,478,0006,873
Noninterest-bearing deposits$1,331,0008,484
Interest-bearing deposits$35,478,0006,893
Retail deposits$34,490,0006,949
Estimated insured deposits$26,913,0007,487
IRAs and Keogh plan accounts$3,047,0005,308
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$34,245,0007,431
Deposits held in domestic offices$34,245,0007,429
Individuals, partnerships, and corporations$30,779,0007,412
U.S. Government$04,568
States and political subdivisions in the U.S.$3,466,0004,678
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$6,325,0007,828
Demand deposits$2,035,0008,183
Nontransaction accounts$27,920,0007,061
Money market deposit accounts (MMDAs)$6,067,0005,614
Other savings deposits (excluding MMDAs)$11,109,0003,670
Total time deposits$10,744,0007,995
Total time and savings deposits$32,210,0007,138
Noninterest-bearing deposits$2,035,0008,209
Interest-bearing deposits$32,210,0007,158
Retail deposits$31,645,0007,175
Estimated insured deposits$26,090,0007,597
IRAs and Keogh plan accounts$2,994,0005,358
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$34,440,0007,447
Deposits held in domestic offices$34,440,0007,446
Individuals, partnerships, and corporations$30,326,0007,451
U.S. Government$04,814
States and political subdivisions in the U.S.$4,114,0004,355
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$5,840,0007,352
Demand deposits$2,035,0007,639
Nontransaction accounts$28,600,0006,224
Money market deposit accounts (MMDAs)$7,474,0004,609
Other savings deposits (excluding MMDAs)$10,927,0003,154
Total time deposits$10,199,0007,277
Total time and savings deposits$32,405,0007,126
Noninterest-bearing deposits$2,035,0008,198
Interest-bearing deposits$32,405,0007,147
Retail deposits$32,469,0007,148
Estimated insured deposits$25,650,0007,661
IRAs and Keogh plan accounts$3,036,0005,353
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$35,785,0007,388
Deposits held in domestic offices$35,785,0007,387
Individuals, partnerships, and corporations$30,170,0007,499
U.S. Government$04,647
States and political subdivisions in the U.S.$5,615,0003,518
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$6,116,0007,226
Demand deposits$2,627,0007,341
Nontransaction accounts$29,669,0006,183
Money market deposit accounts (MMDAs)$8,985,0004,248
Other savings deposits (excluding MMDAs)$9,922,0003,350
Total time deposits$10,762,0007,279
Total time and savings deposits$33,158,0007,117
Noninterest-bearing deposits$2,627,0007,877
Interest-bearing deposits$33,158,0007,137
Retail deposits$33,612,0007,072
Estimated insured deposits$27,213,0007,556
IRAs and Keogh plan accounts$3,150,0005,307
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$35,347,0007,430
Deposits held in domestic offices$35,347,0007,429
Individuals, partnerships, and corporations$29,799,0007,532
U.S. Government$04,820
States and political subdivisions in the U.S.$5,548,0003,535
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$5,827,0007,265
Demand deposits$2,836,0007,212
Nontransaction accounts$29,520,0006,220
Money market deposit accounts (MMDAs)$8,738,0004,220
Other savings deposits (excluding MMDAs)$9,677,0003,356
Total time deposits$11,105,0007,270
Total time and savings deposits$32,511,0007,196
Noninterest-bearing deposits$2,836,0007,748
Interest-bearing deposits$32,511,0007,221
Retail deposits$32,899,0007,138
Estimated insured deposits$25,232,0007,764
IRAs and Keogh plan accounts$3,184,0005,286
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$34,203,0007,528
Deposits held in domestic offices$34,203,0007,527
Individuals, partnerships, and corporations$29,703,0007,559
U.S. Government$04,819
States and political subdivisions in the U.S.$4,500,0004,076
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$6,284,0007,158
Demand deposits$3,331,0006,961
Nontransaction accounts$27,919,0006,348
Money market deposit accounts (MMDAs)$7,028,0004,683
Other savings deposits (excluding MMDAs)$9,719,0003,289
Total time deposits$11,172,0007,280
Total time and savings deposits$30,872,0007,328
Noninterest-bearing deposits$3,331,0007,463
Interest-bearing deposits$30,872,0007,357
Retail deposits$31,761,0007,219
Estimated insured deposits$26,090,0007,709
IRAs and Keogh plan accounts$3,131,0005,281
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$30,937,0007,772
Deposits held in domestic offices$30,937,0007,770
Individuals, partnerships, and corporations$27,001,0007,768
U.S. Government$04,995
States and political subdivisions in the U.S.$3,936,0004,371
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$5,035,0007,535
Demand deposits$1,981,0007,709
Nontransaction accounts$25,902,0006,530
Money market deposit accounts (MMDAs)$5,286,0005,152
Other savings deposits (excluding MMDAs)$9,162,0003,281
Total time deposits$11,454,0007,264
Total time and savings deposits$28,956,0007,471
Noninterest-bearing deposits$1,981,0008,295
Interest-bearing deposits$28,956,0007,509
Retail deposits$28,270,0007,527
Estimated insured deposits$23,460,0007,951
IRAs and Keogh plan accounts$3,111,0005,243
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$26,272,0008,196
Deposits held in domestic offices$26,272,0008,194
Individuals, partnerships, and corporations$25,739,0007,935
U.S. Government$05,263
States and political subdivisions in the U.S.$533,0007,037
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$3,718,0007,972
Demand deposits$1,225,0008,186
Nontransaction accounts$22,554,0006,878
Money market deposit accounts (MMDAs)$1,871,0006,710
Other savings deposits (excluding MMDAs)$9,114,0003,069
Total time deposits$11,569,0007,411
Total time and savings deposits$25,047,0007,873
Noninterest-bearing deposits$1,225,0008,810
Interest-bearing deposits$25,047,0007,918
Retail deposits$24,029,0007,982
Estimated insured deposits$22,261,0008,170
IRAs and Keogh plan accounts$3,191,0005,120
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$25,027,0008,328
Deposits held in domestic offices$25,027,0008,327
Individuals, partnerships, and corporations$23,383,0008,157
U.S. Government$05,369
States and political subdivisions in the U.S.$1,644,0006,018
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$2,740,0008,355
Demand deposits$680,0008,573
Nontransaction accounts$22,287,0006,849
Money market deposit accounts (MMDAs)$2,104,0006,493
Other savings deposits (excluding MMDAs)$8,018,0003,178
Total time deposits$12,165,0007,362
Total time and savings deposits$24,347,0007,906
Noninterest-bearing deposits$680,0009,251
Interest-bearing deposits$24,347,0007,976
Retail deposits$22,620,0008,145
Estimated insured deposits$21,027,0008,354
IRAs and Keogh plan accounts$2,745,0005,540
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$23,272,0008,686
Deposits held in domestic offices$23,272,0008,684
Individuals, partnerships, and corporations$22,876,0008,401
U.S. Government$05,591
States and political subdivisions in the U.S.$396,0007,558
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$2,705,0008,632
Demand deposits$569,0008,879
Nontransaction accounts$20,567,0007,155
Money market deposit accounts (MMDAs)$1,041,0007,629
Other savings deposits (excluding MMDAs)$8,845,0003,189
Total time deposits$10,681,0007,718
Total time and savings deposits$22,703,0008,265
Noninterest-bearing deposits$569,0009,625
Interest-bearing deposits$22,703,0008,325
Retail deposits$22,062,0008,415
Estimated insured deposits$20,865,0008,590
IRAs and Keogh plan accounts$2,921,0005,565
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$23,062,0008,858
Deposits held in domestic offices$23,062,0008,857
Individuals, partnerships, and corporations$22,626,0008,567
U.S. Government$06,005
States and political subdivisions in the U.S.$436,0007,690
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$2,455,0008,880
Demand deposits$408,0009,101
Nontransaction accounts$20,607,0007,208
Money market deposit accounts (MMDAs)$1,076,0007,680
Other savings deposits (excluding MMDAs)$8,558,0003,322
Total time deposits$10,973,0007,798
Total time and savings deposits$22,654,0008,393
Noninterest-bearing deposits$408,0009,896
Interest-bearing deposits$22,654,0008,451
Retail deposits$21,855,0008,615
Estimated insured deposits$20,580,0008,787
IRAs and Keogh plan accounts$2,901,0005,687
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$21,599,0009,295
Deposits held in domestic offices$21,599,0009,293
Individuals, partnerships, and corporations$21,365,0008,967
U.S. Government$06,819
States and political subdivisions in the U.S.$234,0008,333
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$2,513,0009,227
Demand deposits$468,0009,482
Nontransaction accounts$19,086,0007,567
Money market deposit accounts (MMDAs)$987,0008,028
Other savings deposits (excluding MMDAs)$7,650,0003,645
Total time deposits$10,449,0008,107
Total time and savings deposits$21,131,0008,816
Noninterest-bearing deposits$468,00010,310
Interest-bearing deposits$21,131,0008,891
Retail deposits$20,485,0009,055
Estimated insured deposits$19,314,0009,246
IRAs and Keogh plan accounts$2,969,0005,813
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$22,125,0009,626
Deposits held in domestic offices$22,125,0009,624
Individuals, partnerships, and corporations$22,029,0009,247
U.S. Government$07,644
States and political subdivisions in the U.S.$96,0008,985
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$2,456,0009,674
Demand deposits$494,0009,869
Nontransaction accounts$19,669,0007,697
Money market deposit accounts (MMDAs)$1,158,0008,154
Other savings deposits (excluding MMDAs)$7,832,0003,825
Total time deposits$10,679,0008,325
Total time and savings deposits$21,631,0009,103
Noninterest-bearing deposits$494,00010,711
Interest-bearing deposits$21,631,0009,201
Retail deposits$21,028,0009,380
Estimated insured deposits$20,071,0009,571
IRAs and Keogh plan accounts$2,955,0006,108
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$21,615,00010,061
Deposits held in domestic offices$21,615,00010,059
Individuals, partnerships, and corporations$21,541,0009,647
U.S. Government$08,070
States and political subdivisions in the U.S.$74,0009,409
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$2,171,00010,159
Demand deposits$325,00010,341
Nontransaction accounts$19,444,0007,951
Money market deposit accounts (MMDAs)$1,283,0008,349
Other savings deposits (excluding MMDAs)$8,055,0003,917
Total time deposits$10,106,0008,707
Total time and savings deposits$21,290,0009,475
Noninterest-bearing deposits$325,00011,310
Interest-bearing deposits$21,290,0009,587
Retail deposits$20,731,0009,815
Estimated insured deposits$19,816,00010,004
IRAs and Keogh plan accounts$2,824,0006,480
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$21,541,00010,404
Deposits held in domestic offices$21,541,00010,399
Individuals, partnerships, and corporations$21,510,00010,006
U.S. Government$08,552
States and political subdivisions in the U.S.$31,0009,978
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$2,144,00010,689
Demand deposits$214,00010,892
Nontransaction accounts$19,397,0008,075
Money market deposit accounts (MMDAs)$1,414,0008,809
Other savings deposits (excluding MMDAs)$8,594,0004,153
Total time deposits$9,389,0008,869
Total time and savings deposits$21,327,0009,772
Noninterest-bearing deposits$214,00011,991
Interest-bearing deposits$21,327,0009,874
Retail deposits$20,668,00010,203
Estimated insured deposits$19,735,00010,381
IRAs and Keogh plan accounts$2,856,0006,467
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$22,079,00010,828
Deposits held in domestic offices$22,079,00010,825
Individuals, partnerships, and corporations$22,057,00010,333
U.S. Government$08,951
States and political subdivisions in the U.S.$22,00010,420
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$2,132,00011,172
Demand deposits$227,00011,375
Nontransaction accounts$19,947,0008,166
Money market deposit accounts (MMDAs)$1,926,0008,745
Other savings deposits (excluding MMDAs)$9,027,0004,218
Total time deposits$8,994,0009,247
Total time and savings deposits$21,852,00010,045
Noninterest-bearing deposits$227,00012,494
Interest-bearing deposits$21,852,00010,229
Retail deposits$21,115,00010,649
Estimated insured deposits$20,423,00010,759
IRAs and Keogh plan accounts$2,731,0006,920
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$23,334,00010,954
Deposits held in domestic offices$23,334,00010,950
Individuals, partnerships, and corporations$23,316,00010,606
U.S. Government$09,474
States and political subdivisions in the U.S.$18,00010,812
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$1,527,00011,701
Demand deposits$96,00011,829
Nontransaction accounts$21,807,0007,937
Money market deposit accounts (MMDAs)$2,003,0008,923
Other savings deposits (excluding MMDAs)$10,051,0003,688
Total time deposits$9,753,0009,312
Total time and savings deposits$23,238,00010,270
Noninterest-bearing deposits$96,00013,490
Interest-bearing deposits$23,238,00010,265
Retail deposits$22,432,00010,726
Estimated insured deposits$22,794,00010,684
IRAs and Keogh plan accounts$2,849,0007,083
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA