Church Point Bank and Trust Company, Total Deposits

2014-09-30Rank
Total deposits$41,503,0005,846
Deposits held in domestic offices$41,503,0005,846
Individuals, partnerships, and corporations$38,373,0005,774
U.S. Government$01,257
States and political subdivisions in the U.S.$3,130,0004,639
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$19,141,0005,041
Demand deposits$12,381,0004,674
Nontransaction accounts$22,362,0006,011
Money market deposit accounts (MMDAs)$3,129,0005,568
Other savings deposits (excluding MMDAs)$6,192,0004,891
Total time deposits$13,041,0005,834
Total time and savings deposits$29,122,0005,977
Noninterest-bearing deposits$12,381,0004,773
Interest-bearing deposits$29,123,0005,973
Retail deposits$38,913,0005,844
Estimated insured deposits$37,938,0005,803
IRAs and Keogh plan accounts$1,678,0005,536
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$41,937,0005,905
Deposits held in domestic offices$41,937,0005,905
Individuals, partnerships, and corporations$38,338,0005,839
U.S. Government$01,331
States and political subdivisions in the U.S.$3,599,0004,534
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$19,329,0005,064
Demand deposits$12,260,0004,702
Nontransaction accounts$22,608,0006,062
Money market deposit accounts (MMDAs)$3,281,0005,596
Other savings deposits (excluding MMDAs)$6,232,0004,898
Total time deposits$13,095,0005,911
Total time and savings deposits$29,677,0006,029
Noninterest-bearing deposits$12,260,0004,810
Interest-bearing deposits$29,677,0006,030
Retail deposits$39,348,0005,896
Estimated insured deposits$38,319,0005,854
IRAs and Keogh plan accounts$1,692,0005,595
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$42,866,0005,948
Deposits held in domestic offices$42,866,0005,948
Individuals, partnerships, and corporations$39,083,0005,880
U.S. Government$01,317
States and political subdivisions in the U.S.$3,783,0004,511
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$19,658,0005,092
Demand deposits$11,828,0004,824
Nontransaction accounts$23,208,0006,113
Money market deposit accounts (MMDAs)$3,457,0005,621
Other savings deposits (excluding MMDAs)$6,386,0004,896
Total time deposits$13,365,0005,948
Total time and savings deposits$31,038,0006,048
Noninterest-bearing deposits$11,828,0004,916
Interest-bearing deposits$31,038,0006,049
Retail deposits$40,279,0005,938
Estimated insured deposits$39,406,0005,890
IRAs and Keogh plan accounts$1,723,0005,636
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$42,531,0005,993
Deposits held in domestic offices$42,531,0005,993
Individuals, partnerships, and corporations$39,375,0005,912
U.S. Government$01,474
States and political subdivisions in the U.S.$3,156,0004,724
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$19,266,0005,120
Demand deposits$12,340,0004,737
Nontransaction accounts$23,265,0006,154
Money market deposit accounts (MMDAs)$3,490,0005,640
Other savings deposits (excluding MMDAs)$6,480,0004,830
Total time deposits$13,295,0006,037
Total time and savings deposits$30,191,0006,125
Noninterest-bearing deposits$12,340,0004,871
Interest-bearing deposits$30,191,0006,123
Retail deposits$39,945,0005,983
Estimated insured deposits$38,981,0005,932
IRAs and Keogh plan accounts$1,648,0005,745
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$40,858,0006,106
Deposits held in domestic offices$40,858,0006,105
Individuals, partnerships, and corporations$37,846,0006,029
U.S. Government$01,406
States and political subdivisions in the U.S.$3,012,0004,759
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$17,386,0005,301
Demand deposits$11,176,0004,915
Nontransaction accounts$23,472,0006,218
Money market deposit accounts (MMDAs)$3,395,0005,735
Other savings deposits (excluding MMDAs)$6,537,0004,833
Total time deposits$13,540,0006,097
Total time and savings deposits$29,682,0006,215
Noninterest-bearing deposits$11,176,0005,042
Interest-bearing deposits$29,682,0006,212
Retail deposits$38,273,0006,106
Estimated insured deposits$37,830,0006,039
IRAs and Keogh plan accounts$1,636,0005,826
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$42,804,0006,094
Deposits held in domestic offices$42,804,0006,094
Individuals, partnerships, and corporations$39,280,0006,016
U.S. Government$01,377
States and political subdivisions in the U.S.$3,524,0004,613
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$18,061,0005,264
Demand deposits$11,667,0004,809
Nontransaction accounts$24,743,0006,212
Money market deposit accounts (MMDAs)$3,720,0005,704
Other savings deposits (excluding MMDAs)$7,299,0004,648
Total time deposits$13,724,0006,157
Total time and savings deposits$31,137,0006,210
Noninterest-bearing deposits$11,667,0004,943
Interest-bearing deposits$31,137,0006,208
Retail deposits$41,766,0006,020
Estimated insured deposits$40,095,0006,011
IRAs and Keogh plan accounts$1,710,0005,829
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$44,471,0006,117
Deposits held in domestic offices$44,471,0006,117
Individuals, partnerships, and corporations$40,388,0006,052
U.S. Government$5,000856
States and political subdivisions in the U.S.$4,078,0004,442
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$19,817,0005,120
Demand deposits$12,843,0004,594
Nontransaction accounts$24,654,0006,281
Money market deposit accounts (MMDAs)$3,742,0005,766
Other savings deposits (excluding MMDAs)$7,816,0004,522
Total time deposits$13,096,0006,279
Total time and savings deposits$31,628,0006,263
Noninterest-bearing deposits$12,843,0004,777
Interest-bearing deposits$31,628,0006,261
Retail deposits$43,684,0006,035
Estimated insured deposits$40,855,0006,045
IRAs and Keogh plan accounts$1,700,0005,875
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$41,716,0006,252
Deposits held in domestic offices$41,716,0006,251
Individuals, partnerships, and corporations$38,252,0006,175
U.S. Government$01,583
States and political subdivisions in the U.S.$3,464,0004,632
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$17,372,0005,444
Demand deposits$11,747,0004,917
Nontransaction accounts$24,344,0006,337
Money market deposit accounts (MMDAs)$3,398,0005,853
Other savings deposits (excluding MMDAs)$7,739,0004,438
Total time deposits$13,207,0006,329
Total time and savings deposits$29,969,0006,362
Noninterest-bearing deposits$11,747,0005,054
Interest-bearing deposits$29,969,0006,363
Retail deposits$40,929,0006,159
Estimated insured deposits$39,530,0006,178
IRAs and Keogh plan accounts$1,758,0005,879
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$41,083,0006,324
Deposits held in domestic offices$41,083,0006,324
Individuals, partnerships, and corporations$37,276,0006,267
U.S. Government$5,000823
States and political subdivisions in the U.S.$3,802,0004,522
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$17,766,0005,293
Demand deposits$11,785,0004,740
Nontransaction accounts$23,317,0006,490
Money market deposit accounts (MMDAs)$3,208,0005,985
Other savings deposits (excluding MMDAs)$6,378,0004,842
Total time deposits$13,731,0006,396
Total time and savings deposits$29,298,0006,454
Noninterest-bearing deposits$11,785,0004,915
Interest-bearing deposits$29,298,0006,456
Retail deposits$40,047,0006,248
Estimated insured deposits$39,323,0006,252
IRAs and Keogh plan accounts$1,767,0005,963
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$42,021,0006,339
Deposits held in domestic offices$42,021,0006,338
Individuals, partnerships, and corporations$37,980,0006,268
U.S. Government$01,535
States and political subdivisions in the U.S.$4,041,0004,463
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$18,633,0005,197
Demand deposits$12,476,0004,566
Nontransaction accounts$23,388,0006,550
Money market deposit accounts (MMDAs)$3,135,0006,028
Other savings deposits (excluding MMDAs)$6,606,0004,777
Total time deposits$13,647,0006,462
Total time and savings deposits$29,545,0006,505
Noninterest-bearing deposits$12,476,0004,753
Interest-bearing deposits$29,545,0006,505
Retail deposits$41,235,0006,244
Estimated insured deposits$39,819,0006,261
IRAs and Keogh plan accounts$1,876,0005,944
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$41,164,0006,419
Deposits held in domestic offices$41,164,0006,418
Individuals, partnerships, and corporations$37,644,0006,341
U.S. Government$01,579
States and political subdivisions in the U.S.$3,520,0004,680
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$18,025,0005,315
Demand deposits$12,086,0004,662
Nontransaction accounts$23,139,0006,623
Money market deposit accounts (MMDAs)$2,988,0006,119
Other savings deposits (excluding MMDAs)$6,248,0004,885
Total time deposits$13,903,0006,517
Total time and savings deposits$29,078,0006,586
Noninterest-bearing deposits$12,086,0004,849
Interest-bearing deposits$29,078,0006,584
Retail deposits$40,378,0006,330
Estimated insured deposits$39,979,0006,320
IRAs and Keogh plan accounts$1,756,0006,063
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$37,656,0006,544
Deposits held in domestic offices$37,656,0006,542
Individuals, partnerships, and corporations$34,732,0006,465
U.S. Government$01,780
States and political subdivisions in the U.S.$2,924,0004,725
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$15,329,0005,604
Demand deposits$10,419,0004,972
Nontransaction accounts$22,327,0006,678
Money market deposit accounts (MMDAs)$2,487,0006,268
Other savings deposits (excluding MMDAs)$5,830,0004,882
Total time deposits$14,010,0006,547
Total time and savings deposits$27,237,0006,663
Noninterest-bearing deposits$10,419,0005,121
Interest-bearing deposits$27,237,0006,669
Retail deposits$36,871,0006,450
Estimated insured deposits$36,783,0006,437
IRAs and Keogh plan accounts$1,773,0006,079
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$40,075,0006,499
Deposits held in domestic offices$40,075,0006,498
Individuals, partnerships, and corporations$36,562,0006,446
U.S. Government$6,000905
States and political subdivisions in the U.S.$3,507,0004,476
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$17,765,0005,197
Demand deposits$12,719,0004,315
Nontransaction accounts$22,310,0006,740
Money market deposit accounts (MMDAs)$2,537,0006,287
Other savings deposits (excluding MMDAs)$5,853,0004,879
Total time deposits$13,920,0006,634
Total time and savings deposits$27,356,0006,716
Noninterest-bearing deposits$12,719,0004,538
Interest-bearing deposits$27,356,0006,722
Retail deposits$39,791,0006,376
Estimated insured deposits$39,217,0006,396
IRAs and Keogh plan accounts$1,859,0006,075
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$39,992,0006,551
Deposits held in domestic offices$39,992,0006,549
Individuals, partnerships, and corporations$36,274,0006,482
U.S. Government$01,633
States and political subdivisions in the U.S.$3,718,0004,447
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$16,899,0005,281
Demand deposits$11,459,0004,534
Nontransaction accounts$23,093,0006,762
Money market deposit accounts (MMDAs)$2,984,0006,197
Other savings deposits (excluding MMDAs)$6,336,0004,722
Total time deposits$13,773,0006,729
Total time and savings deposits$28,533,0006,730
Noninterest-bearing deposits$11,459,0004,727
Interest-bearing deposits$28,533,0006,719
Retail deposits$39,709,0006,427
Estimated insured deposits$38,441,0006,467
IRAs and Keogh plan accounts$1,778,0006,175
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$40,426,0006,584
Deposits held in domestic offices$40,426,0006,582
Individuals, partnerships, and corporations$36,377,0006,542
U.S. Government$01,643
States and political subdivisions in the U.S.$4,049,0004,342
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$17,437,0005,257
Demand deposits$11,610,0004,488
Nontransaction accounts$22,989,0006,824
Money market deposit accounts (MMDAs)$2,833,0006,316
Other savings deposits (excluding MMDAs)$6,244,0004,743
Total time deposits$13,912,0006,778
Total time and savings deposits$28,816,0006,776
Noninterest-bearing deposits$11,610,0004,702
Interest-bearing deposits$28,816,0006,783
Retail deposits$40,142,0006,457
Estimated insured deposits$38,498,0006,524
IRAs and Keogh plan accounts$1,785,0006,220
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$38,467,0006,701
Deposits held in domestic offices$38,467,0006,699
Individuals, partnerships, and corporations$35,322,0006,615
U.S. Government$02,902
States and political subdivisions in the U.S.$3,145,0004,669
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$15,795,0005,453
Demand deposits$11,124,0004,569
Nontransaction accounts$22,672,0006,886
Money market deposit accounts (MMDAs)$2,444,0006,434
Other savings deposits (excluding MMDAs)$6,142,0004,639
Total time deposits$14,086,0006,838
Total time and savings deposits$27,343,0006,873
Noninterest-bearing deposits$11,124,0004,771
Interest-bearing deposits$27,343,0006,872
Retail deposits$38,184,0006,563
Estimated insured deposits$37,744,0006,578
IRAs and Keogh plan accounts$1,874,0006,213
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$39,389,0006,721
Deposits held in domestic offices$39,389,0006,720
Individuals, partnerships, and corporations$35,984,0006,645
U.S. Government$03,279
States and political subdivisions in the U.S.$3,405,0004,600
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$16,786,0005,230
Demand deposits$11,779,0004,305
Nontransaction accounts$22,603,0006,967
Money market deposit accounts (MMDAs)$2,043,0006,639
Other savings deposits (excluding MMDAs)$6,454,0004,567
Total time deposits$14,106,0006,937
Total time and savings deposits$27,610,0006,936
Noninterest-bearing deposits$11,779,0004,548
Interest-bearing deposits$27,610,0006,940
Retail deposits$39,107,0006,565
Estimated insured deposits$37,168,0006,625
IRAs and Keogh plan accounts$1,906,0006,252
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$39,446,0006,759
Deposits held in domestic offices$39,446,0006,759
Individuals, partnerships, and corporations$35,890,0006,679
U.S. Government$03,428
States and political subdivisions in the U.S.$3,556,0004,567
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$16,651,0005,239
Demand deposits$11,021,0004,469
Nontransaction accounts$22,795,0007,005
Money market deposit accounts (MMDAs)$2,241,0006,604
Other savings deposits (excluding MMDAs)$6,227,0004,651
Total time deposits$14,327,0006,983
Total time and savings deposits$28,425,0006,941
Noninterest-bearing deposits$11,021,0004,698
Interest-bearing deposits$28,425,0006,945
Retail deposits$39,165,0006,593
Estimated insured deposits$37,371,0006,654
IRAs and Keogh plan accounts$1,933,0006,261
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$39,893,0006,819
Deposits held in domestic offices$39,893,0006,817
Individuals, partnerships, and corporations$35,773,0006,769
U.S. Government$03,500
States and political subdivisions in the U.S.$4,120,0004,413
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$17,046,0005,234
Demand deposits$11,510,0004,359
Nontransaction accounts$22,847,0007,085
Money market deposit accounts (MMDAs)$2,226,0006,680
Other savings deposits (excluding MMDAs)$6,845,0004,473
Total time deposits$13,776,0007,117
Total time and savings deposits$28,383,0007,031
Noninterest-bearing deposits$11,510,0004,606
Interest-bearing deposits$28,383,0007,038
Retail deposits$39,613,0006,645
Estimated insured deposits$37,655,0006,705
IRAs and Keogh plan accounts$1,901,0006,325
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$38,501,0006,899
Deposits held in domestic offices$38,501,0006,899
Individuals, partnerships, and corporations$35,079,0006,837
U.S. Government$03,705
States and political subdivisions in the U.S.$3,422,0004,678
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$15,978,0005,493
Demand deposits$11,110,0004,566
Nontransaction accounts$22,523,0007,143
Money market deposit accounts (MMDAs)$2,232,0006,707
Other savings deposits (excluding MMDAs)$6,781,0004,410
Total time deposits$13,510,0007,185
Total time and savings deposits$27,391,0007,106
Noninterest-bearing deposits$11,110,0004,794
Interest-bearing deposits$27,391,0007,114
Retail deposits$34,058,0006,709
Estimated insured deposits$36,804,0006,766
IRAs and Keogh plan accounts$1,880,0006,328
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$36,955,0006,980
Deposits held in domestic offices$36,955,0006,980
Individuals, partnerships, and corporations$33,797,0006,905
U.S. Government$03,620
States and political subdivisions in the U.S.$3,158,0004,772
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$15,731,0005,334
Demand deposits$10,513,0004,552
Nontransaction accounts$21,224,0007,284
Money market deposit accounts (MMDAs)$1,897,0006,908
Other savings deposits (excluding MMDAs)$6,064,0004,655
Total time deposits$13,263,0007,262
Total time and savings deposits$26,442,0007,200
Noninterest-bearing deposits$10,513,0004,774
Interest-bearing deposits$26,442,0007,200
Retail deposits$33,209,0006,735
Estimated insured deposits$36,978,0006,775
IRAs and Keogh plan accounts$1,915,0006,339
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$38,100,0006,991
Deposits held in domestic offices$38,100,0006,990
Individuals, partnerships, and corporations$34,710,0006,904
U.S. Government$03,557
States and political subdivisions in the U.S.$3,390,0004,728
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$16,599,0005,266
Demand deposits$11,168,0004,394
Nontransaction accounts$21,501,0007,310
Money market deposit accounts (MMDAs)$2,342,0006,745
Other savings deposits (excluding MMDAs)$5,938,0004,720
Total time deposits$13,221,0007,325
Total time and savings deposits$26,932,0007,218
Noninterest-bearing deposits$11,168,0004,635
Interest-bearing deposits$26,932,0007,225
Retail deposits$35,018,0006,667
Estimated insured deposits$34,685,0006,659
IRAs and Keogh plan accounts$1,936,0006,320
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$38,677,0006,983
Deposits held in domestic offices$38,677,0006,983
Individuals, partnerships, and corporations$35,206,0006,921
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,468,0004,724
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$17,207,0005,166
Demand deposits$11,340,0004,354
Nontransaction accounts$21,470,0007,337
Money market deposit accounts (MMDAs)$2,369,0006,766
Other savings deposits (excluding MMDAs)$5,989,0004,689
Total time deposits$13,112,0007,365
Total time and savings deposits$27,337,0007,236
Noninterest-bearing deposits$11,340,0004,600
Interest-bearing deposits$27,337,0007,241
Retail deposits$35,851,0006,653
Estimated insured deposits$35,447,0006,637
IRAs and Keogh plan accounts$1,923,0006,283
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$37,180,0007,034
Deposits held in domestic offices$37,180,0007,034
Individuals, partnerships, and corporations$34,428,0006,932
U.S. Government$03,888
States and political subdivisions in the U.S.$2,752,0005,073
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$17,045,0005,208
Demand deposits$11,782,0004,288
Nontransaction accounts$20,135,0007,434
Money market deposit accounts (MMDAs)$2,134,0006,843
Other savings deposits (excluding MMDAs)$5,185,0004,895
Total time deposits$12,816,0007,392
Total time and savings deposits$25,398,0007,323
Noninterest-bearing deposits$11,782,0004,550
Interest-bearing deposits$25,398,0007,323
Retail deposits$33,559,0006,780
Estimated insured deposits$32,418,0006,791
IRAs and Keogh plan accounts$1,817,0006,317
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$37,455,0006,997
Deposits held in domestic offices$37,455,0006,996
Individuals, partnerships, and corporations$34,336,0006,930
U.S. Government$03,764
States and political subdivisions in the U.S.$3,119,0004,799
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$17,254,0005,061
Demand deposits$12,099,0004,157
Nontransaction accounts$20,201,0007,448
Money market deposit accounts (MMDAs)$1,968,0006,979
Other savings deposits (excluding MMDAs)$4,806,0005,084
Total time deposits$13,427,0007,377
Total time and savings deposits$25,356,0007,354
Noninterest-bearing deposits$12,099,0004,447
Interest-bearing deposits$25,356,0007,347
Retail deposits$33,274,0006,780
Estimated insured deposits$31,418,0006,870
IRAs and Keogh plan accounts$1,789,0006,327
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$36,564,0007,070
Deposits held in domestic offices$36,564,0007,068
Individuals, partnerships, and corporations$32,939,0007,053
U.S. Government$03,873
States and political subdivisions in the U.S.$3,625,0004,576
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$16,573,0005,282
Demand deposits$11,134,0004,525
Nontransaction accounts$19,991,0007,498
Money market deposit accounts (MMDAs)$1,824,0007,069
Other savings deposits (excluding MMDAs)$4,812,0005,132
Total time deposits$13,355,0007,422
Total time and savings deposits$25,430,0007,370
Noninterest-bearing deposits$11,134,0004,757
Interest-bearing deposits$25,430,0007,371
Retail deposits$32,732,0006,848
Estimated insured deposits$31,370,0006,896
IRAs and Keogh plan accounts$1,909,0006,218
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$37,242,0007,058
Deposits held in domestic offices$37,242,0007,057
Individuals, partnerships, and corporations$33,483,0007,026
U.S. Government$03,876
States and political subdivisions in the U.S.$3,759,0004,496
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$17,323,0005,151
Demand deposits$11,879,0004,262
Nontransaction accounts$19,919,0007,502
Money market deposit accounts (MMDAs)$1,951,0007,001
Other savings deposits (excluding MMDAs)$4,938,0005,028
Total time deposits$13,030,0007,491
Total time and savings deposits$25,363,0007,383
Noninterest-bearing deposits$11,879,0004,523
Interest-bearing deposits$25,363,0007,380
Retail deposits$33,540,0006,814
Estimated insured deposits$31,650,0006,887
IRAs and Keogh plan accounts$1,832,0006,295
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$35,035,0007,164
Deposits held in domestic offices$35,035,0007,163
Individuals, partnerships, and corporations$31,968,0007,098
U.S. Government$04,156
States and political subdivisions in the U.S.$3,067,0004,812
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$15,106,0005,533
Demand deposits$10,435,0004,695
Nontransaction accounts$19,929,0007,492
Money market deposit accounts (MMDAs)$2,089,0006,900
Other savings deposits (excluding MMDAs)$4,703,0005,060
Total time deposits$13,137,0007,455
Total time and savings deposits$24,600,0007,405
Noninterest-bearing deposits$10,435,0004,941
Interest-bearing deposits$24,600,0007,404
Retail deposits$31,303,0006,936
Estimated insured deposits$30,272,0006,933
IRAs and Keogh plan accounts$1,803,0006,316
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$36,005,0007,092
Deposits held in domestic offices$36,005,0007,092
Individuals, partnerships, and corporations$33,591,0006,998
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,412,0005,074
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$16,024,0005,276
Demand deposits$11,328,0004,361
Nontransaction accounts$19,981,0007,503
Money market deposit accounts (MMDAs)$1,900,0007,006
Other savings deposits (excluding MMDAs)$4,766,0005,094
Total time deposits$13,315,0007,434
Total time and savings deposits$24,677,0007,418
Noninterest-bearing deposits$11,328,0004,619
Interest-bearing deposits$24,677,0007,418
Retail deposits$32,056,0006,855
Estimated insured deposits$29,975,0006,976
IRAs and Keogh plan accounts$1,746,0006,414
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$35,732,0007,132
Deposits held in domestic offices$35,732,0007,130
Individuals, partnerships, and corporations$32,851,0007,061
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$2,871,0004,855
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$15,949,0005,424
Demand deposits$11,042,0004,567
Nontransaction accounts$19,783,0007,544
Money market deposit accounts (MMDAs)$2,256,0006,860
Other savings deposits (excluding MMDAs)$4,244,0005,473
Total time deposits$13,283,0007,479
Total time and savings deposits$24,690,0007,461
Noninterest-bearing deposits$11,042,0004,774
Interest-bearing deposits$24,690,0007,462
Retail deposits$31,786,0006,923
Estimated insured deposits$30,100,0006,984
IRAs and Keogh plan accounts$1,810,0006,368
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$36,620,0007,113
Deposits held in domestic offices$36,620,0007,111
Individuals, partnerships, and corporations$33,397,0007,045
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,219,0004,684
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$16,954,0005,331
Demand deposits$10,943,0004,627
Nontransaction accounts$19,666,0007,569
Money market deposit accounts (MMDAs)$2,197,0006,929
Other savings deposits (excluding MMDAs)$4,412,0005,453
Total time deposits$13,056,0007,510
Total time and savings deposits$25,677,0007,414
Noninterest-bearing deposits$10,943,0004,810
Interest-bearing deposits$25,677,0007,407
Retail deposits$32,839,0006,882
Estimated insured deposits$31,239,0006,921
IRAs and Keogh plan accounts$1,812,0006,347
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$35,275,0007,180
Deposits held in domestic offices$35,275,0007,179
Individuals, partnerships, and corporations$32,584,0007,099
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$2,680,0005,028
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$16,022,0005,548
Demand deposits$10,865,0004,715
Nontransaction accounts$19,253,0007,586
Money market deposit accounts (MMDAs)$1,918,0007,060
Other savings deposits (excluding MMDAs)$4,233,0005,520
Total time deposits$13,102,0007,495
Total time and savings deposits$24,410,0007,494
Noninterest-bearing deposits$10,865,0004,907
Interest-bearing deposits$24,410,0007,496
Retail deposits$31,513,0006,923
Estimated insured deposits$30,117,0006,979
IRAs and Keogh plan accounts$1,788,0006,353
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$33,220,0007,289
Deposits held in domestic offices$33,220,0007,287
Individuals, partnerships, and corporations$30,490,0007,237
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,728,0004,963
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$14,074,0005,814
Demand deposits$9,146,0005,142
Nontransaction accounts$19,146,0007,620
Money market deposit accounts (MMDAs)$1,953,0007,068
Other savings deposits (excluding MMDAs)$4,410,0005,501
Total time deposits$12,783,0007,546
Total time and savings deposits$24,074,0007,532
Noninterest-bearing deposits$9,146,0005,302
Interest-bearing deposits$24,074,0007,530
Retail deposits$29,576,0007,057
Estimated insured deposits$29,615,0007,034
IRAs and Keogh plan accounts$1,819,0006,341
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$34,239,0007,252
Deposits held in domestic offices$34,239,0007,250
Individuals, partnerships, and corporations$32,156,0007,147
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$2,071,0005,381
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$14,637,0005,831
Demand deposits$9,853,0005,041
Nontransaction accounts$19,602,0007,594
Money market deposit accounts (MMDAs)$2,442,0006,821
Other savings deposits (excluding MMDAs)$4,423,0005,615
Total time deposits$12,737,0007,515
Total time and savings deposits$24,386,0007,525
Noninterest-bearing deposits$9,853,0005,184
Interest-bearing deposits$24,386,0007,527
Retail deposits$30,688,0007,018
Estimated insured deposits$30,631,0006,985
IRAs and Keogh plan accounts$1,807,0006,347
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$34,209,0007,274
Deposits held in domestic offices$34,209,0007,272
Individuals, partnerships, and corporations$32,677,0007,133
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,528,0005,810
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$14,535,0005,923
Demand deposits$9,936,0005,046
Nontransaction accounts$19,674,0007,604
Money market deposit accounts (MMDAs)$2,324,0006,919
Other savings deposits (excluding MMDAs)$4,530,0005,658
Total time deposits$12,820,0007,494
Total time and savings deposits$24,273,0007,568
Noninterest-bearing deposits$9,936,0005,189
Interest-bearing deposits$24,273,0007,572
Retail deposits$30,665,0007,045
Estimated insured deposits$30,903,0006,971
IRAs and Keogh plan accounts$1,875,0006,272
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$32,209,0007,426
Deposits held in domestic offices$32,209,0007,425
Individuals, partnerships, and corporations$30,148,0007,320
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$2,051,0005,477
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$12,763,0006,359
Demand deposits$8,048,0005,704
Nontransaction accounts$19,446,0007,629
Money market deposit accounts (MMDAs)$2,152,0007,028
Other savings deposits (excluding MMDAs)$4,480,0005,674
Total time deposits$12,814,0007,505
Total time and savings deposits$24,161,0007,570
Noninterest-bearing deposits$8,048,0005,804
Interest-bearing deposits$24,161,0007,572
Retail deposits$29,135,0007,219
Estimated insured deposits$29,592,0007,092
IRAs and Keogh plan accounts$1,959,0006,159
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$31,885,0007,447
Deposits held in domestic offices$31,885,0007,445
Individuals, partnerships, and corporations$29,557,0007,369
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$2,323,0005,300
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,747,0006,255
Demand deposits$7,776,0005,690
Nontransaction accounts$19,138,0007,686
Money market deposit accounts (MMDAs)$1,765,0007,264
Other savings deposits (excluding MMDAs)$4,503,0005,722
Total time deposits$12,871,0007,520
Total time and savings deposits$24,109,0007,594
Noninterest-bearing deposits$7,776,0005,769
Interest-bearing deposits$24,109,0007,592
Retail deposits$28,605,0007,236
Estimated insured deposits$29,694,0007,083
IRAs and Keogh plan accounts$1,962,0006,193
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$34,555,0007,266
Deposits held in domestic offices$34,555,0007,265
Individuals, partnerships, and corporations$32,194,0007,173
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,359,0005,279
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$14,693,0005,876
Demand deposits$8,949,0005,246
Nontransaction accounts$19,862,0007,626
Money market deposit accounts (MMDAs)$1,876,0007,217
Other savings deposits (excluding MMDAs)$4,704,0005,685
Total time deposits$13,282,0007,440
Total time and savings deposits$25,606,0007,478
Noninterest-bearing deposits$8,949,0005,333
Interest-bearing deposits$25,605,0007,490
Retail deposits$30,862,0007,079
Estimated insured deposits$30,639,0007,008
IRAs and Keogh plan accounts$2,068,0006,071
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$33,869,0007,389
Deposits held in domestic offices$33,869,0007,387
Individuals, partnerships, and corporations$31,269,0007,299
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,597,0005,180
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$13,080,0006,243
Demand deposits$7,725,0005,652
Nontransaction accounts$20,789,0007,596
Money market deposit accounts (MMDAs)$2,284,0007,092
Other savings deposits (excluding MMDAs)$4,570,0005,846
Total time deposits$13,934,0007,377
Total time and savings deposits$26,144,0007,520
Noninterest-bearing deposits$7,725,0005,723
Interest-bearing deposits$26,144,0007,533
Retail deposits$29,890,0007,236
Estimated insured deposits$30,973,0007,064
IRAs and Keogh plan accounts$2,112,0006,099
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$34,872,0007,343
Deposits held in domestic offices$34,872,0007,341
Individuals, partnerships, and corporations$32,719,0007,231
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,144,0005,508
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$11,906,0006,551
Demand deposits$6,997,0005,969
Nontransaction accounts$22,966,0007,422
Money market deposit accounts (MMDAs)$1,997,0007,254
Other savings deposits (excluding MMDAs)$4,460,0005,871
Total time deposits$16,509,0007,054
Total time and savings deposits$27,875,0007,389
Noninterest-bearing deposits$6,997,0006,044
Interest-bearing deposits$27,875,0007,408
Retail deposits$28,096,0007,394
Estimated insured deposits$29,934,0007,168
IRAs and Keogh plan accounts$2,142,0006,074
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$31,951,0007,518
Deposits held in domestic offices$31,951,0007,516
Individuals, partnerships, and corporations$30,743,0007,342
U.S. Government$04,404
States and political subdivisions in the U.S.$1,208,0006,162
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$11,325,0006,556
Demand deposits$6,439,0006,077
Nontransaction accounts$20,626,0007,651
Money market deposit accounts (MMDAs)$2,047,0007,253
Other savings deposits (excluding MMDAs)$4,726,0005,718
Total time deposits$13,853,0007,431
Total time and savings deposits$25,512,0007,595
Noninterest-bearing deposits$6,439,0006,123
Interest-bearing deposits$25,512,0007,611
Retail deposits$28,183,0007,370
Estimated insured deposits$30,291,0007,118
IRAs and Keogh plan accounts$2,230,0006,037
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$33,299,0007,478
Deposits held in domestic offices$33,299,0007,477
Individuals, partnerships, and corporations$31,922,0007,296
U.S. Government$04,543
States and political subdivisions in the U.S.$1,377,0006,108
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$11,908,0006,440
Demand deposits$7,062,0005,835
Nontransaction accounts$21,391,0007,643
Money market deposit accounts (MMDAs)$2,214,0007,219
Other savings deposits (excluding MMDAs)$5,167,0005,554
Total time deposits$14,010,0007,454
Total time and savings deposits$26,237,0007,586
Noninterest-bearing deposits$7,062,0005,884
Interest-bearing deposits$26,237,0007,602
Retail deposits$29,793,0007,296
Estimated insured deposits$31,602,0007,062
IRAs and Keogh plan accounts$2,156,0006,183
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$34,503,0007,414
Deposits held in domestic offices$34,503,0007,412
Individuals, partnerships, and corporations$33,012,0007,247
U.S. Government$04,568
States and political subdivisions in the U.S.$1,491,0006,012
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0006,268
Demand deposits$7,245,0005,733
Nontransaction accounts$21,758,0007,645
Money market deposit accounts (MMDAs)$2,401,0007,139
Other savings deposits (excluding MMDAs)$4,993,0005,634
Total time deposits$14,364,0007,456
Total time and savings deposits$27,258,0007,555
Noninterest-bearing deposits$7,245,0005,797
Interest-bearing deposits$27,258,0007,571
Retail deposits$30,941,0007,235
Estimated insured deposits$32,049,0007,079
IRAs and Keogh plan accounts$2,106,0006,263
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$34,032,0007,483
Deposits held in domestic offices$34,032,0007,482
Individuals, partnerships, and corporations$30,954,0007,403
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,074,0004,897
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,433,0005,858
Demand deposits$7,581,0005,317
Nontransaction accounts$21,599,0006,843
Money market deposit accounts (MMDAs)$2,493,0006,432
Other savings deposits (excluding MMDAs)$4,568,0005,129
Total time deposits$14,538,0006,656
Total time and savings deposits$26,451,0007,616
Noninterest-bearing deposits$7,581,0005,696
Interest-bearing deposits$26,450,0007,640
Retail deposits$30,279,0007,329
Estimated insured deposits$31,881,0007,107
IRAs and Keogh plan accounts$2,248,0006,140
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$34,513,0007,476
Deposits held in domestic offices$34,513,0007,475
Individuals, partnerships, and corporations$32,994,0007,273
U.S. Government$04,647
States and political subdivisions in the U.S.$1,519,0005,978
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$11,929,0005,872
Demand deposits$7,265,0005,354
Nontransaction accounts$22,584,0006,810
Money market deposit accounts (MMDAs)$2,717,0006,332
Other savings deposits (excluding MMDAs)$4,601,0005,110
Total time deposits$15,267,0006,630
Total time and savings deposits$27,248,0007,598
Noninterest-bearing deposits$7,265,0005,731
Interest-bearing deposits$27,248,0007,626
Retail deposits$30,338,0007,335
Estimated insured deposits$31,798,0007,156
IRAs and Keogh plan accounts$2,269,0006,185
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$34,595,0007,486
Deposits held in domestic offices$34,595,0007,485
Individuals, partnerships, and corporations$33,307,0007,252
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,287,0006,219
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$12,367,0005,758
Demand deposits$7,165,0005,345
Nontransaction accounts$22,228,0006,858
Money market deposit accounts (MMDAs)$2,470,0006,428
Other savings deposits (excluding MMDAs)$4,373,0005,211
Total time deposits$15,385,0006,668
Total time and savings deposits$27,430,0007,620
Noninterest-bearing deposits$7,165,0005,744
Interest-bearing deposits$27,430,0007,649
Retail deposits$30,736,0007,313
Estimated insured deposits$31,313,0007,242
IRAs and Keogh plan accounts$2,290,0006,199
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$35,251,0007,451
Deposits held in domestic offices$35,251,0007,450
Individuals, partnerships, and corporations$34,048,0007,204
U.S. Government$04,819
States and political subdivisions in the U.S.$1,203,0006,320
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$12,915,0005,591
Demand deposits$7,378,0005,161
Nontransaction accounts$22,336,0006,884
Money market deposit accounts (MMDAs)$2,254,0006,531
Other savings deposits (excluding MMDAs)$4,420,0005,124
Total time deposits$15,662,0006,652
Total time and savings deposits$27,873,0007,597
Noninterest-bearing deposits$7,378,0005,547
Interest-bearing deposits$27,873,0007,628
Retail deposits$31,327,0007,266
Estimated insured deposits$32,873,0007,114
IRAs and Keogh plan accounts$2,317,0006,110
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$34,955,0007,462
Deposits held in domestic offices$34,955,0007,459
Individuals, partnerships, and corporations$32,396,0007,322
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,555,0005,211
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,494,0005,683
Demand deposits$7,551,0005,130
Nontransaction accounts$22,461,0006,854
Money market deposit accounts (MMDAs)$2,124,0006,578
Other savings deposits (excluding MMDAs)$4,255,0005,097
Total time deposits$16,082,0006,616
Total time and savings deposits$27,404,0007,618
Noninterest-bearing deposits$7,551,0005,483
Interest-bearing deposits$27,404,0007,656
Retail deposits$30,580,0007,312
Estimated insured deposits$31,699,0007,205
IRAs and Keogh plan accounts$2,328,0006,058
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$33,898,0007,561
Deposits held in domestic offices$33,898,0007,559
Individuals, partnerships, and corporations$31,425,0007,435
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,470,0005,209
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,567,0006,079
Demand deposits$6,453,0005,464
Nontransaction accounts$23,331,0006,793
Money market deposit accounts (MMDAs)$1,639,0006,852
Other savings deposits (excluding MMDAs)$3,555,0005,324
Total time deposits$18,137,0006,410
Total time and savings deposits$27,445,0007,662
Noninterest-bearing deposits$6,453,0005,836
Interest-bearing deposits$27,445,0007,704
Retail deposits$28,934,0007,466
Estimated insured deposits$31,389,0007,273
IRAs and Keogh plan accounts$2,361,0006,010
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$32,606,0007,643
Deposits held in domestic offices$32,606,0007,642
Individuals, partnerships, and corporations$29,978,0007,513
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,620,0005,151
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$9,505,0006,282
Demand deposits$5,824,0005,680
Nontransaction accounts$23,101,0006,773
Money market deposit accounts (MMDAs)$2,255,0006,379
Other savings deposits (excluding MMDAs)$3,359,0005,313
Total time deposits$17,487,0006,491
Total time and savings deposits$26,782,0007,669
Noninterest-bearing deposits$5,824,0006,030
Interest-bearing deposits$26,782,0007,736
Retail deposits$27,697,0007,581
Estimated insured deposits$30,092,0007,387
IRAs and Keogh plan accounts$2,060,0006,348
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$33,863,0007,635
Deposits held in domestic offices$33,863,0007,633
Individuals, partnerships, and corporations$31,257,0007,510
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,599,0005,153
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$9,540,0006,431
Demand deposits$5,664,0005,797
Nontransaction accounts$24,323,0006,691
Money market deposit accounts (MMDAs)$1,593,0007,115
Other savings deposits (excluding MMDAs)$3,140,0005,848
Total time deposits$19,590,0006,139
Total time and savings deposits$28,199,0007,649
Noninterest-bearing deposits$5,664,0006,137
Interest-bearing deposits$28,199,0007,701
Retail deposits$27,858,0007,759
Estimated insured deposits$31,250,0007,417
IRAs and Keogh plan accounts$2,124,0006,500
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$32,377,0007,913
Deposits held in domestic offices$32,377,0007,912
Individuals, partnerships, and corporations$29,845,0007,807
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,522,0005,215
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$10,346,0006,332
Demand deposits$6,402,0005,546
Nontransaction accounts$22,031,0007,013
Money market deposit accounts (MMDAs)$1,877,0006,927
Other savings deposits (excluding MMDAs)$3,024,0006,076
Total time deposits$17,130,0006,631
Total time and savings deposits$25,975,0008,023
Noninterest-bearing deposits$6,402,0005,868
Interest-bearing deposits$25,975,0008,077
Retail deposits$28,341,0007,869
Estimated insured deposits$29,504,0007,758
IRAs and Keogh plan accounts$1,956,0006,858
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$29,963,0008,349
Deposits held in domestic offices$29,963,0008,347
Individuals, partnerships, and corporations$27,975,0008,179
U.S. Government$06,819
States and political subdivisions in the U.S.$1,988,0005,981
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$9,017,0006,808
Demand deposits$5,379,0006,039
Nontransaction accounts$20,946,0007,318
Money market deposit accounts (MMDAs)$2,103,0006,865
Other savings deposits (excluding MMDAs)$2,562,0006,734
Total time deposits$16,281,0006,929
Total time and savings deposits$24,584,0008,373
Noninterest-bearing deposits$5,379,0006,376
Interest-bearing deposits$24,584,0008,441
Retail deposits$25,699,0008,402
Estimated insured deposits$27,499,0008,201
IRAs and Keogh plan accounts$1,937,0007,167
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$30,284,0008,626
Deposits held in domestic offices$30,284,0008,622
Individuals, partnerships, and corporations$27,877,0008,508
U.S. Government$37,0004,464
States and political subdivisions in the U.S.$2,370,0005,506
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$9,907,0006,765
Demand deposits$5,487,0006,173
Nontransaction accounts$20,377,0007,600
Money market deposit accounts (MMDAs)$2,222,0007,005
Other savings deposits (excluding MMDAs)$2,417,0007,225
Total time deposits$15,738,0007,192
Total time and savings deposits$24,797,0008,667
Noninterest-bearing deposits$5,487,0006,504
Interest-bearing deposits$24,797,0008,757
Retail deposits$26,809,0008,596
Estimated insured deposits$27,352,0008,557
IRAs and Keogh plan accounts$1,638,0008,017
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$27,471,0009,275
Deposits held in domestic offices$27,471,0009,271
Individuals, partnerships, and corporations$25,778,0009,070
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,682,0006,514
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$7,905,0007,717
Demand deposits$4,261,0007,128
Nontransaction accounts$19,566,0007,928
Money market deposit accounts (MMDAs)$2,446,0007,037
Other savings deposits (excluding MMDAs)$2,105,0007,906
Total time deposits$15,015,0007,481
Total time and savings deposits$23,210,0009,176
Noninterest-bearing deposits$4,261,0007,516
Interest-bearing deposits$23,210,0009,282
Retail deposits$24,545,0009,255
Estimated insured deposits$25,941,0009,101
IRAs and Keogh plan accounts$1,636,0008,286
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$27,228,0009,584
Deposits held in domestic offices$27,228,0009,579
Individuals, partnerships, and corporations$24,908,0009,477
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$2,302,0005,605
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$7,970,0008,025
Demand deposits$4,104,0007,474
Nontransaction accounts$19,258,0008,108
Money market deposit accounts (MMDAs)$2,761,0007,320
Other savings deposits (excluding MMDAs)$2,161,0008,397
Total time deposits$14,336,0007,394
Total time and savings deposits$23,124,0009,476
Noninterest-bearing deposits$4,104,0007,857
Interest-bearing deposits$23,124,0009,578
Retail deposits$23,902,0009,674
Estimated insured deposits$25,406,0009,440
IRAs and Keogh plan accounts$1,538,0008,659
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$26,818,00010,050
Deposits held in domestic offices$26,818,00010,044
Individuals, partnerships, and corporations$25,843,0009,674
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$953,0008,089
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$7,408,0008,516
Demand deposits$4,211,0007,489
Nontransaction accounts$19,410,0008,287
Money market deposit accounts (MMDAs)$3,761,0006,925
Other savings deposits (excluding MMDAs)$2,135,0008,785
Total time deposits$13,514,0007,699
Total time and savings deposits$22,607,0009,887
Noninterest-bearing deposits$4,211,0007,878
Interest-bearing deposits$22,607,00010,074
Retail deposits$24,708,0009,992
Estimated insured deposits$25,463,0009,840
IRAs and Keogh plan accounts$1,423,0009,350
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$27,098,00010,285
Deposits held in domestic offices$27,098,00010,281
Individuals, partnerships, and corporations$26,537,00010,004
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$540,0009,301
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$6,424,0009,112
Demand deposits$3,712,0007,968
Nontransaction accounts$20,674,0008,179
Money market deposit accounts (MMDAs)$3,602,0007,232
Other savings deposits (excluding MMDAs)$2,094,0008,683
Total time deposits$14,978,0007,545
Total time and savings deposits$23,386,00010,238
Noninterest-bearing deposits$3,712,0008,508
Interest-bearing deposits$23,386,00010,232
Retail deposits$25,293,00010,142
Estimated insured deposits$25,834,00010,085
IRAs and Keogh plan accounts$1,653,0009,194
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA