Home > City Bank of Hartford > Total Deposits

City Bank of Hartford, Total Deposits

2014-12-31Rank
Total deposits$46,047,0005,681
Deposits held in domestic offices$46,047,0005,681
Individuals, partnerships, and corporations$44,008,0005,536
U.S. Government$01,345
States and political subdivisions in the U.S.$2,039,0004,994
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$17,679,0005,224
Demand deposits$10,534,0005,030
Nontransaction accounts$28,368,0005,676
Money market deposit accounts (MMDAs)$2,824,0005,562
Other savings deposits (excluding MMDAs)$3,371,0005,612
Total time deposits$22,173,0004,977
Total time and savings deposits$35,513,0005,687
Noninterest-bearing deposits$10,534,0005,068
Interest-bearing deposits$35,513,0005,681
Retail deposits$45,127,0005,597
Estimated insured deposits$43,410,0005,565
IRAs and Keogh plan accounts$3,806,0004,243
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$46,684,0005,724
Deposits held in domestic offices$46,684,0005,724
Individuals, partnerships, and corporations$44,788,0005,568
U.S. Government$01,257
States and political subdivisions in the U.S.$1,896,0005,058
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$16,578,0005,290
Demand deposits$9,497,0005,145
Nontransaction accounts$30,106,0005,676
Money market deposit accounts (MMDAs)$3,122,0005,569
Other savings deposits (excluding MMDAs)$3,496,0005,637
Total time deposits$23,488,0004,961
Total time and savings deposits$37,187,0005,689
Noninterest-bearing deposits$9,497,0005,188
Interest-bearing deposits$37,187,0005,686
Retail deposits$45,447,0005,647
Estimated insured deposits$44,025,0005,608
IRAs and Keogh plan accounts$3,780,0004,340
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$48,539,0005,731
Deposits held in domestic offices$48,539,0005,731
Individuals, partnerships, and corporations$46,713,0005,561
U.S. Government$01,331
States and political subdivisions in the U.S.$1,826,0005,151
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$17,628,0005,255
Demand deposits$10,154,0005,075
Nontransaction accounts$30,911,0005,702
Money market deposit accounts (MMDAs)$3,323,0005,584
Other savings deposits (excluding MMDAs)$3,543,0005,668
Total time deposits$24,045,0004,967
Total time and savings deposits$38,385,0005,703
Noninterest-bearing deposits$10,154,0005,139
Interest-bearing deposits$38,385,0005,706
Retail deposits$47,309,0005,650
Estimated insured deposits$45,325,0005,611
IRAs and Keogh plan accounts$3,739,0004,418
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$48,976,0005,780
Deposits held in domestic offices$48,976,0005,780
Individuals, partnerships, and corporations$47,170,0005,622
U.S. Government$01,317
States and political subdivisions in the U.S.$1,806,0005,189
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$17,436,0005,328
Demand deposits$9,854,0005,166
Nontransaction accounts$31,540,0005,750
Money market deposit accounts (MMDAs)$3,794,0005,554
Other savings deposits (excluding MMDAs)$3,715,0005,673
Total time deposits$24,031,0005,063
Total time and savings deposits$39,122,0005,755
Noninterest-bearing deposits$9,854,0005,228
Interest-bearing deposits$39,122,0005,755
Retail deposits$47,746,0005,709
Estimated insured deposits$48,526,0005,573
IRAs and Keogh plan accounts$3,808,0004,427
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$46,751,0005,889
Deposits held in domestic offices$46,751,0005,889
Individuals, partnerships, and corporations$44,963,0005,721
U.S. Government$01,474
States and political subdivisions in the U.S.$1,788,0005,220
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$15,705,0005,505
Demand deposits$8,296,0005,483
Nontransaction accounts$31,046,0005,810
Money market deposit accounts (MMDAs)$3,697,0005,599
Other savings deposits (excluding MMDAs)$3,297,0005,794
Total time deposits$24,052,0005,117
Total time and savings deposits$38,455,0005,820
Noninterest-bearing deposits$8,296,0005,542
Interest-bearing deposits$38,455,0005,821
Retail deposits$45,524,0005,808
Estimated insured deposits$44,665,0005,738
IRAs and Keogh plan accounts$3,803,0004,488
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$47,419,0005,923
Deposits held in domestic offices$47,419,0005,922
Individuals, partnerships, and corporations$45,643,0005,759
U.S. Government$01,406
States and political subdivisions in the U.S.$1,776,0005,219
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$15,546,0005,504
Demand deposits$8,516,0005,434
Nontransaction accounts$31,873,0005,851
Money market deposit accounts (MMDAs)$3,960,0005,617
Other savings deposits (excluding MMDAs)$3,184,0005,859
Total time deposits$24,729,0005,156
Total time and savings deposits$38,903,0005,868
Noninterest-bearing deposits$8,516,0005,501
Interest-bearing deposits$38,903,0005,868
Retail deposits$46,195,0005,846
Estimated insured deposits$44,944,0005,780
IRAs and Keogh plan accounts$3,947,0004,468
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$47,929,0005,944
Deposits held in domestic offices$47,929,0005,944
Individuals, partnerships, and corporations$46,253,0005,772
U.S. Government$01,377
States and political subdivisions in the U.S.$1,676,0005,293
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$15,819,0005,532
Demand deposits$8,818,0005,389
Nontransaction accounts$32,110,0005,887
Money market deposit accounts (MMDAs)$3,748,0005,702
Other savings deposits (excluding MMDAs)$3,190,0005,887
Total time deposits$25,172,0005,169
Total time and savings deposits$39,111,0005,912
Noninterest-bearing deposits$8,818,0005,457
Interest-bearing deposits$39,111,0005,920
Retail deposits$46,709,0005,865
Estimated insured deposits$45,550,0005,806
IRAs and Keogh plan accounts$3,957,0004,480
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$50,175,0005,933
Deposits held in domestic offices$50,175,0005,933
Individuals, partnerships, and corporations$48,503,0005,763
U.S. Government$01,424
States and political subdivisions in the U.S.$1,672,0005,326
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$17,536,0005,398
Demand deposits$9,936,0005,240
Nontransaction accounts$32,639,0005,919
Money market deposit accounts (MMDAs)$3,767,0005,763
Other savings deposits (excluding MMDAs)$3,057,0005,976
Total time deposits$25,815,0005,171
Total time and savings deposits$40,239,0005,932
Noninterest-bearing deposits$9,935,0005,326
Interest-bearing deposits$40,240,0005,930
Retail deposits$48,955,0005,845
Estimated insured deposits$47,438,0005,790
IRAs and Keogh plan accounts$4,259,0004,355
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$49,357,0006,002
Deposits held in domestic offices$49,357,0006,001
Individuals, partnerships, and corporations$48,048,0005,811
U.S. Government$01,583
States and political subdivisions in the U.S.$1,309,0005,528
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$16,252,0005,578
Demand deposits$9,211,0005,432
Nontransaction accounts$33,105,0005,922
Money market deposit accounts (MMDAs)$3,734,0005,785
Other savings deposits (excluding MMDAs)$2,745,0006,041
Total time deposits$26,626,0005,160
Total time and savings deposits$40,146,0005,961
Noninterest-bearing deposits$9,211,0005,508
Interest-bearing deposits$40,146,0005,955
Retail deposits$47,884,0005,930
Estimated insured deposits$48,411,0005,852
IRAs and Keogh plan accounts$4,439,0004,300
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$49,342,0006,028
Deposits held in domestic offices$49,342,0006,028
Individuals, partnerships, and corporations$48,023,0005,844
U.S. Government$01,457
States and political subdivisions in the U.S.$1,319,0005,554
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$14,736,0005,666
Demand deposits$9,193,0005,357
Nontransaction accounts$34,606,0005,919
Money market deposit accounts (MMDAs)$3,832,0005,825
Other savings deposits (excluding MMDAs)$2,740,0006,097
Total time deposits$28,034,0005,180
Total time and savings deposits$40,149,0006,007
Noninterest-bearing deposits$9,193,0005,465
Interest-bearing deposits$40,148,0005,999
Retail deposits$47,869,0005,951
Estimated insured deposits$48,889,0005,869
IRAs and Keogh plan accounts$4,700,0004,259
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$50,829,0006,025
Deposits held in domestic offices$50,829,0006,024
Individuals, partnerships, and corporations$49,402,0005,836
U.S. Government$01,535
States and political subdivisions in the U.S.$1,427,0005,521
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$15,297,0005,609
Demand deposits$9,575,0005,232
Nontransaction accounts$35,532,0005,933
Money market deposit accounts (MMDAs)$3,458,0005,939
Other savings deposits (excluding MMDAs)$2,518,0006,199
Total time deposits$29,556,0005,123
Total time and savings deposits$41,254,0006,001
Noninterest-bearing deposits$9,575,0005,344
Interest-bearing deposits$41,254,0005,993
Retail deposits$48,913,0005,952
Estimated insured deposits$50,321,0005,857
IRAs and Keogh plan accounts$5,366,0003,989
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,059,0006,036
Deposits held in domestic offices$52,059,0006,035
Individuals, partnerships, and corporations$50,691,0005,831
U.S. Government$01,579
States and political subdivisions in the U.S.$1,368,0005,589
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$16,231,0005,536
Demand deposits$9,979,0005,162
Nontransaction accounts$35,828,0005,966
Money market deposit accounts (MMDAs)$3,444,0006,011
Other savings deposits (excluding MMDAs)$2,473,0006,237
Total time deposits$29,911,0005,169
Total time and savings deposits$42,080,0006,038
Noninterest-bearing deposits$9,979,0005,289
Interest-bearing deposits$42,080,0006,029
Retail deposits$50,149,0005,951
Estimated insured deposits$51,495,0005,872
IRAs and Keogh plan accounts$5,366,0004,018
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,316,0006,062
Deposits held in domestic offices$51,316,0006,060
Individuals, partnerships, and corporations$49,949,0005,855
U.S. Government$01,780
States and political subdivisions in the U.S.$1,367,0005,388
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$14,331,0005,752
Demand deposits$8,534,0005,441
Nontransaction accounts$36,985,0005,900
Money market deposit accounts (MMDAs)$3,468,0005,988
Other savings deposits (excluding MMDAs)$2,244,0006,291
Total time deposits$31,273,0005,136
Total time and savings deposits$42,782,0005,988
Noninterest-bearing deposits$8,534,0005,542
Interest-bearing deposits$42,782,0005,990
Retail deposits$49,916,0005,945
Estimated insured deposits$50,812,0005,883
IRAs and Keogh plan accounts$5,585,0003,924
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,704,0006,025
Deposits held in domestic offices$52,704,0006,024
Individuals, partnerships, and corporations$50,197,0005,877
U.S. Government$01,652
States and political subdivisions in the U.S.$2,507,0004,870
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$14,444,0005,688
Demand deposits$7,833,0005,553
Nontransaction accounts$38,260,0005,891
Money market deposit accounts (MMDAs)$3,350,0006,066
Other savings deposits (excluding MMDAs)$2,149,0006,342
Total time deposits$32,761,0005,091
Total time and savings deposits$44,871,0005,932
Noninterest-bearing deposits$7,833,0005,656
Interest-bearing deposits$44,871,0005,941
Retail deposits$51,310,0005,906
Estimated insured deposits$51,407,0005,879
IRAs and Keogh plan accounts$5,559,0003,977
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,846,0006,013
Deposits held in domestic offices$53,846,0006,012
Individuals, partnerships, and corporations$51,386,0005,858
U.S. Government$01,633
States and political subdivisions in the U.S.$2,460,0004,915
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$14,503,0005,660
Demand deposits$8,332,0005,361
Nontransaction accounts$39,343,0005,890
Money market deposit accounts (MMDAs)$2,817,0006,245
Other savings deposits (excluding MMDAs)$2,147,0006,389
Total time deposits$34,379,0005,059
Total time and savings deposits$45,514,0005,967
Noninterest-bearing deposits$8,332,0005,468
Interest-bearing deposits$45,514,0005,972
Retail deposits$52,362,0005,882
Estimated insured deposits$52,606,0005,853
IRAs and Keogh plan accounts$5,891,0003,860
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,794,0006,005
Deposits held in domestic offices$55,794,0006,003
Individuals, partnerships, and corporations$53,362,0005,824
U.S. Government$01,643
States and political subdivisions in the U.S.$2,432,0004,957
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$13,966,0005,794
Demand deposits$7,649,0005,565
Nontransaction accounts$41,828,0005,800
Money market deposit accounts (MMDAs)$3,459,0006,128
Other savings deposits (excluding MMDAs)$1,985,0006,490
Total time deposits$36,384,0005,000
Total time and savings deposits$48,145,0005,895
Noninterest-bearing deposits$7,649,0005,671
Interest-bearing deposits$48,145,0005,904
Retail deposits$54,062,0005,864
Estimated insured deposits$53,969,0005,855
IRAs and Keogh plan accounts$5,925,0003,877
Brokered deposits$198,0003,119
Fully insured brokered deposits$198,0002,976
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,411,0006,076
Deposits held in domestic offices$54,411,0006,075
Individuals, partnerships, and corporations$52,100,0005,898
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$2,305,0005,029
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$13,337,0005,868
Demand deposits$6,729,0005,855
Nontransaction accounts$41,074,0005,878
Money market deposit accounts (MMDAs)$2,772,0006,343
Other savings deposits (excluding MMDAs)$1,742,0006,568
Total time deposits$36,560,0005,061
Total time and savings deposits$47,682,0005,945
Noninterest-bearing deposits$6,729,0005,944
Interest-bearing deposits$47,681,0005,952
Retail deposits$52,788,0005,925
Estimated insured deposits$52,786,0005,911
IRAs and Keogh plan accounts$6,006,0003,865
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,631,0006,198
Deposits held in domestic offices$52,631,0006,197
Individuals, partnerships, and corporations$50,305,0006,022
U.S. Government$03,279
States and political subdivisions in the U.S.$2,326,0005,072
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$12,866,0005,910
Demand deposits$6,897,0005,730
Nontransaction accounts$39,765,0006,029
Money market deposit accounts (MMDAs)$2,483,0006,474
Other savings deposits (excluding MMDAs)$1,741,0006,612
Total time deposits$35,541,0005,226
Total time and savings deposits$45,734,0006,097
Noninterest-bearing deposits$6,897,0005,830
Interest-bearing deposits$45,734,0006,105
Retail deposits$51,008,0006,044
Estimated insured deposits$49,994,0006,030
IRAs and Keogh plan accounts$5,689,0004,052
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,582,0006,213
Deposits held in domestic offices$52,582,0006,212
Individuals, partnerships, and corporations$50,329,0006,058
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,252,0005,159
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$13,236,0005,825
Demand deposits$7,378,0005,554
Nontransaction accounts$39,346,0006,107
Money market deposit accounts (MMDAs)$2,277,0006,586
Other savings deposits (excluding MMDAs)$1,801,0006,628
Total time deposits$35,268,0005,295
Total time and savings deposits$45,204,0006,160
Noninterest-bearing deposits$7,378,0005,671
Interest-bearing deposits$45,204,0006,161
Retail deposits$50,964,0006,061
Estimated insured deposits$49,713,0006,074
IRAs and Keogh plan accounts$5,863,0003,988
Brokered deposits$99,0003,441
Fully insured brokered deposits$99,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,757,0006,352
Deposits held in domestic offices$50,757,0006,350
Individuals, partnerships, and corporations$48,487,0006,182
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,265,0005,201
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$11,796,0006,126
Demand deposits$6,196,0005,975
Nontransaction accounts$38,961,0006,196
Money market deposit accounts (MMDAs)$2,095,0006,741
Other savings deposits (excluding MMDAs)$1,739,0006,719
Total time deposits$35,127,0005,396
Total time and savings deposits$44,561,0006,274
Noninterest-bearing deposits$6,196,0006,061
Interest-bearing deposits$44,561,0006,280
Retail deposits$48,893,0006,212
Estimated insured deposits$49,021,0006,163
IRAs and Keogh plan accounts$5,746,0004,061
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,816,0006,458
Deposits held in domestic offices$48,816,0006,458
Individuals, partnerships, and corporations$46,588,0006,297
U.S. Government$03,705
States and political subdivisions in the U.S.$2,228,0005,218
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$10,952,0006,357
Demand deposits$5,481,0006,327
Nontransaction accounts$37,864,0006,256
Money market deposit accounts (MMDAs)$2,033,0006,787
Other savings deposits (excluding MMDAs)$1,588,0006,800
Total time deposits$34,243,0005,485
Total time and savings deposits$43,335,0006,326
Noninterest-bearing deposits$5,481,0006,410
Interest-bearing deposits$43,335,0006,332
Retail deposits$34,342,0006,687
Estimated insured deposits$47,458,0006,233
IRAs and Keogh plan accounts$5,295,0004,216
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,691,0006,497
Deposits held in domestic offices$47,691,0006,497
Individuals, partnerships, and corporations$45,417,0006,349
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,270,0005,192
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$10,313,0006,371
Demand deposits$5,100,0006,343
Nontransaction accounts$37,378,0006,324
Money market deposit accounts (MMDAs)$1,729,0006,978
Other savings deposits (excluding MMDAs)$1,642,0006,790
Total time deposits$34,007,0005,558
Total time and savings deposits$42,591,0006,375
Noninterest-bearing deposits$5,100,0006,425
Interest-bearing deposits$42,591,0006,378
Retail deposits$32,780,0006,761
Estimated insured deposits$46,631,0006,282
IRAs and Keogh plan accounts$5,094,0004,330
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,299,0006,540
Deposits held in domestic offices$47,299,0006,538
Individuals, partnerships, and corporations$45,196,0006,386
U.S. Government$03,557
States and political subdivisions in the U.S.$2,103,0005,340
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$10,646,0006,349
Demand deposits$5,457,0006,293
Nontransaction accounts$36,653,0006,390
Money market deposit accounts (MMDAs)$1,891,0006,959
Other savings deposits (excluding MMDAs)$1,573,0006,868
Total time deposits$33,188,0005,654
Total time and savings deposits$41,842,0006,446
Noninterest-bearing deposits$5,457,0006,362
Interest-bearing deposits$41,842,0006,444
Retail deposits$32,440,0006,838
Estimated insured deposits$42,173,0006,230
IRAs and Keogh plan accounts$4,933,0004,398
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,292,0006,611
Deposits held in domestic offices$46,292,0006,611
Individuals, partnerships, and corporations$44,133,0006,464
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,158,0005,353
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$10,701,0006,342
Demand deposits$5,211,0006,383
Nontransaction accounts$35,591,0006,450
Money market deposit accounts (MMDAs)$1,979,0006,940
Other savings deposits (excluding MMDAs)$1,483,0006,941
Total time deposits$32,129,0005,752
Total time and savings deposits$41,081,0006,497
Noninterest-bearing deposits$5,211,0006,461
Interest-bearing deposits$41,081,0006,498
Retail deposits$32,569,0006,859
Estimated insured deposits$42,145,0006,253
IRAs and Keogh plan accounts$4,958,0004,316
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$46,181,0006,602
Deposits held in domestic offices$46,181,0006,602
Individuals, partnerships, and corporations$44,053,0006,447
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$2,125,0005,396
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$10,290,0006,457
Demand deposits$5,921,0006,194
Nontransaction accounts$35,891,0006,390
Money market deposit accounts (MMDAs)$2,001,0006,909
Other savings deposits (excluding MMDAs)$1,338,0007,007
Total time deposits$32,552,0005,676
Total time and savings deposits$40,260,0006,486
Noninterest-bearing deposits$5,921,0006,283
Interest-bearing deposits$40,260,0006,484
Retail deposits$31,530,0006,907
Estimated insured deposits$41,657,0006,237
IRAs and Keogh plan accounts$4,834,0004,268
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$45,878,0006,592
Deposits held in domestic offices$45,878,0006,591
Individuals, partnerships, and corporations$43,936,0006,441
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,936,0005,435
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$9,184,0006,672
Demand deposits$5,078,0006,472
Nontransaction accounts$36,694,0006,341
Money market deposit accounts (MMDAs)$1,769,0007,067
Other savings deposits (excluding MMDAs)$1,364,0007,051
Total time deposits$33,561,0005,559
Total time and savings deposits$40,800,0006,446
Noninterest-bearing deposits$5,078,0006,558
Interest-bearing deposits$40,800,0006,446
Retail deposits$30,616,0006,965
Estimated insured deposits$41,710,0006,232
IRAs and Keogh plan accounts$4,880,0004,192
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$47,108,0006,549
Deposits held in domestic offices$47,108,0006,547
Individuals, partnerships, and corporations$45,300,0006,385
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,807,0005,525
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$9,053,0006,740
Demand deposits$5,118,0006,500
Nontransaction accounts$38,055,0006,256
Money market deposit accounts (MMDAs)$1,943,0007,011
Other savings deposits (excluding MMDAs)$1,434,0007,071
Total time deposits$34,678,0005,459
Total time and savings deposits$41,990,0006,402
Noninterest-bearing deposits$5,118,0006,596
Interest-bearing deposits$41,990,0006,405
Retail deposits$30,860,0006,976
Estimated insured deposits$42,267,0006,207
IRAs and Keogh plan accounts$5,062,0004,096
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$48,601,0006,488
Deposits held in domestic offices$48,601,0006,487
Individuals, partnerships, and corporations$46,897,0006,299
U.S. Government$03,876
States and political subdivisions in the U.S.$1,704,0005,570
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$9,702,0006,624
Demand deposits$5,548,0006,323
Nontransaction accounts$38,899,0006,236
Money market deposit accounts (MMDAs)$1,914,0007,021
Other savings deposits (excluding MMDAs)$1,428,0007,084
Total time deposits$35,557,0005,432
Total time and savings deposits$43,053,0006,358
Noninterest-bearing deposits$5,548,0006,420
Interest-bearing deposits$43,053,0006,355
Retail deposits$31,752,0006,929
Estimated insured deposits$42,563,0006,186
IRAs and Keogh plan accounts$4,888,0004,183
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$47,054,0006,537
Deposits held in domestic offices$47,054,0006,536
Individuals, partnerships, and corporations$44,709,0006,394
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,344,0005,197
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$9,222,0006,728
Demand deposits$4,810,0006,681
Nontransaction accounts$37,832,0006,242
Money market deposit accounts (MMDAs)$1,956,0006,981
Other savings deposits (excluding MMDAs)$1,289,0007,176
Total time deposits$34,587,0005,471
Total time and savings deposits$42,244,0006,353
Noninterest-bearing deposits$4,810,0006,769
Interest-bearing deposits$42,244,0006,356
Retail deposits$30,486,0006,982
Estimated insured deposits$41,153,0006,203
IRAs and Keogh plan accounts$4,738,0004,209
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$44,979,0006,617
Deposits held in domestic offices$44,979,0006,616
Individuals, partnerships, and corporations$42,819,0006,498
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,159,0005,232
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$8,421,0006,829
Demand deposits$5,505,0006,320
Nontransaction accounts$36,558,0006,356
Money market deposit accounts (MMDAs)$1,785,0007,061
Other savings deposits (excluding MMDAs)$1,336,0007,212
Total time deposits$33,437,0005,567
Total time and savings deposits$39,474,0006,523
Noninterest-bearing deposits$5,505,0006,435
Interest-bearing deposits$39,474,0006,524
Retail deposits$28,845,0007,082
Estimated insured deposits$41,098,0006,215
IRAs and Keogh plan accounts$4,558,0004,324
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$39,787,0006,898
Deposits held in domestic offices$39,787,0006,896
Individuals, partnerships, and corporations$37,360,0006,811
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,424,0005,104
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$8,065,0006,996
Demand deposits$5,422,0006,418
Nontransaction accounts$31,722,0006,682
Money market deposit accounts (MMDAs)$1,683,0007,138
Other savings deposits (excluding MMDAs)$1,250,0007,366
Total time deposits$28,789,0005,931
Total time and savings deposits$34,365,0006,841
Noninterest-bearing deposits$5,422,0006,515
Interest-bearing deposits$34,365,0006,841
Retail deposits$26,030,0007,317
Estimated insured deposits$33,299,0006,749
IRAs and Keogh plan accounts$3,497,0004,963
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$37,754,0007,043
Deposits held in domestic offices$37,754,0007,041
Individuals, partnerships, and corporations$35,605,0006,927
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,147,0005,350
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$7,367,0007,213
Demand deposits$5,100,0006,575
Nontransaction accounts$30,387,0006,787
Money market deposit accounts (MMDAs)$1,926,0007,067
Other savings deposits (excluding MMDAs)$1,240,0007,434
Total time deposits$27,221,0006,059
Total time and savings deposits$32,654,0006,968
Noninterest-bearing deposits$5,100,0006,657
Interest-bearing deposits$32,654,0006,959
Retail deposits$24,035,0007,467
Estimated insured deposits$31,705,0006,896
IRAs and Keogh plan accounts$3,399,0004,986
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$35,644,0007,154
Deposits held in domestic offices$35,644,0007,153
Individuals, partnerships, and corporations$33,413,0007,047
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,226,0005,305
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$7,145,0007,323
Demand deposits$5,082,0006,680
Nontransaction accounts$28,499,0006,870
Money market deposit accounts (MMDAs)$1,738,0007,157
Other savings deposits (excluding MMDAs)$1,162,0007,507
Total time deposits$25,599,0006,160
Total time and savings deposits$30,562,0007,074
Noninterest-bearing deposits$5,082,0006,756
Interest-bearing deposits$30,562,0007,069
Retail deposits$22,939,0007,536
Estimated insured deposits$30,433,0006,959
IRAs and Keogh plan accounts$3,183,0005,110
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$34,590,0007,204
Deposits held in domestic offices$34,590,0007,202
Individuals, partnerships, and corporations$31,862,0007,143
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,725,0004,965
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$7,004,0007,327
Demand deposits$4,415,0006,883
Nontransaction accounts$27,586,0006,941
Money market deposit accounts (MMDAs)$1,626,0007,249
Other savings deposits (excluding MMDAs)$1,228,0007,555
Total time deposits$24,732,0006,223
Total time and savings deposits$30,175,0007,087
Noninterest-bearing deposits$4,415,0006,952
Interest-bearing deposits$30,175,0007,082
Retail deposits$22,333,0007,592
Estimated insured deposits$29,285,0007,058
IRAs and Keogh plan accounts$3,000,0005,234
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$33,131,0007,329
Deposits held in domestic offices$33,131,0007,327
Individuals, partnerships, and corporations$30,224,0007,278
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,906,0004,859
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$6,696,0007,485
Demand deposits$4,243,0007,019
Nontransaction accounts$26,435,0007,043
Money market deposit accounts (MMDAs)$1,670,0007,266
Other savings deposits (excluding MMDAs)$1,326,0007,565
Total time deposits$23,439,0006,286
Total time and savings deposits$28,888,0007,196
Noninterest-bearing deposits$4,243,0007,071
Interest-bearing deposits$28,888,0007,191
Retail deposits$22,042,0007,634
Estimated insured deposits$27,792,0007,197
IRAs and Keogh plan accounts$1,831,0006,322
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$32,036,0007,407
Deposits held in domestic offices$32,036,0007,405
Individuals, partnerships, and corporations$28,927,0007,366
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,108,0004,792
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$7,563,0007,345
Demand deposits$4,637,0006,870
Nontransaction accounts$24,473,0007,214
Money market deposit accounts (MMDAs)$1,796,0007,198
Other savings deposits (excluding MMDAs)$1,485,0007,547
Total time deposits$21,192,0006,496
Total time and savings deposits$27,399,0007,330
Noninterest-bearing deposits$4,637,0006,932
Interest-bearing deposits$27,399,0007,337
Retail deposits$21,916,0007,681
Estimated insured deposits$26,651,0007,300
IRAs and Keogh plan accounts$1,743,0006,409
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$31,935,0007,444
Deposits held in domestic offices$31,935,0007,443
Individuals, partnerships, and corporations$28,838,0007,414
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,096,0004,834
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$8,377,0007,250
Demand deposits$5,304,0006,743
Nontransaction accounts$23,558,0007,275
Money market deposit accounts (MMDAs)$1,888,0007,157
Other savings deposits (excluding MMDAs)$1,426,0007,603
Total time deposits$20,244,0006,573
Total time and savings deposits$26,631,0007,394
Noninterest-bearing deposits$5,304,0006,806
Interest-bearing deposits$26,631,0007,397
Retail deposits$21,974,0007,741
Estimated insured deposits$26,069,0007,371
IRAs and Keogh plan accounts$1,725,0006,433
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$30,390,0007,545
Deposits held in domestic offices$30,390,0007,543
Individuals, partnerships, and corporations$27,374,0007,513
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,013,0004,839
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$7,369,0007,426
Demand deposits$4,606,0006,902
Nontransaction accounts$23,021,0007,355
Money market deposit accounts (MMDAs)$1,915,0007,178
Other savings deposits (excluding MMDAs)$1,505,0007,618
Total time deposits$19,601,0006,646
Total time and savings deposits$25,784,0007,473
Noninterest-bearing deposits$4,606,0006,952
Interest-bearing deposits$25,784,0007,476
Retail deposits$21,008,0007,812
Estimated insured deposits$25,279,0007,435
IRAs and Keogh plan accounts$1,582,0006,615
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,639,0007,641
Deposits held in domestic offices$28,639,0007,640
Individuals, partnerships, and corporations$25,975,0007,591
U.S. Government$04,271
States and political subdivisions in the U.S.$2,664,0005,093
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$6,576,0007,625
Demand deposits$4,129,0007,079
Nontransaction accounts$22,063,0007,420
Money market deposit accounts (MMDAs)$2,256,0007,024
Other savings deposits (excluding MMDAs)$1,434,0007,712
Total time deposits$18,373,0006,762
Total time and savings deposits$24,510,0007,582
Noninterest-bearing deposits$4,129,0007,122
Interest-bearing deposits$24,510,0007,593
Retail deposits$20,057,0007,900
Estimated insured deposits$24,143,0007,531
IRAs and Keogh plan accounts$1,575,0006,611
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$27,483,0007,788
Deposits held in domestic offices$27,483,0007,786
Individuals, partnerships, and corporations$24,611,0007,751
U.S. Government$04,329
States and political subdivisions in the U.S.$2,872,0005,007
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$6,867,0007,634
Demand deposits$4,075,0007,143
Nontransaction accounts$20,616,0007,614
Money market deposit accounts (MMDAs)$2,224,0007,126
Other savings deposits (excluding MMDAs)$1,568,0007,720
Total time deposits$16,824,0006,994
Total time and savings deposits$23,408,0007,736
Noninterest-bearing deposits$4,075,0007,180
Interest-bearing deposits$23,408,0007,747
Retail deposits$20,033,0007,972
Estimated insured deposits$23,303,0007,667
IRAs and Keogh plan accounts$1,538,0006,717
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$26,778,0007,852
Deposits held in domestic offices$26,778,0007,850
Individuals, partnerships, and corporations$24,254,0007,813
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,523,0005,256
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$6,979,0007,673
Demand deposits$4,235,0007,172
Nontransaction accounts$19,799,0007,705
Money market deposit accounts (MMDAs)$1,878,0007,312
Other savings deposits (excluding MMDAs)$1,189,0007,970
Total time deposits$16,732,0007,016
Total time and savings deposits$22,543,0007,802
Noninterest-bearing deposits$4,235,0007,215
Interest-bearing deposits$22,543,0007,814
Retail deposits$19,637,0008,044
Estimated insured deposits$22,873,0007,733
IRAs and Keogh plan accounts$1,499,0006,790
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$25,681,0007,925
Deposits held in domestic offices$25,681,0007,923
Individuals, partnerships, and corporations$23,351,0007,871
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,326,0005,314
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$6,110,0007,823
Demand deposits$3,739,0007,247
Nontransaction accounts$19,571,0007,772
Money market deposit accounts (MMDAs)$2,244,0007,149
Other savings deposits (excluding MMDAs)$1,167,0008,035
Total time deposits$16,160,0007,126
Total time and savings deposits$21,942,0007,868
Noninterest-bearing deposits$3,739,0007,283
Interest-bearing deposits$21,942,0007,877
Retail deposits$18,730,0008,137
Estimated insured deposits$21,838,0007,838
IRAs and Keogh plan accounts$1,436,0006,907
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$24,640,0008,051
Deposits held in domestic offices$24,640,0008,050
Individuals, partnerships, and corporations$22,334,0008,003
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,304,0005,381
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$6,085,0007,888
Demand deposits$3,501,0007,392
Nontransaction accounts$18,555,0007,905
Money market deposit accounts (MMDAs)$1,991,0007,347
Other savings deposits (excluding MMDAs)$1,167,0008,102
Total time deposits$15,397,0007,267
Total time and savings deposits$21,139,0007,989
Noninterest-bearing deposits$3,501,0007,422
Interest-bearing deposits$21,139,0007,998
Retail deposits$18,196,0008,240
Estimated insured deposits$20,944,0007,970
IRAs and Keogh plan accounts$1,342,0007,106
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$24,462,0008,082
Deposits held in domestic offices$24,462,0008,080
Individuals, partnerships, and corporations$22,341,0008,031
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,118,0005,544
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$6,112,0007,892
Demand deposits$3,814,0007,243
Nontransaction accounts$18,350,0007,962
Money market deposit accounts (MMDAs)$1,979,0007,378
Other savings deposits (excluding MMDAs)$1,237,0008,084
Total time deposits$15,134,0007,340
Total time and savings deposits$20,648,0008,069
Noninterest-bearing deposits$3,816,0007,276
Interest-bearing deposits$20,646,0008,077
Retail deposits$18,129,0008,281
Estimated insured deposits$20,990,0008,011
IRAs and Keogh plan accounts$1,285,0007,207
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$23,597,0008,179
Deposits held in domestic offices$23,597,0008,178
Individuals, partnerships, and corporations$22,041,0008,059
U.S. Government$04,814
States and political subdivisions in the U.S.$1,556,0006,007
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$5,713,0007,374
Demand deposits$3,415,0007,027
Nontransaction accounts$17,884,0007,180
Money market deposit accounts (MMDAs)$2,131,0006,602
Other savings deposits (excluding MMDAs)$1,239,0007,311
Total time deposits$14,514,0006,659
Total time and savings deposits$20,182,0008,104
Noninterest-bearing deposits$3,415,0007,515
Interest-bearing deposits$20,182,0008,131
Retail deposits$17,874,0008,348
Estimated insured deposits$20,647,0008,070
IRAs and Keogh plan accounts$1,282,0007,256
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$23,050,0008,253
Deposits held in domestic offices$23,050,0008,252
Individuals, partnerships, and corporations$21,590,0008,134
U.S. Government$04,647
States and political subdivisions in the U.S.$1,460,0006,038
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$5,160,0007,458
Demand deposits$3,050,0007,127
Nontransaction accounts$17,890,0007,232
Money market deposit accounts (MMDAs)$2,407,0006,470
Other savings deposits (excluding MMDAs)$1,254,0007,322
Total time deposits$14,229,0006,765
Total time and savings deposits$20,000,0008,159
Noninterest-bearing deposits$3,050,0007,635
Interest-bearing deposits$20,000,0008,189
Retail deposits$17,643,0008,399
Estimated insured deposits$20,445,0008,142
IRAs and Keogh plan accounts$1,337,0007,273
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$23,268,0008,260
Deposits held in domestic offices$23,268,0008,258
Individuals, partnerships, and corporations$21,640,0008,146
U.S. Government$04,820
States and political subdivisions in the U.S.$1,628,0005,911
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$5,471,0007,381
Demand deposits$3,182,0007,054
Nontransaction accounts$17,797,0007,272
Money market deposit accounts (MMDAs)$2,269,0006,528
Other savings deposits (excluding MMDAs)$1,112,0007,408
Total time deposits$14,416,0006,788
Total time and savings deposits$20,086,0008,170
Noninterest-bearing deposits$3,182,0007,578
Interest-bearing deposits$20,086,0008,206
Retail deposits$17,964,0008,380
Estimated insured deposits$20,546,0008,156
IRAs and Keogh plan accounts$1,335,0007,307
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$23,680,0008,254
Deposits held in domestic offices$23,680,0008,253
Individuals, partnerships, and corporations$22,028,0008,139
U.S. Government$04,819
States and political subdivisions in the U.S.$1,652,0005,919
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$5,631,0007,339
Demand deposits$3,420,0006,905
Nontransaction accounts$18,049,0007,263
Money market deposit accounts (MMDAs)$2,354,0006,481
Other savings deposits (excluding MMDAs)$1,129,0007,407
Total time deposits$14,566,0006,815
Total time and savings deposits$20,260,0008,198
Noninterest-bearing deposits$3,420,0007,404
Interest-bearing deposits$20,260,0008,237
Retail deposits$18,596,0008,363
Estimated insured deposits$21,028,0008,128
IRAs and Keogh plan accounts$1,438,0007,130
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$23,394,0008,302
Deposits held in domestic offices$23,394,0008,300
Individuals, partnerships, and corporations$21,755,0008,168
U.S. Government$04,995
States and political subdivisions in the U.S.$1,639,0005,923
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$5,347,0007,463
Demand deposits$3,100,0007,145
Nontransaction accounts$18,047,0007,270
Money market deposit accounts (MMDAs)$2,078,0006,602
Other savings deposits (excluding MMDAs)$1,017,0007,473
Total time deposits$14,952,0006,792
Total time and savings deposits$20,294,0008,203
Noninterest-bearing deposits$3,100,0007,660
Interest-bearing deposits$20,294,0008,251
Retail deposits$18,097,0008,420
Estimated insured deposits$20,675,0008,174
IRAs and Keogh plan accounts$1,400,0007,180
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$24,000,0008,378
Deposits held in domestic offices$24,000,0008,376
Individuals, partnerships, and corporations$20,687,0008,364
U.S. Government$05,263
States and political subdivisions in the U.S.$3,313,0004,591
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$6,355,0007,223
Demand deposits$2,745,0007,381
Nontransaction accounts$17,645,0007,368
Money market deposit accounts (MMDAs)$1,888,0006,698
Other savings deposits (excluding MMDAs)$1,059,0007,470
Total time deposits$14,698,0006,924
Total time and savings deposits$21,255,0008,215
Noninterest-bearing deposits$2,745,0007,889
Interest-bearing deposits$21,255,0008,260
Retail deposits$18,594,0008,485
Estimated insured deposits$20,312,0008,354
IRAs and Keogh plan accounts$1,420,0007,162
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$22,687,0008,516
Deposits held in domestic offices$22,687,0008,515
Individuals, partnerships, and corporations$19,265,0008,538
U.S. Government$05,369
States and political subdivisions in the U.S.$3,422,0004,582
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$5,779,0007,409
Demand deposits$2,218,0007,818
Nontransaction accounts$16,908,0007,465
Money market deposit accounts (MMDAs)$2,188,0006,425
Other savings deposits (excluding MMDAs)$912,0007,707
Total time deposits$13,808,0007,102
Total time and savings deposits$20,469,0008,300
Noninterest-bearing deposits$2,218,0008,325
Interest-bearing deposits$20,469,0008,377
Retail deposits$17,595,0008,679
Estimated insured deposits$18,949,0008,543
IRAs and Keogh plan accounts$1,392,0007,246
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$20,484,0008,948
Deposits held in domestic offices$20,484,0008,946
Individuals, partnerships, and corporations$19,252,0008,810
U.S. Government$05,591
States and political subdivisions in the U.S.$1,232,0006,573
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$4,229,0008,159
Demand deposits$2,477,0007,803
Nontransaction accounts$16,255,0007,690
Money market deposit accounts (MMDAs)$2,304,0006,573
Other savings deposits (excluding MMDAs)$1,028,0007,909
Total time deposits$12,923,0007,315
Total time and savings deposits$18,007,0008,808
Noninterest-bearing deposits$2,477,0008,304
Interest-bearing deposits$18,007,0008,872
Retail deposits$15,879,0009,124
Estimated insured deposits$17,899,0008,907
IRAs and Keogh plan accounts$1,291,0007,688
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$19,604,0009,211
Deposits held in domestic offices$19,604,0009,211
Individuals, partnerships, and corporations$18,427,0009,063
U.S. Government$06,005
States and political subdivisions in the U.S.$1,177,0006,714
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$3,776,0008,507
Demand deposits$2,140,0008,231
Nontransaction accounts$15,828,0007,830
Money market deposit accounts (MMDAs)$2,408,0006,474
Other savings deposits (excluding MMDAs)$862,0008,338
Total time deposits$12,558,0007,484
Total time and savings deposits$17,464,0009,020
Noninterest-bearing deposits$2,140,0008,767
Interest-bearing deposits$17,464,0009,086
Retail deposits$14,805,0009,468
Estimated insured deposits$17,164,0009,218
IRAs and Keogh plan accounts$1,368,0007,748
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$17,958,0009,697
Deposits held in domestic offices$17,958,0009,696
Individuals, partnerships, and corporations$16,848,0009,532
U.S. Government$06,819
States and political subdivisions in the U.S.$1,110,0007,098
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$3,370,0008,963
Demand deposits$2,019,0008,575
Nontransaction accounts$14,588,0008,228
Money market deposit accounts (MMDAs)$2,523,0006,451
Other savings deposits (excluding MMDAs)$875,0008,721
Total time deposits$11,190,0007,940
Total time and savings deposits$15,939,0009,493
Noninterest-bearing deposits$2,019,0009,144
Interest-bearing deposits$15,939,0009,573
Retail deposits$14,197,0009,902
Estimated insured deposits$15,827,0009,693
IRAs and Keogh plan accounts$1,037,0008,682
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$18,454,00010,087
Deposits held in domestic offices$18,454,00010,085
Individuals, partnerships, and corporations$17,459,0009,874
U.S. Government$07,644
States and political subdivisions in the U.S.$995,0007,455
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$2,957,0009,521
Demand deposits$1,991,0008,919
Nontransaction accounts$15,497,0008,371
Money market deposit accounts (MMDAs)$3,145,0006,146
Other savings deposits (excluding MMDAs)$990,0009,017
Total time deposits$11,362,0008,169
Total time and savings deposits$16,463,0009,846
Noninterest-bearing deposits$1,991,0009,492
Interest-bearing deposits$16,463,0009,948
Retail deposits$14,523,00010,345
Estimated insured deposits$16,828,00010,034
IRAs and Keogh plan accounts$1,146,0008,906
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$17,817,00010,576
Deposits held in domestic offices$17,817,00010,573
Individuals, partnerships, and corporations$16,515,00010,401
U.S. Government$08,070
States and political subdivisions in the U.S.$1,302,0007,124
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$3,831,0009,531
Demand deposits$2,656,0008,546
Nontransaction accounts$13,986,0008,872
Money market deposit accounts (MMDAs)$2,029,0007,497
Other savings deposits (excluding MMDAs)$1,038,0009,397
Total time deposits$10,919,0008,500
Total time and savings deposits$15,161,00010,417
Noninterest-bearing deposits$2,656,0009,064
Interest-bearing deposits$15,161,00010,534
Retail deposits$13,874,00010,887
Estimated insured deposits$15,953,00010,603
IRAs and Keogh plan accounts$1,186,0009,193
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$15,513,00011,367
Deposits held in domestic offices$15,513,00011,364
Individuals, partnerships, and corporations$14,531,00011,159
U.S. Government$08,552
States and political subdivisions in the U.S.$982,0007,911
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$2,881,00010,453
Demand deposits$1,855,0009,724
Nontransaction accounts$12,632,0009,399
Money market deposit accounts (MMDAs)$2,361,0007,759
Other savings deposits (excluding MMDAs)$783,00010,242
Total time deposits$9,488,0008,839
Total time and savings deposits$13,658,00011,107
Noninterest-bearing deposits$1,855,00010,345
Interest-bearing deposits$13,658,00011,218
Retail deposits$12,204,00011,650
Estimated insured deposits$13,736,00011,415
IRAs and Keogh plan accounts$1,019,0009,877
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$14,909,00012,038
Deposits held in domestic offices$14,909,00012,038
Individuals, partnerships, and corporations$13,859,00011,766
U.S. Government$08,951
States and political subdivisions in the U.S.$950,0008,094
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,024,00010,838
Demand deposits$2,028,0009,824
Nontransaction accounts$11,885,0009,915
Money market deposit accounts (MMDAs)$2,213,0008,426
Other savings deposits (excluding MMDAs)$604,00010,861
Total time deposits$9,068,0009,210
Total time and savings deposits$12,881,00011,756
Noninterest-bearing deposits$2,028,00010,407
Interest-bearing deposits$12,881,00011,957
Retail deposits$12,110,00012,295
Estimated insured deposits$14,471,00011,889
IRAs and Keogh plan accounts$958,00010,560
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$13,447,00012,776
Deposits held in domestic offices$13,447,00012,774
Individuals, partnerships, and corporations$12,300,00012,755
U.S. Government$09,474
States and political subdivisions in the U.S.$1,047,0007,909
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,443,00011,423
Demand deposits$1,671,00010,538
Nontransaction accounts$11,004,00010,388
Money market deposit accounts (MMDAs)$1,814,0009,171
Other savings deposits (excluding MMDAs)$494,00011,208
Total time deposits$8,696,0009,702
Total time and savings deposits$11,776,00012,677
Noninterest-bearing deposits$1,671,00011,370
Interest-bearing deposits$11,776,00012,672
Retail deposits$10,728,00013,052
Estimated insured deposits$12,275,00012,790
IRAs and Keogh plan accounts$723,00011,693
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA