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Colonial Co-operative Bank, Total Deposits

2018-03-31Rank
Total deposits$60,718,0004,693
Deposits held in domestic offices$60,718,0004,693
Individuals, partnerships, and corporations$52,055,0004,704
U.S. Government$01,097
States and political subdivisions in the U.S.$599,0004,881
Commercial banks and other depository institutions in U.S.$8,064,000781
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,015,0004,563
Demand deposits$10,603,0004,624
Nontransaction accounts$39,703,0004,563
Money market deposit accounts (MMDAs)$2,410,0004,899
Other savings deposits (excluding MMDAs)$18,196,0002,990
Total time deposits$19,097,0004,431
Total time and savings deposits$50,115,0004,583
Noninterest-bearing deposits$7,370,0004,945
Interest-bearing deposits$53,348,0004,516
Retail deposits$60,718,0004,583
Estimated insured deposits$56,383,0004,563
IRAs and Keogh plan accounts$3,649,0003,707
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,061,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,096,0004,730
Deposits held in domestic offices$61,096,0004,730
Individuals, partnerships, and corporations$51,119,0004,780
U.S. Government$01,191
States and political subdivisions in the U.S.$678,0004,923
Commercial banks and other depository institutions in U.S.$9,299,000730
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,556,0004,647
Demand deposits$7,753,0004,966
Nontransaction accounts$40,540,0004,574
Money market deposit accounts (MMDAs)$2,350,0004,963
Other savings deposits (excluding MMDAs)$17,657,0003,024
Total time deposits$20,533,0004,386
Total time and savings deposits$53,343,0004,535
Noninterest-bearing deposits$7,534,0005,010
Interest-bearing deposits$53,562,0004,545
Retail deposits$61,096,0004,616
Estimated insured deposits$56,912,0004,585
IRAs and Keogh plan accounts$3,730,0003,734
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,298,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,085,0004,787
Deposits held in domestic offices$60,085,0004,787
Individuals, partnerships, and corporations$52,390,0004,775
U.S. Government$01,147
States and political subdivisions in the U.S.$401,0005,077
Commercial banks and other depository institutions in U.S.$7,294,000838
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,486,0004,769
Demand deposits$8,517,0004,894
Nontransaction accounts$41,599,0004,592
Money market deposit accounts (MMDAs)$1,998,0005,096
Other savings deposits (excluding MMDAs)$17,917,0003,026
Total time deposits$21,684,0004,381
Total time and savings deposits$51,568,0004,619
Noninterest-bearing deposits$8,313,0004,933
Interest-bearing deposits$51,772,0004,634
Retail deposits$60,085,0004,657
Estimated insured deposits$58,052,0004,596
IRAs and Keogh plan accounts$3,818,0003,757
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,045,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,998,0004,753
Deposits held in domestic offices$62,998,0004,753
Individuals, partnerships, and corporations$51,375,0004,837
U.S. Government$01,163
States and political subdivisions in the U.S.$620,0005,043
Commercial banks and other depository institutions in U.S.$11,003,000658
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,729,0004,861
Demand deposits$8,028,0004,981
Nontransaction accounts$45,269,0004,484
Money market deposit accounts (MMDAs)$2,181,0005,099
Other savings deposits (excluding MMDAs)$17,738,0003,043
Total time deposits$25,349,0004,151
Total time and savings deposits$54,970,0004,571
Noninterest-bearing deposits$7,788,0005,016
Interest-bearing deposits$55,210,0004,577
Retail deposits$61,998,0004,648
Estimated insured deposits$60,767,0004,552
IRAs and Keogh plan accounts$3,593,0003,903
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,754,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,918,0004,786
Deposits held in domestic offices$63,918,0004,786
Individuals, partnerships, and corporations$50,269,0004,928
U.S. Government$01,186
States and political subdivisions in the U.S.$563,0005,112
Commercial banks and other depository institutions in U.S.$13,086,000605
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,936,0005,037
Demand deposits$6,780,0005,182
Nontransaction accounts$47,982,0004,437
Money market deposit accounts (MMDAs)$2,373,0005,133
Other savings deposits (excluding MMDAs)$17,834,0003,054
Total time deposits$27,775,0004,027
Total time and savings deposits$57,138,0004,564
Noninterest-bearing deposits$6,512,0005,227
Interest-bearing deposits$57,406,0004,569
Retail deposits$62,918,0004,690
Estimated insured deposits$62,221,0004,573
IRAs and Keogh plan accounts$3,719,0003,890
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$13,086,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,443,0004,822
Deposits held in domestic offices$63,443,0004,822
Individuals, partnerships, and corporations$48,395,0005,003
U.S. Government$01,254
States and political subdivisions in the U.S.$714,0005,089
Commercial banks and other depository institutions in U.S.$14,334,000580
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,942,0005,126
Demand deposits$6,365,0005,278
Nontransaction accounts$48,501,0004,439
Money market deposit accounts (MMDAs)$2,426,0005,167
Other savings deposits (excluding MMDAs)$16,769,0003,093
Total time deposits$29,306,0003,953
Total time and savings deposits$57,078,0004,581
Noninterest-bearing deposits$6,067,0005,324
Interest-bearing deposits$57,376,0004,593
Retail deposits$62,443,0004,727
Estimated insured deposits$61,695,0004,614
IRAs and Keogh plan accounts$3,715,0003,934
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$13,334,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$66,666,0004,775
Deposits held in domestic offices$66,666,0004,775
Individuals, partnerships, and corporations$49,970,0004,990
U.S. Government$01,248
States and political subdivisions in the U.S.$626,0005,173
Commercial banks and other depository institutions in U.S.$16,070,000554
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,307,0005,124
Demand deposits$6,601,0005,243
Nontransaction accounts$51,359,0004,368
Money market deposit accounts (MMDAs)$2,572,0005,198
Other savings deposits (excluding MMDAs)$17,508,0003,018
Total time deposits$31,279,0003,881
Total time and savings deposits$60,065,0004,531
Noninterest-bearing deposits$6,308,0005,298
Interest-bearing deposits$60,358,0004,531
Retail deposits$65,666,0004,664
Estimated insured deposits$64,824,0004,553
IRAs and Keogh plan accounts$3,824,0003,927
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$15,070,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$65,896,0004,842
Deposits held in domestic offices$65,896,0004,842
Individuals, partnerships, and corporations$50,630,0005,010
U.S. Government$01,147
States and political subdivisions in the U.S.$589,0005,252
Commercial banks and other depository institutions in U.S.$14,677,000585
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,393,0005,167
Demand deposits$6,496,0005,302
Nontransaction accounts$50,503,0004,431
Money market deposit accounts (MMDAs)$2,603,0005,251
Other savings deposits (excluding MMDAs)$17,642,0003,032
Total time deposits$30,257,0003,998
Total time and savings deposits$59,400,0004,582
Noninterest-bearing deposits$6,162,0005,358
Interest-bearing deposits$59,734,0004,582
Retail deposits$64,896,0004,731
Estimated insured deposits$63,986,0004,618
IRAs and Keogh plan accounts$3,913,0003,901
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$13,677,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$65,400,0004,890
Deposits held in domestic offices$65,400,0004,890
Individuals, partnerships, and corporations$51,561,0005,038
U.S. Government$01,159
States and political subdivisions in the U.S.$500,0005,336
Commercial banks and other depository institutions in U.S.$13,339,000617
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,965,0005,169
Demand deposits$6,811,0005,320
Nontransaction accounts$49,435,0004,526
Money market deposit accounts (MMDAs)$2,686,0005,296
Other savings deposits (excluding MMDAs)$16,906,0003,095
Total time deposits$29,843,0004,079
Total time and savings deposits$58,589,0004,646
Noninterest-bearing deposits$6,501,0005,381
Interest-bearing deposits$58,899,0004,650
Retail deposits$64,400,0004,789
Estimated insured deposits$63,024,0004,689
IRAs and Keogh plan accounts$4,234,0003,783
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,339,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$64,456,0004,960
Deposits held in domestic offices$64,456,0004,960
Individuals, partnerships, and corporations$53,276,0005,042
U.S. Government$01,296
States and political subdivisions in the U.S.$326,0005,450
Commercial banks and other depository institutions in U.S.$10,854,000690
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,602,0005,248
Demand deposits$6,318,0005,475
Nontransaction accounts$48,854,0004,571
Money market deposit accounts (MMDAs)$2,724,0005,331
Other savings deposits (excluding MMDAs)$16,834,0003,051
Total time deposits$29,296,0004,159
Total time and savings deposits$58,138,0004,694
Noninterest-bearing deposits$6,004,0005,519
Interest-bearing deposits$58,452,0004,697
Retail deposits$63,039,0004,860
Estimated insured deposits$61,529,0004,753
IRAs and Keogh plan accounts$4,683,0003,628
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$9,854,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,676,0005,015
Deposits held in domestic offices$63,676,0005,015
Individuals, partnerships, and corporations$51,614,0005,118
U.S. Government$01,197
States and political subdivisions in the U.S.$1,204,0005,169
Commercial banks and other depository institutions in U.S.$10,858,000689
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,403,0005,356
Demand deposits$4,827,0005,686
Nontransaction accounts$49,273,0004,626
Money market deposit accounts (MMDAs)$2,873,0005,361
Other savings deposits (excluding MMDAs)$16,697,0003,083
Total time deposits$29,702,0004,200
Total time and savings deposits$58,849,0004,729
Noninterest-bearing deposits$4,547,0005,744
Interest-bearing deposits$59,128,0004,729
Retail deposits$62,261,0004,897
Estimated insured deposits$61,011,0004,810
IRAs and Keogh plan accounts$4,799,0003,651
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,858,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,286,0005,128
Deposits held in domestic offices$61,286,0005,128
Individuals, partnerships, and corporations$52,034,0005,162
U.S. Government$01,235
States and political subdivisions in the U.S.$562,0005,463
Commercial banks and other depository institutions in U.S.$8,690,000808
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,932,0005,441
Demand deposits$3,447,0005,947
Nontransaction accounts$47,354,0004,743
Money market deposit accounts (MMDAs)$2,459,0005,519
Other savings deposits (excluding MMDAs)$16,537,0003,107
Total time deposits$28,358,0004,359
Total time and savings deposits$57,839,0004,802
Noninterest-bearing deposits$3,433,0005,954
Interest-bearing deposits$57,853,0004,807
Retail deposits$59,874,0005,024
Estimated insured deposits$59,729,0004,895
IRAs and Keogh plan accounts$4,921,0003,624
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,690,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,611,0005,149
Deposits held in domestic offices$62,611,0005,149
Individuals, partnerships, and corporations$52,815,0005,203
U.S. Government$01,228
States and political subdivisions in the U.S.$759,0005,416
Commercial banks and other depository institutions in U.S.$9,037,000780
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,763,0005,420
Demand deposits$3,590,0006,014
Nontransaction accounts$47,848,0004,780
Money market deposit accounts (MMDAs)$2,287,0005,618
Other savings deposits (excluding MMDAs)$16,181,0003,150
Total time deposits$29,379,0004,344
Total time and savings deposits$59,021,0004,825
Noninterest-bearing deposits$3,570,0006,023
Interest-bearing deposits$59,041,0004,832
Retail deposits$61,201,0005,052
Estimated insured deposits$60,513,0004,931
IRAs and Keogh plan accounts$5,020,0003,632
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$8,036,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,348,0005,240
Deposits held in domestic offices$61,348,0005,240
Individuals, partnerships, and corporations$52,124,0005,280
U.S. Government$01,345
States and political subdivisions in the U.S.$433,0005,628
Commercial banks and other depository institutions in U.S.$8,791,000800
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,297,0005,627
Demand deposits$3,021,0006,177
Nontransaction accounts$48,051,0004,818
Money market deposit accounts (MMDAs)$2,334,0005,666
Other savings deposits (excluding MMDAs)$15,950,0003,145
Total time deposits$29,767,0004,384
Total time and savings deposits$58,327,0004,880
Noninterest-bearing deposits$3,008,0006,189
Interest-bearing deposits$58,340,0004,887
Retail deposits$59,941,0005,140
Estimated insured deposits$59,650,0004,997
IRAs and Keogh plan accounts$5,027,0003,674
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,796,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,401,0005,272
Deposits held in domestic offices$61,401,0005,272
Individuals, partnerships, and corporations$52,736,0005,299
U.S. Government$01,257
States and political subdivisions in the U.S.$282,0005,732
Commercial banks and other depository institutions in U.S.$8,383,000826
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,816,0005,679
Demand deposits$3,049,0006,212
Nontransaction accounts$48,585,0004,869
Money market deposit accounts (MMDAs)$2,443,0005,723
Other savings deposits (excluding MMDAs)$15,451,0003,227
Total time deposits$30,691,0004,405
Total time and savings deposits$58,352,0004,938
Noninterest-bearing deposits$3,037,0006,234
Interest-bearing deposits$58,364,0004,947
Retail deposits$59,496,0005,187
Estimated insured deposits$59,947,0005,041
IRAs and Keogh plan accounts$5,155,0003,705
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$7,628,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,697,0005,259
Deposits held in domestic offices$63,697,0005,259
Individuals, partnerships, and corporations$54,452,0005,290
U.S. Government$01,331
States and political subdivisions in the U.S.$514,0005,688
Commercial banks and other depository institutions in U.S.$8,731,000789
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,976,0005,718
Demand deposits$2,898,0006,301
Nontransaction accounts$50,721,0004,825
Money market deposit accounts (MMDAs)$2,837,0005,693
Other savings deposits (excluding MMDAs)$15,422,0003,229
Total time deposits$32,461,0004,360
Total time and savings deposits$60,799,0004,912
Noninterest-bearing deposits$2,893,0006,320
Interest-bearing deposits$60,804,0004,914
Retail deposits$61,434,0005,181
Estimated insured deposits$61,939,0005,023
IRAs and Keogh plan accounts$5,201,0003,737
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,976,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,242,0005,336
Deposits held in domestic offices$63,242,0005,336
Individuals, partnerships, and corporations$56,564,0005,294
U.S. Government$01,317
States and political subdivisions in the U.S.$518,0005,712
Commercial banks and other depository institutions in U.S.$6,160,000914
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,303,0005,742
Demand deposits$2,945,0006,367
Nontransaction accounts$49,939,0004,926
Money market deposit accounts (MMDAs)$2,313,0005,867
Other savings deposits (excluding MMDAs)$16,068,0003,179
Total time deposits$31,557,0004,478
Total time and savings deposits$60,297,0004,996
Noninterest-bearing deposits$2,942,0006,377
Interest-bearing deposits$60,300,0005,005
Retail deposits$60,983,0005,255
Estimated insured deposits$61,709,0005,095
IRAs and Keogh plan accounts$5,497,0003,660
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,160,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,439,0005,354
Deposits held in domestic offices$63,439,0005,354
Individuals, partnerships, and corporations$56,639,0005,313
U.S. Government$01,474
States and political subdivisions in the U.S.$640,0005,717
Commercial banks and other depository institutions in U.S.$6,160,000917
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,170,0005,764
Demand deposits$2,958,0006,424
Nontransaction accounts$50,269,0004,927
Money market deposit accounts (MMDAs)$1,951,0006,001
Other savings deposits (excluding MMDAs)$15,740,0003,150
Total time deposits$32,578,0004,464
Total time and savings deposits$60,481,0004,984
Noninterest-bearing deposits$2,958,0006,448
Interest-bearing deposits$60,480,0004,988
Retail deposits$61,271,0005,272
Estimated insured deposits$61,993,0005,090
IRAs and Keogh plan accounts$5,639,0003,656
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$61,520,0005,437
Deposits held in domestic offices$61,520,0005,436
Individuals, partnerships, and corporations$59,002,0005,265
U.S. Government$01,406
States and political subdivisions in the U.S.$428,0005,860
Commercial banks and other depository institutions in U.S.$2,090,0001,365
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,351,0005,776
Demand deposits$3,361,0006,414
Nontransaction accounts$48,169,0005,076
Money market deposit accounts (MMDAs)$1,859,0006,093
Other savings deposits (excluding MMDAs)$16,375,0003,066
Total time deposits$29,935,0004,722
Total time and savings deposits$58,159,0005,109
Noninterest-bearing deposits$3,361,0006,434
Interest-bearing deposits$58,159,0005,116
Retail deposits$59,354,0005,357
Estimated insured deposits$60,012,0005,203
IRAs and Keogh plan accounts$5,740,0003,681
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$61,452,0005,482
Deposits held in domestic offices$61,452,0005,482
Individuals, partnerships, and corporations$60,976,0005,245
U.S. Government$01,377
States and political subdivisions in the U.S.$476,0005,864
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$13,669,0005,756
Demand deposits$3,191,0006,498
Nontransaction accounts$47,783,0005,137
Money market deposit accounts (MMDAs)$2,072,0006,093
Other savings deposits (excluding MMDAs)$16,239,0003,081
Total time deposits$29,472,0004,824
Total time and savings deposits$58,261,0005,141
Noninterest-bearing deposits$3,169,0006,516
Interest-bearing deposits$58,283,0005,151
Retail deposits$59,559,0005,377
Estimated insured deposits$59,878,0005,241
IRAs and Keogh plan accounts$5,976,0003,596
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$63,688,0005,472
Deposits held in domestic offices$63,688,0005,472
Individuals, partnerships, and corporations$63,030,0005,242
U.S. Government$01,424
States and political subdivisions in the U.S.$658,0005,818
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$13,326,0005,871
Demand deposits$2,630,0006,647
Nontransaction accounts$50,362,0005,077
Money market deposit accounts (MMDAs)$1,755,0006,243
Other savings deposits (excluding MMDAs)$16,660,0003,040
Total time deposits$31,947,0004,709
Total time and savings deposits$61,058,0005,118
Noninterest-bearing deposits$2,617,0006,673
Interest-bearing deposits$61,071,0005,119
Retail deposits$60,881,0005,409
Estimated insured deposits$61,934,0005,227
IRAs and Keogh plan accounts$6,283,0003,526
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$64,590,0005,464
Deposits held in domestic offices$64,590,0005,463
Individuals, partnerships, and corporations$63,975,0005,213
U.S. Government$01,583
States and political subdivisions in the U.S.$615,0005,880
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$12,401,0006,034
Demand deposits$2,521,0006,719
Nontransaction accounts$52,189,0004,993
Money market deposit accounts (MMDAs)$1,668,0006,291
Other savings deposits (excluding MMDAs)$16,299,0003,012
Total time deposits$34,222,0004,610
Total time and savings deposits$62,069,0005,076
Noninterest-bearing deposits$2,521,0006,740
Interest-bearing deposits$62,068,0005,080
Retail deposits$62,037,0005,400
Estimated insured deposits$62,911,0005,279
IRAs and Keogh plan accounts$6,652,0003,430
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$65,799,0005,455
Deposits held in domestic offices$65,799,0005,455
Individuals, partnerships, and corporations$64,988,0005,188
U.S. Government$01,457
States and political subdivisions in the U.S.$811,0005,827
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$12,834,0005,925
Demand deposits$2,633,0006,761
Nontransaction accounts$52,965,0005,017
Money market deposit accounts (MMDAs)$1,496,0006,443
Other savings deposits (excluding MMDAs)$16,141,0003,012
Total time deposits$35,328,0004,629
Total time and savings deposits$63,166,0005,074
Noninterest-bearing deposits$2,629,0006,782
Interest-bearing deposits$63,170,0005,079
Retail deposits$63,250,0005,360
Estimated insured deposits$63,874,0005,275
IRAs and Keogh plan accounts$6,702,0003,477
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$65,440,0005,511
Deposits held in domestic offices$65,440,0005,510
Individuals, partnerships, and corporations$64,666,0005,240
U.S. Government$01,535
States and political subdivisions in the U.S.$774,0005,876
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$12,077,0006,042
Demand deposits$2,573,0006,818
Nontransaction accounts$53,363,0005,058
Money market deposit accounts (MMDAs)$1,547,0006,478
Other savings deposits (excluding MMDAs)$16,317,0002,982
Total time deposits$35,499,0004,686
Total time and savings deposits$62,867,0005,121
Noninterest-bearing deposits$2,573,0006,843
Interest-bearing deposits$62,867,0005,134
Retail deposits$63,586,0005,369
Estimated insured deposits$64,331,0005,302
IRAs and Keogh plan accounts$6,922,0003,446
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$66,811,0005,527
Deposits held in domestic offices$66,811,0005,526
Individuals, partnerships, and corporations$66,163,0005,247
U.S. Government$01,579
States and political subdivisions in the U.S.$648,0005,981
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$12,538,0006,033
Demand deposits$2,590,0006,875
Nontransaction accounts$54,273,0005,070
Money market deposit accounts (MMDAs)$1,628,0006,514
Other savings deposits (excluding MMDAs)$15,441,0003,070
Total time deposits$37,204,0004,648
Total time and savings deposits$64,221,0005,132
Noninterest-bearing deposits$2,590,0006,898
Interest-bearing deposits$64,221,0005,141
Retail deposits$64,959,0005,383
Estimated insured deposits$65,849,0005,297
IRAs and Keogh plan accounts$7,090,0003,402
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$68,703,0005,440
Deposits held in domestic offices$68,703,0005,439
Individuals, partnerships, and corporations$67,933,0005,162
U.S. Government$01,780
States and political subdivisions in the U.S.$770,0005,680
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$11,424,0006,152
Demand deposits$2,731,0006,841
Nontransaction accounts$57,279,0004,942
Money market deposit accounts (MMDAs)$1,770,0006,466
Other savings deposits (excluding MMDAs)$15,459,0002,957
Total time deposits$40,050,0004,511
Total time and savings deposits$65,972,0005,061
Noninterest-bearing deposits$2,731,0006,874
Interest-bearing deposits$65,972,0005,081
Retail deposits$66,606,0005,305
Estimated insured deposits$67,949,0005,198
IRAs and Keogh plan accounts$7,394,0003,314
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$70,512,0005,397
Deposits held in domestic offices$70,512,0005,396
Individuals, partnerships, and corporations$70,036,0005,097
U.S. Government$39,000514
States and political subdivisions in the U.S.$437,0005,861
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$11,436,0006,128
Demand deposits$2,792,0006,849
Nontransaction accounts$59,076,0004,909
Money market deposit accounts (MMDAs)$1,631,0006,569
Other savings deposits (excluding MMDAs)$15,362,0002,954
Total time deposits$42,083,0004,446
Total time and savings deposits$67,720,0005,025
Noninterest-bearing deposits$2,792,0006,885
Interest-bearing deposits$67,720,0005,048
Retail deposits$68,417,0005,237
Estimated insured deposits$69,815,0005,143
IRAs and Keogh plan accounts$7,499,0003,333
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$72,100,0005,372
Deposits held in domestic offices$72,100,0005,371
Individuals, partnerships, and corporations$70,929,0005,096
U.S. Government$41,000524
States and political subdivisions in the U.S.$1,130,0005,536
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$12,020,0006,039
Demand deposits$3,237,0006,792
Nontransaction accounts$60,080,0004,914
Money market deposit accounts (MMDAs)$1,476,0006,686
Other savings deposits (excluding MMDAs)$15,804,0002,893
Total time deposits$42,801,0004,464
Total time and savings deposits$68,863,0005,033
Noninterest-bearing deposits$3,237,0006,834
Interest-bearing deposits$68,863,0005,045
Retail deposits$69,705,0005,221
Estimated insured deposits$71,352,0005,113
IRAs and Keogh plan accounts$7,695,0003,276
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$72,138,0005,414
Deposits held in domestic offices$72,138,0005,412
Individuals, partnerships, and corporations$71,180,0005,140
U.S. Government$50,000508
States and political subdivisions in the U.S.$908,0005,682
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$12,159,0006,074
Demand deposits$2,858,0006,928
Nontransaction accounts$59,979,0004,967
Money market deposit accounts (MMDAs)$1,464,0006,755
Other savings deposits (excluding MMDAs)$15,542,0002,909
Total time deposits$42,973,0004,540
Total time and savings deposits$69,280,0005,057
Noninterest-bearing deposits$2,858,0006,962
Interest-bearing deposits$69,280,0005,078
Retail deposits$69,888,0005,251
Estimated insured deposits$72,037,0005,128
IRAs and Keogh plan accounts$7,681,0003,305
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$70,157,0005,510
Deposits held in domestic offices$70,157,0005,509
Individuals, partnerships, and corporations$69,753,0005,203
U.S. Government$66,000616
States and political subdivisions in the U.S.$338,0006,041
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$11,385,0006,183
Demand deposits$2,814,0006,990
Nontransaction accounts$58,772,0005,051
Money market deposit accounts (MMDAs)$1,396,0006,806
Other savings deposits (excluding MMDAs)$14,818,0002,917
Total time deposits$42,558,0004,656
Total time and savings deposits$67,343,0005,134
Noninterest-bearing deposits$2,814,0007,031
Interest-bearing deposits$67,343,0005,158
Retail deposits$68,032,0005,329
Estimated insured deposits$69,658,0005,219
IRAs and Keogh plan accounts$7,345,0003,415
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$70,909,0005,520
Deposits held in domestic offices$70,909,0005,519
Individuals, partnerships, and corporations$70,658,0005,197
U.S. Government$62,000599
States and political subdivisions in the U.S.$189,0006,232
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$10,867,0006,256
Demand deposits$2,810,0007,020
Nontransaction accounts$60,042,0005,058
Money market deposit accounts (MMDAs)$1,424,0006,883
Other savings deposits (excluding MMDAs)$15,161,0002,870
Total time deposits$43,457,0004,677
Total time and savings deposits$68,099,0005,158
Noninterest-bearing deposits$2,810,0007,060
Interest-bearing deposits$68,099,0005,176
Retail deposits$69,030,0005,307
Estimated insured deposits$70,771,0005,139
IRAs and Keogh plan accounts$7,507,0003,422
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$69,122,0005,605
Deposits held in domestic offices$69,122,0005,604
Individuals, partnerships, and corporations$68,226,0005,327
U.S. Government$51,000646
States and political subdivisions in the U.S.$845,0005,904
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$10,871,0006,232
Demand deposits$2,424,0007,166
Nontransaction accounts$58,251,0005,181
Money market deposit accounts (MMDAs)$1,256,0006,975
Other savings deposits (excluding MMDAs)$14,549,0002,937
Total time deposits$42,446,0004,807
Total time and savings deposits$66,698,0005,223
Noninterest-bearing deposits$2,424,0007,210
Interest-bearing deposits$66,698,0005,237
Retail deposits$67,238,0005,387
Estimated insured deposits$68,234,0005,271
IRAs and Keogh plan accounts$7,081,0003,558
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$67,052,0005,737
Deposits held in domestic offices$67,052,0005,736
Individuals, partnerships, and corporations$66,640,0005,426
U.S. Government$51,000656
States and political subdivisions in the U.S.$361,0006,242
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$9,982,0006,486
Demand deposits$2,202,0007,347
Nontransaction accounts$57,070,0005,287
Money market deposit accounts (MMDAs)$1,243,0007,063
Other savings deposits (excluding MMDAs)$13,972,0003,003
Total time deposits$41,855,0004,930
Total time and savings deposits$64,850,0005,378
Noninterest-bearing deposits$2,202,0007,379
Interest-bearing deposits$64,850,0005,391
Retail deposits$65,423,0005,498
Estimated insured deposits$66,517,0005,402
IRAs and Keogh plan accounts$6,970,0003,596
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$64,826,0005,816
Deposits held in domestic offices$64,826,0005,816
Individuals, partnerships, and corporations$64,642,0005,517
U.S. Government$51,000946
States and political subdivisions in the U.S.$133,0006,448
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$10,601,0006,438
Demand deposits$2,641,0007,301
Nontransaction accounts$54,225,0005,401
Money market deposit accounts (MMDAs)$1,254,0007,090
Other savings deposits (excluding MMDAs)$13,780,0002,980
Total time deposits$39,191,0005,148
Total time and savings deposits$62,185,0005,456
Noninterest-bearing deposits$2,641,0007,339
Interest-bearing deposits$62,185,0005,474
Retail deposits$51,171,0005,772
Estimated insured deposits$62,519,0005,575
IRAs and Keogh plan accounts$6,486,0003,748
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$64,506,0005,840
Deposits held in domestic offices$64,506,0005,839
Individuals, partnerships, and corporations$63,985,0005,554
U.S. Government$45,000758
States and political subdivisions in the U.S.$476,0006,244
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$9,693,0006,493
Demand deposits$2,167,0007,442
Nontransaction accounts$54,813,0005,410
Money market deposit accounts (MMDAs)$1,537,0007,052
Other savings deposits (excluding MMDAs)$14,009,0002,944
Total time deposits$39,267,0005,205
Total time and savings deposits$62,339,0005,482
Noninterest-bearing deposits$2,167,0007,478
Interest-bearing deposits$62,339,0005,492
Retail deposits$51,052,0005,766
Estimated insured deposits$63,621,0005,515
IRAs and Keogh plan accounts$6,387,0003,772
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$64,791,0005,845
Deposits held in domestic offices$64,791,0005,844
Individuals, partnerships, and corporations$64,087,0005,558
U.S. Government$46,000741
States and political subdivisions in the U.S.$658,0006,201
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$10,125,0006,456
Demand deposits$2,653,0007,350
Nontransaction accounts$54,666,0005,437
Money market deposit accounts (MMDAs)$988,0007,376
Other savings deposits (excluding MMDAs)$14,274,0002,908
Total time deposits$39,404,0005,217
Total time and savings deposits$62,138,0005,495
Noninterest-bearing deposits$2,653,0007,400
Interest-bearing deposits$62,138,0005,515
Retail deposits$50,528,0005,820
Estimated insured deposits$62,913,0005,110
IRAs and Keogh plan accounts$6,516,0003,708
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$65,209,0005,841
Deposits held in domestic offices$65,209,0005,841
Individuals, partnerships, and corporations$64,640,0005,522
U.S. Government$84,000560
States and political subdivisions in the U.S.$485,0006,335
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$10,303,0006,427
Demand deposits$2,644,0007,380
Nontransaction accounts$54,906,0005,428
Money market deposit accounts (MMDAs)$953,0007,436
Other savings deposits (excluding MMDAs)$14,077,0002,914
Total time deposits$39,876,0005,216
Total time and savings deposits$62,565,0005,495
Noninterest-bearing deposits$2,644,0007,426
Interest-bearing deposits$62,565,0005,505
Retail deposits$50,600,0005,819
Estimated insured deposits$63,551,0005,077
IRAs and Keogh plan accounts$6,505,0003,644
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$63,448,0005,865
Deposits held in domestic offices$63,448,0005,865
Individuals, partnerships, and corporations$62,870,0005,572
U.S. Government$78,000899
States and political subdivisions in the U.S.$500,0006,336
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$9,696,0006,566
Demand deposits$2,567,0007,483
Nontransaction accounts$53,752,0005,424
Money market deposit accounts (MMDAs)$1,257,0007,275
Other savings deposits (excluding MMDAs)$13,452,0002,895
Total time deposits$39,043,0005,210
Total time and savings deposits$60,881,0005,496
Noninterest-bearing deposits$2,567,0007,523
Interest-bearing deposits$60,881,0005,505
Retail deposits$49,728,0005,841
Estimated insured deposits$61,802,0005,130
IRAs and Keogh plan accounts$5,928,0003,759
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$62,765,0005,874
Deposits held in domestic offices$62,765,0005,873
Individuals, partnerships, and corporations$62,393,0005,563
U.S. Government$80,000605
States and political subdivisions in the U.S.$292,0006,462
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$9,433,0006,621
Demand deposits$2,406,0007,542
Nontransaction accounts$53,332,0005,412
Money market deposit accounts (MMDAs)$1,767,0007,068
Other savings deposits (excluding MMDAs)$13,814,0002,879
Total time deposits$37,751,0005,262
Total time and savings deposits$60,359,0005,483
Noninterest-bearing deposits$2,406,0007,586
Interest-bearing deposits$60,359,0005,489
Retail deposits$50,040,0005,823
Estimated insured deposits$61,262,0005,134
IRAs and Keogh plan accounts$5,981,0003,685
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$64,331,0005,816
Deposits held in domestic offices$64,331,0005,815
Individuals, partnerships, and corporations$63,763,0005,516
U.S. Government$91,000597
States and political subdivisions in the U.S.$477,0006,335
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$10,599,0006,439
Demand deposits$2,811,0007,461
Nontransaction accounts$53,732,0005,396
Money market deposit accounts (MMDAs)$1,251,0007,351
Other savings deposits (excluding MMDAs)$14,009,0002,890
Total time deposits$38,472,0005,190
Total time and savings deposits$61,520,0005,437
Noninterest-bearing deposits$2,811,0007,506
Interest-bearing deposits$61,519,0005,441
Retail deposits$51,437,0005,773
Estimated insured deposits$62,846,0005,049
IRAs and Keogh plan accounts$5,642,0003,825
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$64,978,0005,788
Deposits held in domestic offices$64,978,0005,787
Individuals, partnerships, and corporations$64,489,0005,489
U.S. Government$111,000503
States and political subdivisions in the U.S.$378,0006,424
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$10,731,0006,420
Demand deposits$3,099,0007,319
Nontransaction accounts$54,247,0005,384
Money market deposit accounts (MMDAs)$1,052,0007,474
Other savings deposits (excluding MMDAs)$14,049,0002,848
Total time deposits$39,146,0005,171
Total time and savings deposits$61,879,0005,411
Noninterest-bearing deposits$3,099,0007,373
Interest-bearing deposits$61,878,0005,431
Retail deposits$51,679,0005,743
Estimated insured deposits$63,304,0005,030
IRAs and Keogh plan accounts$5,662,0003,808
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$63,585,0005,802
Deposits held in domestic offices$63,585,0005,801
Individuals, partnerships, and corporations$62,443,0005,552
U.S. Government$110,000779
States and political subdivisions in the U.S.$1,032,0006,016
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$10,582,0006,441
Demand deposits$2,638,0007,561
Nontransaction accounts$53,003,0005,396
Money market deposit accounts (MMDAs)$1,078,0007,432
Other savings deposits (excluding MMDAs)$13,487,0002,866
Total time deposits$38,438,0005,183
Total time and savings deposits$60,947,0005,437
Noninterest-bearing deposits$2,638,0007,601
Interest-bearing deposits$60,947,0005,445
Retail deposits$50,761,0005,732
Estimated insured deposits$61,764,0005,051
IRAs and Keogh plan accounts$5,711,0003,759
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$62,576,0005,838
Deposits held in domestic offices$62,576,0005,837
Individuals, partnerships, and corporations$62,300,0005,558
U.S. Government$123,000488
States and political subdivisions in the U.S.$153,0006,621
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$9,842,0006,541
Demand deposits$2,850,0007,408
Nontransaction accounts$52,734,0005,425
Money market deposit accounts (MMDAs)$1,093,0007,447
Other savings deposits (excluding MMDAs)$14,463,0002,770
Total time deposits$37,178,0005,270
Total time and savings deposits$59,726,0005,464
Noninterest-bearing deposits$2,850,0007,473
Interest-bearing deposits$59,726,0005,465
Retail deposits$50,732,0005,704
Estimated insured deposits$61,673,0005,056
IRAs and Keogh plan accounts$5,841,0003,719
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$64,358,0005,771
Deposits held in domestic offices$64,358,0005,770
Individuals, partnerships, and corporations$64,158,0005,467
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$186,0006,634
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$10,703,0006,437
Demand deposits$2,915,0007,442
Nontransaction accounts$53,655,0005,369
Money market deposit accounts (MMDAs)$1,408,0007,288
Other savings deposits (excluding MMDAs)$14,782,0002,775
Total time deposits$37,465,0005,228
Total time and savings deposits$61,443,0005,393
Noninterest-bearing deposits$2,915,0007,499
Interest-bearing deposits$61,443,0005,398
Retail deposits$52,328,0005,641
Estimated insured deposits$63,349,0004,981
IRAs and Keogh plan accounts$5,840,0003,730
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$63,964,0005,818
Deposits held in domestic offices$63,964,0005,816
Individuals, partnerships, and corporations$63,512,0005,514
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$439,0006,494
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$11,157,0006,397
Demand deposits$2,658,0007,590
Nontransaction accounts$52,807,0005,424
Money market deposit accounts (MMDAs)$1,472,0007,311
Other savings deposits (excluding MMDAs)$14,950,0002,784
Total time deposits$36,385,0005,287
Total time and savings deposits$61,306,0005,422
Noninterest-bearing deposits$2,658,0007,644
Interest-bearing deposits$61,306,0005,436
Retail deposits$52,958,0005,654
Estimated insured deposits$62,519,0005,011
IRAs and Keogh plan accounts$5,690,0003,732
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,808,0005,756
Deposits held in domestic offices$64,808,0005,755
Individuals, partnerships, and corporations$64,463,0005,465
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$333,0006,595
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$12,141,0006,273
Demand deposits$3,290,0007,372
Nontransaction accounts$52,667,0005,358
Money market deposit accounts (MMDAs)$1,554,0007,244
Other savings deposits (excluding MMDAs)$14,501,0002,792
Total time deposits$36,612,0005,197
Total time and savings deposits$61,518,0005,361
Noninterest-bearing deposits$3,290,0007,431
Interest-bearing deposits$61,518,0005,366
Retail deposits$53,234,0005,571
Estimated insured deposits$62,846,0004,949
IRAs and Keogh plan accounts$5,717,0003,673
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$63,122,0005,784
Deposits held in domestic offices$63,122,0005,782
Individuals, partnerships, and corporations$62,763,0005,514
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$347,0006,625
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$10,814,0006,463
Demand deposits$3,157,0007,413
Nontransaction accounts$52,308,0005,346
Money market deposit accounts (MMDAs)$1,485,0007,327
Other savings deposits (excluding MMDAs)$15,012,0002,777
Total time deposits$35,813,0005,217
Total time and savings deposits$59,965,0005,398
Noninterest-bearing deposits$3,157,0007,468
Interest-bearing deposits$59,965,0005,405
Retail deposits$51,858,0005,636
Estimated insured deposits$62,071,0004,970
IRAs and Keogh plan accounts$5,910,0003,570
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$63,032,0005,822
Deposits held in domestic offices$63,032,0005,819
Individuals, partnerships, and corporations$62,747,0005,504
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$274,0006,722
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$11,161,0006,518
Demand deposits$2,996,0007,544
Nontransaction accounts$51,871,0005,331
Money market deposit accounts (MMDAs)$1,805,0007,192
Other savings deposits (excluding MMDAs)$16,742,0002,663
Total time deposits$33,324,0005,359
Total time and savings deposits$60,036,0005,353
Noninterest-bearing deposits$2,996,0007,595
Interest-bearing deposits$60,036,0005,375
Retail deposits$53,514,0005,568
Estimated insured deposits$59,111,0005,130
IRAs and Keogh plan accounts$5,796,0003,595
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$63,782,0005,767
Deposits held in domestic offices$63,782,0005,765
Individuals, partnerships, and corporations$63,428,0005,478
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$344,0006,694
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$11,765,0006,448
Demand deposits$3,268,0007,445
Nontransaction accounts$52,017,0005,292
Money market deposit accounts (MMDAs)$1,884,0007,155
Other savings deposits (excluding MMDAs)$16,964,0002,667
Total time deposits$33,169,0005,285
Total time and savings deposits$60,514,0005,339
Noninterest-bearing deposits$3,268,0007,487
Interest-bearing deposits$60,514,0005,358
Retail deposits$54,028,0005,535
Estimated insured deposits$59,590,0005,084
IRAs and Keogh plan accounts$5,885,0003,499
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$62,310,0005,820
Deposits held in domestic offices$62,310,0005,818
Individuals, partnerships, and corporations$62,006,0005,502
U.S. Government$04,442
States and political subdivisions in the U.S.$304,0006,762
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$11,960,0006,535
Demand deposits$3,482,0007,482
Nontransaction accounts$50,350,0005,340
Money market deposit accounts (MMDAs)$1,836,0007,189
Other savings deposits (excluding MMDAs)$16,515,0002,702
Total time deposits$31,999,0005,340
Total time and savings deposits$58,828,0005,409
Noninterest-bearing deposits$3,482,0007,535
Interest-bearing deposits$58,828,0005,425
Retail deposits$53,538,0005,573
Estimated insured deposits$58,292,0005,183
IRAs and Keogh plan accounts$5,783,0003,522
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$62,385,0005,791
Deposits held in domestic offices$62,385,0005,788
Individuals, partnerships, and corporations$62,130,0005,469
U.S. Government$04,317
States and political subdivisions in the U.S.$255,0006,839
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$11,942,0006,407
Demand deposits$3,801,0007,265
Nontransaction accounts$50,443,0005,319
Money market deposit accounts (MMDAs)$1,703,0007,296
Other savings deposits (excluding MMDAs)$17,493,0002,634
Total time deposits$31,247,0005,360
Total time and savings deposits$58,584,0005,382
Noninterest-bearing deposits$3,801,0007,318
Interest-bearing deposits$58,584,0005,406
Retail deposits$54,181,0005,508
Estimated insured deposits$58,076,0005,167
IRAs and Keogh plan accounts$5,942,0003,480
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$62,276,0005,749
Deposits held in domestic offices$62,276,0005,747
Individuals, partnerships, and corporations$61,809,0005,412
U.S. Government$04,271
States and political subdivisions in the U.S.$467,0006,674
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$11,682,0006,476
Demand deposits$3,073,0007,572
Nontransaction accounts$50,594,0005,264
Money market deposit accounts (MMDAs)$1,935,0007,184
Other savings deposits (excluding MMDAs)$18,009,0002,613
Total time deposits$30,650,0005,328
Total time and savings deposits$59,203,0005,304
Noninterest-bearing deposits$3,073,0007,603
Interest-bearing deposits$59,203,0005,343
Retail deposits$54,777,0005,454
Estimated insured deposits$57,946,0005,140
IRAs and Keogh plan accounts$5,964,0003,439
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$63,187,0005,706
Deposits held in domestic offices$63,187,0005,703
Individuals, partnerships, and corporations$62,847,0005,376
U.S. Government$04,329
States and political subdivisions in the U.S.$340,0006,833
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$11,669,0006,563
Demand deposits$3,441,0007,439
Nontransaction accounts$51,518,0005,244
Money market deposit accounts (MMDAs)$2,157,0007,156
Other savings deposits (excluding MMDAs)$18,177,0002,651
Total time deposits$31,184,0005,244
Total time and savings deposits$59,746,0005,315
Noninterest-bearing deposits$3,441,0007,466
Interest-bearing deposits$59,746,0005,351
Retail deposits$55,618,0005,443
Estimated insured deposits$58,636,0005,138
IRAs and Keogh plan accounts$6,080,0003,393
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$62,633,0005,732
Deposits held in domestic offices$62,633,0005,730
Individuals, partnerships, and corporations$61,739,0005,438
U.S. Government$04,510
States and political subdivisions in the U.S.$894,0006,412
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$11,321,0006,674
Demand deposits$3,095,0007,699
Nontransaction accounts$51,312,0005,219
Money market deposit accounts (MMDAs)$2,356,0007,073
Other savings deposits (excluding MMDAs)$18,033,0002,650
Total time deposits$30,923,0005,239
Total time and savings deposits$59,538,0005,300
Noninterest-bearing deposits$3,095,0007,737
Interest-bearing deposits$59,538,0005,343
Retail deposits$55,426,0005,475
Estimated insured deposits$58,147,0005,149
IRAs and Keogh plan accounts$6,120,0003,368
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$61,111,0005,776
Deposits held in domestic offices$61,111,0005,773
Individuals, partnerships, and corporations$60,755,0005,443
U.S. Government$04,404
States and political subdivisions in the U.S.$356,0006,869
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$10,672,0006,701
Demand deposits$3,254,0007,504
Nontransaction accounts$50,439,0005,273
Money market deposit accounts (MMDAs)$2,527,0007,000
Other savings deposits (excluding MMDAs)$18,019,0002,644
Total time deposits$29,893,0005,330
Total time and savings deposits$57,857,0005,366
Noninterest-bearing deposits$3,254,0007,538
Interest-bearing deposits$57,857,0005,403
Retail deposits$54,587,0005,486
Estimated insured deposits$57,514,0005,157
IRAs and Keogh plan accounts$6,214,0003,368
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$64,428,0005,633
Deposits held in domestic offices$64,428,0005,631
Individuals, partnerships, and corporations$62,998,0005,347
U.S. Government$04,543
States and political subdivisions in the U.S.$1,430,0006,068
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$12,743,0006,283
Demand deposits$3,462,0007,413
Nontransaction accounts$51,685,0005,188
Money market deposit accounts (MMDAs)$2,231,0007,209
Other savings deposits (excluding MMDAs)$18,372,0002,617
Total time deposits$31,082,0005,245
Total time and savings deposits$60,966,0005,200
Noninterest-bearing deposits$3,462,0007,444
Interest-bearing deposits$60,966,0005,239
Retail deposits$56,939,0005,381
Estimated insured deposits$59,223,0005,095
IRAs and Keogh plan accounts$6,297,0003,379
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$61,901,0005,763
Deposits held in domestic offices$61,901,0005,761
Individuals, partnerships, and corporations$61,161,0005,428
U.S. Government$04,568
States and political subdivisions in the U.S.$740,0006,609
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$10,605,0006,778
Demand deposits$2,527,0007,915
Nontransaction accounts$51,296,0005,237
Money market deposit accounts (MMDAs)$2,288,0007,198
Other savings deposits (excluding MMDAs)$18,269,0002,601
Total time deposits$30,738,0005,333
Total time and savings deposits$59,374,0005,308
Noninterest-bearing deposits$2,527,0007,942
Interest-bearing deposits$59,374,0005,354
Retail deposits$54,847,0005,497
Estimated insured deposits$57,985,0005,198
IRAs and Keogh plan accounts$6,236,0003,398
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$62,779,0005,725
Deposits held in domestic offices$62,779,0005,723
Individuals, partnerships, and corporations$62,299,0005,351
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$477,0006,887
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$11,218,0006,131
Demand deposits$2,741,0007,348
Nontransaction accounts$51,561,0004,567
Money market deposit accounts (MMDAs)$2,719,0006,334
Other savings deposits (excluding MMDAs)$17,895,0002,223
Total time deposits$30,946,0004,654
Total time and savings deposits$60,038,0005,274
Noninterest-bearing deposits$2,741,0007,862
Interest-bearing deposits$60,038,0005,292
Retail deposits$56,068,0005,440
Estimated insured deposits$58,482,0005,146
IRAs and Keogh plan accounts$6,241,0003,406
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$63,143,0005,692
Deposits held in domestic offices$63,143,0005,690
Individuals, partnerships, and corporations$62,731,0005,351
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$310,0007,041
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0006,165
Demand deposits$2,958,0007,182
Nontransaction accounts$52,544,0004,523
Money market deposit accounts (MMDAs)$2,804,0006,293
Other savings deposits (excluding MMDAs)$18,657,0002,163
Total time deposits$31,083,0004,679
Total time and savings deposits$60,185,0005,264
Noninterest-bearing deposits$2,958,0007,697
Interest-bearing deposits$60,185,0005,281
Retail deposits$56,439,0005,417
Estimated insured deposits$59,289,0005,129
IRAs and Keogh plan accounts$6,196,0003,476
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,314,0005,628
Deposits held in domestic offices$64,314,0005,626
Individuals, partnerships, and corporations$63,413,0005,296
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$799,0006,627
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,498,0005,949
Demand deposits$3,059,0007,102
Nontransaction accounts$52,816,0004,521
Money market deposit accounts (MMDAs)$1,853,0006,755
Other savings deposits (excluding MMDAs)$18,266,0002,173
Total time deposits$32,698,0004,572
Total time and savings deposits$61,255,0005,212
Noninterest-bearing deposits$3,059,0007,631
Interest-bearing deposits$61,255,0005,229
Retail deposits$56,592,0005,397
Estimated insured deposits$59,091,0005,158
IRAs and Keogh plan accounts$6,263,0003,448
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$63,365,0005,636
Deposits held in domestic offices$63,365,0005,634
Individuals, partnerships, and corporations$62,697,0005,284
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$566,0006,877
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0005,978
Demand deposits$3,039,0007,132
Nontransaction accounts$52,183,0004,521
Money market deposit accounts (MMDAs)$1,865,0006,762
Other savings deposits (excluding MMDAs)$17,310,0002,207
Total time deposits$33,008,0004,539
Total time and savings deposits$60,326,0005,248
Noninterest-bearing deposits$3,039,0007,650
Interest-bearing deposits$60,326,0005,263
Retail deposits$55,805,0005,398
Estimated insured deposits$59,163,0005,122
IRAs and Keogh plan accounts$6,145,0003,461
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$61,770,0005,686
Deposits held in domestic offices$61,770,0005,682
Individuals, partnerships, and corporations$61,088,0005,327
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$575,0006,863
Commercial banks and other depository institutions in U.S.$104,0002,587
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0006,057
Demand deposits$2,467,0007,479
Nontransaction accounts$50,906,0004,535
Money market deposit accounts (MMDAs)$1,818,0006,769
Other savings deposits (excluding MMDAs)$16,085,0002,221
Total time deposits$33,003,0004,522
Total time and savings deposits$59,303,0005,231
Noninterest-bearing deposits$2,467,0008,018
Interest-bearing deposits$59,303,0005,259
Retail deposits$54,891,0005,421
Estimated insured deposits$59,056,0005,072
IRAs and Keogh plan accounts$6,025,0003,448
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$59,018,0005,745
Deposits held in domestic offices$59,018,0005,741
Individuals, partnerships, and corporations$58,380,0005,415
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$537,0007,035
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,270
Demand deposits$2,720,0007,399
Nontransaction accounts$49,173,0004,560
Money market deposit accounts (MMDAs)$2,659,0006,251
Other savings deposits (excluding MMDAs)$14,791,0002,195
Total time deposits$31,723,0004,678
Total time and savings deposits$56,298,0005,317
Noninterest-bearing deposits$2,720,0007,911
Interest-bearing deposits$56,298,0005,345
Retail deposits$53,233,0005,436
Estimated insured deposits$53,744,0005,355
IRAs and Keogh plan accounts$5,339,0003,700
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$53,305,0005,966
Deposits held in domestic offices$53,305,0005,962
Individuals, partnerships, and corporations$52,632,0005,626
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$563,0007,129
Commercial banks and other depository institutions in U.S.$108,0002,246
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,660,0006,560
Demand deposits$2,386,0007,694
Nontransaction accounts$44,645,0004,759
Money market deposit accounts (MMDAs)$1,793,0006,725
Other savings deposits (excluding MMDAs)$13,445,0002,199
Total time deposits$29,407,0004,920
Total time and savings deposits$50,919,0005,531
Noninterest-bearing deposits$2,386,0008,192
Interest-bearing deposits$50,919,0005,588
Retail deposits$48,547,0005,642
Estimated insured deposits$49,531,0005,587
IRAs and Keogh plan accounts$5,963,0003,344
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$52,791,0006,038
Deposits held in domestic offices$52,791,0006,035
Individuals, partnerships, and corporations$52,215,0005,713
U.S. Government$05,591
States and political subdivisions in the U.S.$468,0007,469
Commercial banks and other depository institutions in U.S.$108,0002,385
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,146,0007,174
Demand deposits$1,556,0008,428
Nontransaction accounts$45,645,0004,642
Money market deposit accounts (MMDAs)$1,991,0006,789
Other savings deposits (excluding MMDAs)$13,930,0002,287
Total time deposits$29,724,0004,760
Total time and savings deposits$51,235,0005,549
Noninterest-bearing deposits$1,556,0009,025
Interest-bearing deposits$51,235,0005,594
Retail deposits$48,763,0005,738
Estimated insured deposits$51,578,0005,516
IRAs and Keogh plan accounts$5,932,0003,450
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$50,053,0006,320
Deposits held in domestic offices$50,053,0006,317
Individuals, partnerships, and corporations$49,426,0005,986
U.S. Government$06,005
States and political subdivisions in the U.S.$519,0007,570
Commercial banks and other depository institutions in U.S.$108,0002,450
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0007,530
Demand deposits$1,403,0008,703
Nontransaction accounts$43,528,0004,785
Money market deposit accounts (MMDAs)$2,301,0006,565
Other savings deposits (excluding MMDAs)$14,621,0002,224
Total time deposits$26,606,0005,183
Total time and savings deposits$48,650,0005,774
Noninterest-bearing deposits$1,403,0009,328
Interest-bearing deposits$48,650,0005,822
Retail deposits$46,344,0006,037
Estimated insured deposits$48,554,0005,843
IRAs and Keogh plan accounts$5,718,0003,605
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$48,116,0006,555
Deposits held in domestic offices$48,116,0006,551
Individuals, partnerships, and corporations$47,348,0006,217
U.S. Government$06,819
States and political subdivisions in the U.S.$660,0007,712
Commercial banks and other depository institutions in U.S.$108,0002,572
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,861,0007,968
Demand deposits$1,277,0009,091
Nontransaction accounts$42,255,0004,878
Money market deposit accounts (MMDAs)$3,084,0005,996
Other savings deposits (excluding MMDAs)$14,249,0002,277
Total time deposits$24,922,0005,480
Total time and savings deposits$46,839,0005,954
Noninterest-bearing deposits$1,277,0009,757
Interest-bearing deposits$46,839,0006,014
Retail deposits$44,529,0006,282
Estimated insured deposits$46,463,0006,110
IRAs and Keogh plan accounts$5,224,0004,019
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$44,267,0007,111
Deposits held in domestic offices$44,267,0007,104
Individuals, partnerships, and corporations$43,511,0006,747
U.S. Government$07,644
States and political subdivisions in the U.S.$549,0008,182
Commercial banks and other depository institutions in U.S.$207,0002,325
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,448,0008,488
Demand deposits$917,0009,704
Nontransaction accounts$38,819,0005,262
Money market deposit accounts (MMDAs)$2,702,0006,529
Other savings deposits (excluding MMDAs)$14,194,0002,454
Total time deposits$21,923,0006,015
Total time and savings deposits$43,350,0006,454
Noninterest-bearing deposits$917,00010,448
Interest-bearing deposits$43,350,0006,531
Retail deposits$40,931,0006,862
Estimated insured deposits$43,004,0006,695
IRAs and Keogh plan accounts$4,495,0004,692
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$44,031,0007,301
Deposits held in domestic offices$44,031,0007,297
Individuals, partnerships, and corporations$43,324,0006,937
U.S. Government$08,070
States and political subdivisions in the U.S.$597,0008,371
Commercial banks and other depository institutions in U.S.$110,0002,921
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,660,0008,689
Demand deposits$1,053,00010,005
Nontransaction accounts$38,371,0005,367
Money market deposit accounts (MMDAs)$2,907,0006,601
Other savings deposits (excluding MMDAs)$14,953,0002,475
Total time deposits$20,511,0006,311
Total time and savings deposits$42,978,0006,636
Noninterest-bearing deposits$1,053,00010,768
Interest-bearing deposits$42,978,0006,723
Retail deposits$41,178,0007,062
Estimated insured deposits$42,180,0006,975
IRAs and Keogh plan accounts$4,490,0004,863
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$42,016,0007,595
Deposits held in domestic offices$42,016,0007,586
Individuals, partnerships, and corporations$40,254,0007,378
U.S. Government$08,552
States and political subdivisions in the U.S.$1,457,0006,938
Commercial banks and other depository institutions in U.S.$305,0002,149
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,786,0009,041
Demand deposits$1,126,00010,439
Nontransaction accounts$36,230,0005,515
Money market deposit accounts (MMDAs)$3,667,0006,532
Other savings deposits (excluding MMDAs)$15,698,0002,635
Total time deposits$16,865,0006,725
Total time and savings deposits$40,890,0006,909
Noninterest-bearing deposits$1,126,00011,174
Interest-bearing deposits$40,890,0006,984
Retail deposits$39,896,0007,358
Estimated insured deposits$40,817,0007,216
IRAs and Keogh plan accounts$4,044,0005,169
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$37,476,0008,481
Deposits held in domestic offices$37,476,0008,475
Individuals, partnerships, and corporations$35,785,0008,174
U.S. Government$08,951
States and political subdivisions in the U.S.$993,0008,014
Commercial banks and other depository institutions in U.S.$698,0001,676
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,610,0009,977
Demand deposits$615,00011,250
Nontransaction accounts$32,866,0006,054
Money market deposit accounts (MMDAs)$4,041,0006,726
Other savings deposits (excluding MMDAs)$10,831,0003,699
Total time deposits$17,994,0006,450
Total time and savings deposits$36,861,0007,642
Noninterest-bearing deposits$615,00012,174
Interest-bearing deposits$36,861,0007,794
Retail deposits$35,112,0008,324
Estimated insured deposits$36,346,0008,096
IRAs and Keogh plan accounts$3,790,0005,662
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$35,134,0009,013
Deposits held in domestic offices$35,134,0009,007
Individuals, partnerships, and corporations$33,530,0008,888
U.S. Government$09,474
States and political subdivisions in the U.S.$898,0008,300
Commercial banks and other depository institutions in U.S.$706,0001,623
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,384,00010,290
Demand deposits$784,00011,543
Nontransaction accounts$30,750,0006,422
Money market deposit accounts (MMDAs)$4,552,0006,488
Other savings deposits (excluding MMDAs)$9,425,0003,871
Total time deposits$16,773,0007,028
Total time and savings deposits$34,350,0008,365
Noninterest-bearing deposits$784,00012,666
Interest-bearing deposits$34,350,0008,356
Retail deposits$33,279,0008,793
Estimated insured deposits$34,332,0008,623
IRAs and Keogh plan accounts$3,435,0006,351
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA