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Community Bank, Total Deposits

2015-03-31Rank
Total deposits$75,382,0004,822
Deposits held in domestic offices$75,382,0004,822
Individuals, partnerships, and corporations$56,601,0005,080
U.S. Government$01,228
States and political subdivisions in the U.S.$18,781,0002,099
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,852,0004,429
Demand deposits$14,944,0004,286
Nontransaction accounts$49,530,0004,716
Money market deposit accounts (MMDAs)$1,382,0005,796
Other savings deposits (excluding MMDAs)$36,438,0001,932
Total time deposits$11,711,0005,774
Total time and savings deposits$60,438,0004,780
Noninterest-bearing deposits$14,944,0004,395
Interest-bearing deposits$60,438,0004,787
Retail deposits$75,131,0004,665
Estimated insured deposits$62,372,0004,881
IRAs and Keogh plan accounts$2,305,0005,011
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,286,0004,875
Deposits held in domestic offices$75,286,0004,875
Individuals, partnerships, and corporations$57,011,0005,115
U.S. Government$01,345
States and political subdivisions in the U.S.$18,275,0002,125
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$25,914,0004,482
Demand deposits$14,370,0004,440
Nontransaction accounts$49,372,0004,770
Money market deposit accounts (MMDAs)$1,272,0005,893
Other savings deposits (excluding MMDAs)$36,284,0001,895
Total time deposits$11,816,0005,859
Total time and savings deposits$60,916,0004,798
Noninterest-bearing deposits$14,370,0004,533
Interest-bearing deposits$60,916,0004,808
Retail deposits$75,035,0004,707
Estimated insured deposits$60,652,0004,971
IRAs and Keogh plan accounts$2,382,0005,052
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$74,073,0004,935
Deposits held in domestic offices$74,073,0004,935
Individuals, partnerships, and corporations$53,549,0005,265
U.S. Government$01,257
States and political subdivisions in the U.S.$20,502,0001,880
Commercial banks and other depository institutions in U.S.$22,0002,938
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,217,0004,748
Demand deposits$12,071,0004,721
Nontransaction accounts$51,856,0004,732
Money market deposit accounts (MMDAs)$1,256,0005,983
Other savings deposits (excluding MMDAs)$37,073,0001,885
Total time deposits$13,527,0005,798
Total time and savings deposits$62,002,0004,812
Noninterest-bearing deposits$12,071,0004,815
Interest-bearing deposits$62,002,0004,822
Retail deposits$72,222,0004,822
Estimated insured deposits$59,447,0005,057
IRAs and Keogh plan accounts$2,452,0005,095
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$75,479,0004,943
Deposits held in domestic offices$75,479,0004,943
Individuals, partnerships, and corporations$57,218,0005,200
U.S. Government$01,331
States and political subdivisions in the U.S.$18,148,0002,052
Commercial banks and other depository institutions in U.S.$113,0002,751
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,449,0004,559
Demand deposits$13,867,0004,449
Nontransaction accounts$51,030,0004,806
Money market deposit accounts (MMDAs)$1,325,0006,025
Other savings deposits (excluding MMDAs)$37,297,0001,884
Total time deposits$12,408,0005,970
Total time and savings deposits$61,612,0004,877
Noninterest-bearing deposits$13,867,0004,569
Interest-bearing deposits$61,612,0004,880
Retail deposits$75,228,0004,775
Estimated insured deposits$61,922,0005,026
IRAs and Keogh plan accounts$2,527,0005,109
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$78,168,0004,932
Deposits held in domestic offices$78,168,0004,932
Individuals, partnerships, and corporations$59,156,0005,220
U.S. Government$01,317
States and political subdivisions in the U.S.$18,980,0002,015
Commercial banks and other depository institutions in U.S.$32,0002,958
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,974,0004,349
Demand deposits$14,999,0004,262
Nontransaction accounts$51,194,0004,871
Money market deposit accounts (MMDAs)$1,217,0006,124
Other savings deposits (excluding MMDAs)$37,091,0001,898
Total time deposits$12,886,0005,992
Total time and savings deposits$63,169,0004,884
Noninterest-bearing deposits$14,999,0004,434
Interest-bearing deposits$63,169,0004,899
Retail deposits$77,917,0004,763
Estimated insured deposits$64,524,0005,004
IRAs and Keogh plan accounts$2,475,0005,203
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$76,409,0004,992
Deposits held in domestic offices$76,409,0004,992
Individuals, partnerships, and corporations$57,037,0005,302
U.S. Government$01,474
States and political subdivisions in the U.S.$19,372,0001,956
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$25,561,0004,498
Demand deposits$14,019,0004,422
Nontransaction accounts$50,848,0004,901
Money market deposit accounts (MMDAs)$1,108,0006,215
Other savings deposits (excluding MMDAs)$36,690,0001,872
Total time deposits$13,049,0006,058
Total time and savings deposits$62,390,0004,919
Noninterest-bearing deposits$14,019,0004,588
Interest-bearing deposits$62,390,0004,920
Retail deposits$76,158,0004,831
Estimated insured deposits$62,402,0005,075
IRAs and Keogh plan accounts$2,442,0005,282
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$80,537,0004,898
Deposits held in domestic offices$80,537,0004,898
Individuals, partnerships, and corporations$57,947,0005,310
U.S. Government$01,406
States and political subdivisions in the U.S.$22,590,0001,648
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$25,458,0004,458
Demand deposits$14,189,0004,352
Nontransaction accounts$55,079,0004,774
Money market deposit accounts (MMDAs)$1,331,0006,229
Other savings deposits (excluding MMDAs)$36,736,0001,881
Total time deposits$17,012,0005,819
Total time and savings deposits$66,348,0004,849
Noninterest-bearing deposits$14,189,0004,544
Interest-bearing deposits$66,348,0004,854
Retail deposits$77,037,0004,812
Estimated insured deposits$62,933,0005,109
IRAs and Keogh plan accounts$2,527,0005,300
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$79,650,0004,945
Deposits held in domestic offices$79,650,0004,945
Individuals, partnerships, and corporations$61,070,0005,241
U.S. Government$01,377
States and political subdivisions in the U.S.$18,580,0001,941
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$25,422,0004,447
Demand deposits$14,205,0004,295
Nontransaction accounts$54,228,0004,848
Money market deposit accounts (MMDAs)$1,486,0006,245
Other savings deposits (excluding MMDAs)$37,877,0001,845
Total time deposits$14,864,0006,057
Total time and savings deposits$65,445,0004,910
Noninterest-bearing deposits$14,205,0004,502
Interest-bearing deposits$65,445,0004,913
Retail deposits$78,625,0004,806
Estimated insured deposits$64,867,0005,070
IRAs and Keogh plan accounts$2,562,0005,309
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$82,551,0004,928
Deposits held in domestic offices$82,551,0004,928
Individuals, partnerships, and corporations$63,325,0005,231
U.S. Government$01,424
States and political subdivisions in the U.S.$19,226,0001,953
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$26,444,0004,388
Demand deposits$14,787,0004,237
Nontransaction accounts$56,107,0004,826
Money market deposit accounts (MMDAs)$1,288,0006,364
Other savings deposits (excluding MMDAs)$39,727,0001,803
Total time deposits$15,092,0006,117
Total time and savings deposits$67,764,0004,888
Noninterest-bearing deposits$14,787,0004,464
Interest-bearing deposits$67,764,0004,886
Retail deposits$81,529,0004,771
Estimated insured deposits$66,834,0005,058
IRAs and Keogh plan accounts$2,578,0005,333
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$77,928,0005,077
Deposits held in domestic offices$77,928,0005,076
Individuals, partnerships, and corporations$58,491,0005,410
U.S. Government$01,583
States and political subdivisions in the U.S.$19,437,0001,911
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$25,145,0004,575
Demand deposits$14,359,0004,381
Nontransaction accounts$52,783,0004,965
Money market deposit accounts (MMDAs)$1,289,0006,414
Other savings deposits (excluding MMDAs)$37,095,0001,843
Total time deposits$14,400,0006,232
Total time and savings deposits$63,569,0005,024
Noninterest-bearing deposits$14,359,0004,594
Interest-bearing deposits$63,569,0005,025
Retail deposits$77,608,0004,898
Estimated insured deposits$63,696,0005,256
IRAs and Keogh plan accounts$2,390,0005,496
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$75,157,0005,165
Deposits held in domestic offices$75,157,0005,165
Individuals, partnerships, and corporations$54,589,0005,597
U.S. Government$01,457
States and political subdivisions in the U.S.$20,516,0001,774
Commercial banks and other depository institutions in U.S.$52,0003,147
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,800,0004,811
Demand deposits$11,517,0004,802
Nontransaction accounts$53,357,0005,001
Money market deposit accounts (MMDAs)$1,182,0006,537
Other savings deposits (excluding MMDAs)$38,239,0001,819
Total time deposits$13,935,0006,378
Total time and savings deposits$63,640,0005,049
Noninterest-bearing deposits$11,517,0004,968
Interest-bearing deposits$63,640,0005,054
Retail deposits$74,339,0004,998
Estimated insured deposits$60,519,0005,393
IRAs and Keogh plan accounts$2,389,0005,568
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$73,414,0005,243
Deposits held in domestic offices$73,414,0005,242
Individuals, partnerships, and corporations$55,458,0005,589
U.S. Government$01,535
States and political subdivisions in the U.S.$17,956,0002,007
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$20,268,0004,979
Demand deposits$11,131,0004,860
Nontransaction accounts$53,146,0005,065
Money market deposit accounts (MMDAs)$1,197,0006,573
Other savings deposits (excluding MMDAs)$37,810,0001,818
Total time deposits$14,139,0006,419
Total time and savings deposits$62,283,0005,140
Noninterest-bearing deposits$11,130,0005,009
Interest-bearing deposits$62,284,0005,152
Retail deposits$72,599,0005,094
Estimated insured deposits$60,704,0005,428
IRAs and Keogh plan accounts$2,422,0005,581
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$76,606,0005,212
Deposits held in domestic offices$76,606,0005,211
Individuals, partnerships, and corporations$58,039,0005,552
U.S. Government$01,579
States and political subdivisions in the U.S.$18,562,0001,977
Commercial banks and other depository institutions in U.S.$5,0003,361
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,522,0004,748
Demand deposits$12,448,0004,574
Nontransaction accounts$54,084,0005,085
Money market deposit accounts (MMDAs)$791,0006,753
Other savings deposits (excluding MMDAs)$39,164,0001,779
Total time deposits$14,128,0006,491
Total time and savings deposits$64,158,0005,137
Noninterest-bearing deposits$12,448,0004,777
Interest-bearing deposits$64,158,0005,146
Retail deposits$75,794,0005,032
Estimated insured deposits$62,515,0005,423
IRAs and Keogh plan accounts$2,439,0005,612
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$70,447,0005,370
Deposits held in domestic offices$70,447,0005,369
Individuals, partnerships, and corporations$53,635,0005,709
U.S. Government$01,780
States and political subdivisions in the U.S.$16,812,0002,033
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$20,795,0004,886
Demand deposits$11,337,0004,776
Nontransaction accounts$49,652,0005,276
Money market deposit accounts (MMDAs)$607,0006,843
Other savings deposits (excluding MMDAs)$34,479,0001,834
Total time deposits$14,566,0006,491
Total time and savings deposits$59,110,0005,303
Noninterest-bearing deposits$11,337,0004,936
Interest-bearing deposits$59,110,0005,318
Retail deposits$69,638,0005,205
Estimated insured deposits$58,746,0005,549
IRAs and Keogh plan accounts$2,493,0005,604
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$70,501,0005,398
Deposits held in domestic offices$70,501,0005,397
Individuals, partnerships, and corporations$53,526,0005,727
U.S. Government$01,652
States and political subdivisions in the U.S.$16,946,0001,955
Commercial banks and other depository institutions in U.S.$29,0003,069
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,890,0005,055
Demand deposits$9,696,0005,057
Nontransaction accounts$51,611,0005,243
Money market deposit accounts (MMDAs)$635,0006,890
Other savings deposits (excluding MMDAs)$35,643,0001,798
Total time deposits$15,333,0006,512
Total time and savings deposits$60,805,0005,269
Noninterest-bearing deposits$9,696,0005,198
Interest-bearing deposits$60,805,0005,287
Retail deposits$69,695,0005,191
Estimated insured deposits$58,449,0005,578
IRAs and Keogh plan accounts$2,553,0005,610
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$70,580,0005,417
Deposits held in domestic offices$70,580,0005,416
Individuals, partnerships, and corporations$55,282,0005,691
U.S. Government$01,633
States and political subdivisions in the U.S.$15,298,0002,123
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$19,073,0004,985
Demand deposits$9,665,0004,971
Nontransaction accounts$51,507,0005,297
Money market deposit accounts (MMDAs)$900,0006,867
Other savings deposits (excluding MMDAs)$34,189,0001,829
Total time deposits$16,418,0006,501
Total time and savings deposits$60,915,0005,308
Noninterest-bearing deposits$9,665,0005,116
Interest-bearing deposits$60,915,0005,320
Retail deposits$69,777,0005,217
Estimated insured deposits$59,481,0005,580
IRAs and Keogh plan accounts$2,625,0005,601
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$72,661,0005,401
Deposits held in domestic offices$72,661,0005,399
Individuals, partnerships, and corporations$56,709,0005,694
U.S. Government$01,643
States and political subdivisions in the U.S.$15,952,0002,073
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$20,765,0004,789
Demand deposits$11,437,0004,541
Nontransaction accounts$51,896,0005,330
Money market deposit accounts (MMDAs)$748,0006,978
Other savings deposits (excluding MMDAs)$34,918,0001,811
Total time deposits$16,230,0006,573
Total time and savings deposits$61,224,0005,354
Noninterest-bearing deposits$11,437,0004,741
Interest-bearing deposits$61,224,0005,369
Retail deposits$71,612,0005,199
Estimated insured deposits$61,044,0005,572
IRAs and Keogh plan accounts$2,656,0005,618
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$67,051,0005,613
Deposits held in domestic offices$67,051,0005,612
Individuals, partnerships, and corporations$51,669,0005,916
U.S. Government$02,902
States and political subdivisions in the U.S.$15,382,0002,110
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$17,574,0005,200
Demand deposits$9,384,0005,048
Nontransaction accounts$49,477,0005,481
Money market deposit accounts (MMDAs)$666,0007,060
Other savings deposits (excluding MMDAs)$32,679,0001,835
Total time deposits$16,132,0006,670
Total time and savings deposits$57,667,0005,516
Noninterest-bearing deposits$9,384,0005,197
Interest-bearing deposits$57,667,0005,528
Retail deposits$66,005,0005,409
Estimated insured deposits$55,720,0005,801
IRAs and Keogh plan accounts$2,700,0005,616
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$65,807,0005,693
Deposits held in domestic offices$65,807,0005,692
Individuals, partnerships, and corporations$51,456,0005,961
U.S. Government$03,279
States and political subdivisions in the U.S.$14,351,0002,179
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$18,143,0005,035
Demand deposits$8,945,0005,099
Nontransaction accounts$47,664,0005,629
Money market deposit accounts (MMDAs)$710,0007,127
Other savings deposits (excluding MMDAs)$31,089,0001,883
Total time deposits$15,865,0006,806
Total time and savings deposits$56,862,0005,617
Noninterest-bearing deposits$8,945,0005,256
Interest-bearing deposits$56,862,0005,633
Retail deposits$64,765,0005,458
Estimated insured deposits$56,390,0005,763
IRAs and Keogh plan accounts$2,693,0005,684
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$62,042,0005,850
Deposits held in domestic offices$62,042,0005,849
Individuals, partnerships, and corporations$49,817,0006,070
U.S. Government$03,428
States and political subdivisions in the U.S.$12,225,0002,463
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$15,803,0005,370
Demand deposits$8,672,0005,121
Nontransaction accounts$46,239,0005,724
Money market deposit accounts (MMDAs)$680,0007,191
Other savings deposits (excluding MMDAs)$29,682,0001,944
Total time deposits$15,877,0006,854
Total time and savings deposits$53,370,0005,803
Noninterest-bearing deposits$8,672,0005,273
Interest-bearing deposits$53,370,0005,811
Retail deposits$61,255,0005,629
Estimated insured deposits$54,527,0005,846
IRAs and Keogh plan accounts$2,743,0005,671
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$63,088,0005,876
Deposits held in domestic offices$63,088,0005,874
Individuals, partnerships, and corporations$50,109,0006,115
U.S. Government$03,500
States and political subdivisions in the U.S.$12,934,0002,474
Commercial banks and other depository institutions in U.S.$45,0003,217
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,940,0005,252
Demand deposits$9,434,0004,919
Nontransaction accounts$46,148,0005,799
Money market deposit accounts (MMDAs)$712,0007,270
Other savings deposits (excluding MMDAs)$29,729,0001,937
Total time deposits$15,707,0006,952
Total time and savings deposits$53,654,0005,858
Noninterest-bearing deposits$9,434,0005,108
Interest-bearing deposits$53,654,0005,866
Retail deposits$62,604,0005,619
Estimated insured deposits$55,111,0005,887
IRAs and Keogh plan accounts$2,701,0005,724
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$58,090,0006,074
Deposits held in domestic offices$58,090,0006,074
Individuals, partnerships, and corporations$50,441,0006,114
U.S. Government$03,705
States and political subdivisions in the U.S.$7,649,0003,338
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$19,033,0005,015
Demand deposits$11,355,0004,491
Nontransaction accounts$39,057,0006,191
Money market deposit accounts (MMDAs)$696,0007,349
Other savings deposits (excluding MMDAs)$22,632,0002,228
Total time deposits$15,729,0007,002
Total time and savings deposits$46,735,0006,150
Noninterest-bearing deposits$11,355,0004,730
Interest-bearing deposits$46,735,0006,158
Retail deposits$54,021,0005,636
Estimated insured deposits$53,030,0005,974
IRAs and Keogh plan accounts$2,703,0005,715
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$53,132,0006,263
Deposits held in domestic offices$53,132,0006,263
Individuals, partnerships, and corporations$44,623,0006,385
U.S. Government$03,620
States and political subdivisions in the U.S.$8,509,0003,065
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$16,300,0005,245
Demand deposits$9,031,0004,942
Nontransaction accounts$36,832,0006,355
Money market deposit accounts (MMDAs)$642,0007,452
Other savings deposits (excluding MMDAs)$21,781,0002,270
Total time deposits$14,409,0007,165
Total time and savings deposits$44,101,0006,301
Noninterest-bearing deposits$9,031,0005,129
Interest-bearing deposits$44,101,0006,307
Retail deposits$50,525,0005,792
Estimated insured deposits$48,446,0006,197
IRAs and Keogh plan accounts$2,727,0005,703
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$52,702,0006,320
Deposits held in domestic offices$52,702,0006,319
Individuals, partnerships, and corporations$44,876,0006,398
U.S. Government$03,557
States and political subdivisions in the U.S.$7,826,0003,239
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,290,0005,333
Demand deposits$9,296,0004,933
Nontransaction accounts$36,412,0006,410
Money market deposit accounts (MMDAs)$999,0007,373
Other savings deposits (excluding MMDAs)$20,887,0002,331
Total time deposits$14,526,0007,221
Total time and savings deposits$43,406,0006,349
Noninterest-bearing deposits$9,296,0005,109
Interest-bearing deposits$43,406,0006,356
Retail deposits$50,101,0005,840
Estimated insured deposits$44,383,0006,092
IRAs and Keogh plan accounts$2,751,0005,682
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$50,672,0006,417
Deposits held in domestic offices$50,672,0006,417
Individuals, partnerships, and corporations$42,976,0006,515
U.S. Government$03,628
States and political subdivisions in the U.S.$7,696,0003,310
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,371,0005,130
Demand deposits$9,836,0004,790
Nontransaction accounts$33,301,0006,605
Money market deposit accounts (MMDAs)$674,0007,544
Other savings deposits (excluding MMDAs)$18,248,0002,518
Total time deposits$14,379,0007,262
Total time and savings deposits$40,836,0006,507
Noninterest-bearing deposits$9,836,0004,985
Interest-bearing deposits$40,836,0006,506
Retail deposits$48,074,0005,956
Estimated insured deposits$43,263,0006,175
IRAs and Keogh plan accounts$2,753,0005,632
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$49,534,0006,449
Deposits held in domestic offices$49,534,0006,449
Individuals, partnerships, and corporations$41,784,0006,535
U.S. Government$03,888
States and political subdivisions in the U.S.$7,750,0003,291
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$16,141,0005,357
Demand deposits$9,330,0005,007
Nontransaction accounts$33,393,0006,538
Money market deposit accounts (MMDAs)$693,0007,563
Other savings deposits (excluding MMDAs)$17,875,0002,449
Total time deposits$14,825,0007,226
Total time and savings deposits$40,204,0006,492
Noninterest-bearing deposits$9,330,0005,196
Interest-bearing deposits$40,204,0006,490
Retail deposits$47,089,0006,004
Estimated insured deposits$43,016,0006,161
IRAs and Keogh plan accounts$2,694,0005,615
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$48,818,0006,439
Deposits held in domestic offices$48,818,0006,438
Individuals, partnerships, and corporations$40,684,0006,589
U.S. Government$03,764
States and political subdivisions in the U.S.$8,134,0003,087
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$15,038,0005,476
Demand deposits$8,107,0005,317
Nontransaction accounts$33,780,0006,536
Money market deposit accounts (MMDAs)$521,0007,707
Other savings deposits (excluding MMDAs)$18,206,0002,439
Total time deposits$15,052,0007,232
Total time and savings deposits$40,711,0006,454
Noninterest-bearing deposits$8,107,0005,483
Interest-bearing deposits$40,711,0006,455
Retail deposits$46,272,0006,036
Estimated insured deposits$41,802,0006,225
IRAs and Keogh plan accounts$2,786,0005,487
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$51,388,0006,361
Deposits held in domestic offices$51,388,0006,359
Individuals, partnerships, and corporations$42,386,0006,529
U.S. Government$03,873
States and political subdivisions in the U.S.$9,002,0002,934
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$15,396,0005,473
Demand deposits$8,493,0005,292
Nontransaction accounts$35,992,0006,404
Money market deposit accounts (MMDAs)$589,0007,726
Other savings deposits (excluding MMDAs)$19,870,0002,342
Total time deposits$15,532,0007,192
Total time and savings deposits$42,895,0006,351
Noninterest-bearing deposits$8,493,0005,451
Interest-bearing deposits$42,895,0006,352
Retail deposits$48,106,0005,955
Estimated insured deposits$43,462,0006,126
IRAs and Keogh plan accounts$2,999,0005,317
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$52,714,0006,313
Deposits held in domestic offices$52,714,0006,312
Individuals, partnerships, and corporations$44,216,0006,443
U.S. Government$03,876
States and political subdivisions in the U.S.$7,418,0003,290
Commercial banks and other depository institutions in U.S.$1,080,0001,577
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,905,0005,046
Demand deposits$10,742,0004,577
Nontransaction accounts$34,809,0006,491
Money market deposit accounts (MMDAs)$796,0007,624
Other savings deposits (excluding MMDAs)$18,017,0002,465
Total time deposits$15,996,0007,167
Total time and savings deposits$41,972,0006,427
Noninterest-bearing deposits$10,742,0004,801
Interest-bearing deposits$41,972,0006,425
Retail deposits$49,047,0005,897
Estimated insured deposits$44,663,0006,058
IRAs and Keogh plan accounts$2,968,0005,336
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$49,516,0006,421
Deposits held in domestic offices$49,516,0006,420
Individuals, partnerships, and corporations$42,393,0006,516
U.S. Government$04,156
States and political subdivisions in the U.S.$7,043,0003,353
Commercial banks and other depository institutions in U.S.$80,0002,750
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,936,0005,565
Demand deposits$8,207,0005,384
Nontransaction accounts$34,580,0006,448
Money market deposit accounts (MMDAs)$643,0007,702
Other savings deposits (excluding MMDAs)$17,541,0002,453
Total time deposits$16,396,0007,110
Total time and savings deposits$41,309,0006,409
Noninterest-bearing deposits$8,207,0005,544
Interest-bearing deposits$41,309,0006,416
Retail deposits$45,729,0006,029
Estimated insured deposits$42,896,0006,090
IRAs and Keogh plan accounts$2,933,0005,345
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$52,789,0006,270
Deposits held in domestic offices$52,789,0006,269
Individuals, partnerships, and corporations$41,210,0006,589
U.S. Government$03,924
States and political subdivisions in the U.S.$10,338,0002,484
Commercial banks and other depository institutions in U.S.$1,241,0001,295
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,416,0005,392
Demand deposits$8,360,0005,241
Nontransaction accounts$37,373,0006,299
Money market deposit accounts (MMDAs)$792,0007,633
Other savings deposits (excluding MMDAs)$20,585,0002,242
Total time deposits$15,996,0007,155
Total time and savings deposits$44,429,0006,240
Noninterest-bearing deposits$8,360,0005,432
Interest-bearing deposits$44,429,0006,233
Retail deposits$49,224,0005,784
Estimated insured deposits$43,399,0006,076
IRAs and Keogh plan accounts$2,919,0005,383
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$49,453,0006,451
Deposits held in domestic offices$49,453,0006,449
Individuals, partnerships, and corporations$42,321,0006,553
U.S. Government$04,057
States and political subdivisions in the U.S.$6,430,0003,376
Commercial banks and other depository institutions in U.S.$702,0001,560
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,098,0005,756
Demand deposits$8,883,0005,200
Nontransaction accounts$35,355,0006,446
Money market deposit accounts (MMDAs)$784,0007,683
Other savings deposits (excluding MMDAs)$18,538,0002,437
Total time deposits$16,033,0007,177
Total time and savings deposits$40,570,0006,488
Noninterest-bearing deposits$8,883,0005,345
Interest-bearing deposits$40,570,0006,486
Retail deposits$46,007,0006,039
Estimated insured deposits$43,120,0006,121
IRAs and Keogh plan accounts$2,963,0005,340
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$54,835,0006,198
Deposits held in domestic offices$54,835,0006,196
Individuals, partnerships, and corporations$42,570,0006,545
U.S. Government$04,056
States and political subdivisions in the U.S.$11,245,0002,402
Commercial banks and other depository institutions in U.S.$1,020,0001,397
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,791,0005,675
Demand deposits$8,999,0005,172
Nontransaction accounts$40,044,0006,145
Money market deposit accounts (MMDAs)$767,0007,739
Other savings deposits (excluding MMDAs)$21,126,0002,248
Total time deposits$18,151,0006,962
Total time and savings deposits$45,836,0006,198
Noninterest-bearing deposits$8,999,0005,318
Interest-bearing deposits$45,836,0006,204
Retail deposits$49,285,0005,876
Estimated insured deposits$43,189,0006,141
IRAs and Keogh plan accounts$2,962,0005,295
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$57,398,0006,075
Deposits held in domestic offices$57,398,0006,074
Individuals, partnerships, and corporations$42,338,0006,542
U.S. Government$04,273
States and political subdivisions in the U.S.$14,590,0001,920
Commercial banks and other depository institutions in U.S.$470,0001,826
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,088,0005,719
Demand deposits$9,452,0005,131
Nontransaction accounts$42,310,0005,932
Money market deposit accounts (MMDAs)$761,0007,744
Other savings deposits (excluding MMDAs)$20,301,0002,276
Total time deposits$21,248,0006,607
Total time and savings deposits$47,946,0006,054
Noninterest-bearing deposits$9,452,0005,291
Interest-bearing deposits$47,946,0006,056
Retail deposits$48,361,0005,876
Estimated insured deposits$42,848,0006,137
IRAs and Keogh plan accounts$2,921,0005,297
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$56,217,0006,093
Deposits held in domestic offices$56,217,0006,091
Individuals, partnerships, and corporations$40,323,0006,632
U.S. Government$04,163
States and political subdivisions in the U.S.$14,768,0001,800
Commercial banks and other depository institutions in U.S.$1,126,0001,365
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,375,0005,755
Demand deposits$9,156,0005,138
Nontransaction accounts$41,842,0005,960
Money market deposit accounts (MMDAs)$630,0007,866
Other savings deposits (excluding MMDAs)$20,249,0002,314
Total time deposits$20,963,0006,631
Total time and savings deposits$47,061,0006,101
Noninterest-bearing deposits$9,156,0005,298
Interest-bearing deposits$47,061,0006,098
Retail deposits$47,429,0005,899
Estimated insured deposits$41,928,0006,179
IRAs and Keogh plan accounts$2,863,0005,356
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$54,436,0006,195
Deposits held in domestic offices$54,436,0006,193
Individuals, partnerships, and corporations$41,867,0006,553
U.S. Government$04,264
States and political subdivisions in the U.S.$12,328,0002,104
Commercial banks and other depository institutions in U.S.$241,0002,169
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,078,0006,131
Demand deposits$7,721,0005,712
Nontransaction accounts$41,358,0005,958
Money market deposit accounts (MMDAs)$871,0007,760
Other savings deposits (excluding MMDAs)$19,337,0002,426
Total time deposits$21,150,0006,552
Total time and savings deposits$46,715,0006,108
Noninterest-bearing deposits$7,721,0005,816
Interest-bearing deposits$46,715,0006,116
Retail deposits$45,799,0006,051
Estimated insured deposits$43,480,0006,097
IRAs and Keogh plan accounts$2,860,0005,345
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$58,470,0006,025
Deposits held in domestic offices$58,470,0006,023
Individuals, partnerships, and corporations$43,568,0006,465
U.S. Government$04,261
States and political subdivisions in the U.S.$13,860,0001,937
Commercial banks and other depository institutions in U.S.$1,042,0001,433
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,764,0005,878
Demand deposits$8,753,0005,369
Nontransaction accounts$43,706,0005,792
Money market deposit accounts (MMDAs)$929,0007,762
Other savings deposits (excluding MMDAs)$21,862,0002,263
Total time deposits$20,915,0006,536
Total time and savings deposits$49,717,0005,929
Noninterest-bearing deposits$8,753,0005,487
Interest-bearing deposits$49,717,0005,935
Retail deposits$50,158,0005,792
Estimated insured deposits$45,112,0005,955
IRAs and Keogh plan accounts$2,874,0005,303
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$57,858,0006,038
Deposits held in domestic offices$57,858,0006,036
Individuals, partnerships, and corporations$44,608,0006,439
U.S. Government$04,442
States and political subdivisions in the U.S.$12,147,0002,162
Commercial banks and other depository institutions in U.S.$1,103,0001,425
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,567,0005,826
Demand deposits$8,874,0005,432
Nontransaction accounts$42,291,0005,839
Money market deposit accounts (MMDAs)$921,0007,768
Other savings deposits (excluding MMDAs)$22,126,0002,237
Total time deposits$19,244,0006,707
Total time and savings deposits$48,984,0005,958
Noninterest-bearing deposits$8,874,0005,547
Interest-bearing deposits$48,984,0005,970
Retail deposits$51,436,0005,696
Estimated insured deposits$51,612,0005,557
IRAs and Keogh plan accounts$2,870,0005,297
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$57,208,0006,031
Deposits held in domestic offices$57,208,0006,028
Individuals, partnerships, and corporations$45,562,0006,350
U.S. Government$04,317
States and political subdivisions in the U.S.$11,581,0002,190
Commercial banks and other depository institutions in U.S.$65,0002,812
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,159,0006,003
Demand deposits$7,692,0005,709
Nontransaction accounts$43,049,0005,783
Money market deposit accounts (MMDAs)$987,0007,760
Other savings deposits (excluding MMDAs)$21,704,0002,294
Total time deposits$20,358,0006,558
Total time and savings deposits$49,516,0005,896
Noninterest-bearing deposits$7,692,0005,790
Interest-bearing deposits$49,516,0005,914
Retail deposits$50,012,0005,780
Estimated insured deposits$53,099,0005,449
IRAs and Keogh plan accounts$2,870,0005,318
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$59,330,0005,881
Deposits held in domestic offices$59,330,0005,880
Individuals, partnerships, and corporations$46,631,0006,263
U.S. Government$04,271
States and political subdivisions in the U.S.$12,654,0002,025
Commercial banks and other depository institutions in U.S.$45,0002,866
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0006,119
Demand deposits$7,158,0005,846
Nontransaction accounts$45,897,0005,561
Money market deposit accounts (MMDAs)$949,0007,823
Other savings deposits (excluding MMDAs)$24,278,0002,135
Total time deposits$20,670,0006,474
Total time and savings deposits$52,172,0005,693
Noninterest-bearing deposits$7,158,0005,908
Interest-bearing deposits$52,172,0005,719
Retail deposits$52,204,0005,608
Estimated insured deposits$54,360,0005,347
IRAs and Keogh plan accounts$2,738,0005,426
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$57,584,0006,011
Deposits held in domestic offices$57,584,0006,008
Individuals, partnerships, and corporations$49,507,0006,137
U.S. Government$04,329
States and political subdivisions in the U.S.$8,022,0002,971
Commercial banks and other depository institutions in U.S.$55,0002,873
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,959,0005,882
Demand deposits$7,486,0005,735
Nontransaction accounts$42,625,0005,780
Money market deposit accounts (MMDAs)$1,008,0007,832
Other savings deposits (excluding MMDAs)$24,577,0002,142
Total time deposits$17,040,0006,962
Total time and savings deposits$50,098,0005,867
Noninterest-bearing deposits$7,486,0005,797
Interest-bearing deposits$50,098,0005,898
Retail deposits$54,364,0005,519
Estimated insured deposits$56,575,0005,252
IRAs and Keogh plan accounts$2,742,0005,451
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$59,833,0005,886
Deposits held in domestic offices$59,833,0005,884
Individuals, partnerships, and corporations$50,626,0006,074
U.S. Government$04,510
States and political subdivisions in the U.S.$9,088,0002,706
Commercial banks and other depository institutions in U.S.$119,0002,525
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,062,0005,912
Demand deposits$7,656,0005,727
Nontransaction accounts$44,771,0005,639
Money market deposit accounts (MMDAs)$961,0007,893
Other savings deposits (excluding MMDAs)$25,784,0002,087
Total time deposits$18,026,0006,811
Total time and savings deposits$52,177,0005,712
Noninterest-bearing deposits$7,656,0005,800
Interest-bearing deposits$52,177,0005,750
Retail deposits$55,896,0005,444
Estimated insured deposits$53,090,0005,458
IRAs and Keogh plan accounts$2,733,0005,474
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$63,436,0005,653
Deposits held in domestic offices$63,436,0005,650
Individuals, partnerships, and corporations$52,152,0005,933
U.S. Government$04,404
States and political subdivisions in the U.S.$11,189,0002,197
Commercial banks and other depository institutions in U.S.$95,0002,802
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,131,0005,969
Demand deposits$6,833,0005,936
Nontransaction accounts$49,305,0005,347
Money market deposit accounts (MMDAs)$1,102,0007,826
Other savings deposits (excluding MMDAs)$29,342,0001,896
Total time deposits$18,861,0006,742
Total time and savings deposits$56,603,0005,436
Noninterest-bearing deposits$6,833,0005,988
Interest-bearing deposits$56,603,0005,476
Retail deposits$59,509,0005,214
Estimated insured deposits$58,649,0005,082
IRAs and Keogh plan accounts$2,704,0005,558
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$63,716,0005,675
Deposits held in domestic offices$63,716,0005,673
Individuals, partnerships, and corporations$54,140,0005,836
U.S. Government$04,543
States and political subdivisions in the U.S.$9,514,0002,524
Commercial banks and other depository institutions in U.S.$62,0002,952
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,089,0005,999
Demand deposits$7,543,0005,668
Nontransaction accounts$49,627,0005,333
Money market deposit accounts (MMDAs)$1,336,0007,746
Other savings deposits (excluding MMDAs)$29,046,0001,899
Total time deposits$19,245,0006,716
Total time and savings deposits$56,173,0005,488
Noninterest-bearing deposits$7,543,0005,729
Interest-bearing deposits$56,173,0005,532
Retail deposits$59,917,0005,214
Estimated insured deposits$61,458,0004,951
IRAs and Keogh plan accounts$2,749,0005,579
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$64,318,0005,646
Deposits held in domestic offices$64,318,0005,644
Individuals, partnerships, and corporations$54,919,0005,793
U.S. Government$04,568
States and political subdivisions in the U.S.$9,299,0002,598
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,001,0006,005
Demand deposits$7,475,0005,637
Nontransaction accounts$50,317,0005,300
Money market deposit accounts (MMDAs)$1,114,0007,906
Other savings deposits (excluding MMDAs)$29,651,0001,839
Total time deposits$19,552,0006,684
Total time and savings deposits$56,843,0005,441
Noninterest-bearing deposits$7,475,0005,704
Interest-bearing deposits$56,843,0005,487
Retail deposits$60,773,0005,193
Estimated insured deposits$58,305,0005,173
IRAs and Keogh plan accounts$2,726,0005,599
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$63,811,0005,664
Deposits held in domestic offices$63,811,0005,662
Individuals, partnerships, and corporations$54,676,0005,780
U.S. Government$04,814
States and political subdivisions in the U.S.$8,831,0002,698
Commercial banks and other depository institutions in U.S.$304,0002,104
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,198,0005,527
Demand deposits$7,374,0005,389
Nontransaction accounts$49,613,0004,682
Money market deposit accounts (MMDAs)$963,0007,267
Other savings deposits (excluding MMDAs)$27,534,0001,645
Total time deposits$21,116,0005,739
Total time and savings deposits$56,437,0005,481
Noninterest-bearing deposits$7,374,0005,778
Interest-bearing deposits$56,437,0005,496
Retail deposits$58,988,0005,274
Estimated insured deposits$57,574,0005,196
IRAs and Keogh plan accounts$2,738,0005,640
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$68,374,0005,428
Deposits held in domestic offices$68,374,0005,426
Individuals, partnerships, and corporations$56,038,0005,699
U.S. Government$04,647
States and political subdivisions in the U.S.$12,217,0001,941
Commercial banks and other depository institutions in U.S.$119,0002,640
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,508,0005,547
Demand deposits$7,107,0005,413
Nontransaction accounts$54,866,0004,399
Money market deposit accounts (MMDAs)$1,299,0007,086
Other savings deposits (excluding MMDAs)$31,395,0001,494
Total time deposits$22,172,0005,677
Total time and savings deposits$61,267,0005,217
Noninterest-bearing deposits$7,107,0005,793
Interest-bearing deposits$61,267,0005,230
Retail deposits$63,324,0005,048
Estimated insured deposits$59,102,0005,138
IRAs and Keogh plan accounts$2,810,0005,617
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$69,821,0005,348
Deposits held in domestic offices$69,821,0005,346
Individuals, partnerships, and corporations$58,146,0005,569
U.S. Government$04,820
States and political subdivisions in the U.S.$11,507,0002,028
Commercial banks and other depository institutions in U.S.$168,0002,531
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,822,0005,452
Demand deposits$6,918,0005,424
Nontransaction accounts$55,999,0004,329
Money market deposit accounts (MMDAs)$1,443,0006,995
Other savings deposits (excluding MMDAs)$31,465,0001,466
Total time deposits$23,091,0005,625
Total time and savings deposits$62,903,0005,120
Noninterest-bearing deposits$6,918,0005,825
Interest-bearing deposits$62,903,0005,133
Retail deposits$64,131,0004,996
Estimated insured deposits$60,294,0005,080
IRAs and Keogh plan accounts$2,791,0005,664
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$70,224,0005,292
Deposits held in domestic offices$70,224,0005,289
Individuals, partnerships, and corporations$58,484,0005,504
U.S. Government$04,819
States and political subdivisions in the U.S.$11,589,0002,094
Commercial banks and other depository institutions in U.S.$151,0002,532
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0005,487
Demand deposits$7,046,0005,273
Nontransaction accounts$56,809,0004,253
Money market deposit accounts (MMDAs)$1,073,0007,265
Other savings deposits (excluding MMDAs)$31,570,0001,435
Total time deposits$24,166,0005,485
Total time and savings deposits$63,178,0005,083
Noninterest-bearing deposits$7,046,0005,666
Interest-bearing deposits$63,178,0005,094
Retail deposits$63,423,0004,998
Estimated insured deposits$59,023,0005,136
IRAs and Keogh plan accounts$2,819,0005,569
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$66,506,0005,430
Deposits held in domestic offices$66,506,0005,426
Individuals, partnerships, and corporations$56,967,0005,555
U.S. Government$04,995
States and political subdivisions in the U.S.$9,274,0002,470
Commercial banks and other depository institutions in U.S.$265,0002,145
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,749,0005,637
Demand deposits$6,847,0005,381
Nontransaction accounts$53,757,0004,369
Money market deposit accounts (MMDAs)$1,006,0007,295
Other savings deposits (excluding MMDAs)$27,689,0001,506
Total time deposits$25,062,0005,361
Total time and savings deposits$59,659,0005,213
Noninterest-bearing deposits$6,847,0005,761
Interest-bearing deposits$59,659,0005,241
Retail deposits$59,493,0005,158
Estimated insured deposits$58,339,0005,112
IRAs and Keogh plan accounts$2,679,0005,689
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$66,328,0005,350
Deposits held in domestic offices$66,328,0005,346
Individuals, partnerships, and corporations$52,630,0005,770
U.S. Government$05,263
States and political subdivisions in the U.S.$13,598,0001,619
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,150,0005,475
Demand deposits$7,327,0005,142
Nontransaction accounts$53,178,0004,281
Money market deposit accounts (MMDAs)$612,0007,668
Other savings deposits (excluding MMDAs)$23,462,0001,546
Total time deposits$29,104,0004,948
Total time and savings deposits$59,001,0005,152
Noninterest-bearing deposits$7,327,0005,482
Interest-bearing deposits$59,001,0005,182
Retail deposits$59,400,0005,048
Estimated insured deposits$56,883,0005,148
IRAs and Keogh plan accounts$2,625,0005,698
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$61,599,0005,462
Deposits held in domestic offices$61,599,0005,457
Individuals, partnerships, and corporations$51,926,0005,671
U.S. Government$05,369
States and political subdivisions in the U.S.$9,673,0002,137
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$12,924,0005,387
Demand deposits$7,445,0004,962
Nontransaction accounts$48,675,0004,459
Money market deposit accounts (MMDAs)$636,0007,778
Other savings deposits (excluding MMDAs)$18,192,0001,717
Total time deposits$29,847,0004,873
Total time and savings deposits$54,154,0005,297
Noninterest-bearing deposits$7,445,0005,263
Interest-bearing deposits$54,154,0005,351
Retail deposits$53,325,0005,309
Estimated insured deposits$54,091,0005,240
IRAs and Keogh plan accounts$2,513,0005,800
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$62,667,0005,423
Deposits held in domestic offices$62,667,0005,420
Individuals, partnerships, and corporations$57,901,0005,361
U.S. Government$05,591
States and political subdivisions in the U.S.$4,766,0003,664
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$13,663,0005,334
Demand deposits$7,929,0004,755
Nontransaction accounts$49,004,0004,402
Money market deposit accounts (MMDAs)$694,0007,988
Other savings deposits (excluding MMDAs)$20,769,0001,638
Total time deposits$27,541,0005,036
Total time and savings deposits$54,738,0005,309
Noninterest-bearing deposits$7,929,0005,041
Interest-bearing deposits$54,738,0005,349
Retail deposits$53,953,0005,344
Estimated insured deposits$54,597,0005,295
IRAs and Keogh plan accounts$2,475,0006,072
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$58,227,0005,747
Deposits held in domestic offices$58,227,0005,744
Individuals, partnerships, and corporations$49,748,0005,965
U.S. Government$06,005
States and political subdivisions in the U.S.$8,479,0002,133
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$11,878,0005,894
Demand deposits$6,275,0005,609
Nontransaction accounts$46,349,0004,554
Money market deposit accounts (MMDAs)$774,0007,992
Other savings deposits (excluding MMDAs)$18,262,0001,856
Total time deposits$27,313,0005,095
Total time and savings deposits$51,952,0005,536
Noninterest-bearing deposits$6,275,0005,933
Interest-bearing deposits$51,952,0005,578
Retail deposits$51,145,0005,656
Estimated insured deposits$52,897,0005,518
IRAs and Keogh plan accounts$2,348,0006,353
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$54,786,0006,055
Deposits held in domestic offices$54,786,0006,048
Individuals, partnerships, and corporations$48,170,0006,142
U.S. Government$06,819
States and political subdivisions in the U.S.$6,616,0002,727
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$11,919,0005,887
Demand deposits$6,703,0005,341
Nontransaction accounts$42,867,0004,829
Money market deposit accounts (MMDAs)$1,062,0007,924
Other savings deposits (excluding MMDAs)$14,302,0002,270
Total time deposits$27,503,0005,104
Total time and savings deposits$48,083,0005,858
Noninterest-bearing deposits$6,703,0005,639
Interest-bearing deposits$48,083,0005,918
Retail deposits$47,072,0006,054
Estimated insured deposits$49,248,0005,856
IRAs and Keogh plan accounts$2,304,0006,620
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$50,927,0006,504
Deposits held in domestic offices$50,927,0006,495
Individuals, partnerships, and corporations$43,969,0006,706
U.S. Government$07,644
States and political subdivisions in the U.S.$6,958,0002,566
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$12,129,0006,037
Demand deposits$6,385,0005,704
Nontransaction accounts$38,798,0005,266
Money market deposit accounts (MMDAs)$1,115,0008,196
Other savings deposits (excluding MMDAs)$10,427,0003,120
Total time deposits$27,256,0005,167
Total time and savings deposits$44,542,0006,346
Noninterest-bearing deposits$6,385,0006,009
Interest-bearing deposits$44,542,0006,424
Retail deposits$43,901,0006,580
Estimated insured deposits$46,494,0006,323
IRAs and Keogh plan accounts$2,337,0006,892
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$47,084,0007,033
Deposits held in domestic offices$47,084,0007,028
Individuals, partnerships, and corporations$40,645,0007,218
U.S. Government$08,070
States and political subdivisions in the U.S.$6,439,0002,633
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$11,956,0006,239
Demand deposits$6,410,0005,760
Nontransaction accounts$35,128,0005,686
Money market deposit accounts (MMDAs)$1,389,0008,220
Other savings deposits (excluding MMDAs)$6,833,0004,398
Total time deposits$26,906,0005,218
Total time and savings deposits$40,674,0006,872
Noninterest-bearing deposits$6,410,0006,076
Interest-bearing deposits$40,674,0006,959
Retail deposits$39,592,0007,228
Estimated insured deposits$42,687,0006,917
IRAs and Keogh plan accounts$2,184,0007,354
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$45,282,0007,279
Deposits held in domestic offices$45,282,0007,270
Individuals, partnerships, and corporations$37,576,0007,661
U.S. Government$08,552
States and political subdivisions in the U.S.$7,706,0002,058
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$10,779,0006,861
Demand deposits$5,860,0006,224
Nontransaction accounts$34,503,0005,719
Money market deposit accounts (MMDAs)$1,679,0008,517
Other savings deposits (excluding MMDAs)$7,390,0004,611
Total time deposits$25,434,0005,003
Total time and savings deposits$39,422,0007,074
Noninterest-bearing deposits$5,860,0006,522
Interest-bearing deposits$39,422,0007,150
Retail deposits$36,723,0007,738
Estimated insured deposits$40,917,0007,195
IRAs and Keogh plan accounts$1,810,0008,128
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$39,573,0008,216
Deposits held in domestic offices$39,573,0008,209
Individuals, partnerships, and corporations$32,876,0008,568
U.S. Government$08,951
States and political subdivisions in the U.S.$6,697,0002,298
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,647,0007,482
Demand deposits$4,600,0007,172
Nontransaction accounts$29,926,0006,464
Money market deposit accounts (MMDAs)$1,735,0008,975
Other savings deposits (excluding MMDAs)$6,953,0004,975
Total time deposits$21,238,0005,731
Total time and savings deposits$34,973,0007,892
Noninterest-bearing deposits$4,600,0007,543
Interest-bearing deposits$34,973,0008,048
Retail deposits$32,903,0008,658
Estimated insured deposits$36,517,0008,071
IRAs and Keogh plan accounts$1,671,0008,767
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$32,796,0009,362
Deposits held in domestic offices$32,796,0009,357
Individuals, partnerships, and corporations$29,170,0009,577
U.S. Government$09,474
States and political subdivisions in the U.S.$3,626,0003,922
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0008,649
Demand deposits$3,016,0008,760
Nontransaction accounts$25,615,0007,218
Money market deposit accounts (MMDAs)$1,502,0009,527
Other savings deposits (excluding MMDAs)$5,852,0005,266
Total time deposits$18,261,0006,610
Total time and savings deposits$29,780,0009,079
Noninterest-bearing deposits$3,016,0009,365
Interest-bearing deposits$29,780,0009,072
Retail deposits$28,482,0009,552
Estimated insured deposits$29,871,0009,359
IRAs and Keogh plan accounts$1,588,0009,333
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA