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Community Bank, Total Deposits

2015-06-30Rank
Total deposits$36,383,0005,814
Deposits held in domestic offices$36,383,0005,814
Individuals, partnerships, and corporations$32,641,0005,755
U.S. Government$01,235
States and political subdivisions in the U.S.$3,742,0004,405
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,996,0005,531
Demand deposits$7,964,0005,294
Nontransaction accounts$23,387,0005,761
Money market deposit accounts (MMDAs)$8,657,0004,479
Other savings deposits (excluding MMDAs)$6,252,0004,834
Total time deposits$8,478,0005,945
Total time and savings deposits$28,419,0005,809
Noninterest-bearing deposits$7,964,0005,323
Interest-bearing deposits$28,419,0005,800
Retail deposits$35,544,0005,749
Estimated insured deposits$31,616,0005,812
IRAs and Keogh plan accounts$2,169,0005,034
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,524,0005,857
Deposits held in domestic offices$37,524,0005,857
Individuals, partnerships, and corporations$34,117,0005,782
U.S. Government$01,228
States and political subdivisions in the U.S.$3,407,0004,522
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$13,246,0005,564
Demand deposits$8,181,0005,322
Nontransaction accounts$24,278,0005,783
Money market deposit accounts (MMDAs)$9,214,0004,455
Other savings deposits (excluding MMDAs)$6,505,0004,782
Total time deposits$8,559,0006,002
Total time and savings deposits$29,343,0005,835
Noninterest-bearing deposits$8,180,0005,351
Interest-bearing deposits$29,344,0005,832
Retail deposits$36,688,0005,791
Estimated insured deposits$32,791,0005,839
IRAs and Keogh plan accounts$2,243,0005,046
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$37,379,0005,923
Deposits held in domestic offices$37,379,0005,923
Individuals, partnerships, and corporations$33,831,0005,862
U.S. Government$01,345
States and political subdivisions in the U.S.$3,548,0004,494
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$13,269,0005,633
Demand deposits$8,391,0005,372
Nontransaction accounts$24,110,0005,869
Money market deposit accounts (MMDAs)$8,828,0004,543
Other savings deposits (excluding MMDAs)$6,540,0004,767
Total time deposits$8,742,0006,090
Total time and savings deposits$28,988,0005,917
Noninterest-bearing deposits$8,391,0005,412
Interest-bearing deposits$28,988,0005,914
Retail deposits$36,544,0005,859
Estimated insured deposits$32,043,0005,935
IRAs and Keogh plan accounts$2,308,0005,089
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$36,894,0005,990
Deposits held in domestic offices$36,894,0005,990
Individuals, partnerships, and corporations$33,747,0005,923
U.S. Government$01,257
States and political subdivisions in the U.S.$3,147,0004,631
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,435,0005,611
Demand deposits$7,930,0005,423
Nontransaction accounts$23,459,0005,966
Money market deposit accounts (MMDAs)$8,149,0004,700
Other savings deposits (excluding MMDAs)$6,398,0004,833
Total time deposits$8,912,0006,159
Total time and savings deposits$28,964,0005,991
Noninterest-bearing deposits$7,930,0005,468
Interest-bearing deposits$28,964,0005,988
Retail deposits$36,062,0005,930
Estimated insured deposits$32,173,0006,005
IRAs and Keogh plan accounts$2,318,0005,153
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$35,993,0006,086
Deposits held in domestic offices$35,993,0006,085
Individuals, partnerships, and corporations$32,526,0006,022
U.S. Government$01,331
States and political subdivisions in the U.S.$3,467,0004,578
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,768,0005,744
Demand deposits$7,331,0005,588
Nontransaction accounts$23,225,0006,035
Money market deposit accounts (MMDAs)$7,668,0004,804
Other savings deposits (excluding MMDAs)$6,426,0004,844
Total time deposits$9,131,0006,217
Total time and savings deposits$28,662,0006,075
Noninterest-bearing deposits$7,331,0005,620
Interest-bearing deposits$28,662,0006,076
Retail deposits$35,163,0006,022
Estimated insured deposits$31,865,0006,073
IRAs and Keogh plan accounts$2,372,0005,196
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$39,915,0006,043
Deposits held in domestic offices$39,915,0006,043
Individuals, partnerships, and corporations$36,046,0005,992
U.S. Government$01,317
States and political subdivisions in the U.S.$3,869,0004,489
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,739,0005,706
Demand deposits$8,208,0005,495
Nontransaction accounts$26,176,0005,973
Money market deposit accounts (MMDAs)$9,254,0004,624
Other savings deposits (excluding MMDAs)$6,812,0004,789
Total time deposits$10,110,0006,216
Total time and savings deposits$31,707,0006,019
Noninterest-bearing deposits$8,207,0005,537
Interest-bearing deposits$31,708,0006,022
Retail deposits$38,717,0005,985
Estimated insured deposits$35,624,0006,021
IRAs and Keogh plan accounts$2,479,0005,199
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$39,880,0006,082
Deposits held in domestic offices$39,880,0006,082
Individuals, partnerships, and corporations$35,878,0006,037
U.S. Government$01,474
States and political subdivisions in the U.S.$4,002,0004,450
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$12,748,0005,826
Demand deposits$8,032,0005,531
Nontransaction accounts$27,132,0005,976
Money market deposit accounts (MMDAs)$10,075,0004,507
Other savings deposits (excluding MMDAs)$6,506,0004,817
Total time deposits$10,551,0006,258
Total time and savings deposits$31,848,0006,053
Noninterest-bearing deposits$8,032,0005,586
Interest-bearing deposits$31,848,0006,054
Retail deposits$38,683,0006,033
Estimated insured deposits$33,437,0006,145
IRAs and Keogh plan accounts$2,514,0005,241
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$38,020,0006,198
Deposits held in domestic offices$38,020,0006,197
Individuals, partnerships, and corporations$34,411,0006,155
U.S. Government$01,406
States and political subdivisions in the U.S.$3,609,0004,542
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$12,530,0005,875
Demand deposits$7,739,0005,596
Nontransaction accounts$25,490,0006,126
Money market deposit accounts (MMDAs)$7,994,0004,870
Other savings deposits (excluding MMDAs)$5,998,0005,003
Total time deposits$11,498,0006,266
Total time and savings deposits$30,281,0006,194
Noninterest-bearing deposits$7,739,0005,650
Interest-bearing deposits$30,281,0006,192
Retail deposits$36,818,0006,151
Estimated insured deposits$33,765,0006,200
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$38,235,0006,244
Deposits held in domestic offices$38,235,0006,244
Individuals, partnerships, and corporations$34,586,0006,193
U.S. Government$01,377
States and political subdivisions in the U.S.$3,649,0004,573
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$12,669,0005,876
Demand deposits$7,778,0005,608
Nontransaction accounts$25,566,0006,176
Money market deposit accounts (MMDAs)$7,781,0004,939
Other savings deposits (excluding MMDAs)$6,307,0004,920
Total time deposits$11,478,0006,334
Total time and savings deposits$30,457,0006,244
Noninterest-bearing deposits$7,778,0005,660
Interest-bearing deposits$30,457,0006,241
Retail deposits$37,036,0006,186
Estimated insured deposits$34,533,0006,211
IRAs and Keogh plan accounts$2,561,0005,310
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$40,035,0006,264
Deposits held in domestic offices$40,035,0006,264
Individuals, partnerships, and corporations$36,895,0006,192
U.S. Government$01,424
States and political subdivisions in the U.S.$3,140,0004,754
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$11,667,0006,075
Demand deposits$7,363,0005,760
Nontransaction accounts$28,368,0006,119
Money market deposit accounts (MMDAs)$10,412,0004,579
Other savings deposits (excluding MMDAs)$6,286,0004,937
Total time deposits$11,670,0006,392
Total time and savings deposits$32,672,0006,220
Noninterest-bearing deposits$7,363,0005,803
Interest-bearing deposits$32,672,0006,218
Retail deposits$39,215,0006,187
Estimated insured deposits$35,025,0006,258
IRAs and Keogh plan accounts$2,582,0005,331
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$42,954,0006,212
Deposits held in domestic offices$42,954,0006,211
Individuals, partnerships, and corporations$39,241,0006,140
U.S. Government$01,583
States and political subdivisions in the U.S.$3,713,0004,558
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,709,0006,113
Demand deposits$7,207,0005,860
Nontransaction accounts$31,245,0006,021
Money market deposit accounts (MMDAs)$12,534,0004,249
Other savings deposits (excluding MMDAs)$5,989,0004,940
Total time deposits$12,722,0006,365
Total time and savings deposits$35,747,0006,130
Noninterest-bearing deposits$7,207,0005,905
Interest-bearing deposits$35,747,0006,127
Retail deposits$42,123,0006,117
Estimated insured deposits$35,084,0006,345
IRAs and Keogh plan accounts$2,574,0005,387
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$38,344,0006,409
Deposits held in domestic offices$38,344,0006,409
Individuals, partnerships, and corporations$34,885,0006,354
U.S. Government$01,457
States and political subdivisions in the U.S.$3,459,0004,668
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$11,825,0006,055
Demand deposits$7,733,0005,670
Nontransaction accounts$26,519,0006,320
Money market deposit accounts (MMDAs)$8,373,0004,903
Other savings deposits (excluding MMDAs)$5,808,0005,008
Total time deposits$12,338,0006,505
Total time and savings deposits$30,611,0006,408
Noninterest-bearing deposits$7,733,0005,746
Interest-bearing deposits$30,611,0006,410
Retail deposits$37,215,0006,346
Estimated insured deposits$34,321,0006,432
IRAs and Keogh plan accounts$2,641,0005,410
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$38,357,0006,452
Deposits held in domestic offices$38,357,0006,451
Individuals, partnerships, and corporations$34,860,0006,399
U.S. Government$01,535
States and political subdivisions in the U.S.$3,497,0004,644
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$12,164,0006,030
Demand deposits$7,678,0005,660
Nontransaction accounts$26,193,0006,393
Money market deposit accounts (MMDAs)$7,073,0005,159
Other savings deposits (excluding MMDAs)$6,051,0004,941
Total time deposits$13,069,0006,515
Total time and savings deposits$30,679,0006,459
Noninterest-bearing deposits$7,678,0005,739
Interest-bearing deposits$30,679,0006,459
Retail deposits$37,530,0006,373
Estimated insured deposits$35,366,0006,441
IRAs and Keogh plan accounts$2,728,0005,391
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$38,567,0006,509
Deposits held in domestic offices$38,567,0006,508
Individuals, partnerships, and corporations$35,041,0006,463
U.S. Government$01,579
States and political subdivisions in the U.S.$3,526,0004,677
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$11,934,0006,124
Demand deposits$8,081,0005,639
Nontransaction accounts$26,633,0006,434
Money market deposit accounts (MMDAs)$6,995,0005,201
Other savings deposits (excluding MMDAs)$5,868,0005,004
Total time deposits$13,770,0006,527
Total time and savings deposits$30,486,0006,528
Noninterest-bearing deposits$8,081,0005,718
Interest-bearing deposits$30,486,0006,526
Retail deposits$37,742,0006,418
Estimated insured deposits$35,057,0006,513
IRAs and Keogh plan accounts$2,738,0005,422
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$39,095,0006,490
Deposits held in domestic offices$39,095,0006,488
Individuals, partnerships, and corporations$35,466,0006,435
U.S. Government$01,780
States and political subdivisions in the U.S.$3,629,0004,493
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$12,478,0006,007
Demand deposits$8,844,0005,374
Nontransaction accounts$26,617,0006,456
Money market deposit accounts (MMDAs)$7,309,0005,127
Other savings deposits (excluding MMDAs)$5,107,0005,127
Total time deposits$14,201,0006,523
Total time and savings deposits$30,251,0006,534
Noninterest-bearing deposits$8,844,0005,479
Interest-bearing deposits$30,251,0006,538
Retail deposits$38,273,0006,398
Estimated insured deposits$35,432,0006,499
IRAs and Keogh plan accounts$2,734,0005,450
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$37,177,0006,612
Deposits held in domestic offices$37,177,0006,610
Individuals, partnerships, and corporations$35,150,0006,503
U.S. Government$01,652
States and political subdivisions in the U.S.$2,027,0005,070
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$11,225,0006,171
Demand deposits$7,268,0005,714
Nontransaction accounts$25,952,0006,542
Money market deposit accounts (MMDAs)$6,441,0005,328
Other savings deposits (excluding MMDAs)$5,101,0005,148
Total time deposits$14,410,0006,588
Total time and savings deposits$29,909,0006,597
Noninterest-bearing deposits$7,268,0005,808
Interest-bearing deposits$29,909,0006,607
Retail deposits$36,357,0006,517
Estimated insured deposits$34,339,0006,601
IRAs and Keogh plan accounts$2,801,0005,456
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$36,048,0006,706
Deposits held in domestic offices$36,048,0006,704
Individuals, partnerships, and corporations$32,375,0006,668
U.S. Government$01,633
States and political subdivisions in the U.S.$3,673,0004,461
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$10,153,0006,338
Demand deposits$6,323,0005,926
Nontransaction accounts$25,895,0006,615
Money market deposit accounts (MMDAs)$6,412,0005,365
Other savings deposits (excluding MMDAs)$5,234,0005,106
Total time deposits$14,249,0006,676
Total time and savings deposits$29,725,0006,671
Noninterest-bearing deposits$6,323,0005,996
Interest-bearing deposits$29,725,0006,667
Retail deposits$35,129,0006,612
Estimated insured deposits$33,251,0006,695
IRAs and Keogh plan accounts$2,899,0005,409
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$37,264,0006,713
Deposits held in domestic offices$37,264,0006,711
Individuals, partnerships, and corporations$33,549,0006,663
U.S. Government$01,643
States and political subdivisions in the U.S.$3,715,0004,445
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$9,971,0006,410
Demand deposits$6,475,0005,920
Nontransaction accounts$27,293,0006,600
Money market deposit accounts (MMDAs)$7,383,0005,194
Other savings deposits (excluding MMDAs)$5,555,0004,989
Total time deposits$14,355,0006,740
Total time and savings deposits$30,789,0006,691
Noninterest-bearing deposits$14,152,0004,173
Interest-bearing deposits$23,112,0007,020
Retail deposits$36,450,0006,607
Estimated insured deposits$35,303,0006,657
IRAs and Keogh plan accounts$2,898,0005,448
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$35,236,0006,816
Deposits held in domestic offices$35,236,0006,814
Individuals, partnerships, and corporations$31,495,0006,804
U.S. Government$02,902
States and political subdivisions in the U.S.$3,741,0004,442
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$10,301,0006,362
Demand deposits$6,421,0005,947
Nontransaction accounts$24,935,0006,759
Money market deposit accounts (MMDAs)$5,670,0005,548
Other savings deposits (excluding MMDAs)$5,062,0005,078
Total time deposits$14,203,0006,831
Total time and savings deposits$28,815,0006,805
Noninterest-bearing deposits$13,983,0004,162
Interest-bearing deposits$21,253,0007,158
Retail deposits$34,424,0006,720
Estimated insured deposits$32,655,0006,807
IRAs and Keogh plan accounts$2,901,0005,471
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$33,102,0006,969
Deposits held in domestic offices$33,102,0006,968
Individuals, partnerships, and corporations$29,891,0006,932
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$3,209,0004,667
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$9,043,0006,575
Demand deposits$5,729,0006,104
Nontransaction accounts$24,059,0006,889
Money market deposit accounts (MMDAs)$5,701,0005,548
Other savings deposits (excluding MMDAs)$4,725,0005,231
Total time deposits$13,633,0006,977
Total time and savings deposits$27,373,0006,947
Noninterest-bearing deposits$12,296,0004,445
Interest-bearing deposits$20,806,0007,260
Retail deposits$32,791,0006,847
Estimated insured deposits$31,094,0006,921
IRAs and Keogh plan accounts$2,912,0005,524
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$34,386,0006,941
Deposits held in domestic offices$34,386,0006,941
Individuals, partnerships, and corporations$30,971,0006,913
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,412,0004,618
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$9,981,0006,415
Demand deposits$5,924,0006,011
Nontransaction accounts$24,405,0006,915
Money market deposit accounts (MMDAs)$5,625,0005,587
Other savings deposits (excluding MMDAs)$4,653,0005,273
Total time deposits$14,127,0007,000
Total time and savings deposits$28,462,0006,939
Noninterest-bearing deposits$5,924,0006,093
Interest-bearing deposits$28,462,0006,943
Retail deposits$34,077,0006,832
Estimated insured deposits$31,871,0006,908
IRAs and Keogh plan accounts$2,939,0005,535
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$35,155,0007,006
Deposits held in domestic offices$35,155,0007,004
Individuals, partnerships, and corporations$31,768,0006,955
U.S. Government$03,500
States and political subdivisions in the U.S.$3,387,0004,709
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$8,654,0006,729
Demand deposits$2,392,0007,280
Nontransaction accounts$26,501,0006,882
Money market deposit accounts (MMDAs)$6,380,0005,450
Other savings deposits (excluding MMDAs)$5,587,0004,904
Total time deposits$14,534,0007,059
Total time and savings deposits$32,763,0006,812
Noninterest-bearing deposits$5,397,0006,317
Interest-bearing deposits$29,758,0006,968
Retail deposits$34,847,0006,878
Estimated insured deposits$31,841,0006,991
IRAs and Keogh plan accounts$2,998,0005,505
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$34,952,0007,044
Deposits held in domestic offices$34,952,0007,044
Individuals, partnerships, and corporations$31,579,0007,017
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,369,0004,701
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$10,081,0006,534
Demand deposits$6,653,0005,931
Nontransaction accounts$24,871,0007,007
Money market deposit accounts (MMDAs)$6,049,0005,494
Other savings deposits (excluding MMDAs)$4,145,0005,436
Total time deposits$14,677,0007,098
Total time and savings deposits$28,299,0007,062
Noninterest-bearing deposits$6,653,0006,020
Interest-bearing deposits$28,299,0007,068
Retail deposits$32,517,0006,777
Estimated insured deposits$31,808,0007,026
IRAs and Keogh plan accounts$3,041,0005,471
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$34,770,0007,071
Deposits held in domestic offices$34,770,0007,071
Individuals, partnerships, and corporations$31,110,0007,056
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,658,0004,529
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$9,858,0006,465
Demand deposits$6,479,0005,839
Nontransaction accounts$24,912,0007,047
Money market deposit accounts (MMDAs)$5,596,0005,641
Other savings deposits (excluding MMDAs)$4,158,0005,446
Total time deposits$15,158,0007,102
Total time and savings deposits$28,291,0007,107
Noninterest-bearing deposits$6,479,0005,944
Interest-bearing deposits$28,291,0007,108
Retail deposits$32,017,0006,819
Estimated insured deposits$31,815,0007,046
IRAs and Keogh plan accounts$2,937,0005,553
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$35,556,0007,085
Deposits held in domestic offices$35,556,0007,084
Individuals, partnerships, and corporations$32,674,0007,011
U.S. Government$03,557
States and political subdivisions in the U.S.$2,882,0004,951
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$9,390,0006,615
Demand deposits$5,988,0006,096
Nontransaction accounts$26,166,0007,020
Money market deposit accounts (MMDAs)$5,381,0005,724
Other savings deposits (excluding MMDAs)$4,693,0005,247
Total time deposits$16,092,0007,083
Total time and savings deposits$29,568,0007,085
Noninterest-bearing deposits$5,988,0006,173
Interest-bearing deposits$29,568,0007,089
Retail deposits$32,305,0006,848
Estimated insured deposits$31,061,0006,894
IRAs and Keogh plan accounts$3,262,0005,330
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$35,962,0007,104
Deposits held in domestic offices$35,962,0007,104
Individuals, partnerships, and corporations$32,447,0007,055
U.S. Government$03,628
States and political subdivisions in the U.S.$3,515,0004,699
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$9,027,0006,684
Demand deposits$5,473,0006,258
Nontransaction accounts$26,935,0006,996
Money market deposit accounts (MMDAs)$6,046,0005,538
Other savings deposits (excluding MMDAs)$4,242,0005,428
Total time deposits$16,647,0007,063
Total time and savings deposits$30,489,0007,058
Noninterest-bearing deposits$5,473,0006,343
Interest-bearing deposits$30,489,0007,058
Retail deposits$32,699,0006,850
Estimated insured deposits$30,837,0006,924
IRAs and Keogh plan accounts$3,252,0005,259
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,323,0007,027
Deposits held in domestic offices$37,323,0007,027
Individuals, partnerships, and corporations$34,451,0006,931
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$2,868,0005,008
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,137,0006,489
Demand deposits$7,335,0005,666
Nontransaction accounts$27,186,0006,950
Money market deposit accounts (MMDAs)$6,038,0005,483
Other savings deposits (excluding MMDAs)$4,023,0005,432
Total time deposits$17,125,0007,004
Total time and savings deposits$29,988,0007,058
Noninterest-bearing deposits$7,335,0005,789
Interest-bearing deposits$29,988,0007,051
Retail deposits$34,088,0006,745
Estimated insured deposits$31,741,0006,838
IRAs and Keogh plan accounts$3,251,0005,181
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,312,0007,068
Deposits held in domestic offices$36,312,0007,067
Individuals, partnerships, and corporations$33,583,0006,971
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,727,0004,992
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$8,778,0006,748
Demand deposits$5,451,0006,334
Nontransaction accounts$27,534,0006,937
Money market deposit accounts (MMDAs)$5,560,0005,625
Other savings deposits (excluding MMDAs)$4,065,0005,455
Total time deposits$17,909,0006,956
Total time and savings deposits$30,861,0007,022
Noninterest-bearing deposits$5,451,0006,421
Interest-bearing deposits$30,861,0007,014
Retail deposits$32,857,0006,811
Estimated insured deposits$32,428,0006,811
IRAs and Keogh plan accounts$3,384,0005,048
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,128,0006,989
Deposits held in domestic offices$38,128,0006,987
Individuals, partnerships, and corporations$35,209,0006,906
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,914,0004,920
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$8,394,0006,876
Demand deposits$5,486,0006,364
Nontransaction accounts$29,734,0006,812
Money market deposit accounts (MMDAs)$6,194,0005,463
Other savings deposits (excluding MMDAs)$3,995,0005,536
Total time deposits$19,545,0006,809
Total time and savings deposits$32,642,0006,932
Noninterest-bearing deposits$5,486,0006,459
Interest-bearing deposits$32,642,0006,925
Retail deposits$34,119,0006,757
Estimated insured deposits$34,483,0006,689
IRAs and Keogh plan accounts$3,357,0005,054
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,009,0007,074
Deposits held in domestic offices$37,009,0007,073
Individuals, partnerships, and corporations$34,371,0006,967
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,600,0005,082
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$37,00042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0006,956
Demand deposits$5,073,0006,514
Nontransaction accounts$28,943,0006,878
Money market deposit accounts (MMDAs)$5,754,0005,520
Other savings deposits (excluding MMDAs)$3,888,0005,564
Total time deposits$19,301,0006,841
Total time and savings deposits$31,936,0006,995
Noninterest-bearing deposits$5,073,0006,606
Interest-bearing deposits$31,936,0006,984
Retail deposits$32,909,0006,844
Estimated insured deposits$32,742,0006,810
IRAs and Keogh plan accounts$1,327,0006,759
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$37,400,0007,024
Deposits held in domestic offices$37,400,0007,023
Individuals, partnerships, and corporations$33,952,0006,984
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,355,0004,668
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$90,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,598,0006,858
Demand deposits$5,824,0006,285
Nontransaction accounts$28,802,0006,851
Money market deposit accounts (MMDAs)$5,489,0005,556
Other savings deposits (excluding MMDAs)$3,704,0005,613
Total time deposits$19,609,0006,779
Total time and savings deposits$31,576,0006,986
Noninterest-bearing deposits$5,825,0006,389
Interest-bearing deposits$31,575,0006,979
Retail deposits$33,197,0006,815
Estimated insured deposits$33,447,0006,699
IRAs and Keogh plan accounts$1,314,0006,775
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,040,0007,089
Deposits held in domestic offices$36,040,0007,089
Individuals, partnerships, and corporations$33,124,0007,036
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,857,0004,835
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$53,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,633,0006,581
Demand deposits$3,200,0007,253
Nontransaction accounts$26,407,0007,025
Money market deposit accounts (MMDAs)$3,538,0006,242
Other savings deposits (excluding MMDAs)$3,842,0005,591
Total time deposits$19,027,0006,863
Total time and savings deposits$32,840,0006,907
Noninterest-bearing deposits$6,423,0006,073
Interest-bearing deposits$29,617,0007,094
Retail deposits$32,431,0006,837
Estimated insured deposits$31,043,0006,886
IRAs and Keogh plan accounts$1,298,0006,839
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$34,382,0007,224
Deposits held in domestic offices$34,382,0007,222
Individuals, partnerships, and corporations$31,350,0007,147
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,965,0004,789
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$66,00035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0007,074
Demand deposits$5,012,0006,587
Nontransaction accounts$26,600,0007,048
Money market deposit accounts (MMDAs)$3,942,0006,088
Other savings deposits (excluding MMDAs)$4,395,0005,388
Total time deposits$18,263,0006,941
Total time and savings deposits$29,370,0007,142
Noninterest-bearing deposits$5,012,0006,690
Interest-bearing deposits$29,370,0007,135
Retail deposits$31,274,0006,944
Estimated insured deposits$31,259,0006,898
IRAs and Keogh plan accounts$1,414,0006,747
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$35,763,0007,174
Deposits held in domestic offices$35,763,0007,172
Individuals, partnerships, and corporations$32,749,0007,089
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,973,0004,835
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$38,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,056,0006,838
Demand deposits$5,769,0006,298
Nontransaction accounts$26,707,0007,048
Money market deposit accounts (MMDAs)$3,989,0006,088
Other savings deposits (excluding MMDAs)$2,747,0006,459
Total time deposits$19,972,0006,786
Total time and savings deposits$29,994,0007,128
Noninterest-bearing deposits$5,769,0006,384
Interest-bearing deposits$29,994,0007,124
Retail deposits$31,885,0006,943
Estimated insured deposits$31,011,0006,938
IRAs and Keogh plan accounts$1,416,0006,726
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$33,609,0007,285
Deposits held in domestic offices$33,609,0007,284
Individuals, partnerships, and corporations$30,416,0007,236
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,956,0004,865
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$229,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0007,015
Demand deposits$5,227,0006,617
Nontransaction accounts$25,021,0007,136
Money market deposit accounts (MMDAs)$3,359,0006,330
Other savings deposits (excluding MMDAs)$2,461,0006,645
Total time deposits$19,201,0006,840
Total time and savings deposits$28,382,0007,221
Noninterest-bearing deposits$5,227,0006,695
Interest-bearing deposits$28,382,0007,214
Retail deposits$30,627,0006,987
Estimated insured deposits$30,320,0006,969
IRAs and Keogh plan accounts$1,529,0006,624
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$32,882,0007,307
Deposits held in domestic offices$32,882,0007,305
Individuals, partnerships, and corporations$29,436,0007,304
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,411,0004,548
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$33,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,997,0007,331
Demand deposits$4,141,0007,005
Nontransaction accounts$25,885,0007,077
Money market deposit accounts (MMDAs)$3,500,0006,287
Other savings deposits (excluding MMDAs)$2,469,0006,715
Total time deposits$19,916,0006,740
Total time and savings deposits$28,741,0007,184
Noninterest-bearing deposits$4,141,0007,070
Interest-bearing deposits$28,741,0007,174
Retail deposits$29,223,0007,076
Estimated insured deposits$29,888,0007,013
IRAs and Keogh plan accounts$1,633,0006,531
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,758,0007,288
Deposits held in domestic offices$33,758,0007,286
Individuals, partnerships, and corporations$28,891,0007,350
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,788,0003,922
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$78,00039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,551,0007,291
Demand deposits$4,705,0006,805
Nontransaction accounts$26,207,0007,064
Money market deposit accounts (MMDAs)$3,568,0006,297
Other savings deposits (excluding MMDAs)$2,511,0006,819
Total time deposits$20,128,0006,665
Total time and savings deposits$29,053,0007,184
Noninterest-bearing deposits$4,705,0006,868
Interest-bearing deposits$29,053,0007,178
Retail deposits$29,226,0007,115
Estimated insured deposits$29,400,0007,064
IRAs and Keogh plan accounts$1,637,0006,538
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,499,0007,381
Deposits held in domestic offices$32,499,0007,379
Individuals, partnerships, and corporations$29,455,0007,328
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,011,0004,852
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$27,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,128,0007,213
Demand deposits$4,859,0006,792
Nontransaction accounts$24,371,0007,220
Money market deposit accounts (MMDAs)$4,260,0006,046
Other savings deposits (excluding MMDAs)$2,337,0007,010
Total time deposits$17,774,0006,911
Total time and savings deposits$27,640,0007,311
Noninterest-bearing deposits$4,859,0006,852
Interest-bearing deposits$27,640,0007,320
Retail deposits$29,919,0007,107
Estimated insured deposits$29,128,0007,091
IRAs and Keogh plan accounts$1,634,0006,527
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,598,0007,467
Deposits held in domestic offices$31,598,0007,466
Individuals, partnerships, and corporations$29,011,0007,401
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,436,0005,220
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$149,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,804,0007,159
Demand deposits$5,489,0006,658
Nontransaction accounts$22,794,0007,340
Money market deposit accounts (MMDAs)$3,506,0006,382
Other savings deposits (excluding MMDAs)$2,039,0007,199
Total time deposits$17,249,0006,963
Total time and savings deposits$26,109,0007,435
Noninterest-bearing deposits$5,489,0006,731
Interest-bearing deposits$26,109,0007,442
Retail deposits$29,526,0007,181
Estimated insured deposits$27,227,0007,284
IRAs and Keogh plan accounts$1,696,0006,456
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,357,0007,487
Deposits held in domestic offices$31,357,0007,485
Individuals, partnerships, and corporations$29,112,0007,404
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$2,225,0005,375
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$14,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0007,290
Demand deposits$4,890,0006,789
Nontransaction accounts$23,405,0007,317
Money market deposit accounts (MMDAs)$3,857,0006,236
Other savings deposits (excluding MMDAs)$2,026,0007,280
Total time deposits$17,522,0006,935
Total time and savings deposits$26,467,0007,421
Noninterest-bearing deposits$4,890,0006,843
Interest-bearing deposits$26,467,0007,421
Retail deposits$28,890,0007,209
Estimated insured deposits$27,821,0007,236
IRAs and Keogh plan accounts$1,707,0006,472
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$29,727,0007,579
Deposits held in domestic offices$29,727,0007,578
Individuals, partnerships, and corporations$27,205,0007,507
U.S. Government$04,271
States and political subdivisions in the U.S.$2,314,0005,316
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$208,00033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0007,631
Demand deposits$3,941,0007,161
Nontransaction accounts$23,177,0007,321
Money market deposit accounts (MMDAs)$3,612,0006,377
Other savings deposits (excluding MMDAs)$2,154,0007,238
Total time deposits$17,411,0006,890
Total time and savings deposits$25,786,0007,459
Noninterest-bearing deposits$3,941,0007,201
Interest-bearing deposits$25,786,0007,471
Retail deposits$27,214,0007,349
Estimated insured deposits$26,535,0007,339
IRAs and Keogh plan accounts$1,741,0006,429
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$29,947,0007,636
Deposits held in domestic offices$29,947,0007,634
Individuals, partnerships, and corporations$26,694,0007,615
U.S. Government$04,329
States and political subdivisions in the U.S.$3,207,0004,842
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$46,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,617,0007,689
Demand deposits$3,955,0007,210
Nontransaction accounts$23,330,0007,370
Money market deposit accounts (MMDAs)$3,625,0006,459
Other savings deposits (excluding MMDAs)$2,311,0007,219
Total time deposits$17,394,0006,906
Total time and savings deposits$25,992,0007,534
Noninterest-bearing deposits$3,955,0007,244
Interest-bearing deposits$25,992,0007,547
Retail deposits$26,585,0007,488
Estimated insured deposits$26,618,0007,417
IRAs and Keogh plan accounts$1,779,0006,455
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$30,797,0007,620
Deposits held in domestic offices$30,797,0007,618
Individuals, partnerships, and corporations$27,327,0007,609
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,359,0004,737
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$104,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,680,0007,499
Demand deposits$5,246,0006,715
Nontransaction accounts$23,117,0007,408
Money market deposit accounts (MMDAs)$3,567,0006,513
Other savings deposits (excluding MMDAs)$2,098,0007,360
Total time deposits$17,452,0006,898
Total time and savings deposits$25,551,0007,588
Noninterest-bearing deposits$5,246,0006,770
Interest-bearing deposits$25,551,0007,597
Retail deposits$27,446,0007,454
Estimated insured deposits$26,424,0007,462
IRAs and Keogh plan accounts$1,769,0006,480
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$29,440,0007,700
Deposits held in domestic offices$29,440,0007,698
Individuals, partnerships, and corporations$26,248,0007,683
U.S. Government$04,404
States and political subdivisions in the U.S.$3,078,0004,848
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$114,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0007,840
Demand deposits$3,637,0007,304
Nontransaction accounts$23,382,0007,389
Money market deposit accounts (MMDAs)$3,240,0006,668
Other savings deposits (excluding MMDAs)$2,106,0007,386
Total time deposits$18,036,0006,850
Total time and savings deposits$25,803,0007,568
Noninterest-bearing deposits$3,637,0007,339
Interest-bearing deposits$25,803,0007,581
Retail deposits$25,732,0007,579
Estimated insured deposits$25,962,0007,521
IRAs and Keogh plan accounts$1,782,0006,504
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$27,737,0007,853
Deposits held in domestic offices$27,737,0007,852
Individuals, partnerships, and corporations$25,307,0007,799
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,411,0005,316
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$18,00045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,802,0007,957
Demand deposits$3,509,0007,385
Nontransaction accounts$21,935,0007,593
Money market deposit accounts (MMDAs)$3,100,0006,800
Other savings deposits (excluding MMDAs)$1,977,0007,529
Total time deposits$16,858,0007,056
Total time and savings deposits$24,228,0007,757
Noninterest-bearing deposits$3,509,0007,416
Interest-bearing deposits$24,228,0007,772
Retail deposits$25,053,0007,688
Estimated insured deposits$25,530,0007,610
IRAs and Keogh plan accounts$1,827,0006,546
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$28,312,0007,844
Deposits held in domestic offices$28,312,0007,842
Individuals, partnerships, and corporations$25,107,0007,834
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$3,116,0004,852
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$83,00041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,692,0008,013
Demand deposits$3,553,0007,384
Nontransaction accounts$22,620,0007,558
Money market deposit accounts (MMDAs)$3,437,0006,659
Other savings deposits (excluding MMDAs)$1,875,0007,611
Total time deposits$17,308,0007,031
Total time and savings deposits$24,759,0007,755
Noninterest-bearing deposits$3,553,0007,408
Interest-bearing deposits$24,759,0007,772
Retail deposits$24,985,0007,729
Estimated insured deposits$25,431,0007,656
IRAs and Keogh plan accounts$1,830,0006,553
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$27,662,0007,911
Deposits held in domestic offices$27,662,0007,910
Individuals, partnerships, and corporations$25,526,0007,796
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,014,0005,648
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$115,00037
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0007,176
Demand deposits$3,602,0006,957
Nontransaction accounts$21,124,0006,884
Money market deposit accounts (MMDAs)$2,938,0006,249
Other savings deposits (excluding MMDAs)$1,745,0006,918
Total time deposits$16,441,0006,388
Total time and savings deposits$24,060,0007,803
Noninterest-bearing deposits$3,602,0007,437
Interest-bearing deposits$24,060,0007,833
Retail deposits$25,690,0007,697
Estimated insured deposits$25,370,0007,679
IRAs and Keogh plan accounts$1,840,0006,577
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$27,881,0007,924
Deposits held in domestic offices$27,881,0007,923
Individuals, partnerships, and corporations$26,586,0007,751
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,248,0006,223
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$41,00048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,682,0007,080
Demand deposits$4,216,0006,585
Nontransaction accounts$21,199,0006,933
Money market deposit accounts (MMDAs)$2,602,0006,380
Other savings deposits (excluding MMDAs)$1,672,0006,998
Total time deposits$16,925,0006,397
Total time and savings deposits$23,665,0007,870
Noninterest-bearing deposits$4,216,0007,042
Interest-bearing deposits$23,665,0007,901
Retail deposits$25,890,0007,708
Estimated insured deposits$25,937,0007,669
IRAs and Keogh plan accounts$1,856,0006,636
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$28,427,0007,919
Deposits held in domestic offices$28,427,0007,918
Individuals, partnerships, and corporations$26,531,0007,769
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,848,0005,731
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$42,00046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,449,0007,391
Demand deposits$3,030,0007,120
Nontransaction accounts$22,978,0006,806
Money market deposit accounts (MMDAs)$3,425,0005,990
Other savings deposits (excluding MMDAs)$1,645,0007,015
Total time deposits$17,908,0006,315
Total time and savings deposits$25,397,0007,774
Noninterest-bearing deposits$3,031,0007,650
Interest-bearing deposits$25,396,0007,803
Retail deposits$26,070,0007,707
Estimated insured deposits$27,600,0007,558
IRAs and Keogh plan accounts$1,864,0006,654
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$29,396,0007,879
Deposits held in domestic offices$29,396,0007,878
Individuals, partnerships, and corporations$27,489,0007,725
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,855,0005,768
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$48,00047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0007,208
Demand deposits$3,405,0006,915
Nontransaction accounts$23,301,0006,780
Money market deposit accounts (MMDAs)$3,306,0006,045
Other savings deposits (excluding MMDAs)$1,700,0006,970
Total time deposits$18,295,0006,301
Total time and savings deposits$25,991,0007,749
Noninterest-bearing deposits$3,405,0007,415
Interest-bearing deposits$25,991,0007,782
Retail deposits$26,842,0007,664
Estimated insured deposits$28,118,0007,528
IRAs and Keogh plan accounts$1,858,0006,633
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$29,436,0007,901
Deposits held in domestic offices$29,436,0007,899
Individuals, partnerships, and corporations$27,351,0007,741
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$2,035,0005,617
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$29,00053
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,228,0007,223
Demand deposits$3,539,0006,920
Nontransaction accounts$23,208,0006,779
Money market deposit accounts (MMDAs)$3,688,0005,799
Other savings deposits (excluding MMDAs)$1,603,0006,970
Total time deposits$17,917,0006,349
Total time and savings deposits$25,897,0007,757
Noninterest-bearing deposits$3,539,0007,403
Interest-bearing deposits$25,897,0007,794
Retail deposits$26,436,0007,693
Estimated insured deposits$27,463,0007,599
IRAs and Keogh plan accounts$1,858,0006,611
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$27,535,0008,090
Deposits held in domestic offices$27,535,0008,088
Individuals, partnerships, and corporations$25,101,0007,989
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,429,0005,243
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0007,627
Demand deposits$2,979,0007,246
Nontransaction accounts$22,587,0006,873
Money market deposit accounts (MMDAs)$2,887,0006,103
Other savings deposits (excluding MMDAs)$1,443,0007,086
Total time deposits$18,257,0006,397
Total time and savings deposits$24,556,0007,907
Noninterest-bearing deposits$2,979,0007,738
Interest-bearing deposits$24,556,0007,949
Retail deposits$24,595,0007,926
Estimated insured deposits$25,806,0007,846
IRAs and Keogh plan accounts$1,813,0006,680
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$26,967,0008,138
Deposits held in domestic offices$26,967,0008,137
Individuals, partnerships, and corporations$23,706,0008,120
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,259,0004,692
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0007,614
Demand deposits$2,932,0007,349
Nontransaction accounts$21,793,0006,901
Money market deposit accounts (MMDAs)$2,590,0006,161
Other savings deposits (excluding MMDAs)$1,177,0007,440
Total time deposits$18,026,0006,412
Total time and savings deposits$24,035,0007,935
Noninterest-bearing deposits$2,932,0007,806
Interest-bearing deposits$24,035,0008,005
Retail deposits$23,662,0008,010
Estimated insured deposits$24,510,0007,989
IRAs and Keogh plan accounts$1,747,0006,781
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$27,554,0008,253
Deposits held in domestic offices$27,554,0008,251
Individuals, partnerships, and corporations$23,656,0008,305
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,897,0004,139
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0008,010
Demand deposits$2,788,0007,610
Nontransaction accounts$22,871,0006,854
Money market deposit accounts (MMDAs)$2,601,0006,356
Other savings deposits (excluding MMDAs)$1,246,0007,709
Total time deposits$19,024,0006,225
Total time and savings deposits$24,766,0008,026
Noninterest-bearing deposits$2,788,0008,083
Interest-bearing deposits$24,766,0008,080
Retail deposits$22,886,0008,314
Estimated insured deposits$25,099,0008,107
IRAs and Keogh plan accounts$1,948,0006,724
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$28,353,0008,317
Deposits held in domestic offices$28,353,0008,316
Individuals, partnerships, and corporations$25,826,0008,248
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,526,0005,213
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$7,147,0007,367
Demand deposits$4,369,0006,656
Nontransaction accounts$21,206,0007,120
Money market deposit accounts (MMDAs)$2,433,0006,456
Other savings deposits (excluding MMDAs)$1,119,0008,077
Total time deposits$17,654,0006,542
Total time and savings deposits$23,984,0008,245
Noninterest-bearing deposits$4,369,0007,047
Interest-bearing deposits$23,984,0008,304
Retail deposits$25,350,0008,214
Estimated insured deposits$25,609,0008,226
IRAs and Keogh plan accounts$1,962,0006,850
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$22,296,0009,200
Deposits held in domestic offices$22,296,0009,198
Individuals, partnerships, and corporations$20,466,0009,096
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,829,0006,132
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$4,318,0008,593
Demand deposits$2,579,0008,069
Nontransaction accounts$17,978,0007,711
Money market deposit accounts (MMDAs)$2,384,0006,580
Other savings deposits (excluding MMDAs)$1,045,0008,533
Total time deposits$14,549,0007,265
Total time and savings deposits$19,717,0009,005
Noninterest-bearing deposits$2,579,0008,571
Interest-bearing deposits$19,717,0009,079
Retail deposits$20,106,0009,108
Estimated insured deposits$20,521,0009,108
IRAs and Keogh plan accounts$2,176,0006,817
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,627,00010,070
Deposits held in domestic offices$18,627,00010,068
Individuals, partnerships, and corporations$17,440,0009,879
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,186,0007,148
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$4,177,0009,022
Demand deposits$2,145,0008,773
Nontransaction accounts$14,450,0008,521
Money market deposit accounts (MMDAs)$1,786,0007,446
Other savings deposits (excluding MMDAs)$1,096,0008,901
Total time deposits$11,568,0008,113
Total time and savings deposits$16,482,0009,844
Noninterest-bearing deposits$2,145,0009,332
Interest-bearing deposits$16,482,0009,946
Retail deposits$17,587,0009,898
Estimated insured deposits$17,719,0009,906
IRAs and Keogh plan accounts$2,143,0007,176
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$16,519,00010,769
Deposits held in domestic offices$16,519,00010,766
Individuals, partnerships, and corporations$15,686,00010,514
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$819,0007,967
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,100,0009,847
Demand deposits$1,225,0009,890
Nontransaction accounts$13,419,0008,979
Money market deposit accounts (MMDAs)$1,665,0007,892
Other savings deposits (excluding MMDAs)$1,030,0009,404
Total time deposits$10,724,0008,556
Total time and savings deposits$15,294,00010,401
Noninterest-bearing deposits$1,225,00010,614
Interest-bearing deposits$15,294,00010,518
Retail deposits$15,994,00010,568
Estimated insured deposits$16,055,00010,581
IRAs and Keogh plan accounts$2,080,0007,524
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$16,479,00011,214
Deposits held in domestic offices$16,479,00011,211
Individuals, partnerships, and corporations$15,567,00010,976
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$911,0008,049
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$3,541,00010,170
Demand deposits$1,745,0009,847
Nontransaction accounts$12,938,0009,339
Money market deposit accounts (MMDAs)$1,740,0008,446
Other savings deposits (excluding MMDAs)$1,022,0009,985
Total time deposits$10,176,0008,598
Total time and savings deposits$14,734,00010,922
Noninterest-bearing deposits$1,745,00010,481
Interest-bearing deposits$14,734,00011,034
Retail deposits$15,719,00011,041
Estimated insured deposits$15,472,00011,107
IRAs and Keogh plan accounts$2,024,0007,696
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$15,784,00011,891
Deposits held in domestic offices$15,784,00011,890
Individuals, partnerships, and corporations$14,921,00011,578
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$862,0008,316
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$3,071,00010,814
Demand deposits$1,222,00010,784
Nontransaction accounts$12,713,0009,729
Money market deposit accounts (MMDAs)$1,695,0009,023
Other savings deposits (excluding MMDAs)$1,080,00010,306
Total time deposits$9,938,0008,905
Total time and savings deposits$14,562,00011,425
Noninterest-bearing deposits$1,222,00011,523
Interest-bearing deposits$14,562,00011,625
Retail deposits$15,088,00011,743
Estimated insured deposits$15,323,00011,719
IRAs and Keogh plan accounts$2,076,0007,951
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$16,336,00012,231
Deposits held in domestic offices$16,336,00012,230
Individuals, partnerships, and corporations$15,368,00012,155
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$966,0008,113
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$3,462,00010,877
Demand deposits$1,346,00010,978
Nontransaction accounts$12,874,0009,926
Money market deposit accounts (MMDAs)$1,956,0008,977
Other savings deposits (excluding MMDAs)$940,00010,583
Total time deposits$9,978,0009,231
Total time and savings deposits$14,990,00011,992
Noninterest-bearing deposits$1,346,00011,886
Interest-bearing deposits$14,990,00011,989
Retail deposits$15,570,00012,086
Estimated insured deposits$15,915,00012,067
IRAs and Keogh plan accounts$2,074,0008,324
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA