Home > Community Bank, Inc. > Total Deposits

Community Bank, Inc., Total Deposits

2014-12-31Rank
Total deposits$149,548,0003,287
Deposits held in domestic offices$149,548,0003,287
Individuals, partnerships, and corporations$137,020,0003,212
U.S. Government$25,000528
States and political subdivisions in the U.S.$12,502,0002,717
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$69,800,0002,074
Demand deposits$43,614,0001,849
Nontransaction accounts$79,747,0003,699
Money market deposit accounts (MMDAs)$30,409,0002,674
Other savings deposits (excluding MMDAs)$17,787,0002,980
Total time deposits$31,552,0004,283
Total time and savings deposits$105,933,0003,522
Noninterest-bearing deposits$43,498,0002,239
Interest-bearing deposits$106,050,0003,530
Retail deposits$147,622,0003,113
Estimated insured deposits$124,146,0003,245
IRAs and Keogh plan accounts$6,816,0003,060
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$154,369,0003,220
Deposits held in domestic offices$154,369,0003,220
Individuals, partnerships, and corporations$136,718,0003,227
U.S. Government$20,000522
States and political subdivisions in the U.S.$17,630,0002,112
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$69,693,0001,971
Demand deposits$41,836,0001,832
Nontransaction accounts$84,675,0003,593
Money market deposit accounts (MMDAs)$35,291,0002,468
Other savings deposits (excluding MMDAs)$16,727,0003,083
Total time deposits$32,657,0004,290
Total time and savings deposits$112,532,0003,437
Noninterest-bearing deposits$41,679,0002,262
Interest-bearing deposits$112,690,0003,439
Retail deposits$152,149,0003,060
Estimated insured deposits$125,277,0003,254
IRAs and Keogh plan accounts$6,982,0003,080
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$156,601,0003,192
Deposits held in domestic offices$156,601,0003,192
Individuals, partnerships, and corporations$135,891,0003,256
U.S. Government$23,000521
States and political subdivisions in the U.S.$20,687,0001,856
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$65,983,0002,071
Demand deposits$41,739,0001,814
Nontransaction accounts$90,618,0003,462
Money market deposit accounts (MMDAs)$39,419,0002,292
Other savings deposits (excluding MMDAs)$16,602,0003,097
Total time deposits$34,598,0004,207
Total time and savings deposits$114,862,0003,413
Noninterest-bearing deposits$41,223,0002,262
Interest-bearing deposits$115,378,0003,404
Retail deposits$153,692,0003,035
Estimated insured deposits$126,031,0003,270
IRAs and Keogh plan accounts$7,087,0003,073
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$151,091,0003,306
Deposits held in domestic offices$151,091,0003,306
Individuals, partnerships, and corporations$138,465,0003,253
U.S. Government$14,000596
States and political subdivisions in the U.S.$12,612,0002,664
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$63,645,0002,169
Demand deposits$37,067,0002,006
Nontransaction accounts$87,446,0003,595
Money market deposit accounts (MMDAs)$34,292,0002,565
Other savings deposits (excluding MMDAs)$17,217,0003,049
Total time deposits$35,937,0004,173
Total time and savings deposits$114,024,0003,471
Noninterest-bearing deposits$36,892,0002,434
Interest-bearing deposits$114,199,0003,472
Retail deposits$147,150,0003,172
Estimated insured deposits$126,546,0003,279
IRAs and Keogh plan accounts$7,437,0003,026
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$156,878,0003,222
Deposits held in domestic offices$156,878,0003,222
Individuals, partnerships, and corporations$139,726,0003,231
U.S. Government$11,000726
States and political subdivisions in the U.S.$17,141,0002,159
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$64,737,0002,101
Demand deposits$39,114,0001,880
Nontransaction accounts$92,141,0003,478
Money market deposit accounts (MMDAs)$37,844,0002,380
Other savings deposits (excluding MMDAs)$16,878,0003,021
Total time deposits$37,418,0004,117
Total time and savings deposits$117,764,0003,395
Noninterest-bearing deposits$38,955,0002,344
Interest-bearing deposits$117,923,0003,392
Retail deposits$153,196,0003,071
Estimated insured deposits$129,274,0003,203
IRAs and Keogh plan accounts$7,614,0003,024
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$155,431,0003,267
Deposits held in domestic offices$155,431,0003,267
Individuals, partnerships, and corporations$142,635,0003,202
U.S. Government$18,000574
States and political subdivisions in the U.S.$12,778,0002,552
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$68,636,0001,871
Demand deposits$41,979,0001,686
Nontransaction accounts$86,795,0003,681
Money market deposit accounts (MMDAs)$31,829,0002,703
Other savings deposits (excluding MMDAs)$16,123,0003,095
Total time deposits$38,843,0004,105
Total time and savings deposits$113,452,0003,511
Noninterest-bearing deposits$41,824,0002,159
Interest-bearing deposits$113,607,0003,507
Retail deposits$151,742,0003,101
Estimated insured deposits$130,199,0003,223
IRAs and Keogh plan accounts$7,824,0003,027
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$150,524,0003,337
Deposits held in domestic offices$150,524,0003,336
Individuals, partnerships, and corporations$140,466,0003,254
U.S. Government$15,000609
States and political subdivisions in the U.S.$10,043,0002,959
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$61,362,0002,107
Demand deposits$38,646,0001,788
Nontransaction accounts$89,162,0003,634
Money market deposit accounts (MMDAs)$33,313,0002,597
Other savings deposits (excluding MMDAs)$15,070,0003,211
Total time deposits$40,780,0004,033
Total time and savings deposits$111,878,0003,560
Noninterest-bearing deposits$38,514,0002,265
Interest-bearing deposits$112,010,0003,551
Retail deposits$146,844,0003,183
Estimated insured deposits$128,287,0003,276
IRAs and Keogh plan accounts$7,905,0003,013
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$153,497,0003,337
Deposits held in domestic offices$153,497,0003,336
Individuals, partnerships, and corporations$142,042,0003,245
U.S. Government$20,000565
States and political subdivisions in the U.S.$11,435,0002,777
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$67,318,0001,901
Demand deposits$42,715,0001,582
Nontransaction accounts$86,179,0003,786
Money market deposit accounts (MMDAs)$29,326,0002,853
Other savings deposits (excluding MMDAs)$15,221,0003,211
Total time deposits$41,632,0004,026
Total time and savings deposits$110,782,0003,620
Noninterest-bearing deposits$42,576,0002,076
Interest-bearing deposits$110,921,0003,612
Retail deposits$149,825,0003,179
Estimated insured deposits$130,815,0003,259
IRAs and Keogh plan accounts$8,194,0002,963
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$155,799,0003,303
Deposits held in domestic offices$155,799,0003,302
Individuals, partnerships, and corporations$144,153,0003,219
U.S. Government$10,000809
States and political subdivisions in the U.S.$11,635,0002,739
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$61,787,0002,128
Demand deposits$40,153,0001,749
Nontransaction accounts$94,011,0003,546
Money market deposit accounts (MMDAs)$35,357,0002,481
Other savings deposits (excluding MMDAs)$15,880,0003,061
Total time deposits$42,776,0004,031
Total time and savings deposits$115,645,0003,517
Noninterest-bearing deposits$54,166,0001,689
Interest-bearing deposits$101,633,0003,820
Retail deposits$151,601,0003,141
Estimated insured deposits$140,270,0003,193
IRAs and Keogh plan accounts$8,064,0003,034
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$164,088,0003,156
Deposits held in domestic offices$164,088,0003,155
Individuals, partnerships, and corporations$146,854,0003,152
U.S. Government$01,457
States and political subdivisions in the U.S.$17,081,0002,080
Commercial banks and other depository institutions in U.S.$153,0002,909
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,800,0001,799
Demand deposits$42,228,0001,506
Nontransaction accounts$98,288,0003,479
Money market deposit accounts (MMDAs)$37,658,0002,403
Other savings deposits (excluding MMDAs)$16,138,0003,013
Total time deposits$44,491,0004,025
Total time and savings deposits$121,860,0003,393
Noninterest-bearing deposits$42,418,0002,023
Interest-bearing deposits$121,670,0003,382
Retail deposits$159,769,0002,989
Estimated insured deposits$142,152,0003,151
IRAs and Keogh plan accounts$8,265,0003,031
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$152,833,0003,345
Deposits held in domestic offices$152,833,0003,344
Individuals, partnerships, and corporations$138,628,0003,321
U.S. Government$4,000962
States and political subdivisions in the U.S.$14,113,0002,369
Commercial banks and other depository institutions in U.S.$88,0003,103
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,891,0002,240
Demand deposits$35,921,0001,767
Nontransaction accounts$97,942,0003,514
Money market deposit accounts (MMDAs)$36,357,0002,462
Other savings deposits (excluding MMDAs)$14,326,0003,223
Total time deposits$47,259,0003,928
Total time and savings deposits$116,912,0003,530
Noninterest-bearing deposits$36,109,0002,267
Interest-bearing deposits$116,724,0003,521
Retail deposits$146,845,0003,206
Estimated insured deposits$134,743,0003,325
IRAs and Keogh plan accounts$8,322,0003,026
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$86,016,0004,920
Deposits held in domestic offices$86,016,0004,918
Individuals, partnerships, and corporations$73,032,0004,999
U.S. Government$5,000936
States and political subdivisions in the U.S.$12,940,0002,551
Commercial banks and other depository institutions in U.S.$38,0003,238
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,596,0003,104
Demand deposits$21,558,0003,064
Nontransaction accounts$46,419,0005,430
Money market deposit accounts (MMDAs)$12,948,0004,295
Other savings deposits (excluding MMDAs)$9,546,0003,997
Total time deposits$23,925,0005,633
Total time and savings deposits$64,457,0005,122
Noninterest-bearing deposits$21,561,0003,454
Interest-bearing deposits$64,455,0005,131
Retail deposits$85,361,0004,717
Estimated insured deposits$73,681,0005,022
IRAs and Keogh plan accounts$4,202,0004,559
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$83,110,0004,978
Deposits held in domestic offices$83,110,0004,977
Individuals, partnerships, and corporations$73,590,0004,944
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$9,491,0002,987
Commercial banks and other depository institutions in U.S.$23,0003,087
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,364,0002,760
Demand deposits$25,719,0002,473
Nontransaction accounts$39,747,0005,757
Money market deposit accounts (MMDAs)$5,231,0005,558
Other savings deposits (excluding MMDAs)$9,393,0003,914
Total time deposits$25,122,0005,585
Total time and savings deposits$57,392,0005,375
Noninterest-bearing deposits$25,719,0002,906
Interest-bearing deposits$57,391,0005,389
Retail deposits$81,812,0004,794
Estimated insured deposits$77,573,0004,859
IRAs and Keogh plan accounts$4,192,0004,553
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$87,557,0004,839
Deposits held in domestic offices$87,557,0004,838
Individuals, partnerships, and corporations$84,204,0004,637
U.S. Government$5,000951
States and political subdivisions in the U.S.$3,256,0004,581
Commercial banks and other depository institutions in U.S.$91,0002,940
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,860,0002,613
Demand deposits$26,669,0002,263
Nontransaction accounts$43,696,0005,603
Money market deposit accounts (MMDAs)$6,649,0005,275
Other savings deposits (excluding MMDAs)$9,852,0003,803
Total time deposits$27,195,0005,493
Total time and savings deposits$60,887,0005,265
Noninterest-bearing deposits$26,669,0002,741
Interest-bearing deposits$60,888,0005,284
Retail deposits$85,782,0004,643
Estimated insured deposits$80,902,0004,747
IRAs and Keogh plan accounts$4,126,0004,647
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$80,027,0005,124
Deposits held in domestic offices$80,027,0005,123
Individuals, partnerships, and corporations$77,746,0004,860
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$2,268,0005,005
Commercial banks and other depository institutions in U.S.$9,0003,226
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,887,0003,036
Demand deposits$22,709,0002,565
Nontransaction accounts$43,140,0005,682
Money market deposit accounts (MMDAs)$5,187,0005,657
Other savings deposits (excluding MMDAs)$8,803,0004,023
Total time deposits$29,149,0005,426
Total time and savings deposits$57,318,0005,471
Noninterest-bearing deposits$22,709,0003,017
Interest-bearing deposits$57,318,0005,475
Retail deposits$77,893,0004,957
Estimated insured deposits$76,560,0004,926
IRAs and Keogh plan accounts$4,300,0004,579
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$81,495,0005,116
Deposits held in domestic offices$81,495,0005,115
Individuals, partnerships, and corporations$79,009,0004,858
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$2,477,0004,926
Commercial banks and other depository institutions in U.S.$7,0003,236
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,109,0003,014
Demand deposits$23,434,0002,451
Nontransaction accounts$44,386,0005,676
Money market deposit accounts (MMDAs)$4,571,0005,830
Other savings deposits (excluding MMDAs)$8,823,0004,028
Total time deposits$30,992,0005,378
Total time and savings deposits$58,061,0005,494
Noninterest-bearing deposits$23,434,0002,910
Interest-bearing deposits$58,061,0005,505
Retail deposits$79,306,0004,943
Estimated insured deposits$78,108,0004,902
IRAs and Keogh plan accounts$4,098,0004,716
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$83,466,0005,045
Deposits held in domestic offices$83,466,0005,044
Individuals, partnerships, and corporations$75,097,0004,999
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$8,360,0003,156
Commercial banks and other depository institutions in U.S.$6,0003,270
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,565,0002,769
Demand deposits$24,651,0002,273
Nontransaction accounts$43,901,0005,714
Money market deposit accounts (MMDAs)$5,182,0005,668
Other savings deposits (excluding MMDAs)$8,415,0004,000
Total time deposits$30,305,0005,507
Total time and savings deposits$58,815,0005,472
Noninterest-bearing deposits$24,651,0002,764
Interest-bearing deposits$58,815,0005,486
Retail deposits$81,750,0004,815
Estimated insured deposits$78,603,0004,859
IRAs and Keogh plan accounts$4,090,0004,745
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$84,392,0005,031
Deposits held in domestic offices$84,392,0005,029
Individuals, partnerships, and corporations$74,993,0005,034
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$9,384,0002,910
Commercial banks and other depository institutions in U.S.$8,0003,292
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,225,0002,532
Demand deposits$23,402,0002,294
Nontransaction accounts$43,167,0005,848
Money market deposit accounts (MMDAs)$4,307,0005,940
Other savings deposits (excluding MMDAs)$8,131,0004,076
Total time deposits$30,729,0005,581
Total time and savings deposits$60,990,0005,439
Noninterest-bearing deposits$23,402,0002,802
Interest-bearing deposits$60,990,0005,455
Retail deposits$82,506,0004,802
Estimated insured deposits$71,991,0005,069
IRAs and Keogh plan accounts$3,840,0004,931
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$84,461,0005,043
Deposits held in domestic offices$84,461,0005,042
Individuals, partnerships, and corporations$74,946,0005,068
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$9,502,0002,900
Commercial banks and other depository institutions in U.S.$5,0003,342
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,948,0002,524
Demand deposits$23,860,0002,175
Nontransaction accounts$43,514,0005,871
Money market deposit accounts (MMDAs)$3,924,0006,077
Other savings deposits (excluding MMDAs)$8,187,0004,057
Total time deposits$31,404,0005,572
Total time and savings deposits$60,602,0005,478
Noninterest-bearing deposits$23,860,0002,704
Interest-bearing deposits$60,601,0005,494
Retail deposits$81,904,0004,822
Estimated insured deposits$73,154,0005,053
IRAs and Keogh plan accounts$3,871,0004,926
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$84,080,0005,133
Deposits held in domestic offices$84,080,0005,132
Individuals, partnerships, and corporations$73,814,0005,156
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$10,238,0002,858
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,537,0002,499
Demand deposits$23,504,0002,184
Nontransaction accounts$42,543,0006,006
Money market deposit accounts (MMDAs)$3,807,0006,144
Other savings deposits (excluding MMDAs)$7,594,0004,222
Total time deposits$31,144,0005,665
Total time and savings deposits$60,576,0005,536
Noninterest-bearing deposits$23,504,0002,738
Interest-bearing deposits$60,576,0005,553
Retail deposits$80,682,0004,919
Estimated insured deposits$72,083,0005,156
IRAs and Keogh plan accounts$3,836,0004,965
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$83,326,0005,168
Deposits held in domestic offices$83,326,0005,168
Individuals, partnerships, and corporations$73,718,0005,184
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$9,579,0002,956
Commercial banks and other depository institutions in U.S.$16,0003,317
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,987,0002,435
Demand deposits$24,039,0002,192
Nontransaction accounts$40,339,0006,120
Money market deposit accounts (MMDAs)$3,418,0006,261
Other savings deposits (excluding MMDAs)$7,031,0004,310
Total time deposits$29,891,0005,808
Total time and savings deposits$59,287,0005,589
Noninterest-bearing deposits$24,039,0002,734
Interest-bearing deposits$59,287,0005,601
Retail deposits$74,229,0004,762
Estimated insured deposits$71,313,0005,169
IRAs and Keogh plan accounts$3,640,0005,076
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$78,748,0005,305
Deposits held in domestic offices$78,748,0005,304
Individuals, partnerships, and corporations$69,042,0005,348
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$9,690,0002,807
Commercial banks and other depository institutions in U.S.$16,0003,363
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,763,0002,624
Demand deposits$24,274,0002,044
Nontransaction accounts$40,986,0006,116
Money market deposit accounts (MMDAs)$3,459,0006,298
Other savings deposits (excluding MMDAs)$6,739,0004,415
Total time deposits$30,788,0005,799
Total time and savings deposits$54,475,0005,807
Noninterest-bearing deposits$25,690,0002,499
Interest-bearing deposits$53,058,0005,871
Retail deposits$69,241,0004,918
Estimated insured deposits$70,848,0005,189
IRAs and Keogh plan accounts$3,516,0005,159
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$75,468,0005,423
Deposits held in domestic offices$75,468,0005,421
Individuals, partnerships, and corporations$68,859,0005,344
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$6,595,0003,587
Commercial banks and other depository institutions in U.S.$7,0003,428
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,666,0002,994
Demand deposits$21,368,0002,409
Nontransaction accounts$41,802,0006,087
Money market deposit accounts (MMDAs)$3,269,0006,390
Other savings deposits (excluding MMDAs)$6,641,0004,460
Total time deposits$31,893,0005,755
Total time and savings deposits$54,100,0005,850
Noninterest-bearing deposits$22,663,0002,798
Interest-bearing deposits$52,805,0005,919
Retail deposits$65,514,0005,087
Estimated insured deposits$63,696,0005,073
IRAs and Keogh plan accounts$3,439,0005,196
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$86,936,0005,022
Deposits held in domestic offices$86,936,0005,019
Individuals, partnerships, and corporations$70,415,0005,290
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$16,498,0001,951
Commercial banks and other depository institutions in U.S.$17,0003,366
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,446,0002,193
Demand deposits$32,100,0001,389
Nontransaction accounts$43,490,0005,999
Money market deposit accounts (MMDAs)$4,042,0006,132
Other savings deposits (excluding MMDAs)$7,055,0004,301
Total time deposits$32,392,0005,727
Total time and savings deposits$54,836,0005,817
Noninterest-bearing deposits$33,277,0001,914
Interest-bearing deposits$53,659,0005,877
Retail deposits$76,422,0004,662
Estimated insured deposits$63,849,0005,064
IRAs and Keogh plan accounts$3,043,0005,404
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$78,500,0005,263
Deposits held in domestic offices$78,500,0005,260
Individuals, partnerships, and corporations$69,932,0005,265
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$8,509,0003,119
Commercial banks and other depository institutions in U.S.$35,0003,177
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,967,0002,800
Demand deposits$23,418,0002,177
Nontransaction accounts$43,533,0005,958
Money market deposit accounts (MMDAs)$3,898,0006,137
Other savings deposits (excluding MMDAs)$6,574,0004,325
Total time deposits$33,061,0005,630
Total time and savings deposits$55,082,0005,765
Noninterest-bearing deposits$23,418,0002,730
Interest-bearing deposits$55,082,0005,775
Retail deposits$68,125,0004,978
Estimated insured deposits$64,916,0004,983
IRAs and Keogh plan accounts$2,935,0005,412
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$79,550,0005,186
Deposits held in domestic offices$79,550,0005,184
Individuals, partnerships, and corporations$68,613,0005,301
U.S. Government$03,764
States and political subdivisions in the U.S.$10,921,0002,545
Commercial banks and other depository institutions in U.S.$16,0003,147
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,873,0002,458
Demand deposits$25,848,0001,854
Nontransaction accounts$41,677,0006,037
Money market deposit accounts (MMDAs)$3,251,0006,414
Other savings deposits (excluding MMDAs)$6,239,0004,487
Total time deposits$32,187,0005,659
Total time and savings deposits$53,702,0005,804
Noninterest-bearing deposits$26,978,0002,332
Interest-bearing deposits$52,572,0005,865
Retail deposits$69,723,0004,881
Estimated insured deposits$68,746,0004,798
IRAs and Keogh plan accounts$2,954,0005,364
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$84,694,0005,018
Deposits held in domestic offices$84,694,0005,014
Individuals, partnerships, and corporations$73,193,0005,115
U.S. Government$48,000840
States and political subdivisions in the U.S.$11,445,0002,490
Commercial banks and other depository institutions in U.S.$8,0003,180
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,908,0002,265
Demand deposits$33,461,0001,358
Nontransaction accounts$42,786,0005,977
Money market deposit accounts (MMDAs)$3,881,0006,190
Other savings deposits (excluding MMDAs)$9,546,0003,602
Total time deposits$29,359,0005,901
Total time and savings deposits$51,233,0005,934
Noninterest-bearing deposits$33,461,0001,930
Interest-bearing deposits$51,233,0005,937
Retail deposits$75,159,0004,648
Estimated insured deposits$66,081,0004,901
IRAs and Keogh plan accounts$2,961,0005,348
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$84,168,0005,034
Deposits held in domestic offices$84,168,0005,031
Individuals, partnerships, and corporations$74,930,0005,053
U.S. Government$48,000827
States and political subdivisions in the U.S.$9,168,0002,890
Commercial banks and other depository institutions in U.S.$22,0003,040
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,922,0002,358
Demand deposits$30,740,0001,506
Nontransaction accounts$44,246,0005,931
Money market deposit accounts (MMDAs)$4,548,0005,919
Other savings deposits (excluding MMDAs)$9,998,0003,462
Total time deposits$29,701,0005,899
Total time and savings deposits$53,428,0005,857
Noninterest-bearing deposits$30,740,0002,059
Interest-bearing deposits$53,428,0005,862
Retail deposits$74,827,0004,653
Estimated insured deposits$66,979,0004,864
IRAs and Keogh plan accounts$2,911,0005,379
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$85,930,0004,932
Deposits held in domestic offices$85,930,0004,930
Individuals, partnerships, and corporations$76,235,0004,980
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$9,651,0002,769
Commercial banks and other depository institutions in U.S.$12,0002,998
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,784,0002,376
Demand deposits$30,533,0001,559
Nontransaction accounts$46,146,0005,772
Money market deposit accounts (MMDAs)$7,316,0005,047
Other savings deposits (excluding MMDAs)$9,690,0003,462
Total time deposits$29,141,0005,906
Total time and savings deposits$55,397,0005,697
Noninterest-bearing deposits$30,533,0002,090
Interest-bearing deposits$55,397,0005,706
Retail deposits$76,519,0004,562
Estimated insured deposits$67,582,0004,778
IRAs and Keogh plan accounts$2,817,0005,431
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$83,646,0004,979
Deposits held in domestic offices$83,646,0004,976
Individuals, partnerships, and corporations$73,995,0005,062
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$9,617,0002,623
Commercial banks and other depository institutions in U.S.$25,0002,865
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,788,0002,318
Demand deposits$29,951,0001,570
Nontransaction accounts$43,858,0005,925
Money market deposit accounts (MMDAs)$5,345,0005,602
Other savings deposits (excluding MMDAs)$9,810,0003,486
Total time deposits$28,703,0005,950
Total time and savings deposits$53,695,0005,776
Noninterest-bearing deposits$29,952,0002,121
Interest-bearing deposits$53,694,0005,778
Retail deposits$74,552,0004,588
Estimated insured deposits$67,335,0004,749
IRAs and Keogh plan accounts$2,845,0005,431
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$89,521,0004,780
Deposits held in domestic offices$89,521,0004,778
Individuals, partnerships, and corporations$76,305,0004,964
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$13,186,0002,040
Commercial banks and other depository institutions in U.S.$24,0002,906
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,509,0002,340
Demand deposits$32,273,0001,570
Nontransaction accounts$48,012,0005,675
Money market deposit accounts (MMDAs)$9,224,0004,602
Other savings deposits (excluding MMDAs)$10,319,0003,461
Total time deposits$28,469,0005,959
Total time and savings deposits$57,248,0005,603
Noninterest-bearing deposits$32,273,0002,092
Interest-bearing deposits$57,248,0005,603
Retail deposits$80,358,0004,382
Estimated insured deposits$67,097,0004,777
IRAs and Keogh plan accounts$2,830,0005,447
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$92,310,0004,705
Deposits held in domestic offices$92,310,0004,703
Individuals, partnerships, and corporations$75,257,0005,017
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$16,993,0001,704
Commercial banks and other depository institutions in U.S.$42,0002,853
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,442,0002,153
Demand deposits$34,663,0001,476
Nontransaction accounts$46,868,0005,740
Money market deposit accounts (MMDAs)$8,847,0004,694
Other savings deposits (excluding MMDAs)$11,294,0003,308
Total time deposits$26,727,0006,098
Total time and savings deposits$57,647,0005,611
Noninterest-bearing deposits$34,663,0001,963
Interest-bearing deposits$57,647,0005,623
Retail deposits$84,137,0004,286
Estimated insured deposits$65,694,0004,841
IRAs and Keogh plan accounts$2,944,0005,317
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$95,704,0004,544
Deposits held in domestic offices$95,704,0004,542
Individuals, partnerships, and corporations$77,608,0004,893
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$18,029,0001,597
Commercial banks and other depository institutions in U.S.$48,0002,869
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,091,0002,023
Demand deposits$37,913,0001,340
Nontransaction accounts$47,613,0005,635
Money market deposit accounts (MMDAs)$10,380,0004,352
Other savings deposits (excluding MMDAs)$11,308,0003,279
Total time deposits$25,924,0006,126
Total time and savings deposits$57,791,0005,556
Noninterest-bearing deposits$37,913,0001,817
Interest-bearing deposits$57,791,0005,567
Retail deposits$88,400,0004,041
Estimated insured deposits$67,211,0004,719
IRAs and Keogh plan accounts$2,893,0005,323
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$85,108,0004,860
Deposits held in domestic offices$85,108,0004,857
Individuals, partnerships, and corporations$76,118,0004,922
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$8,932,0002,693
Commercial banks and other depository institutions in U.S.$49,0002,874
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,503,0002,443
Demand deposits$30,965,0001,763
Nontransaction accounts$43,605,0005,846
Money market deposit accounts (MMDAs)$7,082,0005,040
Other savings deposits (excluding MMDAs)$11,209,0003,343
Total time deposits$25,314,0006,165
Total time and savings deposits$54,143,0005,703
Noninterest-bearing deposits$31,262,0002,190
Interest-bearing deposits$53,846,0005,725
Retail deposits$77,895,0004,336
Estimated insured deposits$67,982,0004,656
IRAs and Keogh plan accounts$2,756,0005,447
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$89,617,0004,684
Deposits held in domestic offices$89,617,0004,680
Individuals, partnerships, and corporations$73,527,0005,007
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$15,985,0001,659
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,394,0002,680
Demand deposits$28,130,0002,077
Nontransaction accounts$49,223,0005,481
Money market deposit accounts (MMDAs)$12,610,0003,957
Other savings deposits (excluding MMDAs)$11,269,0003,415
Total time deposits$25,344,0006,084
Total time and savings deposits$61,487,0005,286
Noninterest-bearing deposits$28,130,0002,452
Interest-bearing deposits$61,487,0005,306
Retail deposits$81,893,0004,222
Estimated insured deposits$66,323,0004,750
IRAs and Keogh plan accounts$2,777,0005,427
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$91,412,0004,629
Deposits held in domestic offices$91,412,0004,625
Individuals, partnerships, and corporations$75,337,0004,912
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$15,999,0001,677
Commercial banks and other depository institutions in U.S.$72,0002,767
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,682,0002,443
Demand deposits$33,387,0001,735
Nontransaction accounts$46,730,0005,601
Money market deposit accounts (MMDAs)$11,578,0004,149
Other savings deposits (excluding MMDAs)$11,453,0003,431
Total time deposits$23,699,0006,201
Total time and savings deposits$58,025,0005,454
Noninterest-bearing deposits$33,387,0002,106
Interest-bearing deposits$58,025,0005,473
Retail deposits$85,309,0004,140
Estimated insured deposits$64,606,0004,815
IRAs and Keogh plan accounts$2,840,0005,337
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$91,743,0004,619
Deposits held in domestic offices$91,743,0004,616
Individuals, partnerships, and corporations$75,812,0004,883
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$15,912,0001,693
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,817,0002,764
Demand deposits$27,361,0002,253
Nontransaction accounts$50,926,0005,307
Money market deposit accounts (MMDAs)$15,937,0003,455
Other savings deposits (excluding MMDAs)$11,469,0003,435
Total time deposits$23,520,0006,191
Total time and savings deposits$64,382,0005,107
Noninterest-bearing deposits$27,361,0002,584
Interest-bearing deposits$64,382,0005,127
Retail deposits$85,719,0004,111
Estimated insured deposits$61,894,0004,956
IRAs and Keogh plan accounts$2,894,0005,274
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$81,476,0004,906
Deposits held in domestic offices$81,476,0004,902
Individuals, partnerships, and corporations$73,006,0004,944
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$8,443,0002,783
Commercial banks and other depository institutions in U.S.$11,0003,055
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,485,0002,993
Demand deposits$26,890,0002,281
Nontransaction accounts$43,991,0005,736
Money market deposit accounts (MMDAs)$9,404,0004,532
Other savings deposits (excluding MMDAs)$11,083,0003,530
Total time deposits$23,504,0006,155
Total time and savings deposits$54,586,0005,598
Noninterest-bearing deposits$26,890,0002,573
Interest-bearing deposits$54,586,0005,618
Retail deposits$75,090,0004,479
Estimated insured deposits$61,799,0004,933
IRAs and Keogh plan accounts$2,934,0005,270
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$83,307,0004,809
Deposits held in domestic offices$83,307,0004,806
Individuals, partnerships, and corporations$70,185,0005,004
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$13,073,0001,958
Commercial banks and other depository institutions in U.S.$40,0002,885
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,241,0003,119
Demand deposits$25,074,0002,409
Nontransaction accounts$47,066,0005,483
Money market deposit accounts (MMDAs)$13,342,0003,792
Other savings deposits (excluding MMDAs)$11,196,0003,566
Total time deposits$22,528,0006,223
Total time and savings deposits$58,233,0005,367
Noninterest-bearing deposits$25,074,0002,656
Interest-bearing deposits$58,233,0005,399
Retail deposits$77,530,0004,323
Estimated insured deposits$67,490,0004,596
IRAs and Keogh plan accounts$2,956,0005,229
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$84,820,0004,777
Deposits held in domestic offices$84,820,0004,773
Individuals, partnerships, and corporations$68,725,0005,102
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$16,084,0001,626
Commercial banks and other depository institutions in U.S.$8,0003,108
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,093,0003,326
Demand deposits$23,485,0002,522
Nontransaction accounts$50,727,0005,291
Money market deposit accounts (MMDAs)$16,721,0003,412
Other savings deposits (excluding MMDAs)$11,019,0003,683
Total time deposits$22,987,0006,180
Total time and savings deposits$61,335,0005,233
Noninterest-bearing deposits$23,485,0002,748
Interest-bearing deposits$61,335,0005,270
Retail deposits$78,928,0004,308
Estimated insured deposits$63,823,0004,835
IRAs and Keogh plan accounts$2,980,0005,241
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$87,268,0004,675
Deposits held in domestic offices$87,268,0004,671
Individuals, partnerships, and corporations$72,837,0004,912
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$14,370,0001,800
Commercial banks and other depository institutions in U.S.$41,0002,938
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,334,0003,095
Demand deposits$26,682,0002,249
Nontransaction accounts$49,934,0005,305
Money market deposit accounts (MMDAs)$15,462,0003,566
Other savings deposits (excluding MMDAs)$11,111,0003,628
Total time deposits$23,361,0006,105
Total time and savings deposits$60,586,0005,231
Noninterest-bearing deposits$26,682,0002,473
Interest-bearing deposits$60,586,0005,273
Retail deposits$81,398,0004,227
Estimated insured deposits$66,239,0004,688
IRAs and Keogh plan accounts$3,166,0005,082
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$74,627,0005,139
Deposits held in domestic offices$74,627,0005,136
Individuals, partnerships, and corporations$68,058,0005,077
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$6,539,0003,307
Commercial banks and other depository institutions in U.S.$18,0003,075
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,378,0003,418
Demand deposits$22,541,0002,593
Nontransaction accounts$42,249,0005,793
Money market deposit accounts (MMDAs)$8,755,0004,786
Other savings deposits (excluding MMDAs)$10,896,0003,702
Total time deposits$22,598,0006,211
Total time and savings deposits$52,086,0005,680
Noninterest-bearing deposits$22,541,0002,799
Interest-bearing deposits$52,086,0005,724
Retail deposits$69,265,0004,727
Estimated insured deposits$63,997,0004,774
IRAs and Keogh plan accounts$3,296,0005,022
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$78,606,0004,974
Deposits held in domestic offices$78,606,0004,971
Individuals, partnerships, and corporations$68,372,0005,066
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$10,221,0002,372
Commercial banks and other depository institutions in U.S.$12,0003,163
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,075,0003,572
Demand deposits$22,633,0002,556
Nontransaction accounts$47,531,0005,476
Money market deposit accounts (MMDAs)$12,954,0003,954
Other savings deposits (excluding MMDAs)$11,601,0003,583
Total time deposits$22,976,0006,193
Total time and savings deposits$55,973,0005,502
Noninterest-bearing deposits$22,633,0002,748
Interest-bearing deposits$55,973,0005,546
Retail deposits$73,006,0004,554
Estimated insured deposits$66,530,0004,664
IRAs and Keogh plan accounts$3,512,0004,914
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$80,925,0004,877
Deposits held in domestic offices$80,925,0004,873
Individuals, partnerships, and corporations$68,271,0005,079
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$12,636,0002,003
Commercial banks and other depository institutions in U.S.$13,0003,160
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,566,0003,588
Demand deposits$21,490,0002,618
Nontransaction accounts$50,359,0005,296
Money market deposit accounts (MMDAs)$15,466,0003,556
Other savings deposits (excluding MMDAs)$11,627,0003,562
Total time deposits$23,266,0006,204
Total time and savings deposits$59,435,0005,304
Noninterest-bearing deposits$21,490,0002,792
Interest-bearing deposits$59,435,0005,349
Retail deposits$75,184,0004,470
Estimated insured deposits$65,338,0004,747
IRAs and Keogh plan accounts$3,348,0005,046
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$82,030,0004,821
Deposits held in domestic offices$82,030,0004,817
Individuals, partnerships, and corporations$68,436,0005,045
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$13,576,0001,870
Commercial banks and other depository institutions in U.S.$8,0003,229
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,264,0003,313
Demand deposits$20,658,0002,550
Nontransaction accounts$51,766,0004,561
Money market deposit accounts (MMDAs)$16,298,0003,027
Other savings deposits (excluding MMDAs)$11,800,0002,987
Total time deposits$23,668,0005,442
Total time and savings deposits$61,372,0005,198
Noninterest-bearing deposits$20,658,0002,888
Interest-bearing deposits$61,372,0005,213
Retail deposits$76,434,0004,405
Estimated insured deposits$65,713,0004,730
IRAs and Keogh plan accounts$3,220,0005,189
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$74,831,0005,124
Deposits held in domestic offices$74,831,0005,121
Individuals, partnerships, and corporations$68,558,0005,054
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$6,259,0003,282
Commercial banks and other depository institutions in U.S.$6,0003,308
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,724,0003,270
Demand deposits$21,233,0002,438
Nontransaction accounts$45,107,0004,956
Money market deposit accounts (MMDAs)$9,825,0004,064
Other savings deposits (excluding MMDAs)$11,492,0003,036
Total time deposits$23,790,0005,487
Total time and savings deposits$53,598,0005,670
Noninterest-bearing deposits$21,233,0002,774
Interest-bearing deposits$53,598,0005,688
Retail deposits$69,059,0004,726
Estimated insured deposits$64,853,0004,808
IRAs and Keogh plan accounts$3,269,0005,198
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$76,649,0005,032
Deposits held in domestic offices$76,649,0005,029
Individuals, partnerships, and corporations$64,822,0005,218
U.S. Government$20,0001,921
States and political subdivisions in the U.S.$11,806,0001,986
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,718,0003,571
Demand deposits$18,223,0002,799
Nontransaction accounts$49,931,0004,677
Money market deposit accounts (MMDAs)$15,034,0003,139
Other savings deposits (excluding MMDAs)$11,643,0002,972
Total time deposits$23,254,0005,602
Total time and savings deposits$58,426,0005,382
Noninterest-bearing deposits$18,223,0003,117
Interest-bearing deposits$58,426,0005,397
Retail deposits$71,279,0004,599
Estimated insured deposits$71,033,0004,485
IRAs and Keogh plan accounts$3,327,0005,159
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$89,838,0004,422
Deposits held in domestic offices$89,838,0004,419
Individuals, partnerships, and corporations$65,035,0005,177
U.S. Government$50,0001,063
States and political subdivisions in the U.S.$24,736,000936
Commercial banks and other depository institutions in U.S.$17,0003,168
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,704,0003,389
Demand deposits$19,364,0002,525
Nontransaction accounts$62,134,0003,958
Money market deposit accounts (MMDAs)$27,279,0002,026
Other savings deposits (excluding MMDAs)$11,596,0002,918
Total time deposits$23,259,0005,608
Total time and savings deposits$70,474,0004,735
Noninterest-bearing deposits$19,364,0002,836
Interest-bearing deposits$70,474,0004,745
Retail deposits$84,560,0004,001
Estimated insured deposits$65,634,0004,741
IRAs and Keogh plan accounts$3,239,0005,185
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$77,257,0004,904
Deposits held in domestic offices$77,257,0004,900
Individuals, partnerships, and corporations$67,277,0005,033
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$9,952,0002,315
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,601,0003,059
Demand deposits$21,724,0002,245
Nontransaction accounts$46,656,0004,800
Money market deposit accounts (MMDAs)$12,338,0003,427
Other savings deposits (excluding MMDAs)$11,012,0002,903
Total time deposits$23,306,0005,604
Total time and savings deposits$55,533,0005,478
Noninterest-bearing deposits$21,724,0002,532
Interest-bearing deposits$55,533,0005,503
Retail deposits$72,226,0004,493
Estimated insured deposits$66,232,0004,673
IRAs and Keogh plan accounts$3,003,0005,353
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$65,906,0005,364
Deposits held in domestic offices$65,906,0005,360
Individuals, partnerships, and corporations$64,036,0005,110
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,802,0005,799
Commercial banks and other depository institutions in U.S.$52,0002,853
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,594,0003,860
Demand deposits$15,340,0003,010
Nontransaction accounts$43,312,0004,945
Money market deposit accounts (MMDAs)$8,324,0004,034
Other savings deposits (excluding MMDAs)$10,376,0002,804
Total time deposits$24,612,0005,504
Total time and savings deposits$50,566,0005,708
Noninterest-bearing deposits$15,340,0003,271
Interest-bearing deposits$50,566,0005,737
Retail deposits$60,874,0004,979
Estimated insured deposits$53,999,0005,333
IRAs and Keogh plan accounts$2,684,0005,632
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$77,310,0004,681
Deposits held in domestic offices$77,310,0004,675
Individuals, partnerships, and corporations$75,039,0004,438
U.S. Government$32,0002,152
States and political subdivisions in the U.S.$2,232,0005,443
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,008,0003,133
Demand deposits$17,743,0002,526
Nontransaction accounts$50,302,0004,359
Money market deposit accounts (MMDAs)$18,601,0002,133
Other savings deposits (excluding MMDAs)$11,323,0002,501
Total time deposits$20,378,0006,040
Total time and savings deposits$59,567,0004,983
Noninterest-bearing deposits$17,743,0002,750
Interest-bearing deposits$59,567,0005,034
Retail deposits$72,953,0004,249
Estimated insured deposits$53,066,0005,315
IRAs and Keogh plan accounts$2,452,0005,864
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$78,238,0004,644
Deposits held in domestic offices$78,238,0004,639
Individuals, partnerships, and corporations$72,904,0004,564
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$5,313,0003,351
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,382,0003,139
Demand deposits$15,667,0002,842
Nontransaction accounts$50,856,0004,282
Money market deposit accounts (MMDAs)$19,061,0002,120
Other savings deposits (excluding MMDAs)$11,274,0002,688
Total time deposits$20,521,0005,998
Total time and savings deposits$62,571,0004,844
Noninterest-bearing deposits$15,667,0003,031
Interest-bearing deposits$62,571,0004,879
Retail deposits$72,974,0004,266
Estimated insured deposits$50,500,0005,592
IRAs and Keogh plan accounts$2,398,0006,158
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$67,505,0005,202
Deposits held in domestic offices$67,505,0005,198
Individuals, partnerships, and corporations$64,268,0005,058
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,232,0004,575
Commercial banks and other depository institutions in U.S.$4,0003,469
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,180,0003,472
Demand deposits$16,230,0002,855
Nontransaction accounts$42,325,0004,872
Money market deposit accounts (MMDAs)$13,809,0002,549
Other savings deposits (excluding MMDAs)$8,717,0003,277
Total time deposits$19,799,0006,186
Total time and savings deposits$51,275,0005,578
Noninterest-bearing deposits$16,230,0003,042
Interest-bearing deposits$51,275,0005,625
Retail deposits$62,538,0004,886
Estimated insured deposits$48,957,0005,811
IRAs and Keogh plan accounts$2,203,0006,534
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$60,469,0005,621
Deposits held in domestic offices$60,469,0005,615
Individuals, partnerships, and corporations$56,064,0005,561
U.S. Government$105,0001,657
States and political subdivisions in the U.S.$4,296,0003,872
Commercial banks and other depository institutions in U.S.$4,0003,702
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,644,0003,853
Demand deposits$12,692,0003,382
Nontransaction accounts$38,825,0005,182
Money market deposit accounts (MMDAs)$12,253,0002,660
Other savings deposits (excluding MMDAs)$7,964,0003,564
Total time deposits$18,608,0006,489
Total time and savings deposits$47,777,0005,872
Noninterest-bearing deposits$12,692,0003,582
Interest-bearing deposits$47,777,0005,932
Retail deposits$55,945,0005,338
Estimated insured deposits$42,416,0006,466
IRAs and Keogh plan accounts$1,925,0007,187
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$69,477,0005,225
Deposits held in domestic offices$69,477,0005,215
Individuals, partnerships, and corporations$65,190,0005,111
U.S. Government$188,0002,199
States and political subdivisions in the U.S.$4,095,0003,973
Commercial banks and other depository institutions in U.S.$4,0004,044
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,649,0003,649
Demand deposits$15,415,0002,919
Nontransaction accounts$45,828,0004,658
Money market deposit accounts (MMDAs)$11,745,0002,815
Other savings deposits (excluding MMDAs)$8,583,0003,592
Total time deposits$25,500,0005,428
Total time and savings deposits$54,062,0005,562
Noninterest-bearing deposits$15,415,0003,085
Interest-bearing deposits$54,062,0005,632
Retail deposits$58,220,0005,388
Estimated insured deposits$47,779,0006,210
IRAs and Keogh plan accounts$1,857,0007,659
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$59,161,0006,004
Deposits held in domestic offices$59,161,0005,995
Individuals, partnerships, and corporations$55,472,0005,892
U.S. Government$140,0002,785
States and political subdivisions in the U.S.$3,545,0004,317
Commercial banks and other depository institutions in U.S.$4,0004,312
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,285,0003,855
Demand deposits$13,755,0003,235
Nontransaction accounts$36,876,0005,518
Money market deposit accounts (MMDAs)$9,370,0003,361
Other savings deposits (excluding MMDAs)$8,316,0003,831
Total time deposits$19,190,0006,590
Total time and savings deposits$45,406,0006,401
Noninterest-bearing deposits$13,755,0003,412
Interest-bearing deposits$45,406,0006,491
Retail deposits$53,568,0005,897
Estimated insured deposits$44,842,0006,693
IRAs and Keogh plan accounts$1,648,0008,266
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$63,795,0005,640
Deposits held in domestic offices$63,795,0005,633
Individuals, partnerships, and corporations$60,715,0005,516
U.S. Government$670,0001,058
States and political subdivisions in the U.S.$2,410,0005,461
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$21,463,0004,131
Demand deposits$12,696,0003,490
Nontransaction accounts$42,332,0004,905
Money market deposit accounts (MMDAs)$13,121,0002,794
Other savings deposits (excluding MMDAs)$11,813,0003,258
Total time deposits$17,398,0006,593
Total time and savings deposits$51,099,0005,905
Noninterest-bearing deposits$13,236,0003,519
Interest-bearing deposits$50,559,0006,016
Retail deposits$58,876,0005,525
Estimated insured deposits$46,449,0006,589
IRAs and Keogh plan accounts$1,620,0008,494
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$59,180,0006,209
Deposits held in domestic offices$59,180,0006,201
Individuals, partnerships, and corporations$56,543,0005,969
U.S. Government$541,0001,123
States and political subdivisions in the U.S.$2,096,0005,845
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$21,774,0004,055
Demand deposits$13,589,0003,186
Nontransaction accounts$37,406,0005,490
Money market deposit accounts (MMDAs)$7,899,0004,574
Other savings deposits (excluding MMDAs)$9,819,0003,957
Total time deposits$19,688,0006,048
Total time and savings deposits$45,591,0006,616
Noninterest-bearing deposits$13,589,0003,369
Interest-bearing deposits$45,591,0006,754
Retail deposits$53,331,0006,259
Estimated insured deposits$50,630,0006,426
IRAs and Keogh plan accounts$1,492,0009,162
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$53,450,0006,862
Deposits held in domestic offices$53,450,0006,855
Individuals, partnerships, and corporations$50,678,0006,810
U.S. Government$554,0001,286
States and political subdivisions in the U.S.$2,218,0005,557
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$17,836,0004,737
Demand deposits$8,585,0004,639
Nontransaction accounts$35,614,0005,781
Money market deposit accounts (MMDAs)$6,585,0005,267
Other savings deposits (excluding MMDAs)$9,400,0003,878
Total time deposits$19,629,0006,279
Total time and savings deposits$44,865,0007,046
Noninterest-bearing deposits$8,585,0004,961
Interest-bearing deposits$44,865,0007,040
Retail deposits$48,705,0006,852
Estimated insured deposits$42,783,0007,501
IRAs and Keogh plan accounts$1,398,0009,786
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA