Community Bank of Santa Maria, Total Deposits

2019-06-30Rank
Total deposits$226,151,0002,380
Deposits held in domestic offices$226,151,0002,380
Individuals, partnerships, and corporations$222,088,0002,189
U.S. Government$0960
States and political subdivisions in the U.S.$4,063,0003,938
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,805,0001,226
Demand deposits$98,873,000896
Nontransaction accounts$108,346,0002,762
Money market deposit accounts (MMDAs)$68,377,0001,523
Other savings deposits (excluding MMDAs)$18,645,0002,842
Total time deposits$21,324,0004,120
Total time and savings deposits$127,278,0002,865
Noninterest-bearing deposits$98,874,0001,253
Interest-bearing deposits$127,278,0002,911
Retail deposits$223,114,0002,205
Estimated insured deposits$165,544,0002,483
IRAs and Keogh plan accounts$3,914,0003,353
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$216,328,0002,472
Deposits held in domestic offices$216,328,0002,472
Individuals, partnerships, and corporations$212,032,0002,263
U.S. Government$0998
States and political subdivisions in the U.S.$4,296,0003,934
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,217,0001,376
Demand deposits$88,172,0001,001
Nontransaction accounts$108,111,0002,796
Money market deposit accounts (MMDAs)$68,029,0001,541
Other savings deposits (excluding MMDAs)$18,576,0002,890
Total time deposits$21,506,0004,146
Total time and savings deposits$128,156,0002,897
Noninterest-bearing deposits$88,172,0001,363
Interest-bearing deposits$128,156,0002,939
Retail deposits$213,549,0002,311
Estimated insured deposits$161,586,0002,542
IRAs and Keogh plan accounts$3,853,0003,430
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$218,962,0002,433
Deposits held in domestic offices$218,962,0002,433
Individuals, partnerships, and corporations$214,258,0002,238
U.S. Government$01,108
States and political subdivisions in the U.S.$4,704,0003,878
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,351,0001,298
Demand deposits$92,997,000956
Nontransaction accounts$104,611,0002,832
Money market deposit accounts (MMDAs)$65,741,0001,554
Other savings deposits (excluding MMDAs)$18,744,0002,861
Total time deposits$20,126,0004,241
Total time and savings deposits$125,965,0002,913
Noninterest-bearing deposits$92,997,0001,312
Interest-bearing deposits$125,965,0002,958
Retail deposits$217,104,0002,256
Estimated insured deposits$161,603,0002,517
IRAs and Keogh plan accounts$3,782,0003,506
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$215,028,0002,455
Deposits held in domestic offices$215,028,0002,455
Individuals, partnerships, and corporations$210,915,0002,261
U.S. Government$01,011
States and political subdivisions in the U.S.$4,113,0003,999
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,195,0001,328
Demand deposits$91,433,000971
Nontransaction accounts$104,833,0002,841
Money market deposit accounts (MMDAs)$65,184,0001,560
Other savings deposits (excluding MMDAs)$18,552,0002,914
Total time deposits$21,098,0004,233
Total time and savings deposits$123,595,0002,958
Noninterest-bearing deposits$91,432,0001,344
Interest-bearing deposits$123,596,0002,995
Retail deposits$213,174,0002,282
Estimated insured deposits$162,981,0002,503
IRAs and Keogh plan accounts$3,819,0003,551
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$212,129,0002,482
Deposits held in domestic offices$212,129,0002,482
Individuals, partnerships, and corporations$209,048,0002,274
U.S. Government$01,101
States and political subdivisions in the U.S.$3,081,0004,252
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,524,0001,421
Demand deposits$86,430,0001,030
Nontransaction accounts$106,605,0002,824
Money market deposit accounts (MMDAs)$67,509,0001,546
Other savings deposits (excluding MMDAs)$18,207,0002,966
Total time deposits$20,889,0004,262
Total time and savings deposits$125,699,0002,941
Noninterest-bearing deposits$86,430,0001,392
Interest-bearing deposits$125,699,0002,975
Retail deposits$210,772,0002,317
Estimated insured deposits$161,560,0002,529
IRAs and Keogh plan accounts$3,905,0003,540
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$247,660,0002,218
Deposits held in domestic offices$247,660,0002,218
Individuals, partnerships, and corporations$244,599,0002,042
U.S. Government$01,097
States and political subdivisions in the U.S.$3,061,0004,254
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,381,0001,161
Demand deposits$100,275,000869
Nontransaction accounts$123,279,0002,595
Money market deposit accounts (MMDAs)$74,856,0001,463
Other savings deposits (excluding MMDAs)$21,392,0002,748
Total time deposits$27,032,0003,908
Total time and savings deposits$147,385,0002,681
Noninterest-bearing deposits$100,275,0001,229
Interest-bearing deposits$147,385,0002,716
Retail deposits$245,246,0002,053
Estimated insured deposits$196,987,0002,183
IRAs and Keogh plan accounts$5,114,0003,141
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$247,980,0002,234
Deposits held in domestic offices$247,980,0002,234
Individuals, partnerships, and corporations$244,401,0002,052
U.S. Government$01,191
States and political subdivisions in the U.S.$3,579,0004,200
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,795,0001,148
Demand deposits$102,528,000856
Nontransaction accounts$121,185,0002,655
Money market deposit accounts (MMDAs)$72,772,0001,497
Other savings deposits (excluding MMDAs)$21,074,0002,753
Total time deposits$27,340,0003,924
Total time and savings deposits$145,452,0002,723
Noninterest-bearing deposits$102,528,0001,215
Interest-bearing deposits$145,452,0002,747
Retail deposits$245,834,0002,066
Estimated insured deposits$195,243,0002,206
IRAs and Keogh plan accounts$4,943,0003,237
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$240,342,0002,289
Deposits held in domestic offices$240,342,0002,289
Individuals, partnerships, and corporations$237,457,0002,098
U.S. Government$01,147
States and political subdivisions in the U.S.$2,885,0004,369
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,580,0001,170
Demand deposits$97,779,000873
Nontransaction accounts$119,762,0002,698
Money market deposit accounts (MMDAs)$71,173,0001,553
Other savings deposits (excluding MMDAs)$20,432,0002,814
Total time deposits$28,157,0003,921
Total time and savings deposits$142,563,0002,774
Noninterest-bearing deposits$97,779,0001,250
Interest-bearing deposits$142,563,0002,801
Retail deposits$237,692,0002,122
Estimated insured deposits$193,903,0002,223
IRAs and Keogh plan accounts$5,119,0003,240
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$241,116,0002,263
Deposits held in domestic offices$241,116,0002,263
Individuals, partnerships, and corporations$237,953,0002,084
U.S. Government$01,163
States and political subdivisions in the U.S.$3,163,0004,330
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,138,0001,209
Demand deposits$94,806,000899
Nontransaction accounts$122,978,0002,651
Money market deposit accounts (MMDAs)$75,727,0001,463
Other savings deposits (excluding MMDAs)$18,992,0002,943
Total time deposits$28,259,0003,945
Total time and savings deposits$146,310,0002,720
Noninterest-bearing deposits$94,806,0001,261
Interest-bearing deposits$146,310,0002,746
Retail deposits$238,214,0002,123
Estimated insured deposits$187,138,0002,294
IRAs and Keogh plan accounts$5,064,0003,296
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$233,251,0002,365
Deposits held in domestic offices$233,251,0002,365
Individuals, partnerships, and corporations$230,781,0002,162
U.S. Government$01,186
States and political subdivisions in the U.S.$2,470,0004,555
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,234,0001,335
Demand deposits$87,606,000973
Nontransaction accounts$123,017,0002,684
Money market deposit accounts (MMDAs)$75,305,0001,502
Other savings deposits (excluding MMDAs)$19,069,0002,953
Total time deposits$28,643,0003,967
Total time and savings deposits$145,645,0002,787
Noninterest-bearing deposits$87,606,0001,345
Interest-bearing deposits$145,645,0002,809
Retail deposits$230,601,0002,211
Estimated insured deposits$183,999,0002,341
IRAs and Keogh plan accounts$5,067,0003,326
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$227,444,0002,396
Deposits held in domestic offices$227,444,0002,396
Individuals, partnerships, and corporations$224,569,0002,188
U.S. Government$01,254
States and political subdivisions in the U.S.$2,875,0004,464
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,000,0001,266
Demand deposits$89,726,000934
Nontransaction accounts$113,444,0002,814
Money market deposit accounts (MMDAs)$65,718,0001,641
Other savings deposits (excluding MMDAs)$18,949,0002,915
Total time deposits$28,778,0003,994
Total time and savings deposits$137,718,0002,889
Noninterest-bearing deposits$89,726,0001,295
Interest-bearing deposits$137,718,0002,905
Retail deposits$224,827,0002,247
Estimated insured deposits$180,654,0002,372
IRAs and Keogh plan accounts$4,995,0003,389
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$215,631,0002,484
Deposits held in domestic offices$215,631,0002,484
Individuals, partnerships, and corporations$213,435,0002,276
U.S. Government$01,248
States and political subdivisions in the U.S.$2,196,0004,702
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,780,0001,289
Demand deposits$87,216,000932
Nontransaction accounts$106,851,0002,951
Money market deposit accounts (MMDAs)$60,573,0001,713
Other savings deposits (excluding MMDAs)$17,759,0002,995
Total time deposits$28,518,0004,077
Total time and savings deposits$128,415,0003,017
Noninterest-bearing deposits$87,216,0001,317
Interest-bearing deposits$128,415,0003,032
Retail deposits$212,873,0002,331
Estimated insured deposits$175,157,0002,425
IRAs and Keogh plan accounts$4,952,0003,437
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$213,909,0002,505
Deposits held in domestic offices$213,909,0002,505
Individuals, partnerships, and corporations$211,318,0002,284
U.S. Government$01,147
States and political subdivisions in the U.S.$2,591,0004,619
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,532,0001,393
Demand deposits$80,669,000983
Nontransaction accounts$112,377,0002,844
Money market deposit accounts (MMDAs)$66,973,0001,592
Other savings deposits (excluding MMDAs)$16,391,0003,148
Total time deposits$29,012,0004,093
Total time and savings deposits$133,240,0002,961
Noninterest-bearing deposits$80,669,0001,371
Interest-bearing deposits$133,240,0002,980
Retail deposits$211,222,0002,345
Estimated insured deposits$169,763,0002,503
IRAs and Keogh plan accounts$4,988,0003,457
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$215,887,0002,494
Deposits held in domestic offices$215,887,0002,494
Individuals, partnerships, and corporations$212,698,0002,288
U.S. Government$01,159
States and political subdivisions in the U.S.$3,189,0004,470
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,059,0001,409
Demand deposits$79,270,000988
Nontransaction accounts$115,828,0002,805
Money market deposit accounts (MMDAs)$70,588,0001,548
Other savings deposits (excluding MMDAs)$15,792,0003,205
Total time deposits$29,447,0004,106
Total time and savings deposits$136,617,0002,930
Noninterest-bearing deposits$79,270,0001,377
Interest-bearing deposits$136,617,0002,941
Retail deposits$213,149,0002,343
Estimated insured deposits$169,747,0002,506
IRAs and Keogh plan accounts$5,307,0003,348
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$215,217,0002,492
Deposits held in domestic offices$215,217,0002,492
Individuals, partnerships, and corporations$212,115,0002,295
U.S. Government$01,296
States and political subdivisions in the U.S.$3,102,0004,507
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,456,0001,421
Demand deposits$80,755,000971
Nontransaction accounts$114,761,0002,811
Money market deposit accounts (MMDAs)$71,404,0001,541
Other savings deposits (excluding MMDAs)$14,535,0003,303
Total time deposits$28,822,0004,194
Total time and savings deposits$134,462,0002,935
Noninterest-bearing deposits$80,755,0001,364
Interest-bearing deposits$134,462,0002,947
Retail deposits$212,861,0002,344
Estimated insured deposits$166,925,0002,544
IRAs and Keogh plan accounts$5,305,0003,376
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$198,237,0002,638
Deposits held in domestic offices$198,237,0002,638
Individuals, partnerships, and corporations$195,729,0002,435
U.S. Government$01,197
States and political subdivisions in the U.S.$2,508,0004,716
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,685,0001,497
Demand deposits$73,081,0001,049
Nontransaction accounts$106,552,0003,015
Money market deposit accounts (MMDAs)$63,627,0001,659
Other savings deposits (excluding MMDAs)$14,035,0003,378
Total time deposits$28,890,0004,262
Total time and savings deposits$125,156,0003,103
Noninterest-bearing deposits$73,081,0001,462
Interest-bearing deposits$125,157,0003,107
Retail deposits$196,135,0002,493
Estimated insured deposits$158,746,0002,647
IRAs and Keogh plan accounts$5,135,0003,511
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$194,596,0002,703
Deposits held in domestic offices$194,596,0002,703
Individuals, partnerships, and corporations$191,488,0002,488
U.S. Government$01,235
States and political subdivisions in the U.S.$3,108,0004,596
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$91,346,0001,516
Demand deposits$72,815,0001,046
Nontransaction accounts$103,250,0003,073
Money market deposit accounts (MMDAs)$61,028,0001,714
Other savings deposits (excluding MMDAs)$12,841,0003,558
Total time deposits$29,382,0004,292
Total time and savings deposits$121,781,0003,178
Noninterest-bearing deposits$72,815,0001,450
Interest-bearing deposits$121,781,0003,187
Retail deposits$192,496,0002,531
Estimated insured deposits$158,827,0002,656
IRAs and Keogh plan accounts$5,147,0003,543
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$189,898,0002,770
Deposits held in domestic offices$189,898,0002,770
Individuals, partnerships, and corporations$186,962,0002,564
U.S. Government$01,228
States and political subdivisions in the U.S.$2,936,0004,669
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$83,001,0001,681
Demand deposits$64,773,0001,203
Nontransaction accounts$106,897,0003,039
Money market deposit accounts (MMDAs)$63,246,0001,679
Other savings deposits (excluding MMDAs)$14,353,0003,364
Total time deposits$29,297,0004,351
Total time and savings deposits$125,125,0003,151
Noninterest-bearing deposits$64,770,0001,619
Interest-bearing deposits$125,128,0003,163
Retail deposits$187,798,0002,605
Estimated insured deposits$155,555,0002,730
IRAs and Keogh plan accounts$5,033,0003,625
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$190,214,0002,762
Deposits held in domestic offices$190,214,0002,762
Individuals, partnerships, and corporations$187,142,0002,557
U.S. Government$01,345
States and political subdivisions in the U.S.$3,072,0004,653
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$82,952,0001,682
Demand deposits$66,426,0001,151
Nontransaction accounts$107,262,0003,029
Money market deposit accounts (MMDAs)$63,974,0001,651
Other savings deposits (excluding MMDAs)$12,989,0003,522
Total time deposits$30,299,0004,348
Total time and savings deposits$123,788,0003,175
Noninterest-bearing deposits$66,422,0001,546
Interest-bearing deposits$123,792,0003,185
Retail deposits$187,329,0002,612
Estimated insured deposits$152,232,0002,764
IRAs and Keogh plan accounts$5,112,0003,639
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$178,770,0002,900
Deposits held in domestic offices$178,770,0002,900
Individuals, partnerships, and corporations$176,087,0002,701
U.S. Government$01,257
States and political subdivisions in the U.S.$2,683,0004,790
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$78,405,0001,697
Demand deposits$63,546,0001,142
Nontransaction accounts$100,365,0003,214
Money market deposit accounts (MMDAs)$57,433,0001,797
Other savings deposits (excluding MMDAs)$12,099,0003,655
Total time deposits$30,833,0004,397
Total time and savings deposits$115,224,0003,375
Noninterest-bearing deposits$78,405,0001,287
Interest-bearing deposits$100,365,0003,683
Retail deposits$175,895,0002,743
Estimated insured deposits$149,266,0002,830
IRAs and Keogh plan accounts$5,162,0003,701
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$172,229,0002,989
Deposits held in domestic offices$172,229,0002,988
Individuals, partnerships, and corporations$169,193,0002,780
U.S. Government$01,331
States and political subdivisions in the U.S.$3,036,0004,714
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$77,163,0001,708
Demand deposits$63,033,0001,110
Nontransaction accounts$95,066,0003,358
Money market deposit accounts (MMDAs)$51,884,0001,912
Other savings deposits (excluding MMDAs)$11,667,0003,731
Total time deposits$31,514,0004,414
Total time and savings deposits$109,196,0003,511
Noninterest-bearing deposits$63,114,0001,551
Interest-bearing deposits$109,115,0003,513
Retail deposits$169,608,0002,831
Estimated insured deposits$145,962,0002,891
IRAs and Keogh plan accounts$5,056,0003,801
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$171,425,0003,034
Deposits held in domestic offices$171,425,0003,034
Individuals, partnerships, and corporations$168,704,0002,814
U.S. Government$01,317
States and political subdivisions in the U.S.$2,721,0004,835
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$73,392,0001,823
Demand deposits$56,910,0001,226
Nontransaction accounts$98,033,0003,338
Money market deposit accounts (MMDAs)$54,811,0001,883
Other savings deposits (excluding MMDAs)$11,293,0003,809
Total time deposits$31,930,0004,445
Total time and savings deposits$114,515,0003,458
Noninterest-bearing deposits$56,932,0001,680
Interest-bearing deposits$114,493,0003,462
Retail deposits$169,208,0002,864
Estimated insured deposits$145,030,0002,940
IRAs and Keogh plan accounts$5,043,0003,862
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$169,769,0003,048
Deposits held in domestic offices$169,769,0003,048
Individuals, partnerships, and corporations$167,971,0002,811
U.S. Government$01,474
States and political subdivisions in the U.S.$1,798,0005,216
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$72,176,0001,826
Demand deposits$56,018,0001,248
Nontransaction accounts$97,593,0003,348
Money market deposit accounts (MMDAs)$53,084,0001,895
Other savings deposits (excluding MMDAs)$11,135,0003,782
Total time deposits$33,374,0004,417
Total time and savings deposits$113,751,0003,470
Noninterest-bearing deposits$56,018,0001,688
Interest-bearing deposits$113,751,0003,469
Retail deposits$167,555,0002,871
Estimated insured deposits$141,836,0002,980
IRAs and Keogh plan accounts$5,178,0003,850
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$168,149,0003,067
Deposits held in domestic offices$168,149,0003,067
Individuals, partnerships, and corporations$166,155,0002,843
U.S. Government$01,406
States and political subdivisions in the U.S.$1,994,0005,134
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$70,091,0001,809
Demand deposits$55,262,0001,218
Nontransaction accounts$98,058,0003,380
Money market deposit accounts (MMDAs)$52,493,0001,910
Other savings deposits (excluding MMDAs)$10,660,0003,860
Total time deposits$34,904,0004,374
Total time and savings deposits$112,887,0003,519
Noninterest-bearing deposits$55,262,0001,686
Interest-bearing deposits$112,887,0003,518
Retail deposits$165,410,0002,897
Estimated insured deposits$140,408,0003,038
IRAs and Keogh plan accounts$4,990,0003,992
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$156,545,0003,255
Deposits held in domestic offices$156,545,0003,254
Individuals, partnerships, and corporations$154,140,0003,016
U.S. Government$01,377
States and political subdivisions in the U.S.$2,405,0005,006
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$62,104,0002,077
Demand deposits$47,456,0001,417
Nontransaction accounts$94,441,0003,484
Money market deposit accounts (MMDAs)$49,612,0001,975
Other savings deposits (excluding MMDAs)$9,796,0004,040
Total time deposits$35,032,0004,423
Total time and savings deposits$109,089,0003,617
Noninterest-bearing deposits$47,456,0001,885
Interest-bearing deposits$109,089,0003,612
Retail deposits$153,809,0003,066
Estimated insured deposits$134,439,0003,152
IRAs and Keogh plan accounts$4,967,0004,017
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$154,685,0003,321
Deposits held in domestic offices$154,685,0003,320
Individuals, partnerships, and corporations$152,480,0003,090
U.S. Government$01,424
States and political subdivisions in the U.S.$2,205,0005,116
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$60,517,0002,149
Demand deposits$46,565,0001,414
Nontransaction accounts$94,168,0003,556
Money market deposit accounts (MMDAs)$48,807,0002,031
Other savings deposits (excluding MMDAs)$9,868,0004,042
Total time deposits$35,492,0004,447
Total time and savings deposits$108,120,0003,680
Noninterest-bearing deposits$46,565,0001,909
Interest-bearing deposits$108,120,0003,674
Retail deposits$151,702,0003,146
Estimated insured deposits$131,961,0003,229
IRAs and Keogh plan accounts$4,681,0004,161
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$151,727,0003,357
Deposits held in domestic offices$151,727,0003,356
Individuals, partnerships, and corporations$149,215,0003,127
U.S. Government$01,583
States and political subdivisions in the U.S.$2,512,0005,019
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$60,467,0002,178
Demand deposits$46,205,0001,477
Nontransaction accounts$91,260,0003,642
Money market deposit accounts (MMDAs)$45,459,0002,094
Other savings deposits (excluding MMDAs)$9,622,0003,991
Total time deposits$36,179,0004,455
Total time and savings deposits$105,522,0003,733
Noninterest-bearing deposits$46,205,0001,955
Interest-bearing deposits$105,522,0003,722
Retail deposits$148,338,0003,184
Estimated insured deposits$138,384,0003,228
IRAs and Keogh plan accounts$4,765,0004,150
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$146,229,0003,438
Deposits held in domestic offices$146,229,0003,437
Individuals, partnerships, and corporations$144,526,0003,196
U.S. Government$01,457
States and political subdivisions in the U.S.$1,703,0005,371
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$56,879,0002,174
Demand deposits$43,958,0001,431
Nontransaction accounts$89,350,0003,733
Money market deposit accounts (MMDAs)$44,045,0002,164
Other savings deposits (excluding MMDAs)$8,803,0004,159
Total time deposits$36,501,0004,542
Total time and savings deposits$102,271,0003,852
Noninterest-bearing deposits$43,958,0001,956
Interest-bearing deposits$102,271,0003,845
Retail deposits$143,106,0003,269
Estimated insured deposits$133,394,0003,340
IRAs and Keogh plan accounts$4,377,0004,415
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$143,263,0003,507
Deposits held in domestic offices$143,263,0003,506
Individuals, partnerships, and corporations$141,888,0003,249
U.S. Government$01,535
States and political subdivisions in the U.S.$1,375,0005,558
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$55,554,0002,206
Demand deposits$42,457,0001,437
Nontransaction accounts$87,709,0003,812
Money market deposit accounts (MMDAs)$42,699,0002,188
Other savings deposits (excluding MMDAs)$8,617,0004,202
Total time deposits$36,392,0004,632
Total time and savings deposits$100,806,0003,912
Noninterest-bearing deposits$42,457,0001,958
Interest-bearing deposits$100,805,0003,902
Retail deposits$139,880,0003,338
Estimated insured deposits$130,464,0003,404
IRAs and Keogh plan accounts$4,360,0004,444
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$141,574,0003,585
Deposits held in domestic offices$141,574,0003,585
Individuals, partnerships, and corporations$140,576,0003,320
U.S. Government$01,579
States and political subdivisions in the U.S.$998,0005,783
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$56,301,0002,168
Demand deposits$43,257,0001,393
Nontransaction accounts$85,273,0003,927
Money market deposit accounts (MMDAs)$40,937,0002,272
Other savings deposits (excluding MMDAs)$8,628,0004,215
Total time deposits$35,710,0004,745
Total time and savings deposits$98,317,0004,029
Noninterest-bearing deposits$43,258,0001,913
Interest-bearing deposits$98,317,0004,025
Retail deposits$138,445,0003,399
Estimated insured deposits$129,254,0003,473
IRAs and Keogh plan accounts$4,233,0004,541
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$143,746,0003,501
Deposits held in domestic offices$143,746,0003,500
Individuals, partnerships, and corporations$142,513,0003,242
U.S. Government$01,780
States and political subdivisions in the U.S.$1,233,0005,453
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$53,749,0002,182
Demand deposits$40,403,0001,432
Nontransaction accounts$89,997,0003,785
Money market deposit accounts (MMDAs)$45,034,0002,081
Other savings deposits (excluding MMDAs)$8,592,0004,093
Total time deposits$36,370,0004,772
Total time and savings deposits$103,343,0003,850
Noninterest-bearing deposits$40,403,0001,946
Interest-bearing deposits$103,343,0003,869
Retail deposits$140,399,0003,314
Estimated insured deposits$127,257,0003,478
IRAs and Keogh plan accounts$4,201,0004,547
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$140,791,0003,549
Deposits held in domestic offices$140,791,0003,548
Individuals, partnerships, and corporations$139,478,0003,302
U.S. Government$01,652
States and political subdivisions in the U.S.$1,313,0005,403
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$52,718,0002,144
Demand deposits$40,731,0001,335
Nontransaction accounts$88,073,0003,874
Money market deposit accounts (MMDAs)$43,514,0002,136
Other savings deposits (excluding MMDAs)$8,275,0004,154
Total time deposits$36,285,0004,852
Total time and savings deposits$100,060,0003,953
Noninterest-bearing deposits$40,731,0001,855
Interest-bearing deposits$100,060,0003,978
Retail deposits$136,744,0003,358
Estimated insured deposits$125,353,0003,522
IRAs and Keogh plan accounts$3,223,0005,168
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$135,689,0003,639
Deposits held in domestic offices$135,689,0003,637
Individuals, partnerships, and corporations$133,705,0003,419
U.S. Government$01,633
States and political subdivisions in the U.S.$1,984,0005,151
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$48,005,0002,308
Demand deposits$36,334,0001,475
Nontransaction accounts$87,684,0003,923
Money market deposit accounts (MMDAs)$43,108,0002,131
Other savings deposits (excluding MMDAs)$7,613,0004,308
Total time deposits$36,963,0004,880
Total time and savings deposits$99,355,0004,005
Noninterest-bearing deposits$36,334,0002,015
Interest-bearing deposits$99,354,0004,027
Retail deposits$130,900,0003,466
Estimated insured deposits$121,196,0003,636
IRAs and Keogh plan accounts$3,320,0005,111
Brokered deposits$442,0002,976
Fully insured brokered deposits$442,0002,808
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$133,780,0003,723
Deposits held in domestic offices$133,780,0003,721
Individuals, partnerships, and corporations$131,843,0003,485
U.S. Government$01,643
States and political subdivisions in the U.S.$1,937,0005,175
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$45,503,0002,436
Demand deposits$34,366,0001,522
Nontransaction accounts$88,277,0003,966
Money market deposit accounts (MMDAs)$44,257,0002,099
Other savings deposits (excluding MMDAs)$7,231,0004,437
Total time deposits$36,789,0004,974
Total time and savings deposits$99,414,0004,063
Noninterest-bearing deposits$34,367,0002,073
Interest-bearing deposits$99,413,0004,092
Retail deposits$128,542,0003,538
Estimated insured deposits$118,598,0003,734
IRAs and Keogh plan accounts$3,327,0005,140
Brokered deposits$442,0003,025
Fully insured brokered deposits$442,0002,856
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,174,0003,684
Deposits held in domestic offices$136,174,0003,682
Individuals, partnerships, and corporations$134,628,0003,424
U.S. Government$02,902
States and political subdivisions in the U.S.$1,546,0005,389
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$47,407,0002,291
Demand deposits$36,287,0001,364
Nontransaction accounts$88,767,0003,963
Money market deposit accounts (MMDAs)$47,256,0001,971
Other savings deposits (excluding MMDAs)$6,352,0004,568
Total time deposits$35,158,0005,168
Total time and savings deposits$99,887,0004,038
Noninterest-bearing deposits$36,287,0001,895
Interest-bearing deposits$99,887,0004,068
Retail deposits$131,595,0003,471
Estimated insured deposits$118,774,0003,692
IRAs and Keogh plan accounts$3,450,0005,095
Brokered deposits$442,0003,127
Fully insured brokered deposits$442,0002,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$127,360,0003,891
Deposits held in domestic offices$127,360,0003,889
Individuals, partnerships, and corporations$126,605,0003,633
U.S. Government$03,279
States and political subdivisions in the U.S.$755,0005,880
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$46,679,0002,202
Demand deposits$36,115,0001,298
Nontransaction accounts$80,681,0004,284
Money market deposit accounts (MMDAs)$41,235,0002,172
Other savings deposits (excluding MMDAs)$6,072,0004,708
Total time deposits$33,374,0005,375
Total time and savings deposits$91,245,0004,360
Noninterest-bearing deposits$36,116,0001,865
Interest-bearing deposits$91,244,0004,379
Retail deposits$122,842,0003,675
Estimated insured deposits$107,819,0003,916
IRAs and Keogh plan accounts$3,468,0005,140
Brokered deposits$652,0003,123
Fully insured brokered deposits$652,0002,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$129,578,0003,858
Deposits held in domestic offices$129,578,0003,857
Individuals, partnerships, and corporations$128,076,0003,594
U.S. Government$03,428
States and political subdivisions in the U.S.$1,502,0005,538
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$44,370,0002,309
Demand deposits$33,605,0001,399
Nontransaction accounts$85,208,0004,162
Money market deposit accounts (MMDAs)$42,423,0002,099
Other savings deposits (excluding MMDAs)$6,235,0004,649
Total time deposits$36,550,0005,203
Total time and savings deposits$95,973,0004,226
Noninterest-bearing deposits$33,605,0001,969
Interest-bearing deposits$95,972,0004,248
Retail deposits$122,262,0003,673
Estimated insured deposits$106,781,0003,973
IRAs and Keogh plan accounts$3,684,0005,043
Brokered deposits$2,578,0002,663
Fully insured brokered deposits$2,578,0002,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$126,592,0003,954
Deposits held in domestic offices$126,592,0003,952
Individuals, partnerships, and corporations$125,798,0003,680
U.S. Government$03,500
States and political subdivisions in the U.S.$794,0005,980
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$44,140,0002,341
Demand deposits$31,660,0001,491
Nontransaction accounts$82,452,0004,309
Money market deposit accounts (MMDAs)$40,093,0002,207
Other savings deposits (excluding MMDAs)$5,674,0004,873
Total time deposits$36,685,0005,277
Total time and savings deposits$94,932,0004,322
Noninterest-bearing deposits$31,661,0002,085
Interest-bearing deposits$94,932,0004,345
Retail deposits$122,165,0003,713
Estimated insured deposits$104,652,0004,075
IRAs and Keogh plan accounts$3,700,0005,043
Brokered deposits$1,585,0003,028
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$119,611,0004,105
Deposits held in domestic offices$119,611,0004,103
Individuals, partnerships, and corporations$118,756,0003,840
U.S. Government$03,705
States and political subdivisions in the U.S.$855,0005,991
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$42,206,0002,490
Demand deposits$31,753,0001,520
Nontransaction accounts$77,405,0004,445
Money market deposit accounts (MMDAs)$34,598,0002,385
Other savings deposits (excluding MMDAs)$5,430,0004,883
Total time deposits$37,377,0005,255
Total time and savings deposits$87,858,0004,515
Noninterest-bearing deposits$31,754,0002,109
Interest-bearing deposits$87,857,0004,537
Retail deposits$96,707,0003,983
Estimated insured deposits$101,262,0004,151
IRAs and Keogh plan accounts$3,228,0005,343
Brokered deposits$1,489,0003,100
Fully insured brokered deposits$92,0003,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$122,655,0004,021
Deposits held in domestic offices$122,655,0004,020
Individuals, partnerships, and corporations$121,931,0003,753
U.S. Government$03,620
States and political subdivisions in the U.S.$724,0006,098
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$39,085,0002,522
Demand deposits$29,261,0001,590
Nontransaction accounts$83,570,0004,280
Money market deposit accounts (MMDAs)$37,655,0002,202
Other savings deposits (excluding MMDAs)$5,105,0005,019
Total time deposits$40,810,0005,107
Total time and savings deposits$93,394,0004,340
Noninterest-bearing deposits$30,209,0002,131
Interest-bearing deposits$92,446,0004,393
Retail deposits$96,316,0003,982
Estimated insured deposits$103,441,0004,099
IRAs and Keogh plan accounts$3,196,0005,379
Brokered deposits$1,392,0003,208
Fully insured brokered deposits$200,0003,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$118,994,0004,107
Deposits held in domestic offices$118,994,0004,105
Individuals, partnerships, and corporations$118,215,0003,835
U.S. Government$03,557
States and political subdivisions in the U.S.$779,0006,124
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$40,695,0002,413
Demand deposits$3,0008,035
Nontransaction accounts$78,299,0004,446
Money market deposit accounts (MMDAs)$33,292,0002,324
Other savings deposits (excluding MMDAs)$5,291,0004,988
Total time deposits$39,716,0005,204
Total time and savings deposits$118,991,0003,685
Noninterest-bearing deposits$30,095,0002,137
Interest-bearing deposits$88,899,0004,498
Retail deposits$93,452,0004,081
Estimated insured deposits$80,387,0004,413
IRAs and Keogh plan accounts$3,048,0005,475
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$114,190,0004,235
Deposits held in domestic offices$114,190,0004,232
Individuals, partnerships, and corporations$113,392,0003,945
U.S. Government$03,628
States and political subdivisions in the U.S.$798,0006,144
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$39,646,0002,460
Demand deposits$29,328,0001,581
Nontransaction accounts$74,544,0004,595
Money market deposit accounts (MMDAs)$31,551,0002,388
Other savings deposits (excluding MMDAs)$4,833,0005,152
Total time deposits$38,159,0005,330
Total time and savings deposits$84,862,0004,631
Noninterest-bearing deposits$29,328,0002,183
Interest-bearing deposits$84,861,0004,638
Retail deposits$90,003,0004,194
Estimated insured deposits$76,780,0004,548
IRAs and Keogh plan accounts$2,511,0005,803
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$120,361,0004,000
Deposits held in domestic offices$120,361,0003,998
Individuals, partnerships, and corporations$119,577,0003,732
U.S. Government$03,888
States and political subdivisions in the U.S.$784,0006,173
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$46,210,0001,960
Demand deposits$34,162,0001,290
Nontransaction accounts$74,151,0004,518
Money market deposit accounts (MMDAs)$31,660,0002,302
Other savings deposits (excluding MMDAs)$4,265,0005,304
Total time deposits$38,226,0005,268
Total time and savings deposits$86,199,0004,482
Noninterest-bearing deposits$34,162,0001,860
Interest-bearing deposits$86,199,0004,501
Retail deposits$96,346,0003,939
Estimated insured deposits$74,739,0004,563
IRAs and Keogh plan accounts$2,465,0005,773
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$112,417,0004,163
Deposits held in domestic offices$112,417,0004,160
Individuals, partnerships, and corporations$111,606,0003,899
U.S. Government$03,764
States and political subdivisions in the U.S.$811,0006,125
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$38,173,0002,427
Demand deposits$29,490,0001,559
Nontransaction accounts$74,244,0004,485
Money market deposit accounts (MMDAs)$28,362,0002,518
Other savings deposits (excluding MMDAs)$4,636,0005,172
Total time deposits$41,246,0005,014
Total time and savings deposits$82,927,0004,569
Noninterest-bearing deposits$29,490,0002,156
Interest-bearing deposits$82,927,0004,582
Retail deposits$85,564,0004,275
Estimated insured deposits$79,354,0004,369
IRAs and Keogh plan accounts$2,547,0005,665
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$108,288,0004,295
Deposits held in domestic offices$108,288,0004,291
Individuals, partnerships, and corporations$107,598,0004,016
U.S. Government$03,873
States and political subdivisions in the U.S.$690,0006,206
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$36,256,0002,663
Demand deposits$26,856,0001,829
Nontransaction accounts$72,032,0004,561
Money market deposit accounts (MMDAs)$26,498,0002,642
Other savings deposits (excluding MMDAs)$4,561,0005,248
Total time deposits$40,972,0005,018
Total time and savings deposits$81,432,0004,620
Noninterest-bearing deposits$26,856,0002,395
Interest-bearing deposits$81,432,0004,630
Retail deposits$82,331,0004,387
Estimated insured deposits$76,734,0004,467
IRAs and Keogh plan accounts$2,495,0005,715
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$112,425,0004,160
Deposits held in domestic offices$112,425,0004,157
Individuals, partnerships, and corporations$112,021,0003,909
U.S. Government$03,876
States and political subdivisions in the U.S.$404,0006,404
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,037,0002,504
Demand deposits$28,828,0001,665
Nontransaction accounts$74,388,0004,498
Money market deposit accounts (MMDAs)$26,755,0002,639
Other savings deposits (excluding MMDAs)$3,465,0005,815
Total time deposits$44,168,0004,813
Total time and savings deposits$83,597,0004,565
Noninterest-bearing deposits$28,828,0002,218
Interest-bearing deposits$83,597,0004,584
Retail deposits$84,057,0004,327
Estimated insured deposits$78,346,0004,401
IRAs and Keogh plan accounts$2,529,0005,684
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$115,164,0004,065
Deposits held in domestic offices$115,164,0004,063
Individuals, partnerships, and corporations$114,844,0003,808
U.S. Government$04,156
States and political subdivisions in the U.S.$320,0006,480
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,742,0002,467
Demand deposits$29,507,0001,632
Nontransaction accounts$76,422,0004,357
Money market deposit accounts (MMDAs)$30,172,0002,385
Other savings deposits (excluding MMDAs)$3,493,0005,728
Total time deposits$42,757,0004,874
Total time and savings deposits$85,657,0004,431
Noninterest-bearing deposits$29,507,0002,172
Interest-bearing deposits$85,657,0004,443
Retail deposits$88,885,0004,100
Estimated insured deposits$76,351,0004,403
IRAs and Keogh plan accounts$2,676,0005,541
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$107,459,0004,235
Deposits held in domestic offices$107,459,0004,232
Individuals, partnerships, and corporations$107,141,0003,978
U.S. Government$03,924
States and political subdivisions in the U.S.$318,0006,479
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,316,0002,591
Demand deposits$28,266,0001,706
Nontransaction accounts$71,143,0004,558
Money market deposit accounts (MMDAs)$23,043,0002,845
Other savings deposits (excluding MMDAs)$3,474,0005,801
Total time deposits$44,626,0004,745
Total time and savings deposits$79,193,0004,626
Noninterest-bearing deposits$28,266,0002,249
Interest-bearing deposits$79,193,0004,643
Retail deposits$79,662,0004,385
Estimated insured deposits$76,914,0004,367
IRAs and Keogh plan accounts$2,515,0005,711
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$109,511,0004,195
Deposits held in domestic offices$109,511,0004,193
Individuals, partnerships, and corporations$109,196,0003,930
U.S. Government$04,057
States and political subdivisions in the U.S.$315,0006,525
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,670,0002,493
Demand deposits$30,310,0001,710
Nontransaction accounts$69,841,0004,578
Money market deposit accounts (MMDAs)$24,343,0002,752
Other savings deposits (excluding MMDAs)$3,549,0005,864
Total time deposits$41,948,0004,904
Total time and savings deposits$79,201,0004,622
Noninterest-bearing deposits$30,310,0002,222
Interest-bearing deposits$79,200,0004,629
Retail deposits$83,463,0004,282
Estimated insured deposits$75,408,0004,422
IRAs and Keogh plan accounts$2,314,0005,896
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$103,236,0004,378
Deposits held in domestic offices$103,236,0004,376
Individuals, partnerships, and corporations$102,924,0004,121
U.S. Government$04,056
States and political subdivisions in the U.S.$312,0006,576
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,206,0002,850
Demand deposits$27,666,0001,951
Nontransaction accounts$67,030,0004,712
Money market deposit accounts (MMDAs)$22,961,0002,847
Other savings deposits (excluding MMDAs)$3,629,0005,887
Total time deposits$40,440,0004,981
Total time and savings deposits$75,570,0004,788
Noninterest-bearing deposits$27,666,0002,414
Interest-bearing deposits$75,570,0004,802
Retail deposits$77,627,0004,531
Estimated insured deposits$71,488,0004,581
IRAs and Keogh plan accounts$2,238,0005,933
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$95,365,0004,555
Deposits held in domestic offices$95,365,0004,553
Individuals, partnerships, and corporations$95,056,0004,299
U.S. Government$04,273
States and political subdivisions in the U.S.$309,0006,612
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,680,0002,835
Demand deposits$27,230,0002,048
Nontransaction accounts$58,685,0005,029
Money market deposit accounts (MMDAs)$19,327,0003,101
Other savings deposits (excluding MMDAs)$3,578,0005,921
Total time deposits$35,780,0005,248
Total time and savings deposits$68,135,0005,043
Noninterest-bearing deposits$27,230,0002,511
Interest-bearing deposits$68,135,0005,059
Retail deposits$72,621,0004,621
Estimated insured deposits$67,699,0004,698
IRAs and Keogh plan accounts$1,647,0006,504
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$91,582,0004,630
Deposits held in domestic offices$91,582,0004,627
Individuals, partnerships, and corporations$91,274,0004,370
U.S. Government$04,163
States and political subdivisions in the U.S.$308,0006,654
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,009,0002,941
Demand deposits$27,122,0002,042
Nontransaction accounts$56,573,0005,117
Money market deposit accounts (MMDAs)$20,515,0002,965
Other savings deposits (excluding MMDAs)$3,411,0006,113
Total time deposits$32,645,0005,493
Total time and savings deposits$64,460,0005,166
Noninterest-bearing deposits$27,122,0002,479
Interest-bearing deposits$64,460,0005,188
Retail deposits$71,130,0004,618
Estimated insured deposits$65,393,0004,790
IRAs and Keogh plan accounts$1,397,0006,778
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$87,866,0004,744
Deposits held in domestic offices$87,866,0004,740
Individuals, partnerships, and corporations$87,560,0004,469
U.S. Government$04,264
States and political subdivisions in the U.S.$306,0006,686
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,665,0003,285
Demand deposits$24,374,0002,412
Nontransaction accounts$55,201,0005,144
Money market deposit accounts (MMDAs)$19,719,0003,032
Other savings deposits (excluding MMDAs)$3,444,0006,206
Total time deposits$32,038,0005,472
Total time and savings deposits$63,492,0005,198
Noninterest-bearing deposits$24,374,0002,763
Interest-bearing deposits$63,492,0005,225
Retail deposits$67,950,0004,794
Estimated insured deposits$64,116,0004,865
IRAs and Keogh plan accounts$1,257,0006,946
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$86,847,0004,774
Deposits held in domestic offices$86,847,0004,770
Individuals, partnerships, and corporations$86,543,0004,495
U.S. Government$04,261
States and political subdivisions in the U.S.$304,0006,732
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,555,0003,409
Demand deposits$25,158,0002,376
Nontransaction accounts$54,292,0005,161
Money market deposit accounts (MMDAs)$20,221,0003,000
Other savings deposits (excluding MMDAs)$3,669,0006,154
Total time deposits$30,403,0005,547
Total time and savings deposits$61,689,0005,273
Noninterest-bearing deposits$25,158,0002,713
Interest-bearing deposits$61,689,0005,297
Retail deposits$68,078,0004,814
Estimated insured deposits$62,853,0004,902
IRAs and Keogh plan accounts$1,335,0006,833
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$84,363,0004,864
Deposits held in domestic offices$84,363,0004,861
Individuals, partnerships, and corporations$84,061,0004,565
U.S. Government$04,442
States and political subdivisions in the U.S.$302,0006,765
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,560,0003,689
Demand deposits$23,229,0002,636
Nontransaction accounts$53,803,0005,147
Money market deposit accounts (MMDAs)$20,609,0002,938
Other savings deposits (excluding MMDAs)$3,445,0006,283
Total time deposits$29,749,0005,524
Total time and savings deposits$61,134,0005,277
Noninterest-bearing deposits$23,229,0002,948
Interest-bearing deposits$61,134,0005,299
Retail deposits$65,091,0004,964
Estimated insured deposits$53,387,0005,454
IRAs and Keogh plan accounts$1,230,0006,960
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$76,931,0005,108
Deposits held in domestic offices$76,931,0005,104
Individuals, partnerships, and corporations$76,630,0004,797
U.S. Government$04,317
States and political subdivisions in the U.S.$301,0006,796
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,239,0004,135
Demand deposits$20,399,0002,945
Nontransaction accounts$50,692,0005,299
Money market deposit accounts (MMDAs)$21,275,0002,851
Other savings deposits (excluding MMDAs)$3,762,0006,144
Total time deposits$25,654,0005,917
Total time and savings deposits$56,532,0005,488
Noninterest-bearing deposits$20,399,0003,198
Interest-bearing deposits$56,532,0005,507
Retail deposits$60,688,0005,140
Estimated insured deposits$50,981,0005,587
IRAs and Keogh plan accounts$1,301,0006,933
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$65,061,0005,604
Deposits held in domestic offices$65,061,0005,602
Individuals, partnerships, and corporations$64,961,0005,265
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,890,0004,552
Demand deposits$17,789,0003,267
Nontransaction accounts$42,171,0005,809
Money market deposit accounts (MMDAs)$21,925,0002,747
Other savings deposits (excluding MMDAs)$3,335,0006,464
Total time deposits$16,911,0006,959
Total time and savings deposits$47,272,0006,001
Noninterest-bearing deposits$17,789,0003,450
Interest-bearing deposits$47,272,0006,034
Retail deposits$56,198,0005,364
Estimated insured deposits$43,228,0006,069
IRAs and Keogh plan accounts$1,083,0007,194
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$63,762,0005,677
Deposits held in domestic offices$63,762,0005,674
Individuals, partnerships, and corporations$63,661,0005,349
U.S. Government$04,329
States and political subdivisions in the U.S.$101,0007,035
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,137,0004,419
Demand deposits$17,595,0003,254
Nontransaction accounts$39,625,0006,007
Money market deposit accounts (MMDAs)$19,423,0003,069
Other savings deposits (excluding MMDAs)$2,921,0006,804
Total time deposits$17,281,0006,922
Total time and savings deposits$46,167,0006,110
Noninterest-bearing deposits$17,595,0003,429
Interest-bearing deposits$46,167,0006,140
Retail deposits$53,052,0005,601
Estimated insured deposits$40,721,0006,318
IRAs and Keogh plan accounts$1,088,0007,263
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,892,0005,883
Deposits held in domestic offices$59,892,0005,881
Individuals, partnerships, and corporations$59,791,0005,542
U.S. Government$04,510
States and political subdivisions in the U.S.$101,0007,063
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,936,0004,638
Demand deposits$17,933,0003,258
Nontransaction accounts$36,956,0006,224
Money market deposit accounts (MMDAs)$19,800,0003,041
Other savings deposits (excluding MMDAs)$2,676,0006,936
Total time deposits$14,479,0007,314
Total time and savings deposits$41,959,0006,405
Noninterest-bearing deposits$17,933,0003,426
Interest-bearing deposits$41,959,0006,427
Retail deposits$51,531,0005,713
Estimated insured deposits$39,237,0006,449
IRAs and Keogh plan accounts$1,012,0007,376
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$58,935,0005,883
Deposits held in domestic offices$58,935,0005,880
Individuals, partnerships, and corporations$58,835,0005,550
U.S. Government$04,404
States and political subdivisions in the U.S.$100,0007,108
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,721,0004,822
Demand deposits$16,043,0003,472
Nontransaction accounts$38,214,0006,110
Money market deposit accounts (MMDAs)$22,857,0002,760
Other savings deposits (excluding MMDAs)$2,659,0006,973
Total time deposits$12,698,0007,583
Total time and savings deposits$42,892,0006,325
Noninterest-bearing deposits$16,043,0003,617
Interest-bearing deposits$42,892,0006,345
Retail deposits$52,086,0005,636
Estimated insured deposits$38,952,0006,453
IRAs and Keogh plan accounts$901,0007,556
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$57,349,0005,993
Deposits held in domestic offices$57,349,0005,991
Individuals, partnerships, and corporations$57,249,0005,649
U.S. Government$04,543
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,630,0005,001
Demand deposits$15,086,0003,593
Nontransaction accounts$37,719,0006,189
Money market deposit accounts (MMDAs)$20,904,0002,907
Other savings deposits (excluding MMDAs)$2,337,0007,258
Total time deposits$14,478,0007,382
Total time and savings deposits$42,263,0006,396
Noninterest-bearing deposits$15,086,0003,730
Interest-bearing deposits$42,263,0006,417
Retail deposits$49,068,0005,875
Estimated insured deposits$38,838,0006,508
IRAs and Keogh plan accounts$902,0007,647
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$51,472,0006,372
Deposits held in domestic offices$51,472,0006,369
Individuals, partnerships, and corporations$51,370,0006,000
U.S. Government$04,568
States and political subdivisions in the U.S.$102,0007,173
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,537,0005,535
Demand deposits$12,205,0004,145
Nontransaction accounts$34,935,0006,434
Money market deposit accounts (MMDAs)$17,300,0003,295
Other savings deposits (excluding MMDAs)$2,293,0007,294
Total time deposits$15,342,0007,304
Total time and savings deposits$39,267,0006,622
Noninterest-bearing deposits$12,206,0004,253
Interest-bearing deposits$39,266,0006,641
Retail deposits$42,339,0006,391
Estimated insured deposits$37,186,0006,668
IRAs and Keogh plan accounts$850,0007,728
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$50,292,0006,455
Deposits held in domestic offices$50,292,0006,453
Individuals, partnerships, and corporations$50,191,0006,070
U.S. Government$04,814
States and political subdivisions in the U.S.$101,0007,227
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,807,0004,887
Demand deposits$12,787,0003,835
Nontransaction accounts$32,485,0005,891
Money market deposit accounts (MMDAs)$16,246,0003,039
Other savings deposits (excluding MMDAs)$1,935,0006,774
Total time deposits$14,304,0006,682
Total time and savings deposits$37,505,0006,747
Noninterest-bearing deposits$12,788,0004,182
Interest-bearing deposits$37,504,0006,768
Retail deposits$41,168,0006,494
Estimated insured deposits$35,756,0006,798
IRAs and Keogh plan accounts$844,0007,799
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$46,173,0006,703
Deposits held in domestic offices$46,173,0006,702
Individuals, partnerships, and corporations$46,072,0006,346
U.S. Government$04,647
States and political subdivisions in the U.S.$101,0007,255
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,151,0005,445
Demand deposits$10,384,0004,312
Nontransaction accounts$32,022,0005,961
Money market deposit accounts (MMDAs)$15,662,0003,112
Other savings deposits (excluding MMDAs)$1,848,0006,865
Total time deposits$14,511,0006,730
Total time and savings deposits$35,789,0006,910
Noninterest-bearing deposits$10,384,0004,666
Interest-bearing deposits$35,789,0006,930
Retail deposits$36,677,0006,822
Estimated insured deposits$34,412,0006,950
IRAs and Keogh plan accounts$774,0007,964
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$41,826,0007,000
Deposits held in domestic offices$41,826,0006,999
Individuals, partnerships, and corporations$41,726,0006,648
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,701,0005,913
Demand deposits$8,886,0004,720
Nontransaction accounts$30,125,0006,148
Money market deposit accounts (MMDAs)$15,470,0003,071
Other savings deposits (excluding MMDAs)$1,511,0007,129
Total time deposits$13,144,0006,963
Total time and savings deposits$32,940,0007,163
Noninterest-bearing deposits$8,886,0005,097
Interest-bearing deposits$32,940,0007,186
Retail deposits$33,539,0007,087
Estimated insured deposits$30,118,0007,343
IRAs and Keogh plan accounts$782,0008,001
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$34,088,0007,541
Deposits held in domestic offices$34,088,0007,540
Individuals, partnerships, and corporations$33,988,0007,208
U.S. Government$04,819
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,496,0005,904
Demand deposits$9,153,0004,555
Nontransaction accounts$22,592,0006,855
Money market deposit accounts (MMDAs)$10,839,0003,768
Other savings deposits (excluding MMDAs)$1,450,0007,170
Total time deposits$10,303,0007,417
Total time and savings deposits$24,935,0007,836
Noninterest-bearing deposits$9,153,0004,896
Interest-bearing deposits$24,935,0007,873
Retail deposits$27,676,0007,587
Estimated insured deposits$27,990,0007,540
IRAs and Keogh plan accounts$795,0007,990
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$27,519,0008,027
Deposits held in domestic offices$27,519,0008,025
Individuals, partnerships, and corporations$27,519,0007,732
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0006,328
Demand deposits$7,404,0005,182
Nontransaction accounts$17,807,0007,286
Money market deposit accounts (MMDAs)$9,139,0004,050
Other savings deposits (excluding MMDAs)$1,274,0007,260
Total time deposits$7,395,0007,822
Total time and savings deposits$20,115,0008,216
Noninterest-bearing deposits$7,404,0005,544
Interest-bearing deposits$20,115,0008,264
Retail deposits$23,088,0008,004
Estimated insured deposits$22,589,0008,035
IRAs and Keogh plan accounts$832,0007,951
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$15,358,0009,015
Deposits held in domestic offices$15,358,0009,014
Individuals, partnerships, and corporations$15,358,0008,800
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$5,879,0007,360
Demand deposits$4,538,0006,398
Nontransaction accounts$9,479,0008,146
Money market deposit accounts (MMDAs)$4,305,0005,384
Other savings deposits (excluding MMDAs)$687,0007,798
Total time deposits$4,487,0008,260
Total time and savings deposits$10,820,0009,083
Noninterest-bearing deposits$4,538,0006,821
Interest-bearing deposits$10,820,0009,136
Retail deposits$13,003,0008,993
Estimated insured deposits$12,847,0009,026
IRAs and Keogh plan accounts$535,0008,479
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA