Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2018-09-30Rank
Total deposits$106,496,0003,726
Deposits held in domestic offices$106,496,0003,725
Individuals, partnerships, and corporations$101,486,0003,572
U.S. Government$01,011
States and political subdivisions in the U.S.$5,010,0003,839
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$34,437,0003,621
Demand deposits$21,536,0003,431
Nontransaction accounts$72,059,0003,500
Money market deposit accounts (MMDAs)$5,370,0004,378
Other savings deposits (excluding MMDAs)$12,484,0003,551
Total time deposits$54,205,0002,584
Total time and savings deposits$84,960,0003,614
Noninterest-bearing deposits$21,536,0003,555
Interest-bearing deposits$84,960,0003,654
Retail deposits$90,962,0003,845
Estimated insured deposits$88,044,0003,690
IRAs and Keogh plan accounts$6,063,0002,761
Brokered deposits$5,827,0001,481
Fully insured brokered deposits$5,827,0001,303
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,372,0003,807
Deposits held in domestic offices$103,372,0003,806
Individuals, partnerships, and corporations$100,302,0003,623
U.S. Government$01,101
States and political subdivisions in the U.S.$3,070,0004,257
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$30,202,0003,948
Demand deposits$17,535,0003,864
Nontransaction accounts$73,170,0003,490
Money market deposit accounts (MMDAs)$5,144,0004,451
Other savings deposits (excluding MMDAs)$12,940,0003,521
Total time deposits$55,087,0002,560
Total time and savings deposits$85,837,0003,636
Noninterest-bearing deposits$17,535,0003,933
Interest-bearing deposits$85,838,0003,678
Retail deposits$88,269,0003,929
Estimated insured deposits$87,495,0003,731
IRAs and Keogh plan accounts$6,115,0002,764
Brokered deposits$5,827,0001,472
Fully insured brokered deposits$5,827,0001,304
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$106,832,0003,789
Deposits held in domestic offices$106,832,0003,788
Individuals, partnerships, and corporations$103,522,0003,619
U.S. Government$01,097
States and political subdivisions in the U.S.$3,310,0004,209
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$30,721,0003,965
Demand deposits$17,814,0003,858
Nontransaction accounts$76,111,0003,458
Money market deposit accounts (MMDAs)$5,718,0004,451
Other savings deposits (excluding MMDAs)$12,864,0003,563
Total time deposits$57,530,0002,494
Total time and savings deposits$89,018,0003,622
Noninterest-bearing deposits$17,814,0003,946
Interest-bearing deposits$89,019,0003,652
Retail deposits$91,461,0003,935
Estimated insured deposits$102,460,0003,481
IRAs and Keogh plan accounts$6,371,0002,739
Brokered deposits$5,827,0001,688
Fully insured brokered deposits$5,827,0001,561
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$105,343,0003,842
Deposits held in domestic offices$105,343,0003,841
Individuals, partnerships, and corporations$102,915,0003,645
U.S. Government$01,191
States and political subdivisions in the U.S.$2,428,0004,470
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$30,640,0004,005
Demand deposits$17,903,0003,877
Nontransaction accounts$74,703,0003,524
Money market deposit accounts (MMDAs)$5,182,0004,548
Other savings deposits (excluding MMDAs)$12,323,0003,598
Total time deposits$57,198,0002,523
Total time and savings deposits$87,440,0003,663
Noninterest-bearing deposits$18,089,0003,958
Interest-bearing deposits$87,254,0003,707
Retail deposits$90,635,0003,982
Estimated insured deposits$101,211,0003,517
IRAs and Keogh plan accounts$6,437,0002,761
Brokered deposits$5,827,0001,691
Fully insured brokered deposits$5,827,0001,563
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,574,0003,875
Deposits held in domestic offices$104,574,0003,874
Individuals, partnerships, and corporations$101,608,0003,695
U.S. Government$1,000928
States and political subdivisions in the U.S.$2,965,0004,356
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$30,916,0003,931
Demand deposits$18,095,0003,814
Nontransaction accounts$73,658,0003,594
Money market deposit accounts (MMDAs)$5,596,0004,557
Other savings deposits (excluding MMDAs)$12,631,0003,586
Total time deposits$55,430,0002,609
Total time and savings deposits$86,479,0003,717
Noninterest-bearing deposits$18,167,0003,911
Interest-bearing deposits$86,406,0003,758
Retail deposits$90,090,0004,005
Estimated insured deposits$100,836,0003,547
IRAs and Keogh plan accounts$6,642,0002,763
Brokered deposits$5,827,0001,675
Fully insured brokered deposits$5,827,0001,544
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,205,0003,984
Deposits held in domestic offices$100,205,0003,983
Individuals, partnerships, and corporations$97,925,0003,764
U.S. Government$1,000946
States and political subdivisions in the U.S.$2,279,0004,562
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$30,199,0004,031
Demand deposits$16,997,0003,948
Nontransaction accounts$70,006,0003,711
Money market deposit accounts (MMDAs)$6,142,0004,513
Other savings deposits (excluding MMDAs)$13,166,0003,533
Total time deposits$50,697,0002,808
Total time and savings deposits$83,208,0003,827
Noninterest-bearing deposits$16,997,0004,029
Interest-bearing deposits$83,208,0003,861
Retail deposits$86,031,0004,110
Estimated insured deposits$96,606,0003,651
IRAs and Keogh plan accounts$6,122,0002,948
Brokered deposits$5,827,0001,666
Fully insured brokered deposits$5,827,0001,521
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,565,0004,005
Deposits held in domestic offices$101,565,0004,004
Individuals, partnerships, and corporations$99,215,0003,784
U.S. Government$1,000968
States and political subdivisions in the U.S.$2,349,0004,590
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$30,784,0004,023
Demand deposits$17,251,0003,939
Nontransaction accounts$70,781,0003,721
Money market deposit accounts (MMDAs)$6,395,0004,543
Other savings deposits (excluding MMDAs)$13,083,0003,558
Total time deposits$51,304,0002,810
Total time and savings deposits$84,314,0003,832
Noninterest-bearing deposits$17,251,0004,042
Interest-bearing deposits$84,314,0003,867
Retail deposits$87,274,0004,141
Estimated insured deposits$97,503,0003,673
IRAs and Keogh plan accounts$6,446,0002,884
Brokered deposits$5,827,0001,654
Fully insured brokered deposits$5,827,0001,497
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,233,0004,077
Deposits held in domestic offices$98,233,0004,076
Individuals, partnerships, and corporations$96,444,0003,843
U.S. Government$01,254
States and political subdivisions in the U.S.$1,789,0004,774
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$29,033,0004,169
Demand deposits$15,939,0004,134
Nontransaction accounts$69,200,0003,775
Money market deposit accounts (MMDAs)$6,286,0004,580
Other savings deposits (excluding MMDAs)$13,025,0003,531
Total time deposits$49,888,0002,881
Total time and savings deposits$82,294,0003,877
Noninterest-bearing deposits$15,939,0004,213
Interest-bearing deposits$82,293,0003,904
Retail deposits$89,011,0004,112
Estimated insured deposits$94,928,0003,727
IRAs and Keogh plan accounts$6,457,0002,917
Brokered deposits$5,827,0001,645
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$95,201,0004,135
Deposits held in domestic offices$95,201,0004,135
Individuals, partnerships, and corporations$92,796,0003,912
U.S. Government$01,248
States and political subdivisions in the U.S.$2,405,0004,633
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$28,847,0004,126
Demand deposits$16,197,0004,045
Nontransaction accounts$66,354,0003,886
Money market deposit accounts (MMDAs)$6,530,0004,581
Other savings deposits (excluding MMDAs)$12,283,0003,636
Total time deposits$47,543,0003,013
Total time and savings deposits$79,004,0003,991
Noninterest-bearing deposits$16,197,0004,139
Interest-bearing deposits$79,004,0004,012
Retail deposits$86,179,0004,170
Estimated insured deposits$91,451,0003,817
IRAs and Keogh plan accounts$6,088,0003,059
Brokered deposits$6,834,0001,562
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$90,730,0004,268
Deposits held in domestic offices$90,730,0004,268
Individuals, partnerships, and corporations$88,905,0004,014
U.S. Government$01,147
States and political subdivisions in the U.S.$1,825,0004,848
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$28,249,0004,171
Demand deposits$15,342,0004,152
Nontransaction accounts$62,481,0004,027
Money market deposit accounts (MMDAs)$5,966,0004,690
Other savings deposits (excluding MMDAs)$12,430,0003,625
Total time deposits$44,085,0003,222
Total time and savings deposits$75,388,0004,124
Noninterest-bearing deposits$15,342,0004,241
Interest-bearing deposits$75,388,0004,138
Retail deposits$81,987,0004,292
Estimated insured deposits$85,889,0003,978
IRAs and Keogh plan accounts$6,044,0003,099
Brokered deposits$5,000,0001,711
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$90,770,0004,309
Deposits held in domestic offices$90,770,0004,309
Individuals, partnerships, and corporations$88,947,0004,048
U.S. Government$01,159
States and political subdivisions in the U.S.$1,823,0004,863
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$27,433,0004,248
Demand deposits$15,212,0004,191
Nontransaction accounts$63,337,0004,025
Money market deposit accounts (MMDAs)$7,002,0004,599
Other savings deposits (excluding MMDAs)$12,795,0003,593
Total time deposits$43,540,0003,261
Total time and savings deposits$75,558,0004,161
Noninterest-bearing deposits$15,212,0004,286
Interest-bearing deposits$75,558,0004,176
Retail deposits$82,877,0004,324
Estimated insured deposits$85,635,0004,017
IRAs and Keogh plan accounts$5,826,0003,187
Brokered deposits$5,008,0001,680
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$88,811,0004,383
Deposits held in domestic offices$88,811,0004,383
Individuals, partnerships, and corporations$87,348,0004,133
U.S. Government$01,296
States and political subdivisions in the U.S.$1,463,0005,015
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$25,341,0004,481
Demand deposits$14,523,0004,392
Nontransaction accounts$63,470,0004,045
Money market deposit accounts (MMDAs)$7,472,0004,537
Other savings deposits (excluding MMDAs)$11,663,0003,713
Total time deposits$44,335,0003,252
Total time and savings deposits$74,288,0004,209
Noninterest-bearing deposits$14,528,0004,450
Interest-bearing deposits$74,284,0004,228
Retail deposits$81,036,0004,401
Estimated insured deposits$85,970,0004,023
IRAs and Keogh plan accounts$5,705,0003,238
Brokered deposits$6,500,0001,538
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$86,975,0004,444
Deposits held in domestic offices$86,975,0004,444
Individuals, partnerships, and corporations$85,011,0004,205
U.S. Government$01,197
States and political subdivisions in the U.S.$1,964,0004,913
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$25,202,0004,410
Demand deposits$15,262,0004,178
Nontransaction accounts$61,773,0004,143
Money market deposit accounts (MMDAs)$7,668,0004,569
Other savings deposits (excluding MMDAs)$11,206,0003,799
Total time deposits$42,899,0003,392
Total time and savings deposits$71,713,0004,316
Noninterest-bearing deposits$15,262,0004,292
Interest-bearing deposits$71,713,0004,322
Retail deposits$80,207,0004,436
Estimated insured deposits$83,792,0004,114
IRAs and Keogh plan accounts$5,724,0003,298
Brokered deposits$6,504,0001,541
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$85,832,0004,498
Deposits held in domestic offices$85,832,0004,498
Individuals, partnerships, and corporations$84,042,0004,267
U.S. Government$01,235
States and political subdivisions in the U.S.$1,790,0004,991
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$24,430,0004,526
Demand deposits$13,969,0004,403
Nontransaction accounts$61,402,0004,205
Money market deposit accounts (MMDAs)$8,591,0004,485
Other savings deposits (excluding MMDAs)$11,483,0003,772
Total time deposits$41,328,0003,520
Total time and savings deposits$71,863,0004,377
Noninterest-bearing deposits$13,969,0004,492
Interest-bearing deposits$71,863,0004,384
Retail deposits$79,122,0004,500
Estimated insured deposits$81,802,0004,218
IRAs and Keogh plan accounts$5,883,0003,289
Brokered deposits$6,500,0001,526
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$85,505,0004,559
Deposits held in domestic offices$85,505,0004,559
Individuals, partnerships, and corporations$83,490,0004,331
U.S. Government$01,228
States and political subdivisions in the U.S.$2,015,0004,956
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$24,576,0004,548
Demand deposits$14,174,0004,397
Nontransaction accounts$60,929,0004,285
Money market deposit accounts (MMDAs)$8,704,0004,520
Other savings deposits (excluding MMDAs)$11,273,0003,827
Total time deposits$40,950,0003,585
Total time and savings deposits$71,331,0004,436
Noninterest-bearing deposits$14,174,0004,497
Interest-bearing deposits$71,331,0004,446
Retail deposits$73,982,0004,697
Estimated insured deposits$83,039,0004,246
IRAs and Keogh plan accounts$5,527,0003,430
Brokered deposits$6,504,0001,503
Fully insured brokered deposits$6,504,0001,392
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$91,061,0004,455
Deposits held in domestic offices$91,061,0004,455
Individuals, partnerships, and corporations$89,227,0004,220
U.S. Government$01,345
States and political subdivisions in the U.S.$1,834,0005,077
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$26,339,0004,444
Demand deposits$15,907,0004,196
Nontransaction accounts$64,722,0004,160
Money market deposit accounts (MMDAs)$7,889,0004,679
Other savings deposits (excluding MMDAs)$10,232,0003,973
Total time deposits$46,600,0003,319
Total time and savings deposits$75,154,0004,340
Noninterest-bearing deposits$16,005,0004,334
Interest-bearing deposits$75,056,0004,355
Retail deposits$78,153,0004,623
Estimated insured deposits$88,204,0004,093
IRAs and Keogh plan accounts$5,720,0003,416
Brokered deposits$8,000,0001,377
Fully insured brokered deposits$8,000,0001,271
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,205,0004,440
Deposits held in domestic offices$92,205,0004,439
Individuals, partnerships, and corporations$89,902,0004,215
U.S. Government$01,257
States and political subdivisions in the U.S.$2,303,0004,919
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$24,733,0004,500
Demand deposits$14,903,0004,241
Nontransaction accounts$67,472,0004,118
Money market deposit accounts (MMDAs)$7,994,0004,722
Other savings deposits (excluding MMDAs)$10,031,0004,013
Total time deposits$49,446,0003,261
Total time and savings deposits$77,302,0004,311
Noninterest-bearing deposits$14,980,0004,390
Interest-bearing deposits$77,225,0004,324
Retail deposits$77,939,0004,646
Estimated insured deposits$90,407,0004,048
IRAs and Keogh plan accounts$5,847,0003,443
Brokered deposits$8,004,0001,377
Fully insured brokered deposits$8,004,0001,271
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,788,0004,569
Deposits held in domestic offices$88,788,0004,569
Individuals, partnerships, and corporations$86,768,0004,319
U.S. Government$01,331
States and political subdivisions in the U.S.$2,020,0005,072
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$23,055,0004,698
Demand deposits$13,444,0004,509
Nontransaction accounts$65,733,0004,217
Money market deposit accounts (MMDAs)$7,235,0004,862
Other savings deposits (excluding MMDAs)$10,285,0003,998
Total time deposits$48,212,0003,368
Total time and savings deposits$75,344,0004,422
Noninterest-bearing deposits$13,444,0004,629
Interest-bearing deposits$75,344,0004,432
Retail deposits$74,803,0004,793
Estimated insured deposits$86,670,0004,225
IRAs and Keogh plan accounts$5,672,0003,538
Brokered deposits$8,000,0001,369
Fully insured brokered deposits$8,000,0001,265
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$82,056,0004,823
Deposits held in domestic offices$82,056,0004,823
Individuals, partnerships, and corporations$80,154,0004,587
U.S. Government$01,317
States and political subdivisions in the U.S.$1,902,0005,156
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$22,066,0004,826
Demand deposits$13,469,0004,542
Nontransaction accounts$59,990,0004,520
Money market deposit accounts (MMDAs)$7,259,0004,935
Other savings deposits (excluding MMDAs)$9,752,0004,102
Total time deposits$42,980,0003,708
Total time and savings deposits$68,587,0004,707
Noninterest-bearing deposits$13,469,0004,666
Interest-bearing deposits$68,588,0004,712
Retail deposits$72,933,0004,907
Estimated insured deposits$77,182,0004,587
IRAs and Keogh plan accounts$5,684,0003,587
Brokered deposits$3,000,0001,848
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$79,841,0004,890
Deposits held in domestic offices$79,841,0004,890
Individuals, partnerships, and corporations$78,230,0004,649
U.S. Government$01,474
States and political subdivisions in the U.S.$1,611,0005,278
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$21,852,0004,851
Demand deposits$13,434,0004,522
Nontransaction accounts$57,989,0004,606
Money market deposit accounts (MMDAs)$8,292,0004,765
Other savings deposits (excluding MMDAs)$9,409,0004,104
Total time deposits$40,289,0003,931
Total time and savings deposits$66,407,0004,795
Noninterest-bearing deposits$13,437,0004,682
Interest-bearing deposits$66,404,0004,794
Retail deposits$73,675,0004,899
Estimated insured deposits$77,516,0004,561
IRAs and Keogh plan accounts$5,775,0003,593
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$83,087,0004,835
Deposits held in domestic offices$83,087,0004,835
Individuals, partnerships, and corporations$81,330,0004,567
U.S. Government$01,406
States and political subdivisions in the U.S.$1,757,0005,231
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$20,856,0004,937
Demand deposits$12,957,0004,591
Nontransaction accounts$62,231,0004,492
Money market deposit accounts (MMDAs)$7,690,0004,914
Other savings deposits (excluding MMDAs)$8,943,0004,208
Total time deposits$45,599,0003,693
Total time and savings deposits$70,130,0004,713
Noninterest-bearing deposits$12,957,0004,750
Interest-bearing deposits$70,130,0004,719
Retail deposits$75,455,0004,870
Estimated insured deposits$79,430,0004,532
IRAs and Keogh plan accounts$6,244,0003,487
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$82,803,0004,865
Deposits held in domestic offices$82,803,0004,865
Individuals, partnerships, and corporations$81,343,0004,589
U.S. Government$01,377
States and political subdivisions in the U.S.$1,460,0005,388
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$21,614,0004,871
Demand deposits$13,410,0004,454
Nontransaction accounts$61,189,0004,555
Money market deposit accounts (MMDAs)$7,583,0004,972
Other savings deposits (excluding MMDAs)$8,990,0004,210
Total time deposits$44,617,0003,806
Total time and savings deposits$69,393,0004,784
Noninterest-bearing deposits$13,410,0004,638
Interest-bearing deposits$69,393,0004,781
Retail deposits$75,432,0004,893
Estimated insured deposits$78,271,0004,604
IRAs and Keogh plan accounts$6,361,0003,475
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$81,930,0004,950
Deposits held in domestic offices$81,930,0004,950
Individuals, partnerships, and corporations$80,590,0004,687
U.S. Government$01,424
States and political subdivisions in the U.S.$1,340,0005,474
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$20,864,0004,997
Demand deposits$13,352,0004,503
Nontransaction accounts$61,066,0004,612
Money market deposit accounts (MMDAs)$7,876,0004,970
Other savings deposits (excluding MMDAs)$7,939,0004,491
Total time deposits$45,252,0003,818
Total time and savings deposits$68,578,0004,863
Noninterest-bearing deposits$13,352,0004,698
Interest-bearing deposits$68,578,0004,859
Retail deposits$74,751,0004,962
Estimated insured deposits$78,289,0004,660
IRAs and Keogh plan accounts$6,437,0003,472
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$79,826,0005,004
Deposits held in domestic offices$79,826,0005,003
Individuals, partnerships, and corporations$78,054,0004,758
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,771,0005,317
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$20,377,0005,106
Demand deposits$13,189,0004,612
Nontransaction accounts$59,449,0004,673
Money market deposit accounts (MMDAs)$9,437,0004,706
Other savings deposits (excluding MMDAs)$7,496,0004,500
Total time deposits$42,514,0004,042
Total time and savings deposits$66,637,0004,926
Noninterest-bearing deposits$13,189,0004,798
Interest-bearing deposits$66,637,0004,925
Retail deposits$72,908,0005,040
Estimated insured deposits$75,409,0004,867
IRAs and Keogh plan accounts$6,422,0003,509
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$82,350,0004,948
Deposits held in domestic offices$82,350,0004,948
Individuals, partnerships, and corporations$79,568,0004,711
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,781,0004,908
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$18,843,0005,133
Demand deposits$12,030,0004,678
Nontransaction accounts$63,507,0004,587
Money market deposit accounts (MMDAs)$9,155,0004,773
Other savings deposits (excluding MMDAs)$7,161,0004,589
Total time deposits$47,190,0003,872
Total time and savings deposits$70,320,0004,829
Noninterest-bearing deposits$12,030,0004,865
Interest-bearing deposits$70,320,0004,829
Retail deposits$73,337,0005,027
Estimated insured deposits$77,096,0004,803
IRAs and Keogh plan accounts$6,499,0003,544
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$80,387,0005,031
Deposits held in domestic offices$80,387,0005,030
Individuals, partnerships, and corporations$77,694,0004,798
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,692,0004,974
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$17,332,0005,359
Demand deposits$10,324,0005,053
Nontransaction accounts$63,055,0004,649
Money market deposit accounts (MMDAs)$9,001,0004,834
Other savings deposits (excluding MMDAs)$7,487,0004,501
Total time deposits$46,567,0003,971
Total time and savings deposits$70,063,0004,885
Noninterest-bearing deposits$10,324,0005,188
Interest-bearing deposits$70,063,0004,884
Retail deposits$71,382,0005,131
Estimated insured deposits$75,014,0004,911
IRAs and Keogh plan accounts$6,563,0003,541
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$77,784,0005,167
Deposits held in domestic offices$77,784,0005,166
Individuals, partnerships, and corporations$75,044,0004,939
U.S. Government$01,579
States and political subdivisions in the U.S.$2,740,0004,991
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$17,569,0005,372
Demand deposits$10,540,0005,023
Nontransaction accounts$60,215,0004,806
Money market deposit accounts (MMDAs)$8,071,0005,030
Other savings deposits (excluding MMDAs)$6,910,0004,666
Total time deposits$45,233,0004,104
Total time and savings deposits$67,244,0005,025
Noninterest-bearing deposits$10,540,0005,170
Interest-bearing deposits$67,243,0005,031
Retail deposits$70,897,0005,189
Estimated insured deposits$73,665,0005,023
IRAs and Keogh plan accounts$6,611,0003,533
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$73,775,0005,278
Deposits held in domestic offices$73,775,0005,277
Individuals, partnerships, and corporations$71,404,0005,028
U.S. Government$01,780
States and political subdivisions in the U.S.$2,371,0004,949
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$15,651,0005,558
Demand deposits$9,631,0005,170
Nontransaction accounts$58,124,0004,902
Money market deposit accounts (MMDAs)$9,065,0004,829
Other savings deposits (excluding MMDAs)$6,185,0004,763
Total time deposits$42,873,0004,324
Total time and savings deposits$64,144,0005,121
Noninterest-bearing deposits$9,631,0005,295
Interest-bearing deposits$64,144,0005,141
Retail deposits$66,866,0005,292
Estimated insured deposits$69,106,0005,152
IRAs and Keogh plan accounts$6,688,0003,528
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$73,118,0005,312
Deposits held in domestic offices$73,118,0005,311
Individuals, partnerships, and corporations$70,190,0005,093
U.S. Government$01,652
States and political subdivisions in the U.S.$2,928,0004,702
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$16,731,0005,340
Demand deposits$10,707,0004,806
Nontransaction accounts$56,387,0005,028
Money market deposit accounts (MMDAs)$7,370,0005,137
Other savings deposits (excluding MMDAs)$6,139,0004,785
Total time deposits$42,878,0004,393
Total time and savings deposits$62,411,0005,213
Noninterest-bearing deposits$10,707,0004,970
Interest-bearing deposits$62,411,0005,231
Retail deposits$66,394,0005,304
Estimated insured deposits$69,871,0005,140
IRAs and Keogh plan accounts$6,782,0003,546
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$73,451,0005,339
Deposits held in domestic offices$73,451,0005,338
Individuals, partnerships, and corporations$71,359,0005,082
U.S. Government$01,633
States and political subdivisions in the U.S.$2,092,0005,099
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$15,605,0005,472
Demand deposits$9,453,0005,027
Nontransaction accounts$57,846,0005,012
Money market deposit accounts (MMDAs)$6,904,0005,255
Other savings deposits (excluding MMDAs)$6,058,0004,820
Total time deposits$44,884,0004,346
Total time and savings deposits$63,998,0005,207
Noninterest-bearing deposits$9,453,0005,166
Interest-bearing deposits$63,998,0005,215
Retail deposits$66,226,0005,336
Estimated insured deposits$70,813,0005,132
IRAs and Keogh plan accounts$6,945,0003,514
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$74,346,0005,355
Deposits held in domestic offices$74,346,0005,354
Individuals, partnerships, and corporations$71,969,0005,114
U.S. Government$01,643
States and political subdivisions in the U.S.$2,377,0004,989
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$16,736,0005,357
Demand deposits$10,744,0004,725
Nontransaction accounts$57,610,0005,081
Money market deposit accounts (MMDAs)$6,247,0005,431
Other savings deposits (excluding MMDAs)$6,208,0004,757
Total time deposits$45,155,0004,412
Total time and savings deposits$63,602,0005,264
Noninterest-bearing deposits$10,744,0004,900
Interest-bearing deposits$63,602,0005,275
Retail deposits$68,336,0005,305
Estimated insured deposits$72,389,0005,114
IRAs and Keogh plan accounts$6,923,0003,533
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,851,0005,488
Deposits held in domestic offices$70,851,0005,487
Individuals, partnerships, and corporations$68,334,0005,258
U.S. Government$02,902
States and political subdivisions in the U.S.$2,517,0004,932
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$15,113,0005,553
Demand deposits$9,759,0004,952
Nontransaction accounts$55,738,0005,174
Money market deposit accounts (MMDAs)$6,044,0005,455
Other savings deposits (excluding MMDAs)$5,540,0004,884
Total time deposits$44,153,0004,557
Total time and savings deposits$61,092,0005,373
Noninterest-bearing deposits$9,770,0005,109
Interest-bearing deposits$61,081,0005,393
Retail deposits$65,410,0005,431
Estimated insured deposits$68,646,0005,266
IRAs and Keogh plan accounts$6,731,0003,613
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$64,812,0005,731
Deposits held in domestic offices$64,812,0005,730
Individuals, partnerships, and corporations$61,889,0005,531
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,922,0004,780
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$15,702,0005,391
Demand deposits$10,139,0004,765
Nontransaction accounts$49,110,0005,559
Money market deposit accounts (MMDAs)$6,939,0005,276
Other savings deposits (excluding MMDAs)$5,272,0004,996
Total time deposits$36,899,0005,126
Total time and savings deposits$54,673,0005,716
Noninterest-bearing deposits$10,139,0004,950
Interest-bearing deposits$54,673,0005,725
Retail deposits$62,141,0005,571
Estimated insured deposits$62,226,0005,510
IRAs and Keogh plan accounts$6,931,0003,599
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$67,175,0005,666
Deposits held in domestic offices$67,175,0005,665
Individuals, partnerships, and corporations$63,980,0005,471
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,194,0004,702
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,471,0005,427
Demand deposits$9,775,0004,812
Nontransaction accounts$51,704,0005,461
Money market deposit accounts (MMDAs)$7,966,0005,081
Other savings deposits (excluding MMDAs)$5,384,0004,967
Total time deposits$38,354,0005,081
Total time and savings deposits$57,400,0005,607
Noninterest-bearing deposits$9,775,0005,002
Interest-bearing deposits$57,400,0005,622
Retail deposits$64,268,0005,496
Estimated insured deposits$63,508,0005,481
IRAs and Keogh plan accounts$6,669,0003,689
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$64,313,0005,839
Deposits held in domestic offices$64,313,0005,837
Individuals, partnerships, and corporations$62,159,0005,603
U.S. Government$03,500
States and political subdivisions in the U.S.$2,154,0005,256
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$13,308,0005,848
Demand deposits$7,656,0005,478
Nontransaction accounts$51,005,0005,564
Money market deposit accounts (MMDAs)$6,800,0005,371
Other savings deposits (excluding MMDAs)$5,069,0005,118
Total time deposits$39,136,0005,122
Total time and savings deposits$56,657,0005,722
Noninterest-bearing deposits$7,656,0005,600
Interest-bearing deposits$56,657,0005,734
Retail deposits$61,673,0005,662
Estimated insured deposits$62,785,0005,563
IRAs and Keogh plan accounts$6,485,0003,772
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$63,884,0005,858
Deposits held in domestic offices$63,884,0005,858
Individuals, partnerships, and corporations$62,051,0005,629
U.S. Government$03,705
States and political subdivisions in the U.S.$1,833,0005,426
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$12,886,0006,018
Demand deposits$7,384,0005,699
Nontransaction accounts$50,998,0005,540
Money market deposit accounts (MMDAs)$7,024,0005,287
Other savings deposits (excluding MMDAs)$4,637,0005,218
Total time deposits$39,337,0005,135
Total time and savings deposits$56,500,0005,710
Noninterest-bearing deposits$7,384,0005,801
Interest-bearing deposits$56,500,0005,726
Retail deposits$51,142,0005,775
Estimated insured deposits$62,071,0005,590
IRAs and Keogh plan accounts$6,279,0003,821
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$59,824,0006,007
Deposits held in domestic offices$59,824,0006,007
Individuals, partnerships, and corporations$57,710,0005,822
U.S. Government$03,620
States and political subdivisions in the U.S.$2,114,0005,283
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$13,110,0005,829
Demand deposits$7,465,0005,473
Nontransaction accounts$46,714,0005,814
Money market deposit accounts (MMDAs)$6,013,0005,530
Other savings deposits (excluding MMDAs)$4,351,0005,357
Total time deposits$36,350,0005,387
Total time and savings deposits$52,359,0005,905
Noninterest-bearing deposits$7,465,0005,600
Interest-bearing deposits$52,359,0005,908
Retail deposits$48,529,0005,900
Estimated insured deposits$58,613,0005,748
IRAs and Keogh plan accounts$6,089,0003,897
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,124,0005,876
Deposits held in domestic offices$64,124,0005,875
Individuals, partnerships, and corporations$62,141,0005,644
U.S. Government$03,557
States and political subdivisions in the U.S.$1,983,0005,414
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$12,667,0005,985
Demand deposits$7,257,0005,604
Nontransaction accounts$51,457,0005,587
Money market deposit accounts (MMDAs)$6,949,0005,305
Other savings deposits (excluding MMDAs)$4,711,0005,234
Total time deposits$39,797,0005,201
Total time and savings deposits$56,867,0005,721
Noninterest-bearing deposits$7,257,0005,710
Interest-bearing deposits$56,868,0005,737
Retail deposits$51,657,0005,757
Estimated insured deposits$56,422,0005,455
IRAs and Keogh plan accounts$6,062,0003,895
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$66,670,0005,782
Deposits held in domestic offices$66,670,0005,782
Individuals, partnerships, and corporations$64,984,0005,512
U.S. Government$03,628
States and political subdivisions in the U.S.$1,686,0005,592
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$13,200,0005,870
Demand deposits$7,446,0005,531
Nontransaction accounts$53,470,0005,505
Money market deposit accounts (MMDAs)$7,393,0005,202
Other savings deposits (excluding MMDAs)$4,400,0005,358
Total time deposits$41,677,0005,087
Total time and savings deposits$59,224,0005,643
Noninterest-bearing deposits$7,447,0005,650
Interest-bearing deposits$59,224,0005,656
Retail deposits$53,590,0005,680
Estimated insured deposits$58,720,0005,351
IRAs and Keogh plan accounts$6,125,0003,780
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$63,988,0005,845
Deposits held in domestic offices$63,988,0005,844
Individuals, partnerships, and corporations$62,329,0005,594
U.S. Government$03,888
States and political subdivisions in the U.S.$1,659,0005,640
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$12,967,0005,920
Demand deposits$7,655,0005,552
Nontransaction accounts$51,021,0005,573
Money market deposit accounts (MMDAs)$6,412,0005,380
Other savings deposits (excluding MMDAs)$3,851,0005,505
Total time deposits$40,757,0005,090
Total time and savings deposits$56,333,0005,709
Noninterest-bearing deposits$7,655,0005,674
Interest-bearing deposits$56,333,0005,719
Retail deposits$51,970,0005,737
Estimated insured deposits$57,201,0005,379
IRAs and Keogh plan accounts$5,992,0003,734
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$63,136,0005,858
Deposits held in domestic offices$63,136,0005,857
Individuals, partnerships, and corporations$61,320,0005,604
U.S. Government$03,764
States and political subdivisions in the U.S.$1,816,0005,496
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$13,265,0005,807
Demand deposits$7,784,0005,446
Nontransaction accounts$49,871,0005,599
Money market deposit accounts (MMDAs)$7,187,0005,176
Other savings deposits (excluding MMDAs)$4,046,0005,463
Total time deposits$38,638,0005,198
Total time and savings deposits$55,352,0005,722
Noninterest-bearing deposits$7,784,0005,604
Interest-bearing deposits$55,353,0005,736
Retail deposits$51,737,0005,711
Estimated insured deposits$56,007,0005,422
IRAs and Keogh plan accounts$5,584,0003,847
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$61,455,0005,927
Deposits held in domestic offices$61,455,0005,926
Individuals, partnerships, and corporations$59,848,0005,679
U.S. Government$03,873
States and political subdivisions in the U.S.$1,607,0005,625
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$12,350,0006,054
Demand deposits$6,613,0005,913
Nontransaction accounts$49,105,0005,648
Money market deposit accounts (MMDAs)$6,550,0005,354
Other savings deposits (excluding MMDAs)$4,301,0005,386
Total time deposits$38,254,0005,208
Total time and savings deposits$54,842,0005,763
Noninterest-bearing deposits$6,613,0006,039
Interest-bearing deposits$54,841,0005,767
Retail deposits$49,698,0005,864
Estimated insured deposits$55,680,0005,431
IRAs and Keogh plan accounts$5,343,0003,954
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$63,056,0005,866
Deposits held in domestic offices$63,056,0005,865
Individuals, partnerships, and corporations$61,496,0005,606
U.S. Government$03,876
States and political subdivisions in the U.S.$1,560,0005,662
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$11,549,0006,247
Demand deposits$6,045,0006,116
Nontransaction accounts$51,507,0005,539
Money market deposit accounts (MMDAs)$7,305,0005,126
Other savings deposits (excluding MMDAs)$3,854,0005,582
Total time deposits$40,349,0005,092
Total time and savings deposits$57,011,0005,674
Noninterest-bearing deposits$6,045,0006,224
Interest-bearing deposits$57,012,0005,691
Retail deposits$50,598,0005,803
Estimated insured deposits$57,090,0005,360
IRAs and Keogh plan accounts$5,385,0003,931
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$65,324,0005,729
Deposits held in domestic offices$65,324,0005,728
Individuals, partnerships, and corporations$62,514,0005,549
U.S. Government$04,156
States and political subdivisions in the U.S.$2,810,0004,942
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$11,731,0006,210
Demand deposits$6,468,0006,030
Nontransaction accounts$53,593,0005,366
Money market deposit accounts (MMDAs)$6,688,0005,220
Other savings deposits (excluding MMDAs)$3,423,0005,765
Total time deposits$43,482,0004,816
Total time and savings deposits$58,856,0005,536
Noninterest-bearing deposits$6,468,0006,141
Interest-bearing deposits$58,856,0005,542
Retail deposits$51,160,0005,719
Estimated insured deposits$58,185,0005,233
IRAs and Keogh plan accounts$5,335,0003,926
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$59,339,0005,963
Deposits held in domestic offices$59,339,0005,962
Individuals, partnerships, and corporations$56,249,0005,814
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,089,0004,723
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$12,031,0006,048
Demand deposits$6,548,0005,908
Nontransaction accounts$47,308,0005,719
Money market deposit accounts (MMDAs)$6,635,0005,225
Other savings deposits (excluding MMDAs)$3,709,0005,664
Total time deposits$36,963,0005,287
Total time and savings deposits$52,791,0005,820
Noninterest-bearing deposits$6,548,0006,034
Interest-bearing deposits$52,791,0005,823
Retail deposits$48,163,0005,860
Estimated insured deposits$53,647,0005,469
IRAs and Keogh plan accounts$4,929,0004,126
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$54,617,0006,193
Deposits held in domestic offices$54,617,0006,191
Individuals, partnerships, and corporations$51,603,0006,044
U.S. Government$04,057
States and political subdivisions in the U.S.$3,014,0004,763
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$11,934,0006,184
Demand deposits$6,166,0006,121
Nontransaction accounts$42,683,0005,978
Money market deposit accounts (MMDAs)$5,808,0005,443
Other savings deposits (excluding MMDAs)$3,893,0005,672
Total time deposits$32,982,0005,567
Total time and savings deposits$48,451,0006,066
Noninterest-bearing deposits$6,166,0006,229
Interest-bearing deposits$48,450,0006,072
Retail deposits$45,001,0006,094
Estimated insured deposits$48,613,0005,773
IRAs and Keogh plan accounts$4,458,0004,380
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$53,886,0006,246
Deposits held in domestic offices$53,886,0006,244
Individuals, partnerships, and corporations$51,240,0006,083
U.S. Government$04,056
States and political subdivisions in the U.S.$2,646,0005,039
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$12,081,0006,195
Demand deposits$6,349,0006,074
Nontransaction accounts$41,805,0006,026
Money market deposit accounts (MMDAs)$5,219,0005,657
Other savings deposits (excluding MMDAs)$3,866,0005,760
Total time deposits$32,721,0005,592
Total time and savings deposits$47,537,0006,122
Noninterest-bearing deposits$6,349,0006,170
Interest-bearing deposits$47,537,0006,127
Retail deposits$44,989,0006,129
Estimated insured deposits$48,294,0005,822
IRAs and Keogh plan accounts$4,382,0004,394
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$49,852,0006,415
Deposits held in domestic offices$49,852,0006,414
Individuals, partnerships, and corporations$47,205,0006,285
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,646,0005,047
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$11,667,0006,378
Demand deposits$6,086,0006,304
Nontransaction accounts$38,185,0006,204
Money market deposit accounts (MMDAs)$4,505,0005,877
Other savings deposits (excluding MMDAs)$4,034,0005,646
Total time deposits$29,646,0005,781
Total time and savings deposits$43,766,0006,268
Noninterest-bearing deposits$6,086,0006,394
Interest-bearing deposits$43,766,0006,277
Retail deposits$41,967,0006,265
Estimated insured deposits$44,961,0006,007
IRAs and Keogh plan accounts$4,211,0004,456
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$48,466,0006,465
Deposits held in domestic offices$48,466,0006,463
Individuals, partnerships, and corporations$45,116,0006,377
U.S. Government$04,163
States and political subdivisions in the U.S.$3,350,0004,583
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$11,847,0006,240
Demand deposits$6,539,0006,014
Nontransaction accounts$36,619,0006,308
Money market deposit accounts (MMDAs)$4,046,0006,049
Other savings deposits (excluding MMDAs)$4,293,0005,560
Total time deposits$28,280,0005,864
Total time and savings deposits$41,927,0006,352
Noninterest-bearing deposits$6,539,0006,126
Interest-bearing deposits$41,927,0006,362
Retail deposits$41,237,0006,291
Estimated insured deposits$43,109,0006,094
IRAs and Keogh plan accounts$4,200,0004,418
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$47,060,0006,552
Deposits held in domestic offices$47,060,0006,550
Individuals, partnerships, and corporations$43,328,0006,482
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,731,0004,400
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,140,0006,524
Demand deposits$5,951,0006,319
Nontransaction accounts$35,920,0006,316
Money market deposit accounts (MMDAs)$3,718,0006,234
Other savings deposits (excluding MMDAs)$4,708,0005,463
Total time deposits$27,494,0005,878
Total time and savings deposits$41,109,0006,403
Noninterest-bearing deposits$5,963,0006,398
Interest-bearing deposits$41,097,0006,416
Retail deposits$39,670,0006,422
Estimated insured deposits$41,813,0006,212
IRAs and Keogh plan accounts$4,139,0004,447
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$44,723,0006,700
Deposits held in domestic offices$44,723,0006,698
Individuals, partnerships, and corporations$42,116,0006,563
U.S. Government$04,261
States and political subdivisions in the U.S.$2,607,0005,062
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0006,610
Demand deposits$5,699,0006,435
Nontransaction accounts$33,657,0006,474
Money market deposit accounts (MMDAs)$3,591,0006,311
Other savings deposits (excluding MMDAs)$4,740,0005,549
Total time deposits$25,325,0006,023
Total time and savings deposits$39,024,0006,547
Noninterest-bearing deposits$5,763,0006,495
Interest-bearing deposits$38,960,0006,570
Retail deposits$38,299,0006,529
Estimated insured deposits$39,799,0006,328
IRAs and Keogh plan accounts$3,716,0004,680
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$43,256,0006,817
Deposits held in domestic offices$43,256,0006,815
Individuals, partnerships, and corporations$40,511,0006,676
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$2,741,0005,042
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0006,667
Demand deposits$5,783,0006,549
Nontransaction accounts$31,911,0006,620
Money market deposit accounts (MMDAs)$3,057,0006,581
Other savings deposits (excluding MMDAs)$4,666,0005,581
Total time deposits$24,188,0006,117
Total time and savings deposits$37,473,0006,663
Noninterest-bearing deposits$5,783,0006,625
Interest-bearing deposits$37,473,0006,673
Retail deposits$37,073,0006,660
Estimated insured deposits$38,282,0006,437
IRAs and Keogh plan accounts$3,333,0004,924
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$40,446,0006,933
Deposits held in domestic offices$40,446,0006,931
Individuals, partnerships, and corporations$37,194,0006,857
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,095,0004,794
Commercial banks and other depository institutions in U.S.$152,0002,411
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0006,635
Demand deposits$5,726,0006,461
Nontransaction accounts$29,469,0006,832
Money market deposit accounts (MMDAs)$1,339,0007,529
Other savings deposits (excluding MMDAs)$4,989,0005,467
Total time deposits$23,141,0006,215
Total time and savings deposits$34,720,0006,840
Noninterest-bearing deposits$5,726,0006,527
Interest-bearing deposits$34,720,0006,843
Retail deposits$33,965,0006,850
Estimated insured deposits$35,973,0006,602
IRAs and Keogh plan accounts$3,229,0005,011
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$38,934,0007,015
Deposits held in domestic offices$38,934,0007,014
Individuals, partnerships, and corporations$35,129,0006,961
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,238,0004,755
Commercial banks and other depository institutions in U.S.$562,0001,751
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,113,0006,598
Demand deposits$5,406,0006,519
Nontransaction accounts$27,821,0006,953
Money market deposit accounts (MMDAs)$1,397,0007,517
Other savings deposits (excluding MMDAs)$5,220,0005,406
Total time deposits$21,203,0006,415
Total time and savings deposits$33,528,0006,917
Noninterest-bearing deposits$5,406,0006,569
Interest-bearing deposits$33,529,0006,936
Retail deposits$32,905,0006,924
Estimated insured deposits$34,030,0006,736
IRAs and Keogh plan accounts$3,107,0005,087
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$39,137,0007,060
Deposits held in domestic offices$39,137,0007,058
Individuals, partnerships, and corporations$36,051,0006,970
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,989,0004,953
Commercial banks and other depository institutions in U.S.$92,0002,774
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0006,645
Demand deposits$5,425,0006,542
Nontransaction accounts$27,871,0006,998
Money market deposit accounts (MMDAs)$1,756,0007,369
Other savings deposits (excluding MMDAs)$5,268,0005,496
Total time deposits$20,847,0006,453
Total time and savings deposits$33,712,0006,958
Noninterest-bearing deposits$5,425,0006,595
Interest-bearing deposits$33,712,0006,986
Retail deposits$33,183,0006,981
Estimated insured deposits$34,263,0006,802
IRAs and Keogh plan accounts$3,117,0005,115
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$39,827,0007,050
Deposits held in domestic offices$39,827,0007,048
Individuals, partnerships, and corporations$36,609,0006,955
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$3,016,0004,935
Commercial banks and other depository institutions in U.S.$185,0002,369
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,602,0006,607
Demand deposits$5,616,0006,559
Nontransaction accounts$28,225,0006,962
Money market deposit accounts (MMDAs)$1,994,0007,256
Other savings deposits (excluding MMDAs)$5,443,0005,344
Total time deposits$20,788,0006,461
Total time and savings deposits$34,211,0006,948
Noninterest-bearing deposits$5,616,0006,611
Interest-bearing deposits$34,211,0006,969
Retail deposits$33,788,0006,972
Estimated insured deposits$34,673,0006,774
IRAs and Keogh plan accounts$3,180,0005,068
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$40,205,0006,989
Deposits held in domestic offices$40,205,0006,987
Individuals, partnerships, and corporations$36,810,0006,932
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$2,997,0004,900
Commercial banks and other depository institutions in U.S.$381,0001,960
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,942,0006,419
Demand deposits$6,059,0006,212
Nontransaction accounts$28,263,0006,981
Money market deposit accounts (MMDAs)$1,755,0007,406
Other savings deposits (excluding MMDAs)$5,562,0005,299
Total time deposits$20,947,0006,439
Total time and savings deposits$34,146,0006,945
Noninterest-bearing deposits$6,059,0006,260
Interest-bearing deposits$34,146,0006,967
Retail deposits$34,115,0006,929
Estimated insured deposits$35,087,0006,746
IRAs and Keogh plan accounts$3,204,0005,096
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$39,825,0007,040
Deposits held in domestic offices$39,825,0007,039
Individuals, partnerships, and corporations$36,674,0006,969
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,032,0004,923
Commercial banks and other depository institutions in U.S.$111,0002,593
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,594,0006,513
Demand deposits$5,881,0006,288
Nontransaction accounts$28,231,0007,007
Money market deposit accounts (MMDAs)$1,806,0007,448
Other savings deposits (excluding MMDAs)$5,658,0005,306
Total time deposits$20,766,0006,482
Total time and savings deposits$33,944,0006,987
Noninterest-bearing deposits$5,881,0006,334
Interest-bearing deposits$33,944,0007,006
Retail deposits$33,951,0006,990
Estimated insured deposits$35,045,0006,811
IRAs and Keogh plan accounts$3,203,0005,159
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$39,007,0007,120
Deposits held in domestic offices$39,007,0007,118
Individuals, partnerships, and corporations$36,754,0006,986
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$2,144,0005,523
Commercial banks and other depository institutions in U.S.$101,0002,653
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,541,0006,542
Demand deposits$5,753,0006,306
Nontransaction accounts$27,466,0007,104
Money market deposit accounts (MMDAs)$1,580,0007,600
Other savings deposits (excluding MMDAs)$5,221,0005,509
Total time deposits$20,665,0006,524
Total time and savings deposits$33,254,0007,059
Noninterest-bearing deposits$5,753,0006,348
Interest-bearing deposits$33,254,0007,079
Retail deposits$33,148,0007,071
Estimated insured deposits$34,306,0006,897
IRAs and Keogh plan accounts$3,193,0005,181
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$38,546,0007,180
Deposits held in domestic offices$38,546,0007,178
Individuals, partnerships, and corporations$35,373,0007,082
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$2,713,0005,117
Commercial banks and other depository institutions in U.S.$452,0001,895
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,832,0006,209
Demand deposits$5,421,0006,145
Nontransaction accounts$27,714,0006,306
Money market deposit accounts (MMDAs)$1,515,0006,926
Other savings deposits (excluding MMDAs)$5,114,0004,854
Total time deposits$21,085,0005,743
Total time and savings deposits$33,125,0007,067
Noninterest-bearing deposits$5,421,0006,556
Interest-bearing deposits$33,125,0007,088
Retail deposits$32,221,0007,172
Estimated insured deposits$33,533,0006,986
IRAs and Keogh plan accounts$3,114,0005,286
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$38,063,0007,236
Deposits held in domestic offices$38,063,0007,235
Individuals, partnerships, and corporations$34,560,0007,182
U.S. Government$37,0001,236
States and political subdivisions in the U.S.$2,859,0004,939
Commercial banks and other depository institutions in U.S.$607,0001,770
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0006,243
Demand deposits$4,945,0006,248
Nontransaction accounts$27,818,0006,331
Money market deposit accounts (MMDAs)$1,616,0006,905
Other savings deposits (excluding MMDAs)$5,007,0004,898
Total time deposits$21,195,0005,795
Total time and savings deposits$33,118,0007,120
Noninterest-bearing deposits$5,336,0006,490
Interest-bearing deposits$32,727,0007,167
Retail deposits$31,899,0007,199
Estimated insured deposits$33,649,0007,010
IRAs and Keogh plan accounts$3,197,0005,262
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$38,873,0007,198
Deposits held in domestic offices$38,873,0007,197
Individuals, partnerships, and corporations$35,795,0007,067
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$2,801,0005,003
Commercial banks and other depository institutions in U.S.$261,0002,258
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,276,0006,215
Demand deposits$5,163,0006,101
Nontransaction accounts$28,597,0006,298
Money market deposit accounts (MMDAs)$1,555,0006,930
Other savings deposits (excluding MMDAs)$5,260,0004,735
Total time deposits$21,782,0005,786
Total time and savings deposits$33,710,0007,099
Noninterest-bearing deposits$5,163,0006,546
Interest-bearing deposits$33,710,0007,118
Retail deposits$32,172,0007,185
Estimated insured deposits$34,676,0006,937
IRAs and Keogh plan accounts$3,227,0005,253
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$39,499,0007,149
Deposits held in domestic offices$39,499,0007,148
Individuals, partnerships, and corporations$35,526,0007,089
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,828,0004,428
Commercial banks and other depository institutions in U.S.$140,0002,562
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0006,285
Demand deposits$4,736,0006,237
Nontransaction accounts$29,689,0006,202
Money market deposit accounts (MMDAs)$1,511,0006,959
Other savings deposits (excluding MMDAs)$5,342,0004,654
Total time deposits$22,837,0005,663
Total time and savings deposits$34,763,0007,018
Noninterest-bearing deposits$4,736,0006,683
Interest-bearing deposits$34,763,0007,043
Retail deposits$31,845,0007,211
Estimated insured deposits$35,115,0006,915
IRAs and Keogh plan accounts$3,116,0005,298
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$39,489,0007,147
Deposits held in domestic offices$39,489,0007,144
Individuals, partnerships, and corporations$35,680,0007,044
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$3,616,0004,540
Commercial banks and other depository institutions in U.S.$185,0002,379
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,798,0006,306
Demand deposits$4,889,0006,224
Nontransaction accounts$29,691,0006,136
Money market deposit accounts (MMDAs)$1,563,0006,922
Other savings deposits (excluding MMDAs)$4,985,0004,689
Total time deposits$23,143,0005,626
Total time and savings deposits$34,600,0006,997
Noninterest-bearing deposits$4,889,0006,653
Interest-bearing deposits$34,600,0007,024
Retail deposits$31,883,0007,194
Estimated insured deposits$34,027,0006,969
IRAs and Keogh plan accounts$3,040,0005,317
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$42,374,0006,866
Deposits held in domestic offices$42,374,0006,864
Individuals, partnerships, and corporations$36,110,0006,994
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$6,124,0003,194
Commercial banks and other depository institutions in U.S.$130,0002,375
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0006,397
Demand deposits$4,647,0006,343
Nontransaction accounts$33,057,0005,781
Money market deposit accounts (MMDAs)$1,686,0006,830
Other savings deposits (excluding MMDAs)$4,691,0004,608
Total time deposits$26,680,0005,211
Total time and savings deposits$37,727,0006,691
Noninterest-bearing deposits$4,647,0006,764
Interest-bearing deposits$37,727,0006,728
Retail deposits$31,832,0007,199
Estimated insured deposits$35,142,0006,898
IRAs and Keogh plan accounts$2,965,0005,331
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$40,221,0006,946
Deposits held in domestic offices$40,221,0006,944
Individuals, partnerships, and corporations$36,914,0006,831
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$3,296,0004,661
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,601,0006,580
Demand deposits$4,468,0006,418
Nontransaction accounts$31,620,0005,812
Money market deposit accounts (MMDAs)$1,253,0007,217
Other savings deposits (excluding MMDAs)$4,617,0004,487
Total time deposits$25,750,0005,330
Total time and savings deposits$35,753,0006,740
Noninterest-bearing deposits$4,468,0006,808
Interest-bearing deposits$35,753,0006,807
Retail deposits$30,231,0007,315
Estimated insured deposits$34,744,0006,891
IRAs and Keogh plan accounts$2,906,0005,381
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$37,356,0007,310
Deposits held in domestic offices$37,356,0007,308
Individuals, partnerships, and corporations$36,134,0007,018
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,215,0006,595
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,605
Demand deposits$4,687,0006,343
Nontransaction accounts$28,376,0006,188
Money market deposit accounts (MMDAs)$1,280,0007,403
Other savings deposits (excluding MMDAs)$4,711,0004,768
Total time deposits$22,385,0005,711
Total time and savings deposits$32,669,0007,153
Noninterest-bearing deposits$4,687,0006,718
Interest-bearing deposits$32,669,0007,202
Retail deposits$31,418,0007,369
Estimated insured deposits$34,575,0007,022
IRAs and Keogh plan accounts$2,714,0005,794
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$35,373,0007,599
Deposits held in domestic offices$35,373,0007,598
Individuals, partnerships, and corporations$33,996,0007,346
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,370,0006,471
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,386,0006,937
Demand deposits$4,282,0006,710
Nontransaction accounts$26,987,0006,399
Money market deposit accounts (MMDAs)$1,498,0007,280
Other savings deposits (excluding MMDAs)$4,666,0004,874
Total time deposits$20,823,0006,017
Total time and savings deposits$31,091,0007,427
Noninterest-bearing deposits$4,282,0007,105
Interest-bearing deposits$31,091,0007,480
Retail deposits$31,247,0007,541
Estimated insured deposits$33,897,0007,245
IRAs and Keogh plan accounts$2,587,0006,059
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$34,167,0007,880
Deposits held in domestic offices$34,167,0007,877
Individuals, partnerships, and corporations$32,053,0007,686
U.S. Government$116,0001,569
States and political subdivisions in the U.S.$1,998,0005,964
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,476,0007,380
Demand deposits$4,015,0006,925
Nontransaction accounts$26,691,0006,526
Money market deposit accounts (MMDAs)$1,496,0007,447
Other savings deposits (excluding MMDAs)$4,616,0005,017
Total time deposits$20,579,0006,113
Total time and savings deposits$30,152,0007,675
Noninterest-bearing deposits$4,038,0007,290
Interest-bearing deposits$30,129,0007,752
Retail deposits$28,404,0008,048
Estimated insured deposits$30,852,0007,768
IRAs and Keogh plan accounts$2,452,0006,440
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$29,430,0008,725
Deposits held in domestic offices$29,430,0008,721
Individuals, partnerships, and corporations$27,551,0008,543
U.S. Government$07,644
States and political subdivisions in the U.S.$1,879,0006,174
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0007,454
Demand deposits$3,929,0007,248
Nontransaction accounts$21,478,0007,438
Money market deposit accounts (MMDAs)$1,545,0007,700
Other savings deposits (excluding MMDAs)$5,252,0004,931
Total time deposits$14,681,0007,424
Total time and savings deposits$25,501,0008,581
Noninterest-bearing deposits$3,954,0007,615
Interest-bearing deposits$25,476,0008,671
Retail deposits$27,279,0008,538
Estimated insured deposits$27,907,0008,471
IRAs and Keogh plan accounts$2,242,0007,036
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$29,087,0009,054
Deposits held in domestic offices$29,087,0009,050
Individuals, partnerships, and corporations$28,100,0008,742
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$985,0007,677
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,208,0007,586
Demand deposits$4,126,0007,230
Nontransaction accounts$20,879,0007,706
Money market deposit accounts (MMDAs)$846,0008,924
Other savings deposits (excluding MMDAs)$5,529,0004,971
Total time deposits$14,504,0007,612
Total time and savings deposits$24,961,0008,935
Noninterest-bearing deposits$4,445,0007,361
Interest-bearing deposits$24,642,0009,069
Retail deposits$26,872,0008,904
Estimated insured deposits$28,059,0008,767
IRAs and Keogh plan accounts$2,284,0007,187
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$28,553,0009,387
Deposits held in domestic offices$28,553,0009,382
Individuals, partnerships, and corporations$27,140,0009,140
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,406,0007,046
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$8,841,0007,624
Demand deposits$4,838,0006,935
Nontransaction accounts$19,712,0008,001
Money market deposit accounts (MMDAs)$876,0009,475
Other savings deposits (excluding MMDAs)$5,934,0005,221
Total time deposits$12,902,0007,778
Total time and savings deposits$23,715,0009,375
Noninterest-bearing deposits$4,864,0007,255
Interest-bearing deposits$23,689,0009,479
Retail deposits$26,653,0009,235
Estimated insured deposits$28,047,0009,001
IRAs and Keogh plan accounts$2,091,0007,563
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$28,405,0009,803
Deposits held in domestic offices$28,405,0009,797
Individuals, partnerships, and corporations$26,994,0009,490
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,408,0007,090
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,270,0007,642
Demand deposits$4,562,0007,204
Nontransaction accounts$19,135,0008,342
Money market deposit accounts (MMDAs)$972,0009,889
Other savings deposits (excluding MMDAs)$8,304,0004,475
Total time deposits$9,859,0008,941
Total time and savings deposits$23,843,0009,666
Noninterest-bearing deposits$4,588,0007,553
Interest-bearing deposits$23,817,0009,852
Retail deposits$27,175,0009,551
Estimated insured deposits$27,413,0009,483
IRAs and Keogh plan accounts$2,034,0008,037
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$29,043,0009,962
Deposits held in domestic offices$29,043,0009,957
Individuals, partnerships, and corporations$27,999,0009,769
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$1,025,0007,962
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$8,448,0007,968
Demand deposits$3,647,0008,043
Nontransaction accounts$20,595,0008,194
Money market deposit accounts (MMDAs)$946,00010,239
Other savings deposits (excluding MMDAs)$8,126,0004,284
Total time deposits$11,523,0008,662
Total time and savings deposits$25,396,0009,857
Noninterest-bearing deposits$3,670,0008,565
Interest-bearing deposits$25,373,0009,851
Retail deposits$27,342,0009,749
Estimated insured deposits$28,041,0009,670
IRAs and Keogh plan accounts$1,959,0008,560
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA