Community First Bank of Glendive, Total Deposits

2013-09-30Rank
Total deposits$44,751,0006,003
Deposits held in domestic offices$44,751,0006,002
Individuals, partnerships, and corporations$43,653,0005,827
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$1,098,0001,647
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,664,0004,626
Demand deposits$14,467,0004,293
Nontransaction accounts$21,087,0006,328
Money market deposit accounts (MMDAs)$3,184,0005,786
Other savings deposits (excluding MMDAs)$6,070,0004,983
Total time deposits$11,833,0006,240
Total time and savings deposits$30,284,0006,193
Noninterest-bearing deposits$14,467,0004,493
Interest-bearing deposits$30,284,0006,191
Retail deposits$44,751,0005,881
Estimated insured deposits$43,443,0005,841
IRAs and Keogh plan accounts$1,320,0006,033
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$43,259,0006,082
Deposits held in domestic offices$43,259,0006,082
Individuals, partnerships, and corporations$42,201,0005,897
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$1,058,0001,703
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,993,0004,838
Demand deposits$12,656,0004,605
Nontransaction accounts$21,266,0006,384
Money market deposit accounts (MMDAs)$3,270,0005,811
Other savings deposits (excluding MMDAs)$5,938,0005,025
Total time deposits$12,058,0006,280
Total time and savings deposits$30,603,0006,236
Noninterest-bearing deposits$12,656,0004,769
Interest-bearing deposits$30,603,0006,233
Retail deposits$43,259,0005,973
Estimated insured deposits$42,249,0005,936
IRAs and Keogh plan accounts$1,321,0006,071
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$46,922,0006,037
Deposits held in domestic offices$46,922,0006,037
Individuals, partnerships, and corporations$45,212,0005,880
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,710,0001,484
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,864,0004,668
Demand deposits$14,939,0004,214
Nontransaction accounts$23,058,0006,366
Money market deposit accounts (MMDAs)$4,234,0005,665
Other savings deposits (excluding MMDAs)$6,165,0004,964
Total time deposits$12,659,0006,313
Total time and savings deposits$31,983,0006,247
Noninterest-bearing deposits$14,940,0004,444
Interest-bearing deposits$31,982,0006,245
Retail deposits$46,652,0005,931
Estimated insured deposits$44,766,0005,895
IRAs and Keogh plan accounts$1,304,0006,135
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$44,934,0006,140
Deposits held in domestic offices$44,934,0006,139
Individuals, partnerships, and corporations$44,934,0005,921
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$22,844,0004,812
Demand deposits$14,178,0004,414
Nontransaction accounts$22,090,0006,445
Money market deposit accounts (MMDAs)$3,931,0005,728
Other savings deposits (excluding MMDAs)$5,216,0005,177
Total time deposits$12,943,0006,353
Total time and savings deposits$30,756,0006,325
Noninterest-bearing deposits$14,178,0004,626
Interest-bearing deposits$30,756,0006,324
Retail deposits$44,402,0006,040
Estimated insured deposits$44,201,0005,994
IRAs and Keogh plan accounts$1,282,0006,196
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$44,807,0006,192
Deposits held in domestic offices$44,807,0006,192
Individuals, partnerships, and corporations$43,395,0006,011
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,412,0001,631
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,975,0004,795
Demand deposits$13,599,0004,351
Nontransaction accounts$22,832,0006,510
Money market deposit accounts (MMDAs)$4,076,0005,770
Other savings deposits (excluding MMDAs)$5,974,0004,963
Total time deposits$12,782,0006,462
Total time and savings deposits$31,208,0006,391
Noninterest-bearing deposits$13,599,0004,577
Interest-bearing deposits$31,208,0006,391
Retail deposits$44,545,0006,071
Estimated insured deposits$43,213,0006,081
IRAs and Keogh plan accounts$1,313,0006,269
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$43,699,0006,268
Deposits held in domestic offices$43,699,0006,267
Individuals, partnerships, and corporations$42,616,0006,080
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,083,0001,783
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,192,0004,879
Demand deposits$12,889,0004,459
Nontransaction accounts$22,507,0006,583
Money market deposit accounts (MMDAs)$4,249,0005,761
Other savings deposits (excluding MMDAs)$5,168,0005,228
Total time deposits$13,090,0006,512
Total time and savings deposits$30,810,0006,450
Noninterest-bearing deposits$12,889,0004,658
Interest-bearing deposits$30,810,0006,451
Retail deposits$43,437,0006,151
Estimated insured deposits$42,891,0006,130
IRAs and Keogh plan accounts$1,314,0006,310
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$46,344,0006,233
Deposits held in domestic offices$46,344,0006,232
Individuals, partnerships, and corporations$44,985,0006,044
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,359,0001,664
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,832,0004,714
Demand deposits$13,754,0004,309
Nontransaction accounts$23,512,0006,608
Money market deposit accounts (MMDAs)$4,468,0005,769
Other savings deposits (excluding MMDAs)$5,273,0005,196
Total time deposits$13,771,0006,526
Total time and savings deposits$32,590,0006,446
Noninterest-bearing deposits$13,754,0004,548
Interest-bearing deposits$32,590,0006,445
Retail deposits$46,082,0006,103
Estimated insured deposits$45,333,0006,092
IRAs and Keogh plan accounts$1,327,0006,350
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$42,734,0006,382
Deposits held in domestic offices$42,734,0006,380
Individuals, partnerships, and corporations$41,220,0006,200
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,514,0001,517
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,139,0004,855
Demand deposits$13,196,0004,327
Nontransaction accounts$21,595,0006,714
Money market deposit accounts (MMDAs)$3,091,0006,083
Other savings deposits (excluding MMDAs)$4,640,0005,295
Total time deposits$13,864,0006,559
Total time and savings deposits$29,538,0006,564
Noninterest-bearing deposits$13,196,0004,550
Interest-bearing deposits$29,538,0006,568
Retail deposits$42,474,0006,232
Estimated insured deposits$42,410,0006,222
IRAs and Keogh plan accounts$1,327,0006,373
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$39,479,0006,523
Deposits held in domestic offices$39,479,0006,521
Individuals, partnerships, and corporations$38,632,0006,350
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$847,0001,835
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,998,0005,167
Demand deposits$10,092,0004,951
Nontransaction accounts$21,481,0006,781
Money market deposit accounts (MMDAs)$2,642,0006,256
Other savings deposits (excluding MMDAs)$4,204,0005,475
Total time deposits$14,635,0006,562
Total time and savings deposits$29,387,0006,620
Noninterest-bearing deposits$10,092,0005,097
Interest-bearing deposits$29,387,0006,630
Retail deposits$39,219,0006,397
Estimated insured deposits$39,024,0006,403
IRAs and Keogh plan accounts$1,326,0006,447
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$39,241,0006,578
Deposits held in domestic offices$39,241,0006,576
Individuals, partnerships, and corporations$38,468,0006,394
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$773,0001,947
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,206,0005,242
Demand deposits$9,764,0004,946
Nontransaction accounts$22,035,0006,815
Money market deposit accounts (MMDAs)$2,767,0006,266
Other savings deposits (excluding MMDAs)$4,521,0005,370
Total time deposits$14,747,0006,632
Total time and savings deposits$29,477,0006,682
Noninterest-bearing deposits$9,764,0005,090
Interest-bearing deposits$29,477,0006,680
Retail deposits$38,981,0006,454
Estimated insured deposits$38,789,0006,451
IRAs and Keogh plan accounts$1,243,0006,539
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$40,301,0006,591
Deposits held in domestic offices$40,301,0006,589
Individuals, partnerships, and corporations$39,459,0006,409
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$842,0001,901
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,876,0005,185
Demand deposits$9,555,0005,045
Nontransaction accounts$22,425,0006,851
Money market deposit accounts (MMDAs)$3,042,0006,245
Other savings deposits (excluding MMDAs)$4,222,0005,499
Total time deposits$15,161,0006,671
Total time and savings deposits$30,746,0006,695
Noninterest-bearing deposits$9,555,0005,188
Interest-bearing deposits$30,746,0006,695
Retail deposits$40,041,0006,463
Estimated insured deposits$39,913,0006,465
IRAs and Keogh plan accounts$1,344,0006,513
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$39,486,0006,659
Deposits held in domestic offices$39,486,0006,657
Individuals, partnerships, and corporations$38,606,0006,473
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$880,0001,878
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,603,0005,191
Demand deposits$9,569,0004,992
Nontransaction accounts$21,883,0006,935
Money market deposit accounts (MMDAs)$2,566,0006,399
Other savings deposits (excluding MMDAs)$3,742,0005,620
Total time deposits$15,574,0006,724
Total time and savings deposits$29,917,0006,756
Noninterest-bearing deposits$9,569,0005,150
Interest-bearing deposits$29,917,0006,763
Retail deposits$39,230,0006,511
Estimated insured deposits$39,298,0006,499
IRAs and Keogh plan accounts$1,395,0006,526
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$37,069,0006,810
Deposits held in domestic offices$37,069,0006,809
Individuals, partnerships, and corporations$36,200,0006,636
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$869,0001,879
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,264,0005,456
Demand deposits$8,585,0005,217
Nontransaction accounts$21,805,0007,013
Money market deposit accounts (MMDAs)$2,117,0006,614
Other savings deposits (excluding MMDAs)$2,954,0006,013
Total time deposits$16,734,0006,719
Total time and savings deposits$28,484,0006,902
Noninterest-bearing deposits$8,585,0005,355
Interest-bearing deposits$28,484,0006,905
Retail deposits$36,813,0006,669
Estimated insured deposits$36,216,0006,666
IRAs and Keogh plan accounts$1,485,0006,540
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$39,014,0006,779
Deposits held in domestic offices$39,014,0006,779
Individuals, partnerships, and corporations$37,845,0006,602
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,169,0001,740
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,114,0005,159
Demand deposits$10,440,0004,624
Nontransaction accounts$21,900,0007,059
Money market deposit accounts (MMDAs)$2,052,0006,679
Other savings deposits (excluding MMDAs)$3,096,0005,975
Total time deposits$16,752,0006,776
Total time and savings deposits$28,574,0006,934
Noninterest-bearing deposits$10,440,0004,836
Interest-bearing deposits$28,574,0006,937
Retail deposits$38,758,0006,609
Estimated insured deposits$36,443,0006,697
IRAs and Keogh plan accounts$1,467,0006,580
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$40,164,0006,800
Deposits held in domestic offices$40,164,0006,798
Individuals, partnerships, and corporations$40,164,0006,551
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$17,264,0005,195
Demand deposits$9,585,0004,876
Nontransaction accounts$22,900,0007,081
Money market deposit accounts (MMDAs)$2,519,0006,577
Other savings deposits (excluding MMDAs)$3,609,0005,761
Total time deposits$16,772,0006,859
Total time and savings deposits$30,579,0006,924
Noninterest-bearing deposits$9,585,0005,066
Interest-bearing deposits$30,579,0006,924
Retail deposits$39,908,0006,630
Estimated insured deposits$38,505,0006,670
IRAs and Keogh plan accounts$1,448,0006,648
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$39,790,0006,844
Deposits held in domestic offices$39,790,0006,844
Individuals, partnerships, and corporations$38,474,0006,671
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,316,0001,648
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,477,0005,261
Demand deposits$10,091,0004,833
Nontransaction accounts$22,313,0007,152
Money market deposit accounts (MMDAs)$2,260,0006,693
Other savings deposits (excluding MMDAs)$2,926,0006,047
Total time deposits$17,127,0006,883
Total time and savings deposits$29,699,0006,986
Noninterest-bearing deposits$10,091,0005,035
Interest-bearing deposits$29,699,0006,986
Retail deposits$33,817,0006,723
Estimated insured deposits$37,854,0006,726
IRAs and Keogh plan accounts$1,438,0006,668
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$37,295,0006,959
Deposits held in domestic offices$37,295,0006,959
Individuals, partnerships, and corporations$36,079,0006,797
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,216,0001,729
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,441,0005,565
Demand deposits$7,615,0005,418
Nontransaction accounts$22,854,0007,170
Money market deposit accounts (MMDAs)$1,911,0006,903
Other savings deposits (excluding MMDAs)$3,504,0005,752
Total time deposits$17,439,0006,925
Total time and savings deposits$29,680,0007,019
Noninterest-bearing deposits$7,615,0005,552
Interest-bearing deposits$29,680,0007,016
Retail deposits$31,570,0006,839
Estimated insured deposits$36,601,0006,789
IRAs and Keogh plan accounts$1,436,0006,711
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$37,940,0007,000
Deposits held in domestic offices$37,940,0006,999
Individuals, partnerships, and corporations$36,733,0006,806
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$1,207,0001,782
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,831,0005,564
Demand deposits$7,926,0005,378
Nontransaction accounts$23,109,0007,194
Money market deposit accounts (MMDAs)$2,370,0006,732
Other savings deposits (excluding MMDAs)$3,316,0005,908
Total time deposits$17,423,0006,958
Total time and savings deposits$30,014,0007,056
Noninterest-bearing deposits$7,926,0005,495
Interest-bearing deposits$30,014,0007,058
Retail deposits$32,420,0006,840
Estimated insured deposits$34,301,0006,683
IRAs and Keogh plan accounts$1,510,0006,657
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$39,542,0006,934
Deposits held in domestic offices$39,542,0006,934
Individuals, partnerships, and corporations$38,411,0006,747
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$1,131,0001,821
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,912,0005,385
Demand deposits$8,374,0005,213
Nontransaction accounts$23,630,0007,212
Money market deposit accounts (MMDAs)$2,906,0006,543
Other savings deposits (excluding MMDAs)$3,292,0005,924
Total time deposits$17,432,0006,979
Total time and savings deposits$31,168,0007,024
Noninterest-bearing deposits$8,374,0005,361
Interest-bearing deposits$31,168,0007,020
Retail deposits$34,134,0006,758
Estimated insured deposits$35,120,0006,655
IRAs and Keogh plan accounts$1,491,0006,643
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,803,0006,995
Deposits held in domestic offices$37,803,0006,995
Individuals, partnerships, and corporations$37,210,0006,776
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$593,0002,079
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,961,0005,552
Demand deposits$7,922,0005,460
Nontransaction accounts$22,842,0007,230
Money market deposit accounts (MMDAs)$2,053,0006,880
Other savings deposits (excluding MMDAs)$3,411,0005,773
Total time deposits$17,378,0006,987
Total time and savings deposits$29,881,0007,067
Noninterest-bearing deposits$7,922,0005,583
Interest-bearing deposits$29,881,0007,059
Retail deposits$32,613,0006,845
Estimated insured deposits$34,841,0006,650
IRAs and Keogh plan accounts$1,460,0006,630
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,008,0007,085
Deposits held in domestic offices$36,008,0007,084
Individuals, partnerships, and corporations$35,281,0006,884
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$727,0001,883
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,994,0005,664
Demand deposits$7,248,0005,639
Nontransaction accounts$22,014,0007,318
Money market deposit accounts (MMDAs)$1,821,0007,041
Other savings deposits (excluding MMDAs)$2,816,0006,171
Total time deposits$17,376,0007,008
Total time and savings deposits$28,760,0007,123
Noninterest-bearing deposits$7,248,0005,772
Interest-bearing deposits$28,760,0007,117
Retail deposits$31,174,0006,934
Estimated insured deposits$33,014,0006,768
IRAs and Keogh plan accounts$1,450,0006,625
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$36,363,0007,084
Deposits held in domestic offices$36,363,0007,082
Individuals, partnerships, and corporations$35,554,0006,885
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$809,0001,810
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,188,0005,690
Demand deposits$7,288,0005,702
Nontransaction accounts$22,175,0007,347
Money market deposit accounts (MMDAs)$1,988,0006,985
Other savings deposits (excluding MMDAs)$3,174,0006,020
Total time deposits$17,013,0007,034
Total time and savings deposits$29,075,0007,138
Noninterest-bearing deposits$7,288,0005,833
Interest-bearing deposits$29,075,0007,136
Retail deposits$31,742,0006,915
Estimated insured deposits$32,873,0006,797
IRAs and Keogh plan accounts$1,436,0006,640
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$36,927,0007,080
Deposits held in domestic offices$36,927,0007,079
Individuals, partnerships, and corporations$36,235,0006,869
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$692,0001,806
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,215,0005,692
Demand deposits$7,174,0005,690
Nontransaction accounts$22,712,0007,312
Money market deposit accounts (MMDAs)$2,374,0006,806
Other savings deposits (excluding MMDAs)$2,966,0006,119
Total time deposits$17,372,0007,025
Total time and savings deposits$29,753,0007,120
Noninterest-bearing deposits$7,174,0005,809
Interest-bearing deposits$29,753,0007,111
Retail deposits$32,033,0006,910
Estimated insured deposits$33,461,0006,760
IRAs and Keogh plan accounts$1,450,0006,636
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,303,0007,029
Deposits held in domestic offices$37,303,0007,028
Individuals, partnerships, and corporations$36,995,0006,805
U.S. Government$04,156
States and political subdivisions in the U.S.$76,0006,708
Commercial banks and other depository institutions in U.S.$232,0002,176
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,643,0005,444
Demand deposits$8,355,0005,337
Nontransaction accounts$21,660,0007,376
Money market deposit accounts (MMDAs)$1,341,0007,283
Other savings deposits (excluding MMDAs)$2,687,0006,233
Total time deposits$17,632,0006,986
Total time and savings deposits$28,948,0007,148
Noninterest-bearing deposits$8,355,0005,496
Interest-bearing deposits$28,948,0007,137
Retail deposits$32,371,0006,869
Estimated insured deposits$32,822,0006,747
IRAs and Keogh plan accounts$1,432,0006,670
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$33,235,0007,256
Deposits held in domestic offices$33,235,0007,256
Individuals, partnerships, and corporations$32,978,0007,046
U.S. Government$03,924
States and political subdivisions in the U.S.$76,0006,722
Commercial banks and other depository institutions in U.S.$181,0002,261
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,015
Demand deposits$5,536,0006,307
Nontransaction accounts$21,078,0007,430
Money market deposit accounts (MMDAs)$1,324,0007,304
Other savings deposits (excluding MMDAs)$2,610,0006,368
Total time deposits$17,144,0007,043
Total time and savings deposits$27,699,0007,216
Noninterest-bearing deposits$5,536,0006,420
Interest-bearing deposits$27,699,0007,214
Retail deposits$28,202,0007,119
Estimated insured deposits$30,691,0006,920
IRAs and Keogh plan accounts$1,456,0006,691
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,626,0007,209
Deposits held in domestic offices$34,626,0007,207
Individuals, partnerships, and corporations$34,524,0006,977
U.S. Government$04,057
States and political subdivisions in the U.S.$76,0006,773
Commercial banks and other depository institutions in U.S.$26,0002,893
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,510,0005,866
Demand deposits$6,184,0006,116
Nontransaction accounts$21,116,0007,454
Money market deposit accounts (MMDAs)$1,423,0007,278
Other savings deposits (excluding MMDAs)$2,543,0006,501
Total time deposits$17,150,0007,051
Total time and savings deposits$28,442,0007,203
Noninterest-bearing deposits$6,184,0006,221
Interest-bearing deposits$28,442,0007,196
Retail deposits$29,607,0007,046
Estimated insured deposits$32,069,0006,841
IRAs and Keogh plan accounts$1,455,0006,700
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$35,093,0007,205
Deposits held in domestic offices$35,093,0007,203
Individuals, partnerships, and corporations$34,878,0006,972
U.S. Government$04,056
States and political subdivisions in the U.S.$76,0006,829
Commercial banks and other depository institutions in U.S.$139,0002,388
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0005,847
Demand deposits$6,073,0006,172
Nontransaction accounts$21,184,0007,473
Money market deposit accounts (MMDAs)$1,978,0007,038
Other savings deposits (excluding MMDAs)$2,651,0006,520
Total time deposits$16,555,0007,145
Total time and savings deposits$29,020,0007,184
Noninterest-bearing deposits$6,076,0006,263
Interest-bearing deposits$29,017,0007,180
Retail deposits$30,647,0007,029
Estimated insured deposits$33,000,0006,799
IRAs and Keogh plan accounts$1,442,0006,698
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$34,508,0007,226
Deposits held in domestic offices$34,508,0007,225
Individuals, partnerships, and corporations$34,265,0006,992
U.S. Government$04,273
States and political subdivisions in the U.S.$75,0006,847
Commercial banks and other depository institutions in U.S.$168,0002,358
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,043,0005,899
Demand deposits$6,713,0006,067
Nontransaction accounts$20,465,0007,495
Money market deposit accounts (MMDAs)$1,383,0007,341
Other savings deposits (excluding MMDAs)$2,542,0006,597
Total time deposits$16,540,0007,097
Total time and savings deposits$27,795,0007,263
Noninterest-bearing deposits$6,713,0006,171
Interest-bearing deposits$27,795,0007,255
Retail deposits$29,958,0007,034
Estimated insured deposits$31,965,0006,845
IRAs and Keogh plan accounts$1,427,0006,723
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,601,0007,320
Deposits held in domestic offices$32,601,0007,318
Individuals, partnerships, and corporations$32,456,0007,102
U.S. Government$04,163
States and political subdivisions in the U.S.$75,0006,895
Commercial banks and other depository institutions in U.S.$70,0002,803
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,028,0005,996
Demand deposits$6,168,0006,145
Nontransaction accounts$19,573,0007,585
Money market deposit accounts (MMDAs)$1,465,0007,339
Other savings deposits (excluding MMDAs)$2,471,0006,714
Total time deposits$15,636,0007,208
Total time and savings deposits$26,433,0007,362
Noninterest-bearing deposits$6,168,0006,242
Interest-bearing deposits$26,433,0007,356
Retail deposits$28,577,0007,136
Estimated insured deposits$30,605,0006,949
IRAs and Keogh plan accounts$1,416,0006,756
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$34,487,0007,229
Deposits held in domestic offices$34,487,0007,227
Individuals, partnerships, and corporations$34,357,0006,997
U.S. Government$04,264
States and political subdivisions in the U.S.$75,0006,925
Commercial banks and other depository institutions in U.S.$55,0002,855
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,541,0005,847
Demand deposits$6,849,0006,005
Nontransaction accounts$19,946,0007,568
Money market deposit accounts (MMDAs)$1,638,0007,287
Other savings deposits (excluding MMDAs)$2,508,0006,823
Total time deposits$15,799,0007,157
Total time and savings deposits$27,638,0007,289
Noninterest-bearing deposits$6,849,0006,091
Interest-bearing deposits$27,638,0007,286
Retail deposits$30,310,0007,042
Estimated insured deposits$31,740,0006,902
IRAs and Keogh plan accounts$1,388,0006,810
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$34,965,0007,231
Deposits held in domestic offices$34,965,0007,229
Individuals, partnerships, and corporations$34,720,0007,002
U.S. Government$04,261
States and political subdivisions in the U.S.$75,0006,952
Commercial banks and other depository institutions in U.S.$170,0002,365
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,400,0005,954
Demand deposits$6,956,0005,996
Nontransaction accounts$20,565,0007,529
Money market deposit accounts (MMDAs)$1,776,0007,210
Other savings deposits (excluding MMDAs)$2,824,0006,674
Total time deposits$15,965,0007,114
Total time and savings deposits$28,009,0007,284
Noninterest-bearing deposits$6,956,0006,075
Interest-bearing deposits$28,009,0007,294
Retail deposits$30,390,0007,070
Estimated insured deposits$31,873,0006,889
IRAs and Keogh plan accounts$1,388,0006,775
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$34,863,0007,276
Deposits held in domestic offices$34,863,0007,274
Individuals, partnerships, and corporations$34,734,0007,036
U.S. Government$04,442
States and political subdivisions in the U.S.$75,0007,010
Commercial banks and other depository institutions in U.S.$54,0002,815
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,771,0005,966
Demand deposits$6,919,0006,110
Nontransaction accounts$20,092,0007,575
Money market deposit accounts (MMDAs)$1,244,0007,570
Other savings deposits (excluding MMDAs)$2,679,0006,754
Total time deposits$16,171,0007,082
Total time and savings deposits$27,944,0007,289
Noninterest-bearing deposits$6,919,0006,202
Interest-bearing deposits$27,944,0007,295
Retail deposits$30,323,0007,126
Estimated insured deposits$31,909,0006,908
IRAs and Keogh plan accounts$1,357,0006,826
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$32,316,0007,432
Deposits held in domestic offices$32,316,0007,430
Individuals, partnerships, and corporations$32,093,0007,201
U.S. Government$04,317
States and political subdivisions in the U.S.$75,0007,040
Commercial banks and other depository institutions in U.S.$148,0002,424
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,008,0006,196
Demand deposits$5,593,0006,516
Nontransaction accounts$19,308,0007,665
Money market deposit accounts (MMDAs)$1,347,0007,525
Other savings deposits (excluding MMDAs)$2,636,0006,854
Total time deposits$15,325,0007,219
Total time and savings deposits$26,723,0007,400
Noninterest-bearing deposits$5,593,0006,583
Interest-bearing deposits$26,723,0007,400
Retail deposits$28,254,0007,266
Estimated insured deposits$30,081,0007,046
IRAs and Keogh plan accounts$1,372,0006,862
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$32,412,0007,406
Deposits held in domestic offices$32,412,0007,405
Individuals, partnerships, and corporations$32,257,0007,164
U.S. Government$04,271
States and political subdivisions in the U.S.$74,0007,042
Commercial banks and other depository institutions in U.S.$81,0002,764
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,855,0006,223
Demand deposits$5,523,0006,487
Nontransaction accounts$19,557,0007,652
Money market deposit accounts (MMDAs)$1,407,0007,514
Other savings deposits (excluding MMDAs)$2,840,0006,785
Total time deposits$15,310,0007,175
Total time and savings deposits$26,889,0007,384
Noninterest-bearing deposits$5,523,0006,538
Interest-bearing deposits$26,889,0007,394
Retail deposits$28,376,0007,266
Estimated insured deposits$30,449,0007,020
IRAs and Keogh plan accounts$1,348,0006,875
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$33,297,0007,429
Deposits held in domestic offices$33,297,0007,427
Individuals, partnerships, and corporations$33,064,0007,162
U.S. Government$04,329
States and political subdivisions in the U.S.$74,0007,096
Commercial banks and other depository institutions in U.S.$159,0002,428
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,384,0006,192
Demand deposits$6,189,0006,219
Nontransaction accounts$19,913,0007,685
Money market deposit accounts (MMDAs)$2,024,0007,232
Other savings deposits (excluding MMDAs)$2,766,0006,902
Total time deposits$15,123,0007,221
Total time and savings deposits$27,108,0007,440
Noninterest-bearing deposits$6,189,0006,274
Interest-bearing deposits$27,108,0007,454
Retail deposits$29,482,0007,274
Estimated insured deposits$31,129,0007,054
IRAs and Keogh plan accounts$1,358,0006,932
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$36,250,0007,255
Deposits held in domestic offices$36,250,0007,253
Individuals, partnerships, and corporations$36,043,0006,989
U.S. Government$04,510
States and political subdivisions in the U.S.$74,0007,122
Commercial banks and other depository institutions in U.S.$133,0002,483
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,030,0005,724
Demand deposits$8,337,0005,499
Nontransaction accounts$20,220,0007,662
Money market deposit accounts (MMDAs)$1,903,0007,300
Other savings deposits (excluding MMDAs)$2,200,0007,285
Total time deposits$16,117,0007,101
Total time and savings deposits$27,913,0007,386
Noninterest-bearing deposits$8,337,0005,583
Interest-bearing deposits$27,913,0007,405
Retail deposits$31,979,0007,085
Estimated insured deposits$31,964,0007,002
IRAs and Keogh plan accounts$1,540,0006,737
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$31,638,0007,543
Deposits held in domestic offices$31,638,0007,541
Individuals, partnerships, and corporations$31,503,0007,286
U.S. Government$04,404
States and political subdivisions in the U.S.$74,0007,172
Commercial banks and other depository institutions in U.S.$61,0002,899
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0006,452
Demand deposits$4,722,0006,796
Nontransaction accounts$19,825,0007,743
Money market deposit accounts (MMDAs)$1,405,0007,634
Other savings deposits (excluding MMDAs)$2,765,0006,908
Total time deposits$15,655,0007,184
Total time and savings deposits$26,916,0007,489
Noninterest-bearing deposits$4,722,0006,838
Interest-bearing deposits$26,916,0007,503
Retail deposits$27,476,0007,428
Estimated insured deposits$28,787,0007,268
IRAs and Keogh plan accounts$1,554,0006,761
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$31,900,0007,564
Deposits held in domestic offices$31,900,0007,563
Individuals, partnerships, and corporations$31,702,0007,311
U.S. Government$04,543
States and political subdivisions in the U.S.$74,0007,220
Commercial banks and other depository institutions in U.S.$124,0002,552
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,128,0006,405
Demand deposits$4,991,0006,694
Nontransaction accounts$19,772,0007,783
Money market deposit accounts (MMDAs)$1,355,0007,731
Other savings deposits (excluding MMDAs)$2,512,0007,134
Total time deposits$15,905,0007,193
Total time and savings deposits$26,909,0007,538
Noninterest-bearing deposits$4,991,0006,735
Interest-bearing deposits$26,909,0007,557
Retail deposits$27,721,0007,460
Estimated insured deposits$27,952,0007,395
IRAs and Keogh plan accounts$1,578,0006,832
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$32,211,0007,587
Deposits held in domestic offices$32,211,0007,585
Individuals, partnerships, and corporations$31,991,0007,328
U.S. Government$04,568
States and political subdivisions in the U.S.$74,0007,238
Commercial banks and other depository institutions in U.S.$146,0002,518
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,601,0006,297
Demand deposits$5,326,0006,494
Nontransaction accounts$19,610,0007,844
Money market deposit accounts (MMDAs)$1,413,0007,707
Other savings deposits (excluding MMDAs)$2,253,0007,331
Total time deposits$15,944,0007,217
Total time and savings deposits$26,885,0007,581
Noninterest-bearing deposits$5,326,0006,543
Interest-bearing deposits$26,885,0007,597
Retail deposits$28,146,0007,465
Estimated insured deposits$30,283,0007,217
IRAs and Keogh plan accounts$1,587,0006,835
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$33,266,0007,540
Deposits held in domestic offices$33,266,0007,539
Individuals, partnerships, and corporations$33,063,0007,230
U.S. Government$04,814
States and political subdivisions in the U.S.$74,0007,291
Commercial banks and other depository institutions in U.S.$129,0002,581
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0005,581
Demand deposits$6,377,0005,748
Nontransaction accounts$19,356,0007,041
Money market deposit accounts (MMDAs)$1,487,0006,945
Other savings deposits (excluding MMDAs)$2,258,0006,531
Total time deposits$15,611,0006,511
Total time and savings deposits$26,889,0007,574
Noninterest-bearing deposits$6,377,0006,146
Interest-bearing deposits$26,889,0007,600
Retail deposits$29,555,0007,400
Estimated insured deposits$30,957,0007,179
IRAs and Keogh plan accounts$1,599,0006,865
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$30,181,0007,783
Deposits held in domestic offices$30,181,0007,782
Individuals, partnerships, and corporations$30,003,0007,516
U.S. Government$04,647
States and political subdivisions in the U.S.$74,0007,336
Commercial banks and other depository institutions in U.S.$104,0002,692
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,769
Demand deposits$5,364,0006,040
Nontransaction accounts$17,761,0007,244
Money market deposit accounts (MMDAs)$1,404,0007,034
Other savings deposits (excluding MMDAs)$2,204,0006,583
Total time deposits$14,153,0006,776
Total time and savings deposits$24,817,0007,772
Noninterest-bearing deposits$5,364,0006,464
Interest-bearing deposits$24,817,0007,805
Retail deposits$27,685,0007,547
Estimated insured deposits$28,691,0007,439
IRAs and Keogh plan accounts$1,559,0006,970
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$30,397,0007,793
Deposits held in domestic offices$30,397,0007,792
Individuals, partnerships, and corporations$30,161,0007,511
U.S. Government$04,820
States and political subdivisions in the U.S.$74,0007,363
Commercial banks and other depository institutions in U.S.$162,0002,542
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,223,0005,787
Demand deposits$4,812,0006,266
Nontransaction accounts$18,174,0007,227
Money market deposit accounts (MMDAs)$1,315,0007,083
Other savings deposits (excluding MMDAs)$2,157,0006,587
Total time deposits$14,702,0006,751
Total time and savings deposits$25,585,0007,755
Noninterest-bearing deposits$4,812,0006,715
Interest-bearing deposits$25,585,0007,782
Retail deposits$27,715,0007,564
Estimated insured deposits$28,567,0007,486
IRAs and Keogh plan accounts$1,576,0006,979
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$31,417,0007,724
Deposits held in domestic offices$31,417,0007,723
Individuals, partnerships, and corporations$31,189,0007,430
U.S. Government$04,819
States and political subdivisions in the U.S.$74,0007,403
Commercial banks and other depository institutions in U.S.$154,0002,521
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,553,0005,665
Demand deposits$5,298,0005,983
Nontransaction accounts$18,864,0007,196
Money market deposit accounts (MMDAs)$1,337,0007,092
Other savings deposits (excluding MMDAs)$2,410,0006,391
Total time deposits$15,117,0006,742
Total time and savings deposits$26,119,0007,738
Noninterest-bearing deposits$5,298,0006,416
Interest-bearing deposits$26,119,0007,771
Retail deposits$28,313,0007,524
Estimated insured deposits$29,434,0007,409
IRAs and Keogh plan accounts$1,595,0006,936
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$30,442,0007,816
Deposits held in domestic offices$30,442,0007,814
Individuals, partnerships, and corporations$30,277,0007,507
U.S. Government$04,995
States and political subdivisions in the U.S.$73,0007,396
Commercial banks and other depository institutions in U.S.$92,0002,823
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,998,0005,798
Demand deposits$4,979,0006,178
Nontransaction accounts$18,444,0007,227
Money market deposit accounts (MMDAs)$1,220,0007,149
Other savings deposits (excluding MMDAs)$2,072,0006,572
Total time deposits$15,152,0006,759
Total time and savings deposits$25,463,0007,792
Noninterest-bearing deposits$4,979,0006,600
Interest-bearing deposits$25,463,0007,836
Retail deposits$27,477,0007,595
Estimated insured deposits$29,977,0007,370
IRAs and Keogh plan accounts$1,578,0006,942
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$31,915,0007,748
Deposits held in domestic offices$31,915,0007,746
Individuals, partnerships, and corporations$31,788,0007,396
U.S. Government$05,263
States and political subdivisions in the U.S.$73,0007,567
Commercial banks and other depository institutions in U.S.$54,0002,845
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,731,0005,570
Demand deposits$4,772,0006,262
Nontransaction accounts$19,184,0007,234
Money market deposit accounts (MMDAs)$1,316,0007,101
Other savings deposits (excluding MMDAs)$1,843,0006,722
Total time deposits$16,025,0006,727
Total time and savings deposits$27,143,0007,682
Noninterest-bearing deposits$4,772,0006,683
Interest-bearing deposits$27,143,0007,725
Retail deposits$28,995,0007,460
Estimated insured deposits$30,276,0007,402
IRAs and Keogh plan accounts$1,622,0006,927
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$30,916,0007,791
Deposits held in domestic offices$30,916,0007,790
Individuals, partnerships, and corporations$30,746,0007,449
U.S. Government$05,369
States and political subdivisions in the U.S.$71,0007,759
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,244,0005,533
Demand deposits$5,155,0006,012
Nontransaction accounts$18,672,0007,290
Money market deposit accounts (MMDAs)$1,303,0007,176
Other savings deposits (excluding MMDAs)$1,730,0006,837
Total time deposits$15,639,0006,793
Total time and savings deposits$25,761,0007,766
Noninterest-bearing deposits$5,155,0006,384
Interest-bearing deposits$25,761,0007,831
Retail deposits$27,793,0007,567
Estimated insured deposits$29,406,0007,458
IRAs and Keogh plan accounts$1,540,0007,073
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$31,346,0007,862
Deposits held in domestic offices$31,346,0007,860
Individuals, partnerships, and corporations$31,091,0007,525
U.S. Government$05,591
States and political subdivisions in the U.S.$98,0007,947
Commercial banks and other depository institutions in U.S.$157,0002,197
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,566,0005,362
Demand deposits$6,144,0005,529
Nontransaction accounts$17,780,0007,502
Money market deposit accounts (MMDAs)$1,038,0007,636
Other savings deposits (excluding MMDAs)$2,078,0006,834
Total time deposits$14,664,0007,000
Total time and savings deposits$25,202,0007,971
Noninterest-bearing deposits$6,144,0005,852
Interest-bearing deposits$25,202,0008,026
Retail deposits$29,020,0007,608
Estimated insured deposits$29,190,0007,644
IRAs and Keogh plan accounts$1,619,0007,203
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$30,208,0008,127
Deposits held in domestic offices$30,208,0008,126
Individuals, partnerships, and corporations$29,948,0007,794
U.S. Government$06,005
States and political subdivisions in the U.S.$94,0008,190
Commercial banks and other depository institutions in U.S.$166,0002,246
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,326,0005,786
Demand deposits$4,373,0006,651
Nontransaction accounts$17,882,0007,576
Money market deposit accounts (MMDAs)$1,132,0007,615
Other savings deposits (excluding MMDAs)$1,874,0007,254
Total time deposits$14,876,0007,047
Total time and savings deposits$25,835,0008,045
Noninterest-bearing deposits$4,373,0007,041
Interest-bearing deposits$25,835,0008,099
Retail deposits$28,247,0007,878
Estimated insured deposits$29,057,0007,808
IRAs and Keogh plan accounts$1,834,0007,047
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$29,040,0008,440
Deposits held in domestic offices$29,040,0008,438
Individuals, partnerships, and corporations$28,881,0008,062
U.S. Government$06,819
States and political subdivisions in the U.S.$92,0008,595
Commercial banks and other depository institutions in U.S.$67,0003,025
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,062
Demand deposits$3,855,0007,044
Nontransaction accounts$17,776,0007,746
Money market deposit accounts (MMDAs)$1,015,0007,987
Other savings deposits (excluding MMDAs)$1,963,0007,419
Total time deposits$14,798,0007,213
Total time and savings deposits$25,185,0008,301
Noninterest-bearing deposits$3,855,0007,438
Interest-bearing deposits$25,185,0008,370
Retail deposits$26,984,0008,225
Estimated insured deposits$28,367,0008,086
IRAs and Keogh plan accounts$1,812,0007,357
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$29,292,0008,739
Deposits held in domestic offices$29,292,0008,735
Individuals, partnerships, and corporations$29,061,0008,329
U.S. Government$07,644
States and political subdivisions in the U.S.$89,0009,004
Commercial banks and other depository institutions in U.S.$142,0002,669
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,420,0005,953
Demand deposits$4,504,0006,801
Nontransaction accounts$16,872,0008,139
Money market deposit accounts (MMDAs)$928,0008,454
Other savings deposits (excluding MMDAs)$2,045,0007,673
Total time deposits$13,899,0007,606
Total time and savings deposits$24,788,0008,670
Noninterest-bearing deposits$4,504,0007,172
Interest-bearing deposits$24,788,0008,760
Retail deposits$27,413,0008,511
Estimated insured deposits$28,541,0008,390
IRAs and Keogh plan accounts$1,702,0007,919
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$28,044,0009,191
Deposits held in domestic offices$28,044,0009,187
Individuals, partnerships, and corporations$27,850,0008,774
U.S. Government$08,070
States and political subdivisions in the U.S.$86,0009,389
Commercial banks and other depository institutions in U.S.$108,0002,944
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0006,327
Demand deposits$3,830,0007,487
Nontransaction accounts$16,367,0008,461
Money market deposit accounts (MMDAs)$1,181,0008,470
Other savings deposits (excluding MMDAs)$1,991,0008,067
Total time deposits$13,195,0007,951
Total time and savings deposits$24,214,0009,029
Noninterest-bearing deposits$3,830,0007,900
Interest-bearing deposits$24,214,0009,132
Retail deposits$26,985,0008,878
Estimated insured deposits$27,442,0008,875
IRAs and Keogh plan accounts$1,795,0008,007
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$27,877,0009,505
Deposits held in domestic offices$27,877,0009,500
Individuals, partnerships, and corporations$27,699,0009,046
U.S. Government$08,552
States and political subdivisions in the U.S.$82,0009,882
Commercial banks and other depository institutions in U.S.$96,0003,379
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,580
Demand deposits$3,880,0007,681
Nontransaction accounts$13,036,0009,316
Money market deposit accounts (MMDAs)$1,126,0009,182
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$11,910,0008,084
Total time and savings deposits$23,997,0009,316
Noninterest-bearing deposits$3,880,0008,082
Interest-bearing deposits$23,997,0009,414
Retail deposits$27,144,0009,162
Estimated insured deposits$27,067,0009,167
IRAs and Keogh plan accounts$1,872,0007,994
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$27,344,0009,965
Deposits held in domestic offices$27,344,0009,959
Individuals, partnerships, and corporations$27,086,0009,475
U.S. Government$08,951
States and political subdivisions in the U.S.$79,00010,303
Commercial banks and other depository institutions in U.S.$179,0003,031
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,908,0005,640
Demand deposits$4,968,0006,881
Nontransaction accounts$12,436,0009,808
Money market deposit accounts (MMDAs)$950,0009,911
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$11,486,0008,357
Total time and savings deposits$22,376,0009,943
Noninterest-bearing deposits$4,969,0007,233
Interest-bearing deposits$22,375,00010,128
Retail deposits$26,706,0009,634
Estimated insured deposits$25,885,0009,743
IRAs and Keogh plan accounts$1,676,0008,755
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$25,592,00010,556
Deposits held in domestic offices$25,592,00010,552
Individuals, partnerships, and corporations$24,948,00010,318
U.S. Government$250,0002,267
States and political subdivisions in the U.S.$76,00010,669
Commercial banks and other depository institutions in U.S.$318,0002,343
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,619,0005,944
Demand deposits$3,871,0007,816
Nontransaction accounts$11,973,00010,156
Money market deposit accounts (MMDAs)$575,00010,701
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,398,0008,716
Total time and savings deposits$21,721,00010,589
Noninterest-bearing deposits$3,871,0008,338
Interest-bearing deposits$21,721,00010,584
Retail deposits$24,766,00010,251
Estimated insured deposits$24,880,00010,265
IRAs and Keogh plan accounts$1,537,0009,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA