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CountryBank USA, Total Deposits

2009-12-31Rank
Total deposits$40,725,0006,814
Deposits held in domestic offices$40,725,0006,814
Individuals, partnerships, and corporations$38,524,0006,666
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$2,194,0005,242
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,750,0006,406
Demand deposits$2,679,0007,289
Nontransaction accounts$29,975,0006,717
Money market deposit accounts (MMDAs)$6,817,0005,339
Other savings deposits (excluding MMDAs)$2,040,0006,560
Total time deposits$21,118,0006,526
Total time and savings deposits$38,046,0006,595
Noninterest-bearing deposits$2,679,0007,324
Interest-bearing deposits$38,046,0006,596
Retail deposits$34,127,0006,699
Estimated insured deposits$39,677,0006,637
IRAs and Keogh plan accounts$1,333,0006,752
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$39,290,0006,872
Deposits held in domestic offices$39,290,0006,872
Individuals, partnerships, and corporations$37,479,0006,721
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$1,797,0005,437
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$10,217,0006,390
Demand deposits$2,208,0007,426
Nontransaction accounts$29,073,0006,810
Money market deposit accounts (MMDAs)$6,026,0005,525
Other savings deposits (excluding MMDAs)$2,011,0006,606
Total time deposits$21,037,0006,601
Total time and savings deposits$37,082,0006,658
Noninterest-bearing deposits$2,208,0007,464
Interest-bearing deposits$37,082,0006,648
Retail deposits$32,665,0006,769
Estimated insured deposits$38,385,0006,710
IRAs and Keogh plan accounts$1,346,0006,775
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$39,605,0006,925
Deposits held in domestic offices$39,605,0006,924
Individuals, partnerships, and corporations$37,491,0006,778
U.S. Government$03,557
States and political subdivisions in the U.S.$2,114,0005,329
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$10,250,0006,436
Demand deposits$2,548,0007,392
Nontransaction accounts$29,355,0006,829
Money market deposit accounts (MMDAs)$6,619,0005,396
Other savings deposits (excluding MMDAs)$1,983,0006,654
Total time deposits$20,752,0006,670
Total time and savings deposits$37,057,0006,697
Noninterest-bearing deposits$37,057,0001,734
Interest-bearing deposits$2,548,0008,118
Retail deposits$33,103,0006,809
Estimated insured deposits$34,535,0006,671
IRAs and Keogh plan accounts$1,294,0006,834
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$39,014,0006,959
Deposits held in domestic offices$39,014,0006,959
Individuals, partnerships, and corporations$36,193,0006,854
U.S. Government$03,628
States and political subdivisions in the U.S.$2,821,0005,030
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,892,0006,504
Demand deposits$2,270,0007,526
Nontransaction accounts$29,122,0006,862
Money market deposit accounts (MMDAs)$6,612,0005,398
Other savings deposits (excluding MMDAs)$1,615,0006,874
Total time deposits$20,895,0006,675
Total time and savings deposits$36,744,0006,728
Noninterest-bearing deposits$2,270,0007,573
Interest-bearing deposits$36,744,0006,716
Retail deposits$32,441,0006,865
Estimated insured deposits$33,592,0006,742
IRAs and Keogh plan accounts$1,286,0006,823
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$38,715,0006,950
Deposits held in domestic offices$38,715,0006,950
Individuals, partnerships, and corporations$37,067,0006,787
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,647,0005,646
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$11,397,0006,231
Demand deposits$2,820,0007,398
Nontransaction accounts$27,318,0006,941
Money market deposit accounts (MMDAs)$5,730,0005,560
Other savings deposits (excluding MMDAs)$1,564,0006,869
Total time deposits$20,024,0006,739
Total time and savings deposits$35,895,0006,733
Noninterest-bearing deposits$2,820,0007,444
Interest-bearing deposits$35,895,0006,724
Retail deposits$32,855,0006,824
Estimated insured deposits$33,389,0006,744
IRAs and Keogh plan accounts$1,202,0006,866
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$36,878,0007,033
Deposits held in domestic offices$36,878,0007,032
Individuals, partnerships, and corporations$35,290,0006,883
U.S. Government$03,764
States and political subdivisions in the U.S.$1,588,0005,632
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$9,351,0006,639
Demand deposits$2,048,0007,684
Nontransaction accounts$27,527,0006,938
Money market deposit accounts (MMDAs)$5,852,0005,548
Other savings deposits (excluding MMDAs)$1,560,0006,943
Total time deposits$20,115,0006,747
Total time and savings deposits$34,830,0006,783
Noninterest-bearing deposits$2,048,0007,729
Interest-bearing deposits$34,830,0006,771
Retail deposits$31,403,0006,920
Estimated insured deposits$33,099,0006,763
IRAs and Keogh plan accounts$1,095,0006,953
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,178,0006,988
Deposits held in domestic offices$38,178,0006,986
Individuals, partnerships, and corporations$36,457,0006,838
U.S. Government$03,873
States and political subdivisions in the U.S.$1,721,0005,564
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$9,551,0006,635
Demand deposits$2,374,0007,626
Nontransaction accounts$28,627,0006,876
Money market deposit accounts (MMDAs)$7,049,0005,216
Other savings deposits (excluding MMDAs)$1,856,0006,810
Total time deposits$19,721,0006,787
Total time and savings deposits$35,804,0006,748
Noninterest-bearing deposits$2,374,0007,669
Interest-bearing deposits$35,804,0006,739
Retail deposits$32,846,0006,837
Estimated insured deposits$34,411,0006,694
IRAs and Keogh plan accounts$1,150,0006,915
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$39,795,0006,914
Deposits held in domestic offices$39,795,0006,913
Individuals, partnerships, and corporations$37,576,0006,796
U.S. Government$03,876
States and political subdivisions in the U.S.$2,219,0005,276
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$9,638,0006,642
Demand deposits$2,235,0007,671
Nontransaction accounts$30,157,0006,799
Money market deposit accounts (MMDAs)$6,718,0005,274
Other savings deposits (excluding MMDAs)$1,773,0006,863
Total time deposits$21,666,0006,630
Total time and savings deposits$37,560,0006,674
Noninterest-bearing deposits$2,235,0007,713
Interest-bearing deposits$37,560,0006,666
Retail deposits$33,995,0006,789
Estimated insured deposits$34,811,0006,683
IRAs and Keogh plan accounts$1,120,0006,960
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$39,635,0006,895
Deposits held in domestic offices$39,635,0006,894
Individuals, partnerships, and corporations$38,164,0006,735
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,467,0005,726
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$10,090,0006,549
Demand deposits$1,930,0007,800
Nontransaction accounts$29,545,0006,792
Money market deposit accounts (MMDAs)$6,474,0005,276
Other savings deposits (excluding MMDAs)$1,411,0007,100
Total time deposits$21,660,0006,598
Total time and savings deposits$37,705,0006,617
Noninterest-bearing deposits$1,930,0007,837
Interest-bearing deposits$37,705,0006,612
Retail deposits$34,645,0006,709
Estimated insured deposits$33,898,0006,666
IRAs and Keogh plan accounts$1,172,0006,904
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$37,882,0006,986
Deposits held in domestic offices$37,882,0006,986
Individuals, partnerships, and corporations$36,391,0006,844
U.S. Government$03,924
States and political subdivisions in the U.S.$1,491,0005,663
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$7,746,0006,985
Demand deposits$1,969,0007,767
Nontransaction accounts$30,136,0006,774
Money market deposit accounts (MMDAs)$5,829,0005,464
Other savings deposits (excluding MMDAs)$1,470,0007,114
Total time deposits$22,837,0006,491
Total time and savings deposits$35,913,0006,719
Noninterest-bearing deposits$1,969,0007,818
Interest-bearing deposits$35,913,0006,722
Retail deposits$32,093,0006,854
Estimated insured deposits$34,240,0006,661
IRAs and Keogh plan accounts$1,199,0006,920
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$35,218,0007,166
Deposits held in domestic offices$35,218,0007,164
Individuals, partnerships, and corporations$33,715,0007,016
U.S. Government$04,057
States and political subdivisions in the U.S.$1,503,0005,701
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$7,080,0007,245
Demand deposits$1,576,0007,986
Nontransaction accounts$28,138,0006,924
Money market deposit accounts (MMDAs)$5,289,0005,623
Other savings deposits (excluding MMDAs)$1,500,0007,176
Total time deposits$21,349,0006,642
Total time and savings deposits$33,642,0006,886
Noninterest-bearing deposits$1,576,0008,037
Interest-bearing deposits$33,642,0006,880
Retail deposits$29,678,0007,037
Estimated insured deposits$32,248,0006,827
IRAs and Keogh plan accounts$1,204,0006,952
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$36,743,0007,109
Deposits held in domestic offices$36,743,0007,107
Individuals, partnerships, and corporations$34,859,0006,975
U.S. Government$04,056
States and political subdivisions in the U.S.$1,884,0005,502
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$8,875,0006,870
Demand deposits$2,142,0007,794
Nontransaction accounts$27,868,0006,953
Money market deposit accounts (MMDAs)$5,305,0005,631
Other savings deposits (excluding MMDAs)$1,547,0007,225
Total time deposits$21,016,0006,677
Total time and savings deposits$34,601,0006,848
Noninterest-bearing deposits$2,142,0007,842
Interest-bearing deposits$34,601,0006,852
Retail deposits$31,027,0007,004
Estimated insured deposits$32,409,0006,842
IRAs and Keogh plan accounts$1,227,0006,935
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$36,206,0007,122
Deposits held in domestic offices$36,206,0007,121
Individuals, partnerships, and corporations$34,082,0007,004
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$2,118,0005,381
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$8,048,0007,137
Demand deposits$2,110,0007,848
Nontransaction accounts$28,158,0006,900
Money market deposit accounts (MMDAs)$4,802,0005,778
Other savings deposits (excluding MMDAs)$1,510,0007,278
Total time deposits$21,846,0006,534
Total time and savings deposits$34,096,0006,854
Noninterest-bearing deposits$2,110,0007,894
Interest-bearing deposits$34,096,0006,853
Retail deposits$30,422,0007,000
Estimated insured deposits$32,857,0006,788
IRAs and Keogh plan accounts$1,224,0006,954
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$34,481,0007,211
Deposits held in domestic offices$34,481,0007,209
Individuals, partnerships, and corporations$32,470,0007,098
U.S. Government$04,163
States and political subdivisions in the U.S.$2,011,0005,403
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$7,459,0007,225
Demand deposits$1,693,0008,008
Nontransaction accounts$27,022,0006,995
Money market deposit accounts (MMDAs)$4,367,0005,926
Other savings deposits (excluding MMDAs)$1,506,0007,366
Total time deposits$21,149,0006,615
Total time and savings deposits$32,788,0006,929
Noninterest-bearing deposits$1,693,0008,049
Interest-bearing deposits$32,788,0006,924
Retail deposits$28,402,0007,149
Estimated insured deposits$30,047,0006,994
IRAs and Keogh plan accounts$1,218,0006,966
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,198,0007,320
Deposits held in domestic offices$33,198,0007,318
Individuals, partnerships, and corporations$31,733,0007,179
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,464,0005,796
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$7,609,0007,273
Demand deposits$1,904,0007,994
Nontransaction accounts$25,589,0007,107
Money market deposit accounts (MMDAs)$3,795,0006,201
Other savings deposits (excluding MMDAs)$1,668,0007,363
Total time deposits$20,126,0006,666
Total time and savings deposits$31,294,0007,013
Noninterest-bearing deposits$1,904,0008,026
Interest-bearing deposits$31,294,0007,019
Retail deposits$28,026,0007,203
Estimated insured deposits$30,688,0006,979
IRAs and Keogh plan accounts$1,212,0007,005
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$33,674,0007,308
Deposits held in domestic offices$33,674,0007,306
Individuals, partnerships, and corporations$31,807,0007,195
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,865,0005,573
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$7,672,0007,320
Demand deposits$1,748,0008,079
Nontransaction accounts$26,002,0007,070
Money market deposit accounts (MMDAs)$4,301,0006,029
Other savings deposits (excluding MMDAs)$1,844,0007,326
Total time deposits$19,857,0006,667
Total time and savings deposits$31,926,0006,993
Noninterest-bearing deposits$1,748,0008,108
Interest-bearing deposits$31,926,0007,009
Retail deposits$28,475,0007,212
Estimated insured deposits$31,041,0006,958
IRAs and Keogh plan accounts$1,150,0007,046
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$34,289,0007,311
Deposits held in domestic offices$34,289,0007,309
Individuals, partnerships, and corporations$32,561,0007,174
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,724,0005,709
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$8,618,0007,205
Demand deposits$1,639,0008,178
Nontransaction accounts$25,671,0007,093
Money market deposit accounts (MMDAs)$3,740,0006,267
Other savings deposits (excluding MMDAs)$1,797,0007,358
Total time deposits$20,134,0006,595
Total time and savings deposits$32,650,0006,980
Noninterest-bearing deposits$1,639,0008,214
Interest-bearing deposits$32,650,0006,989
Retail deposits$28,585,0007,258
Estimated insured deposits$30,710,0007,002
IRAs and Keogh plan accounts$1,123,0007,096
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$33,026,0007,380
Deposits held in domestic offices$33,026,0007,378
Individuals, partnerships, and corporations$31,528,0007,236
U.S. Government$04,317
States and political subdivisions in the U.S.$1,498,0005,886
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0007,314
Demand deposits$1,693,0008,152
Nontransaction accounts$25,162,0007,155
Money market deposit accounts (MMDAs)$3,379,0006,459
Other savings deposits (excluding MMDAs)$1,755,0007,464
Total time deposits$20,028,0006,593
Total time and savings deposits$31,333,0007,077
Noninterest-bearing deposits$1,693,0008,188
Interest-bearing deposits$31,333,0007,081
Retail deposits$27,679,0007,309
Estimated insured deposits$30,533,0007,011
IRAs and Keogh plan accounts$1,132,0007,121
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$32,918,0007,371
Deposits held in domestic offices$32,918,0007,370
Individuals, partnerships, and corporations$31,358,0007,227
U.S. Government$04,271
States and political subdivisions in the U.S.$1,560,0005,874
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0007,361
Demand deposits$1,608,0008,191
Nontransaction accounts$25,225,0007,145
Money market deposit accounts (MMDAs)$3,319,0006,501
Other savings deposits (excluding MMDAs)$1,934,0007,376
Total time deposits$19,972,0006,561
Total time and savings deposits$31,310,0007,060
Noninterest-bearing deposits$1,608,0008,213
Interest-bearing deposits$31,310,0007,079
Retail deposits$27,795,0007,304
Estimated insured deposits$30,298,0007,038
IRAs and Keogh plan accounts$1,131,0007,134
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$34,539,0007,350
Deposits held in domestic offices$34,539,0007,348
Individuals, partnerships, and corporations$32,580,0007,205
U.S. Government$04,329
States and political subdivisions in the U.S.$1,959,0005,629
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0007,211
Demand deposits$1,986,0008,118
Nontransaction accounts$25,839,0007,154
Money market deposit accounts (MMDAs)$4,434,0006,118
Other savings deposits (excluding MMDAs)$1,940,0007,477
Total time deposits$19,465,0006,640
Total time and savings deposits$32,553,0007,053
Noninterest-bearing deposits$1,986,0008,141
Interest-bearing deposits$32,553,0007,070
Retail deposits$30,236,0007,212
Estimated insured deposits$30,337,0007,108
IRAs and Keogh plan accounts$1,134,0007,201
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$34,007,0007,410
Deposits held in domestic offices$34,007,0007,408
Individuals, partnerships, and corporations$31,885,0007,280
U.S. Government$04,510
States and political subdivisions in the U.S.$2,122,0005,519
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0007,096
Demand deposits$2,954,0007,762
Nontransaction accounts$24,498,0007,279
Money market deposit accounts (MMDAs)$3,436,0006,574
Other savings deposits (excluding MMDAs)$1,976,0007,443
Total time deposits$19,086,0006,690
Total time and savings deposits$31,053,0007,163
Noninterest-bearing deposits$2,954,0007,793
Interest-bearing deposits$31,053,0007,184
Retail deposits$29,552,0007,280
Estimated insured deposits$30,761,0007,094
IRAs and Keogh plan accounts$1,022,0007,365
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$32,060,0007,510
Deposits held in domestic offices$32,060,0007,508
Individuals, partnerships, and corporations$30,416,0007,366
U.S. Government$04,404
States and political subdivisions in the U.S.$1,644,0005,834
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,943,0007,347
Demand deposits$2,179,0008,040
Nontransaction accounts$24,117,0007,319
Money market deposit accounts (MMDAs)$3,121,0006,717
Other savings deposits (excluding MMDAs)$1,940,0007,499
Total time deposits$19,056,0006,715
Total time and savings deposits$29,881,0007,254
Noninterest-bearing deposits$2,179,0008,067
Interest-bearing deposits$29,881,0007,280
Retail deposits$27,484,0007,427
Estimated insured deposits$29,320,0007,220
IRAs and Keogh plan accounts$978,0007,464
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$31,688,0007,583
Deposits held in domestic offices$31,688,0007,582
Individuals, partnerships, and corporations$29,952,0007,442
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,732,0005,818
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,014,0007,391
Demand deposits$1,671,0008,326
Nontransaction accounts$23,674,0007,415
Money market deposit accounts (MMDAs)$3,566,0006,579
Other savings deposits (excluding MMDAs)$1,971,0007,536
Total time deposits$18,137,0006,872
Total time and savings deposits$30,017,0007,279
Noninterest-bearing deposits$1,671,0008,351
Interest-bearing deposits$30,017,0007,303
Retail deposits$27,431,0007,486
Estimated insured deposits$29,359,0007,268
IRAs and Keogh plan accounts$1,014,0007,510
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$32,286,0007,577
Deposits held in domestic offices$32,286,0007,575
Individuals, partnerships, and corporations$29,939,0007,486
U.S. Government$04,568
States and political subdivisions in the U.S.$2,340,0005,374
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,080,0007,366
Demand deposits$1,877,0008,255
Nontransaction accounts$24,206,0007,412
Money market deposit accounts (MMDAs)$3,940,0006,425
Other savings deposits (excluding MMDAs)$2,015,0007,508
Total time deposits$18,251,0006,902
Total time and savings deposits$30,409,0007,286
Noninterest-bearing deposits$1,877,0008,280
Interest-bearing deposits$30,409,0007,305
Retail deposits$28,227,0007,454
Estimated insured deposits$30,624,0007,187
IRAs and Keogh plan accounts$1,014,0007,545
Brokered deposits$95,0002,144
Fully insured brokered deposits$95,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,991,0007,555
Deposits held in domestic offices$32,991,0007,554
Individuals, partnerships, and corporations$30,763,0007,421
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$2,213,0005,483
Commercial banks and other depository institutions in U.S.$7,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0006,661
Demand deposits$2,009,0007,656
Nontransaction accounts$24,296,0006,599
Money market deposit accounts (MMDAs)$4,341,0005,626
Other savings deposits (excluding MMDAs)$2,008,0006,719
Total time deposits$17,947,0006,205
Total time and savings deposits$30,982,0007,244
Noninterest-bearing deposits$2,009,0008,216
Interest-bearing deposits$30,982,0007,269
Retail deposits$29,740,0007,380
Estimated insured deposits$30,806,0007,193
IRAs and Keogh plan accounts$989,0007,630
Brokered deposits$95,0002,075
Fully insured brokered deposits$95,0001,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,882,0007,580
Deposits held in domestic offices$32,882,0007,579
Individuals, partnerships, and corporations$30,609,0007,466
U.S. Government$04,647
States and political subdivisions in the U.S.$2,266,0005,384
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,487,0006,628
Demand deposits$2,854,0007,232
Nontransaction accounts$24,395,0006,647
Money market deposit accounts (MMDAs)$3,789,0005,840
Other savings deposits (excluding MMDAs)$1,871,0006,846
Total time deposits$18,735,0006,175
Total time and savings deposits$30,028,0007,350
Noninterest-bearing deposits$2,854,0007,759
Interest-bearing deposits$30,028,0007,379
Retail deposits$29,479,0007,416
Estimated insured deposits$30,742,0007,245
IRAs and Keogh plan accounts$979,0007,715
Brokered deposits$95,0002,024
Fully insured brokered deposits$95,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,693,0007,690
Deposits held in domestic offices$31,693,0007,689
Individuals, partnerships, and corporations$29,375,0007,576
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,310,0005,359
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,581,0007,083
Demand deposits$1,556,0007,830
Nontransaction accounts$25,112,0006,603
Money market deposit accounts (MMDAs)$3,884,0005,782
Other savings deposits (excluding MMDAs)$1,790,0006,900
Total time deposits$19,438,0006,115
Total time and savings deposits$30,137,0007,375
Noninterest-bearing deposits$1,556,0008,441
Interest-bearing deposits$30,137,0007,406
Retail deposits$27,570,0007,579
Estimated insured deposits$30,110,0007,346
IRAs and Keogh plan accounts$969,0007,763
Brokered deposits$95,0001,986
Fully insured brokered deposits$95,0001,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,822,0007,699
Deposits held in domestic offices$31,822,0007,698
Individuals, partnerships, and corporations$29,538,0007,581
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,283,0005,432
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,618,0006,829
Demand deposits$1,564,0007,860
Nontransaction accounts$24,204,0006,704
Money market deposit accounts (MMDAs)$3,920,0005,753
Other savings deposits (excluding MMDAs)$1,734,0006,936
Total time deposits$18,550,0006,266
Total time and savings deposits$30,258,0007,380
Noninterest-bearing deposits$1,564,0008,467
Interest-bearing deposits$30,258,0007,412
Retail deposits$28,245,0007,530
Estimated insured deposits$30,193,0007,352
IRAs and Keogh plan accounts$946,0007,797
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$32,813,0007,636
Deposits held in domestic offices$32,813,0007,634
Individuals, partnerships, and corporations$30,799,0007,455
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,013,0005,636
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,226,0006,703
Demand deposits$2,196,0007,599
Nontransaction accounts$24,587,0006,651
Money market deposit accounts (MMDAs)$4,098,0005,607
Other savings deposits (excluding MMDAs)$1,703,0006,889
Total time deposits$18,786,0006,228
Total time and savings deposits$30,617,0007,330
Noninterest-bearing deposits$2,196,0008,170
Interest-bearing deposits$30,617,0007,369
Retail deposits$29,245,0007,437
Estimated insured deposits$30,974,0007,275
IRAs and Keogh plan accounts$944,0007,806
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$30,824,0007,825
Deposits held in domestic offices$30,824,0007,823
Individuals, partnerships, and corporations$29,285,0007,639
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,538,0006,052
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,273,0006,689
Demand deposits$2,837,0007,319
Nontransaction accounts$22,551,0006,880
Money market deposit accounts (MMDAs)$4,456,0005,333
Other savings deposits (excluding MMDAs)$1,321,0007,212
Total time deposits$16,774,0006,602
Total time and savings deposits$27,987,0007,602
Noninterest-bearing deposits$2,837,0007,826
Interest-bearing deposits$27,987,0007,642
Retail deposits$27,852,0007,575
Estimated insured deposits$28,532,0007,571
IRAs and Keogh plan accounts$1,091,0007,665
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$32,120,0007,685
Deposits held in domestic offices$32,120,0007,684
Individuals, partnerships, and corporations$30,024,0007,512
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,095,0005,581
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$7,751,0006,833
Demand deposits$2,296,0007,767
Nontransaction accounts$24,369,0006,623
Money market deposit accounts (MMDAs)$4,062,0005,263
Other savings deposits (excluding MMDAs)$1,270,0007,342
Total time deposits$19,037,0006,245
Total time and savings deposits$29,824,0007,356
Noninterest-bearing deposits$2,296,0008,269
Interest-bearing deposits$29,824,0007,420
Retail deposits$28,432,0007,508
Estimated insured deposits$29,650,0007,421
IRAs and Keogh plan accounts$927,0008,002
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,489,0008,259
Deposits held in domestic offices$27,489,0008,257
Individuals, partnerships, and corporations$25,793,0008,106
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,693,0006,050
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$7,333,0007,127
Demand deposits$2,882,0007,553
Nontransaction accounts$20,156,0007,205
Money market deposit accounts (MMDAs)$1,186,0007,485
Other savings deposits (excluding MMDAs)$1,680,0007,266
Total time deposits$17,290,0006,513
Total time and savings deposits$24,607,0008,042
Noninterest-bearing deposits$2,882,0008,012
Interest-bearing deposits$24,607,0008,098
Retail deposits$24,462,0008,141
Estimated insured deposits$25,811,0008,024
IRAs and Keogh plan accounts$856,0008,407
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$24,875,0008,651
Deposits held in domestic offices$24,875,0008,650
Individuals, partnerships, and corporations$22,723,0008,554
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,145,0005,581
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$8,042,0007,046
Demand deposits$3,539,0007,208
Nontransaction accounts$16,833,0007,698
Money market deposit accounts (MMDAs)$131,0008,592
Other savings deposits (excluding MMDAs)$1,530,0007,634
Total time deposits$15,172,0006,994
Total time and savings deposits$21,336,0008,556
Noninterest-bearing deposits$3,539,0007,637
Interest-bearing deposits$21,336,0008,618
Retail deposits$22,246,0008,559
Estimated insured deposits$22,886,0008,525
IRAs and Keogh plan accounts$840,0008,655
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$24,602,0008,933
Deposits held in domestic offices$24,602,0008,931
Individuals, partnerships, and corporations$22,225,0008,859
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,371,0005,521
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$7,707,0007,279
Demand deposits$3,250,0007,530
Nontransaction accounts$16,895,0007,870
Money market deposit accounts (MMDAs)$439,0008,659
Other savings deposits (excluding MMDAs)$1,242,0008,298
Total time deposits$15,214,0007,146
Total time and savings deposits$21,352,0008,793
Noninterest-bearing deposits$3,250,0007,964
Interest-bearing deposits$21,352,0008,866
Retail deposits$21,800,0008,873
Estimated insured deposits$22,086,0008,883
IRAs and Keogh plan accounts$757,0009,213
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$24,161,0009,359
Deposits held in domestic offices$24,161,0009,357
Individuals, partnerships, and corporations$22,051,0009,246
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$2,090,0005,855
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$7,913,0007,469
Demand deposits$3,626,0007,478
Nontransaction accounts$16,248,0008,247
Money market deposit accounts (MMDAs)$422,0009,054
Other savings deposits (excluding MMDAs)$1,177,0008,790
Total time deposits$14,649,0007,438
Total time and savings deposits$20,535,0009,246
Noninterest-bearing deposits$3,626,0007,891
Interest-bearing deposits$20,535,0009,343
Retail deposits$21,862,0009,279
Estimated insured deposits$21,385,0009,370
IRAs and Keogh plan accounts$725,0009,787
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$22,851,0009,876
Deposits held in domestic offices$22,851,0009,874
Individuals, partnerships, and corporations$21,142,0009,707
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,701,0006,487
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$6,715,0008,224
Demand deposits$2,293,0008,901
Nontransaction accounts$16,136,0008,519
Money market deposit accounts (MMDAs)$402,0009,458
Other savings deposits (excluding MMDAs)$1,420,0008,864
Total time deposits$14,314,0007,657
Total time and savings deposits$20,558,0009,594
Noninterest-bearing deposits$2,293,0009,462
Interest-bearing deposits$20,558,0009,706
Retail deposits$20,893,0009,794
Estimated insured deposits$20,996,0009,803
IRAs and Keogh plan accounts$676,00010,316
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$21,079,00010,476
Deposits held in domestic offices$21,079,00010,472
Individuals, partnerships, and corporations$19,265,00010,351
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$1,792,0006,354
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$6,075,0008,917
Demand deposits$2,433,0009,103
Nontransaction accounts$15,004,0008,930
Money market deposit accounts (MMDAs)$969,0009,362
Other savings deposits (excluding MMDAs)$1,422,0009,434
Total time deposits$12,613,0007,856
Total time and savings deposits$18,646,00010,217
Noninterest-bearing deposits$2,433,0009,624
Interest-bearing deposits$18,646,00010,326
Retail deposits$19,639,00010,374
Estimated insured deposits$19,948,00010,343
IRAs and Keogh plan accounts$630,00010,875
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$21,054,00010,993
Deposits held in domestic offices$21,054,00010,991
Individuals, partnerships, and corporations$19,450,00010,775
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$1,587,0006,727
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$6,135,0009,177
Demand deposits$2,117,0009,715
Nontransaction accounts$14,919,0009,287
Money market deposit accounts (MMDAs)$829,00010,048
Other savings deposits (excluding MMDAs)$1,557,0009,622
Total time deposits$12,533,0008,005
Total time and savings deposits$18,937,00010,606
Noninterest-bearing deposits$2,117,00010,277
Interest-bearing deposits$18,937,00010,796
Retail deposits$18,903,00011,051
Estimated insured deposits$19,864,00010,872
IRAs and Keogh plan accounts$637,00011,417
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$21,381,00011,304
Deposits held in domestic offices$21,381,00011,301
Individuals, partnerships, and corporations$20,089,00011,217
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,278,0007,364
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$6,304,0009,169
Demand deposits$1,985,00010,116
Nontransaction accounts$15,077,0009,431
Money market deposit accounts (MMDAs)$789,00010,441
Other savings deposits (excluding MMDAs)$1,604,0009,479
Total time deposits$12,684,0008,259
Total time and savings deposits$19,396,00011,059
Noninterest-bearing deposits$1,985,00010,879
Interest-bearing deposits$19,396,00011,055
Retail deposits$19,490,00011,296
Estimated insured deposits$20,502,00011,132
IRAs and Keogh plan accounts$737,00011,646
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA