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Cresson Community Bank, Total Deposits

2015-12-31Rank
Total deposits$50,803,0005,310
Deposits held in domestic offices$50,803,0005,310
Individuals, partnerships, and corporations$49,464,0005,148
U.S. Government$01,296
States and political subdivisions in the U.S.$1,339,0005,061
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,410,0005,569
Demand deposits$97,0006,079
Nontransaction accounts$39,393,0004,970
Money market deposit accounts (MMDAs)$10,733,0004,133
Other savings deposits (excluding MMDAs)$6,079,0004,794
Total time deposits$22,581,0004,658
Total time and savings deposits$50,706,0004,925
Noninterest-bearing deposits$97,0006,102
Interest-bearing deposits$50,706,0004,933
Retail deposits$48,313,0005,283
Estimated insured deposits$47,877,0005,170
IRAs and Keogh plan accounts$9,005,0002,389
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,704,0005,348
Deposits held in domestic offices$50,704,0005,348
Individuals, partnerships, and corporations$49,545,0005,183
U.S. Government$01,197
States and political subdivisions in the U.S.$1,159,0005,186
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,127,0005,616
Demand deposits$47,0006,165
Nontransaction accounts$39,577,0005,028
Money market deposit accounts (MMDAs)$10,480,0004,205
Other savings deposits (excluding MMDAs)$5,901,0004,866
Total time deposits$23,196,0004,692
Total time and savings deposits$50,657,0004,978
Noninterest-bearing deposits$47,0006,189
Interest-bearing deposits$50,657,0004,991
Retail deposits$48,225,0005,317
Estimated insured deposits$48,134,0005,210
IRAs and Keogh plan accounts$9,268,0002,384
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,408,0005,391
Deposits held in domestic offices$51,408,0005,391
Individuals, partnerships, and corporations$49,804,0005,234
U.S. Government$01,235
States and political subdivisions in the U.S.$1,604,0005,056
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0005,708
Demand deposits$112,0006,229
Nontransaction accounts$40,588,0005,040
Money market deposit accounts (MMDAs)$10,575,0004,217
Other savings deposits (excluding MMDAs)$5,704,0004,955
Total time deposits$24,309,0004,667
Total time and savings deposits$51,296,0005,015
Noninterest-bearing deposits$112,0006,257
Interest-bearing deposits$51,296,0005,020
Retail deposits$49,190,0005,350
Estimated insured deposits$48,595,0005,263
IRAs and Keogh plan accounts$9,037,0002,454
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,820,0005,453
Deposits held in domestic offices$51,820,0005,453
Individuals, partnerships, and corporations$50,427,0005,286
U.S. Government$01,228
States and political subdivisions in the U.S.$1,393,0005,173
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,717,0005,787
Demand deposits$140,0006,297
Nontransaction accounts$41,103,0005,073
Money market deposit accounts (MMDAs)$10,698,0004,254
Other savings deposits (excluding MMDAs)$5,828,0004,950
Total time deposits$24,577,0004,706
Total time and savings deposits$51,680,0005,062
Noninterest-bearing deposits$140,0006,327
Interest-bearing deposits$51,680,0005,075
Retail deposits$49,712,0005,415
Estimated insured deposits$49,495,0005,294
IRAs and Keogh plan accounts$9,192,0002,430
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,400,0005,528
Deposits held in domestic offices$51,400,0005,528
Individuals, partnerships, and corporations$50,108,0005,343
U.S. Government$01,345
States and political subdivisions in the U.S.$1,292,0005,265
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0005,904
Demand deposits$106,0006,394
Nontransaction accounts$41,075,0005,122
Money market deposit accounts (MMDAs)$10,052,0004,369
Other savings deposits (excluding MMDAs)$5,631,0004,980
Total time deposits$25,392,0004,723
Total time and savings deposits$51,294,0005,125
Noninterest-bearing deposits$106,0006,421
Interest-bearing deposits$51,294,0005,137
Retail deposits$49,152,0005,486
Estimated insured deposits$48,681,0005,374
IRAs and Keogh plan accounts$9,317,0002,439
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,734,0005,530
Deposits held in domestic offices$52,734,0005,530
Individuals, partnerships, and corporations$51,511,0005,346
U.S. Government$01,257
States and political subdivisions in the U.S.$1,223,0005,333
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0005,839
Demand deposits$31,0006,483
Nontransaction accounts$41,623,0005,169
Money market deposit accounts (MMDAs)$10,388,0004,375
Other savings deposits (excluding MMDAs)$5,633,0005,026
Total time deposits$25,602,0004,786
Total time and savings deposits$52,703,0005,133
Noninterest-bearing deposits$31,0006,509
Interest-bearing deposits$52,703,0005,138
Retail deposits$50,746,0005,476
Estimated insured deposits$49,125,0005,417
IRAs and Keogh plan accounts$9,633,0002,430
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$50,510,0005,669
Deposits held in domestic offices$50,510,0005,669
Individuals, partnerships, and corporations$49,491,0005,479
U.S. Government$01,331
States and political subdivisions in the U.S.$1,019,0005,476
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0006,001
Demand deposits$91,0006,538
Nontransaction accounts$40,624,0005,273
Money market deposit accounts (MMDAs)$10,345,0004,411
Other savings deposits (excluding MMDAs)$5,308,0005,142
Total time deposits$24,971,0004,901
Total time and savings deposits$50,419,0005,271
Noninterest-bearing deposits$91,0006,567
Interest-bearing deposits$50,419,0005,276
Retail deposits$48,973,0005,601
Estimated insured deposits$48,380,0005,504
IRAs and Keogh plan accounts$8,992,0002,602
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,197,0005,679
Deposits held in domestic offices$52,197,0005,679
Individuals, partnerships, and corporations$51,213,0005,485
U.S. Government$01,317
States and political subdivisions in the U.S.$984,0005,507
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,703,0006,009
Demand deposits$128,0006,601
Nontransaction accounts$41,494,0005,296
Money market deposit accounts (MMDAs)$9,906,0004,535
Other savings deposits (excluding MMDAs)$6,561,0004,854
Total time deposits$25,027,0004,980
Total time and savings deposits$52,069,0005,272
Noninterest-bearing deposits$128,0006,631
Interest-bearing deposits$52,069,0005,283
Retail deposits$50,667,0005,609
Estimated insured deposits$50,068,0005,515
IRAs and Keogh plan accounts$9,058,0002,625
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,008,0005,745
Deposits held in domestic offices$51,008,0005,745
Individuals, partnerships, and corporations$51,008,0005,511
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,020,0006,124
Demand deposits$85,0006,683
Nontransaction accounts$40,988,0005,340
Money market deposit accounts (MMDAs)$9,922,0004,538
Other savings deposits (excluding MMDAs)$6,017,0004,968
Total time deposits$25,049,0005,045
Total time and savings deposits$50,923,0005,341
Noninterest-bearing deposits$85,0006,712
Interest-bearing deposits$50,923,0005,345
Retail deposits$49,761,0005,678
Estimated insured deposits$48,896,0005,581
IRAs and Keogh plan accounts$8,700,0002,732
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$53,072,0005,726
Deposits held in domestic offices$53,072,0005,725
Individuals, partnerships, and corporations$53,072,0005,480
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,989,0006,054
Demand deposits$323,0006,740
Nontransaction accounts$42,083,0005,358
Money market deposit accounts (MMDAs)$10,514,0004,504
Other savings deposits (excluding MMDAs)$6,333,0004,902
Total time deposits$25,236,0005,109
Total time and savings deposits$52,749,0005,327
Noninterest-bearing deposits$323,0006,769
Interest-bearing deposits$52,749,0005,324
Retail deposits$51,831,0005,637
Estimated insured deposits$49,431,0005,613
IRAs and Keogh plan accounts$8,781,0002,765
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$50,801,0005,835
Deposits held in domestic offices$50,801,0005,835
Individuals, partnerships, and corporations$50,801,0005,606
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,240
Demand deposits$372,0006,777
Nontransaction accounts$41,238,0005,427
Money market deposit accounts (MMDAs)$9,751,0004,646
Other savings deposits (excluding MMDAs)$6,077,0004,982
Total time deposits$25,410,0005,152
Total time and savings deposits$50,429,0005,459
Noninterest-bearing deposits$372,0006,807
Interest-bearing deposits$50,429,0005,464
Retail deposits$49,566,0005,768
Estimated insured deposits$49,402,0005,656
IRAs and Keogh plan accounts$8,677,0002,818
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$51,709,0005,874
Deposits held in domestic offices$51,709,0005,874
Individuals, partnerships, and corporations$51,709,0005,635
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0006,246
Demand deposits$523,0006,834
Nontransaction accounts$41,538,0005,469
Money market deposit accounts (MMDAs)$10,082,0004,639
Other savings deposits (excluding MMDAs)$6,178,0004,959
Total time deposits$25,278,0005,214
Total time and savings deposits$51,186,0005,486
Noninterest-bearing deposits$523,0006,864
Interest-bearing deposits$51,186,0005,485
Retail deposits$50,480,0005,800
Estimated insured deposits$49,948,0005,704
IRAs and Keogh plan accounts$8,791,0002,819
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$50,841,0005,954
Deposits held in domestic offices$50,841,0005,953
Individuals, partnerships, and corporations$50,841,0005,702
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$9,734,0006,355
Demand deposits$553,0006,900
Nontransaction accounts$41,107,0005,503
Money market deposit accounts (MMDAs)$10,040,0004,600
Other savings deposits (excluding MMDAs)$5,762,0005,005
Total time deposits$25,305,0005,264
Total time and savings deposits$50,288,0005,541
Noninterest-bearing deposits$553,0006,925
Interest-bearing deposits$50,288,0005,537
Retail deposits$49,618,0005,866
Estimated insured deposits$49,079,0005,823
IRAs and Keogh plan accounts$8,745,0002,846
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$50,964,0005,968
Deposits held in domestic offices$50,964,0005,968
Individuals, partnerships, and corporations$50,964,0005,728
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,773,0006,331
Demand deposits$421,0007,000
Nontransaction accounts$41,191,0005,580
Money market deposit accounts (MMDAs)$10,410,0004,594
Other savings deposits (excluding MMDAs)$5,509,0005,091
Total time deposits$25,272,0005,373
Total time and savings deposits$50,543,0005,573
Noninterest-bearing deposits$421,0007,036
Interest-bearing deposits$50,543,0005,571
Retail deposits$49,748,0005,874
Estimated insured deposits$49,256,0005,853
IRAs and Keogh plan accounts$8,796,0002,897
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$50,542,0006,036
Deposits held in domestic offices$50,542,0006,035
Individuals, partnerships, and corporations$50,542,0005,787
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,138,0006,444
Demand deposits$372,0007,073
Nontransaction accounts$41,404,0005,621
Money market deposit accounts (MMDAs)$10,383,0004,628
Other savings deposits (excluding MMDAs)$5,613,0005,066
Total time deposits$25,408,0005,431
Total time and savings deposits$50,170,0005,635
Noninterest-bearing deposits$372,0007,099
Interest-bearing deposits$50,170,0005,632
Retail deposits$49,332,0005,934
Estimated insured deposits$48,950,0005,917
IRAs and Keogh plan accounts$8,409,0003,002
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$50,157,0006,099
Deposits held in domestic offices$50,157,0006,098
Individuals, partnerships, and corporations$50,157,0005,862
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,369,0006,472
Demand deposits$441,0007,131
Nontransaction accounts$40,788,0005,698
Money market deposit accounts (MMDAs)$9,594,0004,764
Other savings deposits (excluding MMDAs)$5,608,0005,089
Total time deposits$25,586,0005,488
Total time and savings deposits$49,716,0005,728
Noninterest-bearing deposits$441,0007,155
Interest-bearing deposits$49,716,0005,715
Retail deposits$48,953,0005,998
Estimated insured deposits$49,054,0005,962
IRAs and Keogh plan accounts$8,374,0003,022
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$49,379,0006,128
Deposits held in domestic offices$49,379,0006,126
Individuals, partnerships, and corporations$49,379,0005,887
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,751,0006,534
Demand deposits$351,0007,169
Nontransaction accounts$40,628,0005,711
Money market deposit accounts (MMDAs)$9,500,0004,756
Other savings deposits (excluding MMDAs)$5,248,0005,082
Total time deposits$25,880,0005,520
Total time and savings deposits$49,028,0005,732
Noninterest-bearing deposits$351,0007,193
Interest-bearing deposits$49,028,0005,746
Retail deposits$48,181,0006,027
Estimated insured deposits$48,505,0005,981
IRAs and Keogh plan accounts$8,349,0003,039
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$50,156,0006,121
Deposits held in domestic offices$50,156,0006,120
Individuals, partnerships, and corporations$50,156,0005,881
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,828,0006,375
Demand deposits$324,0007,247
Nontransaction accounts$40,328,0005,792
Money market deposit accounts (MMDAs)$9,158,0004,835
Other savings deposits (excluding MMDAs)$5,355,0005,044
Total time deposits$25,815,0005,601
Total time and savings deposits$49,832,0005,719
Noninterest-bearing deposits$324,0007,275
Interest-bearing deposits$49,832,0005,729
Retail deposits$48,964,0005,997
Estimated insured deposits$47,779,0006,030
IRAs and Keogh plan accounts$8,538,0003,028
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$48,396,0006,231
Deposits held in domestic offices$48,396,0006,230
Individuals, partnerships, and corporations$48,396,0006,002
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,497,0006,575
Demand deposits$469,0007,305
Nontransaction accounts$39,899,0005,855
Money market deposit accounts (MMDAs)$9,259,0004,828
Other savings deposits (excluding MMDAs)$5,397,0005,052
Total time deposits$25,243,0005,730
Total time and savings deposits$47,927,0005,849
Noninterest-bearing deposits$469,0007,331
Interest-bearing deposits$47,927,0005,849
Retail deposits$47,209,0006,118
Estimated insured deposits$47,096,0006,111
IRAs and Keogh plan accounts$8,276,0003,119
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$49,353,0006,249
Deposits held in domestic offices$49,353,0006,247
Individuals, partnerships, and corporations$49,351,0006,006
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$1,0006,251
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,433,0006,489
Demand deposits$464,0007,357
Nontransaction accounts$39,920,0005,910
Money market deposit accounts (MMDAs)$9,441,0004,819
Other savings deposits (excluding MMDAs)$5,284,0005,109
Total time deposits$25,195,0005,805
Total time and savings deposits$48,889,0005,865
Noninterest-bearing deposits$681,0007,359
Interest-bearing deposits$48,672,0005,881
Retail deposits$48,421,0006,113
Estimated insured deposits$47,930,0006,131
IRAs and Keogh plan accounts$8,532,0003,075
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$47,275,0006,350
Deposits held in domestic offices$47,275,0006,348
Individuals, partnerships, and corporations$47,272,0006,124
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,930,0006,578
Demand deposits$360,0007,454
Nontransaction accounts$38,342,0006,046
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$14,635,0002,932
Total time deposits$23,707,0006,037
Total time and savings deposits$38,342,0006,394
Noninterest-bearing deposits$360,0007,480
Interest-bearing deposits$46,915,0005,996
Retail deposits$45,121,0006,262
Estimated insured deposits$45,767,0006,222
IRAs and Keogh plan accounts$07,295
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$46,782,0006,418
Deposits held in domestic offices$46,782,0006,417
Individuals, partnerships, and corporations$46,782,0006,187
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0006,396
Demand deposits$387,0007,550
Nontransaction accounts$36,835,0006,209
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$13,546,0003,080
Total time deposits$23,289,0006,164
Total time and savings deposits$36,835,0006,521
Noninterest-bearing deposits$387,0007,573
Interest-bearing deposits$46,395,0006,080
Retail deposits$44,935,0006,309
Estimated insured deposits$44,208,0006,296
IRAs and Keogh plan accounts$07,391
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$42,988,0006,601
Deposits held in domestic offices$42,988,0006,600
Individuals, partnerships, and corporations$42,989,0006,370
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,175,0006,555
Demand deposits$642,0007,571
Nontransaction accounts$33,814,0006,424
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$12,745,0003,164
Total time deposits$21,069,0006,428
Total time and savings deposits$33,814,0006,683
Noninterest-bearing deposits$642,0007,598
Interest-bearing deposits$42,346,0006,302
Retail deposits$41,166,0006,498
Estimated insured deposits$42,997,0006,387
IRAs and Keogh plan accounts$07,457
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$43,103,0006,675
Deposits held in domestic offices$43,103,0006,673
Individuals, partnerships, and corporations$43,104,0006,425
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$10,268,0006,431
Demand deposits$447,0007,702
Nontransaction accounts$32,836,0006,541
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$12,819,0003,150
Total time deposits$20,017,0006,590
Total time and savings deposits$32,836,0006,807
Noninterest-bearing deposits$447,0007,730
Interest-bearing deposits$42,656,0006,356
Retail deposits$42,585,0006,508
Estimated insured deposits$43,111,0006,454
IRAs and Keogh plan accounts$8,238,0003,234
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$40,918,0006,803
Deposits held in domestic offices$40,918,0006,803
Individuals, partnerships, and corporations$40,917,0006,551
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$9,811,0006,578
Demand deposits$410,0007,771
Nontransaction accounts$31,106,0006,657
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$11,220,0003,346
Total time deposits$19,886,0006,638
Total time and savings deposits$31,106,0006,916
Noninterest-bearing deposits$410,0007,799
Interest-bearing deposits$40,508,0006,477
Retail deposits$35,853,0006,589
Estimated insured deposits$40,959,0006,563
IRAs and Keogh plan accounts$8,008,0003,279
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$38,467,0006,910
Deposits held in domestic offices$38,467,0006,910
Individuals, partnerships, and corporations$38,466,0006,679
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$8,123,0006,824
Demand deposits$399,0007,861
Nontransaction accounts$30,343,0006,744
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$10,093,0003,569
Total time deposits$20,250,0006,681
Total time and savings deposits$30,343,0006,981
Noninterest-bearing deposits$399,0007,884
Interest-bearing deposits$38,068,0006,591
Retail deposits$33,217,0006,733
Estimated insured deposits$38,516,0006,703
IRAs and Keogh plan accounts$7,962,0003,274
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$40,312,0006,879
Deposits held in domestic offices$40,312,0006,878
Individuals, partnerships, and corporations$40,315,0006,627
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$8,878,0006,720
Demand deposits$332,0007,962
Nontransaction accounts$31,437,0006,707
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$10,071,0003,572
Total time deposits$21,366,0006,604
Total time and savings deposits$31,437,0006,991
Noninterest-bearing deposits$332,0007,991
Interest-bearing deposits$39,980,0006,524
Retail deposits$35,371,0006,641
Estimated insured deposits$40,383,0006,327
IRAs and Keogh plan accounts$8,099,0003,215
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$39,775,0006,925
Deposits held in domestic offices$39,775,0006,925
Individuals, partnerships, and corporations$39,775,0006,678
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$9,216,0006,642
Demand deposits$436,0007,989
Nontransaction accounts$30,559,0006,774
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$9,626,0003,633
Total time deposits$20,933,0006,669
Total time and savings deposits$30,559,0007,055
Noninterest-bearing deposits$436,0008,018
Interest-bearing deposits$39,339,0006,570
Retail deposits$34,834,0006,715
Estimated insured deposits$39,849,0006,375
IRAs and Keogh plan accounts$7,948,0003,178
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$38,389,0006,968
Deposits held in domestic offices$38,389,0006,968
Individuals, partnerships, and corporations$38,389,0006,727
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$8,198,0006,900
Demand deposits$226,0008,079
Nontransaction accounts$30,191,0006,757
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$9,195,0003,629
Total time deposits$20,996,0006,651
Total time and savings deposits$30,191,0007,044
Noninterest-bearing deposits$226,0008,107
Interest-bearing deposits$38,163,0006,598
Retail deposits$33,613,0006,775
Estimated insured deposits$38,493,0006,415
IRAs and Keogh plan accounts$7,841,0003,131
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$40,040,0006,869
Deposits held in domestic offices$40,040,0006,868
Individuals, partnerships, and corporations$40,038,0006,622
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$9,445,0006,616
Demand deposits$241,0008,141
Nontransaction accounts$30,593,0006,739
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$9,802,0003,532
Total time deposits$20,791,0006,684
Total time and savings deposits$30,593,0007,034
Noninterest-bearing deposits$241,0008,172
Interest-bearing deposits$39,799,0006,507
Retail deposits$35,459,0006,657
Estimated insured deposits$36,749,0006,527
IRAs and Keogh plan accounts$7,865,0003,060
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$39,971,0006,890
Deposits held in domestic offices$39,971,0006,888
Individuals, partnerships, and corporations$39,973,0006,638
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,507,0006,845
Demand deposits$231,0008,199
Nontransaction accounts$31,466,0006,698
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$10,494,0003,414
Total time deposits$20,972,0006,663
Total time and savings deposits$31,466,0007,001
Noninterest-bearing deposits$231,0008,229
Interest-bearing deposits$39,740,0006,510
Retail deposits$35,114,0006,688
Estimated insured deposits$36,319,0006,569
IRAs and Keogh plan accounts$7,696,0003,109
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$39,313,0006,936
Deposits held in domestic offices$39,313,0006,935
Individuals, partnerships, and corporations$39,313,0006,687
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$12,353,0006,075
Demand deposits$243,0008,231
Nontransaction accounts$26,960,0007,010
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,209,0004,920
Total time deposits$21,751,0006,623
Total time and savings deposits$26,960,0007,274
Noninterest-bearing deposits$243,0008,260
Interest-bearing deposits$39,070,0006,583
Retail deposits$34,497,0006,749
Estimated insured deposits$36,117,0006,589
IRAs and Keogh plan accounts$7,674,0003,091
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$38,346,0006,958
Deposits held in domestic offices$38,346,0006,957
Individuals, partnerships, and corporations$38,346,0006,728
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$12,523,0006,050
Demand deposits$273,0008,264
Nontransaction accounts$25,823,0007,066
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,213,0004,821
Total time deposits$20,610,0006,704
Total time and savings deposits$25,823,0007,339
Noninterest-bearing deposits$273,0008,292
Interest-bearing deposits$38,073,0006,592
Retail deposits$34,007,0006,754
Estimated insured deposits$35,094,0006,595
IRAs and Keogh plan accounts$7,742,0003,022
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$38,909,0006,920
Deposits held in domestic offices$38,909,0006,920
Individuals, partnerships, and corporations$38,908,0006,698
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,861,0005,868
Demand deposits$254,0008,277
Nontransaction accounts$26,047,0007,061
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,501,0004,757
Total time deposits$20,546,0006,719
Total time and savings deposits$26,047,0007,336
Noninterest-bearing deposits$254,0008,314
Interest-bearing deposits$38,655,0006,578
Retail deposits$34,539,0006,704
Estimated insured deposits$34,765,0006,628
IRAs and Keogh plan accounts$7,665,0003,053
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$36,898,0007,057
Deposits held in domestic offices$36,898,0007,055
Individuals, partnerships, and corporations$36,897,0006,837
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$10,906,0006,392
Demand deposits$302,0008,321
Nontransaction accounts$25,991,0007,091
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,839,0004,717
Total time deposits$20,152,0006,777
Total time and savings deposits$25,991,0007,372
Noninterest-bearing deposits$302,0008,355
Interest-bearing deposits$36,596,0006,714
Retail deposits$32,663,0006,860
Estimated insured deposits$34,961,0006,650
IRAs and Keogh plan accounts$7,333,0003,181
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$36,786,0007,103
Deposits held in domestic offices$36,786,0007,101
Individuals, partnerships, and corporations$36,786,0006,863
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,950,0006,434
Demand deposits$257,0008,368
Nontransaction accounts$25,836,0007,106
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,718,0004,833
Total time deposits$20,118,0006,769
Total time and savings deposits$25,836,0007,400
Noninterest-bearing deposits$257,0008,404
Interest-bearing deposits$36,529,0006,738
Retail deposits$32,721,0006,889
Estimated insured deposits$34,022,0006,730
IRAs and Keogh plan accounts$7,016,0003,230
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$35,089,0007,194
Deposits held in domestic offices$35,089,0007,193
Individuals, partnerships, and corporations$35,086,0006,949
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$9,906,0006,728
Demand deposits$08,483
Nontransaction accounts$25,180,0007,127
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,338,0004,955
Total time deposits$19,842,0006,754
Total time and savings deposits$25,180,0007,445
Noninterest-bearing deposits$08,512
Interest-bearing deposits$35,089,0006,803
Retail deposits$29,397,0007,077
Estimated insured deposits$32,642,0006,808
IRAs and Keogh plan accounts$6,667,0003,303
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$36,920,0007,075
Deposits held in domestic offices$36,920,0007,073
Individuals, partnerships, and corporations$36,921,0006,862
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,574,0006,299
Demand deposits$08,550
Nontransaction accounts$25,347,0007,126
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,717,0004,887
Total time deposits$19,630,0006,768
Total time and savings deposits$25,347,0007,431
Noninterest-bearing deposits$08,579
Interest-bearing deposits$36,920,0006,688
Retail deposits$27,260,0007,229
Estimated insured deposits$32,260,0006,854
IRAs and Keogh plan accounts$6,594,0003,308
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$35,884,0007,141
Deposits held in domestic offices$35,884,0007,139
Individuals, partnerships, and corporations$35,884,0006,919
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$10,169,0006,727
Demand deposits$08,578
Nontransaction accounts$25,715,0007,101
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,436,0004,696
Total time deposits$19,279,0006,765
Total time and savings deposits$25,715,0007,436
Noninterest-bearing deposits$08,607
Interest-bearing deposits$35,884,0006,759
Retail deposits$28,081,0007,197
Estimated insured deposits$33,281,0006,795
IRAs and Keogh plan accounts$6,529,0003,305
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$35,479,0007,202
Deposits held in domestic offices$35,479,0007,200
Individuals, partnerships, and corporations$35,479,0006,956
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$9,791,0006,876
Demand deposits$08,589
Nontransaction accounts$25,688,0007,094
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,698,0004,697
Total time deposits$18,990,0006,763
Total time and savings deposits$25,688,0007,461
Noninterest-bearing deposits$08,618
Interest-bearing deposits$35,479,0006,797
Retail deposits$27,976,0007,250
Estimated insured deposits$32,876,0006,811
IRAs and Keogh plan accounts$6,317,0003,330
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$34,545,0007,299
Deposits held in domestic offices$34,545,0007,297
Individuals, partnerships, and corporations$34,545,0007,053
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$8,864,0007,145
Demand deposits$08,626
Nontransaction accounts$25,681,0007,092
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,502,0004,739
Total time deposits$19,179,0006,717
Total time and savings deposits$25,681,0007,462
Noninterest-bearing deposits$08,653
Interest-bearing deposits$34,545,0006,861
Retail deposits$27,674,0007,327
Estimated insured deposits$32,374,0006,875
IRAs and Keogh plan accounts$6,160,0003,367
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$36,588,0007,169
Deposits held in domestic offices$36,588,0007,167
Individuals, partnerships, and corporations$36,588,0006,906
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$10,987,0006,631
Demand deposits$08,655
Nontransaction accounts$25,601,0007,113
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,645,0004,741
Total time deposits$18,956,0006,745
Total time and savings deposits$25,601,0007,483
Noninterest-bearing deposits$08,681
Interest-bearing deposits$36,588,0006,725
Retail deposits$27,470,0007,325
Estimated insured deposits$31,470,0006,934
IRAs and Keogh plan accounts$6,090,0003,416
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$34,596,0007,262
Deposits held in domestic offices$34,596,0007,261
Individuals, partnerships, and corporations$34,596,0006,999
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$9,100,0007,037
Demand deposits$08,664
Nontransaction accounts$25,496,0007,119
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,901,0004,713
Total time deposits$18,595,0006,741
Total time and savings deposits$25,496,0007,496
Noninterest-bearing deposits$08,692
Interest-bearing deposits$34,596,0006,856
Retail deposits$27,215,0007,348
Estimated insured deposits$32,315,0006,873
IRAs and Keogh plan accounts$6,052,0003,397
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$34,572,0007,348
Deposits held in domestic offices$34,572,0007,346
Individuals, partnerships, and corporations$34,572,0007,068
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$9,617,0007,013
Demand deposits$08,733
Nontransaction accounts$24,955,0007,226
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,165,0004,692
Total time deposits$17,790,0006,856
Total time and savings deposits$24,955,0007,612
Noninterest-bearing deposits$08,757
Interest-bearing deposits$34,572,0006,934
Retail deposits$27,564,0007,410
Estimated insured deposits$32,664,0006,924
IRAs and Keogh plan accounts$6,036,0003,416
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$34,549,0007,374
Deposits held in domestic offices$34,549,0007,372
Individuals, partnerships, and corporations$34,549,0007,091
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$9,970,0006,985
Demand deposits$08,772
Nontransaction accounts$24,579,0007,275
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,766,0004,793
Total time deposits$17,813,0006,853
Total time and savings deposits$24,579,0007,663
Noninterest-bearing deposits$08,798
Interest-bearing deposits$34,549,0006,946
Retail deposits$27,023,0007,495
Estimated insured deposits$32,323,0006,976
IRAs and Keogh plan accounts$6,037,0003,400
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$35,863,0007,268
Deposits held in domestic offices$35,863,0007,266
Individuals, partnerships, and corporations$35,863,0007,007
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$11,673,0006,484
Demand deposits$08,809
Nontransaction accounts$24,190,0007,314
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,996,0004,730
Total time deposits$17,194,0006,965
Total time and savings deposits$24,190,0007,706
Noninterest-bearing deposits$08,837
Interest-bearing deposits$35,863,0006,843
Retail deposits$26,263,0007,538
Estimated insured deposits$31,563,0007,020
IRAs and Keogh plan accounts$6,027,0003,437
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$33,443,0007,466
Deposits held in domestic offices$33,443,0007,465
Individuals, partnerships, and corporations$33,443,0007,198
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$8,885,0007,166
Demand deposits$08,866
Nontransaction accounts$24,558,0007,329
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,370,0004,653
Total time deposits$17,188,0007,001
Total time and savings deposits$24,558,0007,733
Noninterest-bearing deposits$08,892
Interest-bearing deposits$33,443,0007,046
Retail deposits$26,927,0007,526
Estimated insured deposits$31,527,0007,071
IRAs and Keogh plan accounts$5,946,0003,502
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$32,777,0007,541
Deposits held in domestic offices$32,777,0007,539
Individuals, partnerships, and corporations$32,777,0007,269
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,469,0007,279
Demand deposits$08,895
Nontransaction accounts$24,308,0007,398
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,456,0004,598
Total time deposits$16,852,0007,087
Total time and savings deposits$24,308,0007,798
Noninterest-bearing deposits$08,922
Interest-bearing deposits$32,777,0007,125
Retail deposits$27,036,0007,555
Estimated insured deposits$31,036,0007,160
IRAs and Keogh plan accounts$5,771,0003,572
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$32,893,0007,560
Deposits held in domestic offices$32,893,0007,559
Individuals, partnerships, and corporations$32,504,0007,278
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,504,0007,116
Noninterest-bearing deposits$116,0008,879
Interest-bearing deposits$32,777,0007,119
Retail deposits$26,596,0007,617
Estimated insured deposits$30,696,0007,207
IRAs and Keogh plan accounts$5,696,0003,633
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$35,054,0007,433
Deposits held in domestic offices$35,054,0007,432
Individuals, partnerships, and corporations$34,645,0007,172
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,645,0007,002
Noninterest-bearing deposits$44,0008,960
Interest-bearing deposits$35,010,0006,997
Retail deposits$26,877,0007,613
Estimated insured deposits$31,177,0007,204
IRAs and Keogh plan accounts$5,887,0003,578
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$32,054,0007,672
Deposits held in domestic offices$32,054,0007,671
Individuals, partnerships, and corporations$31,645,0007,393
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,645,0007,254
Noninterest-bearing deposits$161,0008,965
Interest-bearing deposits$31,893,0007,260
Retail deposits$26,509,0007,673
Estimated insured deposits$30,609,0007,305
IRAs and Keogh plan accounts$5,639,0003,705
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$32,047,0007,681
Deposits held in domestic offices$32,047,0007,680
Individuals, partnerships, and corporations$31,584,0007,389
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,584,0007,272
Noninterest-bearing deposits$194,0008,987
Interest-bearing deposits$31,853,0007,283
Retail deposits$26,972,0007,649
Estimated insured deposits$30,672,0007,309
IRAs and Keogh plan accounts$5,221,0003,877
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$31,014,0007,763
Deposits held in domestic offices$31,014,0007,761
Individuals, partnerships, and corporations$30,527,0007,488
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,527,0007,341
Noninterest-bearing deposits$118,0009,041
Interest-bearing deposits$30,896,0007,343
Retail deposits$25,769,0007,758
Estimated insured deposits$29,569,0007,407
IRAs and Keogh plan accounts$5,034,0003,902
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$29,720,0007,919
Deposits held in domestic offices$29,720,0007,917
Individuals, partnerships, and corporations$29,252,0007,644
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,252,0007,467
Noninterest-bearing deposits$137,0009,248
Interest-bearing deposits$29,583,0007,476
Retail deposits$25,047,0007,875
Estimated insured deposits$28,247,0007,597
IRAs and Keogh plan accounts$4,795,0003,974
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$27,915,0008,055
Deposits held in domestic offices$27,915,0008,054
Individuals, partnerships, and corporations$27,615,0007,734
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,615,0007,574
Noninterest-bearing deposits$147,0009,481
Interest-bearing deposits$27,768,0007,630
Retail deposits$24,474,0007,921
Estimated insured deposits$27,174,0007,710
IRAs and Keogh plan accounts$4,017,0004,427
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$26,564,0008,370
Deposits held in domestic offices$26,564,0008,368
Individuals, partnerships, and corporations$26,207,0008,063
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,207,0007,867
Noninterest-bearing deposits$130,0009,833
Interest-bearing deposits$26,434,0007,887
Retail deposits$23,253,0008,274
Estimated insured deposits$26,254,0007,972
IRAs and Keogh plan accounts$3,994,0004,558
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$25,711,0008,583
Deposits held in domestic offices$25,711,0008,582
Individuals, partnerships, and corporations$25,349,0008,302
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,349,0008,085
Noninterest-bearing deposits$116,00010,069
Interest-bearing deposits$25,595,0008,118
Retail deposits$22,114,0008,579
Estimated insured deposits$25,113,0008,273
IRAs and Keogh plan accounts$3,551,0005,009
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$23,525,0009,052
Deposits held in domestic offices$23,525,0009,049
Individuals, partnerships, and corporations$23,176,0008,756
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,176,0008,553
Noninterest-bearing deposits$240,00010,435
Interest-bearing deposits$23,285,0008,611
Retail deposits$21,985,0008,854
Estimated insured deposits$23,185,0008,754
IRAs and Keogh plan accounts$2,891,0005,890
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$23,117,0009,490
Deposits held in domestic offices$23,117,0009,488
Individuals, partnerships, and corporations$22,654,0009,160
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,654,0008,960
Noninterest-bearing deposits$276,00010,862
Interest-bearing deposits$22,841,0009,020
Retail deposits$21,666,0009,306
Estimated insured deposits$22,866,0009,180
IRAs and Keogh plan accounts$2,269,0007,004
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$22,741,0009,890
Deposits held in domestic offices$22,741,0009,888
Individuals, partnerships, and corporations$22,292,0009,537
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,292,0009,311
Noninterest-bearing deposits$286,00011,334
Interest-bearing deposits$22,455,0009,392
Retail deposits$21,641,0009,687
Estimated insured deposits$22,541,0009,582
IRAs and Keogh plan accounts$2,172,0007,373
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$21,403,00010,422
Deposits held in domestic offices$21,403,00010,417
Individuals, partnerships, and corporations$20,824,00010,112
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,824,0009,872
Noninterest-bearing deposits$286,00011,922
Interest-bearing deposits$21,117,0009,916
Retail deposits$20,461,00010,246
Estimated insured deposits$21,260,00010,128
IRAs and Keogh plan accounts$1,839,0008,061
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$22,091,00010,825
Deposits held in domestic offices$22,091,00010,822
Individuals, partnerships, and corporations$21,688,00010,392
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,688,00010,074
Noninterest-bearing deposits$1,352,00011,377
Interest-bearing deposits$20,739,00010,451
Retail deposits$20,397,00010,782
Estimated insured deposits$21,596,00010,552
IRAs and Keogh plan accounts$1,596,0008,932
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$20,786,00011,400
Deposits held in domestic offices$20,786,00011,397
Individuals, partnerships, and corporations$20,786,00011,086
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,786,00010,788
Noninterest-bearing deposits$129,00013,431
Interest-bearing deposits$20,657,00010,808
Retail deposits$19,762,00011,238
Estimated insured deposits$20,462,00011,142
IRAs and Keogh plan accounts$1,112,00010,574
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA