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FamilyFirst Bank, Total Deposits

2014-03-31Rank
Total deposits$37,755,0006,109
Deposits held in domestic offices$37,755,0006,109
Individuals, partnerships, and corporations$37,755,0005,931
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$5,870,0006,394
Demand deposits$4,077,0006,191
Nontransaction accounts$31,885,0005,734
Money market deposit accounts (MMDAs)$2,302,0005,875
Other savings deposits (excluding MMDAs)$11,024,0003,863
Total time deposits$18,559,0005,516
Total time and savings deposits$33,678,0005,952
Noninterest-bearing deposits$4,077,0006,208
Interest-bearing deposits$33,678,0005,951
Retail deposits$36,189,0006,070
Estimated insured deposits$36,672,0005,979
IRAs and Keogh plan accounts$2,943,0004,921
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$37,221,0006,167
Deposits held in domestic offices$37,221,0006,167
Individuals, partnerships, and corporations$37,221,0005,991
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$5,645,0006,479
Demand deposits$3,938,0006,266
Nontransaction accounts$31,576,0005,788
Money market deposit accounts (MMDAs)$2,269,0005,922
Other savings deposits (excluding MMDAs)$10,484,0003,895
Total time deposits$18,822,0005,564
Total time and savings deposits$33,283,0006,000
Noninterest-bearing deposits$3,946,0006,289
Interest-bearing deposits$33,274,0006,003
Retail deposits$35,658,0006,132
Estimated insured deposits$36,502,0006,024
IRAs and Keogh plan accounts$2,955,0004,976
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$37,229,0006,230
Deposits held in domestic offices$37,229,0006,229
Individuals, partnerships, and corporations$37,229,0006,053
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$6,098,0006,504
Demand deposits$4,181,0006,257
Nontransaction accounts$31,131,0005,881
Money market deposit accounts (MMDAs)$2,235,0006,013
Other savings deposits (excluding MMDAs)$10,387,0003,918
Total time deposits$18,511,0005,673
Total time and savings deposits$33,048,0006,081
Noninterest-bearing deposits$4,181,0006,283
Interest-bearing deposits$33,049,0006,081
Retail deposits$35,919,0006,179
Estimated insured deposits$36,570,0006,083
IRAs and Keogh plan accounts$2,902,0005,075
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$38,026,0006,249
Deposits held in domestic offices$38,026,0006,249
Individuals, partnerships, and corporations$38,026,0006,064
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$6,186,0006,556
Demand deposits$4,634,0006,219
Nontransaction accounts$31,840,0005,897
Money market deposit accounts (MMDAs)$2,106,0006,084
Other savings deposits (excluding MMDAs)$10,461,0003,910
Total time deposits$19,272,0005,676
Total time and savings deposits$33,392,0006,126
Noninterest-bearing deposits$4,649,0006,242
Interest-bearing deposits$33,376,0006,123
Retail deposits$36,088,0006,223
Estimated insured deposits$37,329,0006,105
IRAs and Keogh plan accounts$2,946,0005,058
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$39,042,0006,291
Deposits held in domestic offices$39,042,0006,291
Individuals, partnerships, and corporations$39,042,0006,105
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$6,390,0006,604
Demand deposits$4,353,0006,350
Nontransaction accounts$32,652,0005,916
Money market deposit accounts (MMDAs)$2,019,0006,177
Other savings deposits (excluding MMDAs)$10,213,0003,967
Total time deposits$20,419,0005,628
Total time and savings deposits$34,689,0006,142
Noninterest-bearing deposits$4,353,0006,373
Interest-bearing deposits$34,690,0006,140
Retail deposits$36,855,0006,269
Estimated insured deposits$38,328,0006,131
IRAs and Keogh plan accounts$2,962,0005,086
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$39,810,0006,306
Deposits held in domestic offices$39,810,0006,305
Individuals, partnerships, and corporations$39,810,0006,115
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$5,914,0006,705
Demand deposits$3,747,0006,521
Nontransaction accounts$33,896,0005,874
Money market deposit accounts (MMDAs)$2,287,0006,129
Other savings deposits (excluding MMDAs)$10,278,0003,880
Total time deposits$21,330,0005,612
Total time and savings deposits$36,063,0006,118
Noninterest-bearing deposits$3,747,0006,546
Interest-bearing deposits$36,063,0006,115
Retail deposits$37,629,0006,279
Estimated insured deposits$38,912,0006,198
IRAs and Keogh plan accounts$3,007,0005,105
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$39,916,0006,361
Deposits held in domestic offices$39,916,0006,361
Individuals, partnerships, and corporations$39,916,0006,162
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$5,855,0006,750
Demand deposits$4,071,0006,460
Nontransaction accounts$34,061,0005,957
Money market deposit accounts (MMDAs)$2,458,0006,176
Other savings deposits (excluding MMDAs)$9,840,0003,928
Total time deposits$21,763,0005,685
Total time and savings deposits$35,845,0006,191
Noninterest-bearing deposits$4,071,0006,492
Interest-bearing deposits$35,845,0006,187
Retail deposits$37,708,0006,324
Estimated insured deposits$39,444,0006,245
IRAs and Keogh plan accounts$3,155,0005,084
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$39,847,0006,408
Deposits held in domestic offices$39,847,0006,407
Individuals, partnerships, and corporations$39,847,0006,199
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$5,523,0006,838
Demand deposits$3,722,0006,577
Nontransaction accounts$34,324,0005,985
Money market deposit accounts (MMDAs)$2,457,0006,209
Other savings deposits (excluding MMDAs)$10,052,0003,899
Total time deposits$21,814,0005,763
Total time and savings deposits$36,125,0006,225
Noninterest-bearing deposits$3,722,0006,600
Interest-bearing deposits$36,125,0006,228
Retail deposits$37,645,0006,369
Estimated insured deposits$39,216,0006,284
IRAs and Keogh plan accounts$3,264,0005,033
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$39,647,0006,477
Deposits held in domestic offices$39,647,0006,476
Individuals, partnerships, and corporations$39,647,0006,269
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$5,368,0006,923
Demand deposits$3,455,0006,694
Nontransaction accounts$34,279,0006,038
Money market deposit accounts (MMDAs)$2,458,0006,263
Other savings deposits (excluding MMDAs)$10,131,0003,870
Total time deposits$21,690,0005,850
Total time and savings deposits$36,192,0006,281
Noninterest-bearing deposits$3,455,0006,715
Interest-bearing deposits$36,192,0006,276
Retail deposits$37,699,0006,421
Estimated insured deposits$38,973,0006,354
IRAs and Keogh plan accounts$3,228,0005,097
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$39,674,0006,475
Deposits held in domestic offices$39,674,0006,473
Individuals, partnerships, and corporations$39,674,0006,262
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$5,380,0006,930
Demand deposits$3,707,0006,632
Nontransaction accounts$34,294,0006,054
Money market deposit accounts (MMDAs)$2,499,0006,263
Other savings deposits (excluding MMDAs)$10,787,0003,626
Total time deposits$21,009,0005,961
Total time and savings deposits$35,967,0006,280
Noninterest-bearing deposits$3,707,0006,669
Interest-bearing deposits$35,967,0006,282
Retail deposits$38,226,0006,402
Estimated insured deposits$39,011,0006,355
IRAs and Keogh plan accounts$3,233,0005,105
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$38,994,0006,537
Deposits held in domestic offices$38,994,0006,535
Individuals, partnerships, and corporations$38,994,0006,336
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$4,966,0007,011
Demand deposits$3,259,0006,741
Nontransaction accounts$34,028,0006,119
Money market deposit accounts (MMDAs)$2,578,0006,276
Other savings deposits (excluding MMDAs)$10,160,0003,729
Total time deposits$21,290,0006,004
Total time and savings deposits$35,735,0006,344
Noninterest-bearing deposits$3,259,0006,777
Interest-bearing deposits$35,735,0006,355
Retail deposits$37,163,0006,486
Estimated insured deposits$38,421,0006,421
IRAs and Keogh plan accounts$3,244,0005,152
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,485,0006,567
Deposits held in domestic offices$39,485,0006,565
Individuals, partnerships, and corporations$39,485,0006,352
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$5,276,0007,033
Demand deposits$3,286,0006,774
Nontransaction accounts$34,209,0006,178
Money market deposit accounts (MMDAs)$2,627,0006,316
Other savings deposits (excluding MMDAs)$10,377,0003,669
Total time deposits$21,205,0006,080
Total time and savings deposits$36,199,0006,372
Noninterest-bearing deposits$3,286,0006,819
Interest-bearing deposits$36,199,0006,363
Retail deposits$37,661,0006,506
Estimated insured deposits$38,815,0006,449
IRAs and Keogh plan accounts$3,292,0005,137
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,176,0006,596
Deposits held in domestic offices$40,176,0006,594
Individuals, partnerships, and corporations$40,176,0006,371
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$5,129,0007,116
Demand deposits$3,387,0006,786
Nontransaction accounts$35,047,0006,196
Money market deposit accounts (MMDAs)$2,925,0006,276
Other savings deposits (excluding MMDAs)$10,513,0003,655
Total time deposits$21,609,0006,127
Total time and savings deposits$36,789,0006,425
Noninterest-bearing deposits$3,387,0006,830
Interest-bearing deposits$36,789,0006,421
Retail deposits$38,358,0006,532
Estimated insured deposits$39,367,0006,489
IRAs and Keogh plan accounts$3,465,0005,049
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$40,668,0006,619
Deposits held in domestic offices$40,668,0006,617
Individuals, partnerships, and corporations$40,668,0006,387
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$4,843,0007,194
Demand deposits$3,134,0006,905
Nontransaction accounts$35,825,0006,197
Money market deposit accounts (MMDAs)$2,751,0006,350
Other savings deposits (excluding MMDAs)$10,536,0003,553
Total time deposits$22,538,0006,133
Total time and savings deposits$37,534,0006,425
Noninterest-bearing deposits$3,134,0006,938
Interest-bearing deposits$37,534,0006,418
Retail deposits$38,857,0006,534
Estimated insured deposits$39,680,0006,485
IRAs and Keogh plan accounts$3,411,0005,116
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$42,106,0006,608
Deposits held in domestic offices$42,106,0006,607
Individuals, partnerships, and corporations$42,106,0006,382
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$5,436,0007,175
Demand deposits$3,688,0006,737
Nontransaction accounts$36,670,0006,214
Money market deposit accounts (MMDAs)$2,879,0006,343
Other savings deposits (excluding MMDAs)$10,547,0003,543
Total time deposits$23,244,0006,168
Total time and savings deposits$38,418,0006,464
Noninterest-bearing deposits$3,688,0006,792
Interest-bearing deposits$38,418,0006,462
Retail deposits$40,045,0006,522
Estimated insured deposits$41,198,0006,443
IRAs and Keogh plan accounts$3,529,0005,104
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,425,0006,760
Deposits held in domestic offices$39,425,0006,760
Individuals, partnerships, and corporations$39,425,0006,532
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$4,820,0007,307
Demand deposits$3,102,0006,957
Nontransaction accounts$34,605,0006,379
Money market deposit accounts (MMDAs)$1,812,0006,770
Other savings deposits (excluding MMDAs)$10,767,0003,495
Total time deposits$22,027,0006,334
Total time and savings deposits$36,323,0006,583
Noninterest-bearing deposits$3,102,0006,994
Interest-bearing deposits$36,323,0006,571
Retail deposits$37,373,0006,679
Estimated insured deposits$39,098,0006,563
IRAs and Keogh plan accounts$3,605,0005,088
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$39,897,0006,818
Deposits held in domestic offices$39,897,0006,816
Individuals, partnerships, and corporations$39,897,0006,568
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$5,283,0007,322
Demand deposits$3,414,0006,945
Nontransaction accounts$34,614,0006,435
Money market deposit accounts (MMDAs)$1,689,0006,886
Other savings deposits (excluding MMDAs)$10,891,0003,497
Total time deposits$22,034,0006,418
Total time and savings deposits$36,483,0006,647
Noninterest-bearing deposits$3,414,0006,987
Interest-bearing deposits$36,483,0006,644
Retail deposits$37,802,0006,722
Estimated insured deposits$39,552,0006,617
IRAs and Keogh plan accounts$3,481,0005,164
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$38,494,0006,900
Deposits held in domestic offices$38,494,0006,900
Individuals, partnerships, and corporations$38,494,0006,670
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$5,610,0007,332
Demand deposits$3,774,0006,918
Nontransaction accounts$32,884,0006,547
Money market deposit accounts (MMDAs)$1,436,0007,031
Other savings deposits (excluding MMDAs)$10,738,0003,444
Total time deposits$20,711,0006,569
Total time and savings deposits$34,720,0006,754
Noninterest-bearing deposits$3,774,0006,967
Interest-bearing deposits$34,720,0006,755
Retail deposits$33,263,0006,744
Estimated insured deposits$37,981,0006,719
IRAs and Keogh plan accounts$3,464,0005,184
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$39,103,0006,879
Deposits held in domestic offices$39,103,0006,879
Individuals, partnerships, and corporations$39,103,0006,648
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$4,983,0007,436
Demand deposits$3,205,0007,078
Nontransaction accounts$34,120,0006,509
Money market deposit accounts (MMDAs)$1,282,0007,160
Other savings deposits (excluding MMDAs)$10,981,0003,399
Total time deposits$21,858,0006,518
Total time and savings deposits$35,898,0006,716
Noninterest-bearing deposits$3,205,0007,130
Interest-bearing deposits$35,899,0006,706
Retail deposits$33,249,0006,730
Estimated insured deposits$38,607,0006,699
IRAs and Keogh plan accounts$3,582,0005,134
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$39,120,0006,948
Deposits held in domestic offices$39,120,0006,947
Individuals, partnerships, and corporations$39,120,0006,695
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$5,091,0007,478
Demand deposits$3,290,0007,107
Nontransaction accounts$34,029,0006,545
Money market deposit accounts (MMDAs)$1,241,0007,248
Other savings deposits (excluding MMDAs)$10,648,0003,460
Total time deposits$22,141,0006,539
Total time and savings deposits$35,830,0006,759
Noninterest-bearing deposits$3,290,0007,157
Interest-bearing deposits$35,830,0006,749
Retail deposits$33,117,0006,808
Estimated insured deposits$36,506,0006,544
IRAs and Keogh plan accounts$3,584,0005,106
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$40,366,0006,898
Deposits held in domestic offices$40,366,0006,898
Individuals, partnerships, and corporations$40,366,0006,640
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$5,788,0007,371
Demand deposits$3,955,0006,873
Nontransaction accounts$34,578,0006,522
Money market deposit accounts (MMDAs)$1,208,0007,297
Other savings deposits (excluding MMDAs)$10,626,0003,430
Total time deposits$22,744,0006,526
Total time and savings deposits$36,411,0006,750
Noninterest-bearing deposits$3,955,0006,925
Interest-bearing deposits$36,411,0006,738
Retail deposits$34,145,0006,757
Estimated insured deposits$37,532,0006,509
IRAs and Keogh plan accounts$3,528,0005,052
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$39,529,0006,914
Deposits held in domestic offices$39,529,0006,914
Individuals, partnerships, and corporations$39,529,0006,672
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$4,639,0007,632
Demand deposits$2,739,0007,425
Nontransaction accounts$34,890,0006,453
Money market deposit accounts (MMDAs)$1,418,0007,185
Other savings deposits (excluding MMDAs)$10,535,0003,329
Total time deposits$22,937,0006,478
Total time and savings deposits$36,790,0006,680
Noninterest-bearing deposits$2,739,0007,474
Interest-bearing deposits$36,790,0006,672
Retail deposits$33,432,0006,791
Estimated insured deposits$36,924,0006,516
IRAs and Keogh plan accounts$3,484,0005,015
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$38,909,0006,922
Deposits held in domestic offices$38,909,0006,921
Individuals, partnerships, and corporations$38,909,0006,680
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$5,202,0007,532
Demand deposits$2,853,0007,372
Nontransaction accounts$33,707,0006,540
Money market deposit accounts (MMDAs)$1,186,0007,371
Other savings deposits (excluding MMDAs)$11,135,0003,265
Total time deposits$21,385,0006,622
Total time and savings deposits$36,056,0006,700
Noninterest-bearing deposits$2,853,0007,421
Interest-bearing deposits$36,056,0006,692
Retail deposits$33,269,0006,782
Estimated insured deposits$36,248,0006,553
IRAs and Keogh plan accounts$3,168,0005,206
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$38,950,0006,944
Deposits held in domestic offices$38,950,0006,942
Individuals, partnerships, and corporations$38,950,0006,691
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$5,789,0007,446
Demand deposits$3,630,0007,126
Nontransaction accounts$33,161,0006,580
Money market deposit accounts (MMDAs)$1,008,0007,490
Other savings deposits (excluding MMDAs)$11,248,0003,270
Total time deposits$20,905,0006,671
Total time and savings deposits$35,320,0006,774
Noninterest-bearing deposits$3,630,0007,189
Interest-bearing deposits$35,320,0006,762
Retail deposits$33,700,0006,785
Estimated insured deposits$36,512,0006,555
IRAs and Keogh plan accounts$2,990,0005,325
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$39,333,0006,935
Deposits held in domestic offices$39,333,0006,934
Individuals, partnerships, and corporations$39,333,0006,685
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$5,939,0007,426
Demand deposits$3,816,0007,020
Nontransaction accounts$33,394,0006,569
Money market deposit accounts (MMDAs)$848,0007,596
Other savings deposits (excluding MMDAs)$11,753,0003,147
Total time deposits$20,794,0006,724
Total time and savings deposits$35,517,0006,780
Noninterest-bearing deposits$3,816,0007,088
Interest-bearing deposits$35,517,0006,780
Retail deposits$33,986,0006,790
Estimated insured deposits$36,355,0006,571
IRAs and Keogh plan accounts$3,009,0005,307
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$39,095,0006,921
Deposits held in domestic offices$39,095,0006,920
Individuals, partnerships, and corporations$39,095,0006,691
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$5,587,0007,531
Demand deposits$3,515,0007,224
Nontransaction accounts$33,508,0006,526
Money market deposit accounts (MMDAs)$832,0007,575
Other savings deposits (excluding MMDAs)$11,633,0003,114
Total time deposits$21,043,0006,653
Total time and savings deposits$35,580,0006,735
Noninterest-bearing deposits$3,516,0007,286
Interest-bearing deposits$35,579,0006,733
Retail deposits$34,101,0006,744
Estimated insured deposits$35,832,0006,546
IRAs and Keogh plan accounts$3,015,0005,275
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$39,169,0006,904
Deposits held in domestic offices$39,169,0006,904
Individuals, partnerships, and corporations$39,169,0006,682
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$7,803,0006,973
Demand deposits$5,757,0006,209
Nontransaction accounts$31,366,0006,688
Money market deposit accounts (MMDAs)$814,0007,613
Other savings deposits (excluding MMDAs)$11,803,0003,122
Total time deposits$18,749,0006,897
Total time and savings deposits$33,412,0006,870
Noninterest-bearing deposits$5,757,0006,327
Interest-bearing deposits$33,413,0006,872
Retail deposits$35,217,0006,654
Estimated insured deposits$34,266,0006,660
IRAs and Keogh plan accounts$3,081,0005,247
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$36,166,0007,100
Deposits held in domestic offices$36,166,0007,098
Individuals, partnerships, and corporations$36,166,0006,878
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$5,019,0007,699
Demand deposits$2,891,0007,452
Nontransaction accounts$31,147,0006,711
Money market deposit accounts (MMDAs)$941,0007,565
Other savings deposits (excluding MMDAs)$12,483,0003,072
Total time deposits$17,723,0006,986
Total time and savings deposits$33,275,0006,901
Noninterest-bearing deposits$2,891,0007,511
Interest-bearing deposits$33,276,0006,897
Retail deposits$32,281,0006,903
Estimated insured deposits$34,064,0006,708
IRAs and Keogh plan accounts$3,094,0005,248
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$37,460,0007,061
Deposits held in domestic offices$37,460,0007,059
Individuals, partnerships, and corporations$37,460,0006,818
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$5,337,0007,654
Demand deposits$2,940,0007,477
Nontransaction accounts$32,123,0006,655
Money market deposit accounts (MMDAs)$993,0007,595
Other savings deposits (excluding MMDAs)$12,604,0003,097
Total time deposits$18,526,0006,923
Total time and savings deposits$34,520,0006,853
Noninterest-bearing deposits$2,940,0007,532
Interest-bearing deposits$34,520,0006,856
Retail deposits$33,406,0006,838
Estimated insured deposits$35,068,0006,663
IRAs and Keogh plan accounts$3,223,0005,100
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$36,871,0007,080
Deposits held in domestic offices$36,871,0007,079
Individuals, partnerships, and corporations$36,871,0006,845
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$4,827,0007,834
Demand deposits$2,525,0007,697
Nontransaction accounts$32,044,0006,630
Money market deposit accounts (MMDAs)$960,0007,612
Other savings deposits (excluding MMDAs)$12,541,0003,076
Total time deposits$18,542,0006,902
Total time and savings deposits$34,346,0006,838
Noninterest-bearing deposits$2,525,0007,747
Interest-bearing deposits$34,347,0006,841
Retail deposits$33,033,0006,825
Estimated insured deposits$34,815,0006,653
IRAs and Keogh plan accounts$3,239,0005,065
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$44,202,0006,686
Deposits held in domestic offices$44,202,0006,684
Individuals, partnerships, and corporations$44,202,0006,438
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$5,020,0007,791
Demand deposits$2,645,0007,632
Nontransaction accounts$39,182,0006,121
Money market deposit accounts (MMDAs)$2,421,0006,811
Other savings deposits (excluding MMDAs)$12,937,0003,047
Total time deposits$23,823,0006,309
Total time and savings deposits$41,557,0006,373
Noninterest-bearing deposits$2,645,0007,683
Interest-bearing deposits$41,557,0006,383
Retail deposits$35,739,0006,622
Estimated insured deposits$36,329,0006,555
IRAs and Keogh plan accounts$3,265,0005,039
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$45,284,0006,645
Deposits held in domestic offices$45,284,0006,643
Individuals, partnerships, and corporations$45,284,0006,389
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$4,881,0007,908
Demand deposits$2,602,0007,707
Nontransaction accounts$40,403,0006,021
Money market deposit accounts (MMDAs)$1,928,0007,127
Other savings deposits (excluding MMDAs)$14,103,0002,957
Total time deposits$24,373,0006,185
Total time and savings deposits$42,682,0006,309
Noninterest-bearing deposits$2,602,0007,753
Interest-bearing deposits$42,682,0006,318
Retail deposits$36,807,0006,600
Estimated insured deposits$40,683,0006,286
IRAs and Keogh plan accounts$3,315,0004,966
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$46,462,0006,602
Deposits held in domestic offices$46,462,0006,600
Individuals, partnerships, and corporations$46,462,0006,330
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$5,187,0007,886
Demand deposits$2,496,0007,785
Nontransaction accounts$41,275,0005,953
Money market deposit accounts (MMDAs)$1,697,0007,263
Other savings deposits (excluding MMDAs)$14,198,0003,001
Total time deposits$25,382,0006,013
Total time and savings deposits$43,966,0006,259
Noninterest-bearing deposits$2,496,0007,824
Interest-bearing deposits$43,966,0006,269
Retail deposits$37,412,0006,591
Estimated insured deposits$38,734,0006,384
IRAs and Keogh plan accounts$3,378,0004,898
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$45,594,0006,671
Deposits held in domestic offices$45,594,0006,669
Individuals, partnerships, and corporations$45,594,0006,379
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$4,460,0008,128
Demand deposits$2,026,0008,036
Nontransaction accounts$41,134,0005,924
Money market deposit accounts (MMDAs)$1,176,0007,599
Other savings deposits (excluding MMDAs)$14,365,0002,965
Total time deposits$25,593,0005,948
Total time and savings deposits$43,568,0006,280
Noninterest-bearing deposits$2,026,0008,077
Interest-bearing deposits$43,568,0006,289
Retail deposits$36,595,0006,689
Estimated insured deposits$37,792,0006,472
IRAs and Keogh plan accounts$3,486,0004,809
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$46,440,0006,581
Deposits held in domestic offices$46,440,0006,578
Individuals, partnerships, and corporations$46,440,0006,301
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$5,107,0007,970
Demand deposits$2,521,0007,820
Nontransaction accounts$41,333,0005,908
Money market deposit accounts (MMDAs)$1,173,0007,641
Other savings deposits (excluding MMDAs)$14,084,0003,047
Total time deposits$26,076,0005,864
Total time and savings deposits$43,919,0006,243
Noninterest-bearing deposits$2,521,0007,861
Interest-bearing deposits$43,919,0006,255
Retail deposits$37,286,0006,620
Estimated insured deposits$38,707,0006,410
IRAs and Keogh plan accounts$3,669,0004,707
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$47,535,0006,517
Deposits held in domestic offices$47,535,0006,516
Individuals, partnerships, and corporations$47,535,0006,211
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$5,270,0007,925
Demand deposits$2,668,0007,757
Nontransaction accounts$42,265,0005,803
Money market deposit accounts (MMDAs)$1,615,0007,375
Other savings deposits (excluding MMDAs)$14,597,0002,997
Total time deposits$26,053,0005,810
Total time and savings deposits$44,867,0006,166
Noninterest-bearing deposits$2,668,0007,788
Interest-bearing deposits$44,867,0006,188
Retail deposits$38,561,0006,521
Estimated insured deposits$39,904,0006,312
IRAs and Keogh plan accounts$3,717,0004,637
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$47,572,0006,570
Deposits held in domestic offices$47,572,0006,568
Individuals, partnerships, and corporations$47,572,0006,261
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$4,458,0008,206
Demand deposits$2,161,0008,040
Nontransaction accounts$43,114,0005,743
Money market deposit accounts (MMDAs)$1,788,0007,342
Other savings deposits (excluding MMDAs)$14,980,0003,014
Total time deposits$26,346,0005,774
Total time and savings deposits$45,411,0006,160
Noninterest-bearing deposits$2,161,0008,067
Interest-bearing deposits$45,412,0006,193
Retail deposits$38,423,0006,615
Estimated insured deposits$39,467,0006,422
IRAs and Keogh plan accounts$3,736,0004,652
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$48,051,0006,554
Deposits held in domestic offices$48,051,0006,552
Individuals, partnerships, and corporations$48,051,0006,238
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$4,636,0008,235
Demand deposits$2,293,0008,051
Nontransaction accounts$43,415,0005,720
Money market deposit accounts (MMDAs)$2,018,0007,242
Other savings deposits (excluding MMDAs)$15,112,0002,974
Total time deposits$26,285,0005,758
Total time and savings deposits$45,758,0006,137
Noninterest-bearing deposits$2,293,0008,076
Interest-bearing deposits$45,758,0006,163
Retail deposits$39,252,0006,573
Estimated insured deposits$39,766,0006,407
IRAs and Keogh plan accounts$3,761,0004,651
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$48,778,0006,479
Deposits held in domestic offices$48,778,0006,477
Individuals, partnerships, and corporations$48,778,0006,154
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$4,966,0008,116
Demand deposits$2,504,0007,893
Nontransaction accounts$43,812,0005,684
Money market deposit accounts (MMDAs)$2,264,0007,139
Other savings deposits (excluding MMDAs)$16,424,0002,813
Total time deposits$25,124,0005,883
Total time and savings deposits$46,274,0006,084
Noninterest-bearing deposits$2,504,0007,918
Interest-bearing deposits$46,274,0006,113
Retail deposits$41,317,0006,387
Estimated insured deposits$40,487,0006,332
IRAs and Keogh plan accounts$3,885,0004,595
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$49,773,0006,442
Deposits held in domestic offices$49,773,0006,440
Individuals, partnerships, and corporations$49,773,0006,095
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$4,808,0008,214
Demand deposits$2,037,0008,151
Nontransaction accounts$44,965,0005,639
Money market deposit accounts (MMDAs)$2,493,0007,079
Other savings deposits (excluding MMDAs)$16,131,0002,860
Total time deposits$26,341,0005,745
Total time and savings deposits$47,736,0006,014
Noninterest-bearing deposits$2,037,0008,180
Interest-bearing deposits$47,737,0006,045
Retail deposits$41,379,0006,420
Estimated insured deposits$41,476,0006,291
IRAs and Keogh plan accounts$3,943,0004,598
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$49,169,0006,500
Deposits held in domestic offices$49,169,0006,497
Individuals, partnerships, and corporations$49,169,0006,147
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$4,465,0008,327
Demand deposits$1,984,0008,204
Nontransaction accounts$44,704,0005,671
Money market deposit accounts (MMDAs)$1,942,0007,397
Other savings deposits (excluding MMDAs)$16,091,0002,849
Total time deposits$26,672,0005,749
Total time and savings deposits$47,185,0006,080
Noninterest-bearing deposits$1,984,0008,228
Interest-bearing deposits$47,185,0006,110
Retail deposits$40,750,0006,504
Estimated insured deposits$41,228,0006,355
IRAs and Keogh plan accounts$3,976,0004,557
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$49,766,0006,488
Deposits held in domestic offices$49,766,0006,486
Individuals, partnerships, and corporations$49,766,0006,099
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 accounts$4,815,0007,575
Demand deposits$2,036,0007,638
Nontransaction accounts$44,951,0004,962
Money market deposit accounts (MMDAs)$2,018,0006,670
Other savings deposits (excluding MMDAs)$15,941,0002,406
Total time deposits$26,993,0005,035
Total time and savings deposits$47,730,0006,037
Noninterest-bearing deposits$2,036,0008,197
Interest-bearing deposits$47,731,0006,063
Retail deposits$40,887,0006,516
Estimated insured deposits$41,921,0006,307
IRAs and Keogh plan accounts$3,998,0004,579
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$49,875,0006,461
Deposits held in domestic offices$49,875,0006,460
Individuals, partnerships, and corporations$49,875,0006,094
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 accounts$4,946,0007,510
Demand deposits$1,955,0007,661
Nontransaction accounts$44,929,0004,965
Money market deposit accounts (MMDAs)$2,073,0006,653
Other savings deposits (excluding MMDAs)$15,397,0002,478
Total time deposits$27,459,0005,038
Total time and savings deposits$47,920,0006,029
Noninterest-bearing deposits$1,955,0008,221
Interest-bearing deposits$47,919,0006,054
Retail deposits$40,788,0006,498
Estimated insured deposits$42,053,0006,318
IRAs and Keogh plan accounts$4,055,0004,608
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$45,026,0006,772
Deposits held in domestic offices$45,026,0006,771
Individuals, partnerships, and corporations$45,026,0006,413
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 accounts$4,797,0007,550
Demand deposits$2,018,0007,629
Nontransaction accounts$40,229,0005,304
Money market deposit accounts (MMDAs)$1,680,0006,858
Other savings deposits (excluding MMDAs)$15,868,0002,385
Total time deposits$22,682,0005,672
Total time and savings deposits$43,008,0006,376
Noninterest-bearing deposits$2,018,0008,214
Interest-bearing deposits$43,008,0006,405
Retail deposits$41,529,0006,449
Estimated insured deposits$42,330,0006,313
IRAs and Keogh plan accounts$4,295,0004,434
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$44,950,0006,752
Deposits held in domestic offices$44,950,0006,751
Individuals, partnerships, and corporations$44,950,0006,375
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 accounts$5,119,0007,488
Demand deposits$2,053,0007,627
Nontransaction accounts$39,831,0005,323
Money market deposit accounts (MMDAs)$1,710,0006,852
Other savings deposits (excluding MMDAs)$15,167,0002,421
Total time deposits$22,955,0005,642
Total time and savings deposits$42,897,0006,377
Noninterest-bearing deposits$2,053,0008,200
Interest-bearing deposits$42,898,0006,403
Retail deposits$41,456,0006,398
Estimated insured deposits$42,624,0006,263
IRAs and Keogh plan accounts$4,191,0004,478
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$43,532,0006,831
Deposits held in domestic offices$43,532,0006,828
Individuals, partnerships, and corporations$43,532,0006,457
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0007,641
Demand deposits$1,630,0007,872
Nontransaction accounts$38,954,0005,332
Money market deposit accounts (MMDAs)$1,448,0006,983
Other savings deposits (excluding MMDAs)$15,002,0002,358
Total time deposits$22,503,0005,698
Total time and savings deposits$41,902,0006,403
Noninterest-bearing deposits$1,630,0008,487
Interest-bearing deposits$41,903,0006,433
Retail deposits$39,810,0006,515
Estimated insured deposits$41,320,0006,331
IRAs and Keogh plan accounts$4,211,0004,395
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$41,825,0006,914
Deposits held in domestic offices$41,825,0006,912
Individuals, partnerships, and corporations$41,825,0006,521
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,0007,955
Demand deposits$1,309,0008,157
Nontransaction accounts$38,044,0005,351
Money market deposit accounts (MMDAs)$1,589,0006,893
Other savings deposits (excluding MMDAs)$15,221,0002,147
Total time deposits$21,234,0005,942
Total time and savings deposits$40,516,0006,440
Noninterest-bearing deposits$1,309,0008,771
Interest-bearing deposits$40,516,0006,473
Retail deposits$39,108,0006,520
Estimated insured deposits$40,485,0006,404
IRAs and Keogh plan accounts$4,030,0004,433
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,526,0006,926
Deposits held in domestic offices$40,526,0006,924
Individuals, partnerships, and corporations$40,526,0006,513
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 accounts$3,686,0008,110
Demand deposits$1,305,0008,335
Nontransaction accounts$36,840,0005,342
Money market deposit accounts (MMDAs)$1,373,0007,086
Other savings deposits (excluding MMDAs)$14,516,0002,076
Total time deposits$20,951,0005,966
Total time and savings deposits$39,221,0006,420
Noninterest-bearing deposits$1,305,0008,930
Interest-bearing deposits$39,221,0006,481
Retail deposits$38,796,0006,469
Estimated insured deposits$39,656,0006,403
IRAs and Keogh plan accounts$3,224,0005,081
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$41,315,0006,949
Deposits held in domestic offices$41,315,0006,946
Individuals, partnerships, and corporations$41,315,0006,557
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 accounts$3,646,0008,372
Demand deposits$1,207,0008,622
Nontransaction accounts$37,669,0005,263
Money market deposit accounts (MMDAs)$1,620,0007,084
Other savings deposits (excluding MMDAs)$15,869,0002,052
Total time deposits$20,180,0006,047
Total time and savings deposits$40,108,0006,443
Noninterest-bearing deposits$1,207,0009,260
Interest-bearing deposits$40,108,0006,492
Retail deposits$40,073,0006,483
Estimated insured deposits$41,220,0006,377
IRAs and Keogh plan accounts$3,172,0005,295
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$43,788,0006,837
Deposits held in domestic offices$43,788,0006,835
Individuals, partnerships, and corporations$43,788,0006,450
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 accounts$3,447,0008,608
Demand deposits$1,109,0008,861
Nontransaction accounts$40,341,0005,055
Money market deposit accounts (MMDAs)$1,687,0007,099
Other savings deposits (excluding MMDAs)$15,730,0002,101
Total time deposits$22,924,0005,693
Total time and savings deposits$42,679,0006,265
Noninterest-bearing deposits$1,109,0009,528
Interest-bearing deposits$42,679,0006,314
Retail deposits$41,853,0006,441
Estimated insured deposits$43,055,0006,321
IRAs and Keogh plan accounts$3,469,0005,109
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$40,516,0007,233
Deposits held in domestic offices$40,516,0007,229
Individuals, partnerships, and corporations$40,516,0006,792
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 accounts$3,292,0008,985
Demand deposits$1,049,0009,220
Nontransaction accounts$37,224,0005,339
Money market deposit accounts (MMDAs)$1,714,0007,223
Other savings deposits (excluding MMDAs)$16,905,0001,997
Total time deposits$18,605,0006,490
Total time and savings deposits$39,467,0006,669
Noninterest-bearing deposits$1,051,0009,924
Interest-bearing deposits$39,465,0006,729
Retail deposits$39,583,0006,754
Estimated insured deposits$39,771,0006,751
IRAs and Keogh plan accounts$3,225,0005,518
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$39,386,0007,574
Deposits held in domestic offices$39,386,0007,568
Individuals, partnerships, and corporations$39,386,0007,136
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 accounts$3,071,0009,481
Demand deposits$1,201,0009,542
Nontransaction accounts$36,315,0005,504
Money market deposit accounts (MMDAs)$2,004,0007,217
Other savings deposits (excluding MMDAs)$17,540,0002,043
Total time deposits$16,771,0006,966
Total time and savings deposits$38,185,0007,002
Noninterest-bearing deposits$1,201,00010,228
Interest-bearing deposits$38,185,0007,082
Retail deposits$38,115,0007,182
Estimated insured deposits$38,407,0007,169
IRAs and Keogh plan accounts$2,955,0006,108
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$37,748,0007,977
Deposits held in domestic offices$37,748,0007,973
Individuals, partnerships, and corporations$37,748,0007,520
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 accounts$3,030,0009,874
Demand deposits$1,235,0009,874
Nontransaction accounts$34,718,0005,737
Money market deposit accounts (MMDAs)$1,861,0007,675
Other savings deposits (excluding MMDAs)$18,347,0002,072
Total time deposits$14,510,0007,610
Total time and savings deposits$36,513,0007,352
Noninterest-bearing deposits$1,235,00010,596
Interest-bearing deposits$36,513,0007,443
Retail deposits$36,467,0007,591
Estimated insured deposits$36,577,0007,614
IRAs and Keogh plan accounts$2,820,0006,484
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$37,150,0008,191
Deposits held in domestic offices$37,150,0008,184
Individuals, partnerships, and corporations$37,150,0007,723
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 accounts$2,783,00010,489
Demand deposits$1,083,00010,474
Nontransaction accounts$34,367,0005,737
Money market deposit accounts (MMDAs)$2,145,0007,978
Other savings deposits (excluding MMDAs)$20,807,0002,085
Total time deposits$11,415,0008,241
Total time and savings deposits$36,067,0007,478
Noninterest-bearing deposits$1,083,00011,219
Interest-bearing deposits$36,067,0007,560
Retail deposits$36,254,0007,796
Estimated insured deposits$36,234,0007,775
IRAs and Keogh plan accounts$2,700,0006,648
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$37,589,0008,466
Deposits held in domestic offices$37,589,0008,460
Individuals, partnerships, and corporations$37,589,0007,933
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 accounts$3,060,00010,822
Demand deposits$919,00011,051
Nontransaction accounts$34,529,0005,856
Money market deposit accounts (MMDAs)$2,171,0008,476
Other savings deposits (excluding MMDAs)$22,375,0002,061
Total time deposits$9,983,0008,888
Total time and savings deposits$36,670,0007,662
Noninterest-bearing deposits$919,00011,864
Interest-bearing deposits$36,670,0007,815
Retail deposits$37,021,0008,058
Estimated insured deposits$36,605,0008,056
IRAs and Keogh plan accounts$2,501,0007,240
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$37,449,0008,687
Deposits held in domestic offices$37,449,0008,681
Individuals, partnerships, and corporations$37,449,0008,326
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 accounts$2,856,00011,225
Demand deposits$553,00011,698
Nontransaction accounts$34,593,0005,908
Money market deposit accounts (MMDAs)$2,450,0008,415
Other savings deposits (excluding MMDAs)$21,479,0002,008
Total time deposits$10,664,0008,972
Total time and savings deposits$36,896,0008,016
Noninterest-bearing deposits$553,00012,941
Interest-bearing deposits$36,896,0008,010
Retail deposits$37,163,0008,218
Estimated insured deposits$36,510,0008,310
IRAs and Keogh plan accounts$2,696,0007,290
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA