Farmers State Bank of Crosby, N. D., Total Deposits

2014-12-31Rank
Total deposits$61,133,0005,248
Deposits held in domestic offices$61,133,0005,248
Individuals, partnerships, and corporations$53,552,0005,225
U.S. Government$01,345
States and political subdivisions in the U.S.$7,581,0003,534
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$36,397,0003,644
Demand deposits$19,575,0003,685
Nontransaction accounts$24,736,0005,835
Money market deposit accounts (MMDAs)$10,533,0004,304
Other savings deposits (excluding MMDAs)$6,207,0004,839
Total time deposits$7,996,0006,143
Total time and savings deposits$41,558,0005,471
Noninterest-bearing deposits$19,575,0003,898
Interest-bearing deposits$41,558,0005,473
Retail deposits$60,626,0005,118
Estimated insured deposits$46,956,0005,448
IRAs and Keogh plan accounts$1,360,0005,641
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$58,879,0005,341
Deposits held in domestic offices$58,879,0005,341
Individuals, partnerships, and corporations$50,540,0005,381
U.S. Government$01,257
States and political subdivisions in the U.S.$8,339,0003,346
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$33,341,0003,768
Demand deposits$16,341,0004,018
Nontransaction accounts$25,538,0005,871
Money market deposit accounts (MMDAs)$11,813,0004,195
Other savings deposits (excluding MMDAs)$5,590,0005,040
Total time deposits$8,136,0006,220
Total time and savings deposits$42,538,0005,500
Noninterest-bearing deposits$16,341,0004,203
Interest-bearing deposits$42,538,0005,504
Retail deposits$58,373,0005,225
Estimated insured deposits$47,670,0005,465
IRAs and Keogh plan accounts$1,405,0005,690
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$63,473,0005,266
Deposits held in domestic offices$63,473,0005,266
Individuals, partnerships, and corporations$53,412,0005,323
U.S. Government$01,331
States and political subdivisions in the U.S.$10,061,0003,047
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$35,186,0003,631
Demand deposits$18,580,0003,690
Nontransaction accounts$28,287,0005,828
Money market deposit accounts (MMDAs)$14,356,0003,940
Other savings deposits (excluding MMDAs)$5,510,0005,091
Total time deposits$8,421,0006,271
Total time and savings deposits$44,893,0005,473
Noninterest-bearing deposits$18,580,0003,925
Interest-bearing deposits$44,893,0005,472
Retail deposits$62,968,0005,123
Estimated insured deposits$48,012,0005,518
IRAs and Keogh plan accounts$1,425,0005,753
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$71,498,0005,114
Deposits held in domestic offices$71,498,0005,114
Individuals, partnerships, and corporations$62,334,0005,117
U.S. Government$01,317
States and political subdivisions in the U.S.$9,164,0003,212
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$40,368,0003,310
Demand deposits$20,850,0003,420
Nontransaction accounts$31,130,0005,770
Money market deposit accounts (MMDAs)$14,265,0003,999
Other savings deposits (excluding MMDAs)$7,233,0004,674
Total time deposits$9,632,0006,254
Total time and savings deposits$50,648,0005,335
Noninterest-bearing deposits$20,850,0003,704
Interest-bearing deposits$50,648,0005,342
Retail deposits$70,993,0004,968
Estimated insured deposits$56,472,0005,287
IRAs and Keogh plan accounts$1,799,0005,594
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$73,815,0005,061
Deposits held in domestic offices$73,815,0005,061
Individuals, partnerships, and corporations$64,988,0005,055
U.S. Government$01,474
States and political subdivisions in the U.S.$8,827,0003,271
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$43,211,0003,134
Demand deposits$22,848,0003,186
Nontransaction accounts$30,604,0005,831
Money market deposit accounts (MMDAs)$13,938,0004,027
Other savings deposits (excluding MMDAs)$6,821,0004,734
Total time deposits$9,845,0006,312
Total time and savings deposits$50,967,0005,339
Noninterest-bearing deposits$22,848,0003,510
Interest-bearing deposits$50,967,0005,343
Retail deposits$73,311,0004,913
Estimated insured deposits$58,534,0005,211
IRAs and Keogh plan accounts$1,853,0005,623
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$71,977,0005,143
Deposits held in domestic offices$71,977,0005,142
Individuals, partnerships, and corporations$61,347,0005,195
U.S. Government$01,406
States and political subdivisions in the U.S.$10,630,0002,847
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$40,382,0003,201
Demand deposits$21,462,0003,273
Nontransaction accounts$31,595,0005,864
Money market deposit accounts (MMDAs)$14,677,0004,004
Other savings deposits (excluding MMDAs)$6,704,0004,795
Total time deposits$10,213,0006,375
Total time and savings deposits$50,515,0005,407
Noninterest-bearing deposits$21,462,0003,595
Interest-bearing deposits$50,515,0005,407
Retail deposits$71,473,0004,994
Estimated insured deposits$56,140,0005,354
IRAs and Keogh plan accounts$1,904,0005,667
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$66,883,0005,313
Deposits held in domestic offices$66,883,0005,313
Individuals, partnerships, and corporations$60,375,0005,263
U.S. Government$01,377
States and political subdivisions in the U.S.$6,508,0003,730
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$39,093,0003,275
Demand deposits$20,571,0003,324
Nontransaction accounts$27,790,0006,079
Money market deposit accounts (MMDAs)$9,076,0004,733
Other savings deposits (excluding MMDAs)$8,393,0004,342
Total time deposits$10,320,0006,420
Total time and savings deposits$46,312,0005,617
Noninterest-bearing deposits$20,571,0003,649
Interest-bearing deposits$46,312,0005,615
Retail deposits$66,380,0005,177
Estimated insured deposits$55,024,0005,436
IRAs and Keogh plan accounts$1,911,0005,697
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$69,175,0005,297
Deposits held in domestic offices$69,175,0005,297
Individuals, partnerships, and corporations$61,180,0005,292
U.S. Government$01,424
States and political subdivisions in the U.S.$7,995,0003,413
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$39,815,0003,266
Demand deposits$20,701,0003,342
Nontransaction accounts$29,360,0006,076
Money market deposit accounts (MMDAs)$11,174,0004,472
Other savings deposits (excluding MMDAs)$7,554,0004,599
Total time deposits$10,632,0006,468
Total time and savings deposits$48,474,0005,586
Noninterest-bearing deposits$20,701,0003,676
Interest-bearing deposits$48,474,0005,583
Retail deposits$68,673,0005,169
Estimated insured deposits$55,839,0005,463
IRAs and Keogh plan accounts$2,038,0005,642
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$63,678,0005,492
Deposits held in domestic offices$63,678,0005,491
Individuals, partnerships, and corporations$56,957,0005,474
U.S. Government$01,583
States and political subdivisions in the U.S.$6,721,0003,703
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$37,008,0003,500
Demand deposits$19,703,0003,519
Nontransaction accounts$26,670,0006,237
Money market deposit accounts (MMDAs)$9,971,0004,617
Other savings deposits (excluding MMDAs)$6,048,0004,920
Total time deposits$10,651,0006,530
Total time and savings deposits$43,975,0005,789
Noninterest-bearing deposits$19,703,0003,839
Interest-bearing deposits$43,975,0005,779
Retail deposits$63,176,0005,355
Estimated insured deposits$56,055,0005,553
IRAs and Keogh plan accounts$2,026,0005,714
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$60,269,0005,632
Deposits held in domestic offices$60,269,0005,632
Individuals, partnerships, and corporations$53,641,0005,633
U.S. Government$01,457
States and political subdivisions in the U.S.$6,628,0003,690
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$34,303,0003,531
Demand deposits$18,672,0003,497
Nontransaction accounts$25,966,0006,349
Money market deposit accounts (MMDAs)$8,931,0004,805
Other savings deposits (excluding MMDAs)$6,501,0004,805
Total time deposits$10,534,0006,655
Total time and savings deposits$41,597,0005,943
Noninterest-bearing deposits$18,672,0003,829
Interest-bearing deposits$41,597,0005,936
Retail deposits$59,768,0005,473
Estimated insured deposits$53,006,0005,713
IRAs and Keogh plan accounts$1,976,0005,831
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$58,363,0005,752
Deposits held in domestic offices$58,363,0005,751
Individuals, partnerships, and corporations$53,423,0005,669
U.S. Government$01,535
States and political subdivisions in the U.S.$4,940,0004,170
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$33,173,0003,601
Demand deposits$19,360,0003,341
Nontransaction accounts$25,190,0006,440
Money market deposit accounts (MMDAs)$7,940,0005,015
Other savings deposits (excluding MMDAs)$6,454,0004,827
Total time deposits$10,795,0006,706
Total time and savings deposits$39,003,0006,107
Noninterest-bearing deposits$19,360,0003,683
Interest-bearing deposits$39,003,0006,102
Retail deposits$57,862,0005,588
Estimated insured deposits$53,583,0005,719
IRAs and Keogh plan accounts$1,958,0005,889
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$59,912,0005,749
Deposits held in domestic offices$59,912,0005,748
Individuals, partnerships, and corporations$53,941,0005,704
U.S. Government$01,579
States and political subdivisions in the U.S.$5,971,0003,918
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$32,791,0003,675
Demand deposits$17,482,0003,639
Nontransaction accounts$27,121,0006,410
Money market deposit accounts (MMDAs)$8,831,0004,905
Other savings deposits (excluding MMDAs)$7,233,0004,573
Total time deposits$11,057,0006,755
Total time and savings deposits$42,430,0006,024
Noninterest-bearing deposits$17,482,0003,962
Interest-bearing deposits$42,430,0006,016
Retail deposits$59,912,0005,572
Estimated insured deposits$53,773,0005,769
IRAs and Keogh plan accounts$1,956,0005,940
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$62,533,0005,656
Deposits held in domestic offices$62,533,0005,655
Individuals, partnerships, and corporations$57,975,0005,548
U.S. Government$01,780
States and political subdivisions in the U.S.$4,558,0004,163
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$38,799,0003,080
Demand deposits$22,359,0002,859
Nontransaction accounts$23,734,0006,598
Money market deposit accounts (MMDAs)$7,826,0005,035
Other savings deposits (excluding MMDAs)$5,614,0004,959
Total time deposits$10,294,0006,851
Total time and savings deposits$40,174,0006,107
Noninterest-bearing deposits$22,359,0003,260
Interest-bearing deposits$40,174,0006,105
Retail deposits$62,533,0005,452
Estimated insured deposits$57,968,0005,584
IRAs and Keogh plan accounts$1,956,0005,962
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$53,366,0006,004
Deposits held in domestic offices$53,366,0006,003
Individuals, partnerships, and corporations$48,743,0005,936
U.S. Government$01,652
States and political subdivisions in the U.S.$4,623,0004,113
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$30,655,0003,654
Demand deposits$16,138,0003,656
Nontransaction accounts$22,711,0006,721
Money market deposit accounts (MMDAs)$7,336,0005,146
Other savings deposits (excluding MMDAs)$5,076,0005,158
Total time deposits$10,299,0006,936
Total time and savings deposits$37,228,0006,271
Noninterest-bearing deposits$16,138,0003,965
Interest-bearing deposits$37,228,0006,273
Retail deposits$53,366,0005,820
Estimated insured deposits$48,515,0006,001
IRAs and Keogh plan accounts$2,002,0005,985
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$50,452,0006,143
Deposits held in domestic offices$50,452,0006,142
Individuals, partnerships, and corporations$47,374,0006,029
U.S. Government$01,633
States and political subdivisions in the U.S.$3,078,0004,670
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$29,651,0003,684
Demand deposits$14,803,0003,781
Nontransaction accounts$20,801,0006,881
Money market deposit accounts (MMDAs)$5,765,0005,511
Other savings deposits (excluding MMDAs)$4,460,0005,393
Total time deposits$10,576,0006,998
Total time and savings deposits$35,649,0006,398
Noninterest-bearing deposits$14,803,0004,083
Interest-bearing deposits$35,649,0006,391
Retail deposits$50,452,0005,969
Estimated insured deposits$47,093,0006,112
IRAs and Keogh plan accounts$1,986,0006,045
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$49,254,0006,255
Deposits held in domestic offices$49,254,0006,253
Individuals, partnerships, and corporations$45,703,0006,168
U.S. Government$01,643
States and political subdivisions in the U.S.$3,551,0004,505
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$28,328,0003,856
Demand deposits$13,868,0003,956
Nontransaction accounts$20,926,0006,926
Money market deposit accounts (MMDAs)$6,102,0005,455
Other savings deposits (excluding MMDAs)$3,940,0005,622
Total time deposits$10,884,0007,048
Total time and savings deposits$35,386,0006,471
Noninterest-bearing deposits$13,868,0004,225
Interest-bearing deposits$35,386,0006,469
Retail deposits$49,254,0006,073
Estimated insured deposits$46,903,0006,174
IRAs and Keogh plan accounts$2,012,0006,074
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$46,258,0006,394
Deposits held in domestic offices$46,258,0006,392
Individuals, partnerships, and corporations$43,451,0006,266
U.S. Government$02,902
States and political subdivisions in the U.S.$2,807,0004,792
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$26,143,0004,060
Demand deposits$12,936,0004,098
Nontransaction accounts$20,115,0007,024
Money market deposit accounts (MMDAs)$5,292,0005,647
Other savings deposits (excluding MMDAs)$3,770,0005,611
Total time deposits$11,053,0007,101
Total time and savings deposits$33,322,0006,606
Noninterest-bearing deposits$12,936,0004,361
Interest-bearing deposits$33,322,0006,610
Retail deposits$46,005,0006,225
Estimated insured deposits$44,469,0006,283
IRAs and Keogh plan accounts$1,993,0006,131
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$42,828,0006,574
Deposits held in domestic offices$42,828,0006,573
Individuals, partnerships, and corporations$40,486,0006,451
U.S. Government$03,279
States and political subdivisions in the U.S.$2,342,0005,055
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$22,507,0004,416
Demand deposits$10,458,0004,679
Nontransaction accounts$20,321,0007,101
Money market deposit accounts (MMDAs)$5,145,0005,690
Other savings deposits (excluding MMDAs)$3,687,0005,691
Total time deposits$11,489,0007,171
Total time and savings deposits$32,370,0006,709
Noninterest-bearing deposits$10,458,0004,877
Interest-bearing deposits$32,370,0006,715
Retail deposits$42,576,0006,411
Estimated insured deposits$40,627,0006,470
IRAs and Keogh plan accounts$2,196,0006,048
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$43,213,0006,596
Deposits held in domestic offices$43,213,0006,595
Individuals, partnerships, and corporations$41,088,0006,449
U.S. Government$03,428
States and political subdivisions in the U.S.$2,125,0005,214
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$23,399,0004,251
Demand deposits$10,319,0004,667
Nontransaction accounts$19,814,0007,174
Money market deposit accounts (MMDAs)$5,121,0005,716
Other savings deposits (excluding MMDAs)$3,367,0005,842
Total time deposits$11,326,0007,230
Total time and savings deposits$32,894,0006,732
Noninterest-bearing deposits$10,319,0004,873
Interest-bearing deposits$32,894,0006,726
Retail deposits$42,962,0006,412
Estimated insured deposits$41,067,0006,476
IRAs and Keogh plan accounts$2,177,0006,096
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$43,535,0006,654
Deposits held in domestic offices$43,535,0006,652
Individuals, partnerships, and corporations$41,157,0006,509
U.S. Government$03,500
States and political subdivisions in the U.S.$2,378,0005,142
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$23,558,0004,264
Demand deposits$11,398,0004,386
Nontransaction accounts$19,977,0007,255
Money market deposit accounts (MMDAs)$5,574,0005,648
Other savings deposits (excluding MMDAs)$3,337,0005,897
Total time deposits$11,067,0007,336
Total time and savings deposits$32,137,0006,843
Noninterest-bearing deposits$11,398,0004,632
Interest-bearing deposits$32,137,0006,842
Retail deposits$43,535,0006,461
Estimated insured deposits$40,783,0006,556
IRAs and Keogh plan accounts$2,214,0006,101
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$41,277,0006,787
Deposits held in domestic offices$41,277,0006,787
Individuals, partnerships, and corporations$38,625,0006,662
U.S. Government$03,705
States and political subdivisions in the U.S.$2,652,0005,023
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$22,976,0004,432
Demand deposits$11,103,0004,567
Nontransaction accounts$18,301,0007,383
Money market deposit accounts (MMDAs)$5,003,0005,768
Other savings deposits (excluding MMDAs)$2,577,0006,250
Total time deposits$10,721,0007,422
Total time and savings deposits$30,174,0006,959
Noninterest-bearing deposits$11,103,0004,795
Interest-bearing deposits$30,174,0006,959
Retail deposits$40,422,0006,337
Estimated insured deposits$38,227,0006,707
IRAs and Keogh plan accounts$2,147,0006,124
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$35,818,0007,033
Deposits held in domestic offices$35,818,0007,033
Individuals, partnerships, and corporations$34,098,0006,887
U.S. Government$03,620
States and political subdivisions in the U.S.$1,720,0005,480
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$18,588,0004,885
Demand deposits$8,453,0005,132
Nontransaction accounts$17,230,0007,514
Money market deposit accounts (MMDAs)$3,847,0006,165
Other savings deposits (excluding MMDAs)$2,526,0006,314
Total time deposits$10,857,0007,487
Total time and savings deposits$27,365,0007,146
Noninterest-bearing deposits$8,676,0005,230
Interest-bearing deposits$27,142,0007,160
Retail deposits$34,691,0006,644
Estimated insured deposits$34,314,0006,901
IRAs and Keogh plan accounts$2,295,0006,023
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$40,632,0006,865
Deposits held in domestic offices$40,632,0006,864
Individuals, partnerships, and corporations$38,931,0006,706
U.S. Government$03,557
States and political subdivisions in the U.S.$1,701,0005,570
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$22,629,0004,282
Demand deposits$12,074,0004,191
Nontransaction accounts$18,003,0007,526
Money market deposit accounts (MMDAs)$4,148,0006,085
Other savings deposits (excluding MMDAs)$2,782,0006,217
Total time deposits$11,073,0007,529
Total time and savings deposits$28,558,0007,126
Noninterest-bearing deposits$12,074,0004,443
Interest-bearing deposits$28,558,0007,131
Retail deposits$39,712,0006,406
Estimated insured deposits$33,079,0006,755
IRAs and Keogh plan accounts$2,289,0006,039
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$40,528,0006,888
Deposits held in domestic offices$40,528,0006,888
Individuals, partnerships, and corporations$39,096,0006,711
U.S. Government$03,628
States and political subdivisions in the U.S.$1,432,0005,732
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$22,306,0004,318
Demand deposits$10,789,0004,495
Nontransaction accounts$18,222,0007,544
Money market deposit accounts (MMDAs)$4,380,0006,033
Other savings deposits (excluding MMDAs)$2,813,0006,191
Total time deposits$11,029,0007,571
Total time and savings deposits$29,739,0007,096
Noninterest-bearing deposits$10,789,0004,730
Interest-bearing deposits$29,739,0007,099
Retail deposits$39,614,0006,437
Estimated insured deposits$34,253,0006,706
IRAs and Keogh plan accounts$2,056,0006,182
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$40,202,0006,881
Deposits held in domestic offices$40,202,0006,881
Individuals, partnerships, and corporations$38,154,0006,735
U.S. Government$03,888
States and political subdivisions in the U.S.$2,048,0005,439
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$21,980,0004,363
Demand deposits$11,367,0004,398
Nontransaction accounts$18,222,0007,556
Money market deposit accounts (MMDAs)$4,820,0005,832
Other savings deposits (excluding MMDAs)$2,291,0006,442
Total time deposits$11,111,0007,580
Total time and savings deposits$28,835,0007,124
Noninterest-bearing deposits$11,367,0004,649
Interest-bearing deposits$28,835,0007,115
Retail deposits$39,192,0006,448
Estimated insured deposits$32,427,0006,790
IRAs and Keogh plan accounts$1,979,0006,198
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$39,641,0006,889
Deposits held in domestic offices$39,641,0006,888
Individuals, partnerships, and corporations$38,206,0006,713
U.S. Government$03,764
States and political subdivisions in the U.S.$1,435,0005,729
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$21,567,0004,345
Demand deposits$10,227,0004,694
Nontransaction accounts$18,074,0007,607
Money market deposit accounts (MMDAs)$3,616,0006,275
Other savings deposits (excluding MMDAs)$2,658,0006,271
Total time deposits$11,800,0007,555
Total time and savings deposits$29,414,0007,091
Noninterest-bearing deposits$10,372,0004,893
Interest-bearing deposits$29,269,0007,089
Retail deposits$38,509,0006,479
Estimated insured deposits$34,153,0006,695
IRAs and Keogh plan accounts$2,024,0006,103
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$43,073,0006,717
Deposits held in domestic offices$43,073,0006,715
Individuals, partnerships, and corporations$41,788,0006,558
U.S. Government$03,873
States and political subdivisions in the U.S.$1,285,0005,816
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$24,980,0003,960
Demand deposits$11,576,0004,406
Nontransaction accounts$18,093,0007,634
Money market deposit accounts (MMDAs)$3,366,0006,377
Other savings deposits (excluding MMDAs)$2,602,0006,350
Total time deposits$12,125,0007,555
Total time and savings deposits$31,497,0006,998
Noninterest-bearing deposits$11,678,0004,622
Interest-bearing deposits$31,395,0006,995
Retail deposits$41,647,0006,328
Estimated insured deposits$35,209,0006,647
IRAs and Keogh plan accounts$2,082,0006,061
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$46,321,0006,586
Deposits held in domestic offices$46,321,0006,585
Individuals, partnerships, and corporations$44,968,0006,405
U.S. Government$03,876
States and political subdivisions in the U.S.$1,353,0005,788
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$27,380,0003,561
Demand deposits$12,899,0004,018
Nontransaction accounts$18,941,0007,567
Money market deposit accounts (MMDAs)$3,706,0006,216
Other savings deposits (excluding MMDAs)$2,493,0006,409
Total time deposits$12,742,0007,518
Total time and savings deposits$33,422,0006,910
Noninterest-bearing deposits$12,899,0004,314
Interest-bearing deposits$33,422,0006,896
Retail deposits$44,470,0006,162
Estimated insured deposits$34,838,0006,679
IRAs and Keogh plan accounts$2,058,0006,079
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$36,149,0007,102
Deposits held in domestic offices$36,149,0007,101
Individuals, partnerships, and corporations$34,311,0006,956
U.S. Government$04,156
States and political subdivisions in the U.S.$1,838,0005,520
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$18,637,0004,953
Demand deposits$9,527,0004,978
Nontransaction accounts$17,512,0007,672
Money market deposit accounts (MMDAs)$3,700,0006,193
Other savings deposits (excluding MMDAs)$2,465,0006,382
Total time deposits$11,347,0007,659
Total time and savings deposits$26,622,0007,294
Noninterest-bearing deposits$9,527,0005,186
Interest-bearing deposits$26,622,0007,293
Retail deposits$35,041,0006,691
Estimated insured deposits$29,767,0006,977
IRAs and Keogh plan accounts$2,006,0006,132
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$32,795,0007,279
Deposits held in domestic offices$32,795,0007,279
Individuals, partnerships, and corporations$31,648,0007,117
U.S. Government$03,924
States and political subdivisions in the U.S.$1,147,0005,875
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$16,840,0005,135
Demand deposits$8,037,0005,340
Nontransaction accounts$15,955,0007,780
Money market deposit accounts (MMDAs)$2,735,0006,598
Other savings deposits (excluding MMDAs)$1,794,0006,906
Total time deposits$11,426,0007,652
Total time and savings deposits$24,758,0007,409
Noninterest-bearing deposits$8,037,0005,510
Interest-bearing deposits$24,758,0007,408
Retail deposits$31,659,0006,878
Estimated insured deposits$29,613,0006,995
IRAs and Keogh plan accounts$2,055,0006,104
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$33,464,0007,272
Deposits held in domestic offices$33,464,0007,270
Individuals, partnerships, and corporations$32,262,0007,098
U.S. Government$04,057
States and political subdivisions in the U.S.$1,202,0005,908
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$17,451,0005,155
Demand deposits$9,184,0005,089
Nontransaction accounts$16,013,0007,827
Money market deposit accounts (MMDAs)$2,896,0006,551
Other savings deposits (excluding MMDAs)$1,715,0007,036
Total time deposits$11,402,0007,678
Total time and savings deposits$24,280,0007,487
Noninterest-bearing deposits$9,184,0005,261
Interest-bearing deposits$24,280,0007,487
Retail deposits$32,428,0006,886
Estimated insured deposits$27,339,0007,173
IRAs and Keogh plan accounts$2,041,0006,162
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$34,647,0007,228
Deposits held in domestic offices$34,647,0007,226
Individuals, partnerships, and corporations$33,328,0007,053
U.S. Government$04,056
States and political subdivisions in the U.S.$1,319,0005,866
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$17,156,0005,298
Demand deposits$8,377,0005,365
Nontransaction accounts$17,491,0007,745
Money market deposit accounts (MMDAs)$3,496,0006,311
Other savings deposits (excluding MMDAs)$1,906,0006,998
Total time deposits$12,089,0007,624
Total time and savings deposits$26,270,0007,368
Noninterest-bearing deposits$8,377,0005,499
Interest-bearing deposits$26,270,0007,364
Retail deposits$32,932,0006,873
Estimated insured deposits$30,231,0006,987
IRAs and Keogh plan accounts$2,010,0006,157
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,409,0007,230
Deposits held in domestic offices$34,409,0007,229
Individuals, partnerships, and corporations$32,831,0007,081
U.S. Government$04,273
States and political subdivisions in the U.S.$1,578,0005,722
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$16,009,0005,552
Demand deposits$7,303,0005,832
Nontransaction accounts$18,400,0007,663
Money market deposit accounts (MMDAs)$3,512,0006,267
Other savings deposits (excluding MMDAs)$1,938,0006,992
Total time deposits$12,950,0007,511
Total time and savings deposits$27,106,0007,302
Noninterest-bearing deposits$7,303,0005,933
Interest-bearing deposits$27,106,0007,300
Retail deposits$32,053,0006,890
Estimated insured deposits$30,134,0006,977
IRAs and Keogh plan accounts$2,140,0006,008
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$33,339,0007,281
Deposits held in domestic offices$33,339,0007,279
Individuals, partnerships, and corporations$31,967,0007,135
U.S. Government$04,163
States and political subdivisions in the U.S.$1,372,0005,847
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$15,498,0005,575
Demand deposits$6,128,0006,158
Nontransaction accounts$17,841,0007,727
Money market deposit accounts (MMDAs)$2,417,0006,813
Other savings deposits (excluding MMDAs)$2,003,0007,031
Total time deposits$13,420,0007,465
Total time and savings deposits$27,211,0007,302
Noninterest-bearing deposits$6,128,0006,255
Interest-bearing deposits$27,211,0007,297
Retail deposits$30,615,0006,988
Estimated insured deposits$29,340,0007,053
IRAs and Keogh plan accounts$2,161,0005,990
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$35,480,0007,165
Deposits held in domestic offices$35,480,0007,163
Individuals, partnerships, and corporations$33,727,0007,036
U.S. Government$04,264
States and political subdivisions in the U.S.$1,753,0005,606
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$16,498,0005,506
Demand deposits$7,220,0005,899
Nontransaction accounts$18,982,0007,647
Money market deposit accounts (MMDAs)$3,026,0006,537
Other savings deposits (excluding MMDAs)$1,986,0007,160
Total time deposits$13,970,0007,373
Total time and savings deposits$28,260,0007,243
Noninterest-bearing deposits$7,220,0005,989
Interest-bearing deposits$28,260,0007,242
Retail deposits$32,467,0006,894
Estimated insured deposits$30,567,0006,993
IRAs and Keogh plan accounts$2,251,0005,886
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$37,516,0007,077
Deposits held in domestic offices$37,516,0007,075
Individuals, partnerships, and corporations$35,814,0006,932
U.S. Government$04,261
States and political subdivisions in the U.S.$1,702,0005,698
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$17,297,0005,417
Demand deposits$7,055,0005,955
Nontransaction accounts$20,219,0007,560
Money market deposit accounts (MMDAs)$3,823,0006,222
Other savings deposits (excluding MMDAs)$2,110,0007,156
Total time deposits$14,286,0007,317
Total time and savings deposits$30,461,0007,094
Noninterest-bearing deposits$7,055,0006,040
Interest-bearing deposits$30,461,0007,106
Retail deposits$34,249,0006,803
Estimated insured deposits$32,613,0006,841
IRAs and Keogh plan accounts$2,335,0005,789
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$36,958,0007,148
Deposits held in domestic offices$36,958,0007,146
Individuals, partnerships, and corporations$35,066,0007,015
U.S. Government$04,442
States and political subdivisions in the U.S.$1,892,0005,590
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$17,200,0005,533
Demand deposits$7,266,0005,989
Nontransaction accounts$19,758,0007,596
Money market deposit accounts (MMDAs)$4,022,0006,157
Other savings deposits (excluding MMDAs)$1,953,0007,257
Total time deposits$13,782,0007,380
Total time and savings deposits$29,692,0007,157
Noninterest-bearing deposits$7,266,0006,075
Interest-bearing deposits$29,692,0007,164
Retail deposits$34,315,0006,848
Estimated insured deposits$32,086,0006,897
IRAs and Keogh plan accounts$2,354,0005,785
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$36,139,0007,194
Deposits held in domestic offices$36,139,0007,192
Individuals, partnerships, and corporations$34,774,0007,022
U.S. Government$04,317
States and political subdivisions in the U.S.$1,365,0005,983
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$16,550,0005,543
Demand deposits$6,593,0006,106
Nontransaction accounts$19,589,0007,642
Money market deposit accounts (MMDAs)$3,062,0006,599
Other savings deposits (excluding MMDAs)$2,113,0007,212
Total time deposits$14,414,0007,330
Total time and savings deposits$29,546,0007,193
Noninterest-bearing deposits$6,593,0006,192
Interest-bearing deposits$29,546,0007,194
Retail deposits$32,660,0006,940
Estimated insured deposits$31,573,0006,925
IRAs and Keogh plan accounts$2,405,0005,762
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$35,987,0007,185
Deposits held in domestic offices$35,987,0007,184
Individuals, partnerships, and corporations$34,483,0007,007
U.S. Government$04,271
States and political subdivisions in the U.S.$1,504,0005,918
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$15,920,0005,649
Demand deposits$5,765,0006,383
Nontransaction accounts$20,067,0007,606
Money market deposit accounts (MMDAs)$3,655,0006,351
Other savings deposits (excluding MMDAs)$1,907,0007,399
Total time deposits$14,505,0007,272
Total time and savings deposits$30,222,0007,137
Noninterest-bearing deposits$5,765,0006,433
Interest-bearing deposits$30,222,0007,151
Retail deposits$32,975,0006,912
Estimated insured deposits$32,315,0006,873
IRAs and Keogh plan accounts$2,392,0005,754
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,765,0007,025
Deposits held in domestic offices$39,765,0007,023
Individuals, partnerships, and corporations$37,033,0006,911
U.S. Government$04,329
States and political subdivisions in the U.S.$2,732,0005,089
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$17,687,0005,385
Demand deposits$6,571,0006,066
Nontransaction accounts$22,078,0007,480
Money market deposit accounts (MMDAs)$4,957,0005,926
Other savings deposits (excluding MMDAs)$1,881,0007,513
Total time deposits$15,240,0007,209
Total time and savings deposits$33,194,0006,998
Noninterest-bearing deposits$6,571,0006,121
Interest-bearing deposits$33,194,0007,024
Retail deposits$36,231,0006,773
Estimated insured deposits$34,135,0006,809
IRAs and Keogh plan accounts$2,841,0005,365
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$40,331,0007,020
Deposits held in domestic offices$40,331,0007,018
Individuals, partnerships, and corporations$37,930,0006,878
U.S. Government$04,510
States and political subdivisions in the U.S.$2,401,0005,336
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$17,758,0005,411
Demand deposits$7,516,0005,782
Nontransaction accounts$22,573,0007,463
Money market deposit accounts (MMDAs)$4,551,0006,112
Other savings deposits (excluding MMDAs)$2,061,0007,382
Total time deposits$15,961,0007,122
Total time and savings deposits$32,815,0007,038
Noninterest-bearing deposits$7,516,0005,858
Interest-bearing deposits$32,815,0007,064
Retail deposits$36,435,0006,783
Estimated insured deposits$34,342,0006,811
IRAs and Keogh plan accounts$2,832,0005,394
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$39,648,0007,013
Deposits held in domestic offices$39,648,0007,011
Individuals, partnerships, and corporations$37,598,0006,874
U.S. Government$04,404
States and political subdivisions in the U.S.$2,050,0005,529
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$16,981,0005,426
Demand deposits$7,507,0005,672
Nontransaction accounts$22,667,0007,462
Money market deposit accounts (MMDAs)$4,369,0006,178
Other savings deposits (excluding MMDAs)$1,956,0007,487
Total time deposits$16,342,0007,098
Total time and savings deposits$32,141,0007,075
Noninterest-bearing deposits$7,507,0005,729
Interest-bearing deposits$32,141,0007,100
Retail deposits$35,441,0006,823
Estimated insured deposits$32,854,0006,920
IRAs and Keogh plan accounts$3,129,0005,155
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$38,853,0007,101
Deposits held in domestic offices$38,853,0007,100
Individuals, partnerships, and corporations$36,487,0006,983
U.S. Government$04,543
States and political subdivisions in the U.S.$2,366,0005,343
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$15,452,0005,749
Demand deposits$5,466,0006,482
Nontransaction accounts$23,401,0007,446
Money market deposit accounts (MMDAs)$4,717,0006,101
Other savings deposits (excluding MMDAs)$1,815,0007,653
Total time deposits$16,869,0007,052
Total time and savings deposits$33,387,0007,027
Noninterest-bearing deposits$5,466,0006,530
Interest-bearing deposits$33,387,0007,051
Retail deposits$34,469,0006,952
Estimated insured deposits$33,436,0006,937
IRAs and Keogh plan accounts$3,100,0005,254
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$41,698,0006,970
Deposits held in domestic offices$41,698,0006,968
Individuals, partnerships, and corporations$38,787,0006,845
U.S. Government$04,568
States and political subdivisions in the U.S.$2,911,0004,975
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$17,081,0005,422
Demand deposits$5,895,0006,250
Nontransaction accounts$24,617,0007,369
Money market deposit accounts (MMDAs)$5,540,0005,794
Other savings deposits (excluding MMDAs)$1,799,0007,671
Total time deposits$17,278,0007,033
Total time and savings deposits$35,803,0006,881
Noninterest-bearing deposits$5,895,0006,301
Interest-bearing deposits$35,803,0006,903
Retail deposits$37,253,0006,774
Estimated insured deposits$35,766,0006,774
IRAs and Keogh plan accounts$3,046,0005,310
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$40,313,0007,074
Deposits held in domestic offices$40,313,0007,072
Individuals, partnerships, and corporations$38,099,0006,897
U.S. Government$04,814
States and political subdivisions in the U.S.$2,214,0005,482
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$16,516,0005,121
Demand deposits$5,728,0006,004
Nontransaction accounts$23,797,0006,650
Money market deposit accounts (MMDAs)$4,658,0005,504
Other savings deposits (excluding MMDAs)$1,768,0006,899
Total time deposits$17,371,0006,272
Total time and savings deposits$34,585,0006,975
Noninterest-bearing deposits$5,728,0006,409
Interest-bearing deposits$34,585,0006,996
Retail deposits$35,779,0006,894
Estimated insured deposits$34,714,0006,870
IRAs and Keogh plan accounts$2,936,0005,445
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,246,0007,226
Deposits held in domestic offices$38,246,0007,225
Individuals, partnerships, and corporations$36,447,0007,023
U.S. Government$04,647
States and political subdivisions in the U.S.$1,799,0005,752
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$15,066,0005,279
Demand deposits$5,341,0006,056
Nontransaction accounts$23,180,0006,753
Money market deposit accounts (MMDAs)$4,225,0005,660
Other savings deposits (excluding MMDAs)$1,780,0006,917
Total time deposits$17,175,0006,370
Total time and savings deposits$32,905,0007,132
Noninterest-bearing deposits$5,341,0006,485
Interest-bearing deposits$32,905,0007,151
Retail deposits$33,733,0007,060
Estimated insured deposits$34,011,0006,982
IRAs and Keogh plan accounts$2,880,0005,552
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$39,799,0007,130
Deposits held in domestic offices$39,799,0007,129
Individuals, partnerships, and corporations$37,588,0006,927
U.S. Government$04,820
States and political subdivisions in the U.S.$2,211,0005,442
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$15,945,0005,079
Demand deposits$6,526,0005,563
Nontransaction accounts$23,854,0006,728
Money market deposit accounts (MMDAs)$4,464,0005,547
Other savings deposits (excluding MMDAs)$1,827,0006,863
Total time deposits$17,563,0006,371
Total time and savings deposits$33,273,0007,140
Noninterest-bearing deposits$6,526,0005,972
Interest-bearing deposits$33,273,0007,162
Retail deposits$35,034,0006,978
Estimated insured deposits$34,066,0006,990
IRAs and Keogh plan accounts$2,853,0005,600
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$40,786,0007,057
Deposits held in domestic offices$40,786,0007,056
Individuals, partnerships, and corporations$37,932,0006,901
U.S. Government$04,819
States and political subdivisions in the U.S.$2,854,0005,032
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$16,040,0005,012
Demand deposits$5,557,0005,869
Nontransaction accounts$24,746,0006,660
Money market deposit accounts (MMDAs)$5,431,0005,168
Other savings deposits (excluding MMDAs)$1,900,0006,778
Total time deposits$17,415,0006,403
Total time and savings deposits$35,229,0006,984
Noninterest-bearing deposits$5,557,0006,292
Interest-bearing deposits$35,229,0007,010
Retail deposits$36,167,0006,861
Estimated insured deposits$35,417,0006,887
IRAs and Keogh plan accounts$2,813,0005,575
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,651,0007,134
Deposits held in domestic offices$39,651,0007,131
Individuals, partnerships, and corporations$37,208,0006,914
U.S. Government$04,995
States and political subdivisions in the U.S.$2,443,0005,296
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$15,514,0005,101
Demand deposits$6,071,0005,686
Nontransaction accounts$24,137,0006,698
Money market deposit accounts (MMDAs)$4,506,0005,454
Other savings deposits (excluding MMDAs)$1,775,0006,827
Total time deposits$17,856,0006,359
Total time and savings deposits$33,580,0007,083
Noninterest-bearing deposits$6,071,0006,087
Interest-bearing deposits$33,580,0007,118
Retail deposits$35,081,0006,933
Estimated insured deposits$34,284,0006,946
IRAs and Keogh plan accounts$2,783,0005,567
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$39,543,0007,109
Deposits held in domestic offices$39,543,0007,107
Individuals, partnerships, and corporations$37,187,0006,903
U.S. Government$05,263
States and political subdivisions in the U.S.$2,356,0005,304
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$14,988,0005,114
Demand deposits$5,974,0005,699
Nontransaction accounts$24,555,0006,659
Money market deposit accounts (MMDAs)$4,692,0005,240
Other savings deposits (excluding MMDAs)$1,742,0006,806
Total time deposits$18,121,0006,413
Total time and savings deposits$33,569,0007,069
Noninterest-bearing deposits$5,974,0006,082
Interest-bearing deposits$33,569,0007,102
Retail deposits$35,078,0006,881
Estimated insured deposits$34,690,0006,943
IRAs and Keogh plan accounts$2,617,0005,707
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$38,020,0007,148
Deposits held in domestic offices$38,020,0007,147
Individuals, partnerships, and corporations$36,048,0006,909
U.S. Government$05,369
States and political subdivisions in the U.S.$1,972,0005,699
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$14,348,0005,080
Demand deposits$5,650,0005,757
Nontransaction accounts$23,672,0006,705
Money market deposit accounts (MMDAs)$3,761,0005,423
Other savings deposits (excluding MMDAs)$1,492,0007,113
Total time deposits$18,419,0006,346
Total time and savings deposits$32,370,0007,062
Noninterest-bearing deposits$5,650,0006,111
Interest-bearing deposits$32,370,0007,131
Retail deposits$33,745,0006,959
Estimated insured deposits$33,620,0007,004
IRAs and Keogh plan accounts$2,312,0006,041
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$39,331,0007,117
Deposits held in domestic offices$39,331,0007,115
Individuals, partnerships, and corporations$37,095,0006,916
U.S. Government$05,591
States and political subdivisions in the U.S.$2,236,0005,502
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$14,484,0005,153
Demand deposits$5,100,0006,124
Nontransaction accounts$24,847,0006,622
Money market deposit accounts (MMDAs)$3,454,0005,727
Other savings deposits (excluding MMDAs)$1,758,0007,178
Total time deposits$19,635,0006,132
Total time and savings deposits$34,231,0006,993
Noninterest-bearing deposits$5,100,0006,480
Interest-bearing deposits$34,231,0007,045
Retail deposits$35,096,0006,958
Estimated insured deposits$35,148,0006,962
IRAs and Keogh plan accounts$2,556,0005,962
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$37,699,0007,395
Deposits held in domestic offices$37,699,0007,394
Individuals, partnerships, and corporations$36,024,0007,142
U.S. Government$06,005
States and political subdivisions in the U.S.$1,675,0006,082
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$13,838,0005,423
Demand deposits$4,000,0006,891
Nontransaction accounts$23,861,0006,799
Money market deposit accounts (MMDAs)$2,057,0006,776
Other savings deposits (excluding MMDAs)$1,657,0007,475
Total time deposits$20,147,0006,127
Total time and savings deposits$33,699,0007,148
Noninterest-bearing deposits$4,000,0007,301
Interest-bearing deposits$33,699,0007,198
Retail deposits$33,944,0007,230
Estimated insured deposits$35,526,0007,064
IRAs and Keogh plan accounts$2,388,0006,293
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$40,103,0007,269
Deposits held in domestic offices$40,103,0007,265
Individuals, partnerships, and corporations$38,490,0006,995
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,612,0006,399
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$16,389,0004,770
Demand deposits$5,084,0006,235
Nontransaction accounts$23,714,0006,915
Money market deposit accounts (MMDAs)$2,205,0006,762
Other savings deposits (excluding MMDAs)$1,836,0007,591
Total time deposits$19,673,0006,276
Total time and savings deposits$35,019,0007,115
Noninterest-bearing deposits$5,084,0006,582
Interest-bearing deposits$35,019,0007,179
Retail deposits$36,953,0007,012
Estimated insured deposits$37,043,0007,036
IRAs and Keogh plan accounts$2,445,0006,449
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$40,606,0007,441
Deposits held in domestic offices$40,606,0007,435
Individuals, partnerships, and corporations$38,932,0007,183
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,672,0006,441
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$16,651,0004,884
Demand deposits$5,163,0006,370
Nontransaction accounts$23,955,0007,083
Money market deposit accounts (MMDAs)$2,084,0007,129
Other savings deposits (excluding MMDAs)$1,987,0007,752
Total time deposits$19,884,0006,372
Total time and savings deposits$35,443,0007,283
Noninterest-bearing deposits$5,163,0006,715
Interest-bearing deposits$35,443,0007,363
Retail deposits$37,400,0007,258
Estimated insured deposits$37,313,0007,293
IRAs and Keogh plan accounts$2,407,0006,795
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$40,580,0007,661
Deposits held in domestic offices$40,580,0007,657
Individuals, partnerships, and corporations$38,494,0007,424
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,084,0005,885
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$16,649,0004,949
Demand deposits$5,048,0006,566
Nontransaction accounts$23,931,0007,225
Money market deposit accounts (MMDAs)$1,806,0007,728
Other savings deposits (excluding MMDAs)$1,976,0008,085
Total time deposits$20,149,0006,383
Total time and savings deposits$35,532,0007,467
Noninterest-bearing deposits$5,048,0006,920
Interest-bearing deposits$35,532,0007,558
Retail deposits$37,714,0007,450
Estimated insured deposits$38,299,0007,385
IRAs and Keogh plan accounts$2,349,0007,095
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$38,293,0008,033
Deposits held in domestic offices$38,293,0008,025
Individuals, partnerships, and corporations$36,200,0007,854
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,092,0005,882
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$16,003,0005,282
Demand deposits$4,374,0007,271
Nontransaction accounts$22,290,0007,535
Money market deposit accounts (MMDAs)$1,792,0008,388
Other savings deposits (excluding MMDAs)$2,214,0008,323
Total time deposits$18,284,0006,380
Total time and savings deposits$33,919,0007,768
Noninterest-bearing deposits$4,374,0007,641
Interest-bearing deposits$33,919,0007,850
Retail deposits$35,746,0007,850
Estimated insured deposits$36,531,0007,745
IRAs and Keogh plan accounts$2,335,0007,188
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$40,541,0008,089
Deposits held in domestic offices$40,541,0008,082
Individuals, partnerships, and corporations$38,915,0007,771
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,517,0006,875
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$17,224,0005,016
Demand deposits$3,910,0007,772
Nontransaction accounts$23,317,0007,535
Money market deposit accounts (MMDAs)$2,591,0008,054
Other savings deposits (excluding MMDAs)$2,089,0008,847
Total time deposits$18,637,0006,285
Total time and savings deposits$36,631,0007,664
Noninterest-bearing deposits$3,910,0008,172
Interest-bearing deposits$36,631,0007,818
Retail deposits$38,068,0007,926
Estimated insured deposits$38,355,0007,803
IRAs and Keogh plan accounts$2,506,0007,232
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$41,307,0008,197
Deposits held in domestic offices$41,307,0008,191
Individuals, partnerships, and corporations$39,329,0008,113
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,892,0006,114
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$16,295,0005,125
Demand deposits$2,993,0008,785
Nontransaction accounts$25,012,0007,322
Money market deposit accounts (MMDAs)$3,135,0007,666
Other savings deposits (excluding MMDAs)$1,858,0009,024
Total time deposits$20,019,0006,183
Total time and savings deposits$38,314,0007,827
Noninterest-bearing deposits$2,993,0009,392
Interest-bearing deposits$38,314,0007,818
Retail deposits$38,674,0008,015
Estimated insured deposits$39,105,0007,961
IRAs and Keogh plan accounts$2,653,0007,359
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA