Home > Fife Commercial Bank > Total Deposits

Fife Commercial Bank, Total Deposits

2015-06-30Rank
Total deposits$72,522,0004,849
Deposits held in domestic offices$72,522,0004,849
Individuals, partnerships, and corporations$67,259,0004,725
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$11,0005,732
Commercial banks and other depository institutions in U.S.$5,252,0001,009
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,069,0004,563
Demand deposits$21,882,0003,365
Nontransaction accounts$48,454,0004,700
Money market deposit accounts (MMDAs)$16,743,0003,573
Other savings deposits (excluding MMDAs)$4,925,0005,153
Total time deposits$26,786,0004,470
Total time and savings deposits$50,641,0005,034
Noninterest-bearing deposits$21,882,0003,585
Interest-bearing deposits$50,640,0005,039
Retail deposits$68,800,0004,778
Estimated insured deposits$59,992,0004,889
IRAs and Keogh plan accounts$719,0005,858
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,252,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$72,749,0004,899
Deposits held in domestic offices$72,749,0004,899
Individuals, partnerships, and corporations$67,487,0004,773
U.S. Government$01,228
States and political subdivisions in the U.S.$11,0005,783
Commercial banks and other depository institutions in U.S.$5,251,0001,011
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,423,0004,563
Demand deposits$22,355,0003,327
Nontransaction accounts$48,326,0004,761
Money market deposit accounts (MMDAs)$16,477,0003,647
Other savings deposits (excluding MMDAs)$4,264,0005,357
Total time deposits$27,584,0004,486
Total time and savings deposits$50,394,0005,107
Noninterest-bearing deposits$22,355,0003,562
Interest-bearing deposits$50,394,0005,122
Retail deposits$69,036,0004,835
Estimated insured deposits$60,128,0004,945
IRAs and Keogh plan accounts$705,0005,920
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,251,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,756,0005,011
Deposits held in domestic offices$69,756,0005,011
Individuals, partnerships, and corporations$67,065,0004,825
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$11,0005,862
Commercial banks and other depository institutions in U.S.$2,679,0001,281
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,063,0004,390
Demand deposits$20,785,0003,524
Nontransaction accounts$42,693,0005,044
Money market deposit accounts (MMDAs)$12,403,0004,068
Other savings deposits (excluding MMDAs)$4,416,0005,340
Total time deposits$25,875,0004,680
Total time and savings deposits$48,971,0005,207
Noninterest-bearing deposits$20,785,0003,758
Interest-bearing deposits$48,971,0005,220
Retail deposits$64,212,0005,011
Estimated insured deposits$57,123,0005,082
IRAs and Keogh plan accounts$725,0005,995
Brokered deposits$747,0002,320
Fully insured brokered deposits$747,0002,148
Deposits obtained via list services, yet not brokered$1,932,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,054,0005,175
Deposits held in domestic offices$65,054,0005,175
Individuals, partnerships, and corporations$61,522,0005,029
U.S. Government$01,257
States and political subdivisions in the U.S.$11,0005,922
Commercial banks and other depository institutions in U.S.$3,521,0001,172
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,834,0004,785
Demand deposits$19,649,0003,564
Nontransaction accounts$43,220,0005,095
Money market deposit accounts (MMDAs)$12,480,0004,117
Other savings deposits (excluding MMDAs)$3,789,0005,550
Total time deposits$26,951,0004,678
Total time and savings deposits$45,405,0005,395
Noninterest-bearing deposits$19,649,0003,808
Interest-bearing deposits$45,405,0005,401
Retail deposits$59,519,0005,186
Estimated insured deposits$57,088,0005,129
IRAs and Keogh plan accounts$730,0006,071
Brokered deposits$747,0002,350
Fully insured brokered deposits$747,0002,175
Deposits obtained via list services, yet not brokered$2,774,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,715,0005,200
Deposits held in domestic offices$65,715,0005,200
Individuals, partnerships, and corporations$61,830,0005,065
U.S. Government$01,331
States and political subdivisions in the U.S.$20,0005,970
Commercial banks and other depository institutions in U.S.$3,865,0001,137
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,901
Demand deposits$18,623,0003,686
Nontransaction accounts$44,633,0005,081
Money market deposit accounts (MMDAs)$13,387,0004,037
Other savings deposits (excluding MMDAs)$3,539,0005,669
Total time deposits$27,707,0004,696
Total time and savings deposits$47,092,0005,393
Noninterest-bearing deposits$18,623,0003,920
Interest-bearing deposits$47,092,0005,401
Retail deposits$60,190,0005,213
Estimated insured deposits$57,505,0005,175
IRAs and Keogh plan accounts$742,0006,133
Brokered deposits$747,0002,342
Fully insured brokered deposits$747,0002,173
Deposits obtained via list services, yet not brokered$3,118,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$66,273,0005,246
Deposits held in domestic offices$66,273,0005,246
Individuals, partnerships, and corporations$62,036,0005,124
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$73,0005,990
Commercial banks and other depository institutions in U.S.$4,163,0001,094
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,844,0005,177
Demand deposits$16,201,0004,056
Nontransaction accounts$47,429,0005,030
Money market deposit accounts (MMDAs)$14,838,0003,941
Other savings deposits (excluding MMDAs)$3,932,0005,608
Total time deposits$28,659,0004,680
Total time and savings deposits$50,072,0005,351
Noninterest-bearing deposits$16,201,0004,256
Interest-bearing deposits$50,072,0005,363
Retail deposits$60,756,0005,262
Estimated insured deposits$58,292,0005,221
IRAs and Keogh plan accounts$739,0006,199
Brokered deposits$747,0002,338
Fully insured brokered deposits$747,0002,162
Deposits obtained via list services, yet not brokered$3,415,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,292,0005,241
Deposits held in domestic offices$67,292,0005,241
Individuals, partnerships, and corporations$63,622,0005,102
U.S. Government$10,000748
States and political subdivisions in the U.S.$96,0006,021
Commercial banks and other depository institutions in U.S.$3,564,0001,135
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,395,0005,113
Demand deposits$16,470,0003,986
Nontransaction accounts$47,897,0005,026
Money market deposit accounts (MMDAs)$15,518,0003,855
Other savings deposits (excluding MMDAs)$3,681,0005,674
Total time deposits$28,698,0004,735
Total time and savings deposits$50,822,0005,346
Noninterest-bearing deposits$16,470,0004,230
Interest-bearing deposits$50,822,0005,351
Retail deposits$62,034,0005,244
Estimated insured deposits$60,068,0005,156
IRAs and Keogh plan accounts$756,0006,272
Brokered deposits$747,0002,342
Fully insured brokered deposits$747,0002,173
Deposits obtained via list services, yet not brokered$3,564,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,374,0005,333
Deposits held in domestic offices$65,374,0005,332
Individuals, partnerships, and corporations$62,464,0005,165
U.S. Government$5,000826
States and political subdivisions in the U.S.$83,0006,086
Commercial banks and other depository institutions in U.S.$2,822,0001,243
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,639,0005,274
Demand deposits$15,368,0004,131
Nontransaction accounts$47,735,0005,095
Money market deposit accounts (MMDAs)$15,291,0003,933
Other savings deposits (excluding MMDAs)$3,358,0005,816
Total time deposits$29,086,0004,801
Total time and savings deposits$50,006,0005,426
Noninterest-bearing deposits$15,368,0004,363
Interest-bearing deposits$50,006,0005,425
Retail deposits$60,125,0005,336
Estimated insured deposits$58,028,0005,283
IRAs and Keogh plan accounts$768,0006,334
Brokered deposits$747,0002,335
Fully insured brokered deposits$747,0002,173
Deposits obtained via list services, yet not brokered$2,822,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,920,0005,255
Deposits held in domestic offices$68,920,0005,255
Individuals, partnerships, and corporations$65,534,0005,084
U.S. Government$01,377
States and political subdivisions in the U.S.$117,0006,092
Commercial banks and other depository institutions in U.S.$3,269,0001,196
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,540,0005,449
Demand deposits$14,422,0004,263
Nontransaction accounts$52,380,0004,919
Money market deposit accounts (MMDAs)$17,320,0003,744
Other savings deposits (excluding MMDAs)$4,217,0005,568
Total time deposits$30,843,0004,718
Total time and savings deposits$54,498,0005,293
Noninterest-bearing deposits$14,422,0004,476
Interest-bearing deposits$54,498,0005,295
Retail deposits$63,209,0005,273
Estimated insured deposits$59,732,0005,249
IRAs and Keogh plan accounts$766,0006,377
Brokered deposits$747,0002,353
Fully insured brokered deposits$747,0002,192
Deposits obtained via list services, yet not brokered$3,269,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,360,0005,331
Deposits held in domestic offices$68,360,0005,331
Individuals, partnerships, and corporations$64,431,0005,183
U.S. Government$01,424
States and political subdivisions in the U.S.$115,0006,156
Commercial banks and other depository institutions in U.S.$3,814,0001,117
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,449,0005,519
Demand deposits$13,939,0004,396
Nontransaction accounts$51,911,0005,008
Money market deposit accounts (MMDAs)$16,665,0003,855
Other savings deposits (excluding MMDAs)$3,791,0005,733
Total time deposits$31,455,0004,737
Total time and savings deposits$54,421,0005,364
Noninterest-bearing deposits$13,939,0004,597
Interest-bearing deposits$54,421,0005,376
Retail deposits$63,442,0005,329
Estimated insured deposits$61,986,0005,224
IRAs and Keogh plan accounts$746,0006,438
Brokered deposits$747,0002,385
Fully insured brokered deposits$747,0002,227
Deposits obtained via list services, yet not brokered$3,814,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$66,328,0005,401
Deposits held in domestic offices$66,328,0005,400
Individuals, partnerships, and corporations$62,020,0005,274
U.S. Government$9,000851
States and political subdivisions in the U.S.$140,0006,198
Commercial banks and other depository institutions in U.S.$4,159,0001,092
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,091,0005,711
Demand deposits$13,304,0004,585
Nontransaction accounts$51,237,0005,036
Money market deposit accounts (MMDAs)$16,592,0003,798
Other savings deposits (excluding MMDAs)$3,207,0005,904
Total time deposits$31,439,0004,808
Total time and savings deposits$53,024,0005,408
Noninterest-bearing deposits$13,302,0004,775
Interest-bearing deposits$53,026,0005,411
Retail deposits$61,418,0005,421
Estimated insured deposits$58,868,0005,433
IRAs and Keogh plan accounts$725,0006,500
Brokered deposits$747,0002,420
Fully insured brokered deposits$747,0002,263
Deposits obtained via list services, yet not brokered$4,159,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$66,710,0005,424
Deposits held in domestic offices$66,710,0005,424
Individuals, partnerships, and corporations$62,256,0005,287
U.S. Government$6,000784
States and political subdivisions in the U.S.$90,0006,304
Commercial banks and other depository institutions in U.S.$4,358,0001,084
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,239,0005,609
Demand deposits$13,354,0004,407
Nontransaction accounts$51,471,0005,085
Money market deposit accounts (MMDAs)$16,125,0003,898
Other savings deposits (excluding MMDAs)$3,368,0005,868
Total time deposits$31,977,0004,859
Total time and savings deposits$53,356,0005,450
Noninterest-bearing deposits$13,354,0004,621
Interest-bearing deposits$53,356,0005,452
Retail deposits$61,492,0005,426
Estimated insured deposits$59,593,0005,431
IRAs and Keogh plan accounts$920,0006,506
Brokered deposits$747,0002,464
Fully insured brokered deposits$747,0002,304
Deposits obtained via list services, yet not brokered$4,358,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,471,0005,508
Deposits held in domestic offices$65,471,0005,507
Individuals, partnerships, and corporations$60,779,0005,381
U.S. Government$4,000962
States and political subdivisions in the U.S.$85,0006,341
Commercial banks and other depository institutions in U.S.$4,603,0001,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,323,0005,857
Demand deposits$11,484,0004,793
Nontransaction accounts$52,148,0005,101
Money market deposit accounts (MMDAs)$16,689,0003,831
Other savings deposits (excluding MMDAs)$3,042,0006,016
Total time deposits$32,416,0004,903
Total time and savings deposits$53,987,0005,476
Noninterest-bearing deposits$11,488,0004,949
Interest-bearing deposits$53,983,0005,470
Retail deposits$59,601,0005,511
Estimated insured deposits$58,264,0005,526
IRAs and Keogh plan accounts$909,0006,564
Brokered deposits$747,0002,518
Fully insured brokered deposits$747,0002,353
Deposits obtained via list services, yet not brokered$4,603,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,556,0005,488
Deposits held in domestic offices$67,556,0005,487
Individuals, partnerships, and corporations$62,609,0005,371
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$94,0006,376
Commercial banks and other depository institutions in U.S.$4,852,0001,029
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,082,0005,833
Demand deposits$12,392,0004,587
Nontransaction accounts$53,474,0005,107
Money market deposit accounts (MMDAs)$16,892,0003,832
Other savings deposits (excluding MMDAs)$3,506,0005,863
Total time deposits$33,076,0004,927
Total time and savings deposits$55,164,0005,496
Noninterest-bearing deposits$12,392,0004,789
Interest-bearing deposits$55,164,0005,494
Retail deposits$61,537,0005,521
Estimated insured deposits$59,794,0005,528
IRAs and Keogh plan accounts$860,0006,653
Brokered deposits$747,0002,581
Fully insured brokered deposits$747,0002,418
Deposits obtained via list services, yet not brokered$4,852,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,422,0005,484
Deposits held in domestic offices$67,422,0005,483
Individuals, partnerships, and corporations$62,220,0005,380
U.S. Government$01,780
States and political subdivisions in the U.S.$153,0006,029
Commercial banks and other depository institutions in U.S.$5,049,000967
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,242,0005,762
Demand deposits$12,469,0004,476
Nontransaction accounts$53,180,0005,110
Money market deposit accounts (MMDAs)$17,430,0003,722
Other savings deposits (excluding MMDAs)$3,284,0005,868
Total time deposits$32,466,0005,043
Total time and savings deposits$54,953,0005,480
Noninterest-bearing deposits$12,466,0004,689
Interest-bearing deposits$54,956,0005,490
Retail deposits$61,907,0005,489
Estimated insured deposits$59,192,0005,534
IRAs and Keogh plan accounts$804,0006,695
Brokered deposits$751,0002,650
Fully insured brokered deposits$751,0002,481
Deposits obtained via list services, yet not brokered$5,049,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,692,0005,451
Deposits held in domestic offices$68,692,0005,450
Individuals, partnerships, and corporations$63,496,0005,343
U.S. Government$01,652
States and political subdivisions in the U.S.$147,0006,070
Commercial banks and other depository institutions in U.S.$5,049,000989
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,586,0005,805
Demand deposits$11,965,0004,492
Nontransaction accounts$55,106,0005,080
Money market deposit accounts (MMDAs)$17,972,0003,670
Other savings deposits (excluding MMDAs)$3,726,0005,668
Total time deposits$33,407,0005,044
Total time and savings deposits$56,727,0005,429
Noninterest-bearing deposits$11,965,0004,695
Interest-bearing deposits$56,727,0005,442
Retail deposits$62,343,0005,462
Estimated insured deposits$60,109,0005,521
IRAs and Keogh plan accounts$681,0006,826
Brokered deposits$751,0002,754
Fully insured brokered deposits$751,0002,581
Deposits obtained via list services, yet not brokered$5,049,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,808,0005,503
Deposits held in domestic offices$67,808,0005,502
Individuals, partnerships, and corporations$62,775,0005,390
U.S. Government$01,633
States and political subdivisions in the U.S.$133,0006,104
Commercial banks and other depository institutions in U.S.$4,900,0001,024
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,574,0005,955
Demand deposits$10,707,0004,718
Nontransaction accounts$55,234,0005,124
Money market deposit accounts (MMDAs)$18,292,0003,624
Other savings deposits (excluding MMDAs)$3,789,0005,662
Total time deposits$33,153,0005,152
Total time and savings deposits$57,101,0005,478
Noninterest-bearing deposits$10,708,0004,896
Interest-bearing deposits$57,100,0005,480
Retail deposits$61,493,0005,529
Estimated insured deposits$57,668,0005,632
IRAs and Keogh plan accounts$462,0007,000
Brokered deposits$751,0002,848
Fully insured brokered deposits$751,0002,670
Deposits obtained via list services, yet not brokered$4,900,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,305,0005,623
Deposits held in domestic offices$66,305,0005,621
Individuals, partnerships, and corporations$61,079,0005,510
U.S. Government$01,643
States and political subdivisions in the U.S.$128,0006,139
Commercial banks and other depository institutions in U.S.$5,098,0001,013
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,495,0005,862
Demand deposits$11,541,0004,512
Nontransaction accounts$52,810,0005,291
Money market deposit accounts (MMDAs)$14,758,0004,026
Other savings deposits (excluding MMDAs)$3,470,0005,827
Total time deposits$34,582,0005,127
Total time and savings deposits$54,764,0005,625
Noninterest-bearing deposits$11,541,0004,722
Interest-bearing deposits$54,764,0005,637
Retail deposits$59,420,0005,649
Estimated insured deposits$59,249,0005,631
IRAs and Keogh plan accounts$453,0007,062
Brokered deposits$751,0002,899
Fully insured brokered deposits$751,0002,726
Deposits obtained via list services, yet not brokered$5,098,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,892,0005,658
Deposits held in domestic offices$65,892,0005,657
Individuals, partnerships, and corporations$59,872,0005,569
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$125,0006,193
Commercial banks and other depository institutions in U.S.$5,889,000943
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,380,0006,023
Demand deposits$10,301,0004,788
Nontransaction accounts$53,512,0005,262
Money market deposit accounts (MMDAs)$12,123,0004,301
Other savings deposits (excluding MMDAs)$3,455,0005,743
Total time deposits$37,934,0004,965
Total time and savings deposits$55,591,0005,613
Noninterest-bearing deposits$10,302,0004,969
Interest-bearing deposits$55,590,0005,623
Retail deposits$58,716,0005,683
Estimated insured deposits$59,962,0005,608
IRAs and Keogh plan accounts$452,0007,128
Brokered deposits$751,0003,001
Fully insured brokered deposits$751,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$70,912,0005,518
Deposits held in domestic offices$70,912,0005,517
Individuals, partnerships, and corporations$63,505,0005,466
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$229,0006,204
Commercial banks and other depository institutions in U.S.$7,175,000874
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,392,0005,627
Demand deposits$12,227,0004,193
Nontransaction accounts$56,520,0005,234
Money market deposit accounts (MMDAs)$13,073,0004,207
Other savings deposits (excluding MMDAs)$3,661,0005,699
Total time deposits$39,786,0004,927
Total time and savings deposits$58,685,0005,533
Noninterest-bearing deposits$12,227,0004,455
Interest-bearing deposits$58,685,0005,553
Retail deposits$63,085,0005,535
Estimated insured deposits$63,079,0005,486
IRAs and Keogh plan accounts$470,0007,199
Brokered deposits$751,0003,089
Fully insured brokered deposits$751,0002,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$75,157,0005,386
Deposits held in domestic offices$75,157,0005,385
Individuals, partnerships, and corporations$66,702,0005,389
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$211,0006,280
Commercial banks and other depository institutions in U.S.$8,236,000825
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,548,0005,254
Demand deposits$14,611,0003,596
Nontransaction accounts$58,609,0005,165
Money market deposit accounts (MMDAs)$13,204,0004,182
Other savings deposits (excluding MMDAs)$4,392,0005,377
Total time deposits$41,013,0004,912
Total time and savings deposits$60,546,0005,480
Noninterest-bearing deposits$14,611,0003,937
Interest-bearing deposits$60,546,0005,496
Retail deposits$66,935,0005,400
Estimated insured deposits$65,215,0005,399
IRAs and Keogh plan accounts$468,0007,251
Brokered deposits$751,0003,171
Fully insured brokered deposits$751,0002,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,221,0005,445
Deposits held in domestic offices$75,221,0005,444
Individuals, partnerships, and corporations$66,588,0005,431
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$8,633,000801
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,728,0005,596
Demand deposits$12,875,0003,995
Nontransaction accounts$60,493,0005,137
Money market deposit accounts (MMDAs)$15,804,0003,897
Other savings deposits (excluding MMDAs)$3,914,0005,628
Total time deposits$40,775,0005,010
Total time and savings deposits$62,346,0005,460
Noninterest-bearing deposits$12,876,0004,296
Interest-bearing deposits$62,345,0005,474
Retail deposits$67,186,0005,443
Estimated insured deposits$64,584,0005,489
IRAs and Keogh plan accounts$449,0007,360
Brokered deposits$751,0003,275
Fully insured brokered deposits$751,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,587,0005,478
Deposits held in domestic offices$74,587,0005,478
Individuals, partnerships, and corporations$63,454,0005,576
U.S. Government$03,705
States and political subdivisions in the U.S.$1,808,0005,439
Commercial banks and other depository institutions in U.S.$9,325,000748
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,342,0005,766
Demand deposits$12,572,0004,166
Nontransaction accounts$60,245,0005,143
Money market deposit accounts (MMDAs)$13,938,0004,038
Other savings deposits (excluding MMDAs)$3,194,0005,901
Total time deposits$43,113,0004,857
Total time and savings deposits$62,015,0005,468
Noninterest-bearing deposits$12,572,0004,440
Interest-bearing deposits$62,015,0005,482
Retail deposits$51,727,0005,747
Estimated insured deposits$65,066,0005,454
IRAs and Keogh plan accounts$459,0007,391
Brokered deposits$751,0003,317
Fully insured brokered deposits$751,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,160,0005,481
Deposits held in domestic offices$74,160,0005,480
Individuals, partnerships, and corporations$64,237,0005,544
U.S. Government$03,620
States and political subdivisions in the U.S.$1,806,0005,428
Commercial banks and other depository institutions in U.S.$8,117,000821
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,962,0005,656
Demand deposits$12,127,0004,099
Nontransaction accounts$60,198,0005,182
Money market deposit accounts (MMDAs)$13,814,0004,060
Other savings deposits (excluding MMDAs)$3,166,0005,942
Total time deposits$43,218,0004,934
Total time and savings deposits$62,033,0005,498
Noninterest-bearing deposits$12,127,0004,384
Interest-bearing deposits$62,033,0005,513
Retail deposits$51,532,0005,743
Estimated insured deposits$64,456,0005,474
IRAs and Keogh plan accounts$467,0007,441
Brokered deposits$751,0003,411
Fully insured brokered deposits$751,0003,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,714,0005,493
Deposits held in domestic offices$73,714,0005,491
Individuals, partnerships, and corporations$64,432,0005,542
U.S. Government$03,557
States and political subdivisions in the U.S.$1,903,0005,453
Commercial banks and other depository institutions in U.S.$7,379,000870
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,768,0005,752
Demand deposits$11,676,0004,267
Nontransaction accounts$59,946,0005,184
Money market deposit accounts (MMDAs)$13,459,0004,035
Other savings deposits (excluding MMDAs)$3,563,0005,781
Total time deposits$42,924,0004,994
Total time and savings deposits$62,038,0005,500
Noninterest-bearing deposits$11,676,0004,519
Interest-bearing deposits$62,038,0005,518
Retail deposits$51,511,0005,764
Estimated insured deposits$51,324,0005,719
IRAs and Keogh plan accounts$444,0007,512
Brokered deposits$515,0003,560
Fully insured brokered deposits$515,0003,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,450,0005,377
Deposits held in domestic offices$76,450,0005,376
Individuals, partnerships, and corporations$68,151,0005,389
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$1,900,0005,476
Commercial banks and other depository institutions in U.S.$6,390,000930
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,837,0005,553
Demand deposits$12,766,0003,992
Nontransaction accounts$61,613,0005,100
Money market deposit accounts (MMDAs)$16,387,0003,654
Other savings deposits (excluding MMDAs)$2,897,0006,147
Total time deposits$42,329,0005,046
Total time and savings deposits$63,684,0005,455
Noninterest-bearing deposits$12,766,0004,280
Interest-bearing deposits$63,684,0005,461
Retail deposits$53,920,0005,659
Estimated insured deposits$50,837,0005,757
IRAs and Keogh plan accounts$429,0007,531
Brokered deposits$515,0003,602
Fully insured brokered deposits$515,0003,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,524,0005,448
Deposits held in domestic offices$73,524,0005,445
Individuals, partnerships, and corporations$66,297,0005,428
U.S. Government$52,0001,134
States and political subdivisions in the U.S.$1,911,0005,521
Commercial banks and other depository institutions in U.S.$5,264,000941
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,546,0005,461
Demand deposits$12,810,0004,043
Nontransaction accounts$57,978,0005,203
Money market deposit accounts (MMDAs)$11,773,0004,200
Other savings deposits (excluding MMDAs)$3,046,0005,973
Total time deposits$43,159,0004,940
Total time and savings deposits$60,714,0005,503
Noninterest-bearing deposits$12,810,0004,331
Interest-bearing deposits$60,714,0005,512
Retail deposits$50,092,0005,826
Estimated insured deposits$51,547,0005,660
IRAs and Keogh plan accounts$402,0007,556
Brokered deposits$515,0003,557
Fully insured brokered deposits$515,0003,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,609,0005,406
Deposits held in domestic offices$73,609,0005,404
Individuals, partnerships, and corporations$66,985,0005,372
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$1,907,0005,456
Commercial banks and other depository institutions in U.S.$4,707,000934
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,445,0005,576
Demand deposits$12,304,0004,111
Nontransaction accounts$59,164,0005,118
Money market deposit accounts (MMDAs)$12,272,0004,110
Other savings deposits (excluding MMDAs)$3,229,0005,920
Total time deposits$43,663,0004,852
Total time and savings deposits$61,305,0005,442
Noninterest-bearing deposits$12,304,0004,403
Interest-bearing deposits$61,305,0005,446
Retail deposits$50,938,0005,753
Estimated insured deposits$53,593,0005,550
IRAs and Keogh plan accounts$469,0007,519
Brokered deposits$515,0003,355
Fully insured brokered deposits$515,0003,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,911,0005,321
Deposits held in domestic offices$75,911,0005,318
Individuals, partnerships, and corporations$69,083,0005,290
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$1,904,0005,471
Commercial banks and other depository institutions in U.S.$4,909,000880
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,607,0005,614
Demand deposits$11,684,0004,380
Nontransaction accounts$61,304,0005,002
Money market deposit accounts (MMDAs)$11,705,0004,238
Other savings deposits (excluding MMDAs)$2,131,0006,647
Total time deposits$47,468,0004,567
Total time and savings deposits$64,227,0005,295
Noninterest-bearing deposits$11,684,0004,619
Interest-bearing deposits$64,227,0005,314
Retail deposits$51,457,0005,771
Estimated insured deposits$55,793,0005,427
IRAs and Keogh plan accounts$464,0007,532
Brokered deposits$519,0003,138
Fully insured brokered deposits$519,0002,946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,562,0005,377
Deposits held in domestic offices$74,562,0005,374
Individuals, partnerships, and corporations$67,759,0005,341
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$1,901,0005,463
Commercial banks and other depository institutions in U.S.$4,888,000836
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,553,0006,038
Demand deposits$11,091,0004,462
Nontransaction accounts$62,009,0004,984
Money market deposit accounts (MMDAs)$10,920,0004,365
Other savings deposits (excluding MMDAs)$2,357,0006,504
Total time deposits$48,732,0004,527
Total time and savings deposits$63,471,0005,344
Noninterest-bearing deposits$11,091,0004,699
Interest-bearing deposits$63,471,0005,364
Retail deposits$49,409,0005,877
Estimated insured deposits$56,397,0005,386
IRAs and Keogh plan accounts$459,0007,555
Brokered deposits$519,0003,097
Fully insured brokered deposits$519,0002,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,722,0005,476
Deposits held in domestic offices$71,722,0005,475
Individuals, partnerships, and corporations$69,983,0005,240
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$313,0006,483
Commercial banks and other depository institutions in U.S.$1,388,0001,291
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,346,0006,084
Demand deposits$10,683,0004,628
Nontransaction accounts$59,376,0005,072
Money market deposit accounts (MMDAs)$13,069,0003,938
Other savings deposits (excluding MMDAs)$1,812,0006,815
Total time deposits$44,495,0004,752
Total time and savings deposits$61,039,0005,433
Noninterest-bearing deposits$10,683,0004,879
Interest-bearing deposits$61,039,0005,440
Retail deposits$48,026,0005,893
Estimated insured deposits$53,911,0005,455
IRAs and Keogh plan accounts$451,0007,587
Brokered deposits$519,0003,075
Fully insured brokered deposits$519,0002,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,687,0005,365
Deposits held in domestic offices$73,687,0005,364
Individuals, partnerships, and corporations$72,445,0005,123
U.S. Government$42,000895
States and political subdivisions in the U.S.$309,0006,486
Commercial banks and other depository institutions in U.S.$891,0001,438
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,230,0005,801
Demand deposits$11,621,0004,275
Nontransaction accounts$60,457,0005,021
Money market deposit accounts (MMDAs)$11,684,0004,131
Other savings deposits (excluding MMDAs)$1,869,0006,854
Total time deposits$46,904,0004,583
Total time and savings deposits$62,066,0005,358
Noninterest-bearing deposits$11,621,0004,542
Interest-bearing deposits$62,066,0005,367
Retail deposits$48,874,0005,811
Estimated insured deposits$56,903,0005,301
IRAs and Keogh plan accounts$711,0007,394
Brokered deposits$521,0003,074
Fully insured brokered deposits$521,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$83,616,0004,987
Deposits held in domestic offices$83,616,0004,985
Individuals, partnerships, and corporations$82,706,0004,734
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$304,0006,532
Commercial banks and other depository institutions in U.S.$592,0001,647
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,738,0004,592
Demand deposits$19,153,0002,892
Nontransaction accounts$62,878,0004,891
Money market deposit accounts (MMDAs)$9,849,0004,478
Other savings deposits (excluding MMDAs)$2,603,0006,465
Total time deposits$50,426,0004,339
Total time and savings deposits$64,463,0005,257
Noninterest-bearing deposits$19,153,0003,281
Interest-bearing deposits$64,463,0005,261
Retail deposits$56,668,0005,428
Estimated insured deposits$58,568,0005,233
IRAs and Keogh plan accounts$702,0007,470
Brokered deposits$1,544,0002,772
Fully insured brokered deposits$1,544,0002,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,552,0005,289
Deposits held in domestic offices$76,552,0005,286
Individuals, partnerships, and corporations$75,645,0005,002
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$300,0006,587
Commercial banks and other depository institutions in U.S.$591,0001,667
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,327,0005,773
Demand deposits$12,689,0004,186
Nontransaction accounts$62,225,0004,913
Money market deposit accounts (MMDAs)$9,334,0004,591
Other savings deposits (excluding MMDAs)$2,086,0006,884
Total time deposits$50,803,0004,299
Total time and savings deposits$63,863,0005,301
Noninterest-bearing deposits$12,689,0004,409
Interest-bearing deposits$63,863,0005,303
Retail deposits$49,472,0005,865
Estimated insured deposits$59,022,0005,190
IRAs and Keogh plan accounts$766,0007,399
Brokered deposits$1,544,0002,762
Fully insured brokered deposits$1,544,0002,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$72,693,0005,425
Deposits held in domestic offices$72,693,0005,423
Individuals, partnerships, and corporations$72,084,0005,133
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$597,0001,681
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,593,0005,984
Demand deposits$11,616,0004,530
Nontransaction accounts$59,100,0005,005
Money market deposit accounts (MMDAs)$9,170,0004,572
Other savings deposits (excluding MMDAs)$1,964,0006,973
Total time deposits$47,966,0004,391
Total time and savings deposits$61,077,0005,377
Noninterest-bearing deposits$11,616,0004,738
Interest-bearing deposits$61,077,0005,382
Retail deposits$47,202,0005,945
Estimated insured deposits$57,146,0005,273
IRAs and Keogh plan accounts$779,0007,415
Brokered deposits$1,544,0002,739
Fully insured brokered deposits$1,544,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,106,0005,401
Deposits held in domestic offices$72,106,0005,398
Individuals, partnerships, and corporations$69,248,0005,219
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$2,840,000972
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,042,0005,637
Demand deposits$13,365,0004,054
Nontransaction accounts$57,064,0005,101
Money market deposit accounts (MMDAs)$10,149,0004,365
Other savings deposits (excluding MMDAs)$1,547,0007,345
Total time deposits$45,368,0004,511
Total time and savings deposits$58,741,0005,459
Noninterest-bearing deposits$13,365,0004,289
Interest-bearing deposits$58,741,0005,465
Retail deposits$48,295,0005,842
Estimated insured deposits$54,782,0005,376
IRAs and Keogh plan accounts$539,0007,671
Brokered deposits$1,544,0002,734
Fully insured brokered deposits$1,544,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,368,0005,641
Deposits held in domestic offices$66,368,0005,638
Individuals, partnerships, and corporations$64,961,0005,395
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$1,391,0001,302
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,902,0006,161
Demand deposits$11,329,0004,677
Nontransaction accounts$53,466,0005,242
Money market deposit accounts (MMDAs)$8,268,0004,741
Other savings deposits (excluding MMDAs)$1,701,0007,340
Total time deposits$43,497,0004,551
Total time and savings deposits$55,039,0005,657
Noninterest-bearing deposits$11,329,0004,849
Interest-bearing deposits$55,039,0005,670
Retail deposits$44,889,0006,100
Estimated insured deposits$52,720,0005,500
IRAs and Keogh plan accounts$536,0007,713
Brokered deposits$519,0002,904
Fully insured brokered deposits$519,0002,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,075,0005,504
Deposits held in domestic offices$69,075,0005,501
Individuals, partnerships, and corporations$67,480,0005,259
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$1,584,0001,247
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,484,0005,931
Demand deposits$12,847,0004,305
Nontransaction accounts$54,591,0005,149
Money market deposit accounts (MMDAs)$9,470,0004,526
Other savings deposits (excluding MMDAs)$2,004,0007,219
Total time deposits$43,117,0004,522
Total time and savings deposits$56,228,0005,558
Noninterest-bearing deposits$12,847,0004,470
Interest-bearing deposits$56,228,0005,581
Retail deposits$47,905,0005,925
Estimated insured deposits$53,125,0005,435
IRAs and Keogh plan accounts$570,0007,698
Brokered deposits$519,0002,724
Fully insured brokered deposits$519,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$65,508,0005,673
Deposits held in domestic offices$65,508,0005,671
Individuals, partnerships, and corporations$63,388,0005,443
U.S. Government$30,0001,976
States and political subdivisions in the U.S.$409,0006,668
Commercial banks and other depository institutions in U.S.$1,681,0001,253
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,862
Demand deposits$13,722,0004,186
Nontransaction accounts$50,184,0005,351
Money market deposit accounts (MMDAs)$9,716,0004,504
Other savings deposits (excluding MMDAs)$1,629,0007,474
Total time deposits$38,839,0004,749
Total time and savings deposits$51,786,0005,793
Noninterest-bearing deposits$13,722,0004,359
Interest-bearing deposits$51,786,0005,806
Retail deposits$46,613,0006,037
Estimated insured deposits$47,034,0005,843
IRAs and Keogh plan accounts$498,0007,804
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$64,193,0005,694
Deposits held in domestic offices$64,193,0005,691
Individuals, partnerships, and corporations$60,705,0005,539
U.S. Government$21,0001,687
States and political subdivisions in the U.S.$406,0006,703
Commercial banks and other depository institutions in U.S.$3,061,0001,025
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,968,0006,037
Demand deposits$12,542,0004,342
Nontransaction accounts$50,225,0005,334
Money market deposit accounts (MMDAs)$8,581,0004,723
Other savings deposits (excluding MMDAs)$1,671,0007,520
Total time deposits$39,973,0004,628
Total time and savings deposits$51,651,0005,757
Noninterest-bearing deposits$12,550,0004,487
Interest-bearing deposits$51,643,0005,777
Retail deposits$45,126,0006,092
Estimated insured deposits$46,632,0005,858
IRAs and Keogh plan accounts$531,0007,819
Brokered deposits$97,0002,745
Fully insured brokered deposits$97,0002,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$63,265,0005,694
Deposits held in domestic offices$63,265,0005,692
Individuals, partnerships, and corporations$58,892,0005,567
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$403,0006,726
Commercial banks and other depository institutions in U.S.$3,968,000943
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,084,0006,184
Demand deposits$11,729,0004,491
Nontransaction accounts$50,181,0005,283
Money market deposit accounts (MMDAs)$6,980,0005,170
Other savings deposits (excluding MMDAs)$1,925,0007,386
Total time deposits$41,276,0004,430
Total time and savings deposits$51,536,0005,733
Noninterest-bearing deposits$11,730,0004,612
Interest-bearing deposits$51,535,0005,760
Retail deposits$42,774,0006,241
Estimated insured deposits$44,799,0005,945
IRAs and Keogh plan accounts$569,0007,794
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$62,658,0005,735
Deposits held in domestic offices$62,658,0005,732
Individuals, partnerships, and corporations$54,736,0005,812
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$7,922,000659
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,963,0006,274
Demand deposits$11,030,0004,631
Nontransaction accounts$49,695,0005,359
Money market deposit accounts (MMDAs)$7,055,0005,233
Other savings deposits (excluding MMDAs)$1,923,0007,493
Total time deposits$40,717,0004,426
Total time and savings deposits$51,628,0005,763
Noninterest-bearing deposits$11,030,0004,740
Interest-bearing deposits$51,628,0005,793
Retail deposits$44,725,0006,172
Estimated insured deposits$47,003,0005,874
IRAs and Keogh plan accounts$564,0007,878
Brokered deposits$785,0002,190
Fully insured brokered deposits$785,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,431,0006,076
Deposits held in domestic offices$56,431,0006,074
Individuals, partnerships, and corporations$48,513,0006,216
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$7,911,000666
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,073,0006,309
Demand deposits$10,966,0004,681
Nontransaction accounts$43,358,0005,725
Money market deposit accounts (MMDAs)$7,287,0005,168
Other savings deposits (excluding MMDAs)$2,758,0006,878
Total time deposits$33,313,0005,001
Total time and savings deposits$45,465,0006,162
Noninterest-bearing deposits$10,966,0004,796
Interest-bearing deposits$45,465,0006,190
Retail deposits$43,573,0006,262
Estimated insured deposits$42,342,0006,207
IRAs and Keogh plan accounts$591,0007,876
Brokered deposits$784,0002,131
Fully insured brokered deposits$784,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,548,0006,086
Deposits held in domestic offices$55,548,0006,083
Individuals, partnerships, and corporations$47,120,0006,252
U.S. Government$21,0001,511
States and political subdivisions in the U.S.$300,0006,916
Commercial banks and other depository institutions in U.S.$8,107,000651
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,181,0006,157
Demand deposits$11,971,0004,308
Nontransaction accounts$42,367,0005,783
Money market deposit accounts (MMDAs)$7,729,0005,065
Other savings deposits (excluding MMDAs)$2,337,0007,209
Total time deposits$32,301,0005,097
Total time and savings deposits$43,577,0006,269
Noninterest-bearing deposits$11,971,0004,406
Interest-bearing deposits$43,577,0006,290
Retail deposits$43,826,0006,208
Estimated insured deposits$41,856,0006,229
IRAs and Keogh plan accounts$650,0007,849
Brokered deposits$784,0002,053
Fully insured brokered deposits$784,0001,812
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,064,0006,259
Deposits held in domestic offices$53,064,0006,257
Individuals, partnerships, and corporations$44,660,0006,433
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$300,0006,941
Commercial banks and other depository institutions in U.S.$8,102,000637
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,552,0006,523
Demand deposits$10,451,0004,711
Nontransaction accounts$41,512,0005,874
Money market deposit accounts (MMDAs)$7,803,0005,047
Other savings deposits (excluding MMDAs)$2,276,0007,312
Total time deposits$31,433,0005,209
Total time and savings deposits$42,613,0006,376
Noninterest-bearing deposits$10,451,0004,795
Interest-bearing deposits$42,613,0006,397
Retail deposits$42,464,0006,355
Estimated insured deposits$41,116,0006,311
IRAs and Keogh plan accounts$676,0007,924
Brokered deposits$784,0001,914
Fully insured brokered deposits$784,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$55,658,0006,114
Deposits held in domestic offices$55,658,0006,111
Individuals, partnerships, and corporations$55,075,0005,787
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$301,0006,975
Commercial banks and other depository institutions in U.S.$272,0002,186
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,805,0006,256
Demand deposits$11,933,0004,218
Nontransaction accounts$42,853,0005,809
Money market deposit accounts (MMDAs)$15,985,0003,476
Other savings deposits (excluding MMDAs)$2,021,0007,505
Total time deposits$24,847,0005,976
Total time and savings deposits$43,725,0006,312
Noninterest-bearing deposits$11,933,0004,315
Interest-bearing deposits$43,725,0006,340
Retail deposits$45,338,0006,161
Estimated insured deposits$42,416,0006,246
IRAs and Keogh plan accounts$694,0007,921
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$52,896,0006,296
Deposits held in domestic offices$52,896,0006,294
Individuals, partnerships, and corporations$52,264,0005,925
U.S. Government$60,0001,423
States and political subdivisions in the U.S.$300,0007,032
Commercial banks and other depository institutions in U.S.$272,0002,198
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,407,0006,084
Demand deposits$10,392,0004,447
Nontransaction accounts$41,489,0005,202
Money market deposit accounts (MMDAs)$17,319,0002,908
Other savings deposits (excluding MMDAs)$2,005,0006,725
Total time deposits$22,165,0005,635
Total time and savings deposits$42,504,0006,423
Noninterest-bearing deposits$10,392,0004,791
Interest-bearing deposits$42,504,0006,447
Retail deposits$43,579,0006,312
Estimated insured deposits$40,180,0006,451
IRAs and Keogh plan accounts$582,0008,106
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$52,240,0006,308
Deposits held in domestic offices$52,240,0006,307
Individuals, partnerships, and corporations$51,759,0005,976
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$300,0007,052
Commercial banks and other depository institutions in U.S.$172,0002,523
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,728,0006,130
Demand deposits$9,825,0004,476
Nontransaction accounts$41,512,0005,210
Money market deposit accounts (MMDAs)$16,984,0002,940
Other savings deposits (excluding MMDAs)$2,580,0006,310
Total time deposits$21,948,0005,702
Total time and savings deposits$42,415,0006,416
Noninterest-bearing deposits$9,825,0004,829
Interest-bearing deposits$42,415,0006,441
Retail deposits$43,325,0006,310
Estimated insured deposits$41,509,0006,379
IRAs and Keogh plan accounts$605,0008,150
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$52,721,0006,296
Deposits held in domestic offices$52,721,0006,295
Individuals, partnerships, and corporations$50,215,0006,063
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$2,316,0005,356
Commercial banks and other depository institutions in U.S.$180,0002,512
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,372,0006,423
Demand deposits$8,566,0004,825
Nontransaction accounts$43,349,0005,081
Money market deposit accounts (MMDAs)$16,533,0002,929
Other savings deposits (excluding MMDAs)$1,948,0006,756
Total time deposits$24,868,0005,384
Total time and savings deposits$44,155,0006,295
Noninterest-bearing deposits$8,566,0005,210
Interest-bearing deposits$44,155,0006,322
Retail deposits$41,487,0006,453
Estimated insured deposits$41,267,0006,414
IRAs and Keogh plan accounts$634,0008,165
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$54,058,0006,171
Deposits held in domestic offices$54,058,0006,170
Individuals, partnerships, and corporations$51,542,0005,930
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$2,307,0005,408
Commercial banks and other depository institutions in U.S.$193,0002,452
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,858,0006,275
Demand deposits$8,927,0004,632
Nontransaction accounts$44,200,0005,011
Money market deposit accounts (MMDAs)$15,810,0003,011
Other savings deposits (excluding MMDAs)$1,865,0006,811
Total time deposits$26,525,0005,206
Total time and savings deposits$45,131,0006,203
Noninterest-bearing deposits$9,075,0004,920
Interest-bearing deposits$44,983,0006,245
Retail deposits$42,200,0006,345
Estimated insured deposits$41,071,0006,391
IRAs and Keogh plan accounts$709,0008,087
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$56,423,0005,992
Deposits held in domestic offices$56,423,0005,989
Individuals, partnerships, and corporations$53,563,0005,771
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$2,000,0005,643
Commercial banks and other depository institutions in U.S.$855,0001,484
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,477,0005,691
Demand deposits$11,562,0003,884
Nontransaction accounts$43,946,0004,989
Money market deposit accounts (MMDAs)$15,961,0002,901
Other savings deposits (excluding MMDAs)$2,122,0006,528
Total time deposits$25,863,0005,259
Total time and savings deposits$44,861,0006,186
Noninterest-bearing deposits$11,562,0004,197
Interest-bearing deposits$44,861,0006,220
Retail deposits$44,291,0006,162
Estimated insured deposits$42,098,0006,270
IRAs and Keogh plan accounts$846,0007,925
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$47,537,0006,496
Deposits held in domestic offices$47,537,0006,494
Individuals, partnerships, and corporations$45,256,0006,261
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$1,800,0005,803
Commercial banks and other depository institutions in U.S.$474,0001,679
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,673
Demand deposits$7,447,0005,094
Nontransaction accounts$39,206,0005,257
Money market deposit accounts (MMDAs)$9,611,0003,708
Other savings deposits (excluding MMDAs)$948,0007,569
Total time deposits$28,647,0005,003
Total time and savings deposits$40,090,0006,479
Noninterest-bearing deposits$7,447,0005,427
Interest-bearing deposits$40,090,0006,511
Retail deposits$34,537,0006,947
Estimated insured deposits$37,579,0006,647
IRAs and Keogh plan accounts$1,004,0007,812
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$37,610,0007,183
Deposits held in domestic offices$37,610,0007,182
Individuals, partnerships, and corporations$36,745,0006,842
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$508,0007,192
Commercial banks and other depository institutions in U.S.$356,0001,575
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,353
Demand deposits$5,392,0005,896
Nontransaction accounts$31,662,0005,808
Money market deposit accounts (MMDAs)$7,029,0004,063
Other savings deposits (excluding MMDAs)$542,0008,059
Total time deposits$24,091,0005,550
Total time and savings deposits$32,218,0007,075
Noninterest-bearing deposits$5,392,0006,259
Interest-bearing deposits$32,218,0007,144
Retail deposits$28,388,0007,514
Estimated insured deposits$31,137,0007,281
IRAs and Keogh plan accounts$565,0008,579
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,079,0008,413
Deposits held in domestic offices$26,079,0008,411
Individuals, partnerships, and corporations$25,649,0008,122
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$430,0001,593
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,835,0008,299
Demand deposits$3,432,0007,168
Nontransaction accounts$22,244,0006,934
Money market deposit accounts (MMDAs)$8,033,0003,833
Other savings deposits (excluding MMDAs)$290,0008,580
Total time deposits$13,921,0007,139
Total time and savings deposits$22,647,0008,275
Noninterest-bearing deposits$3,432,0007,600
Interest-bearing deposits$22,647,0008,336
Retail deposits$21,461,0008,487
Estimated insured deposits$19,489,0008,743
IRAs and Keogh plan accounts$346,0009,204
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$10,819,00010,025
Deposits held in domestic offices$10,819,00010,025
Individuals, partnerships, and corporations$10,563,0009,871
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$256,0001,933
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,0008,632
Demand deposits$3,138,0007,475
Nontransaction accounts$7,438,0008,905
Money market deposit accounts (MMDAs)$3,152,0005,887
Other savings deposits (excluding MMDAs)$92,0008,941
Total time deposits$4,194,0008,919
Total time and savings deposits$7,681,00010,011
Noninterest-bearing deposits$3,138,0007,928
Interest-bearing deposits$7,681,00010,082
Retail deposits$8,875,00010,042
Estimated insured deposits$8,044,00010,120
IRAs and Keogh plan accounts$98,0009,796
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA