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Finance and Thrift Company, Total Deposits

2015-06-30Rank
Total deposits$83,395,0004,567
Deposits held in domestic offices$83,395,0004,567
Individuals, partnerships, and corporations$83,395,0004,289
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$83,395,0003,532
Money market deposit accounts (MMDAs)$36,376,0002,382
Other savings deposits (excluding MMDAs)$1,110,0005,993
Total time deposits$45,909,0003,261
Total time and savings deposits$83,395,0004,037
Noninterest-bearing deposits$900,0006,184
Interest-bearing deposits$82,495,0004,063
Retail deposits$74,562,0004,625
Estimated insured deposits$75,743,0004,397
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,602,0004,558
Deposits held in domestic offices$85,602,0004,558
Individuals, partnerships, and corporations$85,602,0004,264
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$85,602,0003,491
Money market deposit accounts (MMDAs)$36,793,0002,390
Other savings deposits (excluding MMDAs)$1,341,0006,015
Total time deposits$47,468,0003,225
Total time and savings deposits$85,602,0004,004
Noninterest-bearing deposits$991,0006,248
Interest-bearing deposits$84,611,0004,045
Retail deposits$76,290,0004,634
Estimated insured deposits$77,787,0004,389
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,619,0004,549
Deposits held in domestic offices$87,619,0004,549
Individuals, partnerships, and corporations$87,619,0004,253
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$87,619,0003,461
Money market deposit accounts (MMDAs)$38,514,0002,311
Other savings deposits (excluding MMDAs)$1,038,0006,137
Total time deposits$48,067,0003,250
Total time and savings deposits$87,619,0003,976
Noninterest-bearing deposits$767,0006,352
Interest-bearing deposits$86,852,0004,006
Retail deposits$78,725,0004,597
Estimated insured deposits$79,530,0004,353
IRAs and Keogh plan accounts$06,237
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$87,437,0004,559
Deposits held in domestic offices$87,437,0004,559
Individuals, partnerships, and corporations$87,437,0004,282
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$87,437,0003,514
Money market deposit accounts (MMDAs)$39,944,0002,278
Other savings deposits (excluding MMDAs)$1,204,0006,175
Total time deposits$46,289,0003,401
Total time and savings deposits$87,437,0004,019
Noninterest-bearing deposits$936,0006,422
Interest-bearing deposits$86,501,0004,052
Retail deposits$80,010,0004,587
Estimated insured deposits$79,641,0004,392
IRAs and Keogh plan accounts$06,311
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$89,485,0004,549
Deposits held in domestic offices$89,485,0004,549
Individuals, partnerships, and corporations$89,485,0004,242
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$89,485,0003,491
Money market deposit accounts (MMDAs)$39,833,0002,282
Other savings deposits (excluding MMDAs)$1,333,0006,222
Total time deposits$48,319,0003,364
Total time and savings deposits$89,485,0003,988
Noninterest-bearing deposits$1,034,0006,475
Interest-bearing deposits$88,451,0004,027
Retail deposits$82,141,0004,579
Estimated insured deposits$82,321,0004,351
IRAs and Keogh plan accounts$06,377
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$92,286,0004,537
Deposits held in domestic offices$92,286,0004,537
Individuals, partnerships, and corporations$92,286,0004,218
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$92,286,0003,467
Money market deposit accounts (MMDAs)$39,779,0002,315
Other savings deposits (excluding MMDAs)$1,899,0006,138
Total time deposits$50,608,0003,295
Total time and savings deposits$92,286,0003,957
Noninterest-bearing deposits$1,445,0006,526
Interest-bearing deposits$90,841,0004,021
Retail deposits$84,668,0004,573
Estimated insured deposits$85,356,0004,318
IRAs and Keogh plan accounts$06,446
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$93,371,0004,517
Deposits held in domestic offices$93,371,0004,517
Individuals, partnerships, and corporations$93,371,0004,216
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$93,371,0003,444
Money market deposit accounts (MMDAs)$39,810,0002,302
Other savings deposits (excluding MMDAs)$1,520,0006,279
Total time deposits$52,041,0003,281
Total time and savings deposits$93,371,0003,927
Noninterest-bearing deposits$1,047,0006,624
Interest-bearing deposits$92,324,0003,958
Retail deposits$85,773,0004,546
Estimated insured deposits$86,465,0004,274
IRAs and Keogh plan accounts$06,527
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$95,483,0004,479
Deposits held in domestic offices$95,483,0004,478
Individuals, partnerships, and corporations$95,483,0004,176
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$95,483,0003,443
Money market deposit accounts (MMDAs)$40,162,0002,307
Other savings deposits (excluding MMDAs)$1,667,0006,292
Total time deposits$53,654,0003,274
Total time and savings deposits$95,483,0003,901
Noninterest-bearing deposits$1,667,0006,660
Interest-bearing deposits$93,816,0003,947
Retail deposits$87,280,0004,510
Estimated insured deposits$88,975,0004,228
IRAs and Keogh plan accounts$06,602
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$96,380,0004,475
Deposits held in domestic offices$96,380,0004,474
Individuals, partnerships, and corporations$96,380,0004,180
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$96,380,0003,437
Money market deposit accounts (MMDAs)$39,818,0002,304
Other savings deposits (excluding MMDAs)$1,838,0006,281
Total time deposits$54,724,0003,275
Total time and savings deposits$96,380,0003,926
Noninterest-bearing deposits$1,285,0006,739
Interest-bearing deposits$95,095,0003,951
Retail deposits$87,702,0004,517
Estimated insured deposits$89,962,0004,233
IRAs and Keogh plan accounts$06,651
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$95,030,0004,584
Deposits held in domestic offices$95,030,0004,583
Individuals, partnerships, and corporations$95,030,0004,267
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$95,030,0003,529
Money market deposit accounts (MMDAs)$39,551,0002,365
Other savings deposits (excluding MMDAs)$1,502,0006,434
Total time deposits$53,977,0003,374
Total time and savings deposits$95,030,0004,022
Noninterest-bearing deposits$1,042,0006,824
Interest-bearing deposits$93,988,0004,052
Retail deposits$87,293,0004,594
Estimated insured deposits$89,064,0004,305
IRAs and Keogh plan accounts$06,720
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$95,237,0004,589
Deposits held in domestic offices$95,237,0004,587
Individuals, partnerships, and corporations$95,237,0004,286
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$95,237,0003,514
Money market deposit accounts (MMDAs)$39,015,0002,333
Other savings deposits (excluding MMDAs)$1,620,0006,415
Total time deposits$54,601,0003,390
Total time and savings deposits$95,237,0004,027
Noninterest-bearing deposits$1,101,0006,880
Interest-bearing deposits$94,136,0004,047
Retail deposits$87,698,0004,592
Estimated insured deposits$89,444,0004,429
IRAs and Keogh plan accounts$06,777
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$95,796,0004,543
Deposits held in domestic offices$95,796,0004,542
Individuals, partnerships, and corporations$95,796,0004,275
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$95,796,0003,543
Money market deposit accounts (MMDAs)$39,147,0002,353
Other savings deposits (excluding MMDAs)$1,993,0006,361
Total time deposits$54,656,0003,469
Total time and savings deposits$95,796,0004,022
Noninterest-bearing deposits$1,429,0006,947
Interest-bearing deposits$94,367,0004,054
Retail deposits$88,741,0004,541
Estimated insured deposits$89,759,0004,407
IRAs and Keogh plan accounts$06,864
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$98,740,0004,489
Deposits held in domestic offices$98,740,0004,486
Individuals, partnerships, and corporations$98,740,0004,197
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$98,740,0003,493
Money market deposit accounts (MMDAs)$40,600,0002,267
Other savings deposits (excluding MMDAs)$1,963,0006,392
Total time deposits$56,177,0003,477
Total time and savings deposits$98,740,0003,969
Noninterest-bearing deposits$1,371,0007,013
Interest-bearing deposits$97,369,0003,991
Retail deposits$93,148,0004,425
Estimated insured deposits$92,560,0004,338
IRAs and Keogh plan accounts$06,923
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$97,757,0004,601
Deposits held in domestic offices$97,757,0004,600
Individuals, partnerships, and corporations$97,757,0004,285
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$97,757,0003,577
Money market deposit accounts (MMDAs)$38,912,0002,353
Other savings deposits (excluding MMDAs)$2,173,0006,346
Total time deposits$56,673,0003,519
Total time and savings deposits$97,757,0004,048
Noninterest-bearing deposits$1,580,0007,051
Interest-bearing deposits$96,177,0004,093
Retail deposits$91,495,0004,538
Estimated insured deposits$92,021,0004,405
IRAs and Keogh plan accounts$06,985
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$98,482,0004,533
Deposits held in domestic offices$98,482,0004,531
Individuals, partnerships, and corporations$98,482,0004,239
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,204,0007,209
Demand deposits$1,204,0007,082
Nontransaction accounts$97,278,0003,580
Money market deposit accounts (MMDAs)$39,117,0002,289
Other savings deposits (excluding MMDAs)$628,0006,915
Total time deposits$57,533,0003,537
Total time and savings deposits$97,278,0004,007
Noninterest-bearing deposits$1,204,0007,098
Interest-bearing deposits$97,278,0004,030
Retail deposits$92,488,0004,479
Estimated insured deposits$90,785,0004,420
IRAs and Keogh plan accounts$07,019
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$96,855,0004,583
Deposits held in domestic offices$96,855,0004,582
Individuals, partnerships, and corporations$96,855,0004,287
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$96,855,0003,644
Money market deposit accounts (MMDAs)$38,460,0002,328
Other savings deposits (excluding MMDAs)$1,865,0006,462
Total time deposits$56,530,0003,654
Total time and savings deposits$96,855,0004,032
Noninterest-bearing deposits$1,214,0007,170
Interest-bearing deposits$95,641,0004,089
Retail deposits$91,833,0004,475
Estimated insured deposits$89,880,0004,449
IRAs and Keogh plan accounts$07,095
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$96,111,0004,617
Deposits held in domestic offices$96,111,0004,615
Individuals, partnerships, and corporations$96,111,0004,321
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$96,111,0003,691
Money market deposit accounts (MMDAs)$35,867,0002,414
Other savings deposits (excluding MMDAs)$2,801,0006,106
Total time deposits$57,443,0003,657
Total time and savings deposits$96,111,0004,089
Noninterest-bearing deposits$1,993,0007,118
Interest-bearing deposits$94,118,0004,169
Retail deposits$90,879,0004,506
Estimated insured deposits$89,922,0004,450
IRAs and Keogh plan accounts$07,164
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$92,363,0004,764
Deposits held in domestic offices$92,363,0004,762
Individuals, partnerships, and corporations$92,363,0004,448
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$92,363,0003,848
Money market deposit accounts (MMDAs)$33,953,0002,525
Other savings deposits (excluding MMDAs)$2,176,0006,404
Total time deposits$56,234,0003,791
Total time and savings deposits$92,363,0004,254
Noninterest-bearing deposits$1,438,0007,266
Interest-bearing deposits$90,926,0004,326
Retail deposits$87,719,0004,631
Estimated insured deposits$86,885,0004,594
IRAs and Keogh plan accounts$07,224
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$91,790,0004,794
Deposits held in domestic offices$91,790,0004,793
Individuals, partnerships, and corporations$91,790,0004,464
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$91,790,0003,879
Money market deposit accounts (MMDAs)$28,587,0002,771
Other savings deposits (excluding MMDAs)$2,477,0006,228
Total time deposits$60,726,0003,661
Total time and savings deposits$91,790,0004,276
Noninterest-bearing deposits$1,742,0007,284
Interest-bearing deposits$90,047,0004,360
Retail deposits$87,627,0004,646
Estimated insured deposits$87,308,0004,567
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$93,769,0004,763
Deposits held in domestic offices$93,769,0004,761
Individuals, partnerships, and corporations$93,769,0004,441
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$93,769,0003,889
Money market deposit accounts (MMDAs)$28,282,0002,806
Other savings deposits (excluding MMDAs)$2,473,0006,290
Total time deposits$63,015,0003,669
Total time and savings deposits$93,769,0004,272
Noninterest-bearing deposits$3,225,0006,948
Interest-bearing deposits$90,544,0004,394
Retail deposits$89,283,0004,613
Estimated insured deposits$87,691,0004,534
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,806,0004,817
Deposits held in domestic offices$91,806,0004,816
Individuals, partnerships, and corporations$91,806,0004,526
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$91,806,0003,969
Money market deposit accounts (MMDAs)$23,337,0003,128
Other savings deposits (excluding MMDAs)$2,647,0006,226
Total time deposits$65,822,0003,599
Total time and savings deposits$91,806,0004,366
Noninterest-bearing deposits$1,730,0007,410
Interest-bearing deposits$90,076,0004,437
Retail deposits$87,663,0004,648
Estimated insured deposits$87,654,0004,555
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$89,879,0004,943
Deposits held in domestic offices$89,879,0004,942
Individuals, partnerships, and corporations$89,879,0004,637
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$89,879,0004,085
Money market deposit accounts (MMDAs)$20,116,0003,435
Other savings deposits (excluding MMDAs)$2,763,0006,198
Total time deposits$67,000,0003,640
Total time and savings deposits$89,879,0004,500
Noninterest-bearing deposits$1,924,0007,451
Interest-bearing deposits$87,955,0004,572
Retail deposits$85,735,0004,745
Estimated insured deposits$86,551,0004,615
IRAs and Keogh plan accounts$07,554
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$87,896,0005,010
Deposits held in domestic offices$87,896,0005,010
Individuals, partnerships, and corporations$87,896,0004,702
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$87,896,0004,121
Money market deposit accounts (MMDAs)$15,964,0003,810
Other savings deposits (excluding MMDAs)$2,685,0006,197
Total time deposits$69,247,0003,559
Total time and savings deposits$87,896,0004,514
Noninterest-bearing deposits$1,904,0007,547
Interest-bearing deposits$85,992,0004,593
Retail deposits$53,993,0005,637
Estimated insured deposits$84,960,0004,646
IRAs and Keogh plan accounts$07,607
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$85,120,0005,084
Deposits held in domestic offices$85,120,0005,083
Individuals, partnerships, and corporations$85,120,0004,773
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$85,120,0004,231
Money market deposit accounts (MMDAs)$13,253,0004,120
Other savings deposits (excluding MMDAs)$843,0007,233
Total time deposits$71,023,0003,558
Total time and savings deposits$85,120,0004,618
Noninterest-bearing deposits$07,971
Interest-bearing deposits$85,120,0004,632
Retail deposits$50,361,0005,804
Estimated insured deposits$82,420,0004,748
IRAs and Keogh plan accounts$07,691
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$88,942,0004,965
Deposits held in domestic offices$88,942,0004,962
Individuals, partnerships, and corporations$88,942,0004,652
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$88,942,0004,116
Money market deposit accounts (MMDAs)$11,511,0004,362
Other savings deposits (excluding MMDAs)$3,478,0005,830
Total time deposits$73,953,0003,500
Total time and savings deposits$88,942,0004,481
Noninterest-bearing deposits$2,699,0007,384
Interest-bearing deposits$86,243,0004,600
Retail deposits$52,667,0005,702
Estimated insured deposits$78,260,0004,489
IRAs and Keogh plan accounts$07,771
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$86,972,0005,020
Deposits held in domestic offices$86,972,0005,017
Individuals, partnerships, and corporations$86,972,0004,696
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$86,972,0004,161
Money market deposit accounts (MMDAs)$8,460,0004,956
Other savings deposits (excluding MMDAs)$3,867,0005,627
Total time deposits$74,645,0003,499
Total time and savings deposits$86,972,0004,548
Noninterest-bearing deposits$3,038,0007,271
Interest-bearing deposits$83,934,0004,670
Retail deposits$50,659,0005,816
Estimated insured deposits$78,910,0004,474
IRAs and Keogh plan accounts$07,804
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$87,829,0004,934
Deposits held in domestic offices$87,829,0004,931
Individuals, partnerships, and corporations$87,828,0004,625
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$87,829,0004,047
Money market deposit accounts (MMDAs)$5,728,0005,563
Other savings deposits (excluding MMDAs)$3,939,0005,467
Total time deposits$78,162,0003,291
Total time and savings deposits$87,829,0004,418
Noninterest-bearing deposits$3,091,0007,317
Interest-bearing deposits$84,738,0004,555
Retail deposits$50,433,0005,809
Estimated insured deposits$80,473,0004,361
IRAs and Keogh plan accounts$07,844
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$88,927,0004,837
Deposits held in domestic offices$88,927,0004,833
Individuals, partnerships, and corporations$88,927,0004,553
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$88,927,0003,998
Money market deposit accounts (MMDAs)$4,914,0005,827
Other savings deposits (excluding MMDAs)$4,073,0005,449
Total time deposits$79,940,0003,167
Total time and savings deposits$88,927,0004,387
Noninterest-bearing deposits$3,169,0007,298
Interest-bearing deposits$85,758,0004,487
Retail deposits$51,256,0005,736
Estimated insured deposits$81,632,0004,293
IRAs and Keogh plan accounts$07,899
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$93,148,0004,728
Deposits held in domestic offices$93,148,0004,724
Individuals, partnerships, and corporations$93,148,0004,443
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$93,148,0003,890
Money market deposit accounts (MMDAs)$5,692,0005,611
Other savings deposits (excluding MMDAs)$4,195,0005,441
Total time deposits$83,261,0003,015
Total time and savings deposits$93,148,0004,243
Noninterest-bearing deposits$3,253,0007,326
Interest-bearing deposits$89,895,0004,342
Retail deposits$52,592,0005,710
Estimated insured deposits$84,573,0004,177
IRAs and Keogh plan accounts$07,921
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$95,689,0004,648
Deposits held in domestic offices$95,689,0004,645
Individuals, partnerships, and corporations$95,689,0004,372
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$95,689,0003,820
Money market deposit accounts (MMDAs)$6,299,0005,389
Other savings deposits (excluding MMDAs)$4,443,0005,280
Total time deposits$84,947,0002,976
Total time and savings deposits$95,689,0004,160
Noninterest-bearing deposits$3,470,0007,248
Interest-bearing deposits$92,219,0004,271
Retail deposits$53,720,0005,639
Estimated insured deposits$86,818,0004,088
IRAs and Keogh plan accounts$07,966
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$94,142,0004,650
Deposits held in domestic offices$94,142,0004,648
Individuals, partnerships, and corporations$94,142,0004,386
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$94,142,0003,814
Money market deposit accounts (MMDAs)$6,281,0005,318
Other savings deposits (excluding MMDAs)$4,485,0005,183
Total time deposits$83,376,0002,987
Total time and savings deposits$94,142,0004,179
Noninterest-bearing deposits$3,536,0007,278
Interest-bearing deposits$90,606,0004,271
Retail deposits$53,556,0005,589
Estimated insured deposits$86,238,0004,042
IRAs and Keogh plan accounts$07,992
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$94,111,0004,621
Deposits held in domestic offices$94,111,0004,618
Individuals, partnerships, and corporations$94,111,0004,357
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$94,111,0003,826
Money market deposit accounts (MMDAs)$6,940,0005,131
Other savings deposits (excluding MMDAs)$4,703,0005,132
Total time deposits$82,468,0003,004
Total time and savings deposits$94,111,0004,159
Noninterest-bearing deposits$3,815,0007,081
Interest-bearing deposits$90,296,0004,272
Retail deposits$56,396,0005,411
Estimated insured deposits$86,595,0004,004
IRAs and Keogh plan accounts$08,020
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$94,648,0004,593
Deposits held in domestic offices$94,648,0004,591
Individuals, partnerships, and corporations$94,648,0004,345
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$94,648,0003,789
Money market deposit accounts (MMDAs)$7,563,0004,965
Other savings deposits (excluding MMDAs)$4,966,0005,111
Total time deposits$82,119,0003,012
Total time and savings deposits$94,648,0004,132
Noninterest-bearing deposits$3,964,0007,094
Interest-bearing deposits$90,684,0004,245
Retail deposits$57,630,0005,373
Estimated insured deposits$87,461,0004,013
IRAs and Keogh plan accounts$08,075
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$95,524,0004,592
Deposits held in domestic offices$95,524,0004,590
Individuals, partnerships, and corporations$95,524,0004,339
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$95,524,0003,755
Money market deposit accounts (MMDAs)$8,534,0004,766
Other savings deposits (excluding MMDAs)$5,288,0005,016
Total time deposits$81,702,0003,010
Total time and savings deposits$95,524,0004,103
Noninterest-bearing deposits$4,228,0006,993
Interest-bearing deposits$91,296,0004,238
Retail deposits$58,947,0005,346
Estimated insured deposits$88,224,0003,971
IRAs and Keogh plan accounts$08,116
Brokered deposits$297,0003,158
Fully insured brokered deposits$297,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$95,616,0004,545
Deposits held in domestic offices$95,616,0004,543
Individuals, partnerships, and corporations$95,616,0004,278
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$95,616,0003,677
Money market deposit accounts (MMDAs)$10,011,0004,422
Other savings deposits (excluding MMDAs)$5,550,0004,863
Total time deposits$80,055,0003,009
Total time and savings deposits$95,616,0004,043
Noninterest-bearing deposits$4,282,0007,052
Interest-bearing deposits$91,334,0004,193
Retail deposits$59,359,0005,254
Estimated insured deposits$87,056,0003,959
IRAs and Keogh plan accounts$08,142
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$94,763,0004,520
Deposits held in domestic offices$94,763,0004,517
Individuals, partnerships, and corporations$94,763,0004,270
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$94,763,0003,673
Money market deposit accounts (MMDAs)$9,990,0004,400
Other savings deposits (excluding MMDAs)$5,772,0004,865
Total time deposits$79,001,0002,979
Total time and savings deposits$94,763,0004,034
Noninterest-bearing deposits$4,334,0006,985
Interest-bearing deposits$90,429,0004,161
Retail deposits$59,649,0005,198
Estimated insured deposits$87,713,0003,900
IRAs and Keogh plan accounts$08,194
Brokered deposits$891,0002,935
Fully insured brokered deposits$891,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$95,011,0004,515
Deposits held in domestic offices$95,011,0004,510
Individuals, partnerships, and corporations$95,011,0004,239
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$95,011,0003,606
Money market deposit accounts (MMDAs)$10,872,0004,244
Other savings deposits (excluding MMDAs)$5,888,0004,924
Total time deposits$78,251,0002,929
Total time and savings deposits$95,011,0003,988
Noninterest-bearing deposits$4,266,0007,062
Interest-bearing deposits$90,745,0004,132
Retail deposits$60,727,0005,151
Estimated insured deposits$87,695,0003,904
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,489,0002,605
Fully insured brokered deposits$1,489,0002,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$91,566,0004,626
Deposits held in domestic offices$91,566,0004,622
Individuals, partnerships, and corporations$91,566,0004,338
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$91,566,0003,670
Money market deposit accounts (MMDAs)$13,176,0003,857
Other savings deposits (excluding MMDAs)$6,218,0004,878
Total time deposits$72,172,0003,054
Total time and savings deposits$91,566,0004,072
Noninterest-bearing deposits$4,273,0007,076
Interest-bearing deposits$87,293,0004,251
Retail deposits$59,263,0005,248
Estimated insured deposits$84,073,0003,985
IRAs and Keogh plan accounts$08,259
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$91,799,0004,615
Deposits held in domestic offices$91,799,0004,612
Individuals, partnerships, and corporations$91,799,0004,303
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$91,799,0003,581
Money market deposit accounts (MMDAs)$14,335,0003,680
Other savings deposits (excluding MMDAs)$6,721,0004,656
Total time deposits$70,743,0003,003
Total time and savings deposits$91,799,0004,022
Noninterest-bearing deposits$4,368,0007,185
Interest-bearing deposits$87,431,0004,191
Retail deposits$59,088,0005,276
Estimated insured deposits$79,604,0004,120
IRAs and Keogh plan accounts$08,299
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$93,133,0004,501
Deposits held in domestic offices$93,133,0004,497
Individuals, partnerships, and corporations$93,133,0004,201
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$93,133,0003,489
Money market deposit accounts (MMDAs)$14,578,0003,653
Other savings deposits (excluding MMDAs)$6,953,0004,627
Total time deposits$71,602,0002,904
Total time and savings deposits$93,133,0003,925
Noninterest-bearing deposits$4,394,0007,055
Interest-bearing deposits$88,739,0004,097
Retail deposits$59,972,0005,184
Estimated insured deposits$83,307,0003,964
IRAs and Keogh plan accounts$08,336
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$93,739,0004,433
Deposits held in domestic offices$93,739,0004,430
Individuals, partnerships, and corporations$93,739,0004,131
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$93,739,0003,417
Money market deposit accounts (MMDAs)$14,818,0003,569
Other savings deposits (excluding MMDAs)$7,412,0004,530
Total time deposits$71,509,0002,836
Total time and savings deposits$93,739,0003,857
Noninterest-bearing deposits$4,455,0006,967
Interest-bearing deposits$89,284,0004,034
Retail deposits$61,149,0005,102
Estimated insured deposits$83,927,0003,900
IRAs and Keogh plan accounts$08,361
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$93,449,0004,446
Deposits held in domestic offices$93,449,0004,442
Individuals, partnerships, and corporations$93,449,0004,150
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$93,449,0003,423
Money market deposit accounts (MMDAs)$15,560,0003,563
Other savings deposits (excluding MMDAs)$7,949,0004,452
Total time deposits$69,940,0002,825
Total time and savings deposits$93,449,0003,892
Noninterest-bearing deposits$4,725,0006,891
Interest-bearing deposits$88,724,0004,085
Retail deposits$62,689,0005,078
Estimated insured deposits$82,956,0003,968
IRAs and Keogh plan accounts$08,437
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$95,014,0004,383
Deposits held in domestic offices$95,014,0004,379
Individuals, partnerships, and corporations$95,014,0004,063
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$95,014,0003,326
Money market deposit accounts (MMDAs)$16,642,0003,403
Other savings deposits (excluding MMDAs)$9,039,0004,097
Total time deposits$69,333,0002,793
Total time and savings deposits$95,014,0003,808
Noninterest-bearing deposits$5,053,0006,859
Interest-bearing deposits$89,961,0004,018
Retail deposits$64,730,0004,983
Estimated insured deposits$86,764,0003,823
IRAs and Keogh plan accounts$08,477
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$96,075,0004,301
Deposits held in domestic offices$96,075,0004,298
Individuals, partnerships, and corporations$96,075,0003,986
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$96,075,0003,278
Money market deposit accounts (MMDAs)$16,026,0003,513
Other savings deposits (excluding MMDAs)$9,309,0004,050
Total time deposits$70,740,0002,731
Total time and savings deposits$96,075,0003,751
Noninterest-bearing deposits$5,287,0006,604
Interest-bearing deposits$90,788,0003,944
Retail deposits$64,632,0004,952
Estimated insured deposits$86,113,0003,805
IRAs and Keogh plan accounts$08,500
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$92,338,0004,417
Deposits held in domestic offices$92,338,0004,414
Individuals, partnerships, and corporations$92,338,0004,110
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$92,338,0003,375
Money market deposit accounts (MMDAs)$15,255,0003,601
Other savings deposits (excluding MMDAs)$9,821,0003,958
Total time deposits$67,262,0002,847
Total time and savings deposits$92,338,0003,854
Noninterest-bearing deposits$5,298,0006,601
Interest-bearing deposits$87,040,0004,068
Retail deposits$64,636,0004,959
Estimated insured deposits$86,823,0003,790
IRAs and Keogh plan accounts$08,596
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$93,253,0004,386
Deposits held in domestic offices$93,253,0004,382
Individuals, partnerships, and corporations$93,253,0004,065
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$93,253,0003,335
Money market deposit accounts (MMDAs)$14,835,0003,662
Other savings deposits (excluding MMDAs)$6,834,0004,812
Total time deposits$71,584,0002,704
Total time and savings deposits$93,253,0003,822
Noninterest-bearing deposits$5,336,0006,538
Interest-bearing deposits$87,917,0004,039
Retail deposits$63,663,0005,033
Estimated insured deposits$91,194,0003,667
IRAs and Keogh plan accounts$08,622
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$91,024,0004,456
Deposits held in domestic offices$91,024,0004,453
Individuals, partnerships, and corporations$91,024,0004,110
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$91,024,0002,938
Money market deposit accounts (MMDAs)$13,883,0003,368
Other savings deposits (excluding MMDAs)$6,943,0004,123
Total time deposits$70,198,0002,345
Total time and savings deposits$91,024,0003,902
Noninterest-bearing deposits$5,216,0006,657
Interest-bearing deposits$85,808,0004,086
Retail deposits$62,342,0005,096
Estimated insured deposits$88,325,0003,760
IRAs and Keogh plan accounts$08,686
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$91,310,0004,418
Deposits held in domestic offices$91,310,0004,415
Individuals, partnerships, and corporations$91,310,0004,100
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$91,310,0002,934
Money market deposit accounts (MMDAs)$15,006,0003,197
Other savings deposits (excluding MMDAs)$7,066,0004,084
Total time deposits$69,238,0002,396
Total time and savings deposits$91,310,0003,886
Noninterest-bearing deposits$5,306,0006,509
Interest-bearing deposits$86,004,0004,081
Retail deposits$63,526,0005,032
Estimated insured deposits$87,953,0003,786
IRAs and Keogh plan accounts$08,751
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$92,168,0004,392
Deposits held in domestic offices$92,168,0004,390
Individuals, partnerships, and corporations$92,168,0004,076
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$92,168,0002,892
Money market deposit accounts (MMDAs)$14,460,0003,214
Other savings deposits (excluding MMDAs)$7,191,0004,005
Total time deposits$70,517,0002,365
Total time and savings deposits$92,168,0003,862
Noninterest-bearing deposits$5,526,0006,392
Interest-bearing deposits$86,642,0004,055
Retail deposits$64,926,0004,941
Estimated insured deposits$89,282,0003,749
IRAs and Keogh plan accounts$08,788
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$92,431,0004,340
Deposits held in domestic offices$92,431,0004,337
Individuals, partnerships, and corporations$92,431,0004,026
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$92,431,0002,878
Money market deposit accounts (MMDAs)$14,003,0003,259
Other savings deposits (excluding MMDAs)$7,136,0003,977
Total time deposits$71,292,0002,334
Total time and savings deposits$92,431,0003,842
Noninterest-bearing deposits$5,459,0006,333
Interest-bearing deposits$86,972,0004,039
Retail deposits$65,156,0004,889
Estimated insured deposits$89,416,0003,710
IRAs and Keogh plan accounts$08,824
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$91,767,0004,302
Deposits held in domestic offices$91,767,0004,297
Individuals, partnerships, and corporations$91,767,0004,012
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$91,767,0002,831
Money market deposit accounts (MMDAs)$13,225,0003,287
Other savings deposits (excluding MMDAs)$6,850,0003,934
Total time deposits$71,692,0002,303
Total time and savings deposits$91,767,0003,802
Noninterest-bearing deposits$5,120,0006,528
Interest-bearing deposits$86,647,0003,975
Retail deposits$64,591,0004,869
Estimated insured deposits$89,796,0003,659
IRAs and Keogh plan accounts$08,863
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$82,553,0004,564
Deposits held in domestic offices$82,553,0004,559
Individuals, partnerships, and corporations$82,553,0004,242
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$82,553,0003,011
Money market deposit accounts (MMDAs)$6,486,0004,547
Other savings deposits (excluding MMDAs)$5,557,0004,219
Total time deposits$70,510,0002,335
Total time and savings deposits$82,553,0004,025
Noninterest-bearing deposits$3,911,0007,195
Interest-bearing deposits$78,642,0004,210
Retail deposits$56,340,0005,230
Estimated insured deposits$71,240,0004,351
IRAs and Keogh plan accounts$09,108
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$65,838,0005,197
Deposits held in domestic offices$65,838,0005,193
Individuals, partnerships, and corporations$65,838,0004,855
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$65,838,0003,539
Money market deposit accounts (MMDAs)$4,810,0004,925
Other savings deposits (excluding MMDAs)$4,223,0004,704
Total time deposits$56,805,0002,882
Total time and savings deposits$65,838,0004,642
Noninterest-bearing deposits$2,468,0008,126
Interest-bearing deposits$63,370,0004,827
Retail deposits$46,606,0005,792
Estimated insured deposits$64,306,0004,657
IRAs and Keogh plan accounts$09,382
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$54,901,0005,910
Deposits held in domestic offices$54,901,0005,908
Individuals, partnerships, and corporations$54,604,0005,550
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$297,0001,822
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$54,901,0004,030
Money market deposit accounts (MMDAs)$5,768,0004,622
Other savings deposits (excluding MMDAs)$3,745,0005,379
Total time deposits$45,388,0003,365
Total time and savings deposits$54,901,0005,298
Noninterest-bearing deposits$1,732,0008,886
Interest-bearing deposits$53,169,0005,438
Retail deposits$37,456,0006,716
Estimated insured deposits$53,456,0005,374
IRAs and Keogh plan accounts$09,697
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$49,210,0006,370
Deposits held in domestic offices$49,210,0006,367
Individuals, partnerships, and corporations$48,715,0006,046
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$495,0001,526
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$49,210,0004,360
Money market deposit accounts (MMDAs)$5,947,0004,414
Other savings deposits (excluding MMDAs)$3,695,0005,494
Total time deposits$39,568,0003,803
Total time and savings deposits$49,210,0005,732
Noninterest-bearing deposits$1,535,0009,236
Interest-bearing deposits$47,675,0005,887
Retail deposits$36,150,0006,979
Estimated insured deposits$48,150,0005,873
IRAs and Keogh plan accounts$09,927
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$47,107,0006,628
Deposits held in domestic offices$47,107,0006,624
Individuals, partnerships, and corporations$47,107,0006,238
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$47,107,0004,492
Money market deposit accounts (MMDAs)$5,982,0004,346
Other savings deposits (excluding MMDAs)$3,201,0006,097
Total time deposits$37,924,0003,936
Total time and savings deposits$47,107,0005,936
Noninterest-bearing deposits$1,299,0009,740
Interest-bearing deposits$45,808,0006,094
Retail deposits$34,776,0007,265
Estimated insured deposits$46,176,0006,137
IRAs and Keogh plan accounts$010,378
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$46,374,0006,932
Deposits held in domestic offices$46,374,0006,924
Individuals, partnerships, and corporations$46,077,0006,526
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$297,0002,070
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$46,374,0004,616
Money market deposit accounts (MMDAs)$5,948,0004,511
Other savings deposits (excluding MMDAs)$3,452,0006,202
Total time deposits$36,974,0004,050
Total time and savings deposits$46,374,0006,188
Noninterest-bearing deposits$1,358,00010,098
Interest-bearing deposits$45,016,0006,385
Retail deposits$34,549,0007,578
Estimated insured deposits$45,777,0006,401
IRAs and Keogh plan accounts$010,921
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$44,364,0007,268
Deposits held in domestic offices$44,364,0007,264
Individuals, partnerships, and corporations$44,265,0006,856
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$44,364,0004,816
Money market deposit accounts (MMDAs)$7,310,0004,062
Other savings deposits (excluding MMDAs)$3,388,0006,510
Total time deposits$33,666,0004,365
Total time and savings deposits$44,364,0006,506
Noninterest-bearing deposits$1,284,00010,536
Interest-bearing deposits$43,080,0006,711
Retail deposits$33,888,0007,935
Estimated insured deposits$43,688,0006,824
IRAs and Keogh plan accounts$011,416
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$42,285,0007,574
Deposits held in domestic offices$42,285,0007,565
Individuals, partnerships, and corporations$41,790,0007,216
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$42,285,0004,909
Money market deposit accounts (MMDAs)$9,796,0003,596
Other savings deposits (excluding MMDAs)$3,609,0006,810
Total time deposits$28,880,0004,523
Total time and savings deposits$42,285,0006,767
Noninterest-bearing deposits$1,259,00011,040
Interest-bearing deposits$41,026,0006,969
Retail deposits$33,963,0008,131
Estimated insured deposits$41,863,0007,091
IRAs and Keogh plan accounts$69,00011,953
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$42,821,0007,828
Deposits held in domestic offices$42,821,0007,821
Individuals, partnerships, and corporations$42,227,0007,407
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$594,0001,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$42,821,0004,935
Money market deposit accounts (MMDAs)$13,206,0003,041
Other savings deposits (excluding MMDAs)$4,021,0006,726
Total time deposits$25,594,0004,932
Total time and savings deposits$42,821,0006,905
Noninterest-bearing deposits$1,316,00011,415
Interest-bearing deposits$41,505,0007,202
Retail deposits$37,256,0008,034
Estimated insured deposits$42,655,0007,311
IRAs and Keogh plan accounts$452,00011,905
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$42,373,0008,065
Deposits held in domestic offices$42,373,0008,059
Individuals, partnerships, and corporations$41,237,0007,848
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,136,0001,292
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$42,373,0004,997
Money market deposit accounts (MMDAs)$14,303,0002,916
Other savings deposits (excluding MMDAs)$3,809,0006,660
Total time deposits$24,261,0005,363
Total time and savings deposits$42,373,0007,324
Noninterest-bearing deposits$1,069,00012,289
Interest-bearing deposits$41,304,0007,446
Retail deposits$36,463,0008,316
Estimated insured deposits$42,163,0007,574
IRAs and Keogh plan accounts$494,00012,329
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA