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First Advantage Bank, Total Deposits

2016-09-30Rank
Total deposits$61,452,0004,895
Deposits held in domestic offices$61,452,0004,895
Individuals, partnerships, and corporations$58,212,0004,753
U.S. Government$01,248
States and political subdivisions in the U.S.$3,239,0004,395
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,720,0004,134
Demand deposits$7,552,0005,141
Nontransaction accounts$32,731,0005,081
Money market deposit accounts (MMDAs)$3,559,0005,020
Other savings deposits (excluding MMDAs)$8,907,0004,196
Total time deposits$20,266,0004,671
Total time and savings deposits$53,899,0004,699
Noninterest-bearing deposits$7,552,0005,164
Interest-bearing deposits$53,900,0004,709
Retail deposits$57,908,0004,841
Estimated insured deposits$46,953,0005,051
IRAs and Keogh plan accounts$2,101,0004,791
Brokered deposits$996,0002,310
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,184,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,580,0004,994
Deposits held in domestic offices$59,580,0004,994
Individuals, partnerships, and corporations$56,339,0004,844
U.S. Government$01,147
States and political subdivisions in the U.S.$3,240,0004,439
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,159,0004,103
Demand deposits$8,417,0005,076
Nontransaction accounts$30,420,0005,239
Money market deposit accounts (MMDAs)$3,560,0005,080
Other savings deposits (excluding MMDAs)$8,226,0004,363
Total time deposits$18,635,0004,882
Total time and savings deposits$51,162,0004,845
Noninterest-bearing deposits$8,417,0005,092
Interest-bearing deposits$51,163,0004,856
Retail deposits$56,542,0004,946
Estimated insured deposits$47,568,0005,086
IRAs and Keogh plan accounts$2,106,0004,843
Brokered deposits$996,0002,318
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,184,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,844,0004,963
Deposits held in domestic offices$62,844,0004,963
Individuals, partnerships, and corporations$59,608,0004,805
U.S. Government$01,159
States and political subdivisions in the U.S.$3,236,0004,455
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,707,0003,993
Demand deposits$8,830,0005,069
Nontransaction accounts$32,137,0005,218
Money market deposit accounts (MMDAs)$4,085,0005,044
Other savings deposits (excluding MMDAs)$9,212,0004,193
Total time deposits$18,840,0004,898
Total time and savings deposits$54,014,0004,800
Noninterest-bearing deposits$8,830,0005,096
Interest-bearing deposits$54,014,0004,813
Retail deposits$59,042,0004,918
Estimated insured deposits$45,335,0005,217
IRAs and Keogh plan accounts$2,072,0004,901
Brokered deposits$1,443,0002,197
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,429,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,382,0005,041
Deposits held in domestic offices$61,382,0005,041
Individuals, partnerships, and corporations$58,146,0004,879
U.S. Government$01,296
States and political subdivisions in the U.S.$3,236,0004,470
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,842,0004,204
Demand deposits$6,552,0005,441
Nontransaction accounts$32,540,0005,230
Money market deposit accounts (MMDAs)$3,761,0005,129
Other savings deposits (excluding MMDAs)$9,395,0004,113
Total time deposits$19,384,0004,910
Total time and savings deposits$54,830,0004,810
Noninterest-bearing deposits$6,553,0005,449
Interest-bearing deposits$54,829,0004,819
Retail deposits$57,582,0005,011
Estimated insured deposits$47,898,0005,168
IRAs and Keogh plan accounts$2,161,0004,890
Brokered deposits$1,443,0002,192
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,424,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,971,0005,059
Deposits held in domestic offices$61,971,0005,059
Individuals, partnerships, and corporations$58,738,0004,909
U.S. Government$01,197
States and political subdivisions in the U.S.$3,234,0004,506
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,887,0004,196
Demand deposits$6,694,0005,432
Nontransaction accounts$34,085,0005,239
Money market deposit accounts (MMDAs)$4,060,0005,143
Other savings deposits (excluding MMDAs)$9,656,0004,065
Total time deposits$20,368,0004,919
Total time and savings deposits$55,278,0004,831
Noninterest-bearing deposits$6,694,0005,457
Interest-bearing deposits$55,277,0004,841
Retail deposits$57,429,0005,045
Estimated insured deposits$47,664,0005,225
IRAs and Keogh plan accounts$2,576,0004,759
Brokered deposits$2,188,0002,045
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,922,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$63,710,0005,065
Deposits held in domestic offices$63,710,0005,065
Individuals, partnerships, and corporations$60,477,0004,905
U.S. Government$01,235
States and political subdivisions in the U.S.$3,233,0004,562
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$30,789,0004,005
Demand deposits$7,997,0005,290
Nontransaction accounts$32,921,0005,357
Money market deposit accounts (MMDAs)$4,837,0005,070
Other savings deposits (excluding MMDAs)$8,730,0004,286
Total time deposits$19,354,0005,075
Total time and savings deposits$55,713,0004,861
Noninterest-bearing deposits$7,997,0005,318
Interest-bearing deposits$55,713,0004,871
Retail deposits$59,170,0005,047
Estimated insured deposits$48,494,0005,266
IRAs and Keogh plan accounts$2,574,0004,806
Brokered deposits$2,188,0002,009
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,922,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$64,402,0005,105
Deposits held in domestic offices$64,402,0005,105
Individuals, partnerships, and corporations$61,172,0004,947
U.S. Government$01,228
States and political subdivisions in the U.S.$3,231,0004,586
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$32,226,0003,919
Demand deposits$8,283,0005,309
Nontransaction accounts$32,177,0005,452
Money market deposit accounts (MMDAs)$4,302,0005,221
Other savings deposits (excluding MMDAs)$8,518,0004,350
Total time deposits$19,357,0005,142
Total time and savings deposits$56,120,0004,913
Noninterest-bearing deposits$8,283,0005,337
Interest-bearing deposits$56,119,0004,928
Retail deposits$59,066,0005,110
Estimated insured deposits$48,830,0005,323
IRAs and Keogh plan accounts$2,403,0004,959
Brokered deposits$2,987,0001,877
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$3,922,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,382,0005,326
Deposits held in domestic offices$58,382,0005,326
Individuals, partnerships, and corporations$55,153,0005,172
U.S. Government$01,345
States and political subdivisions in the U.S.$3,230,0004,607
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$28,749,0004,249
Demand deposits$6,492,0005,662
Nontransaction accounts$29,634,0005,623
Money market deposit accounts (MMDAs)$3,275,0005,477
Other savings deposits (excluding MMDAs)$7,879,0004,445
Total time deposits$18,480,0005,293
Total time and savings deposits$51,891,0005,101
Noninterest-bearing deposits$6,492,0005,695
Interest-bearing deposits$51,890,0005,112
Retail deposits$53,048,0005,378
Estimated insured deposits$45,695,0005,479
IRAs and Keogh plan accounts$2,432,0005,028
Brokered deposits$2,987,0001,879
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,922,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,087,0005,396
Deposits held in domestic offices$57,087,0005,396
Individuals, partnerships, and corporations$53,859,0005,251
U.S. Government$01,257
States and political subdivisions in the U.S.$3,228,0004,603
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$27,451,0004,274
Demand deposits$6,691,0005,631
Nontransaction accounts$29,636,0005,697
Money market deposit accounts (MMDAs)$3,426,0005,502
Other savings deposits (excluding MMDAs)$8,211,0004,413
Total time deposits$18,000,0005,429
Total time and savings deposits$50,396,0005,217
Noninterest-bearing deposits$6,691,0005,662
Interest-bearing deposits$50,396,0005,230
Retail deposits$51,756,0005,441
Estimated insured deposits$44,100,0005,604
IRAs and Keogh plan accounts$2,522,0005,044
Brokered deposits$2,987,0001,896
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,922,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$55,979,0005,488
Deposits held in domestic offices$55,979,0005,488
Individuals, partnerships, and corporations$52,752,0005,353
U.S. Government$01,331
States and political subdivisions in the U.S.$3,228,0004,658
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$27,394,0004,298
Demand deposits$5,773,0005,839
Nontransaction accounts$28,586,0005,808
Money market deposit accounts (MMDAs)$3,323,0005,584
Other savings deposits (excluding MMDAs)$7,744,0004,526
Total time deposits$17,519,0005,531
Total time and savings deposits$50,207,0005,279
Noninterest-bearing deposits$5,773,0005,873
Interest-bearing deposits$50,206,0005,290
Retail deposits$50,967,0005,530
Estimated insured deposits$41,979,0005,728
IRAs and Keogh plan accounts$2,543,0005,101
Brokered deposits$2,987,0001,875
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,677,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,752,0005,573
Deposits held in domestic offices$55,752,0005,573
Individuals, partnerships, and corporations$52,527,0005,434
U.S. Government$01,317
States and political subdivisions in the U.S.$3,226,0004,667
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$26,952,0004,353
Demand deposits$5,993,0005,859
Nontransaction accounts$28,801,0005,864
Money market deposit accounts (MMDAs)$3,210,0005,675
Other savings deposits (excluding MMDAs)$9,246,0004,203
Total time deposits$16,344,0005,712
Total time and savings deposits$49,760,0005,358
Noninterest-bearing deposits$5,993,0005,899
Interest-bearing deposits$49,759,0005,371
Retail deposits$50,742,0005,607
Estimated insured deposits$38,155,0005,934
IRAs and Keogh plan accounts$2,541,0005,158
Brokered deposits$2,987,0001,862
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$51,619,0005,731
Deposits held in domestic offices$51,619,0005,731
Individuals, partnerships, and corporations$48,393,0005,614
U.S. Government$01,474
States and political subdivisions in the U.S.$3,226,0004,699
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$27,650,0004,311
Demand deposits$5,341,0006,031
Nontransaction accounts$23,969,0006,117
Money market deposit accounts (MMDAs)$3,093,0005,745
Other savings deposits (excluding MMDAs)$8,861,0004,219
Total time deposits$12,015,0006,145
Total time and savings deposits$46,278,0005,517
Noninterest-bearing deposits$5,341,0006,068
Interest-bearing deposits$46,278,0005,521
Retail deposits$46,612,0005,770
Estimated insured deposits$37,233,0005,995
IRAs and Keogh plan accounts$2,458,0005,276
Brokered deposits$2,987,0001,827
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$49,205,0005,859
Deposits held in domestic offices$49,205,0005,858
Individuals, partnerships, and corporations$45,981,0005,747
U.S. Government$01,406
States and political subdivisions in the U.S.$3,223,0004,681
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$25,157,0004,484
Demand deposits$6,926,0005,767
Nontransaction accounts$24,047,0006,188
Money market deposit accounts (MMDAs)$2,899,0005,855
Other savings deposits (excluding MMDAs)$9,312,0004,134
Total time deposits$11,836,0006,239
Total time and savings deposits$42,278,0005,721
Noninterest-bearing deposits$6,926,0005,819
Interest-bearing deposits$42,279,0005,718
Retail deposits$44,202,0005,903
Estimated insured deposits$36,022,0006,103
IRAs and Keogh plan accounts$2,421,0005,359
Brokered deposits$2,988,0001,841
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$47,804,0005,947
Deposits held in domestic offices$47,804,0005,947
Individuals, partnerships, and corporations$44,582,0005,826
U.S. Government$01,377
States and political subdivisions in the U.S.$3,222,0004,727
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$24,333,0004,574
Demand deposits$6,621,0005,846
Nontransaction accounts$23,471,0006,269
Money market deposit accounts (MMDAs)$3,210,0005,826
Other savings deposits (excluding MMDAs)$8,693,0004,266
Total time deposits$11,567,0006,325
Total time and savings deposits$41,183,0005,824
Noninterest-bearing deposits$6,621,0005,890
Interest-bearing deposits$41,183,0005,821
Retail deposits$43,054,0005,983
Estimated insured deposits$38,197,0006,076
IRAs and Keogh plan accounts$2,559,0005,311
Brokered deposits$2,987,0001,863
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$46,810,0006,045
Deposits held in domestic offices$46,810,0006,045
Individuals, partnerships, and corporations$43,589,0005,940
U.S. Government$01,424
States and political subdivisions in the U.S.$3,221,0004,724
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$26,529,0004,372
Demand deposits$6,504,0005,943
Nontransaction accounts$20,281,0006,507
Money market deposit accounts (MMDAs)$3,088,0005,916
Other savings deposits (excluding MMDAs)$8,477,0004,327
Total time deposits$8,715,0006,623
Total time and savings deposits$40,306,0005,929
Noninterest-bearing deposits$6,519,0005,980
Interest-bearing deposits$40,291,0005,929
Retail deposits$44,650,0005,997
Estimated insured deposits$36,658,0006,201
IRAs and Keogh plan accounts$2,424,0005,425
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$48,861,0006,016
Deposits held in domestic offices$48,861,0006,015
Individuals, partnerships, and corporations$45,641,0005,893
U.S. Government$01,583
States and political subdivisions in the U.S.$3,220,0004,719
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$27,717,0004,314
Demand deposits$6,879,0005,912
Nontransaction accounts$21,144,0006,497
Money market deposit accounts (MMDAs)$2,865,0005,980
Other savings deposits (excluding MMDAs)$9,524,0004,014
Total time deposits$8,755,0006,672
Total time and savings deposits$41,982,0005,868
Noninterest-bearing deposits$6,879,0005,956
Interest-bearing deposits$41,982,0005,861
Retail deposits$46,702,0005,978
Estimated insured deposits$38,416,0006,220
IRAs and Keogh plan accounts$2,538,0005,411
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$46,970,0006,117
Deposits held in domestic offices$46,970,0006,117
Individuals, partnerships, and corporations$43,752,0005,994
U.S. Government$01,457
States and political subdivisions in the U.S.$3,218,0004,751
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$25,195,0004,405
Demand deposits$6,553,0005,938
Nontransaction accounts$21,775,0006,562
Money market deposit accounts (MMDAs)$2,764,0006,086
Other savings deposits (excluding MMDAs)$10,137,0003,879
Total time deposits$8,874,0006,772
Total time and savings deposits$40,417,0005,994
Noninterest-bearing deposits$6,553,0005,996
Interest-bearing deposits$40,417,0005,986
Retail deposits$44,815,0006,056
Estimated insured deposits$39,439,0006,246
IRAs and Keogh plan accounts$2,598,0005,446
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$47,038,0006,160
Deposits held in domestic offices$47,038,0006,159
Individuals, partnerships, and corporations$43,820,0006,041
U.S. Government$01,535
States and political subdivisions in the U.S.$3,218,0004,761
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$25,466,0004,359
Demand deposits$6,469,0005,949
Nontransaction accounts$21,572,0006,632
Money market deposit accounts (MMDAs)$2,715,0006,138
Other savings deposits (excluding MMDAs)$9,820,0003,946
Total time deposits$9,038,0006,826
Total time and savings deposits$40,569,0006,033
Noninterest-bearing deposits$6,469,0006,010
Interest-bearing deposits$40,569,0006,028
Retail deposits$44,884,0006,099
Estimated insured deposits$38,527,0006,314
IRAs and Keogh plan accounts$2,789,0005,355
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$52,189,0006,030
Deposits held in domestic offices$52,189,0006,029
Individuals, partnerships, and corporations$48,974,0005,903
U.S. Government$01,579
States and political subdivisions in the U.S.$3,215,0004,786
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$27,557,0004,171
Demand deposits$7,018,0005,902
Nontransaction accounts$24,632,0006,532
Money market deposit accounts (MMDAs)$2,677,0006,203
Other savings deposits (excluding MMDAs)$12,284,0003,478
Total time deposits$9,671,0006,859
Total time and savings deposits$45,171,0005,911
Noninterest-bearing deposits$7,018,0005,952
Interest-bearing deposits$45,171,0005,898
Retail deposits$49,665,0005,969
Estimated insured deposits$42,231,0006,237
IRAs and Keogh plan accounts$2,809,0005,373
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$53,263,0005,992
Deposits held in domestic offices$53,263,0005,991
Individuals, partnerships, and corporations$50,801,0005,819
U.S. Government$01,780
States and political subdivisions in the U.S.$2,462,0004,916
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$28,418,0004,007
Demand deposits$8,308,0005,498
Nontransaction accounts$24,845,0006,543
Money market deposit accounts (MMDAs)$995,0006,711
Other savings deposits (excluding MMDAs)$12,906,0003,293
Total time deposits$10,944,0006,799
Total time and savings deposits$44,955,0005,900
Noninterest-bearing deposits$8,308,0005,597
Interest-bearing deposits$44,955,0005,910
Retail deposits$49,779,0005,956
Estimated insured deposits$42,694,0006,208
IRAs and Keogh plan accounts$2,799,0005,402
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,395,0006,113
Deposits held in domestic offices$50,395,0006,112
Individuals, partnerships, and corporations$47,936,0005,964
U.S. Government$01,652
States and political subdivisions in the U.S.$2,459,0004,894
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$25,161,0004,253
Demand deposits$6,292,0005,963
Nontransaction accounts$25,234,0006,584
Money market deposit accounts (MMDAs)$945,0006,796
Other savings deposits (excluding MMDAs)$13,405,0003,207
Total time deposits$10,884,0006,889
Total time and savings deposits$44,103,0005,964
Noninterest-bearing deposits$6,292,0006,048
Interest-bearing deposits$44,103,0005,971
Retail deposits$46,655,0006,099
Estimated insured deposits$40,193,0006,352
IRAs and Keogh plan accounts$2,802,0005,454
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,272,0006,150
Deposits held in domestic offices$50,272,0006,149
Individuals, partnerships, and corporations$47,817,0006,015
U.S. Government$01,633
States and political subdivisions in the U.S.$2,455,0004,916
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$23,565,0004,378
Demand deposits$5,596,0006,129
Nontransaction accounts$26,707,0006,578
Money market deposit accounts (MMDAs)$963,0006,851
Other savings deposits (excluding MMDAs)$14,843,0003,004
Total time deposits$10,901,0006,971
Total time and savings deposits$44,676,0006,000
Noninterest-bearing deposits$5,596,0006,194
Interest-bearing deposits$44,676,0006,001
Retail deposits$46,539,0006,148
Estimated insured deposits$40,525,0006,381
IRAs and Keogh plan accounts$2,832,0005,455
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,032,0006,183
Deposits held in domestic offices$51,032,0006,181
Individuals, partnerships, and corporations$48,582,0006,040
U.S. Government$01,643
States and political subdivisions in the U.S.$2,450,0004,944
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$23,353,0004,436
Demand deposits$5,701,0006,129
Nontransaction accounts$27,679,0006,578
Money market deposit accounts (MMDAs)$909,0006,930
Other savings deposits (excluding MMDAs)$15,265,0002,941
Total time deposits$11,506,0006,989
Total time and savings deposits$45,331,0006,043
Noninterest-bearing deposits$5,701,0006,198
Interest-bearing deposits$45,331,0006,053
Retail deposits$47,557,0006,159
Estimated insured deposits$43,019,0006,336
IRAs and Keogh plan accounts$2,817,0005,506
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,416,0006,276
Deposits held in domestic offices$49,416,0006,275
Individuals, partnerships, and corporations$46,971,0006,134
U.S. Government$02,902
States and political subdivisions in the U.S.$2,445,0004,968
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$21,914,0004,606
Demand deposits$4,669,0006,453
Nontransaction accounts$27,502,0006,626
Money market deposit accounts (MMDAs)$1,431,0006,791
Other savings deposits (excluding MMDAs)$13,437,0003,080
Total time deposits$12,634,0006,969
Total time and savings deposits$44,747,0006,083
Noninterest-bearing deposits$4,669,0006,504
Interest-bearing deposits$44,748,0006,095
Retail deposits$45,949,0006,227
Estimated insured deposits$42,698,0006,353
IRAs and Keogh plan accounts$2,268,0005,921
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$50,148,0006,297
Deposits held in domestic offices$50,148,0006,296
Individuals, partnerships, and corporations$47,708,0006,144
U.S. Government$03,279
States and political subdivisions in the U.S.$2,440,0004,996
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,859,0004,367
Demand deposits$5,115,0006,299
Nontransaction accounts$27,289,0006,728
Money market deposit accounts (MMDAs)$1,379,0006,901
Other savings deposits (excluding MMDAs)$10,991,0003,463
Total time deposits$14,919,0006,877
Total time and savings deposits$45,033,0006,129
Noninterest-bearing deposits$5,115,0006,362
Interest-bearing deposits$45,033,0006,141
Retail deposits$46,641,0006,237
Estimated insured deposits$42,769,0006,366
IRAs and Keogh plan accounts$2,633,0005,725
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$45,657,0006,489
Deposits held in domestic offices$45,657,0006,488
Individuals, partnerships, and corporations$43,923,0006,322
U.S. Government$03,428
States and political subdivisions in the U.S.$1,734,0005,417
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$21,510,0004,505
Demand deposits$5,246,0006,221
Nontransaction accounts$24,147,0006,927
Money market deposit accounts (MMDAs)$1,180,0007,003
Other savings deposits (excluding MMDAs)$6,988,0004,405
Total time deposits$15,979,0006,847
Total time and savings deposits$40,411,0006,397
Noninterest-bearing deposits$5,246,0006,297
Interest-bearing deposits$40,411,0006,391
Retail deposits$41,589,0006,475
Estimated insured deposits$33,044,0006,840
IRAs and Keogh plan accounts$2,535,0005,819
Brokered deposits$1,270,0002,999
Fully insured brokered deposits$1,270,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,182,0006,471
Deposits held in domestic offices$48,182,0006,469
Individuals, partnerships, and corporations$46,455,0006,277
U.S. Government$03,500
States and political subdivisions in the U.S.$1,727,0005,465
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$21,819,0004,507
Demand deposits$7,658,0005,476
Nontransaction accounts$26,363,0006,892
Money market deposit accounts (MMDAs)$1,125,0007,101
Other savings deposits (excluding MMDAs)$8,131,0004,066
Total time deposits$17,107,0006,833
Total time and savings deposits$40,524,0006,467
Noninterest-bearing deposits$7,658,0005,598
Interest-bearing deposits$40,524,0006,462
Retail deposits$43,834,0006,443
Estimated insured deposits$40,884,0006,550
IRAs and Keogh plan accounts$2,859,0005,605
Brokered deposits$1,270,0003,110
Fully insured brokered deposits$1,270,0002,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,799,0006,634
Deposits held in domestic offices$44,799,0006,634
Individuals, partnerships, and corporations$43,077,0006,463
U.S. Government$03,705
States and political subdivisions in the U.S.$1,722,0005,482
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$17,828,0005,200
Demand deposits$7,493,0005,662
Nontransaction accounts$26,971,0006,871
Money market deposit accounts (MMDAs)$1,135,0007,136
Other savings deposits (excluding MMDAs)$6,789,0004,405
Total time deposits$19,047,0006,720
Total time and savings deposits$37,306,0006,632
Noninterest-bearing deposits$7,493,0005,767
Interest-bearing deposits$37,306,0006,630
Retail deposits$36,070,0006,574
Estimated insured deposits$38,634,0006,689
IRAs and Keogh plan accounts$2,502,0005,858
Brokered deposits$2,617,0002,814
Fully insured brokered deposits$2,617,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,439,0006,687
Deposits held in domestic offices$43,439,0006,687
Individuals, partnerships, and corporations$41,724,0006,522
U.S. Government$03,620
States and political subdivisions in the U.S.$1,715,0005,483
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$13,913,0005,667
Demand deposits$5,869,0006,057
Nontransaction accounts$29,526,0006,781
Money market deposit accounts (MMDAs)$1,137,0007,223
Other savings deposits (excluding MMDAs)$7,274,0004,233
Total time deposits$21,115,0006,589
Total time and savings deposits$37,570,0006,628
Noninterest-bearing deposits$5,869,0006,140
Interest-bearing deposits$37,570,0006,623
Retail deposits$34,501,0006,657
Estimated insured deposits$39,942,0006,635
IRAs and Keogh plan accounts$2,990,0005,519
Brokered deposits$4,191,0002,662
Fully insured brokered deposits$4,191,0002,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,487,0006,933
Deposits held in domestic offices$39,487,0006,932
Individuals, partnerships, and corporations$37,778,0006,763
U.S. Government$03,557
States and political subdivisions in the U.S.$1,709,0005,566
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$12,824,0005,953
Demand deposits$5,595,0006,238
Nontransaction accounts$26,663,0006,988
Money market deposit accounts (MMDAs)$1,076,0007,324
Other savings deposits (excluding MMDAs)$7,055,0004,328
Total time deposits$18,532,0006,863
Total time and savings deposits$33,892,0006,861
Noninterest-bearing deposits$5,595,0006,308
Interest-bearing deposits$33,892,0006,856
Retail deposits$31,840,0006,865
Estimated insured deposits$35,298,0006,626
IRAs and Keogh plan accounts$2,763,0005,670
Brokered deposits$4,191,0002,725
Fully insured brokered deposits$4,191,0002,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,965,0007,068
Deposits held in domestic offices$36,965,0007,068
Individuals, partnerships, and corporations$35,168,0006,923
U.S. Government$03,628
States and political subdivisions in the U.S.$1,698,0005,588
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,210,0006,055
Demand deposits$5,454,0006,270
Nontransaction accounts$24,755,0007,134
Money market deposit accounts (MMDAs)$1,091,0007,365
Other savings deposits (excluding MMDAs)$7,352,0004,208
Total time deposits$16,312,0007,094
Total time and savings deposits$31,511,0007,010
Noninterest-bearing deposits$5,454,0006,353
Interest-bearing deposits$31,511,0007,006
Retail deposits$27,110,0007,165
Estimated insured deposits$26,200,0007,229
IRAs and Keogh plan accounts$2,681,0005,682
Brokered deposits$2,700,0003,029
Fully insured brokered deposits$2,700,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,260,0007,031
Deposits held in domestic offices$37,260,0007,031
Individuals, partnerships, and corporations$35,466,0006,872
U.S. Government$03,888
States and political subdivisions in the U.S.$1,695,0005,623
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,027,0006,510
Demand deposits$5,395,0006,411
Nontransaction accounts$27,233,0006,946
Money market deposit accounts (MMDAs)$1,219,0007,293
Other savings deposits (excluding MMDAs)$6,064,0004,518
Total time deposits$19,950,0006,744
Total time and savings deposits$31,865,0006,968
Noninterest-bearing deposits$5,395,0006,495
Interest-bearing deposits$31,865,0006,964
Retail deposits$24,352,0007,359
Estimated insured deposits$25,177,0007,265
IRAs and Keogh plan accounts$2,379,0005,839
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$31,139,0007,333
Deposits held in domestic offices$31,139,0007,332
Individuals, partnerships, and corporations$29,359,0007,229
U.S. Government$03,764
States and political subdivisions in the U.S.$1,681,0005,572
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,678,0006,564
Demand deposits$5,911,0006,144
Nontransaction accounts$21,461,0007,376
Money market deposit accounts (MMDAs)$1,238,0007,338
Other savings deposits (excluding MMDAs)$6,587,0004,376
Total time deposits$13,635,0007,357
Total time and savings deposits$25,228,0007,363
Noninterest-bearing deposits$5,911,0006,244
Interest-bearing deposits$25,228,0007,357
Retail deposits$24,662,0007,366
Estimated insured deposits$23,635,0007,399
IRAs and Keogh plan accounts$1,830,0006,287
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$28,356,0007,505
Deposits held in domestic offices$28,356,0007,504
Individuals, partnerships, and corporations$27,498,0007,364
U.S. Government$03,873
States and political subdivisions in the U.S.$759,0006,155
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0006,986
Demand deposits$5,760,0006,270
Nontransaction accounts$20,456,0007,469
Money market deposit accounts (MMDAs)$981,0007,506
Other savings deposits (excluding MMDAs)$7,789,0004,031
Total time deposits$11,685,0007,595
Total time and savings deposits$22,596,0007,558
Noninterest-bearing deposits$5,760,0006,368
Interest-bearing deposits$22,597,0007,551
Retail deposits$23,093,0007,501
Estimated insured deposits$21,705,0007,548
IRAs and Keogh plan accounts$1,888,0006,242
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$28,865,0007,473
Deposits held in domestic offices$28,865,0007,472
Individuals, partnerships, and corporations$27,718,0007,342
U.S. Government$03,876
States and political subdivisions in the U.S.$750,0006,179
Commercial banks and other depository institutions in U.S.$397,0002,076
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,783,0007,240
Demand deposits$5,015,0006,536
Nontransaction accounts$22,082,0007,351
Money market deposit accounts (MMDAs)$1,282,0007,355
Other savings deposits (excluding MMDAs)$8,096,0003,894
Total time deposits$12,704,0007,523
Total time and savings deposits$23,850,0007,469
Noninterest-bearing deposits$5,015,0006,626
Interest-bearing deposits$23,850,0007,469
Retail deposits$23,362,0007,473
Estimated insured deposits$23,028,0007,481
IRAs and Keogh plan accounts$1,926,0006,197
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$33,390,0007,248
Deposits held in domestic offices$33,390,0007,247
Individuals, partnerships, and corporations$28,501,0007,310
U.S. Government$04,156
States and political subdivisions in the U.S.$750,0006,203
Commercial banks and other depository institutions in U.S.$4,139,000824
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,015,0007,203
Demand deposits$4,881,0006,647
Nontransaction accounts$26,375,0007,015
Money market deposit accounts (MMDAs)$844,0007,563
Other savings deposits (excluding MMDAs)$8,644,0003,688
Total time deposits$16,887,0007,059
Total time and savings deposits$28,509,0007,170
Noninterest-bearing deposits$4,881,0006,743
Interest-bearing deposits$28,509,0007,166
Retail deposits$27,724,0007,160
Estimated insured deposits$26,928,0007,160
IRAs and Keogh plan accounts$2,252,0005,910
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$35,063,0007,156
Deposits held in domestic offices$35,063,0007,156
Individuals, partnerships, and corporations$29,196,0007,261
U.S. Government$03,924
States and political subdivisions in the U.S.$760,0006,166
Commercial banks and other depository institutions in U.S.$5,107,000713
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,897,0006,945
Demand deposits$6,011,0006,102
Nontransaction accounts$27,166,0006,978
Money market deposit accounts (MMDAs)$857,0007,581
Other savings deposits (excluding MMDAs)$7,403,0004,060
Total time deposits$18,906,0006,876
Total time and savings deposits$29,052,0007,138
Noninterest-bearing deposits$6,011,0006,223
Interest-bearing deposits$29,052,0007,139
Retail deposits$28,649,0007,093
Estimated insured deposits$28,467,0007,072
IRAs and Keogh plan accounts$2,278,0005,911
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,398,0007,276
Deposits held in domestic offices$33,398,0007,274
Individuals, partnerships, and corporations$27,541,0007,397
U.S. Government$04,057
States and political subdivisions in the U.S.$750,0006,215
Commercial banks and other depository institutions in U.S.$5,107,000753
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,794,0007,068
Demand deposits$5,047,0006,568
Nontransaction accounts$25,604,0007,117
Money market deposit accounts (MMDAs)$815,0007,661
Other savings deposits (excluding MMDAs)$6,825,0004,337
Total time deposits$17,963,0006,969
Total time and savings deposits$28,351,0007,210
Noninterest-bearing deposits$5,047,0006,670
Interest-bearing deposits$28,350,0007,205
Retail deposits$27,599,0007,188
Estimated insured deposits$27,606,0007,156
IRAs and Keogh plan accounts$1,794,0006,382
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,749,0007,222
Deposits held in domestic offices$34,749,0007,220
Individuals, partnerships, and corporations$27,797,0007,400
U.S. Government$04,056
States and political subdivisions in the U.S.$760,0006,267
Commercial banks and other depository institutions in U.S.$6,192,000665
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,044,0007,069
Demand deposits$4,467,0006,811
Nontransaction accounts$26,705,0007,049
Money market deposit accounts (MMDAs)$867,0007,678
Other savings deposits (excluding MMDAs)$6,400,0004,570
Total time deposits$19,438,0006,831
Total time and savings deposits$30,282,0007,113
Noninterest-bearing deposits$4,467,0006,887
Interest-bearing deposits$30,282,0007,105
Retail deposits$28,393,0007,172
Estimated insured deposits$28,547,0007,100
IRAs and Keogh plan accounts$1,903,0006,274
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,564,0007,397
Deposits held in domestic offices$31,564,0007,396
Individuals, partnerships, and corporations$28,265,0007,387
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$2,549,0001,018
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,338,0006,875
Demand deposits$4,961,0006,732
Nontransaction accounts$22,226,0007,367
Money market deposit accounts (MMDAs)$819,0007,708
Other savings deposits (excluding MMDAs)$6,370,0004,559
Total time deposits$15,037,0007,265
Total time and savings deposits$26,603,0007,338
Noninterest-bearing deposits$4,961,0006,804
Interest-bearing deposits$26,603,0007,337
Retail deposits$25,597,0007,356
Estimated insured deposits$25,742,0007,319
IRAs and Keogh plan accounts$1,779,0006,362
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,651,0007,383
Deposits held in domestic offices$31,651,0007,381
Individuals, partnerships, and corporations$27,194,0007,434
U.S. Government$04,163
States and political subdivisions in the U.S.$760,0006,294
Commercial banks and other depository institutions in U.S.$3,697,000867
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,616,0006,968
Demand deposits$4,717,0006,753
Nontransaction accounts$23,035,0007,312
Money market deposit accounts (MMDAs)$674,0007,843
Other savings deposits (excluding MMDAs)$4,942,0005,221
Total time deposits$17,419,0007,006
Total time and savings deposits$26,934,0007,321
Noninterest-bearing deposits$4,717,0006,826
Interest-bearing deposits$26,934,0007,317
Retail deposits$23,467,0007,511
Estimated insured deposits$23,711,0007,486
IRAs and Keogh plan accounts$1,604,0006,569
Brokered deposits$2,140,0002,578
Fully insured brokered deposits$2,140,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,026,0007,559
Deposits held in domestic offices$29,026,0007,557
Individuals, partnerships, and corporations$24,457,0007,644
U.S. Government$04,264
States and political subdivisions in the U.S.$970,0006,190
Commercial banks and other depository institutions in U.S.$3,599,000907
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,352
Demand deposits$4,362,0006,958
Nontransaction accounts$21,786,0007,420
Money market deposit accounts (MMDAs)$680,0007,875
Other savings deposits (excluding MMDAs)$4,471,0005,591
Total time deposits$16,635,0007,054
Total time and savings deposits$24,664,0007,504
Noninterest-bearing deposits$4,362,0007,013
Interest-bearing deposits$24,664,0007,503
Retail deposits$21,366,0007,691
Estimated insured deposits$22,856,0007,567
IRAs and Keogh plan accounts$1,490,0006,696
Brokered deposits$2,140,0002,434
Fully insured brokered deposits$2,140,0002,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,447,0007,780
Deposits held in domestic offices$25,447,0007,778
Individuals, partnerships, and corporations$22,240,0007,806
U.S. Government$04,261
States and political subdivisions in the U.S.$1,076,0006,138
Commercial banks and other depository institutions in U.S.$2,131,0001,124
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,375,0007,607
Demand deposits$3,476,0007,368
Nontransaction accounts$19,072,0007,657
Money market deposit accounts (MMDAs)$658,0007,913
Other savings deposits (excluding MMDAs)$3,878,0006,031
Total time deposits$14,536,0007,285
Total time and savings deposits$21,971,0007,711
Noninterest-bearing deposits$3,476,0007,417
Interest-bearing deposits$21,971,0007,718
Retail deposits$18,413,0007,955
Estimated insured deposits$19,571,0007,842
IRAs and Keogh plan accounts$1,169,0007,021
Brokered deposits$2,140,0002,290
Fully insured brokered deposits$2,140,0002,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,681,0007,821
Deposits held in domestic offices$25,681,0007,820
Individuals, partnerships, and corporations$22,482,0007,839
U.S. Government$04,442
States and political subdivisions in the U.S.$965,0006,272
Commercial banks and other depository institutions in U.S.$2,234,0001,109
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0007,665
Demand deposits$3,336,0007,531
Nontransaction accounts$19,084,0007,660
Money market deposit accounts (MMDAs)$554,0008,002
Other savings deposits (excluding MMDAs)$3,909,0006,015
Total time deposits$14,622,0007,286
Total time and savings deposits$22,345,0007,705
Noninterest-bearing deposits$6,597,0006,314
Interest-bearing deposits$19,084,0007,939
Retail deposits$17,980,0008,029
Estimated insured deposits$19,117,0007,909
IRAs and Keogh plan accounts$1,029,0007,219
Brokered deposits$2,140,0002,188
Fully insured brokered deposits$2,140,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,084,0007,965
Deposits held in domestic offices$23,084,0007,963
Individuals, partnerships, and corporations$22,010,0007,865
U.S. Government$04,317
States and political subdivisions in the U.S.$969,0006,293
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0007,537
Demand deposits$3,822,0007,258
Nontransaction accounts$16,187,0007,935
Money market deposit accounts (MMDAs)$614,0007,986
Other savings deposits (excluding MMDAs)$4,564,0005,698
Total time deposits$11,009,0007,754
Total time and savings deposits$19,262,0007,955
Noninterest-bearing deposits$3,822,0007,311
Interest-bearing deposits$19,262,0007,948
Retail deposits$17,756,0008,081
Estimated insured deposits$16,716,0008,125
IRAs and Keogh plan accounts$841,0007,480
Brokered deposits$1,421,0002,260
Fully insured brokered deposits$1,421,0001,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,463,0008,131
Deposits held in domestic offices$20,463,0008,130
Individuals, partnerships, and corporations$19,396,0008,045
U.S. Government$04,271
States and political subdivisions in the U.S.$963,0006,306
Commercial banks and other depository institutions in U.S.$104,0002,543
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,501,0007,874
Demand deposits$2,782,0007,696
Nontransaction accounts$14,962,0008,039
Money market deposit accounts (MMDAs)$604,0008,013
Other savings deposits (excluding MMDAs)$3,927,0006,098
Total time deposits$10,430,0007,820
Total time and savings deposits$17,681,0008,074
Noninterest-bearing deposits$2,782,0007,729
Interest-bearing deposits$17,681,0008,076
Retail deposits$15,504,0008,246
Estimated insured deposits$14,596,0008,277
IRAs and Keogh plan accounts$823,0007,511
Brokered deposits$1,421,0002,124
Fully insured brokered deposits$1,421,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,247,0008,286
Deposits held in domestic offices$19,247,0008,284
Individuals, partnerships, and corporations$18,106,0008,208
U.S. Government$04,329
States and political subdivisions in the U.S.$1,038,0006,302
Commercial banks and other depository institutions in U.S.$103,0002,574
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,147,0008,061
Demand deposits$2,398,0007,933
Nontransaction accounts$14,100,0008,172
Money market deposit accounts (MMDAs)$474,0008,147
Other savings deposits (excluding MMDAs)$3,967,0006,175
Total time deposits$9,659,0007,975
Total time and savings deposits$16,849,0008,202
Noninterest-bearing deposits$2,398,0007,964
Interest-bearing deposits$16,849,0008,209
Retail deposits$14,004,0008,427
Estimated insured deposits$13,371,0008,449
IRAs and Keogh plan accounts$600,0007,840
Brokered deposits$2,546,0001,776
Fully insured brokered deposits$2,546,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,452,0008,427
Deposits held in domestic offices$17,452,0008,425
Individuals, partnerships, and corporations$16,599,0008,351
U.S. Government$04,510
States and political subdivisions in the U.S.$750,0006,521
Commercial banks and other depository institutions in U.S.$103,0002,578
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,494,0008,262
Demand deposits$2,707,0007,880
Nontransaction accounts$12,958,0008,304
Money market deposit accounts (MMDAs)$367,0008,236
Other savings deposits (excluding MMDAs)$3,444,0006,435
Total time deposits$9,146,0008,056
Total time and savings deposits$14,745,0008,378
Noninterest-bearing deposits$2,707,0007,907
Interest-bearing deposits$14,745,0008,383
Retail deposits$12,377,0008,573
Estimated insured deposits$12,681,0008,521
IRAs and Keogh plan accounts$593,0007,874
Brokered deposits$2,546,0001,712
Fully insured brokered deposits$2,546,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,814,0008,652
Deposits held in domestic offices$13,814,0008,649
Individuals, partnerships, and corporations$13,060,0008,577
U.S. Government$04,404
States and political subdivisions in the U.S.$754,0006,520
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,081,0008,322
Demand deposits$2,104,0008,078
Nontransaction accounts$9,733,0008,595
Money market deposit accounts (MMDAs)$358,0008,264
Other savings deposits (excluding MMDAs)$3,583,0006,378
Total time deposits$5,792,0008,513
Total time and savings deposits$11,710,0008,600
Noninterest-bearing deposits$2,104,0008,103
Interest-bearing deposits$11,710,0008,606
Retail deposits$10,994,0008,677
Estimated insured deposits$10,105,0008,702
IRAs and Keogh plan accounts$430,0008,082
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,603,0008,802
Deposits held in domestic offices$11,603,0008,801
Individuals, partnerships, and corporations$10,851,0008,740
U.S. Government$04,543
States and political subdivisions in the U.S.$752,0006,579
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$3,057,0008,591
Demand deposits$1,656,0008,337
Nontransaction accounts$8,546,0008,715
Money market deposit accounts (MMDAs)$328,0008,336
Other savings deposits (excluding MMDAs)$3,533,0006,439
Total time deposits$4,685,0008,678
Total time and savings deposits$9,947,0008,758
Noninterest-bearing deposits$1,656,0008,360
Interest-bearing deposits$9,947,0008,760
Retail deposits$9,332,0008,807
Estimated insured deposits$8,965,0008,809
IRAs and Keogh plan accounts$260,0008,359
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$6,895,0008,987
Deposits held in domestic offices$6,895,0008,985
Individuals, partnerships, and corporations$6,895,0008,926
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$1,286,0008,843
Demand deposits$561,0008,736
Nontransaction accounts$5,609,0008,907
Money market deposit accounts (MMDAs)$238,0008,427
Other savings deposits (excluding MMDAs)$2,328,0007,263
Total time deposits$3,044,0008,840
Total time and savings deposits$6,334,0008,917
Noninterest-bearing deposits$561,0008,754
Interest-bearing deposits$6,334,0008,920
Retail deposits$5,992,0008,966
Estimated insured deposits$5,649,0008,967
IRAs and Keogh plan accounts$239,0008,397
Brokered deposits$297,0002,016
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$3,680,0009,102
Deposits held in domestic offices$3,680,0009,101
Individuals, partnerships, and corporations$3,680,0009,023
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$780,0008,128
Demand deposits$446,0008,096
Nontransaction accounts$2,900,0008,163
Money market deposit accounts (MMDAs)$165,0007,713
Other savings deposits (excluding MMDAs)$863,0007,528
Total time deposits$1,872,0008,081
Total time and savings deposits$3,234,0009,016
Noninterest-bearing deposits$446,0008,787
Interest-bearing deposits$3,234,0009,057
Retail deposits$3,180,0009,084
Estimated insured deposits$3,598,0009,072
IRAs and Keogh plan accounts$124,0008,570
Brokered deposits$297,0001,935
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$980,0009,179
Deposits held in domestic offices$980,0009,178
Individuals, partnerships, and corporations$980,0009,108
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$346,0008,203
Demand deposits$207,0008,166
Nontransaction accounts$634,0008,245
Money market deposit accounts (MMDAs)$24,0007,811
Other savings deposits (excluding MMDAs)$261,0007,914
Total time deposits$349,0008,222
Total time and savings deposits$773,0009,098
Noninterest-bearing deposits$207,0008,897
Interest-bearing deposits$773,0009,137
Retail deposits$980,0009,165
Estimated insured deposits$980,0009,161
IRAs and Keogh plan accounts$08,751
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA