Home > First Alliance Bank > Total Deposits

First Alliance Bank, Total Deposits

2019-09-30Rank
Total deposits$122,958,0003,408
Deposits held in domestic offices$122,958,0003,408
Individuals, partnerships, and corporations$122,828,0003,172
U.S. Government$1,000794
States and political subdivisions in the U.S.$129,0004,795
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,947,0002,992
Demand deposits$34,496,0002,552
Nontransaction accounts$76,011,0003,326
Money market deposit accounts (MMDAs)$32,620,0002,294
Other savings deposits (excluding MMDAs)$2,103,0004,900
Total time deposits$41,288,0003,084
Total time and savings deposits$88,462,0003,460
Noninterest-bearing deposits$34,496,0002,746
Interest-bearing deposits$88,462,0003,502
Retail deposits$116,803,0003,331
Estimated insured deposits$98,920,0003,400
IRAs and Keogh plan accounts$3,435,0001,214
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$122,517,0003,413
Deposits held in domestic offices$122,517,0003,413
Individuals, partnerships, and corporations$122,393,0003,179
U.S. Government$0960
States and political subdivisions in the U.S.$124,0004,837
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,776,0002,857
Demand deposits$36,897,0002,400
Nontransaction accounts$72,741,0003,419
Money market deposit accounts (MMDAs)$28,874,0002,447
Other savings deposits (excluding MMDAs)$1,924,0004,979
Total time deposits$41,943,0003,053
Total time and savings deposits$85,620,0003,532
Noninterest-bearing deposits$36,897,0002,616
Interest-bearing deposits$85,619,0003,579
Retail deposits$117,167,0003,331
Estimated insured deposits$97,414,0003,452
IRAs and Keogh plan accounts$3,439,0003,568
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$120,815,0003,473
Deposits held in domestic offices$120,815,0003,473
Individuals, partnerships, and corporations$120,615,0003,252
U.S. Government$1,000808
States and political subdivisions in the U.S.$199,0004,871
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,586,0002,945
Demand deposits$33,868,0002,544
Nontransaction accounts$72,229,0003,469
Money market deposit accounts (MMDAs)$30,112,0002,449
Other savings deposits (excluding MMDAs)$1,969,0005,030
Total time deposits$40,148,0003,144
Total time and savings deposits$86,947,0003,564
Noninterest-bearing deposits$33,868,0002,756
Interest-bearing deposits$86,947,0003,603
Retail deposits$117,117,0003,367
Estimated insured deposits$98,320,0003,466
IRAs and Keogh plan accounts$3,261,0003,690
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$123,101,0003,456
Deposits held in domestic offices$123,101,0003,455
Individuals, partnerships, and corporations$122,976,0003,226
U.S. Government$1,000933
States and political subdivisions in the U.S.$124,0004,932
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,971,0002,756
Demand deposits$39,891,0002,267
Nontransaction accounts$69,130,0003,536
Money market deposit accounts (MMDAs)$28,321,0002,530
Other savings deposits (excluding MMDAs)$1,864,0005,078
Total time deposits$38,946,0003,173
Total time and savings deposits$83,210,0003,634
Noninterest-bearing deposits$39,891,0002,499
Interest-bearing deposits$83,209,0003,671
Retail deposits$120,155,0003,336
Estimated insured deposits$100,134,0003,431
IRAs and Keogh plan accounts$3,313,0003,704
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$118,551,0003,542
Deposits held in domestic offices$118,551,0003,541
Individuals, partnerships, and corporations$118,426,0003,289
U.S. Government$2,000720
States and political subdivisions in the U.S.$123,0004,983
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,058,0002,865
Demand deposits$37,311,0002,366
Nontransaction accounts$68,493,0003,580
Money market deposit accounts (MMDAs)$28,189,0002,559
Other savings deposits (excluding MMDAs)$1,838,0005,150
Total time deposits$38,466,0003,223
Total time and savings deposits$81,240,0003,690
Noninterest-bearing deposits$37,311,0002,599
Interest-bearing deposits$81,240,0003,730
Retail deposits$115,605,0003,419
Estimated insured deposits$96,850,0003,513
IRAs and Keogh plan accounts$3,538,0003,684
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$117,889,0003,574
Deposits held in domestic offices$117,889,0003,573
Individuals, partnerships, and corporations$117,758,0003,323
U.S. Government$01,101
States and political subdivisions in the U.S.$131,0005,028
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,104,0002,903
Demand deposits$38,085,0002,347
Nontransaction accounts$67,785,0003,626
Money market deposit accounts (MMDAs)$28,601,0002,548
Other savings deposits (excluding MMDAs)$1,775,0005,221
Total time deposits$37,409,0003,286
Total time and savings deposits$79,804,0003,760
Noninterest-bearing deposits$38,085,0002,567
Interest-bearing deposits$79,804,0003,795
Retail deposits$114,953,0003,462
Estimated insured deposits$96,539,0003,540
IRAs and Keogh plan accounts$3,492,0003,740
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,637,0003,632
Deposits held in domestic offices$116,637,0003,631
Individuals, partnerships, and corporations$116,507,0003,381
U.S. Government$01,097
States and political subdivisions in the U.S.$130,0005,073
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,133,0003,062
Demand deposits$36,132,0002,442
Nontransaction accounts$69,504,0003,633
Money market deposit accounts (MMDAs)$29,913,0002,536
Other savings deposits (excluding MMDAs)$1,778,0005,278
Total time deposits$37,814,0003,289
Total time and savings deposits$80,505,0003,797
Noninterest-bearing deposits$36,132,0002,678
Interest-bearing deposits$80,505,0003,826
Retail deposits$113,704,0003,513
Estimated insured deposits$95,054,0003,614
IRAs and Keogh plan accounts$3,679,0003,690
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$115,399,0003,670
Deposits held in domestic offices$115,399,0003,669
Individuals, partnerships, and corporations$115,265,0003,423
U.S. Government$4,000799
States and political subdivisions in the U.S.$130,0005,139
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,735,0003,168
Demand deposits$35,897,0002,482
Nontransaction accounts$69,664,0003,646
Money market deposit accounts (MMDAs)$30,371,0002,534
Other savings deposits (excluding MMDAs)$1,856,0005,320
Total time deposits$37,437,0003,329
Total time and savings deposits$79,502,0003,842
Noninterest-bearing deposits$35,897,0002,734
Interest-bearing deposits$79,502,0003,875
Retail deposits$112,718,0003,549
Estimated insured deposits$94,070,0003,668
IRAs and Keogh plan accounts$3,698,0003,748
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$115,532,0003,698
Deposits held in domestic offices$115,532,0003,697
Individuals, partnerships, and corporations$115,400,0003,447
U.S. Government$2,000817
States and political subdivisions in the U.S.$130,0005,193
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,883,0003,306
Demand deposits$32,046,0002,682
Nontransaction accounts$73,649,0003,595
Money market deposit accounts (MMDAs)$31,102,0002,523
Other savings deposits (excluding MMDAs)$2,110,0005,328
Total time deposits$40,438,0003,236
Total time and savings deposits$83,486,0003,778
Noninterest-bearing deposits$32,046,0002,900
Interest-bearing deposits$83,486,0003,815
Retail deposits$111,819,0003,572
Estimated insured deposits$93,818,0003,683
IRAs and Keogh plan accounts$3,783,0003,772
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$112,974,0003,749
Deposits held in domestic offices$112,974,0003,748
Individuals, partnerships, and corporations$112,843,0003,506
U.S. Government$1,000946
States and political subdivisions in the U.S.$130,0005,247
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,466,0003,395
Demand deposits$31,546,0002,703
Nontransaction accounts$72,508,0003,640
Money market deposit accounts (MMDAs)$29,721,0002,591
Other savings deposits (excluding MMDAs)$2,120,0005,384
Total time deposits$40,666,0003,251
Total time and savings deposits$81,428,0003,856
Noninterest-bearing deposits$31,546,0002,921
Interest-bearing deposits$81,428,0003,893
Retail deposits$109,787,0003,621
Estimated insured deposits$94,584,0003,693
IRAs and Keogh plan accounts$3,510,0003,964
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$106,375,0003,904
Deposits held in domestic offices$106,375,0003,903
Individuals, partnerships, and corporations$106,081,0003,649
U.S. Government$01,186
States and political subdivisions in the U.S.$294,0005,214
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,487,0003,664
Demand deposits$29,471,0002,858
Nontransaction accounts$69,888,0003,754
Money market deposit accounts (MMDAs)$26,818,0002,770
Other savings deposits (excluding MMDAs)$2,142,0005,427
Total time deposits$40,928,0003,275
Total time and savings deposits$76,904,0004,030
Noninterest-bearing deposits$29,471,0003,069
Interest-bearing deposits$76,903,0004,052
Retail deposits$103,502,0003,786
Estimated insured deposits$93,048,0003,757
IRAs and Keogh plan accounts$3,501,0004,003
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$105,152,0003,931
Deposits held in domestic offices$105,152,0003,930
Individuals, partnerships, and corporations$104,858,0003,685
U.S. Government$01,254
States and political subdivisions in the U.S.$294,0005,261
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,317,0003,742
Demand deposits$27,681,0002,957
Nontransaction accounts$69,835,0003,754
Money market deposit accounts (MMDAs)$26,552,0002,786
Other savings deposits (excluding MMDAs)$2,014,0005,485
Total time deposits$41,268,0003,281
Total time and savings deposits$77,471,0004,014
Noninterest-bearing deposits$27,681,0003,191
Interest-bearing deposits$77,472,0004,039
Retail deposits$102,282,0003,818
Estimated insured deposits$92,091,0003,785
IRAs and Keogh plan accounts$3,229,0004,166
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$102,398,0003,982
Deposits held in domestic offices$102,398,0003,981
Individuals, partnerships, and corporations$101,930,0003,736
U.S. Government$01,248
States and political subdivisions in the U.S.$468,0005,249
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$32,619,0003,853
Demand deposits$26,036,0003,045
Nontransaction accounts$69,779,0003,787
Money market deposit accounts (MMDAs)$25,844,0002,827
Other savings deposits (excluding MMDAs)$1,938,0005,558
Total time deposits$41,997,0003,275
Total time and savings deposits$76,362,0004,062
Noninterest-bearing deposits$26,036,0003,260
Interest-bearing deposits$76,362,0004,078
Retail deposits$99,533,0003,866
Estimated insured deposits$88,924,0003,871
IRAs and Keogh plan accounts$3,355,0004,154
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$102,846,0004,000
Deposits held in domestic offices$102,846,0003,999
Individuals, partnerships, and corporations$102,377,0003,740
U.S. Government$1,000944
States and political subdivisions in the U.S.$468,0005,308
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$34,432,0003,724
Demand deposits$27,256,0002,906
Nontransaction accounts$68,414,0003,858
Money market deposit accounts (MMDAs)$25,170,0002,855
Other savings deposits (excluding MMDAs)$1,925,0005,630
Total time deposits$41,320,0003,366
Total time and savings deposits$75,590,0004,119
Noninterest-bearing deposits$27,256,0003,140
Interest-bearing deposits$75,591,0004,132
Retail deposits$100,582,0003,883
Estimated insured deposits$89,098,0003,877
IRAs and Keogh plan accounts$3,303,0004,223
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$100,980,0004,067
Deposits held in domestic offices$100,980,0004,066
Individuals, partnerships, and corporations$100,503,0003,814
U.S. Government$9,000587
States and political subdivisions in the U.S.$468,0005,353
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$31,283,0003,955
Demand deposits$23,952,0003,205
Nontransaction accounts$69,697,0003,842
Money market deposit accounts (MMDAs)$25,942,0002,839
Other savings deposits (excluding MMDAs)$1,638,0005,727
Total time deposits$42,118,0003,332
Total time and savings deposits$77,028,0004,126
Noninterest-bearing deposits$23,952,0003,404
Interest-bearing deposits$77,028,0004,142
Retail deposits$98,719,0003,947
Estimated insured deposits$89,891,0003,903
IRAs and Keogh plan accounts$3,498,0004,137
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$21,0001,378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$102,995,0004,064
Deposits held in domestic offices$102,995,0004,063
Individuals, partnerships, and corporations$102,527,0003,794
U.S. Government$01,296
States and political subdivisions in the U.S.$468,0005,389
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$33,981,0003,856
Demand deposits$26,205,0003,064
Nontransaction accounts$69,014,0003,875
Money market deposit accounts (MMDAs)$24,898,0002,901
Other savings deposits (excluding MMDAs)$1,578,0005,777
Total time deposits$42,538,0003,341
Total time and savings deposits$76,790,0004,133
Noninterest-bearing deposits$26,205,0003,302
Interest-bearing deposits$76,790,0004,163
Retail deposits$100,985,0003,927
Estimated insured deposits$90,394,0003,907
IRAs and Keogh plan accounts$3,581,0004,119
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$21,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$103,404,0004,065
Deposits held in domestic offices$103,404,0004,064
Individuals, partnerships, and corporations$102,934,0003,795
U.S. Government$1,000986
States and political subdivisions in the U.S.$469,0005,465
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$32,868,0003,805
Demand deposits$25,209,0003,059
Nontransaction accounts$70,536,0003,874
Money market deposit accounts (MMDAs)$25,848,0002,878
Other savings deposits (excluding MMDAs)$1,565,0005,859
Total time deposits$43,124,0003,377
Total time and savings deposits$78,195,0004,147
Noninterest-bearing deposits$25,209,0003,307
Interest-bearing deposits$78,195,0004,158
Retail deposits$101,661,0003,910
Estimated insured deposits$91,297,0003,903
IRAs and Keogh plan accounts$3,490,0004,243
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$103,643,0004,073
Deposits held in domestic offices$103,643,0004,072
Individuals, partnerships, and corporations$103,175,0003,806
U.S. Government$01,235
States and political subdivisions in the U.S.$468,0005,508
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$32,684,0003,863
Demand deposits$26,160,0002,964
Nontransaction accounts$70,959,0003,896
Money market deposit accounts (MMDAs)$24,349,0002,966
Other savings deposits (excluding MMDAs)$1,482,0005,928
Total time deposits$45,126,0003,302
Total time and savings deposits$77,483,0004,206
Noninterest-bearing deposits$26,160,0003,228
Interest-bearing deposits$77,483,0004,218
Retail deposits$101,404,0003,937
Estimated insured deposits$90,851,0003,948
IRAs and Keogh plan accounts$3,579,0004,262
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$102,503,0004,145
Deposits held in domestic offices$102,503,0004,144
Individuals, partnerships, and corporations$102,162,0003,871
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$340,0005,597
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$28,755,0004,193
Demand deposits$22,351,0003,328
Nontransaction accounts$73,748,0003,843
Money market deposit accounts (MMDAs)$25,377,0002,951
Other savings deposits (excluding MMDAs)$1,744,0005,939
Total time deposits$46,627,0003,253
Total time and savings deposits$80,152,0004,183
Noninterest-bearing deposits$22,351,0003,563
Interest-bearing deposits$80,153,0004,193
Retail deposits$100,515,0004,009
Estimated insured deposits$91,219,0003,989
IRAs and Keogh plan accounts$3,634,0004,268
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$101,954,0004,169
Deposits held in domestic offices$101,954,0004,169
Individuals, partnerships, and corporations$101,826,0003,900
U.S. Government$01,345
States and political subdivisions in the U.S.$128,0005,783
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$27,899,0004,312
Demand deposits$21,619,0003,432
Nontransaction accounts$74,055,0003,848
Money market deposit accounts (MMDAs)$24,815,0002,971
Other savings deposits (excluding MMDAs)$1,507,0006,041
Total time deposits$47,733,0003,267
Total time and savings deposits$80,335,0004,184
Noninterest-bearing deposits$21,619,0003,678
Interest-bearing deposits$80,336,0004,195
Retail deposits$99,967,0004,034
Estimated insured deposits$90,042,0004,034
IRAs and Keogh plan accounts$3,912,0004,187
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$102,541,0004,184
Deposits held in domestic offices$102,541,0004,183
Individuals, partnerships, and corporations$102,413,0003,901
U.S. Government$01,257
States and political subdivisions in the U.S.$128,0005,837
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$25,278,0004,449
Demand deposits$19,619,0003,572
Nontransaction accounts$77,263,0003,830
Money market deposit accounts (MMDAs)$26,098,0002,954
Other savings deposits (excluding MMDAs)$1,322,0006,158
Total time deposits$49,843,0003,242
Total time and savings deposits$82,922,0004,140
Noninterest-bearing deposits$19,619,0003,812
Interest-bearing deposits$82,922,0004,153
Retail deposits$100,293,0004,034
Estimated insured deposits$89,940,0004,065
IRAs and Keogh plan accounts$4,002,0004,215
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$98,567,0004,311
Deposits held in domestic offices$98,567,0004,310
Individuals, partnerships, and corporations$98,439,0004,016
U.S. Government$01,331
States and political subdivisions in the U.S.$128,0005,898
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$24,481,0004,553
Demand deposits$18,704,0003,679
Nontransaction accounts$74,086,0003,941
Money market deposit accounts (MMDAs)$21,237,0003,309
Other savings deposits (excluding MMDAs)$1,416,0006,197
Total time deposits$51,432,0003,220
Total time and savings deposits$79,863,0004,280
Noninterest-bearing deposits$18,704,0003,912
Interest-bearing deposits$79,863,0004,286
Retail deposits$96,721,0004,164
Estimated insured deposits$91,780,0004,054
IRAs and Keogh plan accounts$4,131,0004,218
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$101,362,0004,298
Deposits held in domestic offices$101,362,0004,297
Individuals, partnerships, and corporations$101,132,0004,004
U.S. Government$01,317
States and political subdivisions in the U.S.$230,0005,900
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$24,334,0004,605
Demand deposits$17,900,0003,794
Nontransaction accounts$77,028,0003,906
Money market deposit accounts (MMDAs)$23,746,0003,176
Other savings deposits (excluding MMDAs)$1,529,0006,234
Total time deposits$51,752,0003,242
Total time and savings deposits$83,462,0004,229
Noninterest-bearing deposits$17,900,0004,021
Interest-bearing deposits$83,461,0004,241
Retail deposits$99,516,0004,149
Estimated insured deposits$92,685,0004,083
IRAs and Keogh plan accounts$4,320,0004,190
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$98,275,0004,382
Deposits held in domestic offices$98,275,0004,381
Individuals, partnerships, and corporations$98,144,0004,082
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$128,0005,992
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$24,671,0004,588
Demand deposits$18,636,0003,697
Nontransaction accounts$73,604,0004,009
Money market deposit accounts (MMDAs)$19,366,0003,486
Other savings deposits (excluding MMDAs)$1,354,0006,321
Total time deposits$52,885,0003,236
Total time and savings deposits$79,639,0004,362
Noninterest-bearing deposits$18,636,0003,963
Interest-bearing deposits$79,639,0004,368
Retail deposits$96,429,0004,228
Estimated insured deposits$91,703,0004,112
IRAs and Keogh plan accounts$4,365,0004,210
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$100,192,0004,350
Deposits held in domestic offices$100,192,0004,349
Individuals, partnerships, and corporations$100,060,0004,062
U.S. Government$01,406
States and political subdivisions in the U.S.$132,0006,042
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$25,158,0004,483
Demand deposits$19,167,0003,550
Nontransaction accounts$75,034,0004,019
Money market deposit accounts (MMDAs)$19,955,0003,487
Other savings deposits (excluding MMDAs)$1,398,0006,369
Total time deposits$53,681,0003,270
Total time and savings deposits$81,025,0004,341
Noninterest-bearing deposits$19,167,0003,846
Interest-bearing deposits$81,025,0004,349
Retail deposits$98,079,0004,178
Estimated insured deposits$93,171,0004,087
IRAs and Keogh plan accounts$4,218,0004,316
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$99,076,0004,406
Deposits held in domestic offices$99,076,0004,405
Individuals, partnerships, and corporations$98,948,0004,107
U.S. Government$01,377
States and political subdivisions in the U.S.$128,0006,088
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$23,703,0004,640
Demand deposits$18,004,0003,665
Nontransaction accounts$75,373,0004,044
Money market deposit accounts (MMDAs)$21,340,0003,364
Other savings deposits (excluding MMDAs)$1,069,0006,496
Total time deposits$52,965,0003,352
Total time and savings deposits$81,072,0004,373
Noninterest-bearing deposits$18,004,0003,951
Interest-bearing deposits$81,073,0004,382
Retail deposits$97,490,0004,212
Estimated insured deposits$91,140,0004,182
IRAs and Keogh plan accounts$3,847,0004,534
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$101,478,0004,399
Deposits held in domestic offices$101,478,0004,398
Individuals, partnerships, and corporations$101,348,0004,122
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$128,0006,145
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$23,009,0004,764
Demand deposits$17,307,0003,800
Nontransaction accounts$78,469,0003,992
Money market deposit accounts (MMDAs)$22,228,0003,354
Other savings deposits (excluding MMDAs)$1,088,0006,553
Total time deposits$55,154,0003,309
Total time and savings deposits$84,171,0004,338
Noninterest-bearing deposits$17,307,0004,083
Interest-bearing deposits$84,171,0004,340
Retail deposits$99,892,0004,236
Estimated insured deposits$92,318,0004,204
IRAs and Keogh plan accounts$3,700,0004,639
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$101,789,0004,407
Deposits held in domestic offices$101,789,0004,405
Individuals, partnerships, and corporations$101,657,0004,123
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$131,0006,204
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$22,815,0004,817
Demand deposits$16,880,0003,953
Nontransaction accounts$78,974,0003,978
Money market deposit accounts (MMDAs)$21,584,0003,348
Other savings deposits (excluding MMDAs)$1,130,0006,564
Total time deposits$56,261,0003,309
Total time and savings deposits$84,909,0004,302
Noninterest-bearing deposits$16,879,0004,213
Interest-bearing deposits$84,910,0004,301
Retail deposits$100,209,0004,217
Estimated insured deposits$96,425,0004,207
IRAs and Keogh plan accounts$3,755,0004,641
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$101,144,0004,409
Deposits held in domestic offices$101,144,0004,409
Individuals, partnerships, and corporations$101,015,0004,138
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$128,0006,267
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$22,946,0004,672
Demand deposits$17,144,0003,729
Nontransaction accounts$78,198,0004,061
Money market deposit accounts (MMDAs)$21,464,0003,375
Other savings deposits (excluding MMDAs)$1,211,0006,624
Total time deposits$55,523,0003,433
Total time and savings deposits$84,000,0004,355
Noninterest-bearing deposits$17,144,0004,033
Interest-bearing deposits$84,000,0004,354
Retail deposits$99,817,0004,215
Estimated insured deposits$96,217,0004,220
IRAs and Keogh plan accounts$3,620,0004,798
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$103,625,0004,354
Deposits held in domestic offices$103,625,0004,352
Individuals, partnerships, and corporations$103,497,0004,075
U.S. Government$01,535
States and political subdivisions in the U.S.$128,0006,296
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$22,017,0004,783
Demand deposits$16,030,0003,873
Nontransaction accounts$81,608,0003,997
Money market deposit accounts (MMDAs)$20,814,0003,413
Other savings deposits (excluding MMDAs)$1,140,0006,683
Total time deposits$59,656,0003,309
Total time and savings deposits$87,595,0004,288
Noninterest-bearing deposits$16,030,0004,149
Interest-bearing deposits$87,595,0004,288
Retail deposits$102,300,0004,160
Estimated insured deposits$99,016,0004,157
IRAs and Keogh plan accounts$3,701,0004,783
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$105,159,0004,370
Deposits held in domestic offices$105,159,0004,368
Individuals, partnerships, and corporations$105,031,0004,085
U.S. Government$01,579
States and political subdivisions in the U.S.$128,0006,338
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$20,541,0004,998
Demand deposits$14,526,0004,160
Nontransaction accounts$84,618,0003,944
Money market deposit accounts (MMDAs)$22,484,0003,305
Other savings deposits (excluding MMDAs)$957,0006,778
Total time deposits$61,176,0003,315
Total time and savings deposits$90,633,0004,256
Noninterest-bearing deposits$14,526,0004,414
Interest-bearing deposits$90,633,0004,257
Retail deposits$103,835,0004,158
Estimated insured deposits$100,421,0004,164
IRAs and Keogh plan accounts$3,550,0004,893
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$102,181,0004,413
Deposits held in domestic offices$102,181,0004,411
Individuals, partnerships, and corporations$102,052,0004,134
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$127,0006,040
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$19,489,0005,051
Demand deposits$12,566,0004,451
Nontransaction accounts$82,692,0004,005
Money market deposit accounts (MMDAs)$20,239,0003,449
Other savings deposits (excluding MMDAs)$993,0006,776
Total time deposits$61,460,0003,359
Total time and savings deposits$89,615,0004,232
Noninterest-bearing deposits$12,566,0004,665
Interest-bearing deposits$89,615,0004,263
Retail deposits$100,861,0004,199
Estimated insured deposits$98,514,0004,192
IRAs and Keogh plan accounts$3,515,0004,924
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$101,575,0004,447
Deposits held in domestic offices$101,575,0004,445
Individuals, partnerships, and corporations$101,446,0004,156
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$128,0006,073
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$19,774,0004,931
Demand deposits$12,663,0004,325
Nontransaction accounts$81,801,0004,064
Money market deposit accounts (MMDAs)$19,367,0003,523
Other savings deposits (excluding MMDAs)$1,014,0006,801
Total time deposits$61,420,0003,447
Total time and savings deposits$88,912,0004,278
Noninterest-bearing deposits$12,663,0004,548
Interest-bearing deposits$88,911,0004,305
Retail deposits$100,256,0004,216
Estimated insured deposits$97,937,0004,202
IRAs and Keogh plan accounts$3,542,0004,966
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$103,946,0004,396
Deposits held in domestic offices$103,946,0004,394
Individuals, partnerships, and corporations$103,817,0004,103
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$128,0006,106
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$19,554,0004,917
Demand deposits$12,918,0004,195
Nontransaction accounts$84,392,0004,021
Money market deposit accounts (MMDAs)$20,483,0003,399
Other savings deposits (excluding MMDAs)$1,109,0006,809
Total time deposits$62,800,0003,442
Total time and savings deposits$91,028,0004,244
Noninterest-bearing deposits$12,918,0004,440
Interest-bearing deposits$91,027,0004,267
Retail deposits$102,634,0004,155
Estimated insured deposits$100,092,0004,173
IRAs and Keogh plan accounts$3,492,0005,004
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$105,890,0004,372
Deposits held in domestic offices$105,890,0004,369
Individuals, partnerships, and corporations$105,757,0004,085
U.S. Government$7,000862
States and political subdivisions in the U.S.$126,0006,140
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$20,917,0004,771
Demand deposits$13,845,0003,960
Nontransaction accounts$84,973,0004,050
Money market deposit accounts (MMDAs)$21,282,0003,353
Other savings deposits (excluding MMDAs)$1,215,0006,801
Total time deposits$62,477,0003,505
Total time and savings deposits$92,045,0004,264
Noninterest-bearing deposits$13,845,0004,228
Interest-bearing deposits$92,045,0004,288
Retail deposits$104,578,0004,129
Estimated insured deposits$100,645,0004,200
IRAs and Keogh plan accounts$3,465,0005,049
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$109,834,0004,261
Deposits held in domestic offices$109,834,0004,258
Individuals, partnerships, and corporations$109,704,0003,986
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$126,0006,192
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$22,830,0004,471
Demand deposits$13,722,0003,922
Nontransaction accounts$87,004,0004,026
Money market deposit accounts (MMDAs)$21,852,0003,256
Other savings deposits (excluding MMDAs)$1,050,0006,883
Total time deposits$64,103,0003,516
Total time and savings deposits$96,112,0004,151
Noninterest-bearing deposits$13,722,0004,203
Interest-bearing deposits$96,112,0004,181
Retail deposits$108,782,0003,991
Estimated insured deposits$102,847,0004,102
IRAs and Keogh plan accounts$3,653,0004,981
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$105,823,0004,404
Deposits held in domestic offices$105,823,0004,401
Individuals, partnerships, and corporations$105,694,0004,135
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$125,0006,267
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$20,513,0004,675
Demand deposits$11,828,0004,291
Nontransaction accounts$85,310,0004,139
Money market deposit accounts (MMDAs)$20,669,0003,392
Other savings deposits (excluding MMDAs)$943,0007,008
Total time deposits$63,700,0003,638
Total time and savings deposits$93,995,0004,265
Noninterest-bearing deposits$11,828,0004,536
Interest-bearing deposits$93,995,0004,288
Retail deposits$105,023,0004,110
Estimated insured deposits$98,235,0004,203
IRAs and Keogh plan accounts$3,804,0004,945
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$107,166,0004,380
Deposits held in domestic offices$107,166,0004,378
Individuals, partnerships, and corporations$107,037,0004,111
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$125,0006,324
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$20,426,0004,661
Demand deposits$11,899,0004,243
Nontransaction accounts$86,740,0004,113
Money market deposit accounts (MMDAs)$19,452,0003,461
Other savings deposits (excluding MMDAs)$1,011,0007,021
Total time deposits$66,278,0003,574
Total time and savings deposits$95,267,0004,255
Noninterest-bearing deposits$11,899,0004,501
Interest-bearing deposits$95,267,0004,276
Retail deposits$105,891,0004,090
Estimated insured deposits$99,453,0004,183
IRAs and Keogh plan accounts$3,715,0005,022
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$107,553,0004,438
Deposits held in domestic offices$107,553,0004,436
Individuals, partnerships, and corporations$107,422,0004,156
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$125,0006,404
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$19,723,0004,805
Demand deposits$10,918,0004,515
Nontransaction accounts$87,830,0004,144
Money market deposit accounts (MMDAs)$17,184,0003,734
Other savings deposits (excluding MMDAs)$951,0007,121
Total time deposits$69,694,0003,524
Total time and savings deposits$96,635,0004,279
Noninterest-bearing deposits$10,918,0004,742
Interest-bearing deposits$96,634,0004,297
Retail deposits$105,811,0004,131
Estimated insured deposits$100,229,0004,199
IRAs and Keogh plan accounts$3,382,0005,232
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$112,385,0004,305
Deposits held in domestic offices$112,385,0004,304
Individuals, partnerships, and corporations$112,258,0004,007
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$125,0006,451
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$20,223,0004,827
Demand deposits$11,475,0004,458
Nontransaction accounts$92,162,0003,989
Money market deposit accounts (MMDAs)$15,855,0003,823
Other savings deposits (excluding MMDAs)$839,0007,189
Total time deposits$75,468,0003,322
Total time and savings deposits$100,910,0004,123
Noninterest-bearing deposits$11,475,0004,701
Interest-bearing deposits$100,909,0004,140
Retail deposits$81,145,0004,476
Estimated insured deposits$103,505,0004,099
IRAs and Keogh plan accounts$3,301,0005,296
Brokered deposits$1,995,0002,976
Fully insured brokered deposits$1,995,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$110,659,0004,313
Deposits held in domestic offices$110,659,0004,311
Individuals, partnerships, and corporations$110,531,0004,039
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$123,0006,490
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$20,317,0004,594
Demand deposits$11,125,0004,364
Nontransaction accounts$90,342,0004,056
Money market deposit accounts (MMDAs)$12,397,0004,250
Other savings deposits (excluding MMDAs)$743,0007,300
Total time deposits$77,202,0003,338
Total time and savings deposits$99,534,0004,166
Noninterest-bearing deposits$11,125,0004,616
Interest-bearing deposits$99,534,0004,183
Retail deposits$79,461,0004,527
Estimated insured deposits$99,810,0004,213
IRAs and Keogh plan accounts$3,358,0005,260
Brokered deposits$4,101,0002,684
Fully insured brokered deposits$4,101,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$112,079,0004,283
Deposits held in domestic offices$112,079,0004,280
Individuals, partnerships, and corporations$111,700,0004,010
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$123,0006,562
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,475,0005,120
Demand deposits$12,378,0004,119
Nontransaction accounts$94,604,0003,936
Money market deposit accounts (MMDAs)$11,904,0004,303
Other savings deposits (excluding MMDAs)$871,0007,284
Total time deposits$81,829,0003,208
Total time and savings deposits$99,701,0004,156
Noninterest-bearing deposits$12,378,0004,380
Interest-bearing deposits$99,701,0004,175
Retail deposits$79,977,0004,529
Estimated insured deposits$92,494,0004,006
IRAs and Keogh plan accounts$3,702,0005,035
Brokered deposits$5,255,0002,555
Fully insured brokered deposits$5,255,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$115,843,0004,183
Deposits held in domestic offices$115,843,0004,180
Individuals, partnerships, and corporations$115,581,0003,895
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$9,0006,701
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,025,0004,842
Demand deposits$11,713,0004,271
Nontransaction accounts$96,818,0003,880
Money market deposit accounts (MMDAs)$12,447,0004,199
Other savings deposits (excluding MMDAs)$882,0007,277
Total time deposits$83,489,0003,175
Total time and savings deposits$104,130,0004,036
Noninterest-bearing deposits$11,713,0004,517
Interest-bearing deposits$104,130,0004,052
Retail deposits$82,196,0004,443
Estimated insured deposits$94,384,0003,959
IRAs and Keogh plan accounts$3,990,0004,794
Brokered deposits$5,255,0002,605
Fully insured brokered deposits$5,255,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$113,362,0004,172
Deposits held in domestic offices$113,362,0004,170
Individuals, partnerships, and corporations$113,239,0003,889
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$109,0006,596
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$15,422,0005,479
Demand deposits$10,329,0004,703
Nontransaction accounts$97,940,0003,797
Money market deposit accounts (MMDAs)$12,075,0004,142
Other savings deposits (excluding MMDAs)$750,0007,375
Total time deposits$85,115,0003,073
Total time and savings deposits$103,033,0003,985
Noninterest-bearing deposits$10,329,0004,920
Interest-bearing deposits$103,033,0004,004
Retail deposits$79,384,0004,495
Estimated insured deposits$95,165,0003,866
IRAs and Keogh plan accounts$3,863,0004,803
Brokered deposits$5,255,0002,592
Fully insured brokered deposits$5,255,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$109,825,0004,228
Deposits held in domestic offices$109,825,0004,225
Individuals, partnerships, and corporations$109,709,0003,953
U.S. Government$03,764
States and political subdivisions in the U.S.$116,0006,599
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$14,472,0005,573
Demand deposits$9,286,0004,948
Nontransaction accounts$95,353,0003,841
Money market deposit accounts (MMDAs)$13,365,0003,934
Other savings deposits (excluding MMDAs)$765,0007,432
Total time deposits$81,223,0003,134
Total time and savings deposits$100,539,0004,021
Noninterest-bearing deposits$9,286,0005,152
Interest-bearing deposits$100,539,0004,030
Retail deposits$75,315,0004,634
Estimated insured deposits$95,184,0003,857
IRAs and Keogh plan accounts$3,820,0004,763
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$105,371,0004,367
Deposits held in domestic offices$105,371,0004,363
Individuals, partnerships, and corporations$105,270,0004,088
U.S. Government$03,873
States and political subdivisions in the U.S.$101,0006,614
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$12,687,0005,994
Demand deposits$8,142,0005,407
Nontransaction accounts$92,684,0003,905
Money market deposit accounts (MMDAs)$15,543,0003,679
Other savings deposits (excluding MMDAs)$907,0007,391
Total time deposits$76,234,0003,253
Total time and savings deposits$97,229,0004,118
Noninterest-bearing deposits$8,142,0005,555
Interest-bearing deposits$97,229,0004,128
Retail deposits$71,497,0004,802
Estimated insured deposits$90,515,0003,976
IRAs and Keogh plan accounts$3,449,0004,968
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$104,478,0004,386
Deposits held in domestic offices$104,478,0004,382
Individuals, partnerships, and corporations$104,375,0004,111
U.S. Government$03,876
States and political subdivisions in the U.S.$103,0006,639
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$14,043,0005,727
Demand deposits$10,097,0004,766
Nontransaction accounts$90,435,0003,959
Money market deposit accounts (MMDAs)$14,143,0003,860
Other savings deposits (excluding MMDAs)$839,0007,448
Total time deposits$75,452,0003,299
Total time and savings deposits$94,381,0004,192
Noninterest-bearing deposits$10,097,0004,973
Interest-bearing deposits$94,381,0004,204
Retail deposits$70,335,0004,831
Estimated insured deposits$89,272,0004,017
IRAs and Keogh plan accounts$3,340,0005,044
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$108,243,0004,264
Deposits held in domestic offices$108,243,0004,262
Individuals, partnerships, and corporations$108,136,0003,980
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$101,0006,659
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$12,778,0005,997
Demand deposits$9,431,0005,007
Nontransaction accounts$95,465,0003,775
Money market deposit accounts (MMDAs)$14,193,0003,762
Other savings deposits (excluding MMDAs)$857,0007,461
Total time deposits$80,413,0003,092
Total time and savings deposits$98,812,0004,043
Noninterest-bearing deposits$9,431,0005,211
Interest-bearing deposits$98,812,0004,055
Retail deposits$71,047,0004,774
Estimated insured deposits$92,136,0003,856
IRAs and Keogh plan accounts$3,113,0005,199
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$105,046,0004,299
Deposits held in domestic offices$105,046,0004,296
Individuals, partnerships, and corporations$104,945,0004,050
U.S. Government$03,924
States and political subdivisions in the U.S.$101,0006,660
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$12,005,0006,050
Demand deposits$9,088,0005,022
Nontransaction accounts$93,041,0003,859
Money market deposit accounts (MMDAs)$14,818,0003,666
Other savings deposits (excluding MMDAs)$868,0007,516
Total time deposits$77,355,0003,185
Total time and savings deposits$95,958,0004,099
Noninterest-bearing deposits$9,088,0005,235
Interest-bearing deposits$95,958,0004,106
Retail deposits$69,621,0004,791
Estimated insured deposits$90,253,0003,910
IRAs and Keogh plan accounts$2,911,0005,390
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$106,999,0004,267
Deposits held in domestic offices$106,999,0004,265
Individuals, partnerships, and corporations$106,895,0004,003
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$101,0006,710
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$12,745,0006,001
Demand deposits$9,849,0004,881
Nontransaction accounts$94,254,0003,800
Money market deposit accounts (MMDAs)$16,401,0003,456
Other savings deposits (excluding MMDAs)$925,0007,569
Total time deposits$76,928,0003,189
Total time and savings deposits$97,150,0004,059
Noninterest-bearing deposits$9,850,0005,059
Interest-bearing deposits$97,149,0004,073
Retail deposits$72,210,0004,702
Estimated insured deposits$90,283,0003,923
IRAs and Keogh plan accounts$2,890,0005,403
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$104,258,0004,351
Deposits held in domestic offices$104,258,0004,350
Individuals, partnerships, and corporations$104,150,0004,089
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$102,0006,746
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$11,409,0006,344
Demand deposits$9,027,0005,164
Nontransaction accounts$92,849,0003,833
Money market deposit accounts (MMDAs)$14,151,0003,783
Other savings deposits (excluding MMDAs)$851,0007,684
Total time deposits$77,847,0003,147
Total time and savings deposits$95,231,0004,111
Noninterest-bearing deposits$9,027,0005,312
Interest-bearing deposits$95,231,0004,123
Retail deposits$69,096,0004,874
Estimated insured deposits$90,638,0003,895
IRAs and Keogh plan accounts$2,836,0005,408
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$98,613,0004,465
Deposits held in domestic offices$98,613,0004,463
Individuals, partnerships, and corporations$98,506,0004,203
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$101,0006,774
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$11,696,0006,372
Demand deposits$9,335,0005,167
Nontransaction accounts$86,917,0003,939
Money market deposit accounts (MMDAs)$14,171,0003,735
Other savings deposits (excluding MMDAs)$852,0007,696
Total time deposits$71,895,0003,296
Total time and savings deposits$89,278,0004,237
Noninterest-bearing deposits$9,335,0005,322
Interest-bearing deposits$89,278,0004,252
Retail deposits$66,019,0004,918
Estimated insured deposits$84,144,0004,050
IRAs and Keogh plan accounts$2,680,0005,514
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$94,645,0004,526
Deposits held in domestic offices$94,645,0004,523
Individuals, partnerships, and corporations$94,542,0004,274
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$100,0006,827
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$10,865,0006,450
Demand deposits$8,619,0005,299
Nontransaction accounts$83,780,0003,992
Money market deposit accounts (MMDAs)$11,102,0004,199
Other savings deposits (excluding MMDAs)$855,0007,790
Total time deposits$71,824,0003,232
Total time and savings deposits$86,026,0004,281
Noninterest-bearing deposits$8,619,0005,451
Interest-bearing deposits$86,026,0004,296
Retail deposits$62,129,0005,065
Estimated insured deposits$83,896,0004,026
IRAs and Keogh plan accounts$2,690,0005,518
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$94,657,0004,528
Deposits held in domestic offices$94,657,0004,523
Individuals, partnerships, and corporations$94,551,0004,250
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$100,0006,876
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$11,821,0006,378
Demand deposits$9,666,0005,107
Nontransaction accounts$82,836,0003,984
Money market deposit accounts (MMDAs)$12,181,0004,025
Other savings deposits (excluding MMDAs)$852,0007,882
Total time deposits$69,803,0003,221
Total time and savings deposits$84,991,0004,291
Noninterest-bearing deposits$9,666,0005,246
Interest-bearing deposits$84,990,0004,311
Retail deposits$64,269,0004,980
Estimated insured deposits$82,144,0004,083
IRAs and Keogh plan accounts$2,596,0005,587
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$95,474,0004,513
Deposits held in domestic offices$95,474,0004,509
Individuals, partnerships, and corporations$95,357,0004,222
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$111,0006,901
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$11,927,0006,418
Demand deposits$9,581,0005,133
Nontransaction accounts$83,547,0003,919
Money market deposit accounts (MMDAs)$12,054,0004,069
Other savings deposits (excluding MMDAs)$909,0007,898
Total time deposits$70,584,0003,114
Total time and savings deposits$85,893,0004,273
Noninterest-bearing deposits$9,581,0005,267
Interest-bearing deposits$85,893,0004,293
Retail deposits$64,940,0004,961
Estimated insured deposits$83,207,0004,021
IRAs and Keogh plan accounts$2,570,0005,585
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$89,921,0004,671
Deposits held in domestic offices$89,921,0004,668
Individuals, partnerships, and corporations$89,808,0004,377
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$106,0006,945
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$12,333,0006,466
Demand deposits$9,905,0005,144
Nontransaction accounts$77,588,0004,061
Money market deposit accounts (MMDAs)$9,251,0004,599
Other savings deposits (excluding MMDAs)$826,0007,995
Total time deposits$67,509,0003,135
Total time and savings deposits$80,016,0004,426
Noninterest-bearing deposits$9,905,0005,283
Interest-bearing deposits$80,016,0004,462
Retail deposits$61,452,0005,144
Estimated insured deposits$74,275,0004,342
IRAs and Keogh plan accounts$2,242,0005,899
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$88,811,0004,665
Deposits held in domestic offices$88,811,0004,661
Individuals, partnerships, and corporations$88,708,0004,343
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$100,0006,985
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$11,292,0006,565
Demand deposits$8,757,0005,383
Nontransaction accounts$77,519,0004,013
Money market deposit accounts (MMDAs)$8,210,0004,805
Other savings deposits (excluding MMDAs)$844,0008,055
Total time deposits$68,466,0003,025
Total time and savings deposits$80,054,0004,393
Noninterest-bearing deposits$8,757,0005,484
Interest-bearing deposits$80,054,0004,416
Retail deposits$60,308,0005,162
Estimated insured deposits$74,505,0004,317
IRAs and Keogh plan accounts$2,046,0006,104
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$82,142,0004,849
Deposits held in domestic offices$82,142,0004,846
Individuals, partnerships, and corporations$82,042,0004,531
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
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$10,635,0006,703
Demand deposits$8,062,0005,537
Nontransaction accounts$71,507,0004,195
Money market deposit accounts (MMDAs)$7,852,0004,906
Other savings deposits (excluding MMDAs)$838,0008,099
Total time deposits$62,817,0003,153
Total time and savings deposits$74,080,0004,581
Noninterest-bearing deposits$8,062,0005,604
Interest-bearing deposits$74,080,0004,594
Retail deposits$55,053,0005,435
Estimated insured deposits$68,076,0004,566
IRAs and Keogh plan accounts$1,574,0006,612
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$80,647,0004,933
Deposits held in domestic offices$80,647,0004,929
Individuals, partnerships, and corporations$80,539,0004,593
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$105,0007,027
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$9,479,0007,041
Demand deposits$7,282,0005,801
Nontransaction accounts$71,168,0004,214
Money market deposit accounts (MMDAs)$9,601,0004,605
Other savings deposits (excluding MMDAs)$1,005,0008,069
Total time deposits$60,562,0003,218
Total time and savings deposits$73,365,0004,642
Noninterest-bearing deposits$7,282,0005,861
Interest-bearing deposits$73,365,0004,668
Retail deposits$54,157,0005,530
Estimated insured deposits$66,919,0004,670
IRAs and Keogh plan accounts$1,510,0006,754
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$78,948,0005,001
Deposits held in domestic offices$78,948,0004,997
Individuals, partnerships, and corporations$78,763,0004,661
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$80,0002,818
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,349,0006,904
Demand deposits$8,320,0005,505
Nontransaction accounts$68,599,0004,289
Money market deposit accounts (MMDAs)$9,352,0004,642
Other savings deposits (excluding MMDAs)$1,103,0008,027
Total time deposits$58,143,0003,275
Total time and savings deposits$70,628,0004,760
Noninterest-bearing deposits$8,320,0005,589
Interest-bearing deposits$70,628,0004,788
Retail deposits$53,590,0005,580
Estimated insured deposits$64,893,0004,768
IRAs and Keogh plan accounts$1,534,0006,744
Brokered deposits$80,0002,454
Fully insured brokered deposits$80,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$74,479,0005,145
Deposits held in domestic offices$74,479,0005,142
Individuals, partnerships, and corporations$74,200,0004,822
U.S. Government$04,404
States and political subdivisions in the U.S.$100,0007,108
Commercial banks and other depository institutions in U.S.$179,0002,395
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,701,0006,949
Demand deposits$7,689,0005,611
Nontransaction accounts$64,778,0004,453
Money market deposit accounts (MMDAs)$8,953,0004,726
Other savings deposits (excluding MMDAs)$906,0008,189
Total time deposits$54,919,0003,428
Total time and savings deposits$66,790,0004,895
Noninterest-bearing deposits$7,689,0005,673
Interest-bearing deposits$66,790,0004,929
Retail deposits$50,160,0005,767
Estimated insured deposits$61,263,0004,926
IRAs and Keogh plan accounts$1,882,0006,407
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,458,0005,527
Deposits held in domestic offices$66,458,0005,524
Individuals, partnerships, and corporations$66,172,0005,172
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$179,0002,440
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0007,209
Demand deposits$6,666,0005,963
Nontransaction accounts$57,723,0004,806
Money market deposit accounts (MMDAs)$10,243,0004,461
Other savings deposits (excluding MMDAs)$718,0008,375
Total time deposits$46,763,0003,895
Total time and savings deposits$59,792,0005,259
Noninterest-bearing deposits$6,666,0006,013
Interest-bearing deposits$59,792,0005,302
Retail deposits$46,268,0006,092
Estimated insured deposits$55,536,0005,325
IRAs and Keogh plan accounts$1,873,0006,500
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,649,0005,523
Deposits held in domestic offices$66,649,0005,521
Individuals, partnerships, and corporations$66,258,0005,187
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$100,0007,178
Commercial banks and other depository institutions in U.S.$284,0002,170
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,026,0006,667
Demand deposits$8,943,0005,097
Nontransaction accounts$55,623,0004,953
Money market deposit accounts (MMDAs)$9,102,0004,712
Other savings deposits (excluding MMDAs)$666,0008,427
Total time deposits$45,855,0003,989
Total time and savings deposits$57,706,0005,402
Noninterest-bearing deposits$8,943,0005,175
Interest-bearing deposits$57,706,0005,445
Retail deposits$47,538,0006,007
Estimated insured deposits$55,159,0005,382
IRAs and Keogh plan accounts$2,062,0006,300
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$60,012,0005,868
Deposits held in domestic offices$60,012,0005,866
Individuals, partnerships, and corporations$59,989,0005,456
U.S. Government$23,0002,352
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$8,017,0006,812
Demand deposits$6,424,0005,730
Nontransaction accounts$51,995,0004,547
Money market deposit accounts (MMDAs)$8,144,0004,449
Other savings deposits (excluding MMDAs)$577,0007,704
Total time deposits$43,274,0003,634
Total time and savings deposits$53,588,0005,667
Noninterest-bearing deposits$6,424,0006,132
Interest-bearing deposits$53,588,0005,687
Retail deposits$43,271,0006,340
Estimated insured deposits$51,124,0005,636
IRAs and Keogh plan accounts$1,583,0006,888
Brokered deposits$372,0001,912
Fully insured brokered deposits$372,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$58,819,0005,931
Deposits held in domestic offices$58,819,0005,929
Individuals, partnerships, and corporations$58,815,0005,546
U.S. Government$4,0003,483
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$7,153,0006,968
Demand deposits$5,773,0005,873
Nontransaction accounts$51,666,0004,574
Money market deposit accounts (MMDAs)$7,774,0004,524
Other savings deposits (excluding MMDAs)$482,0007,799
Total time deposits$43,410,0003,656
Total time and savings deposits$53,046,0005,697
Noninterest-bearing deposits$5,773,0006,284
Interest-bearing deposits$53,046,0005,716
Retail deposits$41,533,0006,438
Estimated insured deposits$50,445,0005,698
IRAs and Keogh plan accounts$1,634,0006,896
Brokered deposits$372,0001,861
Fully insured brokered deposits$372,0001,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$55,870,0006,099
Deposits held in domestic offices$55,870,0006,097
Individuals, partnerships, and corporations$55,212,0005,723
U.S. Government$04,820
States and political subdivisions in the U.S.$187,0007,210
Commercial banks and other depository institutions in U.S.$471,0001,940
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,829,0007,020
Demand deposits$5,567,0005,936
Nontransaction accounts$49,041,0004,733
Money market deposit accounts (MMDAs)$8,023,0004,404
Other savings deposits (excluding MMDAs)$352,0007,898
Total time deposits$40,666,0003,889
Total time and savings deposits$50,303,0005,879
Noninterest-bearing deposits$5,567,0006,369
Interest-bearing deposits$50,303,0005,906
Retail deposits$39,185,0006,638
Estimated insured deposits$47,196,0005,921
IRAs and Keogh plan accounts$1,571,0006,985
Brokered deposits$471,0001,782
Fully insured brokered deposits$471,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$51,848,0006,295
Deposits held in domestic offices$51,848,0006,294
Individuals, partnerships, and corporations$51,449,0005,941
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,091,0007,209
Demand deposits$5,003,0006,115
Nontransaction accounts$45,757,0004,913
Money market deposit accounts (MMDAs)$8,412,0004,310
Other savings deposits (excluding MMDAs)$357,0007,920
Total time deposits$36,988,0004,170
Total time and savings deposits$46,845,0006,080
Noninterest-bearing deposits$5,003,0006,557
Interest-bearing deposits$46,845,0006,108
Retail deposits$36,110,0006,868
Estimated insured deposits$42,867,0006,237
IRAs and Keogh plan accounts$1,377,0007,218
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$48,318,0006,492
Deposits held in domestic offices$48,318,0006,489
Individuals, partnerships, and corporations$47,822,0006,135
U.S. Government$04,995
States and political subdivisions in the U.S.$100,0007,333
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,381,0007,178
Demand deposits$5,378,0005,980
Nontransaction accounts$41,937,0005,125
Money market deposit accounts (MMDAs)$7,516,0004,474
Other savings deposits (excluding MMDAs)$323,0007,947
Total time deposits$34,098,0004,427
Total time and savings deposits$42,940,0006,331
Noninterest-bearing deposits$5,378,0006,396
Interest-bearing deposits$42,940,0006,360
Retail deposits$33,379,0007,066
Estimated insured deposits$39,066,0006,535
IRAs and Keogh plan accounts$1,447,0007,104
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,061,0007,549
Deposits held in domestic offices$34,061,0007,547
Individuals, partnerships, and corporations$33,957,0007,200
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$100,0007,498
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$5,248,0007,560
Demand deposits$4,262,0006,548
Nontransaction accounts$28,813,0006,210
Money market deposit accounts (MMDAs)$8,408,0004,016
Other savings deposits (excluding MMDAs)$155,0008,198
Total time deposits$20,250,0006,092
Total time and savings deposits$29,799,0007,418
Noninterest-bearing deposits$4,262,0006,973
Interest-bearing deposits$29,799,0007,455
Retail deposits$25,334,0007,835
Estimated insured deposits$27,068,0007,723
IRAs and Keogh plan accounts$635,0008,337
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$22,278,0008,558
Deposits held in domestic offices$22,278,0008,557
Individuals, partnerships, and corporations$22,275,0008,260
U.S. Government$3,0004,608
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$2,866,0008,316
Demand deposits$2,164,0007,849
Nontransaction accounts$19,412,0007,207
Money market deposit accounts (MMDAs)$6,410,0004,260
Other savings deposits (excluding MMDAs)$118,0008,417
Total time deposits$12,884,0007,261
Total time and savings deposits$20,114,0008,341
Noninterest-bearing deposits$2,164,0008,360
Interest-bearing deposits$20,114,0008,417
Retail deposits$17,370,0008,704
Estimated insured deposits$16,995,0008,759
IRAs and Keogh plan accounts$163,0009,162
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$2,871,00010,134
Deposits held in domestic offices$2,871,00010,134
Individuals, partnerships, and corporations$2,870,00010,036
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,526,0008,839
Demand deposits$1,267,0008,592
Nontransaction accounts$1,345,0009,040
Money market deposit accounts (MMDAs)$650,0008,022
Other savings deposits (excluding MMDAs)$80,0008,748
Total time deposits$615,0008,996
Total time and savings deposits$1,604,00010,036
Noninterest-bearing deposits$1,267,0009,222
Interest-bearing deposits$1,604,00010,110
Retail deposits$2,671,00010,108
Estimated insured deposits$2,402,00010,112
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