Home > First Guaranty Bank > Total Deposits

First Guaranty Bank, Total Deposits

2017-03-31Rank
Total deposits$41,401,0005,318
Deposits held in domestic offices$41,401,0005,318
Individuals, partnerships, and corporations$38,352,0005,244
U.S. Government$01,186
States and political subdivisions in the U.S.$3,049,0004,383
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$16,380,0005,006
Demand deposits$8,535,0004,981
Nontransaction accounts$25,021,0005,299
Money market deposit accounts (MMDAs)$8,592,0004,253
Other savings deposits (excluding MMDAs)$6,511,0004,662
Total time deposits$9,918,0005,362
Total time and savings deposits$32,866,0005,275
Noninterest-bearing deposits$8,535,0004,997
Interest-bearing deposits$32,867,0005,272
Retail deposits$40,801,0005,253
Estimated insured deposits$32,366,0005,401
IRAs and Keogh plan accounts$1,933,0004,772
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$41,655,0005,350
Deposits held in domestic offices$41,655,0005,350
Individuals, partnerships, and corporations$38,846,0005,258
U.S. Government$01,254
States and political subdivisions in the U.S.$2,809,0004,483
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$17,447,0004,956
Demand deposits$9,519,0004,923
Nontransaction accounts$24,208,0005,372
Money market deposit accounts (MMDAs)$7,772,0004,382
Other savings deposits (excluding MMDAs)$6,303,0004,687
Total time deposits$10,131,0005,407
Total time and savings deposits$32,136,0005,326
Noninterest-bearing deposits$9,519,0004,937
Interest-bearing deposits$32,136,0005,329
Retail deposits$41,055,0005,286
Estimated insured deposits$32,947,0005,425
IRAs and Keogh plan accounts$1,953,0004,804
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$41,327,0005,399
Deposits held in domestic offices$41,327,0005,399
Individuals, partnerships, and corporations$37,979,0005,322
U.S. Government$01,248
States and political subdivisions in the U.S.$3,348,0004,359
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$16,854,0004,995
Demand deposits$8,047,0005,076
Nontransaction accounts$24,473,0005,404
Money market deposit accounts (MMDAs)$8,340,0004,331
Other savings deposits (excluding MMDAs)$5,745,0004,801
Total time deposits$10,389,0005,460
Total time and savings deposits$33,280,0005,336
Noninterest-bearing deposits$8,047,0005,100
Interest-bearing deposits$33,280,0005,341
Retail deposits$40,728,0005,330
Estimated insured deposits$32,034,0005,503
IRAs and Keogh plan accounts$2,011,0004,848
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$42,995,0005,412
Deposits held in domestic offices$42,995,0005,412
Individuals, partnerships, and corporations$40,077,0005,319
U.S. Government$01,147
States and political subdivisions in the U.S.$2,918,0004,532
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$17,602,0004,989
Demand deposits$9,267,0004,972
Nontransaction accounts$25,393,0005,441
Money market deposit accounts (MMDAs)$9,419,0004,232
Other savings deposits (excluding MMDAs)$5,915,0004,816
Total time deposits$10,059,0005,550
Total time and savings deposits$33,728,0005,393
Noninterest-bearing deposits$9,267,0004,993
Interest-bearing deposits$33,728,0005,395
Retail deposits$42,737,0005,330
Estimated insured deposits$32,798,0005,544
IRAs and Keogh plan accounts$2,041,0004,885
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$44,721,0005,431
Deposits held in domestic offices$44,721,0005,431
Individuals, partnerships, and corporations$41,491,0005,331
U.S. Government$01,159
States and political subdivisions in the U.S.$3,230,0004,456
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$19,297,0004,900
Demand deposits$10,372,0004,850
Nontransaction accounts$25,424,0005,485
Money market deposit accounts (MMDAs)$9,017,0004,332
Other savings deposits (excluding MMDAs)$6,077,0004,810
Total time deposits$10,330,0005,591
Total time and savings deposits$34,349,0005,436
Noninterest-bearing deposits$10,372,0004,888
Interest-bearing deposits$34,349,0005,434
Retail deposits$44,463,0005,350
Estimated insured deposits$33,471,0005,581
IRAs and Keogh plan accounts$2,059,0004,912
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,693,0005,577
Deposits held in domestic offices$40,693,0005,577
Individuals, partnerships, and corporations$37,788,0005,491
U.S. Government$01,296
States and political subdivisions in the U.S.$2,905,0004,558
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$16,305,0005,181
Demand deposits$9,202,0005,101
Nontransaction accounts$24,388,0005,561
Money market deposit accounts (MMDAs)$8,369,0004,418
Other savings deposits (excluding MMDAs)$5,541,0004,911
Total time deposits$10,479,0005,639
Total time and savings deposits$31,491,0005,550
Noninterest-bearing deposits$9,202,0005,113
Interest-bearing deposits$31,491,0005,553
Retail deposits$40,436,0005,505
Estimated insured deposits$32,946,0005,648
IRAs and Keogh plan accounts$2,015,0004,988
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,230,0005,646
Deposits held in domestic offices$40,230,0005,646
Individuals, partnerships, and corporations$36,893,0005,566
U.S. Government$01,197
States and political subdivisions in the U.S.$3,337,0004,478
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$16,671,0005,145
Demand deposits$9,138,0005,077
Nontransaction accounts$23,559,0005,689
Money market deposit accounts (MMDAs)$7,517,0004,594
Other savings deposits (excluding MMDAs)$5,024,0005,077
Total time deposits$11,018,0005,692
Total time and savings deposits$31,092,0005,642
Noninterest-bearing deposits$9,138,0005,109
Interest-bearing deposits$31,092,0005,639
Retail deposits$39,973,0005,563
Estimated insured deposits$32,390,0005,722
IRAs and Keogh plan accounts$2,266,0004,923
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$41,638,0005,668
Deposits held in domestic offices$41,638,0005,668
Individuals, partnerships, and corporations$38,411,0005,589
U.S. Government$01,235
States and political subdivisions in the U.S.$3,227,0004,565
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$16,340,0005,235
Demand deposits$9,018,0005,138
Nontransaction accounts$25,298,0005,664
Money market deposit accounts (MMDAs)$7,905,0004,576
Other savings deposits (excluding MMDAs)$5,400,0005,031
Total time deposits$11,992,0005,686
Total time and savings deposits$32,620,0005,653
Noninterest-bearing deposits$9,018,0005,164
Interest-bearing deposits$32,620,0005,645
Retail deposits$40,631,0005,612
Estimated insured deposits$33,819,0005,741
IRAs and Keogh plan accounts$2,330,0004,940
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$42,361,0005,716
Deposits held in domestic offices$42,361,0005,716
Individuals, partnerships, and corporations$38,922,0005,628
U.S. Government$01,228
States and political subdivisions in the U.S.$3,439,0004,511
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$16,999,0005,229
Demand deposits$9,230,0005,184
Nontransaction accounts$25,362,0005,728
Money market deposit accounts (MMDAs)$7,973,0004,630
Other savings deposits (excluding MMDAs)$5,342,0005,069
Total time deposits$12,047,0005,739
Total time and savings deposits$33,131,0005,712
Noninterest-bearing deposits$9,230,0005,216
Interest-bearing deposits$33,131,0005,704
Retail deposits$41,354,0005,649
Estimated insured deposits$34,492,0005,787
IRAs and Keogh plan accounts$2,363,0004,977
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$42,589,0005,772
Deposits held in domestic offices$42,589,0005,772
Individuals, partnerships, and corporations$40,165,0005,658
U.S. Government$01,345
States and political subdivisions in the U.S.$2,424,0004,860
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$15,612,0005,416
Demand deposits$9,058,0005,248
Nontransaction accounts$26,977,0005,731
Money market deposit accounts (MMDAs)$8,921,0004,530
Other savings deposits (excluding MMDAs)$5,173,0005,112
Total time deposits$12,882,0005,767
Total time and savings deposits$33,531,0005,749
Noninterest-bearing deposits$9,058,0005,288
Interest-bearing deposits$33,531,0005,745
Retail deposits$41,583,0005,711
Estimated insured deposits$34,957,0005,847
IRAs and Keogh plan accounts$2,405,0005,041
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$43,921,0005,788
Deposits held in domestic offices$43,921,0005,788
Individuals, partnerships, and corporations$41,547,0005,670
U.S. Government$01,257
States and political subdivisions in the U.S.$2,374,0004,893
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$16,277,0005,322
Demand deposits$9,840,0005,089
Nontransaction accounts$27,644,0005,785
Money market deposit accounts (MMDAs)$8,653,0004,613
Other savings deposits (excluding MMDAs)$5,494,0005,057
Total time deposits$13,497,0005,803
Total time and savings deposits$34,081,0005,797
Noninterest-bearing deposits$9,840,0005,139
Interest-bearing deposits$34,081,0005,797
Retail deposits$42,915,0005,722
Estimated insured deposits$35,470,0005,882
IRAs and Keogh plan accounts$2,453,0005,094
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$45,536,0005,801
Deposits held in domestic offices$45,536,0005,801
Individuals, partnerships, and corporations$42,683,0005,689
U.S. Government$01,331
States and political subdivisions in the U.S.$2,853,0004,774
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$16,332,0005,363
Demand deposits$9,925,0005,122
Nontransaction accounts$29,204,0005,775
Money market deposit accounts (MMDAs)$9,507,0004,535
Other savings deposits (excluding MMDAs)$5,733,0005,031
Total time deposits$13,964,0005,834
Total time and savings deposits$35,611,0005,815
Noninterest-bearing deposits$9,925,0005,186
Interest-bearing deposits$35,611,0005,815
Retail deposits$45,536,0005,704
Estimated insured deposits$36,871,0005,902
IRAs and Keogh plan accounts$2,562,0005,090
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$46,151,0005,855
Deposits held in domestic offices$46,151,0005,855
Individuals, partnerships, and corporations$42,711,0005,750
U.S. Government$01,317
States and political subdivisions in the U.S.$3,440,0004,604
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$16,968,0005,372
Demand deposits$9,532,0005,222
Nontransaction accounts$29,183,0005,847
Money market deposit accounts (MMDAs)$9,244,0004,628
Other savings deposits (excluding MMDAs)$5,891,0005,031
Total time deposits$14,048,0005,891
Total time and savings deposits$36,619,0005,854
Noninterest-bearing deposits$9,532,0005,282
Interest-bearing deposits$36,619,0005,850
Retail deposits$46,151,0005,751
Estimated insured deposits$37,367,0005,960
IRAs and Keogh plan accounts$2,528,0005,168
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$48,803,0005,823
Deposits held in domestic offices$48,803,0005,823
Individuals, partnerships, and corporations$43,054,0005,784
U.S. Government$01,474
States and political subdivisions in the U.S.$5,749,0003,958
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$19,481,0005,104
Demand deposits$9,696,0005,225
Nontransaction accounts$29,322,0005,885
Money market deposit accounts (MMDAs)$9,069,0004,661
Other savings deposits (excluding MMDAs)$6,198,0004,914
Total time deposits$14,055,0005,973
Total time and savings deposits$39,107,0005,792
Noninterest-bearing deposits$9,696,0005,283
Interest-bearing deposits$39,107,0005,795
Retail deposits$48,803,0005,702
Estimated insured deposits$37,084,0006,000
IRAs and Keogh plan accounts$2,562,0005,208
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$46,315,0005,955
Deposits held in domestic offices$46,315,0005,954
Individuals, partnerships, and corporations$43,337,0005,847
U.S. Government$01,406
States and political subdivisions in the U.S.$2,978,0004,776
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$16,898,0005,364
Demand deposits$10,003,0005,136
Nontransaction accounts$29,417,0005,958
Money market deposit accounts (MMDAs)$9,012,0004,713
Other savings deposits (excluding MMDAs)$6,064,0004,986
Total time deposits$14,341,0006,031
Total time and savings deposits$36,312,0005,961
Noninterest-bearing deposits$10,003,0005,230
Interest-bearing deposits$36,312,0005,962
Retail deposits$46,315,0005,839
Estimated insured deposits$37,555,0006,049
IRAs and Keogh plan accounts$2,482,0005,324
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$46,673,0005,979
Deposits held in domestic offices$46,673,0005,979
Individuals, partnerships, and corporations$42,608,0005,888
U.S. Government$01,377
States and political subdivisions in the U.S.$4,065,0004,432
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$18,910,0005,166
Demand deposits$10,269,0005,072
Nontransaction accounts$27,763,0006,081
Money market deposit accounts (MMDAs)$7,821,0004,928
Other savings deposits (excluding MMDAs)$6,001,0005,006
Total time deposits$13,941,0006,135
Total time and savings deposits$36,404,0006,013
Noninterest-bearing deposits$10,269,0005,174
Interest-bearing deposits$36,404,0006,015
Retail deposits$46,673,0005,866
Estimated insured deposits$37,761,0006,090
IRAs and Keogh plan accounts$2,522,0005,327
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$45,898,0006,077
Deposits held in domestic offices$45,898,0006,077
Individuals, partnerships, and corporations$42,007,0005,988
U.S. Government$01,424
States and political subdivisions in the U.S.$3,891,0004,493
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$18,114,0005,325
Demand deposits$9,922,0005,245
Nontransaction accounts$27,784,0006,141
Money market deposit accounts (MMDAs)$7,838,0004,978
Other savings deposits (excluding MMDAs)$5,943,0005,025
Total time deposits$14,003,0006,207
Total time and savings deposits$35,976,0006,095
Noninterest-bearing deposits$9,922,0005,332
Interest-bearing deposits$35,976,0006,093
Retail deposits$45,898,0005,953
Estimated insured deposits$37,977,0006,146
IRAs and Keogh plan accounts$2,224,0005,548
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$49,982,0005,981
Deposits held in domestic offices$49,982,0005,980
Individuals, partnerships, and corporations$42,578,0006,016
U.S. Government$01,583
States and political subdivisions in the U.S.$7,404,0003,532
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$21,168,0005,007
Demand deposits$9,461,0005,387
Nontransaction accounts$28,814,0006,144
Money market deposit accounts (MMDAs)$8,260,0004,888
Other savings deposits (excluding MMDAs)$6,034,0004,926
Total time deposits$14,520,0006,222
Total time and savings deposits$40,521,0005,943
Noninterest-bearing deposits$9,461,0005,466
Interest-bearing deposits$40,521,0005,936
Retail deposits$49,982,0005,854
Estimated insured deposits$39,052,0006,192
IRAs and Keogh plan accounts$2,325,0005,532
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$43,759,0006,233
Deposits held in domestic offices$43,759,0006,233
Individuals, partnerships, and corporations$40,585,0006,128
U.S. Government$01,457
States and political subdivisions in the U.S.$3,174,0004,764
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$16,985,0005,396
Demand deposits$9,483,0005,285
Nontransaction accounts$26,774,0006,309
Money market deposit accounts (MMDAs)$6,526,0005,231
Other savings deposits (excluding MMDAs)$5,912,0004,984
Total time deposits$14,336,0006,352
Total time and savings deposits$34,276,0006,256
Noninterest-bearing deposits$9,483,0005,392
Interest-bearing deposits$34,276,0006,257
Retail deposits$43,759,0006,102
Estimated insured deposits$38,051,0006,289
IRAs and Keogh plan accounts$2,094,0005,757
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$43,324,0006,282
Deposits held in domestic offices$43,324,0006,281
Individuals, partnerships, and corporations$39,796,0006,203
U.S. Government$01,535
States and political subdivisions in the U.S.$3,528,0004,625
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$16,822,0005,425
Demand deposits$9,100,0005,317
Nontransaction accounts$26,502,0006,376
Money market deposit accounts (MMDAs)$6,574,0005,253
Other savings deposits (excluding MMDAs)$5,604,0005,069
Total time deposits$14,324,0006,409
Total time and savings deposits$34,224,0006,316
Noninterest-bearing deposits$9,110,0005,419
Interest-bearing deposits$34,214,0006,316
Retail deposits$43,324,0006,156
Estimated insured deposits$37,944,0006,335
IRAs and Keogh plan accounts$2,135,0005,767
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$47,347,0006,192
Deposits held in domestic offices$47,347,0006,191
Individuals, partnerships, and corporations$41,672,0006,184
U.S. Government$01,579
States and political subdivisions in the U.S.$5,675,0003,997
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$20,021,0005,077
Demand deposits$9,855,0005,207
Nontransaction accounts$27,326,0006,397
Money market deposit accounts (MMDAs)$7,468,0005,127
Other savings deposits (excluding MMDAs)$5,643,0005,072
Total time deposits$14,215,0006,480
Total time and savings deposits$37,492,0006,228
Noninterest-bearing deposits$9,855,0005,334
Interest-bearing deposits$37,492,0006,222
Retail deposits$47,347,0006,064
Estimated insured deposits$39,348,0006,340
IRAs and Keogh plan accounts$2,081,0005,855
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$47,379,0006,191
Deposits held in domestic offices$47,379,0006,189
Individuals, partnerships, and corporations$41,646,0006,187
U.S. Government$01,780
States and political subdivisions in the U.S.$5,733,0003,826
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$19,198,0005,096
Demand deposits$9,039,0005,318
Nontransaction accounts$28,181,0006,373
Money market deposit accounts (MMDAs)$8,366,0004,948
Other savings deposits (excluding MMDAs)$5,257,0005,078
Total time deposits$14,558,0006,494
Total time and savings deposits$38,340,0006,187
Noninterest-bearing deposits$9,037,0005,429
Interest-bearing deposits$38,342,0006,184
Retail deposits$47,379,0006,055
Estimated insured deposits$38,115,0006,384
IRAs and Keogh plan accounts$2,082,0005,874
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$46,845,0006,226
Deposits held in domestic offices$46,845,0006,225
Individuals, partnerships, and corporations$43,278,0006,147
U.S. Government$01,652
States and political subdivisions in the U.S.$3,567,0004,459
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$18,036,0005,156
Demand deposits$10,114,0004,943
Nontransaction accounts$28,809,0006,392
Money market deposit accounts (MMDAs)$8,699,0004,899
Other savings deposits (excluding MMDAs)$5,707,0004,925
Total time deposits$14,403,0006,589
Total time and savings deposits$36,731,0006,292
Noninterest-bearing deposits$10,114,0005,091
Interest-bearing deposits$36,731,0006,295
Retail deposits$46,845,0006,093
Estimated insured deposits$38,826,0006,407
IRAs and Keogh plan accounts$2,114,0005,903
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$48,277,0006,236
Deposits held in domestic offices$48,277,0006,235
Individuals, partnerships, and corporations$43,814,0006,172
U.S. Government$01,633
States and political subdivisions in the U.S.$4,463,0004,185
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$17,974,0005,148
Demand deposits$9,123,0005,128
Nontransaction accounts$30,303,0006,384
Money market deposit accounts (MMDAs)$9,684,0004,754
Other savings deposits (excluding MMDAs)$6,839,0004,542
Total time deposits$13,780,0006,728
Total time and savings deposits$39,154,0006,251
Noninterest-bearing deposits$9,123,0005,257
Interest-bearing deposits$39,154,0006,239
Retail deposits$48,277,0006,067
Estimated insured deposits$37,109,0006,519
IRAs and Keogh plan accounts$1,980,0006,048
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$44,066,0006,467
Deposits held in domestic offices$44,066,0006,465
Individuals, partnerships, and corporations$40,443,0006,359
U.S. Government$01,643
States and political subdivisions in the U.S.$3,623,0004,480
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$17,160,0005,303
Demand deposits$9,277,0005,124
Nontransaction accounts$26,906,0006,620
Money market deposit accounts (MMDAs)$8,361,0005,006
Other savings deposits (excluding MMDAs)$5,166,0005,152
Total time deposits$13,379,0006,828
Total time and savings deposits$34,789,0006,495
Noninterest-bearing deposits$9,277,0005,265
Interest-bearing deposits$34,790,0006,496
Retail deposits$44,066,0006,308
Estimated insured deposits$36,580,0006,592
IRAs and Keogh plan accounts$1,951,0006,117
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$47,965,0006,328
Deposits held in domestic offices$47,965,0006,326
Individuals, partnerships, and corporations$41,029,0006,375
U.S. Government$02,902
States and political subdivisions in the U.S.$6,936,0003,463
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$21,059,0004,703
Demand deposits$9,022,0005,160
Nontransaction accounts$26,906,0006,653
Money market deposit accounts (MMDAs)$9,344,0004,776
Other savings deposits (excluding MMDAs)$4,643,0005,252
Total time deposits$12,919,0006,938
Total time and savings deposits$38,943,0006,359
Noninterest-bearing deposits$9,033,0005,293
Interest-bearing deposits$38,932,0006,354
Retail deposits$47,965,0006,143
Estimated insured deposits$35,247,0006,680
IRAs and Keogh plan accounts$1,991,0006,134
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$43,388,0006,554
Deposits held in domestic offices$43,388,0006,553
Individuals, partnerships, and corporations$40,221,0006,464
U.S. Government$03,279
States and political subdivisions in the U.S.$3,167,0004,684
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$18,188,0005,020
Demand deposits$9,327,0004,981
Nontransaction accounts$25,200,0006,836
Money market deposit accounts (MMDAs)$8,912,0004,875
Other savings deposits (excluding MMDAs)$4,314,0005,398
Total time deposits$11,974,0007,120
Total time and savings deposits$34,061,0006,628
Noninterest-bearing deposits$9,387,0005,126
Interest-bearing deposits$34,001,0006,626
Retail deposits$43,388,0006,376
Estimated insured deposits$33,311,0006,796
IRAs and Keogh plan accounts$1,875,0006,268
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$42,207,0006,636
Deposits held in domestic offices$42,207,0006,635
Individuals, partnerships, and corporations$38,750,0006,563
U.S. Government$03,428
States and political subdivisions in the U.S.$3,457,0004,599
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$18,214,0005,014
Demand deposits$8,852,0005,069
Nontransaction accounts$23,993,0006,935
Money market deposit accounts (MMDAs)$8,322,0005,000
Other savings deposits (excluding MMDAs)$4,007,0005,574
Total time deposits$11,664,0007,199
Total time and savings deposits$33,355,0006,706
Noninterest-bearing deposits$9,649,0005,026
Interest-bearing deposits$32,558,0006,741
Retail deposits$42,207,0006,447
Estimated insured deposits$33,329,0006,824
IRAs and Keogh plan accounts$1,912,0006,278
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,739,0006,643
Deposits held in domestic offices$43,739,0006,641
Individuals, partnerships, and corporations$38,785,0006,624
U.S. Government$03,500
States and political subdivisions in the U.S.$4,954,0004,136
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$18,601,0004,974
Demand deposits$8,711,0005,122
Nontransaction accounts$25,138,0006,965
Money market deposit accounts (MMDAs)$9,338,0004,827
Other savings deposits (excluding MMDAs)$4,231,0005,479
Total time deposits$11,569,0007,296
Total time and savings deposits$35,028,0006,716
Noninterest-bearing deposits$8,711,0005,290
Interest-bearing deposits$35,029,0006,712
Retail deposits$43,739,0006,450
Estimated insured deposits$33,882,0006,885
IRAs and Keogh plan accounts$1,962,0006,279
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$46,948,0006,545
Deposits held in domestic offices$46,948,0006,545
Individuals, partnerships, and corporations$40,033,0006,592
U.S. Government$03,705
States and political subdivisions in the U.S.$6,915,0003,530
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$20,632,0004,770
Demand deposits$8,276,0005,397
Nontransaction accounts$26,316,0006,925
Money market deposit accounts (MMDAs)$9,700,0004,716
Other savings deposits (excluding MMDAs)$4,079,0005,467
Total time deposits$12,537,0007,271
Total time and savings deposits$38,672,0006,559
Noninterest-bearing deposits$8,276,0005,533
Interest-bearing deposits$38,672,0006,559
Retail deposits$42,219,0006,224
Estimated insured deposits$33,761,0006,918
IRAs and Keogh plan accounts$1,990,0006,252
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,437,0006,639
Deposits held in domestic offices$44,437,0006,639
Individuals, partnerships, and corporations$40,972,0006,570
U.S. Government$03,620
States and political subdivisions in the U.S.$3,465,0004,620
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,658,0004,875
Demand deposits$9,141,0004,920
Nontransaction accounts$25,779,0006,994
Money market deposit accounts (MMDAs)$9,605,0004,733
Other savings deposits (excluding MMDAs)$4,015,0005,520
Total time deposits$12,161,0007,365
Total time and savings deposits$35,296,0006,752
Noninterest-bearing deposits$9,141,0005,107
Interest-bearing deposits$35,296,0006,745
Retail deposits$39,857,0006,361
Estimated insured deposits$32,229,0007,021
IRAs and Keogh plan accounts$1,990,0006,263
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$43,722,0006,711
Deposits held in domestic offices$43,722,0006,709
Individuals, partnerships, and corporations$40,575,0006,609
U.S. Government$03,557
States and political subdivisions in the U.S.$3,147,0004,844
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$18,236,0004,997
Demand deposits$9,283,0004,934
Nontransaction accounts$25,486,0007,072
Money market deposit accounts (MMDAs)$9,483,0004,735
Other savings deposits (excluding MMDAs)$3,757,0005,689
Total time deposits$12,246,0007,430
Total time and savings deposits$34,439,0006,834
Noninterest-bearing deposits$9,283,0005,110
Interest-bearing deposits$34,439,0006,826
Retail deposits$39,028,0006,446
Estimated insured deposits$28,729,0007,021
IRAs and Keogh plan accounts$2,028,0006,245
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$43,395,0006,743
Deposits held in domestic offices$43,395,0006,743
Individuals, partnerships, and corporations$38,607,0006,733
U.S. Government$03,628
States and political subdivisions in the U.S.$4,788,0004,179
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,778,0004,881
Demand deposits$8,898,0005,058
Nontransaction accounts$24,617,0007,141
Money market deposit accounts (MMDAs)$8,672,0004,903
Other savings deposits (excluding MMDAs)$3,588,0005,767
Total time deposits$12,355,0007,440
Total time and savings deposits$34,497,0006,853
Noninterest-bearing deposits$8,898,0005,220
Interest-bearing deposits$34,497,0006,846
Retail deposits$38,857,0006,479
Estimated insured deposits$28,102,0007,075
IRAs and Keogh plan accounts$2,020,0006,210
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$48,289,0006,507
Deposits held in domestic offices$48,289,0006,507
Individuals, partnerships, and corporations$39,530,0006,671
U.S. Government$03,888
States and political subdivisions in the U.S.$8,759,0003,070
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$23,094,0004,217
Demand deposits$9,110,0005,070
Nontransaction accounts$25,195,0007,086
Money market deposit accounts (MMDAs)$9,109,0004,708
Other savings deposits (excluding MMDAs)$3,440,0005,754
Total time deposits$12,646,0007,407
Total time and savings deposits$39,179,0006,541
Noninterest-bearing deposits$9,110,0005,248
Interest-bearing deposits$39,179,0006,540
Retail deposits$43,730,0006,194
Estimated insured deposits$28,381,0007,054
IRAs and Keogh plan accounts$1,760,0006,372
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$43,490,0006,687
Deposits held in domestic offices$43,490,0006,686
Individuals, partnerships, and corporations$39,510,0006,649
U.S. Government$03,764
States and political subdivisions in the U.S.$3,980,0004,400
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$18,906,0004,776
Demand deposits$9,124,0004,994
Nontransaction accounts$24,584,0007,152
Money market deposit accounts (MMDAs)$8,152,0004,952
Other savings deposits (excluding MMDAs)$3,307,0005,871
Total time deposits$13,125,0007,404
Total time and savings deposits$34,366,0006,814
Noninterest-bearing deposits$9,124,0005,193
Interest-bearing deposits$34,366,0006,802
Retail deposits$38,884,0006,448
Estimated insured deposits$28,469,0007,076
IRAs and Keogh plan accounts$1,763,0006,358
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$47,133,0006,548
Deposits held in domestic offices$47,133,0006,546
Individuals, partnerships, and corporations$42,742,0006,514
U.S. Government$03,873
States and political subdivisions in the U.S.$4,391,0004,249
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$21,113,0004,529
Demand deposits$11,976,0004,310
Nontransaction accounts$26,020,0007,063
Money market deposit accounts (MMDAs)$8,337,0004,901
Other savings deposits (excluding MMDAs)$3,713,0005,685
Total time deposits$13,971,0007,364
Total time and savings deposits$35,157,0006,784
Noninterest-bearing deposits$11,976,0004,556
Interest-bearing deposits$35,157,0006,773
Retail deposits$42,086,0006,299
Estimated insured deposits$29,925,0007,002
IRAs and Keogh plan accounts$1,813,0006,322
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$44,199,0006,690
Deposits held in domestic offices$44,199,0006,689
Individuals, partnerships, and corporations$39,481,0006,677
U.S. Government$03,876
States and political subdivisions in the U.S.$4,718,0004,111
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$18,307,0004,974
Demand deposits$9,101,0005,075
Nontransaction accounts$25,892,0007,083
Money market deposit accounts (MMDAs)$8,901,0004,747
Other savings deposits (excluding MMDAs)$3,047,0006,065
Total time deposits$13,945,0007,400
Total time and savings deposits$35,098,0006,810
Noninterest-bearing deposits$9,101,0005,245
Interest-bearing deposits$35,098,0006,803
Retail deposits$39,073,0006,475
Estimated insured deposits$28,956,0007,064
IRAs and Keogh plan accounts$1,790,0006,342
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$44,801,0006,637
Deposits held in domestic offices$44,801,0006,636
Individuals, partnerships, and corporations$39,426,0006,670
U.S. Government$04,156
States and political subdivisions in the U.S.$5,375,0003,825
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$19,479,0004,797
Demand deposits$8,953,0005,158
Nontransaction accounts$25,322,0007,099
Money market deposit accounts (MMDAs)$8,591,0004,758
Other savings deposits (excluding MMDAs)$2,850,0006,120
Total time deposits$13,881,0007,377
Total time and savings deposits$35,848,0006,724
Noninterest-bearing deposits$8,953,0005,335
Interest-bearing deposits$35,848,0006,718
Retail deposits$39,805,0006,398
Estimated insured deposits$28,607,0007,050
IRAs and Keogh plan accounts$1,850,0006,270
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$41,769,0006,766
Deposits held in domestic offices$41,769,0006,766
Individuals, partnerships, and corporations$38,506,0006,719
U.S. Government$03,924
States and political subdivisions in the U.S.$3,263,0004,639
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,513,0005,192
Demand deposits$7,531,0005,525
Nontransaction accounts$25,256,0007,123
Money market deposit accounts (MMDAs)$7,547,0004,976
Other savings deposits (excluding MMDAs)$2,820,0006,222
Total time deposits$14,888,0007,279
Total time and savings deposits$34,238,0006,830
Noninterest-bearing deposits$7,531,0005,672
Interest-bearing deposits$34,238,0006,830
Retail deposits$35,899,0006,612
Estimated insured deposits$27,867,0007,110
IRAs and Keogh plan accounts$1,874,0006,295
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$42,980,0006,754
Deposits held in domestic offices$42,980,0006,752
Individuals, partnerships, and corporations$38,508,0006,734
U.S. Government$04,057
States and political subdivisions in the U.S.$4,472,0004,096
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$18,555,0004,966
Demand deposits$8,677,0005,251
Nontransaction accounts$24,425,0007,201
Money market deposit accounts (MMDAs)$6,457,0005,260
Other savings deposits (excluding MMDAs)$2,931,0006,234
Total time deposits$15,037,0007,282
Total time and savings deposits$34,303,0006,844
Noninterest-bearing deposits$8,677,0005,391
Interest-bearing deposits$34,303,0006,845
Retail deposits$36,673,0006,603
Estimated insured deposits$28,388,0007,096
IRAs and Keogh plan accounts$2,116,0006,086
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$44,667,0006,702
Deposits held in domestic offices$44,667,0006,700
Individuals, partnerships, and corporations$39,546,0006,711
U.S. Government$04,056
States and political subdivisions in the U.S.$5,121,0003,904
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$19,697,0004,868
Demand deposits$8,738,0005,244
Nontransaction accounts$24,970,0007,169
Money market deposit accounts (MMDAs)$7,288,0005,056
Other savings deposits (excluding MMDAs)$2,849,0006,389
Total time deposits$14,833,0007,318
Total time and savings deposits$35,929,0006,770
Noninterest-bearing deposits$8,738,0005,385
Interest-bearing deposits$35,929,0006,769
Retail deposits$38,561,0006,513
Estimated insured deposits$28,580,0007,096
IRAs and Keogh plan accounts$2,201,0005,975
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$46,400,0006,595
Deposits held in domestic offices$46,400,0006,594
Individuals, partnerships, and corporations$40,289,0006,655
U.S. Government$04,273
States and political subdivisions in the U.S.$6,111,0003,555
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$21,952,0004,581
Demand deposits$9,908,0004,999
Nontransaction accounts$24,448,0007,180
Money market deposit accounts (MMDAs)$7,217,0005,027
Other savings deposits (excluding MMDAs)$2,997,0006,290
Total time deposits$14,234,0007,359
Total time and savings deposits$36,492,0006,718
Noninterest-bearing deposits$9,908,0005,165
Interest-bearing deposits$36,492,0006,713
Retail deposits$40,443,0006,362
Estimated insured deposits$27,966,0007,136
IRAs and Keogh plan accounts$1,979,0006,152
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$47,336,0006,520
Deposits held in domestic offices$47,336,0006,518
Individuals, partnerships, and corporations$41,174,0006,584
U.S. Government$04,163
States and political subdivisions in the U.S.$6,162,0003,427
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$22,369,0004,399
Demand deposits$8,863,0005,238
Nontransaction accounts$24,967,0007,160
Money market deposit accounts (MMDAs)$8,277,0004,731
Other savings deposits (excluding MMDAs)$3,642,0005,974
Total time deposits$13,048,0007,512
Total time and savings deposits$38,473,0006,563
Noninterest-bearing deposits$8,863,0005,393
Interest-bearing deposits$38,473,0006,570
Retail deposits$42,886,0006,192
Estimated insured deposits$28,204,0007,132
IRAs and Keogh plan accounts$2,075,0006,088
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$45,985,0006,606
Deposits held in domestic offices$45,985,0006,604
Individuals, partnerships, and corporations$40,995,0006,608
U.S. Government$04,264
States and political subdivisions in the U.S.$4,990,0003,848
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$21,127,0004,755
Demand deposits$9,364,0005,192
Nontransaction accounts$24,858,0007,166
Money market deposit accounts (MMDAs)$8,682,0004,646
Other savings deposits (excluding MMDAs)$3,836,0005,959
Total time deposits$12,340,0007,560
Total time and savings deposits$36,621,0006,699
Noninterest-bearing deposits$9,364,0005,312
Interest-bearing deposits$36,621,0006,704
Retail deposits$41,762,0006,282
Estimated insured deposits$28,075,0007,173
IRAs and Keogh plan accounts$2,065,0006,092
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$45,186,0006,673
Deposits held in domestic offices$45,186,0006,671
Individuals, partnerships, and corporations$40,395,0006,656
U.S. Government$04,261
States and political subdivisions in the U.S.$4,791,0003,990
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$20,327,0004,936
Demand deposits$8,942,0005,317
Nontransaction accounts$24,859,0007,171
Money market deposit accounts (MMDAs)$9,017,0004,640
Other savings deposits (excluding MMDAs)$3,584,0006,215
Total time deposits$12,258,0007,571
Total time and savings deposits$36,244,0006,720
Noninterest-bearing deposits$8,942,0005,432
Interest-bearing deposits$36,244,0006,737
Retail deposits$40,866,0006,376
Estimated insured deposits$24,687,0007,452
IRAs and Keogh plan accounts$2,039,0006,087
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$48,122,0006,540
Deposits held in domestic offices$48,122,0006,538
Individuals, partnerships, and corporations$40,746,0006,661
U.S. Government$04,442
States and political subdivisions in the U.S.$7,376,0003,137
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$23,338,0004,569
Demand deposits$8,848,0005,441
Nontransaction accounts$24,784,0007,178
Money market deposit accounts (MMDAs)$8,900,0004,684
Other savings deposits (excluding MMDAs)$3,255,0006,403
Total time deposits$12,629,0007,526
Total time and savings deposits$39,274,0006,547
Noninterest-bearing deposits$8,848,0005,557
Interest-bearing deposits$39,274,0006,558
Retail deposits$43,614,0006,220
Estimated insured deposits$25,381,0007,419
IRAs and Keogh plan accounts$2,014,0006,101
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$45,201,0006,658
Deposits held in domestic offices$45,201,0006,655
Individuals, partnerships, and corporations$41,529,0006,578
U.S. Government$04,317
States and political subdivisions in the U.S.$3,672,0004,482
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$19,731,0005,015
Demand deposits$9,193,0005,257
Nontransaction accounts$25,470,0007,128
Money market deposit accounts (MMDAs)$8,947,0004,638
Other savings deposits (excluding MMDAs)$3,622,0006,238
Total time deposits$12,901,0007,517
Total time and savings deposits$36,008,0006,746
Noninterest-bearing deposits$9,193,0005,366
Interest-bearing deposits$36,008,0006,756
Retail deposits$40,718,0006,369
Estimated insured deposits$24,886,0007,466
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$44,259,0006,704
Deposits held in domestic offices$44,259,0006,703
Individuals, partnerships, and corporations$40,121,0006,654
U.S. Government$04,271
States and political subdivisions in the U.S.$4,138,0004,259
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$19,366,0005,054
Demand deposits$7,881,0005,592
Nontransaction accounts$24,893,0007,165
Money market deposit accounts (MMDAs)$9,321,0004,546
Other savings deposits (excluding MMDAs)$3,652,0006,275
Total time deposits$11,920,0007,602
Total time and savings deposits$36,378,0006,711
Noninterest-bearing deposits$7,881,0005,657
Interest-bearing deposits$36,378,0006,727
Retail deposits$40,953,0006,354
Estimated insured deposits$25,246,0007,440
IRAs and Keogh plan accounts$1,883,0006,278
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$45,755,0006,668
Deposits held in domestic offices$45,755,0006,666
Individuals, partnerships, and corporations$41,532,0006,632
U.S. Government$04,329
States and political subdivisions in the U.S.$4,223,0004,294
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$19,429,0005,089
Demand deposits$7,772,0005,628
Nontransaction accounts$26,326,0007,123
Money market deposit accounts (MMDAs)$10,961,0004,305
Other savings deposits (excluding MMDAs)$3,395,0006,509
Total time deposits$11,970,0007,654
Total time and savings deposits$37,983,0006,682
Noninterest-bearing deposits$7,772,0005,699
Interest-bearing deposits$37,983,0006,701
Retail deposits$42,258,0006,333
Estimated insured deposits$25,924,0007,470
IRAs and Keogh plan accounts$1,900,0006,317
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$45,330,0006,737
Deposits held in domestic offices$45,330,0006,735
Individuals, partnerships, and corporations$39,784,0006,763
U.S. Government$04,510
States and political subdivisions in the U.S.$5,546,0003,749
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,349,0005,015
Demand deposits$7,116,0005,933
Nontransaction accounts$24,981,0007,238
Money market deposit accounts (MMDAs)$10,324,0004,441
Other savings deposits (excluding MMDAs)$3,017,0006,714
Total time deposits$11,640,0007,713
Total time and savings deposits$38,214,0006,665
Noninterest-bearing deposits$7,116,0006,005
Interest-bearing deposits$38,214,0006,689
Retail deposits$41,958,0006,388
Estimated insured deposits$24,829,0007,586
IRAs and Keogh plan accounts$1,822,0006,423
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,898,0006,697
Deposits held in domestic offices$44,898,0006,695
Individuals, partnerships, and corporations$40,551,0006,668
U.S. Government$04,404
States and political subdivisions in the U.S.$4,347,0004,171
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$19,612,0004,987
Demand deposits$7,545,0005,662
Nontransaction accounts$25,286,0007,223
Money market deposit accounts (MMDAs)$10,418,0004,396
Other savings deposits (excluding MMDAs)$3,189,0006,639
Total time deposits$11,679,0007,740
Total time and savings deposits$37,353,0006,719
Noninterest-bearing deposits$7,545,0005,720
Interest-bearing deposits$37,353,0006,739
Retail deposits$41,428,0006,381
Estimated insured deposits$25,230,0007,574
IRAs and Keogh plan accounts$1,789,0006,499
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,201,0006,960
Deposits held in domestic offices$41,201,0006,959
Individuals, partnerships, and corporations$35,745,0007,032
U.S. Government$04,543
States and political subdivisions in the U.S.$5,456,0003,707
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$17,054,0005,462
Demand deposits$5,448,0006,491
Nontransaction accounts$24,147,0007,361
Money market deposit accounts (MMDAs)$9,496,0004,619
Other savings deposits (excluding MMDAs)$3,070,0006,745
Total time deposits$11,581,0007,805
Total time and savings deposits$35,753,0006,853
Noninterest-bearing deposits$5,448,0006,536
Interest-bearing deposits$35,753,0006,869
Retail deposits$37,697,0006,695
Estimated insured deposits$24,006,0007,726
IRAs and Keogh plan accounts$1,784,0006,598
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,780,0006,906
Deposits held in domestic offices$42,780,0006,903
Individuals, partnerships, and corporations$36,869,0006,976
U.S. Government$04,568
States and political subdivisions in the U.S.$5,911,0003,555
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$19,219,0005,055
Demand deposits$6,569,0005,956
Nontransaction accounts$23,561,0007,473
Money market deposit accounts (MMDAs)$8,991,0004,742
Other savings deposits (excluding MMDAs)$2,887,0006,855
Total time deposits$11,683,0007,841
Total time and savings deposits$36,211,0006,848
Noninterest-bearing deposits$6,569,0006,004
Interest-bearing deposits$36,211,0006,870
Retail deposits$39,287,0006,603
Estimated insured deposits$24,189,0007,751
IRAs and Keogh plan accounts$1,825,0006,562
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,672,0006,786
Deposits held in domestic offices$44,672,0006,784
Individuals, partnerships, and corporations$36,814,0006,982
U.S. Government$04,814
States and political subdivisions in the U.S.$7,858,0002,940
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$21,401,0004,351
Demand deposits$5,809,0005,976
Nontransaction accounts$23,271,0006,693
Money market deposit accounts (MMDAs)$9,210,0004,204
Other savings deposits (excluding MMDAs)$2,487,0006,356
Total time deposits$11,574,0007,079
Total time and savings deposits$38,863,0006,656
Noninterest-bearing deposits$5,809,0006,380
Interest-bearing deposits$38,863,0006,678
Retail deposits$41,190,0006,490
Estimated insured deposits$23,488,0007,834
IRAs and Keogh plan accounts$1,741,0006,702
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$44,384,0006,815
Deposits held in domestic offices$44,384,0006,814
Individuals, partnerships, and corporations$37,964,0006,919
U.S. Government$04,647
States and political subdivisions in the U.S.$6,420,0003,239
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$19,332,0004,544
Demand deposits$5,360,0006,044
Nontransaction accounts$25,052,0006,579
Money market deposit accounts (MMDAs)$10,160,0003,990
Other savings deposits (excluding MMDAs)$2,833,0006,142
Total time deposits$12,059,0007,077
Total time and savings deposits$39,024,0006,657
Noninterest-bearing deposits$5,360,0006,468
Interest-bearing deposits$39,024,0006,680
Retail deposits$40,231,0006,543
Estimated insured deposits$24,004,0007,843
IRAs and Keogh plan accounts$1,734,0006,772
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,523,0007,021
Deposits held in domestic offices$41,523,0007,020
Individuals, partnerships, and corporations$36,639,0006,998
U.S. Government$04,820
States and political subdivisions in the U.S.$4,884,0003,826
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,889,0004,774
Demand deposits$6,232,0005,683
Nontransaction accounts$23,634,0006,747
Money market deposit accounts (MMDAs)$8,703,0004,229
Other savings deposits (excluding MMDAs)$2,715,0006,207
Total time deposits$12,216,0007,106
Total time and savings deposits$35,291,0006,974
Noninterest-bearing deposits$6,232,0006,099
Interest-bearing deposits$35,291,0006,995
Retail deposits$37,346,0006,769
Estimated insured deposits$23,559,0007,901
IRAs and Keogh plan accounts$1,715,0006,810
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,781,0007,133
Deposits held in domestic offices$39,781,0007,132
Individuals, partnerships, and corporations$35,315,0007,106
U.S. Government$04,819
States and political subdivisions in the U.S.$4,466,0004,089
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,349,0004,953
Demand deposits$5,288,0005,989
Nontransaction accounts$23,432,0006,765
Money market deposit accounts (MMDAs)$8,757,0004,220
Other savings deposits (excluding MMDAs)$2,559,0006,272
Total time deposits$12,116,0007,156
Total time and savings deposits$34,493,0007,038
Noninterest-bearing deposits$5,288,0006,424
Interest-bearing deposits$34,493,0007,061
Retail deposits$35,415,0006,933
Estimated insured deposits$23,124,0007,964
IRAs and Keogh plan accounts$1,696,0006,812
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$40,024,0007,102
Deposits held in domestic offices$40,024,0007,099
Individuals, partnerships, and corporations$33,095,0007,271
U.S. Government$04,995
States and political subdivisions in the U.S.$6,929,0003,086
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,068,0004,663
Demand deposits$5,115,0006,108
Nontransaction accounts$21,956,0006,896
Money market deposit accounts (MMDAs)$7,774,0004,393
Other savings deposits (excluding MMDAs)$2,747,0006,068
Total time deposits$11,435,0007,268
Total time and savings deposits$34,909,0006,972
Noninterest-bearing deposits$5,115,0006,529
Interest-bearing deposits$34,909,0007,000
Retail deposits$35,975,0006,850
Estimated insured deposits$22,030,0008,074
IRAs and Keogh plan accounts$1,690,0006,808
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,020,0007,240
Deposits held in domestic offices$38,020,0007,238
Individuals, partnerships, and corporations$29,393,0007,628
U.S. Government$05,263
States and political subdivisions in the U.S.$8,627,0002,467
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$19,868,0004,249
Demand deposits$4,304,0006,521
Nontransaction accounts$18,152,0007,329
Money market deposit accounts (MMDAs)$4,992,0005,114
Other savings deposits (excluding MMDAs)$2,010,0006,558
Total time deposits$11,150,0007,483
Total time and savings deposits$33,716,0007,058
Noninterest-bearing deposits$4,304,0006,949
Interest-bearing deposits$33,716,0007,090
Retail deposits$34,792,0006,919
Estimated insured deposits$18,425,0008,536
IRAs and Keogh plan accounts$1,381,0007,226
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$31,494,0007,742
Deposits held in domestic offices$31,494,0007,741
Individuals, partnerships, and corporations$24,474,0008,043
U.S. Government$05,369
States and political subdivisions in the U.S.$7,020,0002,812
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$13,880,0005,177
Demand deposits$3,224,0007,178
Nontransaction accounts$17,614,0007,399
Money market deposit accounts (MMDAs)$4,102,0005,245
Other savings deposits (excluding MMDAs)$1,682,0006,899
Total time deposits$11,830,0007,419
Total time and savings deposits$28,270,0007,521
Noninterest-bearing deposits$3,224,0007,620
Interest-bearing deposits$28,270,0007,585
Retail deposits$25,223,0007,841
Estimated insured deposits$15,220,0008,955
IRAs and Keogh plan accounts$1,189,0007,572
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,453,0008,380
Deposits held in domestic offices$26,453,0008,378
Individuals, partnerships, and corporations$21,922,0008,514
U.S. Government$05,591
States and political subdivisions in the U.S.$4,531,0003,797
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$11,285,0005,914
Demand deposits$2,256,0007,966
Nontransaction accounts$15,168,0007,838
Money market deposit accounts (MMDAs)$5,637,0004,679
Other savings deposits (excluding MMDAs)$1,567,0007,386
Total time deposits$7,964,0008,219
Total time and savings deposits$24,197,0008,087
Noninterest-bearing deposits$2,256,0008,486
Interest-bearing deposits$24,197,0008,144
Retail deposits$21,506,0008,477
Estimated insured deposits$11,643,0009,585
IRAs and Keogh plan accounts$729,0008,609
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA