Home > First Southern Bank > Total Deposits

First Southern Bank, Total Deposits

2014-06-30Rank
Total deposits$207,165,0002,589
Deposits held in domestic offices$207,165,0002,588
Individuals, partnerships, and corporations$180,505,0002,638
U.S. Government$01,331
States and political subdivisions in the U.S.$26,660,0001,517
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$70,660,0001,907
Demand deposits$28,847,0002,606
Nontransaction accounts$136,505,0002,617
Money market deposit accounts (MMDAs)$40,887,0002,246
Other savings deposits (excluding MMDAs)$13,070,0003,518
Total time deposits$82,548,0002,150
Total time and savings deposits$178,318,0002,463
Noninterest-bearing deposits$30,066,0002,864
Interest-bearing deposits$177,099,0002,452
Retail deposits$184,569,0002,651
Estimated insured deposits$170,446,0002,570
IRAs and Keogh plan accounts$5,700,0003,526
Brokered deposits$10,416,0001,197
Fully insured brokered deposits$10,416,0001,116
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$215,746,0002,528
Deposits held in domestic offices$215,746,0002,528
Individuals, partnerships, and corporations$186,603,0002,592
U.S. Government$01,317
States and political subdivisions in the U.S.$29,143,0001,439
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$72,482,0001,850
Demand deposits$28,179,0002,632
Nontransaction accounts$143,264,0002,534
Money market deposit accounts (MMDAs)$45,428,0002,113
Other savings deposits (excluding MMDAs)$12,684,0003,581
Total time deposits$85,152,0002,109
Total time and savings deposits$187,567,0002,400
Noninterest-bearing deposits$28,179,0002,988
Interest-bearing deposits$187,567,0002,362
Retail deposits$194,546,0002,558
Estimated insured deposits$170,941,0002,573
IRAs and Keogh plan accounts$5,685,0003,585
Brokered deposits$8,174,0001,337
Fully insured brokered deposits$8,174,0001,239
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$220,157,0002,460
Deposits held in domestic offices$220,157,0002,460
Individuals, partnerships, and corporations$186,383,0002,589
U.S. Government$01,474
States and political subdivisions in the U.S.$33,774,0001,236
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$77,452,0001,662
Demand deposits$28,365,0002,596
Nontransaction accounts$142,705,0002,537
Money market deposit accounts (MMDAs)$43,271,0002,174
Other savings deposits (excluding MMDAs)$11,622,0003,698
Total time deposits$87,812,0002,082
Total time and savings deposits$191,792,0002,328
Noninterest-bearing deposits$29,627,0002,906
Interest-bearing deposits$190,530,0002,306
Retail deposits$199,146,0002,500
Estimated insured deposits$172,191,0002,551
IRAs and Keogh plan accounts$6,039,0003,492
Brokered deposits$8,320,0001,311
Fully insured brokered deposits$8,320,0001,214
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$217,288,0002,493
Deposits held in domestic offices$217,288,0002,492
Individuals, partnerships, and corporations$192,687,0002,513
U.S. Government$01,406
States and political subdivisions in the U.S.$24,601,0001,530
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$67,631,0001,906
Demand deposits$27,844,0002,586
Nontransaction accounts$149,657,0002,476
Money market deposit accounts (MMDAs)$40,253,0002,302
Other savings deposits (excluding MMDAs)$11,544,0003,713
Total time deposits$97,860,0001,922
Total time and savings deposits$189,444,0002,366
Noninterest-bearing deposits$67,631,0001,360
Interest-bearing deposits$149,657,0002,850
Retail deposits$178,786,0002,720
Estimated insured deposits$181,795,0002,437
IRAs and Keogh plan accounts$6,200,0003,501
Brokered deposits$13,218,0001,036
Fully insured brokered deposits$13,218,000957
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$219,865,0002,458
Deposits held in domestic offices$219,865,0002,457
Individuals, partnerships, and corporations$194,412,0002,482
U.S. Government$01,377
States and political subdivisions in the U.S.$25,453,0001,518
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$67,243,0001,898
Demand deposits$27,815,0002,531
Nontransaction accounts$152,622,0002,449
Money market deposit accounts (MMDAs)$42,757,0002,185
Other savings deposits (excluding MMDAs)$12,229,0003,594
Total time deposits$97,636,0001,952
Total time and savings deposits$192,050,0002,340
Noninterest-bearing deposits$67,243,0001,345
Interest-bearing deposits$152,622,0002,807
Retail deposits$195,625,0002,518
Estimated insured deposits$178,361,0002,495
IRAs and Keogh plan accounts$6,278,0003,501
Brokered deposits$10,528,0001,173
Fully insured brokered deposits$10,528,0001,082
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$219,862,0002,484
Deposits held in domestic offices$219,862,0002,484
Individuals, partnerships, and corporations$196,201,0002,496
U.S. Government$01,424
States and political subdivisions in the U.S.$23,661,0001,644
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$61,411,0002,111
Demand deposits$25,351,0002,794
Nontransaction accounts$158,451,0002,427
Money market deposit accounts (MMDAs)$51,453,0001,947
Other savings deposits (excluding MMDAs)$12,182,0003,618
Total time deposits$94,817,0002,056
Total time and savings deposits$194,511,0002,363
Noninterest-bearing deposits$26,451,0003,080
Interest-bearing deposits$193,411,0002,322
Retail deposits$195,984,0002,558
Estimated insured deposits$197,111,0002,298
IRAs and Keogh plan accounts$6,347,0003,509
Brokered deposits$7,589,0001,353
Fully insured brokered deposits$7,589,0001,254
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$221,055,0002,466
Deposits held in domestic offices$221,055,0002,466
Individuals, partnerships, and corporations$195,076,0002,503
U.S. Government$01,583
States and political subdivisions in the U.S.$25,979,0001,502
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$65,731,0001,972
Demand deposits$25,930,0002,806
Nontransaction accounts$155,324,0002,438
Money market deposit accounts (MMDAs)$48,165,0002,013
Other savings deposits (excluding MMDAs)$11,251,0003,670
Total time deposits$95,908,0002,045
Total time and savings deposits$195,125,0002,331
Noninterest-bearing deposits$28,000,0003,002
Interest-bearing deposits$193,055,0002,294
Retail deposits$196,197,0002,550
Estimated insured deposits$175,473,0002,662
IRAs and Keogh plan accounts$6,580,0003,450
Brokered deposits$7,189,0001,379
Fully insured brokered deposits$7,189,0001,272
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$210,451,0002,563
Deposits held in domestic offices$210,451,0002,562
Individuals, partnerships, and corporations$194,438,0002,487
U.S. Government$01,457
States and political subdivisions in the U.S.$16,013,0002,177
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$52,651,0002,374
Demand deposits$23,853,0002,818
Nontransaction accounts$157,800,0002,459
Money market deposit accounts (MMDAs)$47,183,0002,068
Other savings deposits (excluding MMDAs)$10,965,0003,715
Total time deposits$99,652,0002,022
Total time and savings deposits$186,598,0002,437
Noninterest-bearing deposits$25,786,0003,061
Interest-bearing deposits$184,665,0002,402
Retail deposits$186,275,0002,645
Estimated insured deposits$175,657,0002,679
IRAs and Keogh plan accounts$6,531,0003,528
Brokered deposits$9,296,0001,272
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$212,038,0002,544
Deposits held in domestic offices$212,038,0002,543
Individuals, partnerships, and corporations$192,970,0002,494
U.S. Government$01,535
States and political subdivisions in the U.S.$19,068,0001,908
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$55,584,0002,204
Demand deposits$23,211,0002,849
Nontransaction accounts$156,454,0002,478
Money market deposit accounts (MMDAs)$47,043,0002,055
Other savings deposits (excluding MMDAs)$10,812,0003,747
Total time deposits$98,599,0002,083
Total time and savings deposits$188,827,0002,410
Noninterest-bearing deposits$24,951,0003,075
Interest-bearing deposits$187,087,0002,373
Retail deposits$193,969,0002,530
Estimated insured deposits$175,056,0002,680
IRAs and Keogh plan accounts$6,630,0003,521
Brokered deposits$7,786,0001,412
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$218,906,0002,501
Deposits held in domestic offices$218,906,0002,500
Individuals, partnerships, and corporations$195,631,0002,494
U.S. Government$01,579
States and political subdivisions in the U.S.$23,275,0001,653
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$60,568,0001,992
Demand deposits$23,497,0002,808
Nontransaction accounts$158,338,0002,489
Money market deposit accounts (MMDAs)$49,259,0001,992
Other savings deposits (excluding MMDAs)$10,621,0003,776
Total time deposits$98,458,0002,149
Total time and savings deposits$195,409,0002,376
Noninterest-bearing deposits$26,591,0002,912
Interest-bearing deposits$192,315,0002,359
Retail deposits$203,281,0002,447
Estimated insured deposits$174,351,0002,702
IRAs and Keogh plan accounts$6,553,0003,558
Brokered deposits$3,091,0002,010
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$218,596,0002,459
Deposits held in domestic offices$218,596,0002,459
Individuals, partnerships, and corporations$191,656,0002,519
U.S. Government$01,780
States and political subdivisions in the U.S.$26,940,0001,378
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$62,047,0001,834
Demand deposits$22,920,0002,789
Nontransaction accounts$156,549,0002,500
Money market deposit accounts (MMDAs)$41,503,0002,206
Other savings deposits (excluding MMDAs)$9,546,0003,883
Total time deposits$105,500,0002,045
Total time and savings deposits$195,676,0002,344
Noninterest-bearing deposits$24,409,0003,037
Interest-bearing deposits$194,187,0002,311
Retail deposits$200,889,0002,425
Estimated insured deposits$178,710,0002,608
IRAs and Keogh plan accounts$6,369,0003,640
Brokered deposits$5,157,0001,774
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$215,735,0002,475
Deposits held in domestic offices$215,735,0002,475
Individuals, partnerships, and corporations$190,262,0002,534
U.S. Government$01,652
States and political subdivisions in the U.S.$25,473,0001,368
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$57,360,0001,945
Demand deposits$21,670,0002,809
Nontransaction accounts$158,375,0002,498
Money market deposit accounts (MMDAs)$44,325,0002,099
Other savings deposits (excluding MMDAs)$9,207,0003,951
Total time deposits$104,843,0002,117
Total time and savings deposits$194,065,0002,352
Noninterest-bearing deposits$22,817,0003,098
Interest-bearing deposits$192,918,0002,319
Retail deposits$194,458,0002,479
Estimated insured deposits$173,574,0002,681
IRAs and Keogh plan accounts$6,165,0003,747
Brokered deposits$5,157,0001,840
Fully insured brokered deposits$5,157,0001,695
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$209,723,0002,546
Deposits held in domestic offices$209,723,0002,546
Individuals, partnerships, and corporations$191,330,0002,517
U.S. Government$01,633
States and political subdivisions in the U.S.$18,393,0001,832
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$50,145,0002,197
Demand deposits$20,853,0002,813
Nontransaction accounts$159,578,0002,513
Money market deposit accounts (MMDAs)$44,998,0002,059
Other savings deposits (excluding MMDAs)$9,341,0003,896
Total time deposits$105,239,0002,177
Total time and savings deposits$188,870,0002,431
Noninterest-bearing deposits$22,032,0003,088
Interest-bearing deposits$187,691,0002,398
Retail deposits$192,282,0002,505
Estimated insured deposits$172,891,0002,693
IRAs and Keogh plan accounts$6,074,0003,789
Brokered deposits$5,185,0001,932
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$212,568,0002,552
Deposits held in domestic offices$212,568,0002,550
Individuals, partnerships, and corporations$185,704,0002,610
U.S. Government$01,643
States and political subdivisions in the U.S.$26,864,0001,337
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$56,305,0001,900
Demand deposits$19,615,0002,957
Nontransaction accounts$156,263,0002,586
Money market deposit accounts (MMDAs)$48,015,0001,966
Other savings deposits (excluding MMDAs)$9,071,0003,967
Total time deposits$99,177,0002,338
Total time and savings deposits$192,953,0002,413
Noninterest-bearing deposits$20,925,0003,202
Interest-bearing deposits$191,643,0002,384
Retail deposits$199,540,0002,447
Estimated insured deposits$175,579,0002,675
IRAs and Keogh plan accounts$5,838,0003,912
Brokered deposits$5,185,0001,984
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$215,725,0002,506
Deposits held in domestic offices$215,725,0002,505
Individuals, partnerships, and corporations$186,623,0002,599
U.S. Government$02,902
States and political subdivisions in the U.S.$29,102,0001,223
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$58,159,0001,758
Demand deposits$18,307,0003,114
Nontransaction accounts$157,566,0002,583
Money market deposit accounts (MMDAs)$55,421,0001,740
Other savings deposits (excluding MMDAs)$8,271,0004,038
Total time deposits$93,874,0002,531
Total time and savings deposits$197,418,0002,374
Noninterest-bearing deposits$19,383,0003,378
Interest-bearing deposits$196,342,0002,339
Retail deposits$203,871,0002,364
Estimated insured deposits$169,165,0002,753
IRAs and Keogh plan accounts$4,229,0004,672
Brokered deposits$2,000,0002,642
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$223,585,0002,416
Deposits held in domestic offices$223,585,0002,413
Individuals, partnerships, and corporations$193,511,0002,530
U.S. Government$03,279
States and political subdivisions in the U.S.$30,074,0001,148
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$61,273,0001,530
Demand deposits$21,059,0002,567
Nontransaction accounts$162,312,0002,565
Money market deposit accounts (MMDAs)$53,535,0001,793
Other savings deposits (excluding MMDAs)$8,123,0004,080
Total time deposits$100,654,0002,418
Total time and savings deposits$202,526,0002,349
Noninterest-bearing deposits$22,837,0002,866
Interest-bearing deposits$200,748,0002,313
Retail deposits$208,466,0002,308
Estimated insured deposits$177,167,0002,565
IRAs and Keogh plan accounts$4,262,0004,714
Brokered deposits$8,074,0001,827
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$204,634,0002,651
Deposits held in domestic offices$204,634,0002,649
Individuals, partnerships, and corporations$190,669,0002,568
U.S. Government$03,428
States and political subdivisions in the U.S.$13,965,0002,242
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$42,813,0002,404
Demand deposits$19,033,0002,817
Nontransaction accounts$161,821,0002,605
Money market deposit accounts (MMDAs)$49,933,0001,854
Other savings deposits (excluding MMDAs)$8,159,0004,067
Total time deposits$103,729,0002,415
Total time and savings deposits$185,601,0002,530
Noninterest-bearing deposits$20,434,0003,088
Interest-bearing deposits$184,200,0002,518
Retail deposits$180,649,0002,644
Estimated insured deposits$180,421,0002,532
IRAs and Keogh plan accounts$4,127,0004,792
Brokered deposits$14,251,0001,443
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$207,883,0002,651
Deposits held in domestic offices$207,883,0002,649
Individuals, partnerships, and corporations$190,486,0002,621
U.S. Government$03,500
States and political subdivisions in the U.S.$17,397,0001,966
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$46,286,0002,219
Demand deposits$18,453,0002,867
Nontransaction accounts$161,597,0002,650
Money market deposit accounts (MMDAs)$54,741,0001,762
Other savings deposits (excluding MMDAs)$7,813,0004,162
Total time deposits$99,043,0002,608
Total time and savings deposits$189,430,0002,539
Noninterest-bearing deposits$20,301,0003,114
Interest-bearing deposits$187,582,0002,535
Retail deposits$181,885,0002,660
Estimated insured deposits$178,085,0002,606
IRAs and Keogh plan accounts$4,002,0004,874
Brokered deposits$14,227,0001,554
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$204,406,0002,684
Deposits held in domestic offices$204,406,0002,682
Individuals, partnerships, and corporations$186,157,0002,665
U.S. Government$03,705
States and political subdivisions in the U.S.$18,249,0001,826
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$46,723,0002,220
Demand deposits$18,085,0003,052
Nontransaction accounts$157,683,0002,696
Money market deposit accounts (MMDAs)$53,589,0001,760
Other savings deposits (excluding MMDAs)$6,843,0004,386
Total time deposits$97,251,0002,666
Total time and savings deposits$186,321,0002,569
Noninterest-bearing deposits$19,207,0003,327
Interest-bearing deposits$185,199,0002,553
Retail deposits$154,499,0002,760
Estimated insured deposits$167,894,0002,765
IRAs and Keogh plan accounts$3,707,0005,042
Brokered deposits$10,000,0001,924
Fully insured brokered deposits$10,000,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$200,867,0002,696
Deposits held in domestic offices$200,867,0002,693
Individuals, partnerships, and corporations$189,853,0002,595
U.S. Government$03,620
States and political subdivisions in the U.S.$11,014,0002,583
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$45,498,0002,068
Demand deposits$20,107,0002,535
Nontransaction accounts$155,369,0002,742
Money market deposit accounts (MMDAs)$36,057,0002,276
Other savings deposits (excluding MMDAs)$7,505,0004,179
Total time deposits$111,807,0002,396
Total time and savings deposits$180,760,0002,635
Noninterest-bearing deposits$45,498,0001,408
Interest-bearing deposits$155,369,0002,973
Retail deposits$149,516,0002,819
Estimated insured deposits$157,779,0002,932
IRAs and Keogh plan accounts$3,812,0005,004
Brokered deposits$16,005,0001,605
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$192,934,0002,800
Deposits held in domestic offices$192,934,0002,798
Individuals, partnerships, and corporations$172,570,0002,832
U.S. Government$03,557
States and political subdivisions in the U.S.$20,364,0001,588
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$53,318,0001,663
Demand deposits$18,068,0002,909
Nontransaction accounts$139,616,0002,982
Money market deposit accounts (MMDAs)$25,287,0002,814
Other savings deposits (excluding MMDAs)$7,864,0004,085
Total time deposits$106,465,0002,529
Total time and savings deposits$174,866,0002,710
Noninterest-bearing deposits$20,054,0003,076
Interest-bearing deposits$172,880,0002,709
Retail deposits$145,220,0002,896
Estimated insured deposits$130,513,0003,034
IRAs and Keogh plan accounts$3,352,0005,267
Brokered deposits$16,164,0001,679
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$177,709,0003,033
Deposits held in domestic offices$177,709,0003,031
Individuals, partnerships, and corporations$152,307,0003,144
U.S. Government$03,628
States and political subdivisions in the U.S.$25,402,0001,315
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$53,081,0001,602
Demand deposits$15,590,0003,362
Nontransaction accounts$124,628,0003,240
Money market deposit accounts (MMDAs)$22,089,0003,018
Other savings deposits (excluding MMDAs)$6,863,0004,362
Total time deposits$95,676,0002,829
Total time and savings deposits$162,119,0002,892
Noninterest-bearing deposits$16,437,0003,583
Interest-bearing deposits$161,272,0002,870
Retail deposits$134,525,0003,088
Estimated insured deposits$129,368,0003,062
IRAs and Keogh plan accounts$3,064,0005,383
Brokered deposits$16,371,0001,749
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$182,999,0002,875
Deposits held in domestic offices$182,999,0002,873
Individuals, partnerships, and corporations$156,064,0003,043
U.S. Government$03,888
States and political subdivisions in the U.S.$26,935,0001,203
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$52,043,0001,619
Demand deposits$14,069,0003,752
Nontransaction accounts$130,956,0003,079
Money market deposit accounts (MMDAs)$21,771,0002,959
Other savings deposits (excluding MMDAs)$5,600,0004,697
Total time deposits$103,585,0002,580
Total time and savings deposits$168,930,0002,720
Noninterest-bearing deposits$14,407,0004,013
Interest-bearing deposits$168,592,0002,701
Retail deposits$133,528,0003,079
Estimated insured deposits$143,991,0002,716
IRAs and Keogh plan accounts$3,116,0005,292
Brokered deposits$24,002,0001,417
Fully insured brokered deposits$24,002,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$167,054,0003,092
Deposits held in domestic offices$167,054,0003,089
Individuals, partnerships, and corporations$148,571,0003,123
U.S. Government$03,764
States and political subdivisions in the U.S.$18,483,0001,653
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$44,971,0001,962
Demand deposits$14,639,0003,577
Nontransaction accounts$122,083,0003,217
Money market deposit accounts (MMDAs)$19,926,0003,153
Other savings deposits (excluding MMDAs)$5,979,0004,593
Total time deposits$96,178,0002,668
Total time and savings deposits$152,415,0002,946
Noninterest-bearing deposits$16,665,0003,576
Interest-bearing deposits$150,389,0002,950
Retail deposits$121,539,0003,284
Estimated insured deposits$131,746,0002,936
IRAs and Keogh plan accounts$2,890,0005,413
Brokered deposits$23,752,0001,294
Fully insured brokered deposits$23,752,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$153,002,0003,330
Deposits held in domestic offices$153,002,0003,327
Individuals, partnerships, and corporations$132,993,0003,437
U.S. Government$03,873
States and political subdivisions in the U.S.$20,009,0001,556
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$44,757,0002,033
Demand deposits$14,224,0003,740
Nontransaction accounts$108,245,0003,490
Money market deposit accounts (MMDAs)$18,610,0003,314
Other savings deposits (excluding MMDAs)$6,408,0004,488
Total time deposits$83,227,0003,016
Total time and savings deposits$138,778,0003,185
Noninterest-bearing deposits$15,393,0003,850
Interest-bearing deposits$137,609,0003,168
Retail deposits$111,690,0003,502
Estimated insured deposits$117,046,0003,218
IRAs and Keogh plan accounts$2,647,0005,599
Brokered deposits$22,679,0001,106
Fully insured brokered deposits$22,679,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$150,817,0003,381
Deposits held in domestic offices$150,817,0003,378
Individuals, partnerships, and corporations$128,352,0003,540
U.S. Government$03,876
States and political subdivisions in the U.S.$22,465,0001,396
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$47,242,0001,864
Demand deposits$14,235,0003,681
Nontransaction accounts$103,575,0003,615
Money market deposit accounts (MMDAs)$19,409,0003,214
Other savings deposits (excluding MMDAs)$5,828,0004,657
Total time deposits$78,338,0003,199
Total time and savings deposits$136,582,0003,241
Noninterest-bearing deposits$15,621,0003,772
Interest-bearing deposits$135,196,0003,239
Retail deposits$112,703,0003,476
Estimated insured deposits$106,520,0003,485
IRAs and Keogh plan accounts$2,738,0005,514
Brokered deposits$17,191,0001,245
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$149,345,0003,362
Deposits held in domestic offices$149,345,0003,360
Individuals, partnerships, and corporations$125,802,0003,568
U.S. Government$04,156
States and political subdivisions in the U.S.$23,543,0001,315
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$47,642,0001,864
Demand deposits$12,613,0004,141
Nontransaction accounts$101,703,0003,615
Money market deposit accounts (MMDAs)$25,771,0002,639
Other savings deposits (excluding MMDAs)$5,159,0004,842
Total time deposits$70,773,0003,431
Total time and savings deposits$136,732,0003,189
Noninterest-bearing deposits$13,110,0004,311
Interest-bearing deposits$136,235,0003,170
Retail deposits$119,083,0003,316
Estimated insured deposits$99,729,0003,617
IRAs and Keogh plan accounts$2,623,0005,592
Brokered deposits$10,471,0001,568
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$151,674,0003,279
Deposits held in domestic offices$151,674,0003,277
Individuals, partnerships, and corporations$123,544,0003,605
U.S. Government$03,924
States and political subdivisions in the U.S.$28,130,0001,023
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$50,061,0001,635
Demand deposits$14,532,0003,596
Nontransaction accounts$101,613,0003,621
Money market deposit accounts (MMDAs)$21,164,0003,009
Other savings deposits (excluding MMDAs)$5,481,0004,768
Total time deposits$74,968,0003,274
Total time and savings deposits$137,142,0003,145
Noninterest-bearing deposits$50,061,0001,269
Interest-bearing deposits$101,613,0003,938
Retail deposits$117,246,0003,322
Estimated insured deposits$105,198,0003,462
IRAs and Keogh plan accounts$2,726,0005,521
Brokered deposits$13,005,0001,386
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$145,415,0003,411
Deposits held in domestic offices$145,415,0003,409
Individuals, partnerships, and corporations$125,501,0003,562
U.S. Government$04,057
States and political subdivisions in the U.S.$19,914,0001,441
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$41,181,0002,365
Demand deposits$13,089,0004,040
Nontransaction accounts$104,234,0003,527
Money market deposit accounts (MMDAs)$19,694,0003,124
Other savings deposits (excluding MMDAs)$5,334,0004,939
Total time deposits$79,206,0003,111
Total time and savings deposits$132,326,0003,223
Noninterest-bearing deposits$41,181,0001,638
Interest-bearing deposits$104,234,0003,871
Retail deposits$109,580,0003,529
Estimated insured deposits$107,535,0003,401
IRAs and Keogh plan accounts$2,709,0005,543
Brokered deposits$13,005,0001,406
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$137,791,0003,575
Deposits held in domestic offices$137,791,0003,573
Individuals, partnerships, and corporations$115,177,0003,776
U.S. Government$04,056
States and political subdivisions in the U.S.$22,614,0001,292
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$43,538,0002,279
Demand deposits$13,598,0003,962
Nontransaction accounts$94,253,0003,791
Money market deposit accounts (MMDAs)$22,095,0002,921
Other savings deposits (excluding MMDAs)$5,365,0004,983
Total time deposits$66,793,0003,551
Total time and savings deposits$124,193,0003,400
Noninterest-bearing deposits$43,538,0001,545
Interest-bearing deposits$94,253,0004,147
Retail deposits$111,108,0003,515
Estimated insured deposits$95,815,0003,751
IRAs and Keogh plan accounts$2,366,0005,796
Brokered deposits$7,439,0001,829
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$141,109,0003,489
Deposits held in domestic offices$141,109,0003,486
Individuals, partnerships, and corporations$115,287,0003,742
U.S. Government$04,273
States and political subdivisions in the U.S.$25,822,0001,116
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$39,984,0002,578
Demand deposits$13,764,0004,021
Nontransaction accounts$101,125,0003,518
Money market deposit accounts (MMDAs)$30,007,0002,325
Other savings deposits (excluding MMDAs)$4,680,0005,299
Total time deposits$66,438,0003,510
Total time and savings deposits$127,345,0003,303
Noninterest-bearing deposits$39,984,0001,714
Interest-bearing deposits$101,125,0003,907
Retail deposits$114,503,0003,313
Estimated insured deposits$92,965,0003,776
IRAs and Keogh plan accounts$2,360,0005,787
Brokered deposits$7,489,0001,794
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$142,508,0003,405
Deposits held in domestic offices$142,508,0003,402
Individuals, partnerships, and corporations$120,591,0003,600
U.S. Government$04,163
States and political subdivisions in the U.S.$21,917,0001,237
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$41,385,0002,456
Demand deposits$13,822,0003,957
Nontransaction accounts$101,123,0003,489
Money market deposit accounts (MMDAs)$26,559,0002,517
Other savings deposits (excluding MMDAs)$4,983,0005,194
Total time deposits$69,581,0003,325
Total time and savings deposits$128,686,0003,213
Noninterest-bearing deposits$41,385,0001,651
Interest-bearing deposits$101,123,0003,873
Retail deposits$111,866,0003,335
Estimated insured deposits$98,065,0003,582
IRAs and Keogh plan accounts$2,205,0005,940
Brokered deposits$12,877,0001,382
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$120,134,0003,829
Deposits held in domestic offices$120,134,0003,826
Individuals, partnerships, and corporations$107,395,0003,887
U.S. Government$04,264
States and political subdivisions in the U.S.$12,739,0002,047
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$31,370,0003,420
Demand deposits$30,622,0001,881
Nontransaction accounts$88,764,0003,791
Money market deposit accounts (MMDAs)$24,550,0002,636
Other savings deposits (excluding MMDAs)$5,632,0005,022
Total time deposits$58,582,0003,690
Total time and savings deposits$89,512,0004,132
Noninterest-bearing deposits$31,370,0002,220
Interest-bearing deposits$88,764,0004,183
Retail deposits$95,999,0003,770
Estimated insured deposits$106,531,0003,328
IRAs and Keogh plan accounts$1,988,0006,158
Brokered deposits$8,564,0001,597
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$107,796,0004,138
Deposits held in domestic offices$107,796,0004,134
Individuals, partnerships, and corporations$95,926,0004,204
U.S. Government$04,261
States and political subdivisions in the U.S.$11,870,0002,220
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$31,263,0003,528
Demand deposits$30,508,0001,928
Nontransaction accounts$76,533,0004,163
Money market deposit accounts (MMDAs)$19,464,0003,070
Other savings deposits (excluding MMDAs)$5,641,0005,105
Total time deposits$51,428,0003,991
Total time and savings deposits$77,288,0004,569
Noninterest-bearing deposits$31,263,0002,226
Interest-bearing deposits$76,533,0004,619
Retail deposits$85,458,0004,132
Estimated insured deposits$77,106,0004,234
IRAs and Keogh plan accounts$1,650,0006,515
Brokered deposits$8,448,0001,488
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$108,537,0004,103
Deposits held in domestic offices$108,537,0004,099
Individuals, partnerships, and corporations$94,565,0004,224
U.S. Government$04,442
States and political subdivisions in the U.S.$13,972,0001,919
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$32,755,0003,461
Demand deposits$21,300,0002,869
Nontransaction accounts$75,782,0004,140
Money market deposit accounts (MMDAs)$25,654,0002,542
Other savings deposits (excluding MMDAs)$5,099,0005,348
Total time deposits$45,029,0004,303
Total time and savings deposits$87,237,0004,171
Noninterest-bearing deposits$21,300,0003,153
Interest-bearing deposits$87,237,0004,198
Retail deposits$89,560,0003,970
Estimated insured deposits$65,630,0004,735
IRAs and Keogh plan accounts$1,625,0006,538
Brokered deposits$8,458,0001,430
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$102,865,0004,200
Deposits held in domestic offices$102,865,0004,195
Individuals, partnerships, and corporations$89,976,0004,301
U.S. Government$04,317
States and political subdivisions in the U.S.$12,889,0001,989
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$30,375,0003,640
Demand deposits$29,571,0002,081
Nontransaction accounts$72,490,0004,212
Money market deposit accounts (MMDAs)$24,005,0002,642
Other savings deposits (excluding MMDAs)$5,066,0005,415
Total time deposits$43,419,0004,371
Total time and savings deposits$73,294,0004,651
Noninterest-bearing deposits$30,375,0002,318
Interest-bearing deposits$72,490,0004,698
Retail deposits$84,246,0004,110
Estimated insured deposits$63,278,0004,838
IRAs and Keogh plan accounts$1,585,0006,609
Brokered deposits$8,478,0001,351
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$86,417,0004,693
Deposits held in domestic offices$86,417,0004,690
Individuals, partnerships, and corporations$77,976,0004,694
U.S. Government$04,271
States and political subdivisions in the U.S.$8,441,0002,841
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$22,976,0004,542
Demand deposits$16,077,0003,574
Nontransaction accounts$63,441,0004,567
Money market deposit accounts (MMDAs)$22,733,0002,682
Other savings deposits (excluding MMDAs)$4,456,0005,826
Total time deposits$36,252,0004,816
Total time and savings deposits$70,340,0004,756
Noninterest-bearing deposits$16,077,0003,729
Interest-bearing deposits$70,340,0004,772
Retail deposits$71,798,0004,596
Estimated insured deposits$57,820,0005,150
IRAs and Keogh plan accounts$1,411,0006,801
Brokered deposits$6,986,0001,362
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$83,392,0004,839
Deposits held in domestic offices$83,392,0004,835
Individuals, partnerships, and corporations$72,315,0004,942
U.S. Government$04,329
States and political subdivisions in the U.S.$11,077,0002,332
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$23,260,0004,527
Demand deposits$14,848,0003,727
Nontransaction accounts$60,132,0004,738
Money market deposit accounts (MMDAs)$23,523,0002,701
Other savings deposits (excluding MMDAs)$4,165,0006,060
Total time deposits$32,444,0005,125
Total time and savings deposits$68,544,0004,864
Noninterest-bearing deposits$14,848,0003,873
Interest-bearing deposits$68,544,0004,897
Retail deposits$71,302,0004,656
Estimated insured deposits$53,360,0005,443
IRAs and Keogh plan accounts$1,253,0007,049
Brokered deposits$3,926,0001,582
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$84,313,0004,789
Deposits held in domestic offices$84,313,0004,785
Individuals, partnerships, and corporations$74,938,0004,820
U.S. Government$04,510
States and political subdivisions in the U.S.$9,375,0002,641
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$23,275,0004,591
Demand deposits$13,832,0003,980
Nontransaction accounts$61,038,0004,642
Money market deposit accounts (MMDAs)$25,112,0002,599
Other savings deposits (excluding MMDAs)$4,015,0006,110
Total time deposits$31,911,0005,141
Total time and savings deposits$70,481,0004,769
Noninterest-bearing deposits$13,832,0004,110
Interest-bearing deposits$70,481,0004,800
Retail deposits$72,936,0004,589
Estimated insured deposits$62,674,0004,892
IRAs and Keogh plan accounts$1,200,0007,146
Brokered deposits$3,926,0001,525
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$69,574,0005,341
Deposits held in domestic offices$69,574,0005,339
Individuals, partnerships, and corporations$65,207,0005,222
U.S. Government$04,404
States and political subdivisions in the U.S.$4,367,0004,163
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$16,438,0005,525
Demand deposits$9,625,0004,945
Nontransaction accounts$53,136,0005,088
Money market deposit accounts (MMDAs)$24,627,0002,617
Other savings deposits (excluding MMDAs)$2,620,0007,001
Total time deposits$25,889,0005,787
Total time and savings deposits$59,949,0005,244
Noninterest-bearing deposits$9,625,0005,030
Interest-bearing deposits$59,949,0005,282
Retail deposits$61,003,0005,145
Estimated insured deposits$53,229,0005,430
IRAs and Keogh plan accounts$1,098,0007,311
Brokered deposits$3,940,0001,474
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$67,189,0005,486
Deposits held in domestic offices$67,189,0005,483
Individuals, partnerships, and corporations$65,641,0005,201
U.S. Government$04,543
States and political subdivisions in the U.S.$1,548,0005,975
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$17,445,0005,384
Demand deposits$10,073,0004,816
Nontransaction accounts$49,744,0005,323
Money market deposit accounts (MMDAs)$24,084,0002,637
Other savings deposits (excluding MMDAs)$2,157,0007,395
Total time deposits$23,503,0006,118
Total time and savings deposits$57,116,0005,418
Noninterest-bearing deposits$10,073,0004,903
Interest-bearing deposits$57,116,0005,463
Retail deposits$59,168,0005,251
Estimated insured deposits$52,150,0005,536
IRAs and Keogh plan accounts$1,008,0007,516
Brokered deposits$3,940,0001,364
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$61,239,0005,807
Deposits held in domestic offices$61,239,0005,804
Individuals, partnerships, and corporations$59,387,0005,524
U.S. Government$04,568
States and political subdivisions in the U.S.$1,852,0005,738
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$15,575,0005,715
Demand deposits$8,555,0005,235
Nontransaction accounts$45,664,0005,608
Money market deposit accounts (MMDAs)$22,613,0002,749
Other savings deposits (excluding MMDAs)$1,888,0007,602
Total time deposits$21,163,0006,466
Total time and savings deposits$52,684,0005,718
Noninterest-bearing deposits$8,555,0005,314
Interest-bearing deposits$52,684,0005,764
Retail deposits$54,652,0005,513
Estimated insured deposits$48,494,0005,807
IRAs and Keogh plan accounts$991,0007,563
Brokered deposits$2,076,0001,512
Fully insured brokered deposits$2,076,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,611,0006,011
Deposits held in domestic offices$57,611,0006,009
Individuals, partnerships, and corporations$55,345,0005,735
U.S. Government$04,814
States and political subdivisions in the U.S.$2,266,0005,441
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$15,143,0005,348
Demand deposits$8,896,0004,883
Nontransaction accounts$42,468,0005,127
Money market deposit accounts (MMDAs)$19,969,0002,655
Other savings deposits (excluding MMDAs)$1,851,0006,831
Total time deposits$20,648,0005,813
Total time and savings deposits$48,715,0005,980
Noninterest-bearing deposits$8,896,0005,253
Interest-bearing deposits$48,715,0006,004
Retail deposits$51,178,0005,763
Estimated insured deposits$39,223,0006,529
IRAs and Keogh plan accounts$897,0007,743
Brokered deposits$2,098,0001,439
Fully insured brokered deposits$2,098,0001,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$54,486,0006,180
Deposits held in domestic offices$54,486,0006,179
Individuals, partnerships, and corporations$51,448,0005,988
U.S. Government$04,647
States and political subdivisions in the U.S.$3,038,0004,817
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$15,810,0005,123
Demand deposits$9,352,0004,639
Nontransaction accounts$38,676,0005,439
Money market deposit accounts (MMDAs)$17,367,0002,896
Other savings deposits (excluding MMDAs)$1,798,0006,900
Total time deposits$19,510,0006,066
Total time and savings deposits$45,134,0006,216
Noninterest-bearing deposits$9,352,0004,994
Interest-bearing deposits$45,134,0006,244
Retail deposits$47,934,0005,987
Estimated insured deposits$38,583,0006,628
IRAs and Keogh plan accounts$842,0007,882
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$45,003,0006,775
Deposits held in domestic offices$45,003,0006,774
Individuals, partnerships, and corporations$43,590,0006,530
U.S. Government$04,820
States and political subdivisions in the U.S.$1,413,0006,117
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$14,118,0005,394
Demand deposits$9,003,0004,679
Nontransaction accounts$30,885,0006,078
Money market deposit accounts (MMDAs)$13,429,0003,360
Other savings deposits (excluding MMDAs)$1,914,0006,791
Total time deposits$15,542,0006,646
Total time and savings deposits$36,000,0006,909
Noninterest-bearing deposits$9,003,0005,053
Interest-bearing deposits$36,000,0006,930
Retail deposits$41,225,0006,475
Estimated insured deposits$32,549,0007,132
IRAs and Keogh plan accounts$785,0007,995
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$38,621,0007,213
Deposits held in domestic offices$38,621,0007,212
Individuals, partnerships, and corporations$36,576,0007,004
U.S. Government$04,819
States and political subdivisions in the U.S.$2,045,0005,628
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$8,177,0006,693
Demand deposits$7,616,0005,065
Nontransaction accounts$30,444,0006,106
Money market deposit accounts (MMDAs)$12,979,0003,411
Other savings deposits (excluding MMDAs)$7,143,0003,974
Total time deposits$10,322,0007,414
Total time and savings deposits$31,005,0007,312
Noninterest-bearing deposits$8,177,0005,224
Interest-bearing deposits$30,444,0007,393
Retail deposits$36,075,0006,869
Estimated insured deposits$25,497,0007,766
IRAs and Keogh plan accounts$589,0008,239
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$34,037,0007,542
Deposits held in domestic offices$34,037,0007,539
Individuals, partnerships, and corporations$32,215,0007,342
U.S. Government$04,995
States and political subdivisions in the U.S.$1,822,0005,784
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$13,047,0005,574
Demand deposits$7,022,0005,311
Nontransaction accounts$20,990,0006,994
Money market deposit accounts (MMDAs)$9,759,0003,924
Other savings deposits (excluding MMDAs)$1,506,0007,059
Total time deposits$9,725,0007,511
Total time and savings deposits$27,015,0007,652
Noninterest-bearing deposits$8,360,0005,169
Interest-bearing deposits$25,677,0007,817
Retail deposits$31,411,0007,235
Estimated insured deposits$27,292,0007,616
IRAs and Keogh plan accounts$507,0008,348
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$21,678,0008,528
Deposits held in domestic offices$21,678,0008,526
Individuals, partnerships, and corporations$19,884,0008,436
U.S. Government$05,263
States and political subdivisions in the U.S.$1,794,0005,810
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$5,734,0007,402
Demand deposits$3,923,0006,745
Nontransaction accounts$15,944,0007,544
Money market deposit accounts (MMDAs)$1,842,0006,725
Other savings deposits (excluding MMDAs)$1,265,0007,262
Total time deposits$12,837,0007,220
Total time and savings deposits$17,755,0008,511
Noninterest-bearing deposits$3,923,0007,183
Interest-bearing deposits$17,755,0008,565
Retail deposits$17,323,0008,617
Estimated insured deposits$18,718,0008,514
IRAs and Keogh plan accounts$284,0008,804
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$14,807,0009,221
Deposits held in domestic offices$14,807,0009,221
Individuals, partnerships, and corporations$13,022,0009,135
U.S. Government$05,369
States and political subdivisions in the U.S.$1,785,0005,861
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$3,676,0008,114
Demand deposits$2,286,0007,773
Nontransaction accounts$11,131,0008,125
Money market deposit accounts (MMDAs)$1,434,0007,036
Other savings deposits (excluding MMDAs)$976,0007,648
Total time deposits$8,719,0007,952
Total time and savings deposits$12,521,0009,117
Noninterest-bearing deposits$2,286,0008,277
Interest-bearing deposits$12,520,0009,199
Retail deposits$12,783,0009,171
Estimated insured deposits$14,371,0009,044
IRAs and Keogh plan accounts$194,0009,119
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$12,789,0009,668
Deposits held in domestic offices$12,789,0009,667
Individuals, partnerships, and corporations$10,757,0009,627
U.S. Government$05,591
States and political subdivisions in the U.S.$2,032,0005,695
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$3,537,0008,413
Demand deposits$2,371,0007,879
Nontransaction accounts$9,252,0008,554
Money market deposit accounts (MMDAs)$1,215,0007,467
Other savings deposits (excluding MMDAs)$837,0008,105
Total time deposits$7,200,0008,338
Total time and savings deposits$10,418,0009,589
Noninterest-bearing deposits$2,371,0008,389
Interest-bearing deposits$10,418,0009,660
Retail deposits$10,767,0009,663
Estimated insured deposits$11,920,0009,554
IRAs and Keogh plan accounts$331,0009,235
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,234,00010,189
Deposits held in domestic offices$8,234,00010,189
Individuals, partnerships, and corporations$6,257,00010,168
U.S. Government$06,005
States and political subdivisions in the U.S.$1,977,0005,757
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,093,0008,710
Demand deposits$1,528,0008,635
Nontransaction accounts$5,141,0009,069
Money market deposit accounts (MMDAs)$789,0007,973
Other savings deposits (excluding MMDAs)$609,0008,565
Total time deposits$3,743,0008,967
Total time and savings deposits$6,706,00010,075
Noninterest-bearing deposits$1,528,0009,240
Interest-bearing deposits$6,706,00010,146
Retail deposits$6,634,00010,191
Estimated insured deposits$7,211,00010,168
IRAs and Keogh plan accounts$209,0009,667
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,242,00010,637
Deposits held in domestic offices$8,242,00010,637
Individuals, partnerships, and corporations$6,417,00010,610
U.S. Government$06,819
States and political subdivisions in the U.S.$1,825,0006,136
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,686,0009,170
Demand deposits$1,458,0008,982
Nontransaction accounts$5,556,0009,402
Money market deposit accounts (MMDAs)$1,056,0007,931
Other savings deposits (excluding MMDAs)$546,0009,036
Total time deposits$3,954,0009,309
Total time and savings deposits$6,784,00010,500
Noninterest-bearing deposits$1,459,0009,621
Interest-bearing deposits$6,783,00010,581
Retail deposits$6,742,00010,663
Estimated insured deposits$7,456,00010,617
IRAs and Keogh plan accounts$221,00010,103
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,185,00011,178
Deposits held in domestic offices$8,185,00011,178
Individuals, partnerships, and corporations$6,588,00011,099
U.S. Government$07,644
States and political subdivisions in the U.S.$1,597,0006,545
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,285,0009,717
Demand deposits$1,371,0009,425
Nontransaction accounts$5,900,0009,791
Money market deposit accounts (MMDAs)$1,318,0007,957
Other savings deposits (excluding MMDAs)$529,0009,486
Total time deposits$4,053,0009,701
Total time and savings deposits$6,814,00011,002
Noninterest-bearing deposits$1,371,00010,085
Interest-bearing deposits$6,814,00011,119
Retail deposits$6,450,00011,221
Estimated insured deposits$7,538,00011,143
IRAs and Keogh plan accounts$155,00010,722
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,067,00011,705
Deposits held in domestic offices$8,067,00011,705
Individuals, partnerships, and corporations$6,430,00011,621
U.S. Government$08,070
States and political subdivisions in the U.S.$1,637,0006,585
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,180,00010,156
Demand deposits$1,266,0009,843
Nontransaction accounts$5,887,00010,200
Money market deposit accounts (MMDAs)$1,146,0008,532
Other savings deposits (excluding MMDAs)$622,0009,849
Total time deposits$4,119,00010,093
Total time and savings deposits$6,801,00011,506
Noninterest-bearing deposits$1,266,00010,558
Interest-bearing deposits$6,801,00011,631
Retail deposits$6,238,00011,769
Estimated insured deposits$7,453,00011,677
IRAs and Keogh plan accounts$149,00011,259
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,424,00012,289
Deposits held in domestic offices$8,424,00012,289
Individuals, partnerships, and corporations$6,548,00012,224
U.S. Government$08,552
States and political subdivisions in the U.S.$1,876,0006,206
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,521,00010,590
Demand deposits$1,494,00010,112
Nontransaction accounts$5,903,00010,684
Money market deposit accounts (MMDAs)$1,521,0008,694
Other savings deposits (excluding MMDAs)$624,00010,382
Total time deposits$3,758,00010,571
Total time and savings deposits$6,930,00012,109
Noninterest-bearing deposits$1,495,00010,781
Interest-bearing deposits$6,929,00012,227
Retail deposits$6,667,00012,363
Estimated insured deposits$7,385,00012,290
IRAs and Keogh plan accounts$48,00011,978
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,068,00012,868
Deposits held in domestic offices$9,068,00012,868
Individuals, partnerships, and corporations$6,488,00012,827
U.S. Government$08,951
States and political subdivisions in the U.S.$2,580,0005,198
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,601,00011,009
Demand deposits$1,521,00010,448
Nontransaction accounts$6,467,00011,055
Money market deposit accounts (MMDAs)$1,683,0009,035
Other savings deposits (excluding MMDAs)$685,00010,778
Total time deposits$4,099,00010,905
Total time and savings deposits$7,547,00012,623
Noninterest-bearing deposits$1,521,00011,129
Interest-bearing deposits$7,547,00012,824
Retail deposits$6,964,00013,010
Estimated insured deposits$7,623,00012,923
IRAs and Keogh plan accounts$47,00012,650
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,768,00013,476
Deposits held in domestic offices$8,768,00013,475
Individuals, partnerships, and corporations$6,465,00013,632
U.S. Government$09,474
States and political subdivisions in the U.S.$2,303,0005,444
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,205,00011,519
Demand deposits$1,123,00011,235
Nontransaction accounts$6,563,00011,390
Money market deposit accounts (MMDAs)$1,674,0009,323
Other savings deposits (excluding MMDAs)$678,00010,976
Total time deposits$4,211,00011,292
Total time and savings deposits$7,645,00013,383
Noninterest-bearing deposits$1,123,00012,214
Interest-bearing deposits$7,645,00013,378
Retail deposits$6,569,00013,632
Estimated insured deposits$7,552,00013,524
IRAs and Keogh plan accounts$47,00013,258
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA