Home > Franklin Community Bank > Total Deposits

Franklin Community Bank, Total Deposits

2014-12-31Rank
Total deposits$137,212,0003,485
Deposits held in domestic offices$137,212,0003,485
Individuals, partnerships, and corporations$130,080,0003,341
U.S. Government$5,000834
States and political subdivisions in the U.S.$77,0005,813
Commercial banks and other depository institutions in U.S.$7,050,000901
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,920,0003,605
Demand deposits$27,553,0002,821
Nontransaction accounts$100,292,0003,170
Money market deposit accounts (MMDAs)$28,489,0002,780
Other savings deposits (excluding MMDAs)$16,936,0003,058
Total time deposits$54,867,0002,953
Total time and savings deposits$109,659,0003,454
Noninterest-bearing deposits$27,553,0003,144
Interest-bearing deposits$109,659,0003,463
Retail deposits$126,975,0003,458
Estimated insured deposits$115,873,0003,408
IRAs and Keogh plan accounts$8,852,0002,548
Brokered deposits$3,873,0001,758
Fully insured brokered deposits$3,873,0001,639
Deposits obtained via list services, yet not brokered$3,177,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$140,665,0003,436
Deposits held in domestic offices$140,665,0003,436
Individuals, partnerships, and corporations$133,284,0003,291
U.S. Government$01,257
States and political subdivisions in the U.S.$86,0005,866
Commercial banks and other depository institutions in U.S.$7,295,000891
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,196,0003,480
Demand deposits$27,725,0002,723
Nontransaction accounts$103,469,0003,149
Money market deposit accounts (MMDAs)$27,846,0002,850
Other savings deposits (excluding MMDAs)$16,698,0003,085
Total time deposits$58,925,0002,830
Total time and savings deposits$112,940,0003,427
Noninterest-bearing deposits$27,725,0003,063
Interest-bearing deposits$112,940,0003,434
Retail deposits$130,145,0003,403
Estimated insured deposits$120,374,0003,351
IRAs and Keogh plan accounts$9,555,0002,450
Brokered deposits$3,873,0001,763
Fully insured brokered deposits$3,873,0001,638
Deposits obtained via list services, yet not brokered$3,422,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$140,017,0003,445
Deposits held in domestic offices$140,017,0003,445
Individuals, partnerships, and corporations$131,481,0003,338
U.S. Government$01,331
States and political subdivisions in the U.S.$52,0005,951
Commercial banks and other depository institutions in U.S.$8,484,000803
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,963,0003,565
Demand deposits$26,673,0002,782
Nontransaction accounts$104,054,0003,168
Money market deposit accounts (MMDAs)$26,304,0002,952
Other savings deposits (excluding MMDAs)$15,954,0003,168
Total time deposits$61,796,0002,772
Total time and savings deposits$113,344,0003,435
Noninterest-bearing deposits$26,673,0003,119
Interest-bearing deposits$113,344,0003,435
Retail deposits$127,121,0003,485
Estimated insured deposits$118,936,0003,398
IRAs and Keogh plan accounts$9,905,0002,414
Brokered deposits$5,062,0001,607
Fully insured brokered deposits$5,062,0001,488
Deposits obtained via list services, yet not brokered$3,422,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$140,591,0003,474
Deposits held in domestic offices$140,591,0003,474
Individuals, partnerships, and corporations$135,875,0003,289
U.S. Government$2,000946
States and political subdivisions in the U.S.$57,0005,995
Commercial banks and other depository institutions in U.S.$4,657,0001,053
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,181,0003,529
Demand deposits$28,252,0002,627
Nontransaction accounts$103,410,0003,220
Money market deposit accounts (MMDAs)$24,813,0003,091
Other savings deposits (excluding MMDAs)$16,472,0003,127
Total time deposits$62,125,0002,804
Total time and savings deposits$112,339,0003,502
Noninterest-bearing deposits$28,252,0002,982
Interest-bearing deposits$112,339,0003,513
Retail deposits$133,035,0003,399
Estimated insured deposits$121,930,0003,387
IRAs and Keogh plan accounts$10,384,0002,355
Brokered deposits$2,394,0001,959
Fully insured brokered deposits$2,394,0001,803
Deposits obtained via list services, yet not brokered$2,263,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$143,398,0003,434
Deposits held in domestic offices$143,398,0003,434
Individuals, partnerships, and corporations$137,081,0003,270
U.S. Government$6,000888
States and political subdivisions in the U.S.$54,0006,046
Commercial banks and other depository institutions in U.S.$6,257,000911
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,269,0003,558
Demand deposits$27,021,0002,732
Nontransaction accounts$107,129,0003,132
Money market deposit accounts (MMDAs)$24,072,0003,125
Other savings deposits (excluding MMDAs)$16,270,0003,078
Total time deposits$66,786,0002,675
Total time and savings deposits$116,377,0003,428
Noninterest-bearing deposits$27,021,0003,116
Interest-bearing deposits$116,377,0003,427
Retail deposits$132,386,0003,412
Estimated insured deposits$123,150,0003,341
IRAs and Keogh plan accounts$10,437,0002,391
Brokered deposits$3,994,0001,702
Fully insured brokered deposits$3,994,0001,570
Deposits obtained via list services, yet not brokered$2,263,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$149,043,0003,364
Deposits held in domestic offices$149,043,0003,364
Individuals, partnerships, and corporations$141,397,0003,227
U.S. Government$01,406
States and political subdivisions in the U.S.$41,0006,113
Commercial banks and other depository institutions in U.S.$7,605,000841
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,653,0003,397
Demand deposits$27,852,0002,585
Nontransaction accounts$111,390,0003,092
Money market deposit accounts (MMDAs)$23,372,0003,195
Other savings deposits (excluding MMDAs)$16,275,0003,078
Total time deposits$71,744,0002,552
Total time and savings deposits$121,191,0003,354
Noninterest-bearing deposits$27,852,0002,981
Interest-bearing deposits$121,191,0003,349
Retail deposits$135,256,0003,374
Estimated insured deposits$128,772,0003,252
IRAs and Keogh plan accounts$11,113,0002,309
Brokered deposits$5,243,0001,554
Fully insured brokered deposits$5,243,0001,427
Deposits obtained via list services, yet not brokered$2,362,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$154,543,0003,288
Deposits held in domestic offices$154,543,0003,287
Individuals, partnerships, and corporations$146,101,0003,168
U.S. Government$01,377
States and political subdivisions in the U.S.$43,0006,147
Commercial banks and other depository institutions in U.S.$8,399,000816
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,799,0003,296
Demand deposits$27,836,0002,529
Nontransaction accounts$115,744,0003,033
Money market deposit accounts (MMDAs)$23,622,0003,182
Other savings deposits (excluding MMDAs)$15,489,0003,161
Total time deposits$76,633,0002,461
Total time and savings deposits$126,707,0003,250
Noninterest-bearing deposits$27,836,0002,923
Interest-bearing deposits$126,707,0003,243
Retail deposits$140,765,0003,293
Estimated insured deposits$133,117,0003,178
IRAs and Keogh plan accounts$11,088,0002,335
Brokered deposits$5,243,0001,562
Fully insured brokered deposits$5,243,0001,441
Deposits obtained via list services, yet not brokered$3,156,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$154,264,0003,324
Deposits held in domestic offices$154,264,0003,323
Individuals, partnerships, and corporations$143,121,0003,227
U.S. Government$01,424
States and political subdivisions in the U.S.$418,0005,944
Commercial banks and other depository institutions in U.S.$10,725,000720
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,979,0003,532
Demand deposits$28,065,0002,504
Nontransaction accounts$118,285,0003,022
Money market deposit accounts (MMDAs)$21,587,0003,395
Other savings deposits (excluding MMDAs)$14,567,0003,275
Total time deposits$82,131,0002,348
Total time and savings deposits$126,199,0003,305
Noninterest-bearing deposits$28,065,0002,920
Interest-bearing deposits$126,199,0003,301
Retail deposits$140,217,0003,333
Estimated insured deposits$134,910,0003,175
IRAs and Keogh plan accounts$11,104,0002,354
Brokered deposits$5,243,0001,565
Fully insured brokered deposits$5,243,0001,440
Deposits obtained via list services, yet not brokered$5,482,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$151,179,0003,365
Deposits held in domestic offices$151,179,0003,364
Individuals, partnerships, and corporations$140,911,0003,267
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$272,0006,088
Commercial banks and other depository institutions in U.S.$9,992,000742
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,879,0003,929
Demand deposits$22,996,0003,128
Nontransaction accounts$119,300,0002,978
Money market deposit accounts (MMDAs)$20,352,0003,460
Other savings deposits (excluding MMDAs)$14,736,0003,198
Total time deposits$84,212,0002,311
Total time and savings deposits$128,183,0003,263
Noninterest-bearing deposits$22,996,0003,486
Interest-bearing deposits$128,183,0003,249
Retail deposits$137,347,0003,389
Estimated insured deposits$140,208,0003,195
IRAs and Keogh plan accounts$11,245,0002,343
Brokered deposits$5,288,0001,586
Fully insured brokered deposits$5,288,0001,454
Deposits obtained via list services, yet not brokered$5,482,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$157,066,0003,268
Deposits held in domestic offices$157,066,0003,267
Individuals, partnerships, and corporations$146,512,0003,156
U.S. Government$01,457
States and political subdivisions in the U.S.$263,0006,144
Commercial banks and other depository institutions in U.S.$10,291,000713
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,254,0003,695
Demand deposits$24,357,0002,767
Nontransaction accounts$124,812,0002,929
Money market deposit accounts (MMDAs)$24,165,0003,150
Other savings deposits (excluding MMDAs)$14,281,0003,233
Total time deposits$86,366,0002,329
Total time and savings deposits$132,709,0003,202
Noninterest-bearing deposits$24,357,0003,203
Interest-bearing deposits$132,709,0003,176
Retail deposits$142,737,0003,279
Estimated insured deposits$144,643,0003,114
IRAs and Keogh plan accounts$11,389,0002,364
Brokered deposits$5,288,0001,617
Fully insured brokered deposits$5,288,0001,485
Deposits obtained via list services, yet not brokered$5,779,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$160,167,0003,229
Deposits held in domestic offices$160,167,0003,228
Individuals, partnerships, and corporations$149,609,0003,110
U.S. Government$01,535
States and political subdivisions in the U.S.$269,0006,176
Commercial banks and other depository institutions in U.S.$10,289,000724
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,712,0003,645
Demand deposits$22,929,0002,882
Nontransaction accounts$127,455,0002,893
Money market deposit accounts (MMDAs)$23,847,0003,162
Other savings deposits (excluding MMDAs)$13,096,0003,395
Total time deposits$90,512,0002,270
Total time and savings deposits$137,238,0003,151
Noninterest-bearing deposits$22,929,0003,277
Interest-bearing deposits$137,238,0003,118
Retail deposits$145,579,0003,230
Estimated insured deposits$147,691,0003,073
IRAs and Keogh plan accounts$11,557,0002,364
Brokered deposits$5,287,0001,666
Fully insured brokered deposits$5,287,0001,527
Deposits obtained via list services, yet not brokered$5,779,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$162,540,0003,223
Deposits held in domestic offices$162,540,0003,222
Individuals, partnerships, and corporations$152,841,0003,104
U.S. Government$01,579
States and political subdivisions in the U.S.$31,0006,404
Commercial banks and other depository institutions in U.S.$9,668,000740
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,510,0003,785
Demand deposits$24,230,0002,699
Nontransaction accounts$131,030,0002,884
Money market deposit accounts (MMDAs)$25,230,0003,098
Other savings deposits (excluding MMDAs)$12,273,0003,482
Total time deposits$93,527,0002,262
Total time and savings deposits$138,310,0003,168
Noninterest-bearing deposits$24,230,0003,138
Interest-bearing deposits$138,310,0003,135
Retail deposits$145,879,0003,256
Estimated insured deposits$147,996,0003,093
IRAs and Keogh plan accounts$11,579,0002,370
Brokered deposits$6,331,0001,574
Fully insured brokered deposits$6,331,0001,449
Deposits obtained via list services, yet not brokered$4,112,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$167,670,0003,089
Deposits held in domestic offices$167,670,0003,088
Individuals, partnerships, and corporations$157,408,0002,978
U.S. Government$15,000778
States and political subdivisions in the U.S.$37,0006,097
Commercial banks and other depository institutions in U.S.$10,210,000683
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,607,0003,984
Demand deposits$21,134,0003,030
Nontransaction accounts$139,063,0002,753
Money market deposit accounts (MMDAs)$25,080,0003,066
Other savings deposits (excluding MMDAs)$14,097,0003,129
Total time deposits$99,886,0002,158
Total time and savings deposits$146,536,0002,965
Noninterest-bearing deposits$21,134,0003,406
Interest-bearing deposits$146,536,0002,957
Retail deposits$150,163,0003,112
Estimated insured deposits$151,470,0003,003
IRAs and Keogh plan accounts$11,746,0002,341
Brokered deposits$6,874,0001,591
Fully insured brokered deposits$6,874,0001,465
Deposits obtained via list services, yet not brokered$4,211,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$170,119,0003,057
Deposits held in domestic offices$170,119,0003,056
Individuals, partnerships, and corporations$159,602,0002,955
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$205,0006,031
Commercial banks and other depository institutions in U.S.$10,308,000683
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,312,0003,892
Demand deposits$22,270,0002,746
Nontransaction accounts$141,807,0002,722
Money market deposit accounts (MMDAs)$26,406,0002,962
Other savings deposits (excluding MMDAs)$12,142,0003,400
Total time deposits$103,259,0002,152
Total time and savings deposits$147,849,0002,962
Noninterest-bearing deposits$22,270,0003,167
Interest-bearing deposits$147,849,0002,959
Retail deposits$152,628,0003,048
Estimated insured deposits$155,015,0002,944
IRAs and Keogh plan accounts$11,863,0002,354
Brokered deposits$6,873,0001,660
Fully insured brokered deposits$6,873,0001,526
Deposits obtained via list services, yet not brokered$4,211,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$175,747,0002,990
Deposits held in domestic offices$175,747,0002,989
Individuals, partnerships, and corporations$165,148,0002,876
U.S. Government$01,633
States and political subdivisions in the U.S.$291,0005,984
Commercial banks and other depository institutions in U.S.$10,308,000706
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,266,0003,624
Demand deposits$22,169,0002,648
Nontransaction accounts$145,481,0002,697
Money market deposit accounts (MMDAs)$24,381,0003,095
Other savings deposits (excluding MMDAs)$12,049,0003,392
Total time deposits$109,051,0002,096
Total time and savings deposits$153,578,0002,893
Noninterest-bearing deposits$22,169,0003,078
Interest-bearing deposits$153,578,0002,894
Retail deposits$155,985,0003,002
Estimated insured deposits$162,110,0002,842
IRAs and Keogh plan accounts$11,982,0002,321
Brokered deposits$8,373,0001,565
Fully insured brokered deposits$8,373,0001,444
Deposits obtained via list services, yet not brokered$4,211,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$174,631,0003,048
Deposits held in domestic offices$174,631,0003,045
Individuals, partnerships, and corporations$164,553,0002,916
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$70,0006,184
Commercial banks and other depository institutions in U.S.$10,007,000727
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,644,0004,012
Demand deposits$20,145,0002,877
Nontransaction accounts$147,987,0002,714
Money market deposit accounts (MMDAs)$25,178,0003,053
Other savings deposits (excluding MMDAs)$12,065,0003,382
Total time deposits$110,744,0002,122
Total time and savings deposits$154,486,0002,929
Noninterest-bearing deposits$20,145,0003,294
Interest-bearing deposits$154,486,0002,926
Retail deposits$155,157,0003,050
Estimated insured deposits$161,348,0002,894
IRAs and Keogh plan accounts$11,739,0002,379
Brokered deposits$8,373,0001,634
Fully insured brokered deposits$8,373,0001,507
Deposits obtained via list services, yet not brokered$3,910,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$178,492,0002,960
Deposits held in domestic offices$178,492,0002,957
Individuals, partnerships, and corporations$168,438,0002,856
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$57,0006,245
Commercial banks and other depository institutions in U.S.$9,986,000725
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,467,0004,018
Demand deposits$19,495,0002,939
Nontransaction accounts$152,025,0002,662
Money market deposit accounts (MMDAs)$24,411,0003,049
Other savings deposits (excluding MMDAs)$11,099,0003,451
Total time deposits$116,515,0002,069
Total time and savings deposits$158,997,0002,857
Noninterest-bearing deposits$19,495,0003,361
Interest-bearing deposits$158,997,0002,847
Retail deposits$159,353,0002,960
Estimated insured deposits$165,111,0002,813
IRAs and Keogh plan accounts$11,851,0002,379
Brokered deposits$6,465,0001,894
Fully insured brokered deposits$6,465,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$187,238,0002,862
Deposits held in domestic offices$187,238,0002,859
Individuals, partnerships, and corporations$176,941,0002,741
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$157,0006,249
Commercial banks and other depository institutions in U.S.$10,137,000739
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,738,0003,523
Demand deposits$19,735,0002,770
Nontransaction accounts$157,500,0002,638
Money market deposit accounts (MMDAs)$23,415,0003,136
Other savings deposits (excluding MMDAs)$10,744,0003,507
Total time deposits$123,341,0002,007
Total time and savings deposits$167,503,0002,781
Noninterest-bearing deposits$19,735,0003,232
Interest-bearing deposits$167,503,0002,766
Retail deposits$167,790,0002,826
Estimated insured deposits$167,875,0002,723
IRAs and Keogh plan accounts$12,189,0002,345
Brokered deposits$6,464,0001,995
Fully insured brokered deposits$6,464,0001,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$189,584,0002,852
Deposits held in domestic offices$189,584,0002,849
Individuals, partnerships, and corporations$179,301,0002,722
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$173,0006,304
Commercial banks and other depository institutions in U.S.$10,101,000729
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,868,0003,592
Demand deposits$19,425,0002,760
Nontransaction accounts$160,716,0002,633
Money market deposit accounts (MMDAs)$23,410,0003,119
Other savings deposits (excluding MMDAs)$11,190,0003,427
Total time deposits$126,116,0002,012
Total time and savings deposits$170,159,0002,770
Noninterest-bearing deposits$19,425,0003,221
Interest-bearing deposits$170,159,0002,752
Retail deposits$170,238,0002,789
Estimated insured deposits$172,475,0002,658
IRAs and Keogh plan accounts$12,055,0002,353
Brokered deposits$6,428,0002,081
Fully insured brokered deposits$6,428,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$186,354,0002,936
Deposits held in domestic offices$186,354,0002,934
Individuals, partnerships, and corporations$177,418,0002,793
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$180,0006,376
Commercial banks and other depository institutions in U.S.$8,742,000794
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,728,0003,999
Demand deposits$17,881,0002,964
Nontransaction accounts$160,626,0002,669
Money market deposit accounts (MMDAs)$21,246,0003,313
Other savings deposits (excluding MMDAs)$11,303,0003,418
Total time deposits$128,077,0002,040
Total time and savings deposits$168,473,0002,833
Noninterest-bearing deposits$17,881,0003,416
Interest-bearing deposits$168,473,0002,814
Retail deposits$168,168,0002,852
Estimated insured deposits$171,818,0002,717
IRAs and Keogh plan accounts$11,928,0002,385
Brokered deposits$5,608,0002,276
Fully insured brokered deposits$5,608,0002,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$189,510,0002,886
Deposits held in domestic offices$189,510,0002,884
Individuals, partnerships, and corporations$178,030,0002,774
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$461,0006,232
Commercial banks and other depository institutions in U.S.$11,017,000688
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,287,0003,743
Demand deposits$17,700,0003,117
Nontransaction accounts$161,223,0002,648
Money market deposit accounts (MMDAs)$20,752,0003,294
Other savings deposits (excluding MMDAs)$11,112,0003,377
Total time deposits$129,359,0002,061
Total time and savings deposits$171,810,0002,770
Noninterest-bearing deposits$17,700,0003,529
Interest-bearing deposits$171,810,0002,741
Retail deposits$133,817,0003,123
Estimated insured deposits$171,147,0002,714
IRAs and Keogh plan accounts$11,769,0002,395
Brokered deposits$8,476,0002,047
Fully insured brokered deposits$8,246,0001,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$191,475,0002,844
Deposits held in domestic offices$191,475,0002,842
Individuals, partnerships, and corporations$177,912,0002,757
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,546,0005,054
Commercial banks and other depository institutions in U.S.$11,016,000696
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,877,0003,679
Demand deposits$18,946,0002,710
Nontransaction accounts$164,598,0002,606
Money market deposit accounts (MMDAs)$22,033,0003,139
Other savings deposits (excluding MMDAs)$11,159,0003,358
Total time deposits$131,406,0002,073
Total time and savings deposits$172,529,0002,751
Noninterest-bearing deposits$18,946,0003,205
Interest-bearing deposits$172,529,0002,726
Retail deposits$133,453,0003,102
Estimated insured deposits$172,843,0002,674
IRAs and Keogh plan accounts$11,221,0002,487
Brokered deposits$8,559,0002,141
Fully insured brokered deposits$8,329,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$191,179,0002,830
Deposits held in domestic offices$191,179,0002,828
Individuals, partnerships, and corporations$177,104,0002,774
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$3,026,0004,888
Commercial banks and other depository institutions in U.S.$11,039,000698
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,937,0003,600
Demand deposits$17,883,0002,936
Nontransaction accounts$163,242,0002,639
Money market deposit accounts (MMDAs)$19,034,0003,368
Other savings deposits (excluding MMDAs)$10,175,0003,547
Total time deposits$134,033,0002,063
Total time and savings deposits$173,296,0002,732
Noninterest-bearing deposits$17,883,0003,383
Interest-bearing deposits$173,296,0002,696
Retail deposits$130,953,0003,159
Estimated insured deposits$154,546,0002,578
IRAs and Keogh plan accounts$10,655,0002,573
Brokered deposits$9,311,0002,158
Fully insured brokered deposits$8,352,0001,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$181,358,0002,985
Deposits held in domestic offices$181,358,0002,983
Individuals, partnerships, and corporations$170,774,0002,848
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$3,111,0004,889
Commercial banks and other depository institutions in U.S.$7,464,000867
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,932,0003,846
Demand deposits$17,828,0002,942
Nontransaction accounts$155,426,0002,746
Money market deposit accounts (MMDAs)$19,702,0003,260
Other savings deposits (excluding MMDAs)$10,443,0003,470
Total time deposits$125,281,0002,194
Total time and savings deposits$163,530,0002,871
Noninterest-bearing deposits$17,828,0003,382
Interest-bearing deposits$163,530,0002,833
Retail deposits$123,657,0003,287
Estimated insured deposits$147,243,0002,705
IRAs and Keogh plan accounts$10,291,0002,595
Brokered deposits$9,079,0002,244
Fully insured brokered deposits$8,351,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$172,469,0003,055
Deposits held in domestic offices$172,469,0003,053
Individuals, partnerships, and corporations$170,048,0002,812
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$2,229,0005,332
Commercial banks and other depository institutions in U.S.$176,0002,683
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,959,0004,110
Demand deposits$16,376,0003,270
Nontransaction accounts$148,510,0002,783
Money market deposit accounts (MMDAs)$20,263,0003,096
Other savings deposits (excluding MMDAs)$9,985,0003,453
Total time deposits$118,262,0002,273
Total time and savings deposits$156,093,0002,930
Noninterest-bearing deposits$16,376,0003,665
Interest-bearing deposits$156,093,0002,902
Retail deposits$121,664,0003,318
Estimated insured deposits$146,922,0002,666
IRAs and Keogh plan accounts$10,135,0002,526
Brokered deposits$85,0003,761
Fully insured brokered deposits$85,0003,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$181,312,0002,881
Deposits held in domestic offices$181,312,0002,878
Individuals, partnerships, and corporations$181,027,0002,626
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$97,0006,639
Commercial banks and other depository institutions in U.S.$176,0002,576
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,232,0003,819
Demand deposits$17,317,0003,016
Nontransaction accounts$156,080,0002,655
Money market deposit accounts (MMDAs)$23,054,0002,879
Other savings deposits (excluding MMDAs)$10,708,0003,346
Total time deposits$122,318,0002,147
Total time and savings deposits$163,995,0002,759
Noninterest-bearing deposits$17,317,0003,454
Interest-bearing deposits$163,995,0002,733
Retail deposits$130,128,0003,103
Estimated insured deposits$155,573,0002,507
IRAs and Keogh plan accounts$10,649,0002,390
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$191,032,0002,736
Deposits held in domestic offices$191,032,0002,733
Individuals, partnerships, and corporations$190,755,0002,509
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$95,0006,653
Commercial banks and other depository institutions in U.S.$175,0002,523
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,119,0002,864
Demand deposits$20,291,0002,611
Nontransaction accounts$156,913,0002,649
Money market deposit accounts (MMDAs)$25,343,0002,719
Other savings deposits (excluding MMDAs)$10,919,0003,340
Total time deposits$120,651,0002,125
Total time and savings deposits$170,741,0002,680
Noninterest-bearing deposits$20,291,0003,087
Interest-bearing deposits$170,741,0002,647
Retail deposits$140,887,0002,912
Estimated insured deposits$154,775,0002,497
IRAs and Keogh plan accounts$10,956,0002,320
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$182,019,0002,861
Deposits held in domestic offices$182,019,0002,858
Individuals, partnerships, and corporations$181,742,0002,630
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$93,0006,688
Commercial banks and other depository institutions in U.S.$173,0002,470
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,666,0003,531
Demand deposits$18,706,0002,816
Nontransaction accounts$154,353,0002,669
Money market deposit accounts (MMDAs)$19,094,0003,246
Other savings deposits (excluding MMDAs)$11,162,0003,239
Total time deposits$124,097,0002,097
Total time and savings deposits$163,313,0002,765
Noninterest-bearing deposits$18,706,0003,243
Interest-bearing deposits$163,313,0002,741
Retail deposits$130,137,0003,113
Estimated insured deposits$155,261,0002,467
IRAs and Keogh plan accounts$10,567,0002,376
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$178,025,0002,875
Deposits held in domestic offices$178,025,0002,873
Individuals, partnerships, and corporations$177,746,0002,647
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$94,0006,696
Commercial banks and other depository institutions in U.S.$172,0002,372
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,731,0003,696
Demand deposits$18,991,0002,868
Nontransaction accounts$151,294,0002,673
Money market deposit accounts (MMDAs)$16,480,0003,471
Other savings deposits (excluding MMDAs)$11,451,0003,149
Total time deposits$123,363,0002,089
Total time and savings deposits$159,034,0002,781
Noninterest-bearing deposits$18,991,0003,290
Interest-bearing deposits$159,034,0002,757
Retail deposits$126,610,0003,137
Estimated insured deposits$151,206,0002,474
IRAs and Keogh plan accounts$10,159,0002,422
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$180,536,0002,819
Deposits held in domestic offices$180,536,0002,816
Individuals, partnerships, and corporations$180,276,0002,605
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$77,0006,720
Commercial banks and other depository institutions in U.S.$170,0002,286
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,709,0003,122
Demand deposits$19,319,0002,710
Nontransaction accounts$149,827,0002,666
Money market deposit accounts (MMDAs)$16,665,0003,448
Other savings deposits (excluding MMDAs)$12,184,0003,061
Total time deposits$120,978,0002,115
Total time and savings deposits$161,217,0002,727
Noninterest-bearing deposits$19,319,0003,169
Interest-bearing deposits$161,217,0002,700
Retail deposits$130,821,0003,018
Estimated insured deposits$149,446,0002,497
IRAs and Keogh plan accounts$9,340,0002,610
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$178,485,0002,863
Deposits held in domestic offices$178,485,0002,861
Individuals, partnerships, and corporations$175,241,0002,685
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,072,0004,725
Commercial banks and other depository institutions in U.S.$168,0002,333
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,037,0003,463
Demand deposits$19,383,0002,861
Nontransaction accounts$149,448,0002,696
Money market deposit accounts (MMDAs)$16,827,0003,410
Other savings deposits (excluding MMDAs)$12,106,0003,137
Total time deposits$120,517,0002,120
Total time and savings deposits$159,102,0002,770
Noninterest-bearing deposits$19,383,0003,254
Interest-bearing deposits$159,102,0002,762
Retail deposits$128,255,0003,083
Estimated insured deposits$145,972,0002,591
IRAs and Keogh plan accounts$8,499,0002,806
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$172,170,0002,941
Deposits held in domestic offices$172,170,0002,939
Individuals, partnerships, and corporations$168,913,0002,772
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$3,081,0004,764
Commercial banks and other depository institutions in U.S.$166,0002,330
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,415,0003,996
Demand deposits$16,739,0003,297
Nontransaction accounts$146,755,0002,716
Money market deposit accounts (MMDAs)$17,591,0003,344
Other savings deposits (excluding MMDAs)$12,935,0003,046
Total time deposits$116,229,0002,185
Total time and savings deposits$155,431,0002,814
Noninterest-bearing deposits$16,739,0003,618
Interest-bearing deposits$155,431,0002,807
Retail deposits$123,888,0003,195
Estimated insured deposits$141,984,0002,640
IRAs and Keogh plan accounts$7,798,0002,963
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$167,072,0003,005
Deposits held in domestic offices$167,072,0003,002
Individuals, partnerships, and corporations$163,987,0002,823
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,081,0004,793
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$25,594,0004,038
Demand deposits$14,333,0003,893
Nontransaction accounts$141,478,0002,740
Money market deposit accounts (MMDAs)$15,265,0003,571
Other savings deposits (excluding MMDAs)$12,097,0003,144
Total time deposits$114,116,0002,191
Total time and savings deposits$152,739,0002,820
Noninterest-bearing deposits$14,333,0004,151
Interest-bearing deposits$152,739,0002,809
Retail deposits$119,145,0003,198
Estimated insured deposits$136,077,0002,704
IRAs and Keogh plan accounts$6,792,0003,258
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$151,455,0003,211
Deposits held in domestic offices$151,455,0003,208
Individuals, partnerships, and corporations$148,367,0003,027
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,082,0004,730
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$24,347,0004,137
Demand deposits$14,463,0003,811
Nontransaction accounts$127,108,0002,951
Money market deposit accounts (MMDAs)$11,423,0004,146
Other savings deposits (excluding MMDAs)$13,842,0002,923
Total time deposits$101,843,0002,371
Total time and savings deposits$136,992,0003,049
Noninterest-bearing deposits$14,463,0004,071
Interest-bearing deposits$136,992,0003,035
Retail deposits$110,124,0003,378
Estimated insured deposits$125,541,0002,889
IRAs and Keogh plan accounts$5,304,0003,847
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$140,609,0003,389
Deposits held in domestic offices$140,609,0003,386
Individuals, partnerships, and corporations$140,518,0003,157
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$86,0006,915
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$24,340,0004,293
Demand deposits$15,355,0003,740
Nontransaction accounts$116,269,0003,107
Money market deposit accounts (MMDAs)$10,799,0004,264
Other savings deposits (excluding MMDAs)$14,502,0002,905
Total time deposits$90,968,0002,544
Total time and savings deposits$125,254,0003,235
Noninterest-bearing deposits$15,355,0003,966
Interest-bearing deposits$125,254,0003,229
Retail deposits$104,297,0003,529
Estimated insured deposits$118,314,0003,020
IRAs and Keogh plan accounts$4,777,0004,085
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$136,270,0003,476
Deposits held in domestic offices$136,270,0003,473
Individuals, partnerships, and corporations$136,185,0003,230
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$80,0006,949
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$23,720,0004,429
Demand deposits$15,587,0003,709
Nontransaction accounts$112,550,0003,134
Money market deposit accounts (MMDAs)$11,574,0004,150
Other savings deposits (excluding MMDAs)$16,247,0002,741
Total time deposits$84,729,0002,636
Total time and savings deposits$120,683,0003,311
Noninterest-bearing deposits$15,587,0003,925
Interest-bearing deposits$120,683,0003,319
Retail deposits$102,655,0003,575
Estimated insured deposits$112,541,0003,129
IRAs and Keogh plan accounts$4,242,0004,325
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$125,903,0003,644
Deposits held in domestic offices$125,903,0003,640
Individuals, partnerships, and corporations$125,808,0003,395
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$84,0007,003
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$19,980,0005,079
Demand deposits$13,204,0004,300
Nontransaction accounts$105,923,0003,243
Money market deposit accounts (MMDAs)$10,939,0004,250
Other savings deposits (excluding MMDAs)$19,385,0002,443
Total time deposits$75,599,0002,821
Total time and savings deposits$112,699,0003,443
Noninterest-bearing deposits$13,204,0004,474
Interest-bearing deposits$112,699,0003,453
Retail deposits$95,898,0003,766
Estimated insured deposits$96,250,0003,578
IRAs and Keogh plan accounts$3,590,0004,735
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$126,662,0003,570
Deposits held in domestic offices$126,662,0003,566
Individuals, partnerships, and corporations$126,579,0003,327
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$74,0007,042
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$21,646,0004,732
Demand deposits$14,014,0004,033
Nontransaction accounts$105,016,0003,201
Money market deposit accounts (MMDAs)$13,817,0003,770
Other savings deposits (excluding MMDAs)$21,125,0002,341
Total time deposits$70,074,0002,956
Total time and savings deposits$112,648,0003,377
Noninterest-bearing deposits$14,014,0004,198
Interest-bearing deposits$112,648,0003,392
Retail deposits$99,431,0003,602
Estimated insured deposits$93,103,0003,631
IRAs and Keogh plan accounts$2,894,0005,299
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$110,821,0003,922
Deposits held in domestic offices$110,821,0003,919
Individuals, partnerships, and corporations$108,660,0003,677
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$8,0007,116
Commercial banks and other depository institutions in U.S.$2,146,0001,194
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,334,0005,241
Demand deposits$12,674,0004,235
Nontransaction accounts$92,487,0003,449
Money market deposit accounts (MMDAs)$12,450,0003,942
Other savings deposits (excluding MMDAs)$20,877,0002,372
Total time deposits$59,160,0003,319
Total time and savings deposits$98,147,0003,738
Noninterest-bearing deposits$12,674,0004,356
Interest-bearing deposits$98,147,0003,765
Retail deposits$88,799,0003,917
Estimated insured deposits$84,361,0003,886
IRAs and Keogh plan accounts$2,516,0005,632
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$100,040,0004,249
Deposits held in domestic offices$100,040,0004,245
Individuals, partnerships, and corporations$100,040,0003,941
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,454,0005,433
Demand deposits$11,608,0004,467
Nontransaction accounts$82,586,0003,779
Money market deposit accounts (MMDAs)$10,649,0004,382
Other savings deposits (excluding MMDAs)$19,969,0002,488
Total time deposits$51,968,0003,652
Total time and savings deposits$88,432,0004,063
Noninterest-bearing deposits$11,608,0004,575
Interest-bearing deposits$88,432,0004,097
Retail deposits$80,535,0004,255
Estimated insured deposits$79,440,0004,083
IRAs and Keogh plan accounts$1,613,0006,633
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$90,438,0004,551
Deposits held in domestic offices$90,438,0004,547
Individuals, partnerships, and corporations$90,432,0004,212
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,527,0006,207
Demand deposits$8,983,0005,288
Nontransaction accounts$76,911,0003,937
Money market deposit accounts (MMDAs)$12,023,0004,108
Other savings deposits (excluding MMDAs)$21,248,0002,361
Total time deposits$43,640,0004,123
Total time and savings deposits$81,455,0004,280
Noninterest-bearing deposits$8,983,0005,376
Interest-bearing deposits$81,455,0004,314
Retail deposits$75,030,0004,495
Estimated insured deposits$75,266,0004,241
IRAs and Keogh plan accounts$1,347,0006,971
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$86,354,0004,666
Deposits held in domestic offices$86,354,0004,663
Individuals, partnerships, and corporations$86,354,0004,333
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,139,0005,768
Demand deposits$10,791,0004,609
Nontransaction accounts$71,215,0004,163
Money market deposit accounts (MMDAs)$11,488,0004,197
Other savings deposits (excluding MMDAs)$16,381,0002,821
Total time deposits$43,346,0004,141
Total time and savings deposits$75,563,0004,503
Noninterest-bearing deposits$10,791,0004,701
Interest-bearing deposits$75,563,0004,529
Retail deposits$70,199,0004,685
Estimated insured deposits$72,263,0004,356
IRAs and Keogh plan accounts$1,003,0007,440
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$72,858,0005,216
Deposits held in domestic offices$72,858,0005,214
Individuals, partnerships, and corporations$72,832,0004,865
U.S. Government$04,543
States and political subdivisions in the U.S.$26,0007,262
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$11,783,0006,467
Demand deposits$7,738,0005,601
Nontransaction accounts$61,075,0004,627
Money market deposit accounts (MMDAs)$9,698,0004,579
Other savings deposits (excluding MMDAs)$14,231,0003,114
Total time deposits$37,146,0004,645
Total time and savings deposits$65,120,0004,992
Noninterest-bearing deposits$7,738,0005,668
Interest-bearing deposits$65,120,0005,032
Retail deposits$59,968,0005,211
Estimated insured deposits$61,899,0004,922
IRAs and Keogh plan accounts$937,0007,606
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$52,123,0006,319
Deposits held in domestic offices$52,123,0006,316
Individuals, partnerships, and corporations$52,097,0005,956
U.S. Government$04,568
States and political subdivisions in the U.S.$26,0007,286
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$8,244,0007,326
Demand deposits$5,526,0006,417
Nontransaction accounts$43,879,0005,745
Money market deposit accounts (MMDAs)$10,772,0004,335
Other savings deposits (excluding MMDAs)$12,986,0003,314
Total time deposits$20,121,0006,595
Total time and savings deposits$46,597,0006,121
Noninterest-bearing deposits$5,526,0006,464
Interest-bearing deposits$46,597,0006,150
Retail deposits$46,108,0006,103
Estimated insured deposits$41,563,0006,328
IRAs and Keogh plan accounts$694,0007,921
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$44,580,0006,794
Deposits held in domestic offices$44,580,0006,792
Individuals, partnerships, and corporations$44,548,0006,444
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$26,0007,340
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$7,834,0006,869
Demand deposits$5,290,0006,208
Nontransaction accounts$36,746,0005,563
Money market deposit accounts (MMDAs)$10,514,0003,932
Other savings deposits (excluding MMDAs)$8,932,0003,574
Total time deposits$17,300,0006,278
Total time and savings deposits$39,290,0006,623
Noninterest-bearing deposits$5,290,0006,622
Interest-bearing deposits$39,290,0006,644
Retail deposits$39,104,0006,642
Estimated insured deposits$35,198,0006,840
IRAs and Keogh plan accounts$534,0008,167
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$35,439,0007,415
Deposits held in domestic offices$35,439,0007,414
Individuals, partnerships, and corporations$35,437,0007,110
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0006,827
Demand deposits$4,973,0006,235
Nontransaction accounts$27,767,0006,336
Money market deposit accounts (MMDAs)$9,501,0004,132
Other savings deposits (excluding MMDAs)$4,625,0005,095
Total time deposits$13,641,0006,853
Total time and savings deposits$30,466,0007,317
Noninterest-bearing deposits$4,973,0006,675
Interest-bearing deposits$30,466,0007,343
Retail deposits$30,680,0007,299
Estimated insured deposits$27,322,0007,545
IRAs and Keogh plan accounts$471,0008,289
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$23,537,0008,250
Deposits held in domestic offices$23,537,0008,248
Individuals, partnerships, and corporations$23,534,0007,999
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,222,0007,173
Demand deposits$3,844,0006,718
Nontransaction accounts$17,315,0007,310
Money market deposit accounts (MMDAs)$6,091,0004,973
Other savings deposits (excluding MMDAs)$649,0007,723
Total time deposits$10,575,0007,358
Total time and savings deposits$19,693,0008,199
Noninterest-bearing deposits$3,844,0007,208
Interest-bearing deposits$19,693,0008,236
Retail deposits$19,923,0008,214
Estimated insured deposits$18,620,0008,322
IRAs and Keogh plan accounts$195,0008,612
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$16,478,0008,747
Deposits held in domestic offices$16,478,0008,746
Individuals, partnerships, and corporations$16,478,0008,542
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,381,0007,903
Demand deposits$1,934,0007,682
Nontransaction accounts$13,097,0007,696
Money market deposit accounts (MMDAs)$5,625,0005,102
Other savings deposits (excluding MMDAs)$357,0007,920
Total time deposits$7,115,0007,815
Total time and savings deposits$14,544,0008,637
Noninterest-bearing deposits$1,934,0008,262
Interest-bearing deposits$14,544,0008,681
Retail deposits$14,249,0008,725
Estimated insured deposits$12,384,0008,853
IRAs and Keogh plan accounts$48,0008,775
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$10,130,0009,122
Deposits held in domestic offices$10,130,0009,122
Individuals, partnerships, and corporations$10,130,0008,974
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,074,0008,003
Demand deposits$2,038,0007,685
Nontransaction accounts$7,056,0008,140
Money market deposit accounts (MMDAs)$1,460,0006,975
Other savings deposits (excluding MMDAs)$276,0007,969
Total time deposits$5,320,0008,005
Total time and savings deposits$8,092,0009,034
Noninterest-bearing deposits$2,038,0008,270
Interest-bearing deposits$8,092,0009,087
Retail deposits$8,119,0009,118
Estimated insured deposits$8,438,0009,098
IRAs and Keogh plan accounts$40,0008,820
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA