Franklin County United Bank, Total Deposits

2016-06-30Rank
Total deposits$66,723,0004,824
Deposits held in domestic offices$66,723,0004,824
Individuals, partnerships, and corporations$62,901,0004,688
U.S. Government$01,147
States and political subdivisions in the U.S.$3,577,0004,357
Commercial banks and other depository institutions in U.S.$245,0002,203
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,325,0005,242
Demand deposits$10,028,0004,867
Nontransaction accounts$52,398,0004,366
Money market deposit accounts (MMDAs)$12,571,0003,897
Other savings deposits (excluding MMDAs)$4,405,0005,141
Total time deposits$35,422,0003,694
Total time and savings deposits$56,695,0004,655
Noninterest-bearing deposits$10,204,0004,880
Interest-bearing deposits$56,519,0004,674
Retail deposits$64,867,0004,733
Estimated insured deposits$62,613,0004,653
IRAs and Keogh plan accounts$7,116,0002,810
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$245,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,440,0004,865
Deposits held in domestic offices$66,440,0004,865
Individuals, partnerships, and corporations$63,543,0004,708
U.S. Government$01,159
States and political subdivisions in the U.S.$2,652,0004,633
Commercial banks and other depository institutions in U.S.$245,0002,225
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,278
Demand deposits$10,109,0004,887
Nontransaction accounts$51,950,0004,421
Money market deposit accounts (MMDAs)$11,433,0004,033
Other savings deposits (excluding MMDAs)$4,398,0005,172
Total time deposits$36,119,0003,700
Total time and savings deposits$56,331,0004,720
Noninterest-bearing deposits$10,265,0004,900
Interest-bearing deposits$56,175,0004,733
Retail deposits$64,588,0004,782
Estimated insured deposits$63,467,0004,675
IRAs and Keogh plan accounts$7,087,0002,820
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$245,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,965,0004,865
Deposits held in domestic offices$67,965,0004,865
Individuals, partnerships, and corporations$65,296,0004,690
U.S. Government$01,296
States and political subdivisions in the U.S.$2,424,0004,706
Commercial banks and other depository institutions in U.S.$245,0002,316
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,140,0005,368
Demand deposits$10,336,0004,943
Nontransaction accounts$53,825,0004,382
Money market deposit accounts (MMDAs)$11,967,0003,996
Other savings deposits (excluding MMDAs)$4,370,0005,184
Total time deposits$37,488,0003,647
Total time and savings deposits$57,629,0004,719
Noninterest-bearing deposits$10,542,0004,941
Interest-bearing deposits$57,423,0004,731
Retail deposits$66,117,0004,777
Estimated insured deposits$64,725,0004,665
IRAs and Keogh plan accounts$7,001,0002,862
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$245,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,567,0004,819
Deposits held in domestic offices$71,567,0004,819
Individuals, partnerships, and corporations$66,695,0004,690
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,949,0004,580
Commercial banks and other depository institutions in U.S.$1,921,0001,349
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,295,0005,365
Demand deposits$10,124,0004,924
Nontransaction accounts$57,272,0004,330
Money market deposit accounts (MMDAs)$12,267,0004,006
Other savings deposits (excluding MMDAs)$4,396,0005,237
Total time deposits$40,609,0003,527
Total time and savings deposits$61,443,0004,633
Noninterest-bearing deposits$10,856,0004,862
Interest-bearing deposits$60,711,0004,678
Retail deposits$69,724,0004,722
Estimated insured deposits$67,364,0004,619
IRAs and Keogh plan accounts$7,098,0002,884
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,721,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$73,436,0004,826
Deposits held in domestic offices$73,436,0004,826
Individuals, partnerships, and corporations$68,414,0004,693
U.S. Government$4,000767
States and political subdivisions in the U.S.$3,097,0004,600
Commercial banks and other depository institutions in U.S.$1,921,0001,382
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,905,0005,444
Demand deposits$10,230,0004,955
Nontransaction accounts$59,531,0004,280
Money market deposit accounts (MMDAs)$12,624,0003,999
Other savings deposits (excluding MMDAs)$4,282,0005,308
Total time deposits$42,625,0003,432
Total time and savings deposits$63,206,0004,634
Noninterest-bearing deposits$10,454,0004,956
Interest-bearing deposits$62,982,0004,651
Retail deposits$70,589,0004,733
Estimated insured deposits$68,824,0004,625
IRAs and Keogh plan accounts$7,666,0002,762
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,721,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,996,0004,833
Deposits held in domestic offices$74,996,0004,833
Individuals, partnerships, and corporations$69,955,0004,702
U.S. Government$01,228
States and political subdivisions in the U.S.$3,120,0004,614
Commercial banks and other depository institutions in U.S.$1,921,0001,390
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,641,0005,526
Demand deposits$9,955,0005,061
Nontransaction accounts$61,355,0004,264
Money market deposit accounts (MMDAs)$12,702,0004,019
Other savings deposits (excluding MMDAs)$4,222,0005,366
Total time deposits$44,431,0003,365
Total time and savings deposits$65,041,0004,634
Noninterest-bearing deposits$10,183,0005,071
Interest-bearing deposits$64,813,0004,652
Retail deposits$71,776,0004,766
Estimated insured deposits$70,057,0004,644
IRAs and Keogh plan accounts$7,985,0002,701
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,721,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,581,0004,840
Deposits held in domestic offices$76,581,0004,840
Individuals, partnerships, and corporations$71,694,0004,682
U.S. Government$01,345
States and political subdivisions in the U.S.$2,966,0004,684
Commercial banks and other depository institutions in U.S.$1,921,0001,396
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,703,0005,484
Demand deposits$10,229,0005,075
Nontransaction accounts$61,878,0004,267
Money market deposit accounts (MMDAs)$13,439,0003,958
Other savings deposits (excluding MMDAs)$3,963,0005,458
Total time deposits$44,476,0003,431
Total time and savings deposits$66,352,0004,624
Noninterest-bearing deposits$11,298,0004,958
Interest-bearing deposits$65,283,0004,663
Retail deposits$73,370,0004,752
Estimated insured deposits$71,471,0004,616
IRAs and Keogh plan accounts$7,939,0002,752
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,721,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$75,501,0004,903
Deposits held in domestic offices$75,501,0004,903
Individuals, partnerships, and corporations$70,761,0004,751
U.S. Government$01,257
States and political subdivisions in the U.S.$2,819,0004,743
Commercial banks and other depository institutions in U.S.$1,921,0001,415
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,675,0005,583
Demand deposits$9,270,0005,180
Nontransaction accounts$61,826,0004,343
Money market deposit accounts (MMDAs)$13,173,0004,045
Other savings deposits (excluding MMDAs)$4,128,0005,468
Total time deposits$44,525,0003,491
Total time and savings deposits$66,231,0004,680
Noninterest-bearing deposits$10,030,0005,113
Interest-bearing deposits$65,471,0004,714
Retail deposits$72,912,0004,806
Estimated insured deposits$70,333,0004,703
IRAs and Keogh plan accounts$8,161,0002,758
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,721,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$77,612,0004,897
Deposits held in domestic offices$77,612,0004,897
Individuals, partnerships, and corporations$72,024,0004,754
U.S. Government$01,331
States and political subdivisions in the U.S.$3,439,0004,590
Commercial banks and other depository institutions in U.S.$2,149,0001,361
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0005,591
Demand deposits$9,751,0005,159
Nontransaction accounts$63,583,0004,294
Money market deposit accounts (MMDAs)$13,286,0004,049
Other savings deposits (excluding MMDAs)$4,005,0005,543
Total time deposits$46,291,0003,465
Total time and savings deposits$67,861,0004,669
Noninterest-bearing deposits$10,458,0005,087
Interest-bearing deposits$67,154,0004,701
Retail deposits$75,032,0004,784
Estimated insured deposits$72,158,0004,693
IRAs and Keogh plan accounts$8,319,0002,759
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,725,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,704,0005,000
Deposits held in domestic offices$75,704,0005,000
Individuals, partnerships, and corporations$71,612,0004,829
U.S. Government$5,000770
States and political subdivisions in the U.S.$3,415,0004,614
Commercial banks and other depository institutions in U.S.$672,0001,907
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,233,0005,752
Demand deposits$8,757,0005,389
Nontransaction accounts$62,471,0004,395
Money market deposit accounts (MMDAs)$11,921,0004,265
Other savings deposits (excluding MMDAs)$4,265,0005,511
Total time deposits$46,285,0003,501
Total time and savings deposits$66,947,0004,762
Noninterest-bearing deposits$9,372,0005,316
Interest-bearing deposits$66,332,0004,789
Retail deposits$72,710,0004,916
Estimated insured deposits$70,482,0004,822
IRAs and Keogh plan accounts$8,385,0002,769
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,796,0005,006
Deposits held in domestic offices$75,796,0005,006
Individuals, partnerships, and corporations$71,850,0004,840
U.S. Government$01,474
States and political subdivisions in the U.S.$3,275,0004,674
Commercial banks and other depository institutions in U.S.$671,0001,905
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,508,0005,731
Demand deposits$9,766,0005,211
Nontransaction accounts$62,288,0004,422
Money market deposit accounts (MMDAs)$11,923,0004,259
Other savings deposits (excluding MMDAs)$3,548,0005,721
Total time deposits$46,817,0003,538
Total time and savings deposits$66,030,0004,808
Noninterest-bearing deposits$10,114,0005,213
Interest-bearing deposits$65,682,0004,815
Retail deposits$72,813,0004,926
Estimated insured deposits$69,839,0004,845
IRAs and Keogh plan accounts$8,388,0002,802
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,365,0004,995
Deposits held in domestic offices$77,365,0004,995
Individuals, partnerships, and corporations$73,667,0004,825
U.S. Government$01,406
States and political subdivisions in the U.S.$3,028,0004,751
Commercial banks and other depository institutions in U.S.$670,0001,938
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0005,671
Demand deposits$10,393,0005,063
Nontransaction accounts$63,216,0004,452
Money market deposit accounts (MMDAs)$11,817,0004,327
Other savings deposits (excluding MMDAs)$3,396,0005,802
Total time deposits$48,003,0003,561
Total time and savings deposits$66,972,0004,828
Noninterest-bearing deposits$10,695,0005,105
Interest-bearing deposits$66,670,0004,842
Retail deposits$74,118,0004,905
Estimated insured deposits$71,160,0004,835
IRAs and Keogh plan accounts$8,447,0002,856
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$249,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,785,0005,006
Deposits held in domestic offices$77,785,0005,006
Individuals, partnerships, and corporations$73,136,0004,871
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$3,137,0004,756
Commercial banks and other depository institutions in U.S.$1,511,0001,529
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,203,0005,928
Demand deposits$8,586,0005,430
Nontransaction accounts$65,582,0004,390
Money market deposit accounts (MMDAs)$12,195,0004,302
Other savings deposits (excluding MMDAs)$3,604,0005,765
Total time deposits$49,783,0003,512
Total time and savings deposits$69,199,0004,791
Noninterest-bearing deposits$8,936,0005,432
Interest-bearing deposits$68,849,0004,797
Retail deposits$74,260,0004,918
Estimated insured deposits$72,481,0004,816
IRAs and Keogh plan accounts$8,389,0002,891
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,091,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,938,0004,973
Deposits held in domestic offices$80,938,0004,973
Individuals, partnerships, and corporations$72,886,0004,928
U.S. Government$01,424
States and political subdivisions in the U.S.$3,127,0004,757
Commercial banks and other depository institutions in U.S.$4,925,0001,017
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,906,0006,050
Demand deposits$8,130,0005,590
Nontransaction accounts$69,032,0004,299
Money market deposit accounts (MMDAs)$12,303,0004,333
Other savings deposits (excluding MMDAs)$3,444,0005,861
Total time deposits$53,285,0003,400
Total time and savings deposits$72,808,0004,717
Noninterest-bearing deposits$8,429,0005,585
Interest-bearing deposits$72,509,0004,732
Retail deposits$77,427,0004,887
Estimated insured deposits$75,664,0004,755
IRAs and Keogh plan accounts$8,602,0002,859
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,507,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$82,501,0004,933
Deposits held in domestic offices$82,501,0004,932
Individuals, partnerships, and corporations$74,598,0004,878
U.S. Government$01,583
States and political subdivisions in the U.S.$2,979,0004,822
Commercial banks and other depository institutions in U.S.$4,924,0001,017
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,868,0006,093
Demand deposits$8,054,0005,692
Nontransaction accounts$70,633,0004,236
Money market deposit accounts (MMDAs)$12,511,0004,252
Other savings deposits (excluding MMDAs)$3,518,0005,786
Total time deposits$54,604,0003,389
Total time and savings deposits$74,447,0004,667
Noninterest-bearing deposits$8,469,0005,665
Interest-bearing deposits$74,032,0004,674
Retail deposits$79,011,0004,851
Estimated insured deposits$77,982,0004,772
IRAs and Keogh plan accounts$8,884,0002,813
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,507,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$82,842,0004,936
Deposits held in domestic offices$82,842,0004,936
Individuals, partnerships, and corporations$75,044,0004,863
U.S. Government$01,457
States and political subdivisions in the U.S.$2,875,0004,880
Commercial banks and other depository institutions in U.S.$4,923,0001,026
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,590,0006,088
Demand deposits$8,469,0005,490
Nontransaction accounts$71,252,0004,280
Money market deposit accounts (MMDAs)$12,060,0004,369
Other savings deposits (excluding MMDAs)$3,454,0005,840
Total time deposits$55,738,0003,423
Total time and savings deposits$74,373,0004,696
Noninterest-bearing deposits$8,439,0005,596
Interest-bearing deposits$74,403,0004,689
Retail deposits$79,096,0004,847
Estimated insured deposits$78,242,0004,757
IRAs and Keogh plan accounts$8,984,0002,851
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,507,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,675,0004,961
Deposits held in domestic offices$82,675,0004,960
Individuals, partnerships, and corporations$72,785,0004,947
U.S. Government$01,535
States and political subdivisions in the U.S.$3,433,0004,667
Commercial banks and other depository institutions in U.S.$6,457,000921
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,940,0006,186
Demand deposits$7,623,0005,675
Nontransaction accounts$71,735,0004,306
Money market deposit accounts (MMDAs)$10,750,0004,574
Other savings deposits (excluding MMDAs)$3,195,0005,957
Total time deposits$57,790,0003,391
Total time and savings deposits$75,052,0004,711
Noninterest-bearing deposits$8,043,0005,668
Interest-bearing deposits$74,632,0004,726
Retail deposits$78,825,0004,878
Estimated insured deposits$78,770,0004,785
IRAs and Keogh plan accounts$8,948,0002,864
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,042,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,027,0005,012
Deposits held in domestic offices$83,027,0005,010
Individuals, partnerships, and corporations$71,549,0005,040
U.S. Government$01,579
States and political subdivisions in the U.S.$3,687,0004,617
Commercial banks and other depository institutions in U.S.$7,791,000834
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,799,0006,288
Demand deposits$7,007,0005,905
Nontransaction accounts$72,228,0004,353
Money market deposit accounts (MMDAs)$9,345,0004,811
Other savings deposits (excluding MMDAs)$3,076,0006,019
Total time deposits$59,807,0003,366
Total time and savings deposits$76,020,0004,737
Noninterest-bearing deposits$7,555,0005,833
Interest-bearing deposits$75,472,0004,753
Retail deposits$79,444,0004,917
Estimated insured deposits$79,895,0004,804
IRAs and Keogh plan accounts$8,552,0002,977
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,377,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$82,342,0004,999
Deposits held in domestic offices$82,342,0004,998
Individuals, partnerships, and corporations$71,024,0005,047
U.S. Government$10,000910
States and political subdivisions in the U.S.$3,518,0004,530
Commercial banks and other depository institutions in U.S.$7,790,000786
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,113,0006,344
Demand deposits$6,799,0005,889
Nontransaction accounts$72,229,0004,350
Money market deposit accounts (MMDAs)$9,408,0004,773
Other savings deposits (excluding MMDAs)$2,858,0006,053
Total time deposits$59,963,0003,420
Total time and savings deposits$75,543,0004,696
Noninterest-bearing deposits$7,027,0005,904
Interest-bearing deposits$75,315,0004,722
Retail deposits$79,023,0004,893
Estimated insured deposits$79,053,0004,807
IRAs and Keogh plan accounts$8,617,0002,979
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$7,377,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,823,0004,926
Deposits held in domestic offices$84,823,0004,925
Individuals, partnerships, and corporations$72,445,0005,013
U.S. Government$21,000597
States and political subdivisions in the U.S.$3,971,0004,340
Commercial banks and other depository institutions in U.S.$8,386,000775
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0006,334
Demand deposits$6,695,0005,855
Nontransaction accounts$74,750,0004,304
Money market deposit accounts (MMDAs)$9,799,0004,719
Other savings deposits (excluding MMDAs)$2,889,0006,065
Total time deposits$62,062,0003,412
Total time and savings deposits$78,128,0004,616
Noninterest-bearing deposits$7,153,0005,837
Interest-bearing deposits$77,670,0004,649
Retail deposits$81,257,0004,795
Estimated insured deposits$81,125,0004,736
IRAs and Keogh plan accounts$8,593,0003,016
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$7,974,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,227,0004,839
Deposits held in domestic offices$88,227,0004,838
Individuals, partnerships, and corporations$71,008,0005,094
U.S. Government$45,000516
States and political subdivisions in the U.S.$4,077,0004,331
Commercial banks and other depository institutions in U.S.$13,097,000592
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0006,409
Demand deposits$6,270,0005,941
Nontransaction accounts$78,595,0004,204
Money market deposit accounts (MMDAs)$8,851,0004,901
Other savings deposits (excluding MMDAs)$2,458,0006,267
Total time deposits$67,286,0003,258
Total time and savings deposits$81,957,0004,530
Noninterest-bearing deposits$6,470,0005,964
Interest-bearing deposits$81,757,0004,546
Retail deposits$84,882,0004,688
Estimated insured deposits$84,849,0004,617
IRAs and Keogh plan accounts$8,358,0003,096
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$12,685,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,447,0004,864
Deposits held in domestic offices$89,447,0004,863
Individuals, partnerships, and corporations$72,653,0005,094
U.S. Government$7,000862
States and political subdivisions in the U.S.$4,182,0004,292
Commercial banks and other depository institutions in U.S.$12,605,000635
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,793,0006,430
Demand deposits$5,989,0006,053
Nontransaction accounts$79,654,0004,234
Money market deposit accounts (MMDAs)$8,508,0004,980
Other savings deposits (excluding MMDAs)$2,487,0006,267
Total time deposits$68,659,0003,264
Total time and savings deposits$83,458,0004,546
Noninterest-bearing deposits$6,731,0005,926
Interest-bearing deposits$82,716,0004,588
Retail deposits$85,609,0004,706
Estimated insured deposits$86,784,0004,601
IRAs and Keogh plan accounts$8,663,0003,040
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,194,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,979,0004,883
Deposits held in domestic offices$88,979,0004,882
Individuals, partnerships, and corporations$72,361,0005,096
U.S. Government$13,0001,309
States and political subdivisions in the U.S.$4,002,0004,362
Commercial banks and other depository institutions in U.S.$12,603,000630
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0006,579
Demand deposits$5,672,0006,156
Nontransaction accounts$80,058,0004,234
Money market deposit accounts (MMDAs)$7,920,0005,053
Other savings deposits (excluding MMDAs)$1,995,0006,454
Total time deposits$70,143,0003,257
Total time and savings deposits$83,307,0004,559
Noninterest-bearing deposits$5,865,0006,174
Interest-bearing deposits$83,114,0004,584
Retail deposits$85,406,0004,702
Estimated insured deposits$85,734,0004,620
IRAs and Keogh plan accounts$8,984,0002,968
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,610,0004,916
Deposits held in domestic offices$88,610,0004,914
Individuals, partnerships, and corporations$71,930,0005,156
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$3,975,0004,390
Commercial banks and other depository institutions in U.S.$12,701,000654
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,858,0006,605
Demand deposits$5,878,0006,069
Nontransaction accounts$79,752,0004,312
Money market deposit accounts (MMDAs)$7,294,0005,205
Other savings deposits (excluding MMDAs)$2,094,0006,450
Total time deposits$70,364,0003,354
Total time and savings deposits$82,732,0004,628
Noninterest-bearing deposits$6,143,0006,065
Interest-bearing deposits$82,467,0004,657
Retail deposits$85,263,0004,726
Estimated insured deposits$85,350,0004,605
IRAs and Keogh plan accounts$8,634,0003,098
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$86,744,0004,974
Deposits held in domestic offices$86,744,0004,973
Individuals, partnerships, and corporations$72,334,0005,155
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$4,089,0004,370
Commercial banks and other depository institutions in U.S.$10,320,000723
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,494,0006,321
Demand deposits$6,129,0005,947
Nontransaction accounts$76,250,0004,458
Money market deposit accounts (MMDAs)$6,832,0005,323
Other savings deposits (excluding MMDAs)$1,973,0006,557
Total time deposits$67,445,0003,529
Total time and savings deposits$80,615,0004,716
Noninterest-bearing deposits$7,841,0005,510
Interest-bearing deposits$78,903,0004,787
Retail deposits$83,356,0004,773
Estimated insured deposits$83,698,0004,657
IRAs and Keogh plan accounts$8,754,0003,056
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,673,0005,070
Deposits held in domestic offices$85,673,0005,069
Individuals, partnerships, and corporations$70,172,0005,287
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$5,378,0003,997
Commercial banks and other depository institutions in U.S.$10,118,000739
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,806,0006,700
Demand deposits$5,633,0006,163
Nontransaction accounts$76,867,0004,499
Money market deposit accounts (MMDAs)$7,844,0005,152
Other savings deposits (excluding MMDAs)$1,955,0006,618
Total time deposits$67,068,0003,639
Total time and savings deposits$80,040,0004,820
Noninterest-bearing deposits$6,128,0006,091
Interest-bearing deposits$79,545,0004,840
Retail deposits$82,848,0004,845
Estimated insured deposits$81,577,0004,770
IRAs and Keogh plan accounts$8,608,0003,120
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,808,0005,083
Deposits held in domestic offices$85,808,0005,083
Individuals, partnerships, and corporations$70,265,0005,298
U.S. Government$54,000916
States and political subdivisions in the U.S.$5,270,0003,983
Commercial banks and other depository institutions in U.S.$10,219,000714
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,671,0006,785
Demand deposits$5,700,0006,265
Nontransaction accounts$77,137,0004,454
Money market deposit accounts (MMDAs)$7,547,0005,159
Other savings deposits (excluding MMDAs)$1,622,0006,778
Total time deposits$67,968,0003,602
Total time and savings deposits$80,108,0004,794
Noninterest-bearing deposits$6,048,0006,230
Interest-bearing deposits$79,759,0004,820
Retail deposits$57,663,0005,466
Estimated insured deposits$81,834,0004,757
IRAs and Keogh plan accounts$8,706,0003,070
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,941,0005,163
Deposits held in domestic offices$82,941,0005,162
Individuals, partnerships, and corporations$67,216,0005,415
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$5,167,0003,989
Commercial banks and other depository institutions in U.S.$10,553,000713
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0006,755
Demand deposits$5,506,0006,203
Nontransaction accounts$74,502,0004,580
Money market deposit accounts (MMDAs)$5,784,0005,590
Other savings deposits (excluding MMDAs)$1,561,0006,840
Total time deposits$67,157,0003,701
Total time and savings deposits$77,435,0004,885
Noninterest-bearing deposits$5,772,0006,182
Interest-bearing deposits$77,169,0004,911
Retail deposits$55,985,0005,503
Estimated insured deposits$80,605,0004,814
IRAs and Keogh plan accounts$8,221,0003,195
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,624,0005,234
Deposits held in domestic offices$80,624,0005,232
Individuals, partnerships, and corporations$69,467,0005,326
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,618,0004,187
Commercial banks and other depository institutions in U.S.$6,536,000922
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,307,0006,845
Demand deposits$5,434,0006,298
Nontransaction accounts$72,317,0004,672
Money market deposit accounts (MMDAs)$7,009,0005,290
Other savings deposits (excluding MMDAs)$1,491,0006,923
Total time deposits$63,817,0003,865
Total time and savings deposits$75,190,0004,978
Noninterest-bearing deposits$5,526,0006,334
Interest-bearing deposits$75,098,0004,993
Retail deposits$53,606,0005,646
Estimated insured deposits$71,259,0004,753
IRAs and Keogh plan accounts$8,276,0003,166
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,216,0005,352
Deposits held in domestic offices$77,216,0005,350
Individuals, partnerships, and corporations$67,768,0005,404
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$4,579,0004,260
Commercial banks and other depository institutions in U.S.$4,855,0001,071
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0006,895
Demand deposits$5,034,0006,457
Nontransaction accounts$69,182,0004,787
Money market deposit accounts (MMDAs)$6,867,0005,342
Other savings deposits (excluding MMDAs)$1,555,0006,900
Total time deposits$60,760,0004,016
Total time and savings deposits$72,182,0005,082
Noninterest-bearing deposits$5,282,0006,434
Interest-bearing deposits$71,934,0005,102
Retail deposits$50,330,0005,839
Estimated insured deposits$68,141,0004,895
IRAs and Keogh plan accounts$7,876,0003,201
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,529,0005,368
Deposits held in domestic offices$75,529,0005,365
Individuals, partnerships, and corporations$67,244,0005,385
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$3,520,0004,681
Commercial banks and other depository institutions in U.S.$4,755,000999
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,886
Demand deposits$5,401,0006,408
Nontransaction accounts$67,205,0004,788
Money market deposit accounts (MMDAs)$6,223,0005,432
Other savings deposits (excluding MMDAs)$1,315,0007,024
Total time deposits$59,667,0004,028
Total time and savings deposits$70,128,0005,079
Noninterest-bearing deposits$5,757,0006,347
Interest-bearing deposits$69,772,0005,102
Retail deposits$48,882,0005,893
Estimated insured deposits$67,769,0004,853
IRAs and Keogh plan accounts$7,532,0003,222
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,940,0005,274
Deposits held in domestic offices$76,940,0005,272
Individuals, partnerships, and corporations$68,639,0005,300
U.S. Government$03,764
States and political subdivisions in the U.S.$3,449,0004,625
Commercial banks and other depository institutions in U.S.$4,852,000926
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,282,0006,652
Demand deposits$6,037,0006,080
Nontransaction accounts$67,658,0004,738
Money market deposit accounts (MMDAs)$6,369,0005,405
Other savings deposits (excluding MMDAs)$1,332,0007,077
Total time deposits$59,957,0003,954
Total time and savings deposits$70,903,0005,006
Noninterest-bearing deposits$6,342,0006,067
Interest-bearing deposits$70,598,0005,035
Retail deposits$49,865,0005,830
Estimated insured deposits$68,383,0004,814
IRAs and Keogh plan accounts$7,584,0003,152
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$75,792,0005,327
Deposits held in domestic offices$75,792,0005,324
Individuals, partnerships, and corporations$66,874,0005,375
U.S. Government$03,873
States and political subdivisions in the U.S.$4,466,0004,220
Commercial banks and other depository institutions in U.S.$4,452,000920
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,857,0006,782
Demand deposits$6,003,0006,153
Nontransaction accounts$66,935,0004,765
Money market deposit accounts (MMDAs)$7,264,0005,161
Other savings deposits (excluding MMDAs)$1,215,0007,228
Total time deposits$58,456,0004,002
Total time and savings deposits$69,789,0005,041
Noninterest-bearing deposits$6,008,0006,257
Interest-bearing deposits$69,784,0005,049
Retail deposits$49,732,0005,860
Estimated insured deposits$66,902,0004,859
IRAs and Keogh plan accounts$6,998,0003,337
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$74,416,0005,386
Deposits held in domestic offices$74,416,0005,383
Individuals, partnerships, and corporations$64,813,0005,474
U.S. Government$03,876
States and political subdivisions in the U.S.$5,547,0003,818
Commercial banks and other depository institutions in U.S.$4,056,000920
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0006,826
Demand deposits$5,616,0006,305
Nontransaction accounts$65,721,0004,814
Money market deposit accounts (MMDAs)$8,348,0004,892
Other savings deposits (excluding MMDAs)$1,245,0007,216
Total time deposits$56,128,0004,134
Total time and savings deposits$68,800,0005,104
Noninterest-bearing deposits$5,970,0006,261
Interest-bearing deposits$68,446,0005,132
Retail deposits$48,679,0005,918
Estimated insured deposits$64,773,0004,955
IRAs and Keogh plan accounts$6,774,0003,398
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$71,194,0005,506
Deposits held in domestic offices$71,194,0005,505
Individuals, partnerships, and corporations$64,277,0005,472
U.S. Government$04,156
States and political subdivisions in the U.S.$2,861,0004,921
Commercial banks and other depository institutions in U.S.$4,056,000832
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0007,017
Demand deposits$5,328,0006,484
Nontransaction accounts$63,330,0004,887
Money market deposit accounts (MMDAs)$5,817,0005,453
Other savings deposits (excluding MMDAs)$982,0007,388
Total time deposits$56,531,0004,070
Total time and savings deposits$65,866,0005,208
Noninterest-bearing deposits$5,344,0006,560
Interest-bearing deposits$65,850,0005,223
Retail deposits$45,282,0006,061
Estimated insured deposits$64,306,0004,941
IRAs and Keogh plan accounts$6,852,0003,344
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$67,715,0005,607
Deposits held in domestic offices$67,715,0005,606
Individuals, partnerships, and corporations$60,780,0005,615
U.S. Government$03,924
States and political subdivisions in the U.S.$2,776,0004,888
Commercial banks and other depository institutions in U.S.$4,159,000789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,446,0006,824
Demand deposits$5,768,0006,203
Nontransaction accounts$59,269,0005,083
Money market deposit accounts (MMDAs)$5,505,0005,553
Other savings deposits (excluding MMDAs)$869,0007,515
Total time deposits$52,895,0004,244
Total time and savings deposits$61,947,0005,366
Noninterest-bearing deposits$5,998,0006,226
Interest-bearing deposits$61,717,0005,380
Retail deposits$44,592,0006,081
Estimated insured deposits$61,252,0005,080
IRAs and Keogh plan accounts$6,075,0003,641
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$62,812,0005,845
Deposits held in domestic offices$62,812,0005,844
Individuals, partnerships, and corporations$55,344,0005,882
U.S. Government$04,057
States and political subdivisions in the U.S.$2,716,0004,948
Commercial banks and other depository institutions in U.S.$4,752,000778
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0006,810
Demand deposits$5,301,0006,480
Nontransaction accounts$53,857,0005,360
Money market deposit accounts (MMDAs)$5,161,0005,671
Other savings deposits (excluding MMDAs)$786,0007,649
Total time deposits$47,910,0004,483
Total time and savings deposits$57,511,0005,588
Noninterest-bearing deposits$6,794,0006,000
Interest-bearing deposits$56,018,0005,676
Retail deposits$42,425,0006,235
Estimated insured deposits$57,382,0005,292
IRAs and Keogh plan accounts$5,672,0003,789
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$55,855,0006,155
Deposits held in domestic offices$55,855,0006,153
Individuals, partnerships, and corporations$50,136,0006,140
U.S. Government$04,056
States and political subdivisions in the U.S.$3,838,0004,394
Commercial banks and other depository institutions in U.S.$1,881,0001,136
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,707,0007,146
Demand deposits$4,946,0006,646
Nontransaction accounts$48,148,0005,671
Money market deposit accounts (MMDAs)$6,300,0005,334
Other savings deposits (excluding MMDAs)$586,0007,846
Total time deposits$41,261,0004,921
Total time and savings deposits$50,909,0005,949
Noninterest-bearing deposits$5,162,0006,631
Interest-bearing deposits$50,693,0005,963
Retail deposits$36,847,0006,637
Estimated insured deposits$48,923,0005,782
IRAs and Keogh plan accounts$4,730,0004,198
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$49,277,0006,444
Deposits held in domestic offices$49,277,0006,443
Individuals, partnerships, and corporations$46,386,0006,320
U.S. Government$04,273
States and political subdivisions in the U.S.$812,0006,247
Commercial banks and other depository institutions in U.S.$2,079,0001,111
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0007,263
Demand deposits$4,836,0006,772
Nontransaction accounts$41,825,0005,969
Money market deposit accounts (MMDAs)$4,037,0006,066
Other savings deposits (excluding MMDAs)$513,0007,918
Total time deposits$37,275,0005,129
Total time and savings deposits$44,441,0006,235
Noninterest-bearing deposits$5,111,0006,743
Interest-bearing deposits$44,166,0006,254
Retail deposits$33,118,0006,819
Estimated insured deposits$45,262,0005,983
IRAs and Keogh plan accounts$4,042,0004,541
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$45,611,0006,609
Deposits held in domestic offices$45,611,0006,607
Individuals, partnerships, and corporations$42,998,0006,492
U.S. Government$04,163
States and political subdivisions in the U.S.$534,0006,489
Commercial banks and other depository institutions in U.S.$2,079,0001,110
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,682,0007,412
Demand deposits$4,233,0006,967
Nontransaction accounts$38,929,0006,140
Money market deposit accounts (MMDAs)$4,493,0005,883
Other savings deposits (excluding MMDAs)$539,0007,998
Total time deposits$33,897,0005,381
Total time and savings deposits$41,378,0006,386
Noninterest-bearing deposits$4,688,0006,840
Interest-bearing deposits$40,923,0006,428
Retail deposits$31,660,0006,906
Estimated insured deposits$42,663,0006,128
IRAs and Keogh plan accounts$3,374,0004,953
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$38,017,0007,029
Deposits held in domestic offices$38,017,0007,027
Individuals, partnerships, and corporations$37,090,0006,854
U.S. Government$04,264
States and political subdivisions in the U.S.$528,0006,520
Commercial banks and other depository institutions in U.S.$399,0001,897
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0007,584
Demand deposits$3,959,0007,124
Nontransaction accounts$31,816,0006,616
Money market deposit accounts (MMDAs)$4,192,0006,039
Other savings deposits (excluding MMDAs)$591,0008,044
Total time deposits$27,033,0005,917
Total time and savings deposits$34,058,0006,854
Noninterest-bearing deposits$4,340,0007,022
Interest-bearing deposits$33,677,0006,885
Retail deposits$26,356,0007,329
Estimated insured deposits$35,417,0006,652
IRAs and Keogh plan accounts$2,854,0005,348
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$34,408,0007,258
Deposits held in domestic offices$34,408,0007,256
Individuals, partnerships, and corporations$32,497,0007,143
U.S. Government$04,261
States and political subdivisions in the U.S.$1,512,0005,827
Commercial banks and other depository institutions in U.S.$399,0001,919
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,795,0007,747
Demand deposits$3,585,0007,316
Nontransaction accounts$28,613,0006,863
Money market deposit accounts (MMDAs)$4,961,0005,783
Other savings deposits (excluding MMDAs)$638,0008,058
Total time deposits$23,014,0006,269
Total time and savings deposits$30,823,0007,069
Noninterest-bearing deposits$4,392,0007,021
Interest-bearing deposits$30,016,0007,144
Retail deposits$24,943,0007,467
Estimated insured deposits$31,350,0006,925
IRAs and Keogh plan accounts$2,390,0005,743
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$28,046,0007,684
Deposits held in domestic offices$28,046,0007,683
Individuals, partnerships, and corporations$27,145,0007,530
U.S. Government$04,442
States and political subdivisions in the U.S.$502,0006,598
Commercial banks and other depository institutions in U.S.$399,0001,915
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,932,0008,215
Demand deposits$2,364,0007,916
Nontransaction accounts$24,114,0007,246
Money market deposit accounts (MMDAs)$3,827,0006,236
Other savings deposits (excluding MMDAs)$508,0008,178
Total time deposits$19,779,0006,643
Total time and savings deposits$25,682,0007,461
Noninterest-bearing deposits$2,696,0007,841
Interest-bearing deposits$25,350,0007,483
Retail deposits$19,920,0007,905
Estimated insured deposits$25,508,0007,411
IRAs and Keogh plan accounts$2,206,0005,933
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$22,948,0007,978
Deposits held in domestic offices$22,948,0007,976
Individuals, partnerships, and corporations$22,549,0007,825
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$399,0001,909
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0008,308
Demand deposits$2,160,0007,960
Nontransaction accounts$19,474,0007,650
Money market deposit accounts (MMDAs)$2,712,0006,778
Other savings deposits (excluding MMDAs)$420,0008,295
Total time deposits$16,342,0007,076
Total time and savings deposits$20,788,0007,833
Noninterest-bearing deposits$2,275,0007,963
Interest-bearing deposits$20,673,0007,833
Retail deposits$16,078,0008,208
Estimated insured deposits$21,244,0007,746
IRAs and Keogh plan accounts$1,749,0006,432
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$16,436,0008,363
Deposits held in domestic offices$16,436,0008,362
Individuals, partnerships, and corporations$16,436,0008,251
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,943,0008,554
Demand deposits$1,060,0008,398
Nontransaction accounts$14,493,0008,079
Money market deposit accounts (MMDAs)$2,435,0006,928
Other savings deposits (excluding MMDAs)$286,0008,378
Total time deposits$11,772,0007,624
Total time and savings deposits$15,376,0008,236
Noninterest-bearing deposits$1,161,0008,379
Interest-bearing deposits$15,275,0008,243
Retail deposits$11,566,0008,497
Estimated insured deposits$15,732,0008,216
IRAs and Keogh plan accounts$1,211,0007,033
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$11,720,0008,662
Deposits held in domestic offices$11,720,0008,659
Individuals, partnerships, and corporations$11,720,0008,578
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$1,437,0008,655
Demand deposits$740,0008,527
Nontransaction accounts$10,283,0008,469
Money market deposit accounts (MMDAs)$1,898,0007,282
Other savings deposits (excluding MMDAs)$297,0008,449
Total time deposits$8,088,0008,191
Total time and savings deposits$10,980,0008,572
Noninterest-bearing deposits$915,0008,509
Interest-bearing deposits$10,805,0008,580
Retail deposits$8,123,0008,714
Estimated insured deposits$10,960,0008,597
IRAs and Keogh plan accounts$800,0007,598
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$1,422,0008,915
Deposits held in domestic offices$1,422,0008,914
Individuals, partnerships, and corporations$1,422,0008,887
U.S. Government$04,510
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$195,0008,802
Demand deposits$164,0008,699
Nontransaction accounts$1,227,0008,884
Money market deposit accounts (MMDAs)$415,0008,203
Other savings deposits (excluding MMDAs)$81,0008,603
Total time deposits$731,0008,818
Total time and savings deposits$1,258,0008,874
Noninterest-bearing deposits$196,0008,703
Interest-bearing deposits$1,226,0008,874
Retail deposits$822,0008,912
Estimated insured deposits$1,396,0008,898
IRAs and Keogh plan accounts$130,0008,335
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA