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Freedom Bank, Total Deposits

2013-12-31Rank
Total deposits$52,089,0005,718
Deposits held in domestic offices$52,089,0005,718
Individuals, partnerships, and corporations$41,933,0005,819
U.S. Government$01,474
States and political subdivisions in the U.S.$5,352,0004,053
Commercial banks and other depository institutions in U.S.$4,804,0001,014
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,031,0006,224
Demand deposits$3,244,0006,391
Nontransaction accounts$43,058,0005,242
Money market deposit accounts (MMDAs)$27,919,0002,879
Other savings deposits (excluding MMDAs)$681,0006,492
Total time deposits$14,458,0005,946
Total time and savings deposits$48,845,0005,423
Noninterest-bearing deposits$3,244,0006,411
Interest-bearing deposits$48,845,0005,426
Retail deposits$50,438,0005,652
Estimated insured deposits$44,200,0005,753
IRAs and Keogh plan accounts$670,0006,305
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,200,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,433,0005,651
Deposits held in domestic offices$55,433,0005,650
Individuals, partnerships, and corporations$43,712,0005,824
U.S. Government$01,406
States and political subdivisions in the U.S.$5,414,0003,976
Commercial banks and other depository institutions in U.S.$6,307,000922
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,077,0006,253
Demand deposits$3,132,0006,464
Nontransaction accounts$46,356,0005,153
Money market deposit accounts (MMDAs)$29,514,0002,822
Other savings deposits (excluding MMDAs)$590,0006,577
Total time deposits$16,252,0005,892
Total time and savings deposits$52,301,0005,346
Noninterest-bearing deposits$3,132,0006,488
Interest-bearing deposits$52,301,0005,340
Retail deposits$53,787,0005,566
Estimated insured deposits$47,145,0005,695
IRAs and Keogh plan accounts$676,0006,370
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,740,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,770,0005,535
Deposits held in domestic offices$59,770,0005,535
Individuals, partnerships, and corporations$48,242,0005,698
U.S. Government$01,377
States and political subdivisions in the U.S.$5,245,0004,074
Commercial banks and other depository institutions in U.S.$6,283,000929
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,915,0006,198
Demand deposits$3,168,0006,501
Nontransaction accounts$49,855,0005,042
Money market deposit accounts (MMDAs)$31,443,0002,699
Other savings deposits (excluding MMDAs)$697,0006,595
Total time deposits$17,715,0005,813
Total time and savings deposits$56,602,0005,204
Noninterest-bearing deposits$3,168,0006,517
Interest-bearing deposits$56,602,0005,214
Retail deposits$57,629,0005,454
Estimated insured deposits$49,608,0005,650
IRAs and Keogh plan accounts$750,0006,383
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,702,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,895,0005,550
Deposits held in domestic offices$60,895,0005,550
Individuals, partnerships, and corporations$49,138,0005,743
U.S. Government$01,424
States and political subdivisions in the U.S.$5,003,0004,166
Commercial banks and other depository institutions in U.S.$6,754,000906
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,395,0006,342
Demand deposits$2,746,0006,632
Nontransaction accounts$51,500,0005,030
Money market deposit accounts (MMDAs)$31,954,0002,696
Other savings deposits (excluding MMDAs)$724,0006,650
Total time deposits$18,822,0005,770
Total time and savings deposits$58,149,0005,205
Noninterest-bearing deposits$2,746,0006,663
Interest-bearing deposits$58,149,0005,214
Retail deposits$59,009,0005,470
Estimated insured deposits$51,465,0005,641
IRAs and Keogh plan accounts$815,0006,410
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,205,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,494,0005,689
Deposits held in domestic offices$58,494,0005,688
Individuals, partnerships, and corporations$46,314,0005,873
U.S. Government$01,583
States and political subdivisions in the U.S.$5,131,0004,133
Commercial banks and other depository institutions in U.S.$7,049,000886
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,442,0006,383
Demand deposits$3,739,0006,523
Nontransaction accounts$49,052,0005,136
Money market deposit accounts (MMDAs)$29,768,0002,786
Other savings deposits (excluding MMDAs)$614,0006,720
Total time deposits$18,670,0005,851
Total time and savings deposits$54,755,0005,344
Noninterest-bearing deposits$3,739,0006,548
Interest-bearing deposits$54,755,0005,342
Retail deposits$56,299,0005,616
Estimated insured deposits$51,703,0005,723
IRAs and Keogh plan accounts$705,0006,513
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,454,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,834,0005,612
Deposits held in domestic offices$60,834,0005,612
Individuals, partnerships, and corporations$45,387,0005,936
U.S. Government$01,457
States and political subdivisions in the U.S.$5,230,0004,055
Commercial banks and other depository institutions in U.S.$10,217,000718
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,704,0006,458
Demand deposits$3,301,0006,616
Nontransaction accounts$52,130,0005,055
Money market deposit accounts (MMDAs)$29,511,0002,814
Other savings deposits (excluding MMDAs)$562,0006,829
Total time deposits$22,057,0005,658
Total time and savings deposits$57,533,0005,279
Noninterest-bearing deposits$3,301,0006,645
Interest-bearing deposits$57,533,0005,281
Retail deposits$58,644,0005,521
Estimated insured deposits$54,182,0005,672
IRAs and Keogh plan accounts$736,0006,580
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,628,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$63,487,0005,563
Deposits held in domestic offices$63,487,0005,562
Individuals, partnerships, and corporations$47,130,0005,911
U.S. Government$01,535
States and political subdivisions in the U.S.$5,414,0004,018
Commercial banks and other depository institutions in U.S.$10,943,000693
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,190,0006,437
Demand deposits$2,986,0006,735
Nontransaction accounts$54,297,0005,026
Money market deposit accounts (MMDAs)$30,332,0002,759
Other savings deposits (excluding MMDAs)$557,0006,871
Total time deposits$23,408,0005,622
Total time and savings deposits$60,501,0005,203
Noninterest-bearing deposits$2,982,0006,761
Interest-bearing deposits$60,505,0005,212
Retail deposits$61,308,0005,453
Estimated insured deposits$56,785,0005,596
IRAs and Keogh plan accounts$755,0006,629
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$10,317,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,690,0005,534
Deposits held in domestic offices$66,690,0005,533
Individuals, partnerships, and corporations$49,197,0005,896
U.S. Government$01,579
States and political subdivisions in the U.S.$5,476,0004,067
Commercial banks and other depository institutions in U.S.$12,017,000653
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,473,0006,464
Demand deposits$2,148,0006,950
Nontransaction accounts$57,217,0004,940
Money market deposit accounts (MMDAs)$32,399,0002,667
Other savings deposits (excluding MMDAs)$651,0006,880
Total time deposits$24,167,0005,602
Total time and savings deposits$64,542,0005,120
Noninterest-bearing deposits$2,148,0006,973
Interest-bearing deposits$64,542,0005,129
Retail deposits$64,764,0005,391
Estimated insured deposits$57,653,0005,620
IRAs and Keogh plan accounts$717,0006,710
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$11,424,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,314,0005,489
Deposits held in domestic offices$67,314,0005,488
Individuals, partnerships, and corporations$50,073,0005,851
U.S. Government$01,780
States and political subdivisions in the U.S.$5,795,0003,804
Commercial banks and other depository institutions in U.S.$11,446,000623
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,829,0006,383
Demand deposits$2,408,0006,915
Nontransaction accounts$57,485,0004,935
Money market deposit accounts (MMDAs)$33,494,0002,562
Other savings deposits (excluding MMDAs)$657,0006,905
Total time deposits$23,334,0005,742
Total time and savings deposits$64,906,0005,098
Noninterest-bearing deposits$2,409,0006,946
Interest-bearing deposits$64,905,0005,118
Retail deposits$66,196,0005,325
Estimated insured deposits$58,431,0005,564
IRAs and Keogh plan accounts$712,0006,743
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,785,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,692,0005,637
Deposits held in domestic offices$63,692,0005,636
Individuals, partnerships, and corporations$49,380,0005,916
U.S. Government$01,652
States and political subdivisions in the U.S.$4,458,0004,171
Commercial banks and other depository institutions in U.S.$9,854,000704
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,758,0006,660
Demand deposits$2,158,0006,998
Nontransaction accounts$55,934,0005,049
Money market deposit accounts (MMDAs)$33,325,0002,564
Other savings deposits (excluding MMDAs)$609,0006,976
Total time deposits$22,000,0005,951
Total time and savings deposits$61,534,0005,240
Noninterest-bearing deposits$2,158,0007,028
Interest-bearing deposits$61,534,0005,258
Retail deposits$62,076,0005,473
Estimated insured deposits$57,719,0005,611
IRAs and Keogh plan accounts$569,0006,893
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$9,095,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,996,0005,586
Deposits held in domestic offices$65,996,0005,585
Individuals, partnerships, and corporations$52,492,0005,812
U.S. Government$01,633
States and political subdivisions in the U.S.$4,816,0004,061
Commercial banks and other depository institutions in U.S.$8,688,000776
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,708,0006,694
Demand deposits$2,224,0007,041
Nontransaction accounts$58,288,0004,996
Money market deposit accounts (MMDAs)$36,793,0002,369
Other savings deposits (excluding MMDAs)$613,0007,022
Total time deposits$20,882,0006,110
Total time and savings deposits$63,772,0005,219
Noninterest-bearing deposits$2,224,0007,075
Interest-bearing deposits$63,772,0005,226
Retail deposits$64,390,0005,418
Estimated insured deposits$59,823,0005,567
IRAs and Keogh plan accounts$511,0006,976
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,917,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$61,331,0005,804
Deposits held in domestic offices$61,331,0005,802
Individuals, partnerships, and corporations$51,254,0005,919
U.S. Government$01,643
States and political subdivisions in the U.S.$4,620,0004,139
Commercial banks and other depository institutions in U.S.$5,457,000990
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,279,0006,978
Demand deposits$1,861,0007,168
Nontransaction accounts$55,052,0005,183
Money market deposit accounts (MMDAs)$36,353,0002,402
Other savings deposits (excluding MMDAs)$619,0007,066
Total time deposits$18,080,0006,422
Total time and savings deposits$59,470,0005,431
Noninterest-bearing deposits$1,861,0007,199
Interest-bearing deposits$59,470,0005,441
Retail deposits$60,236,0005,622
Estimated insured deposits$55,408,0005,793
IRAs and Keogh plan accounts$430,0007,068
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,805,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,654,0005,816
Deposits held in domestic offices$61,654,0005,815
Individuals, partnerships, and corporations$48,095,0006,084
U.S. Government$02,902
States and political subdivisions in the U.S.$4,606,0004,139
Commercial banks and other depository institutions in U.S.$8,953,000771
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0006,963
Demand deposits$2,287,0007,127
Nontransaction accounts$55,046,0005,213
Money market deposit accounts (MMDAs)$33,306,0002,517
Other savings deposits (excluding MMDAs)$648,0007,080
Total time deposits$21,092,0006,254
Total time and savings deposits$59,367,0005,444
Noninterest-bearing deposits$2,287,0007,163
Interest-bearing deposits$59,367,0005,463
Retail deposits$61,098,0005,590
Estimated insured deposits$56,524,0005,767
IRAs and Keogh plan accounts$455,0007,127
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$60,111,0005,909
Deposits held in domestic offices$60,111,0005,908
Individuals, partnerships, and corporations$55,057,0005,819
U.S. Government$03,279
States and political subdivisions in the U.S.$4,754,0004,115
Commercial banks and other depository institutions in U.S.$300,0002,467
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,996,0007,086
Demand deposits$1,922,0007,279
Nontransaction accounts$54,115,0005,338
Money market deposit accounts (MMDAs)$31,509,0002,622
Other savings deposits (excluding MMDAs)$661,0007,141
Total time deposits$21,945,0006,295
Total time and savings deposits$58,189,0005,555
Noninterest-bearing deposits$1,922,0007,310
Interest-bearing deposits$58,189,0005,577
Retail deposits$57,861,0005,752
Estimated insured deposits$49,462,0006,060
IRAs and Keogh plan accounts$454,0007,211
Brokered deposits$947,0003,032
Fully insured brokered deposits$947,0002,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,074,0005,923
Deposits held in domestic offices$60,074,0005,922
Individuals, partnerships, and corporations$54,908,0005,840
U.S. Government$03,428
States and political subdivisions in the U.S.$4,866,0004,101
Commercial banks and other depository institutions in U.S.$300,0002,496
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,938,0007,129
Demand deposits$1,948,0007,319
Nontransaction accounts$54,136,0005,355
Money market deposit accounts (MMDAs)$32,167,0002,545
Other savings deposits (excluding MMDAs)$601,0007,220
Total time deposits$21,368,0006,396
Total time and savings deposits$58,126,0005,575
Noninterest-bearing deposits$1,968,0007,350
Interest-bearing deposits$58,106,0005,592
Retail deposits$56,794,0005,807
Estimated insured deposits$48,009,0006,153
IRAs and Keogh plan accounts$466,0007,253
Brokered deposits$1,982,0002,836
Fully insured brokered deposits$1,982,0002,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,134,0005,874
Deposits held in domestic offices$63,134,0005,872
Individuals, partnerships, and corporations$52,039,0006,016
U.S. Government$03,500
States and political subdivisions in the U.S.$4,869,0004,154
Commercial banks and other depository institutions in U.S.$6,226,000927
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,064,0007,188
Demand deposits$1,838,0007,441
Nontransaction accounts$57,070,0005,287
Money market deposit accounts (MMDAs)$32,601,0002,557
Other savings deposits (excluding MMDAs)$565,0007,311
Total time deposits$23,904,0006,257
Total time and savings deposits$61,296,0005,508
Noninterest-bearing deposits$1,838,0007,477
Interest-bearing deposits$61,296,0005,523
Retail deposits$60,065,0005,730
Estimated insured deposits$49,682,0006,128
IRAs and Keogh plan accounts$587,0007,283
Brokered deposits$2,283,0002,843
Fully insured brokered deposits$2,283,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,620,0005,827
Deposits held in domestic offices$64,620,0005,827
Individuals, partnerships, and corporations$58,102,0005,785
U.S. Government$03,705
States and political subdivisions in the U.S.$2,775,0004,973
Commercial banks and other depository institutions in U.S.$3,743,0001,143
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,754,0007,149
Demand deposits$1,539,0007,603
Nontransaction accounts$57,866,0005,242
Money market deposit accounts (MMDAs)$32,397,0002,491
Other savings deposits (excluding MMDAs)$540,0007,364
Total time deposits$24,929,0006,192
Total time and savings deposits$63,081,0005,427
Noninterest-bearing deposits$1,539,0007,633
Interest-bearing deposits$63,081,0005,443
Retail deposits$52,647,0005,708
Estimated insured deposits$52,409,0006,005
IRAs and Keogh plan accounts$607,0007,282
Brokered deposits$2,828,0002,779
Fully insured brokered deposits$2,828,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,035,0005,658
Deposits held in domestic offices$69,035,0005,657
Individuals, partnerships, and corporations$64,641,0005,527
U.S. Government$03,620
States and political subdivisions in the U.S.$4,013,0004,374
Commercial banks and other depository institutions in U.S.$381,0002,429
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,580,0007,324
Demand deposits$1,232,0007,715
Nontransaction accounts$63,455,0005,016
Money market deposit accounts (MMDAs)$33,864,0002,371
Other savings deposits (excluding MMDAs)$503,0007,431
Total time deposits$29,088,0005,927
Total time and savings deposits$67,803,0005,263
Noninterest-bearing deposits$1,232,0007,740
Interest-bearing deposits$67,803,0005,274
Retail deposits$57,922,0005,398
Estimated insured deposits$59,001,0005,726
IRAs and Keogh plan accounts$732,0007,266
Brokered deposits$4,885,0002,553
Fully insured brokered deposits$4,885,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,591,0005,497
Deposits held in domestic offices$73,591,0005,495
Individuals, partnerships, and corporations$70,409,0005,300
U.S. Government$03,557
States and political subdivisions in the U.S.$2,802,0004,987
Commercial banks and other depository institutions in U.S.$380,0002,460
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0007,364
Demand deposits$1,384,0007,760
Nontransaction accounts$67,863,0004,836
Money market deposit accounts (MMDAs)$30,743,0002,461
Other savings deposits (excluding MMDAs)$519,0007,475
Total time deposits$36,601,0005,407
Total time and savings deposits$72,207,0005,087
Noninterest-bearing deposits$1,384,0007,798
Interest-bearing deposits$72,207,0005,102
Retail deposits$59,523,0005,353
Estimated insured deposits$53,436,0005,602
IRAs and Keogh plan accounts$737,0007,300
Brokered deposits$7,510,0002,314
Fully insured brokered deposits$7,510,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,882,0005,365
Deposits held in domestic offices$76,882,0005,364
Individuals, partnerships, and corporations$73,302,0005,186
U.S. Government$03,628
States and political subdivisions in the U.S.$3,199,0004,847
Commercial banks and other depository institutions in U.S.$381,0002,410
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,334,0007,057
Demand deposits$3,076,0007,219
Nontransaction accounts$69,548,0004,776
Money market deposit accounts (MMDAs)$24,380,0002,833
Other savings deposits (excluding MMDAs)$523,0007,496
Total time deposits$44,645,0004,889
Total time and savings deposits$73,806,0005,031
Noninterest-bearing deposits$3,076,0007,261
Interest-bearing deposits$73,806,0005,039
Retail deposits$61,596,0005,267
Estimated insured deposits$61,247,0005,193
IRAs and Keogh plan accounts$762,0007,280
Brokered deposits$10,690,0002,096
Fully insured brokered deposits$10,690,0001,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$78,951,0005,245
Deposits held in domestic offices$78,951,0005,242
Individuals, partnerships, and corporations$74,885,0005,066
U.S. Government$03,888
States and political subdivisions in the U.S.$3,686,0004,612
Commercial banks and other depository institutions in U.S.$380,0002,329
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,942,0007,170
Demand deposits$1,634,0007,796
Nontransaction accounts$72,009,0004,606
Money market deposit accounts (MMDAs)$20,085,0003,116
Other savings deposits (excluding MMDAs)$509,0007,526
Total time deposits$51,415,0004,430
Total time and savings deposits$77,317,0004,817
Noninterest-bearing deposits$1,634,0007,836
Interest-bearing deposits$77,317,0004,833
Retail deposits$62,926,0005,184
Estimated insured deposits$67,868,0004,848
IRAs and Keogh plan accounts$797,0007,231
Brokered deposits$14,198,0001,842
Fully insured brokered deposits$14,198,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,960,0005,310
Deposits held in domestic offices$75,960,0005,308
Individuals, partnerships, and corporations$73,860,0005,079
U.S. Government$03,764
States and political subdivisions in the U.S.$1,720,0005,549
Commercial banks and other depository institutions in U.S.$380,0002,220
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,113,0007,320
Demand deposits$2,708,0007,432
Nontransaction accounts$69,847,0004,647
Money market deposit accounts (MMDAs)$18,408,0003,315
Other savings deposits (excluding MMDAs)$563,0007,548
Total time deposits$50,876,0004,394
Total time and savings deposits$73,252,0004,919
Noninterest-bearing deposits$2,708,0007,482
Interest-bearing deposits$73,252,0004,928
Retail deposits$63,458,0005,137
Estimated insured deposits$67,411,0004,855
IRAs and Keogh plan accounts$649,0007,358
Brokered deposits$17,722,0001,504
Fully insured brokered deposits$17,722,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,680,0005,288
Deposits held in domestic offices$76,680,0005,285
Individuals, partnerships, and corporations$74,713,0005,053
U.S. Government$03,873
States and political subdivisions in the U.S.$1,788,0005,535
Commercial banks and other depository institutions in U.S.$179,0002,517
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,535,0006,024
Demand deposits$1,701,0007,855
Nontransaction accounts$64,145,0004,883
Money market deposit accounts (MMDAs)$19,433,0003,210
Other savings deposits (excluding MMDAs)$693,0007,537
Total time deposits$44,019,0004,789
Total time and savings deposits$74,979,0004,863
Noninterest-bearing deposits$1,701,0007,896
Interest-bearing deposits$74,979,0004,873
Retail deposits$64,047,0005,111
Estimated insured deposits$63,367,0005,027
IRAs and Keogh plan accounts$603,0007,393
Brokered deposits$11,286,0001,612
Fully insured brokered deposits$11,286,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,128,0005,348
Deposits held in domestic offices$75,128,0005,345
Individuals, partnerships, and corporations$72,996,0005,125
U.S. Government$03,876
States and political subdivisions in the U.S.$1,884,0005,476
Commercial banks and other depository institutions in U.S.$248,0002,292
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,672
Demand deposits$1,499,0007,937
Nontransaction accounts$65,649,0004,818
Money market deposit accounts (MMDAs)$20,282,0003,122
Other savings deposits (excluding MMDAs)$566,0007,644
Total time deposits$44,801,0004,770
Total time and savings deposits$73,629,0004,931
Noninterest-bearing deposits$1,499,0007,975
Interest-bearing deposits$73,629,0004,943
Retail deposits$64,238,0005,086
Estimated insured deposits$65,001,0004,942
IRAs and Keogh plan accounts$452,0007,559
Brokered deposits$16,120,0001,294
Fully insured brokered deposits$16,120,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,979,0005,614
Deposits held in domestic offices$67,979,0005,613
Individuals, partnerships, and corporations$66,568,0005,373
U.S. Government$04,156
States and political subdivisions in the U.S.$1,213,0005,892
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,756,0006,828
Demand deposits$1,525,0007,958
Nontransaction accounts$59,223,0005,080
Money market deposit accounts (MMDAs)$19,427,0003,161
Other savings deposits (excluding MMDAs)$517,0007,691
Total time deposits$39,279,0005,115
Total time and savings deposits$66,454,0005,178
Noninterest-bearing deposits$1,525,0007,990
Interest-bearing deposits$66,454,0005,189
Retail deposits$61,679,0005,183
Estimated insured deposits$58,306,0005,225
IRAs and Keogh plan accounts$378,0007,642
Brokered deposits$22,474,0001,022
Fully insured brokered deposits$22,474,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,373,0005,677
Deposits held in domestic offices$66,373,0005,676
Individuals, partnerships, and corporations$64,931,0005,439
U.S. Government$03,924
States and political subdivisions in the U.S.$1,244,0005,803
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,123,0007,362
Demand deposits$1,066,0008,096
Nontransaction accounts$60,250,0005,032
Money market deposit accounts (MMDAs)$15,086,0003,638
Other savings deposits (excluding MMDAs)$481,0007,776
Total time deposits$44,684,0004,742
Total time and savings deposits$65,307,0005,205
Noninterest-bearing deposits$1,066,0008,133
Interest-bearing deposits$65,307,0005,221
Retail deposits$60,393,0005,202
Estimated insured deposits$59,434,0005,170
IRAs and Keogh plan accounts$290,0007,750
Brokered deposits$29,253,000853
Fully insured brokered deposits$29,253,000778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$64,505,0005,761
Deposits held in domestic offices$64,505,0005,760
Individuals, partnerships, and corporations$63,169,0005,521
U.S. Government$04,057
States and political subdivisions in the U.S.$1,061,0006,004
Commercial banks and other depository institutions in U.S.$275,0002,060
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,321,0007,191
Demand deposits$2,247,0007,713
Nontransaction accounts$57,184,0005,173
Money market deposit accounts (MMDAs)$11,864,0004,095
Other savings deposits (excluding MMDAs)$486,0007,860
Total time deposits$44,834,0004,683
Total time and savings deposits$62,258,0005,349
Noninterest-bearing deposits$2,247,0007,762
Interest-bearing deposits$62,258,0005,356
Retail deposits$58,802,0005,304
Estimated insured deposits$55,952,0005,368
IRAs and Keogh plan accounts$280,0007,823
Brokered deposits$29,594,000838
Fully insured brokered deposits$29,594,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,075,0006,233
Deposits held in domestic offices$54,075,0006,231
Individuals, partnerships, and corporations$52,736,0006,012
U.S. Government$04,056
States and political subdivisions in the U.S.$1,064,0006,059
Commercial banks and other depository institutions in U.S.$275,0002,068
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,462,0007,401
Demand deposits$1,194,0008,135
Nontransaction accounts$47,613,0005,698
Money market deposit accounts (MMDAs)$3,052,0006,498
Other savings deposits (excluding MMDAs)$511,0007,907
Total time deposits$44,050,0004,714
Total time and savings deposits$52,881,0005,839
Noninterest-bearing deposits$1,194,0008,177
Interest-bearing deposits$52,881,0005,849
Retail deposits$48,685,0005,907
Estimated insured deposits$49,124,0005,769
IRAs and Keogh plan accounts$374,0007,768
Brokered deposits$28,983,000849
Fully insured brokered deposits$28,983,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,114,0006,354
Deposits held in domestic offices$51,114,0006,353
Individuals, partnerships, and corporations$50,108,0006,130
U.S. Government$04,273
States and political subdivisions in the U.S.$535,0006,438
Commercial banks and other depository institutions in U.S.$471,0001,825
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,940,0007,808
Demand deposits$1,080,0008,199
Nontransaction accounts$46,174,0005,717
Money market deposit accounts (MMDAs)$866,0007,678
Other savings deposits (excluding MMDAs)$557,0007,891
Total time deposits$44,751,0004,614
Total time and savings deposits$50,034,0005,954
Noninterest-bearing deposits$1,080,0008,233
Interest-bearing deposits$50,034,0005,963
Retail deposits$16,766,0007,996
Estimated insured deposits$48,279,0005,798
IRAs and Keogh plan accounts$377,0007,789
Brokered deposits$30,014,000830
Fully insured brokered deposits$30,014,000742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$52,083,0006,297
Deposits held in domestic offices$52,083,0006,295
Individuals, partnerships, and corporations$51,022,0006,066
U.S. Government$04,163
States and political subdivisions in the U.S.$590,0006,438
Commercial banks and other depository institutions in U.S.$471,0001,817
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0007,729
Demand deposits$2,024,0007,887
Nontransaction accounts$46,777,0005,673
Money market deposit accounts (MMDAs)$766,0007,780
Other savings deposits (excluding MMDAs)$705,0007,893
Total time deposits$45,306,0004,517
Total time and savings deposits$50,059,0005,917
Noninterest-bearing deposits$2,024,0007,927
Interest-bearing deposits$50,059,0005,919
Retail deposits$18,130,0007,919
Estimated insured deposits$48,991,0005,743
IRAs and Keogh plan accounts$362,0007,848
Brokered deposits$29,541,000854
Fully insured brokered deposits$29,541,000762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,567,0006,530
Deposits held in domestic offices$47,567,0006,528
Individuals, partnerships, and corporations$46,656,0006,299
U.S. Government$04,264
States and political subdivisions in the U.S.$515,0006,531
Commercial banks and other depository institutions in U.S.$396,0001,913
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,387,0008,016
Demand deposits$1,668,0008,074
Nontransaction accounts$43,180,0005,845
Money market deposit accounts (MMDAs)$1,049,0007,645
Other savings deposits (excluding MMDAs)$675,0007,990
Total time deposits$41,457,0004,706
Total time and savings deposits$45,899,0006,143
Noninterest-bearing deposits$1,668,0008,106
Interest-bearing deposits$45,899,0006,153
Retail deposits$18,108,0007,951
Estimated insured deposits$45,981,0005,925
IRAs and Keogh plan accounts$362,0007,882
Brokered deposits$25,562,000897
Fully insured brokered deposits$25,562,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,536,0006,967
Deposits held in domestic offices$39,536,0006,965
Individuals, partnerships, and corporations$38,623,0006,761
U.S. Government$04,261
States and political subdivisions in the U.S.$517,0006,551
Commercial banks and other depository institutions in U.S.$396,0001,932
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,868,0008,176
Demand deposits$1,529,0008,162
Nontransaction accounts$35,668,0006,321
Money market deposit accounts (MMDAs)$967,0007,727
Other savings deposits (excluding MMDAs)$777,0007,982
Total time deposits$33,924,0005,236
Total time and savings deposits$38,007,0006,610
Noninterest-bearing deposits$1,529,0008,191
Interest-bearing deposits$38,007,0006,627
Retail deposits$14,166,0008,246
Estimated insured deposits$38,313,0006,415
IRAs and Keogh plan accounts$80,0008,171
Brokered deposits$23,291,000879
Fully insured brokered deposits$23,291,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,419,0007,546
Deposits held in domestic offices$30,419,0007,545
Individuals, partnerships, and corporations$28,211,0007,456
U.S. Government$04,442
States and political subdivisions in the U.S.$720,0006,442
Commercial banks and other depository institutions in U.S.$1,488,0001,299
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,570,0008,108
Demand deposits$1,553,0008,217
Nontransaction accounts$25,849,0007,077
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$918,0007,935
Total time deposits$24,931,0006,041
Total time and savings deposits$28,866,0007,218
Noninterest-bearing deposits$1,666,0008,202
Interest-bearing deposits$28,753,0007,231
Retail deposits$10,304,0008,508
Estimated insured deposits$27,246,0007,282
IRAs and Keogh plan accounts$08,299
Brokered deposits$19,911,000916
Fully insured brokered deposits$19,911,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,744,0007,591
Deposits held in domestic offices$29,744,0007,589
Individuals, partnerships, and corporations$27,587,0007,500
U.S. Government$04,317
States and political subdivisions in the U.S.$756,0006,441
Commercial banks and other depository institutions in U.S.$1,401,0001,339
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0008,214
Demand deposits$1,183,0008,336
Nontransaction accounts$25,811,0007,093
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,055,0007,931
Total time deposits$24,756,0006,032
Total time and savings deposits$28,561,0007,259
Noninterest-bearing deposits$1,206,0008,357
Interest-bearing deposits$28,538,0007,267
Retail deposits$9,968,0008,553
Estimated insured deposits$26,847,0007,309
IRAs and Keogh plan accounts$08,336
Brokered deposits$19,503,000885
Fully insured brokered deposits$19,503,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,870,0007,570
Deposits held in domestic offices$29,870,0007,569
Individuals, partnerships, and corporations$27,301,0007,499
U.S. Government$04,271
States and political subdivisions in the U.S.$671,0006,526
Commercial banks and other depository institutions in U.S.$1,898,0001,236
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,076,0008,198
Demand deposits$1,285,0008,318
Nontransaction accounts$25,794,0007,094
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,143,0007,907
Total time deposits$24,651,0005,965
Total time and savings deposits$28,585,0007,270
Noninterest-bearing deposits$1,311,0008,327
Interest-bearing deposits$28,559,0007,284
Retail deposits$10,218,0008,559
Estimated insured deposits$26,550,0007,335
IRAs and Keogh plan accounts$08,361
Brokered deposits$19,489,000834
Fully insured brokered deposits$19,489,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,826,0007,640
Deposits held in domestic offices$29,826,0007,638
Individuals, partnerships, and corporations$27,100,0007,583
U.S. Government$04,329
States and political subdivisions in the U.S.$735,0006,533
Commercial banks and other depository institutions in U.S.$1,991,0001,208
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,794,0008,344
Demand deposits$986,0008,470
Nontransaction accounts$26,032,0007,144
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,041,0008,050
Total time deposits$24,991,0005,934
Total time and savings deposits$28,840,0007,308
Noninterest-bearing deposits$1,009,0008,473
Interest-bearing deposits$28,817,0007,329
Retail deposits$9,686,0008,660
Estimated insured deposits$26,899,0007,389
IRAs and Keogh plan accounts$08,437
Brokered deposits$20,075,000752
Fully insured brokered deposits$20,075,000656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,690,0007,687
Deposits held in domestic offices$29,690,0007,685
Individuals, partnerships, and corporations$25,970,0007,691
U.S. Government$04,510
States and political subdivisions in the U.S.$740,0006,536
Commercial banks and other depository institutions in U.S.$2,980,0001,052
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,228,0008,312
Demand deposits$1,212,0008,451
Nontransaction accounts$25,462,0007,196
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$962,0008,117
Total time deposits$24,500,0005,965
Total time and savings deposits$28,478,0007,339
Noninterest-bearing deposits$1,305,0008,438
Interest-bearing deposits$28,385,0007,361
Retail deposits$26,947,0007,503
Estimated insured deposits$25,974,0007,502
IRAs and Keogh plan accounts$08,477
Brokered deposits$19,434,000736
Fully insured brokered deposits$19,434,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,010,0007,661
Deposits held in domestic offices$30,010,0007,659
Individuals, partnerships, and corporations$26,949,0007,623
U.S. Government$04,404
States and political subdivisions in the U.S.$693,0006,582
Commercial banks and other depository institutions in U.S.$2,368,0001,145
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,851,0008,379
Demand deposits$935,0008,549
Nontransaction accounts$26,159,0007,155
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$919,0008,183
Total time deposits$25,240,0005,869
Total time and savings deposits$29,075,0007,315
Noninterest-bearing deposits$983,0008,565
Interest-bearing deposits$29,027,0007,346
Retail deposits$27,280,0007,449
Estimated insured deposits$26,520,0007,457
IRAs and Keogh plan accounts$08,500
Brokered deposits$17,204,000744
Fully insured brokered deposits$17,204,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,516,0007,662
Deposits held in domestic offices$30,516,0007,661
Individuals, partnerships, and corporations$27,516,0007,623
U.S. Government$04,543
States and political subdivisions in the U.S.$624,0006,681
Commercial banks and other depository institutions in U.S.$2,376,0001,122
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,144,0008,366
Demand deposits$1,032,0008,578
Nontransaction accounts$26,372,0007,176
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,031,0008,182
Total time deposits$25,341,0005,883
Total time and savings deposits$29,484,0007,326
Noninterest-bearing deposits$1,140,0008,553
Interest-bearing deposits$29,376,0007,351
Retail deposits$27,781,0007,454
Estimated insured deposits$27,021,0007,477
IRAs and Keogh plan accounts$08,596
Brokered deposits$17,289,000675
Fully insured brokered deposits$17,289,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,760,0007,819
Deposits held in domestic offices$28,760,0007,817
Individuals, partnerships, and corporations$25,674,0007,793
U.S. Government$04,568
States and political subdivisions in the U.S.$715,0006,633
Commercial banks and other depository institutions in U.S.$2,371,0001,126
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,877,0008,458
Demand deposits$734,0008,693
Nontransaction accounts$24,883,0007,340
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$863,0008,313
Total time deposits$24,019,0006,095
Total time and savings deposits$28,026,0007,491
Noninterest-bearing deposits$780,0008,697
Interest-bearing deposits$27,980,0007,512
Retail deposits$25,838,0007,659
Estimated insured deposits$25,760,0007,630
IRAs and Keogh plan accounts$08,622
Brokered deposits$15,622,000682
Fully insured brokered deposits$15,622,000610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,436,0008,449
Deposits held in domestic offices$19,436,0008,448
Individuals, partnerships, and corporations$17,089,0008,420
U.S. Government$04,814
States and political subdivisions in the U.S.$775,0006,627
Commercial banks and other depository institutions in U.S.$1,572,0001,279
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,171,0007,712
Demand deposits$1,030,0008,003
Nontransaction accounts$15,265,0007,398
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$843,0007,544
Total time deposits$14,421,0006,670
Total time and savings deposits$18,406,0008,234
Noninterest-bearing deposits$1,075,0008,619
Interest-bearing deposits$18,361,0008,270
Retail deposits$16,424,0008,463
Estimated insured deposits$16,166,0008,458
IRAs and Keogh plan accounts$08,686
Brokered deposits$7,430,000931
Fully insured brokered deposits$7,430,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,446,0008,632
Deposits held in domestic offices$17,446,0008,632
Individuals, partnerships, and corporations$15,042,0008,603
U.S. Government$04,647
States and political subdivisions in the U.S.$837,0006,572
Commercial banks and other depository institutions in U.S.$1,567,0001,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0007,743
Demand deposits$795,0008,076
Nontransaction accounts$13,443,0007,619
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,223,0007,342
Total time deposits$12,220,0007,049
Total time and savings deposits$16,651,0008,428
Noninterest-bearing deposits$807,0008,727
Interest-bearing deposits$16,639,0008,462
Retail deposits$14,445,0008,646
Estimated insured deposits$14,119,0008,663
IRAs and Keogh plan accounts$08,751
Brokered deposits$4,989,0001,079
Fully insured brokered deposits$4,989,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,994,0008,805
Deposits held in domestic offices$14,994,0008,803
Individuals, partnerships, and corporations$13,742,0008,716
U.S. Government$04,820
States and political subdivisions in the U.S.$658,0006,752
Commercial banks and other depository institutions in U.S.$594,0001,782
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,539,0007,613
Demand deposits$1,104,0008,013
Nontransaction accounts$10,455,0007,885
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,166,0007,373
Total time deposits$9,289,0007,519
Total time and savings deposits$13,890,0008,662
Noninterest-bearing deposits$1,122,0008,657
Interest-bearing deposits$13,872,0008,703
Retail deposits$13,170,0008,769
Estimated insured deposits$12,667,0008,792
IRAs and Keogh plan accounts$08,788
Brokered deposits$3,237,0001,197
Fully insured brokered deposits$3,237,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,710,0008,914
Deposits held in domestic offices$13,710,0008,913
Individuals, partnerships, and corporations$12,832,0008,797
U.S. Government$04,819
States and political subdivisions in the U.S.$773,0006,705
Commercial banks and other depository institutions in U.S.$105,0002,673
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,901,0007,789
Demand deposits$661,0008,167
Nontransaction accounts$9,809,0007,948
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$891,0007,574
Total time deposits$8,918,0007,608
Total time and savings deposits$13,049,0008,746
Noninterest-bearing deposits$699,0008,851
Interest-bearing deposits$13,011,0008,792
Retail deposits$11,472,0008,906
Estimated insured deposits$11,359,0008,904
IRAs and Keogh plan accounts$08,824
Brokered deposits$2,991,0001,197
Fully insured brokered deposits$2,991,0001,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$9,946,0009,128
Deposits held in domestic offices$9,946,0009,128
Individuals, partnerships, and corporations$9,024,0009,033
U.S. Government$04,995
States and political subdivisions in the U.S.$817,0006,657
Commercial banks and other depository institutions in U.S.$105,0002,579
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,677
Demand deposits$1,203,0008,050
Nontransaction accounts$5,487,0008,203
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$642,0007,735
Total time deposits$4,845,0008,050
Total time and savings deposits$8,743,0009,005
Noninterest-bearing deposits$1,394,0008,608
Interest-bearing deposits$8,552,0009,065
Retail deposits$8,504,0009,095
Estimated insured deposits$8,193,0009,108
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,809,0009,375
Deposits held in domestic offices$8,809,0009,374
Individuals, partnerships, and corporations$7,751,0009,294
U.S. Government$05,263
States and political subdivisions in the U.S.$958,0006,616
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,162,0007,867
Demand deposits$899,0008,293
Nontransaction accounts$4,647,0008,432
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$520,0007,935
Total time deposits$4,127,0008,290
Total time and savings deposits$7,910,0009,251
Noninterest-bearing deposits$1,004,0008,896
Interest-bearing deposits$7,805,0009,311
Retail deposits$7,499,0009,362
Estimated insured deposits$8,581,0009,306
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,067,0009,606
Deposits held in domestic offices$9,067,0009,605
Individuals, partnerships, and corporations$8,342,0009,479
U.S. Government$05,369
States and political subdivisions in the U.S.$725,0006,956
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,648
Demand deposits$1,306,0008,333
Nontransaction accounts$3,996,0008,675
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$791,0007,813
Total time deposits$3,205,0008,559
Total time and savings deposits$7,761,0009,466
Noninterest-bearing deposits$1,306,0008,929
Interest-bearing deposits$7,761,0009,552
Retail deposits$8,325,0009,537
Estimated insured deposits$7,797,0009,574
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,367,0009,945
Deposits held in domestic offices$8,367,0009,945
Individuals, partnerships, and corporations$7,685,0009,843
U.S. Government$05,591
States and political subdivisions in the U.S.$682,0007,193
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,506,0008,072
Demand deposits$994,0008,707
Nontransaction accounts$3,861,0008,948
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$863,0008,081
Total time deposits$2,998,0008,844
Total time and savings deposits$7,373,0009,807
Noninterest-bearing deposits$994,0009,379
Interest-bearing deposits$7,373,0009,878
Retail deposits$7,528,0009,895
Estimated insured deposits$7,076,0009,925
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,336,00010,184
Deposits held in domestic offices$8,336,00010,184
Individuals, partnerships, and corporations$7,806,00010,063
U.S. Government$06,005
States and political subdivisions in the U.S.$530,0007,551
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,175
Demand deposits$1,332,0008,747
Nontransaction accounts$3,592,0009,151
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$865,0008,333
Total time deposits$2,727,0009,059
Total time and savings deposits$7,004,00010,057
Noninterest-bearing deposits$1,332,0009,386
Interest-bearing deposits$7,004,00010,128
Retail deposits$7,597,00010,131
Estimated insured deposits$7,035,00010,183
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,330,00010,631
Deposits held in domestic offices$8,330,00010,631
Individuals, partnerships, and corporations$7,791,00010,516
U.S. Government$06,819
States and political subdivisions in the U.S.$539,0007,886
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,093,0008,285
Demand deposits$1,146,0009,166
Nontransaction accounts$3,237,0009,556
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$636,0008,960
Total time deposits$2,601,0009,451
Total time and savings deposits$7,184,00010,465
Noninterest-bearing deposits$1,146,0009,853
Interest-bearing deposits$7,184,00010,546
Retail deposits$7,806,00010,587
Estimated insured deposits$7,097,00010,642
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,467,00011,158
Deposits held in domestic offices$8,467,00011,158
Individuals, partnerships, and corporations$7,770,00011,003
U.S. Government$07,644
States and political subdivisions in the U.S.$697,0007,951
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0008,673
Demand deposits$2,311,0008,629
Nontransaction accounts$3,519,0009,961
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$581,0009,454
Total time deposits$2,938,0009,844
Total time and savings deposits$6,156,00011,049
Noninterest-bearing deposits$2,312,0009,173
Interest-bearing deposits$6,155,00011,168
Retail deposits$7,721,00011,134
Estimated insured deposits$7,427,00011,154
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,591,00011,746
Deposits held in domestic offices$7,591,00011,746
Individuals, partnerships, and corporations$6,892,00011,588
U.S. Government$08,070
States and political subdivisions in the U.S.$699,0008,171
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0009,267
Demand deposits$1,640,0009,527
Nontransaction accounts$3,215,00010,407
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$645,0009,821
Total time deposits$2,570,00010,303
Total time and savings deposits$5,951,00011,579
Noninterest-bearing deposits$1,640,00010,182
Interest-bearing deposits$5,951,00011,706
Retail deposits$7,191,00011,694
Estimated insured deposits$7,130,00011,703
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,279,00012,383
Deposits held in domestic offices$7,279,00012,383
Individuals, partnerships, and corporations$6,599,00012,219
U.S. Government$08,552
States and political subdivisions in the U.S.$680,0008,573
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,0009,914
Demand deposits$1,593,00010,016
Nontransaction accounts$3,256,00010,936
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$678,00010,336
Total time deposits$2,578,00010,788
Total time and savings deposits$5,686,00012,230
Noninterest-bearing deposits$1,593,00010,673
Interest-bearing deposits$5,686,00012,350
Retail deposits$6,879,00012,342
Estimated insured deposits$6,450,00012,376
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,194,00012,963
Deposits held in domestic offices$8,194,00012,963
Individuals, partnerships, and corporations$7,471,00012,720
U.S. Government$08,951
States and political subdivisions in the U.S.$723,0008,652
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0009,885
Demand deposits$1,823,00010,078
Nontransaction accounts$3,414,00011,427
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$852,00010,599
Total time deposits$2,562,00011,254
Total time and savings deposits$6,371,00012,747
Noninterest-bearing deposits$1,823,00010,694
Interest-bearing deposits$6,371,00012,955
Retail deposits$7,794,00012,917
Estimated insured deposits$7,023,00012,993
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,722,00013,588
Deposits held in domestic offices$7,722,00013,588
Individuals, partnerships, and corporations$6,996,00013,565
U.S. Government$09,474
States and political subdivisions in the U.S.$726,0008,749
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,301,00010,355
Demand deposits$1,614,00010,623
Nontransaction accounts$3,421,00011,815
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$698,00010,956
Total time deposits$2,723,00011,634
Total time and savings deposits$6,108,00013,583
Noninterest-bearing deposits$1,615,00011,465
Interest-bearing deposits$6,107,00013,575
Retail deposits$7,218,00013,563
Estimated insured deposits$6,672,00013,632
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA