Home > Freedom National Bank > Total Deposits

Freedom National Bank, Total Deposits

2020-06-30Rank
Total deposits$121,898,0003,511
Deposits held in domestic offices$121,898,0003,511
Individuals, partnerships, and corporations$115,171,0003,370
U.S. Government$0863
States and political subdivisions in the U.S.$5,982,0003,554
Commercial banks and other depository institutions in U.S.$745,0001,581
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,800,0003,247
Demand deposits$41,902,0002,596
Nontransaction accounts$73,098,0003,378
Money market deposit accounts (MMDAs)$36,600,0002,257
Other savings deposits (excluding MMDAs)$14,367,0003,334
Total time deposits$22,130,0003,879
Total time and savings deposits$79,996,0003,652
Noninterest-bearing deposits$41,953,0002,750
Interest-bearing deposits$79,945,0003,697
Retail deposits$104,877,0003,613
Estimated insured deposits$86,874,0003,675
IRAs and Keogh plan accounts$2,480,0003,814
Brokered deposits$11,760,0001,024
Fully insured brokered deposits$11,760,000907
Deposits obtained via list services, yet not brokered$396,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,187,0003,625
Deposits held in domestic offices$106,187,0003,625
Individuals, partnerships, and corporations$98,602,0003,506
U.S. Government$0886
States and political subdivisions in the U.S.$7,094,0003,385
Commercial banks and other depository institutions in U.S.$491,0001,771
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,022,0003,430
Demand deposits$31,009,0002,727
Nontransaction accounts$69,165,0003,445
Money market deposit accounts (MMDAs)$33,247,0002,300
Other savings deposits (excluding MMDAs)$12,524,0003,428
Total time deposits$23,393,0003,875
Total time and savings deposits$75,178,0003,695
Noninterest-bearing deposits$31,058,0002,880
Interest-bearing deposits$75,129,0003,736
Retail deposits$88,560,0003,751
Estimated insured deposits$77,897,0003,771
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,743,0001,031
Fully insured brokered deposits$11,743,000911
Deposits obtained via list services, yet not brokered$395,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$105,188,0003,650
Deposits held in domestic offices$105,188,0003,650
Individuals, partnerships, and corporations$100,045,0003,498
U.S. Government$01,019
States and political subdivisions in the U.S.$5,143,0003,713
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,486,0003,483
Demand deposits$27,968,0002,929
Nontransaction accounts$68,702,0003,470
Money market deposit accounts (MMDAs)$31,634,0002,336
Other savings deposits (excluding MMDAs)$12,515,0003,415
Total time deposits$24,553,0003,868
Total time and savings deposits$77,220,0003,695
Noninterest-bearing deposits$28,023,0003,067
Interest-bearing deposits$77,165,0003,730
Retail deposits$87,634,0003,791
Estimated insured deposits$76,533,0003,813
IRAs and Keogh plan accounts$1,944,0004,144
Brokered deposits$11,706,0001,041
Fully insured brokered deposits$11,706,000923
Deposits obtained via list services, yet not brokered$645,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$102,968,0003,699
Deposits held in domestic offices$102,968,0003,698
Individuals, partnerships, and corporations$99,472,0003,524
U.S. Government$0965
States and political subdivisions in the U.S.$3,496,0004,007
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,088,0003,486
Demand deposits$31,219,0002,726
Nontransaction accounts$66,880,0003,544
Money market deposit accounts (MMDAs)$30,022,0002,400
Other savings deposits (excluding MMDAs)$13,145,0003,362
Total time deposits$23,712,0003,953
Total time and savings deposits$71,749,0003,807
Noninterest-bearing deposits$31,276,0002,901
Interest-bearing deposits$71,692,0003,840
Retail deposits$85,696,0003,828
Estimated insured deposits$76,362,0003,862
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,657,0001,109
Fully insured brokered deposits$11,657,000973
Deposits obtained via list services, yet not brokered$645,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,041,0003,833
Deposits held in domestic offices$96,041,0003,833
Individuals, partnerships, and corporations$92,305,0003,671
U.S. Government$0960
States and political subdivisions in the U.S.$3,736,0003,995
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,062,0003,705
Demand deposits$26,587,0002,979
Nontransaction accounts$63,979,0003,639
Money market deposit accounts (MMDAs)$25,037,0002,636
Other savings deposits (excluding MMDAs)$12,861,0003,411
Total time deposits$26,082,0003,831
Total time and savings deposits$69,454,0003,886
Noninterest-bearing deposits$26,667,0003,130
Interest-bearing deposits$69,374,0003,920
Retail deposits$75,459,0004,050
Estimated insured deposits$72,875,0003,960
IRAs and Keogh plan accounts$1,981,0004,236
Brokered deposits$14,596,0001,043
Fully insured brokered deposits$14,596,000931
Deposits obtained via list services, yet not brokered$645,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,786,0003,821
Deposits held in domestic offices$99,786,0003,820
Individuals, partnerships, and corporations$96,324,0003,630
U.S. Government$0998
States and political subdivisions in the U.S.$3,462,0004,080
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,548,0003,603
Demand deposits$27,073,0002,993
Nontransaction accounts$65,238,0003,634
Money market deposit accounts (MMDAs)$24,381,0002,709
Other savings deposits (excluding MMDAs)$13,856,0003,332
Total time deposits$27,001,0003,795
Total time and savings deposits$72,713,0003,867
Noninterest-bearing deposits$27,320,0003,135
Interest-bearing deposits$72,466,0003,905
Retail deposits$79,042,0004,025
Estimated insured deposits$74,029,0003,973
IRAs and Keogh plan accounts$2,005,0004,268
Brokered deposits$14,520,0001,075
Fully insured brokered deposits$14,520,000953
Deposits obtained via list services, yet not brokered$1,888,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,752,0003,829
Deposits held in domestic offices$99,752,0003,829
Individuals, partnerships, and corporations$95,796,0003,646
U.S. Government$01,108
States and political subdivisions in the U.S.$3,955,0004,003
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,237,0003,242
Demand deposits$27,770,0002,977
Nontransaction accounts$56,514,0003,877
Money market deposit accounts (MMDAs)$12,187,0003,546
Other savings deposits (excluding MMDAs)$15,131,0003,179
Total time deposits$29,196,0003,673
Total time and savings deposits$71,981,0003,890
Noninterest-bearing deposits$28,320,0003,124
Interest-bearing deposits$71,432,0003,924
Retail deposits$78,858,0004,066
Estimated insured deposits$72,864,0004,016
IRAs and Keogh plan accounts$2,190,0004,227
Brokered deposits$15,011,0001,060
Fully insured brokered deposits$15,011,000940
Deposits obtained via list services, yet not brokered$2,734,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$95,385,0003,919
Deposits held in domestic offices$95,385,0003,919
Individuals, partnerships, and corporations$91,513,0003,752
U.S. Government$01,011
States and political subdivisions in the U.S.$3,873,0004,042
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,228,0003,683
Demand deposits$27,333,0002,968
Nontransaction accounts$62,158,0003,739
Money market deposit accounts (MMDAs)$24,579,0002,726
Other savings deposits (excluding MMDAs)$15,732,0003,148
Total time deposits$21,847,0004,173
Total time and savings deposits$68,053,0004,013
Noninterest-bearing deposits$27,495,0003,131
Interest-bearing deposits$67,890,0004,046
Retail deposits$79,634,0004,070
Estimated insured deposits$72,445,0004,044
IRAs and Keogh plan accounts$2,385,0004,211
Brokered deposits$11,564,0001,172
Fully insured brokered deposits$11,564,0001,038
Deposits obtained via list services, yet not brokered$2,982,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$94,240,0003,976
Deposits held in domestic offices$94,240,0003,976
Individuals, partnerships, and corporations$90,210,0003,808
U.S. Government$01,101
States and political subdivisions in the U.S.$4,030,0004,057
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,471,0003,759
Demand deposits$26,762,0003,043
Nontransaction accounts$60,769,0003,809
Money market deposit accounts (MMDAs)$20,856,0002,973
Other savings deposits (excluding MMDAs)$17,177,0003,050
Total time deposits$22,736,0004,138
Total time and savings deposits$67,478,0004,068
Noninterest-bearing deposits$27,274,0003,170
Interest-bearing deposits$66,966,0004,113
Retail deposits$80,656,0004,089
Estimated insured deposits$72,968,0004,082
IRAs and Keogh plan accounts$2,462,0004,230
Brokered deposits$9,513,0001,248
Fully insured brokered deposits$9,513,0001,112
Deposits obtained via list services, yet not brokered$5,214,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$98,267,0003,960
Deposits held in domestic offices$98,267,0003,959
Individuals, partnerships, and corporations$92,429,0003,815
U.S. Government$01,097
States and political subdivisions in the U.S.$5,838,0003,713
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,180,0003,756
Demand deposits$24,858,0003,194
Nontransaction accounts$64,087,0003,776
Money market deposit accounts (MMDAs)$21,293,0003,013
Other savings deposits (excluding MMDAs)$18,994,0002,936
Total time deposits$23,800,0004,112
Total time and savings deposits$73,409,0003,978
Noninterest-bearing deposits$25,192,0003,336
Interest-bearing deposits$73,075,0004,007
Retail deposits$84,501,0004,060
Estimated insured deposits$74,896,0004,088
IRAs and Keogh plan accounts$2,507,0004,249
Brokered deposits$9,473,0001,466
Fully insured brokered deposits$9,473,0001,355
Deposits obtained via list services, yet not brokered$5,965,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$90,635,0004,132
Deposits held in domestic offices$90,635,0004,132
Individuals, partnerships, and corporations$86,459,0003,961
U.S. Government$01,191
States and political subdivisions in the U.S.$4,176,0004,078
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,025,0003,984
Demand deposits$23,407,0003,348
Nontransaction accounts$59,610,0003,919
Money market deposit accounts (MMDAs)$20,357,0003,093
Other savings deposits (excluding MMDAs)$18,069,0002,985
Total time deposits$21,184,0004,352
Total time and savings deposits$67,228,0004,170
Noninterest-bearing deposits$24,943,0003,388
Interest-bearing deposits$65,692,0004,242
Retail deposits$80,040,0004,181
Estimated insured deposits$73,675,0004,138
IRAs and Keogh plan accounts$2,568,0004,282
Brokered deposits$7,521,0001,557
Fully insured brokered deposits$7,521,0001,440
Deposits obtained via list services, yet not brokered$5,466,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$91,369,0004,145
Deposits held in domestic offices$91,369,0004,145
Individuals, partnerships, and corporations$87,025,0003,976
U.S. Government$01,147
States and political subdivisions in the U.S.$4,344,0004,045
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,691,0003,882
Demand deposits$24,846,0003,193
Nontransaction accounts$59,678,0003,959
Money market deposit accounts (MMDAs)$18,187,0003,270
Other savings deposits (excluding MMDAs)$18,969,0002,928
Total time deposits$22,522,0004,313
Total time and savings deposits$66,523,0004,216
Noninterest-bearing deposits$25,122,0003,339
Interest-bearing deposits$66,247,0004,253
Retail deposits$82,518,0004,157
Estimated insured deposits$74,509,0004,164
IRAs and Keogh plan accounts$2,779,0004,254
Brokered deposits$5,519,0001,701
Fully insured brokered deposits$5,519,0001,571
Deposits obtained via list services, yet not brokered$6,203,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$93,026,0004,130
Deposits held in domestic offices$93,026,0004,130
Individuals, partnerships, and corporations$87,887,0003,973
U.S. Government$01,163
States and political subdivisions in the U.S.$5,139,0003,905
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,215,0003,910
Demand deposits$24,840,0003,185
Nontransaction accounts$60,811,0003,961
Money market deposit accounts (MMDAs)$20,296,0003,128
Other savings deposits (excluding MMDAs)$19,144,0002,931
Total time deposits$21,371,0004,438
Total time and savings deposits$68,186,0004,200
Noninterest-bearing deposits$25,387,0003,317
Interest-bearing deposits$67,639,0004,237
Retail deposits$84,447,0004,147
Estimated insured deposits$73,853,0004,205
IRAs and Keogh plan accounts$2,845,0004,269
Brokered deposits$5,504,0001,702
Fully insured brokered deposits$5,504,0001,554
Deposits obtained via list services, yet not brokered$4,220,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,141,0004,343
Deposits held in domestic offices$85,141,0004,343
Individuals, partnerships, and corporations$79,518,0004,223
U.S. Government$01,186
States and political subdivisions in the U.S.$5,623,0003,841
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,855,0004,018
Demand deposits$23,294,0003,342
Nontransaction accounts$54,286,0004,219
Money market deposit accounts (MMDAs)$16,865,0003,442
Other savings deposits (excluding MMDAs)$18,795,0002,974
Total time deposits$18,626,0004,693
Total time and savings deposits$61,847,0004,441
Noninterest-bearing deposits$23,586,0003,482
Interest-bearing deposits$61,555,0004,469
Retail deposits$82,572,0004,240
Estimated insured deposits$70,074,0004,370
IRAs and Keogh plan accounts$2,920,0004,288
Brokered deposits$4,516,0001,780
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,239,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,446,0004,467
Deposits held in domestic offices$80,446,0004,467
Individuals, partnerships, and corporations$74,783,0004,345
U.S. Government$01,254
States and political subdivisions in the U.S.$5,663,0003,829
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,846,0004,024
Demand deposits$23,635,0003,322
Nontransaction accounts$49,600,0004,396
Money market deposit accounts (MMDAs)$11,308,0003,963
Other savings deposits (excluding MMDAs)$18,911,0002,920
Total time deposits$19,381,0004,684
Total time and savings deposits$56,811,0004,588
Noninterest-bearing deposits$23,988,0003,480
Interest-bearing deposits$56,458,0004,609
Retail deposits$77,613,0004,365
Estimated insured deposits$68,832,0004,422
IRAs and Keogh plan accounts$3,080,0004,243
Brokered deposits$1,016,0002,261
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,439,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$84,267,0004,377
Deposits held in domestic offices$84,267,0004,377
Individuals, partnerships, and corporations$79,632,0004,228
U.S. Government$01,248
States and political subdivisions in the U.S.$4,635,0004,041
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,278,0004,028
Demand deposits$22,711,0003,331
Nontransaction accounts$53,989,0004,279
Money market deposit accounts (MMDAs)$12,174,0003,902
Other savings deposits (excluding MMDAs)$21,268,0002,709
Total time deposits$20,547,0004,643
Total time and savings deposits$61,556,0004,477
Noninterest-bearing deposits$23,518,0003,459
Interest-bearing deposits$60,749,0004,515
Retail deposits$81,943,0004,265
Estimated insured deposits$68,080,0004,467
IRAs and Keogh plan accounts$3,199,0004,241
Brokered deposits$4,510,0001,778
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,878,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,046,0004,429
Deposits held in domestic offices$83,046,0004,429
Individuals, partnerships, and corporations$79,626,0004,242
U.S. Government$01,147
States and political subdivisions in the U.S.$3,420,0004,397
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,014,0004,311
Demand deposits$19,342,0003,650
Nontransaction accounts$57,032,0004,199
Money market deposit accounts (MMDAs)$13,624,0003,783
Other savings deposits (excluding MMDAs)$19,270,0002,893
Total time deposits$24,138,0004,449
Total time and savings deposits$63,704,0004,448
Noninterest-bearing deposits$19,950,0003,750
Interest-bearing deposits$63,096,0004,481
Retail deposits$79,705,0004,355
Estimated insured deposits$69,222,0004,462
IRAs and Keogh plan accounts$3,672,0004,023
Brokered deposits$4,504,0001,765
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,619,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,967,0004,460
Deposits held in domestic offices$83,967,0004,460
Individuals, partnerships, and corporations$80,510,0004,268
U.S. Government$01,159
States and political subdivisions in the U.S.$3,457,0004,397
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,882,0004,301
Demand deposits$19,729,0003,620
Nontransaction accounts$57,085,0004,249
Money market deposit accounts (MMDAs)$11,697,0004,012
Other savings deposits (excluding MMDAs)$18,840,0002,921
Total time deposits$26,548,0004,305
Total time and savings deposits$64,238,0004,486
Noninterest-bearing deposits$20,321,0003,734
Interest-bearing deposits$63,646,0004,515
Retail deposits$80,099,0004,384
Estimated insured deposits$71,484,0004,431
IRAs and Keogh plan accounts$4,865,0003,521
Brokered deposits$2,502,0001,981
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,363,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,319,0004,442
Deposits held in domestic offices$86,319,0004,442
Individuals, partnerships, and corporations$82,414,0004,254
U.S. Government$01,296
States and political subdivisions in the U.S.$3,905,0004,292
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,495,0004,469
Demand deposits$18,634,0003,829
Nontransaction accounts$60,824,0004,132
Money market deposit accounts (MMDAs)$13,847,0003,789
Other savings deposits (excluding MMDAs)$18,325,0002,919
Total time deposits$28,652,0004,212
Total time and savings deposits$67,685,0004,402
Noninterest-bearing deposits$18,831,0003,954
Interest-bearing deposits$67,488,0004,424
Retail deposits$83,419,0004,347
Estimated insured deposits$73,553,0004,387
IRAs and Keogh plan accounts$5,704,0003,239
Brokered deposits$1,001,0002,272
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$6,655,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,194,0004,604
Deposits held in domestic offices$80,194,0004,604
Individuals, partnerships, and corporations$76,518,0004,426
U.S. Government$01,197
States and political subdivisions in the U.S.$3,676,0004,377
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,655,0004,645
Demand deposits$15,993,0004,071
Nontransaction accounts$57,539,0004,315
Money market deposit accounts (MMDAs)$9,779,0004,283
Other savings deposits (excluding MMDAs)$17,538,0002,980
Total time deposits$30,222,0004,162
Total time and savings deposits$64,201,0004,547
Noninterest-bearing deposits$16,488,0004,133
Interest-bearing deposits$63,706,0004,572
Retail deposits$76,267,0004,534
Estimated insured deposits$71,902,0004,464
IRAs and Keogh plan accounts$5,793,0003,274
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,144,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,513,0004,534
Deposits held in domestic offices$84,513,0004,534
Individuals, partnerships, and corporations$81,154,0004,345
U.S. Government$01,235
States and political subdivisions in the U.S.$3,359,0004,521
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,788,0004,496
Demand deposits$18,229,0003,806
Nontransaction accounts$59,725,0004,272
Money market deposit accounts (MMDAs)$10,000,0004,302
Other savings deposits (excluding MMDAs)$18,001,0002,971
Total time deposits$31,724,0004,125
Total time and savings deposits$66,284,0004,540
Noninterest-bearing deposits$18,475,0003,958
Interest-bearing deposits$66,038,0004,551
Retail deposits$80,843,0004,465
Estimated insured deposits$74,040,0004,439
IRAs and Keogh plan accounts$6,050,0003,233
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,144,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,475,0004,705
Deposits held in domestic offices$80,475,0004,705
Individuals, partnerships, and corporations$77,214,0004,497
U.S. Government$01,228
States and political subdivisions in the U.S.$3,261,0004,569
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,303,0004,757
Demand deposits$14,909,0004,290
Nontransaction accounts$58,172,0004,389
Money market deposit accounts (MMDAs)$6,904,0004,794
Other savings deposits (excluding MMDAs)$18,019,0002,975
Total time deposits$33,249,0004,085
Total time and savings deposits$65,566,0004,620
Noninterest-bearing deposits$15,234,0004,373
Interest-bearing deposits$65,241,0004,637
Retail deposits$75,672,0004,651
Estimated insured deposits$75,141,0004,472
IRAs and Keogh plan accounts$5,965,0003,301
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$7,402,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,281,0004,576
Deposits held in domestic offices$86,281,0004,576
Individuals, partnerships, and corporations$83,114,0004,376
U.S. Government$01,345
States and political subdivisions in the U.S.$3,167,0004,626
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,561,0004,782
Demand deposits$15,043,0004,338
Nontransaction accounts$63,720,0004,198
Money market deposit accounts (MMDAs)$15,508,0003,738
Other savings deposits (excluding MMDAs)$17,968,0002,955
Total time deposits$30,244,0004,349
Total time and savings deposits$71,238,0004,476
Noninterest-bearing deposits$15,551,0004,392
Interest-bearing deposits$70,730,0004,504
Retail deposits$81,490,0004,520
Estimated insured deposits$71,922,0004,599
IRAs and Keogh plan accounts$6,140,0003,299
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,655,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,963,0004,782
Deposits held in domestic offices$79,963,0004,782
Individuals, partnerships, and corporations$76,922,0004,573
U.S. Government$01,257
States and political subdivisions in the U.S.$3,041,0004,677
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,775,0004,687
Demand deposits$15,426,0004,163
Nontransaction accounts$57,188,0004,528
Money market deposit accounts (MMDAs)$6,165,0005,006
Other savings deposits (excluding MMDAs)$19,873,0002,787
Total time deposits$31,150,0004,379
Total time and savings deposits$64,537,0004,730
Noninterest-bearing deposits$15,898,0004,263
Interest-bearing deposits$64,065,0004,753
Retail deposits$75,184,0004,741
Estimated insured deposits$73,325,0004,592
IRAs and Keogh plan accounts$6,362,0003,283
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,655,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,219,0004,821
Deposits held in domestic offices$80,219,0004,821
Individuals, partnerships, and corporations$77,347,0004,617
U.S. Government$01,331
States and political subdivisions in the U.S.$2,872,0004,770
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,781,0004,825
Demand deposits$14,345,0004,368
Nontransaction accounts$58,438,0004,512
Money market deposit accounts (MMDAs)$6,575,0004,983
Other savings deposits (excluding MMDAs)$19,749,0002,797
Total time deposits$32,114,0004,377
Total time and savings deposits$65,874,0004,733
Noninterest-bearing deposits$14,615,0004,467
Interest-bearing deposits$65,604,0004,750
Retail deposits$75,045,0004,783
Estimated insured deposits$75,586,0004,568
IRAs and Keogh plan accounts$6,188,0003,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,895,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,648,0004,862
Deposits held in domestic offices$80,648,0004,862
Individuals, partnerships, and corporations$77,809,0004,663
U.S. Government$01,317
States and political subdivisions in the U.S.$2,839,0004,791
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,192,0004,719
Demand deposits$15,695,0004,149
Nontransaction accounts$57,456,0004,623
Money market deposit accounts (MMDAs)$7,514,0004,905
Other savings deposits (excluding MMDAs)$19,363,0002,854
Total time deposits$30,579,0004,529
Total time and savings deposits$64,953,0004,822
Noninterest-bearing deposits$16,250,0004,251
Interest-bearing deposits$64,398,0004,854
Retail deposits$75,487,0004,831
Estimated insured deposits$72,737,0004,733
IRAs and Keogh plan accounts$6,288,0003,380
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,614,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$81,243,0004,850
Deposits held in domestic offices$81,243,0004,850
Individuals, partnerships, and corporations$78,286,0004,648
U.S. Government$01,474
States and political subdivisions in the U.S.$2,957,0004,784
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,679,0004,991
Demand deposits$14,112,0004,398
Nontransaction accounts$60,564,0004,489
Money market deposit accounts (MMDAs)$8,893,0004,682
Other savings deposits (excluding MMDAs)$18,346,0002,887
Total time deposits$33,325,0004,422
Total time and savings deposits$67,131,0004,775
Noninterest-bearing deposits$14,418,0004,532
Interest-bearing deposits$66,825,0004,778
Retail deposits$76,595,0004,820
Estimated insured deposits$73,117,0004,721
IRAs and Keogh plan accounts$6,186,0003,447
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,677,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,326,0004,854
Deposits held in domestic offices$82,326,0004,854
Individuals, partnerships, and corporations$79,110,0004,638
U.S. Government$01,406
States and political subdivisions in the U.S.$3,216,0004,683
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,681,0005,056
Demand deposits$13,368,0004,505
Nontransaction accounts$62,645,0004,482
Money market deposit accounts (MMDAs)$9,823,0004,597
Other savings deposits (excluding MMDAs)$18,822,0002,833
Total time deposits$34,000,0004,450
Total time and savings deposits$68,958,0004,762
Noninterest-bearing deposits$13,556,0004,643
Interest-bearing deposits$68,770,0004,773
Retail deposits$78,440,0004,783
Estimated insured deposits$74,221,0004,725
IRAs and Keogh plan accounts$6,240,0003,491
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,940,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,281,0004,960
Deposits held in domestic offices$79,281,0004,960
Individuals, partnerships, and corporations$76,021,0004,758
U.S. Government$01,377
States and political subdivisions in the U.S.$3,260,0004,713
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,043,0005,152
Demand deposits$13,021,0004,533
Nontransaction accounts$60,238,0004,599
Money market deposit accounts (MMDAs)$9,307,0004,700
Other savings deposits (excluding MMDAs)$17,530,0002,954
Total time deposits$33,401,0004,557
Total time and savings deposits$66,260,0004,880
Noninterest-bearing deposits$13,542,0004,613
Interest-bearing deposits$65,739,0004,898
Retail deposits$75,340,0004,895
Estimated insured deposits$71,279,0004,868
IRAs and Keogh plan accounts$6,472,0003,438
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,940,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,110,0005,057
Deposits held in domestic offices$78,110,0005,057
Individuals, partnerships, and corporations$74,696,0004,871
U.S. Government$01,424
States and political subdivisions in the U.S.$3,414,0004,650
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,100,0005,205
Demand deposits$13,325,0004,506
Nontransaction accounts$59,010,0004,703
Money market deposit accounts (MMDAs)$9,328,0004,754
Other savings deposits (excluding MMDAs)$16,935,0003,017
Total time deposits$32,747,0004,655
Total time and savings deposits$64,785,0004,995
Noninterest-bearing deposits$13,950,0004,594
Interest-bearing deposits$64,160,0005,020
Retail deposits$73,781,0005,000
Estimated insured deposits$68,715,0005,000
IRAs and Keogh plan accounts$6,097,0003,597
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,958,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,705,0005,365
Deposits held in domestic offices$67,705,0005,364
Individuals, partnerships, and corporations$64,409,0005,196
U.S. Government$01,583
States and political subdivisions in the U.S.$3,296,0004,689
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,857,0005,735
Demand deposits$10,338,0005,221
Nontransaction accounts$52,848,0004,961
Money market deposit accounts (MMDAs)$6,861,0005,121
Other savings deposits (excluding MMDAs)$16,414,0002,999
Total time deposits$29,573,0004,945
Total time and savings deposits$57,367,0005,232
Noninterest-bearing deposits$10,751,0005,239
Interest-bearing deposits$56,954,0005,249
Retail deposits$63,888,0005,325
Estimated insured deposits$66,788,0005,146
IRAs and Keogh plan accounts$6,350,0003,532
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$72,808,0005,230
Deposits held in domestic offices$72,808,0005,230
Individuals, partnerships, and corporations$69,242,0005,059
U.S. Government$01,457
States and political subdivisions in the U.S.$3,566,0004,622
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,987,0005,531
Demand deposits$11,987,0004,686
Nontransaction accounts$56,821,0004,860
Money market deposit accounts (MMDAs)$7,457,0005,069
Other savings deposits (excluding MMDAs)$17,496,0002,862
Total time deposits$31,868,0004,874
Total time and savings deposits$60,821,0005,155
Noninterest-bearing deposits$12,454,0004,779
Interest-bearing deposits$60,354,0005,173
Retail deposits$68,752,0005,178
Estimated insured deposits$69,192,0005,099
IRAs and Keogh plan accounts$6,523,0003,534
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$71,162,0005,302
Deposits held in domestic offices$71,162,0005,301
Individuals, partnerships, and corporations$69,649,0005,051
U.S. Government$01,535
States and political subdivisions in the U.S.$1,513,0005,479
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,368,0005,593
Demand deposits$11,385,0004,818
Nontransaction accounts$55,794,0004,944
Money market deposit accounts (MMDAs)$5,881,0005,405
Other savings deposits (excluding MMDAs)$16,624,0002,946
Total time deposits$33,289,0004,838
Total time and savings deposits$59,777,0005,240
Noninterest-bearing deposits$12,811,0004,680
Interest-bearing deposits$58,351,0005,300
Retail deposits$67,369,0005,236
Estimated insured deposits$69,690,0005,110
IRAs and Keogh plan accounts$6,755,0003,491
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,433,0005,320
Deposits held in domestic offices$72,433,0005,319
Individuals, partnerships, and corporations$70,989,0005,060
U.S. Government$01,579
States and political subdivisions in the U.S.$1,444,0005,554
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,344,0005,659
Demand deposits$12,188,0004,638
Nontransaction accounts$57,089,0004,947
Money market deposit accounts (MMDAs)$5,762,0005,464
Other savings deposits (excluding MMDAs)$16,411,0002,950
Total time deposits$34,916,0004,802
Total time and savings deposits$60,245,0005,281
Noninterest-bearing deposits$13,523,0004,591
Interest-bearing deposits$58,910,0005,350
Retail deposits$68,499,0005,262
Estimated insured deposits$70,208,0005,146
IRAs and Keogh plan accounts$6,986,0003,430
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,323,0005,316
Deposits held in domestic offices$72,323,0005,315
Individuals, partnerships, and corporations$71,129,0005,041
U.S. Government$01,780
States and political subdivisions in the U.S.$1,194,0005,475
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,544,0005,570
Demand deposits$12,019,0004,602
Nontransaction accounts$56,779,0004,959
Money market deposit accounts (MMDAs)$5,103,0005,586
Other savings deposits (excluding MMDAs)$14,638,0003,054
Total time deposits$37,038,0004,722
Total time and savings deposits$60,304,0005,262
Noninterest-bearing deposits$13,737,0004,467
Interest-bearing deposits$58,586,0005,341
Retail deposits$67,921,0005,263
Estimated insured deposits$69,541,0005,140
IRAs and Keogh plan accounts$7,233,0003,368
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,748,0005,351
Deposits held in domestic offices$71,748,0005,350
Individuals, partnerships, and corporations$70,598,0005,081
U.S. Government$01,652
States and political subdivisions in the U.S.$1,150,0005,480
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,358,0005,701
Demand deposits$11,237,0004,670
Nontransaction accounts$57,390,0004,988
Money market deposit accounts (MMDAs)$6,147,0005,391
Other savings deposits (excluding MMDAs)$15,840,0002,894
Total time deposits$35,403,0004,909
Total time and savings deposits$60,511,0005,283
Noninterest-bearing deposits$12,671,0004,546
Interest-bearing deposits$59,077,0005,352
Retail deposits$68,161,0005,245
Estimated insured deposits$69,712,0005,150
IRAs and Keogh plan accounts$7,412,0003,366
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$71,435,0005,395
Deposits held in domestic offices$71,435,0005,394
Individuals, partnerships, and corporations$70,434,0005,113
U.S. Government$01,633
States and political subdivisions in the U.S.$1,001,0005,602
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,878,0005,601
Demand deposits$10,794,0004,689
Nontransaction accounts$56,557,0005,068
Money market deposit accounts (MMDAs)$5,573,0005,557
Other savings deposits (excluding MMDAs)$16,070,0002,857
Total time deposits$34,914,0005,006
Total time and savings deposits$60,641,0005,322
Noninterest-bearing deposits$11,129,0004,790
Interest-bearing deposits$60,306,0005,352
Retail deposits$68,111,0005,277
Estimated insured deposits$67,930,0005,264
IRAs and Keogh plan accounts$7,381,0003,381
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,660,0005,499
Deposits held in domestic offices$69,660,0005,497
Individuals, partnerships, and corporations$68,544,0005,241
U.S. Government$01,643
States and political subdivisions in the U.S.$1,116,0005,559
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,672,0005,840
Demand deposits$11,553,0004,508
Nontransaction accounts$55,988,0005,140
Money market deposit accounts (MMDAs)$5,451,0005,626
Other savings deposits (excluding MMDAs)$15,673,0002,900
Total time deposits$34,864,0005,110
Total time and savings deposits$58,107,0005,491
Noninterest-bearing deposits$12,134,0004,576
Interest-bearing deposits$57,526,0005,523
Retail deposits$66,596,0005,371
Estimated insured deposits$67,726,0005,309
IRAs and Keogh plan accounts$7,486,0003,368
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,497,0005,596
Deposits held in domestic offices$67,497,0005,595
Individuals, partnerships, and corporations$66,475,0005,337
U.S. Government$02,902
States and political subdivisions in the U.S.$1,022,0005,669
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0006,401
Demand deposits$8,597,0005,282
Nontransaction accounts$57,414,0005,102
Money market deposit accounts (MMDAs)$4,743,0005,778
Other savings deposits (excluding MMDAs)$16,197,0002,759
Total time deposits$36,474,0005,066
Total time and savings deposits$58,900,0005,467
Noninterest-bearing deposits$8,781,0005,358
Interest-bearing deposits$58,716,0005,489
Retail deposits$65,075,0005,447
Estimated insured deposits$65,384,0005,402
IRAs and Keogh plan accounts$7,776,0003,292
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$70,416,0005,536
Deposits held in domestic offices$70,416,0005,535
Individuals, partnerships, and corporations$69,090,0005,267
U.S. Government$03,279
States and political subdivisions in the U.S.$1,326,0005,571
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0006,021
Demand deposits$9,349,0004,977
Nontransaction accounts$58,232,0005,144
Money market deposit accounts (MMDAs)$4,139,0005,991
Other savings deposits (excluding MMDAs)$16,004,0002,792
Total time deposits$38,089,0005,045
Total time and savings deposits$61,067,0005,436
Noninterest-bearing deposits$9,579,0005,087
Interest-bearing deposits$60,837,0005,464
Retail deposits$68,492,0005,325
Estimated insured deposits$67,027,0005,302
IRAs and Keogh plan accounts$7,999,0003,269
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$69,956,0005,570
Deposits held in domestic offices$69,956,0005,569
Individuals, partnerships, and corporations$68,726,0005,303
U.S. Government$03,428
States and political subdivisions in the U.S.$1,230,0005,687
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0006,419
Demand deposits$8,250,0005,259
Nontransaction accounts$60,013,0005,089
Money market deposit accounts (MMDAs)$4,507,0005,892
Other savings deposits (excluding MMDAs)$16,300,0002,764
Total time deposits$39,206,0005,019
Total time and savings deposits$61,706,0005,436
Noninterest-bearing deposits$8,633,0005,281
Interest-bearing deposits$61,323,0005,464
Retail deposits$67,482,0005,367
Estimated insured deposits$67,648,0005,289
IRAs and Keogh plan accounts$7,909,0003,313
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$70,747,0005,611
Deposits held in domestic offices$70,747,0005,610
Individuals, partnerships, and corporations$69,431,0005,325
U.S. Government$03,500
States and political subdivisions in the U.S.$1,316,0005,689
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,268,0006,431
Demand deposits$8,304,0005,263
Nontransaction accounts$60,479,0005,138
Money market deposit accounts (MMDAs)$4,381,0005,983
Other savings deposits (excluding MMDAs)$15,648,0002,829
Total time deposits$40,450,0005,034
Total time and savings deposits$62,443,0005,454
Noninterest-bearing deposits$8,826,0005,263
Interest-bearing deposits$61,921,0005,497
Retail deposits$68,032,0005,410
Estimated insured deposits$69,558,0005,267
IRAs and Keogh plan accounts$7,878,0003,334
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$70,362,0005,618
Deposits held in domestic offices$70,362,0005,618
Individuals, partnerships, and corporations$69,089,0005,347
U.S. Government$03,705
States and political subdivisions in the U.S.$1,273,0005,743
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,272,0006,867
Demand deposits$6,883,0005,856
Nontransaction accounts$62,090,0005,044
Money market deposit accounts (MMDAs)$3,714,0006,165
Other savings deposits (excluding MMDAs)$15,240,0002,824
Total time deposits$43,136,0004,855
Total time and savings deposits$63,479,0005,415
Noninterest-bearing deposits$7,187,0005,859
Interest-bearing deposits$63,175,0005,439
Retail deposits$53,652,0005,651
Estimated insured deposits$69,606,0005,252
IRAs and Keogh plan accounts$8,613,0003,097
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$71,266,0005,583
Deposits held in domestic offices$71,266,0005,582
Individuals, partnerships, and corporations$70,187,0005,304
U.S. Government$03,620
States and political subdivisions in the U.S.$1,079,0005,859
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0006,834
Demand deposits$6,947,0005,659
Nontransaction accounts$63,196,0005,025
Money market deposit accounts (MMDAs)$2,868,0006,503
Other savings deposits (excluding MMDAs)$15,590,0002,770
Total time deposits$44,739,0004,834
Total time and savings deposits$64,319,0005,398
Noninterest-bearing deposits$7,136,0005,711
Interest-bearing deposits$64,130,0005,414
Retail deposits$54,489,0005,587
Estimated insured deposits$69,209,0005,261
IRAs and Keogh plan accounts$8,601,0003,085
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$75,183,0005,435
Deposits held in domestic offices$75,183,0005,433
Individuals, partnerships, and corporations$73,941,0005,157
U.S. Government$03,557
States and political subdivisions in the U.S.$1,242,0005,836
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,088,0006,893
Demand deposits$6,583,0005,882
Nontransaction accounts$67,095,0004,864
Money market deposit accounts (MMDAs)$2,729,0006,606
Other savings deposits (excluding MMDAs)$14,979,0002,834
Total time deposits$49,387,0004,589
Total time and savings deposits$68,600,0005,226
Noninterest-bearing deposits$7,088,0005,786
Interest-bearing deposits$68,095,0005,268
Retail deposits$56,140,0005,517
Estimated insured deposits$65,024,0005,013
IRAs and Keogh plan accounts$8,578,0003,071
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$70,395,0005,636
Deposits held in domestic offices$70,395,0005,635
Individuals, partnerships, and corporations$69,257,0005,338
U.S. Government$03,628
States and political subdivisions in the U.S.$1,138,0005,905
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,032,0007,329
Demand deposits$5,020,0006,464
Nontransaction accounts$64,363,0004,975
Money market deposit accounts (MMDAs)$1,791,0007,014
Other savings deposits (excluding MMDAs)$13,705,0002,953
Total time deposits$48,867,0004,626
Total time and savings deposits$65,375,0005,371
Noninterest-bearing deposits$5,020,0006,536
Interest-bearing deposits$65,375,0005,374
Retail deposits$52,292,0005,738
Estimated insured deposits$62,998,0005,109
IRAs and Keogh plan accounts$8,282,0003,079
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$63,993,0005,844
Deposits held in domestic offices$63,993,0005,843
Individuals, partnerships, and corporations$63,115,0005,560
U.S. Government$03,888
States and political subdivisions in the U.S.$878,0006,107
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,500,0007,466
Demand deposits$4,285,0006,814
Nontransaction accounts$58,493,0005,184
Money market deposit accounts (MMDAs)$1,516,0007,138
Other savings deposits (excluding MMDAs)$11,989,0003,101
Total time deposits$44,989,0004,810
Total time and savings deposits$59,708,0005,561
Noninterest-bearing deposits$4,582,0006,783
Interest-bearing deposits$59,411,0005,582
Retail deposits$48,145,0005,929
Estimated insured deposits$59,089,0005,265
IRAs and Keogh plan accounts$7,309,0003,301
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$62,078,0005,896
Deposits held in domestic offices$62,078,0005,895
Individuals, partnerships, and corporations$61,137,0005,610
U.S. Government$03,764
States and political subdivisions in the U.S.$941,0006,045
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,0007,156
Demand deposits$5,716,0006,223
Nontransaction accounts$55,233,0005,320
Money market deposit accounts (MMDAs)$1,799,0007,052
Other savings deposits (excluding MMDAs)$15,478,0002,693
Total time deposits$37,956,0005,242
Total time and savings deposits$56,362,0005,673
Noninterest-bearing deposits$5,940,0006,228
Interest-bearing deposits$56,138,0005,702
Retail deposits$49,476,0005,855
Estimated insured deposits$55,842,0005,432
IRAs and Keogh plan accounts$6,129,0003,641
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$60,916,0005,949
Deposits held in domestic offices$60,916,0005,948
Individuals, partnerships, and corporations$60,035,0005,670
U.S. Government$03,873
States and political subdivisions in the U.S.$881,0006,077
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,118,0007,164
Demand deposits$5,577,0006,330
Nontransaction accounts$53,798,0005,387
Money market deposit accounts (MMDAs)$1,906,0007,029
Other savings deposits (excluding MMDAs)$17,998,0002,488
Total time deposits$33,894,0005,523
Total time and savings deposits$55,339,0005,731
Noninterest-bearing deposits$5,846,0006,327
Interest-bearing deposits$55,070,0005,755
Retail deposits$50,410,0005,817
Estimated insured deposits$54,215,0005,509
IRAs and Keogh plan accounts$5,446,0003,908
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$61,242,0005,944
Deposits held in domestic offices$61,242,0005,943
Individuals, partnerships, and corporations$60,302,0005,663
U.S. Government$03,876
States and political subdivisions in the U.S.$940,0006,059
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0007,472
Demand deposits$4,559,0006,724
Nontransaction accounts$55,496,0005,317
Money market deposit accounts (MMDAs)$1,866,0007,046
Other savings deposits (excluding MMDAs)$18,235,0002,449
Total time deposits$35,396,0005,442
Total time and savings deposits$56,683,0005,695
Noninterest-bearing deposits$4,686,0006,762
Interest-bearing deposits$56,556,0005,714
Retail deposits$50,194,0005,829
Estimated insured deposits$56,113,0005,400
IRAs and Keogh plan accounts$5,478,0003,888
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$63,009,0005,835
Deposits held in domestic offices$63,009,0005,834
Individuals, partnerships, and corporations$61,209,0005,594
U.S. Government$04,156
States and political subdivisions in the U.S.$1,800,0005,544
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,723,0007,273
Demand deposits$4,873,0006,653
Nontransaction accounts$56,286,0005,232
Money market deposit accounts (MMDAs)$2,392,0006,764
Other savings deposits (excluding MMDAs)$19,196,0002,328
Total time deposits$34,698,0005,459
Total time and savings deposits$58,136,0005,570
Noninterest-bearing deposits$5,342,0006,561
Interest-bearing deposits$57,667,0005,586
Retail deposits$52,871,0005,624
Estimated insured deposits$57,250,0005,279
IRAs and Keogh plan accounts$5,266,0003,955
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$64,492,0005,762
Deposits held in domestic offices$64,492,0005,761
Individuals, partnerships, and corporations$62,718,0005,538
U.S. Government$03,924
States and political subdivisions in the U.S.$1,774,0005,475
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,861,0007,187
Demand deposits$5,581,0006,288
Nontransaction accounts$57,631,0005,163
Money market deposit accounts (MMDAs)$2,841,0006,554
Other savings deposits (excluding MMDAs)$20,060,0002,278
Total time deposits$34,731,0005,449
Total time and savings deposits$58,911,0005,512
Noninterest-bearing deposits$5,582,0006,400
Interest-bearing deposits$58,910,0005,512
Retail deposits$53,933,0005,540
Estimated insured deposits$57,721,0005,264
IRAs and Keogh plan accounts$5,334,0003,932
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$63,049,0005,830
Deposits held in domestic offices$63,049,0005,829
Individuals, partnerships, and corporations$61,286,0005,602
U.S. Government$04,057
States and political subdivisions in the U.S.$1,763,0005,512
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0007,596
Demand deposits$4,329,0006,860
Nontransaction accounts$57,616,0005,149
Money market deposit accounts (MMDAs)$3,829,0006,129
Other savings deposits (excluding MMDAs)$19,431,0002,360
Total time deposits$34,356,0005,452
Total time and savings deposits$58,720,0005,525
Noninterest-bearing deposits$4,340,0006,933
Interest-bearing deposits$58,709,0005,525
Retail deposits$52,110,0005,651
Estimated insured deposits$57,356,0005,293
IRAs and Keogh plan accounts$5,037,0004,077
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$63,138,0005,854
Deposits held in domestic offices$63,138,0005,852
Individuals, partnerships, and corporations$61,294,0005,617
U.S. Government$04,056
States and political subdivisions in the U.S.$1,844,0005,521
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,816,0007,554
Demand deposits$4,549,0006,778
Nontransaction accounts$57,322,0005,166
Money market deposit accounts (MMDAs)$3,685,0006,228
Other savings deposits (excluding MMDAs)$19,368,0002,368
Total time deposits$34,269,0005,460
Total time and savings deposits$58,589,0005,573
Noninterest-bearing deposits$4,552,0006,849
Interest-bearing deposits$58,586,0005,586
Retail deposits$51,585,0005,730
Estimated insured deposits$56,231,0005,355
IRAs and Keogh plan accounts$4,502,0004,313
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$58,735,0006,016
Deposits held in domestic offices$58,735,0006,015
Individuals, partnerships, and corporations$56,965,0005,794
U.S. Government$04,273
States and political subdivisions in the U.S.$1,770,0005,589
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,713,0007,644
Demand deposits$4,572,0006,877
Nontransaction accounts$53,022,0005,344
Money market deposit accounts (MMDAs)$3,239,0006,385
Other savings deposits (excluding MMDAs)$18,171,0002,423
Total time deposits$31,613,0005,611
Total time and savings deposits$54,163,0005,745
Noninterest-bearing deposits$5,713,0006,518
Interest-bearing deposits$53,022,0005,802
Retail deposits$47,402,0005,929
Estimated insured deposits$52,796,0005,517
IRAs and Keogh plan accounts$3,760,0004,712
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$56,960,0006,067
Deposits held in domestic offices$56,960,0006,065
Individuals, partnerships, and corporations$56,338,0005,810
U.S. Government$04,163
States and political subdivisions in the U.S.$622,0006,410
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,766,0007,624
Demand deposits$4,166,0006,990
Nontransaction accounts$51,194,0005,402
Money market deposit accounts (MMDAs)$4,551,0005,860
Other savings deposits (excluding MMDAs)$16,925,0002,577
Total time deposits$29,718,0005,742
Total time and savings deposits$52,794,0005,781
Noninterest-bearing deposits$4,166,0007,053
Interest-bearing deposits$52,794,0005,788
Retail deposits$46,359,0005,967
Estimated insured deposits$50,586,0005,642
IRAs and Keogh plan accounts$3,585,0004,801
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$60,080,0005,945
Deposits held in domestic offices$60,080,0005,942
Individuals, partnerships, and corporations$59,325,0005,664
U.S. Government$04,264
States and political subdivisions in the U.S.$755,0006,343
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,800,0007,701
Demand deposits$4,731,0006,798
Nontransaction accounts$54,280,0005,197
Money market deposit accounts (MMDAs)$4,541,0005,904
Other savings deposits (excluding MMDAs)$17,992,0002,530
Total time deposits$31,746,0005,495
Total time and savings deposits$55,349,0005,639
Noninterest-bearing deposits$4,731,0006,859
Interest-bearing deposits$55,349,0005,649
Retail deposits$48,495,0005,884
Estimated insured deposits$53,746,0005,445
IRAs and Keogh plan accounts$3,448,0004,876
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$62,892,0005,811
Deposits held in domestic offices$62,892,0005,809
Individuals, partnerships, and corporations$62,436,0005,520
U.S. Government$04,261
States and political subdivisions in the U.S.$456,0006,603
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,456,0007,590
Demand deposits$5,177,0006,666
Nontransaction accounts$56,436,0005,043
Money market deposit accounts (MMDAs)$5,613,0005,578
Other savings deposits (excluding MMDAs)$17,456,0002,622
Total time deposits$33,367,0005,271
Total time and savings deposits$57,715,0005,474
Noninterest-bearing deposits$5,177,0006,731
Interest-bearing deposits$57,715,0005,496
Retail deposits$51,222,0005,711
Estimated insured deposits$56,013,0005,275
IRAs and Keogh plan accounts$3,383,0004,892
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$57,358,0006,061
Deposits held in domestic offices$57,358,0006,059
Individuals, partnerships, and corporations$56,890,0005,770
U.S. Government$04,442
States and political subdivisions in the U.S.$468,0006,624
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,902,0007,818
Demand deposits$4,407,0007,116
Nontransaction accounts$51,456,0005,273
Money market deposit accounts (MMDAs)$6,556,0005,289
Other savings deposits (excluding MMDAs)$12,851,0003,197
Total time deposits$32,049,0005,331
Total time and savings deposits$52,951,0005,730
Noninterest-bearing deposits$4,407,0007,171
Interest-bearing deposits$52,951,0005,746
Retail deposits$46,542,0006,043
Estimated insured deposits$52,922,0005,479
IRAs and Keogh plan accounts$3,152,0005,070
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$53,427,0006,238
Deposits held in domestic offices$53,427,0006,235
Individuals, partnerships, and corporations$52,919,0005,952
U.S. Government$04,317
States and political subdivisions in the U.S.$509,0006,628
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,079,0007,976
Demand deposits$3,720,0007,301
Nontransaction accounts$48,349,0005,452
Money market deposit accounts (MMDAs)$7,767,0004,944
Other savings deposits (excluding MMDAs)$10,718,0003,600
Total time deposits$29,864,0005,480
Total time and savings deposits$49,708,0005,886
Noninterest-bearing deposits$3,720,0007,350
Interest-bearing deposits$49,707,0005,900
Retail deposits$44,101,0006,159
Estimated insured deposits$41,357,0006,237
IRAs and Keogh plan accounts$3,089,0005,134
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$47,210,0006,536
Deposits held in domestic offices$47,210,0006,535
Individuals, partnerships, and corporations$46,613,0006,265
U.S. Government$04,271
States and political subdivisions in the U.S.$597,0006,580
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$4,934,0008,007
Demand deposits$3,485,0007,366
Nontransaction accounts$42,276,0005,799
Money market deposit accounts (MMDAs)$10,465,0004,308
Other savings deposits (excluding MMDAs)$3,947,0006,082
Total time deposits$27,864,0005,614
Total time and savings deposits$43,725,0006,232
Noninterest-bearing deposits$3,485,0007,400
Interest-bearing deposits$43,725,0006,253
Retail deposits$39,461,0006,464
Estimated insured deposits$42,959,0006,093
IRAs and Keogh plan accounts$2,925,0005,256
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$43,182,0006,833
Deposits held in domestic offices$43,182,0006,831
Individuals, partnerships, and corporations$42,613,0006,557
U.S. Government$04,329
States and political subdivisions in the U.S.$569,0006,660
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$3,767,0008,351
Demand deposits$2,695,0007,783
Nontransaction accounts$39,415,0006,022
Money market deposit accounts (MMDAs)$11,490,0004,208
Other savings deposits (excluding MMDAs)$1,673,0007,656
Total time deposits$26,252,0005,786
Total time and savings deposits$40,487,0006,502
Noninterest-bearing deposits$2,695,0007,812
Interest-bearing deposits$40,487,0006,527
Retail deposits$36,079,0006,785
Estimated insured deposits$40,785,0006,313
IRAs and Keogh plan accounts$2,790,0005,408
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$42,379,0006,899
Deposits held in domestic offices$42,379,0006,897
Individuals, partnerships, and corporations$41,868,0006,611
U.S. Government$04,510
States and political subdivisions in the U.S.$511,0006,712
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$5,780,0007,942
Demand deposits$4,231,0007,175
Nontransaction accounts$36,599,0006,258
Money market deposit accounts (MMDAs)$12,387,0004,039
Other savings deposits (excluding MMDAs)$1,161,0007,985
Total time deposits$23,051,0006,154
Total time and savings deposits$38,148,0006,670
Noninterest-bearing deposits$4,231,0007,218
Interest-bearing deposits$38,148,0006,692
Retail deposits$36,271,0006,798
Estimated insured deposits$38,487,0006,503
IRAs and Keogh plan accounts$2,592,0005,600
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,535,0007,024
Deposits held in domestic offices$39,535,0007,022
Individuals, partnerships, and corporations$39,110,0006,761
U.S. Government$04,404
States and political subdivisions in the U.S.$425,0006,802
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,072,0008,323
Demand deposits$2,690,0007,796
Nontransaction accounts$35,463,0006,361
Money market deposit accounts (MMDAs)$13,370,0003,877
Other savings deposits (excluding MMDAs)$1,572,0007,763
Total time deposits$20,521,0006,499
Total time and savings deposits$36,845,0006,758
Noninterest-bearing deposits$2,691,0007,821
Interest-bearing deposits$36,844,0006,779
Retail deposits$34,076,0006,931
Estimated insured deposits$36,577,0006,626
IRAs and Keogh plan accounts$2,487,0005,771
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,079,0007,153
Deposits held in domestic offices$38,079,0007,152
Individuals, partnerships, and corporations$37,968,0006,879
U.S. Government$04,543
States and political subdivisions in the U.S.$111,0007,136
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,918,0008,420
Demand deposits$2,955,0007,680
Nontransaction accounts$34,161,0006,489
Money market deposit accounts (MMDAs)$13,019,0003,941
Other savings deposits (excluding MMDAs)$1,731,0007,719
Total time deposits$19,411,0006,693
Total time and savings deposits$35,124,0006,895
Noninterest-bearing deposits$2,955,0007,710
Interest-bearing deposits$35,124,0006,919
Retail deposits$32,972,0007,053
Estimated insured deposits$35,109,0006,802
IRAs and Keogh plan accounts$2,438,0005,893
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,454,0007,348
Deposits held in domestic offices$35,454,0007,346
Individuals, partnerships, and corporations$35,375,0007,092
U.S. Government$04,568
States and political subdivisions in the U.S.$79,0007,234
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,093,0008,609
Demand deposits$2,046,0008,175
Nontransaction accounts$32,361,0006,659
Money market deposit accounts (MMDAs)$13,469,0003,857
Other savings deposits (excluding MMDAs)$1,537,0007,869
Total time deposits$17,355,0007,024
Total time and savings deposits$33,408,0007,045
Noninterest-bearing deposits$2,046,0008,202
Interest-bearing deposits$33,408,0007,065
Retail deposits$30,868,0007,239
Estimated insured deposits$32,922,0007,008
IRAs and Keogh plan accounts$2,268,0006,066
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,636,0007,647
Deposits held in domestic offices$31,636,0007,646
Individuals, partnerships, and corporations$31,558,0007,355
U.S. Government$04,814
States and political subdivisions in the U.S.$78,0007,289
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,609,0007,975
Demand deposits$2,016,0007,653
Nontransaction accounts$29,027,0006,178
Money market deposit accounts (MMDAs)$13,493,0003,426
Other savings deposits (excluding MMDAs)$793,0007,578
Total time deposits$14,741,0006,630
Total time and savings deposits$29,620,0007,357
Noninterest-bearing deposits$2,016,0008,214
Interest-bearing deposits$29,620,0007,381
Retail deposits$27,529,0007,541
Estimated insured deposits$29,873,0007,283
IRAs and Keogh plan accounts$1,802,0006,616
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,049,0007,788
Deposits held in domestic offices$30,049,0007,787
Individuals, partnerships, and corporations$29,971,0007,520
U.S. Government$04,647
States and political subdivisions in the U.S.$78,0007,330
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,663,0008,001
Demand deposits$2,032,0007,626
Nontransaction accounts$27,386,0006,371
Money market deposit accounts (MMDAs)$13,466,0003,427
Other savings deposits (excluding MMDAs)$1,413,0007,199
Total time deposits$12,507,0007,011
Total time and savings deposits$28,017,0007,531
Noninterest-bearing deposits$2,032,0008,183
Interest-bearing deposits$28,017,0007,560
Retail deposits$26,495,0007,641
Estimated insured deposits$26,723,0007,600
IRAs and Keogh plan accounts$1,785,0006,709
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,400,0008,327
Deposits held in domestic offices$22,400,0008,325
Individuals, partnerships, and corporations$22,323,0008,093
U.S. Government$04,820
States and political subdivisions in the U.S.$77,0007,360
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,756,0008,129
Demand deposits$1,083,0008,019
Nontransaction accounts$20,644,0007,016
Money market deposit accounts (MMDAs)$8,172,0004,359
Other savings deposits (excluding MMDAs)$1,416,0007,199
Total time deposits$11,056,0007,277
Total time and savings deposits$21,317,0008,083
Noninterest-bearing deposits$1,083,0008,668
Interest-bearing deposits$21,317,0008,115
Retail deposits$19,039,0008,298
Estimated insured deposits$20,401,0008,168
IRAs and Keogh plan accounts$1,511,0007,061
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,685,0008,600
Deposits held in domestic offices$18,685,0008,599
Individuals, partnerships, and corporations$18,608,0008,373
U.S. Government$04,819
States and political subdivisions in the U.S.$77,0007,399
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,783,0008,157
Demand deposits$1,335,0007,954
Nontransaction accounts$16,902,0007,358
Money market deposit accounts (MMDAs)$6,395,0004,853
Other savings deposits (excluding MMDAs)$1,134,0007,403
Total time deposits$9,373,0007,539
Total time and savings deposits$17,350,0008,416
Noninterest-bearing deposits$1,335,0008,588
Interest-bearing deposits$17,350,0008,459
Retail deposits$15,942,0008,585
Estimated insured deposits$16,723,0008,523
IRAs and Keogh plan accounts$1,469,0007,091
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,061,0008,802
Deposits held in domestic offices$16,061,0008,801
Individuals, partnerships, and corporations$15,985,0008,603
U.S. Government$04,995
States and political subdivisions in the U.S.$76,0007,391
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,699,0008,187
Demand deposits$1,334,0008,008
Nontransaction accounts$14,362,0007,574
Money market deposit accounts (MMDAs)$4,672,0005,377
Other savings deposits (excluding MMDAs)$853,0007,589
Total time deposits$8,837,0007,651
Total time and savings deposits$14,727,0008,639
Noninterest-bearing deposits$1,431,0008,588
Interest-bearing deposits$14,630,0008,702
Retail deposits$13,231,0008,826
Estimated insured deposits$14,413,0008,735
IRAs and Keogh plan accounts$1,367,0007,224
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$2,134,0009,532
Deposits held in domestic offices$2,134,0009,531
Individuals, partnerships, and corporations$2,134,0009,447
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,335,0008,389
Demand deposits$1,299,0008,161
Nontransaction accounts$799,0008,535
Money market deposit accounts (MMDAs)$83,0008,037
Other savings deposits (excluding MMDAs)$69,0008,263
Total time deposits$647,0008,479
Total time and savings deposits$835,0009,455
Noninterest-bearing deposits$1,299,0008,776
Interest-bearing deposits$835,0009,514
Retail deposits$1,816,0009,518
Estimated insured deposits$923,0009,532
IRAs and Keogh plan accounts$2,0009,100
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA