Home > Fulton State Bank > Total Deposits

Fulton State Bank, Total Deposits

2015-06-30Rank
Total deposits$55,234,0005,299
Deposits held in domestic offices$55,234,0005,299
Individuals, partnerships, and corporations$52,510,0005,149
U.S. Government$01,235
States and political subdivisions in the U.S.$2,724,0004,704
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$17,922,0005,089
Demand deposits$11,679,0004,750
Nontransaction accounts$37,312,0005,170
Money market deposit accounts (MMDAs)$10,145,0004,281
Other savings deposits (excluding MMDAs)$5,857,0004,911
Total time deposits$21,310,0004,903
Total time and savings deposits$43,555,0005,279
Noninterest-bearing deposits$11,715,0004,791
Interest-bearing deposits$43,519,0005,271
Retail deposits$52,716,0005,254
Estimated insured deposits$49,488,0005,226
IRAs and Keogh plan accounts$2,096,0005,089
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,350,0005,357
Deposits held in domestic offices$55,350,0005,357
Individuals, partnerships, and corporations$53,298,0005,190
U.S. Government$01,228
States and political subdivisions in the U.S.$2,052,0004,944
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$18,242,0005,111
Demand deposits$11,658,0004,811
Nontransaction accounts$37,108,0005,245
Money market deposit accounts (MMDAs)$9,830,0004,358
Other savings deposits (excluding MMDAs)$6,054,0004,897
Total time deposits$21,224,0004,973
Total time and savings deposits$43,692,0005,337
Noninterest-bearing deposits$11,682,0004,849
Interest-bearing deposits$43,668,0005,349
Retail deposits$52,620,0005,331
Estimated insured deposits$50,455,0005,263
IRAs and Keogh plan accounts$2,073,0005,160
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,303,0005,358
Deposits held in domestic offices$57,303,0005,358
Individuals, partnerships, and corporations$55,098,0005,173
U.S. Government$01,345
States and political subdivisions in the U.S.$2,205,0004,940
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$20,581,0004,939
Demand deposits$14,361,0004,441
Nontransaction accounts$36,722,0005,314
Money market deposit accounts (MMDAs)$10,506,0004,310
Other savings deposits (excluding MMDAs)$5,666,0004,972
Total time deposits$20,551,0005,127
Total time and savings deposits$42,942,0005,422
Noninterest-bearing deposits$14,670,0004,482
Interest-bearing deposits$42,633,0005,436
Retail deposits$55,473,0005,278
Estimated insured deposits$48,901,0005,365
IRAs and Keogh plan accounts$2,073,0005,225
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,557,0005,535
Deposits held in domestic offices$52,557,0005,535
Individuals, partnerships, and corporations$50,719,0005,376
U.S. Government$01,257
States and political subdivisions in the U.S.$1,838,0005,084
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$16,017,0005,353
Demand deposits$10,442,0004,983
Nontransaction accounts$36,540,0005,399
Money market deposit accounts (MMDAs)$10,769,0004,332
Other savings deposits (excluding MMDAs)$5,363,0005,104
Total time deposits$20,408,0005,225
Total time and savings deposits$42,115,0005,511
Noninterest-bearing deposits$10,483,0005,036
Interest-bearing deposits$42,074,0005,516
Retail deposits$50,741,0005,477
Estimated insured deposits$46,752,0005,503
IRAs and Keogh plan accounts$2,217,0005,218
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,948,0005,617
Deposits held in domestic offices$51,948,0005,617
Individuals, partnerships, and corporations$49,734,0005,471
U.S. Government$01,331
States and political subdivisions in the U.S.$2,214,0005,001
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$15,403,0005,473
Demand deposits$9,693,0005,168
Nontransaction accounts$36,545,0005,459
Money market deposit accounts (MMDAs)$10,984,0004,332
Other savings deposits (excluding MMDAs)$5,022,0005,226
Total time deposits$20,539,0005,286
Total time and savings deposits$42,255,0005,572
Noninterest-bearing deposits$9,737,0005,215
Interest-bearing deposits$42,211,0005,576
Retail deposits$50,132,0005,561
Estimated insured deposits$46,340,0005,580
IRAs and Keogh plan accounts$2,225,0005,278
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$52,508,0005,671
Deposits held in domestic offices$52,508,0005,671
Individuals, partnerships, and corporations$50,769,0005,501
U.S. Government$01,317
States and political subdivisions in the U.S.$1,739,0005,208
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$15,906,0005,479
Demand deposits$9,557,0005,216
Nontransaction accounts$36,602,0005,523
Money market deposit accounts (MMDAs)$10,619,0004,422
Other savings deposits (excluding MMDAs)$5,220,0005,223
Total time deposits$20,763,0005,339
Total time and savings deposits$42,951,0005,610
Noninterest-bearing deposits$9,589,0005,270
Interest-bearing deposits$42,919,0005,612
Retail deposits$50,698,0005,608
Estimated insured deposits$47,798,0005,603
IRAs and Keogh plan accounts$2,194,0005,350
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,281,0005,713
Deposits held in domestic offices$52,281,0005,713
Individuals, partnerships, and corporations$50,368,0005,536
U.S. Government$01,474
States and political subdivisions in the U.S.$1,913,0005,166
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$16,448,0005,425
Demand deposits$10,407,0005,080
Nontransaction accounts$35,833,0005,587
Money market deposit accounts (MMDAs)$10,229,0004,484
Other savings deposits (excluding MMDAs)$4,832,0005,287
Total time deposits$20,772,0005,408
Total time and savings deposits$41,874,0005,683
Noninterest-bearing deposits$10,435,0005,159
Interest-bearing deposits$41,846,0005,683
Retail deposits$50,471,0005,650
Estimated insured deposits$46,657,0005,662
IRAs and Keogh plan accounts$2,162,0005,431
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,051,0005,903
Deposits held in domestic offices$48,051,0005,902
Individuals, partnerships, and corporations$46,408,0005,728
U.S. Government$01,406
States and political subdivisions in the U.S.$1,643,0005,284
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$14,809,0005,596
Demand deposits$9,113,0005,314
Nontransaction accounts$33,242,0005,787
Money market deposit accounts (MMDAs)$8,999,0004,716
Other savings deposits (excluding MMDAs)$4,274,0005,517
Total time deposits$19,968,0005,551
Total time and savings deposits$38,938,0005,866
Noninterest-bearing deposits$9,144,0005,378
Interest-bearing deposits$38,908,0005,867
Retail deposits$46,247,0005,844
Estimated insured deposits$43,848,0005,826
IRAs and Keogh plan accounts$2,218,0005,472
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$49,795,0005,882
Deposits held in domestic offices$49,795,0005,882
Individuals, partnerships, and corporations$47,758,0005,719
U.S. Government$01,377
States and political subdivisions in the U.S.$2,037,0005,147
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$14,866,0005,629
Demand deposits$8,824,0005,388
Nontransaction accounts$34,929,0005,747
Money market deposit accounts (MMDAs)$9,939,0004,612
Other savings deposits (excluding MMDAs)$4,464,0005,475
Total time deposits$20,526,0005,558
Total time and savings deposits$40,971,0005,832
Noninterest-bearing deposits$8,855,0005,452
Interest-bearing deposits$40,940,0005,835
Retail deposits$47,991,0005,821
Estimated insured deposits$45,307,0005,816
IRAs and Keogh plan accounts$2,131,0005,561
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,825,0005,904
Deposits held in domestic offices$50,825,0005,904
Individuals, partnerships, and corporations$49,483,0005,731
U.S. Government$01,424
States and political subdivisions in the U.S.$1,342,0005,471
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$14,884,0005,707
Demand deposits$9,081,0005,407
Nontransaction accounts$35,941,0005,735
Money market deposit accounts (MMDAs)$9,850,0004,675
Other savings deposits (excluding MMDAs)$4,630,0005,440
Total time deposits$21,460,0005,546
Total time and savings deposits$41,744,0005,861
Noninterest-bearing deposits$9,103,0005,469
Interest-bearing deposits$41,721,0005,855
Retail deposits$48,596,0005,861
Estimated insured deposits$46,656,0005,825
IRAs and Keogh plan accounts$2,118,0005,604
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,286,0005,938
Deposits held in domestic offices$51,286,0005,937
Individuals, partnerships, and corporations$49,757,0005,743
U.S. Government$01,583
States and political subdivisions in the U.S.$1,529,0005,407
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$15,855,0005,623
Demand deposits$10,357,0005,214
Nontransaction accounts$35,431,0005,799
Money market deposit accounts (MMDAs)$9,564,0004,685
Other savings deposits (excluding MMDAs)$4,257,0005,499
Total time deposits$21,610,0005,590
Total time and savings deposits$40,929,0005,922
Noninterest-bearing deposits$10,382,0005,308
Interest-bearing deposits$40,904,0005,914
Retail deposits$49,057,0005,883
Estimated insured deposits$47,895,0005,870
IRAs and Keogh plan accounts$2,114,0005,650
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$48,982,0006,042
Deposits held in domestic offices$48,982,0006,042
Individuals, partnerships, and corporations$47,597,0005,859
U.S. Government$01,457
States and political subdivisions in the U.S.$1,385,0005,527
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$14,539,0005,690
Demand deposits$8,463,0005,494
Nontransaction accounts$34,443,0005,926
Money market deposit accounts (MMDAs)$9,093,0004,783
Other savings deposits (excluding MMDAs)$4,153,0005,549
Total time deposits$21,197,0005,731
Total time and savings deposits$40,519,0005,988
Noninterest-bearing deposits$8,480,0005,583
Interest-bearing deposits$40,502,0005,979
Retail deposits$46,909,0005,994
Estimated insured deposits$45,146,0005,999
IRAs and Keogh plan accounts$2,105,0005,749
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$49,819,0006,064
Deposits held in domestic offices$49,819,0006,063
Individuals, partnerships, and corporations$47,982,0005,890
U.S. Government$01,535
States and political subdivisions in the U.S.$1,837,0005,331
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$15,312,0005,607
Demand deposits$8,992,0005,347
Nontransaction accounts$34,507,0005,977
Money market deposit accounts (MMDAs)$8,962,0004,841
Other savings deposits (excluding MMDAs)$4,184,0005,558
Total time deposits$21,361,0005,796
Total time and savings deposits$40,827,0006,021
Noninterest-bearing deposits$9,014,0005,446
Interest-bearing deposits$40,805,0006,017
Retail deposits$47,746,0005,987
Estimated insured deposits$45,848,0006,025
IRAs and Keogh plan accounts$1,989,0005,864
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$50,089,0006,104
Deposits held in domestic offices$50,089,0006,103
Individuals, partnerships, and corporations$48,804,0005,913
U.S. Government$01,579
States and political subdivisions in the U.S.$1,285,0005,627
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$15,937,0005,568
Demand deposits$9,699,0005,254
Nontransaction accounts$34,152,0006,050
Money market deposit accounts (MMDAs)$8,757,0004,920
Other savings deposits (excluding MMDAs)$3,861,0005,713
Total time deposits$21,532,0005,861
Total time and savings deposits$40,390,0006,112
Noninterest-bearing deposits$9,719,0005,369
Interest-bearing deposits$40,370,0006,100
Retail deposits$47,903,0006,043
Estimated insured deposits$46,003,0006,068
IRAs and Keogh plan accounts$1,976,0005,922
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$47,340,0006,192
Deposits held in domestic offices$47,340,0006,190
Individuals, partnerships, and corporations$45,775,0006,022
U.S. Government$01,780
States and political subdivisions in the U.S.$1,465,0005,331
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,594,0005,847
Demand deposits$8,220,0005,514
Nontransaction accounts$33,746,0006,079
Money market deposit accounts (MMDAs)$8,820,0004,874
Other savings deposits (excluding MMDAs)$3,112,0005,941
Total time deposits$21,814,0005,894
Total time and savings deposits$39,120,0006,156
Noninterest-bearing deposits$8,254,0005,607
Interest-bearing deposits$39,086,0006,151
Retail deposits$44,864,0006,136
Estimated insured deposits$43,284,0006,180
IRAs and Keogh plan accounts$1,976,0005,948
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$46,758,0006,233
Deposits held in domestic offices$46,758,0006,232
Individuals, partnerships, and corporations$45,722,0006,050
U.S. Government$01,652
States and political subdivisions in the U.S.$936,0005,603
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,433,0005,976
Demand deposits$7,415,0005,675
Nontransaction accounts$34,325,0006,107
Money market deposit accounts (MMDAs)$8,787,0004,887
Other savings deposits (excluding MMDAs)$3,213,0005,908
Total time deposits$22,325,0005,917
Total time and savings deposits$39,343,0006,197
Noninterest-bearing deposits$7,431,0005,768
Interest-bearing deposits$39,327,0006,197
Retail deposits$44,291,0006,205
Estimated insured deposits$43,215,0006,215
IRAs and Keogh plan accounts$1,956,0006,016
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$45,520,0006,332
Deposits held in domestic offices$45,520,0006,331
Individuals, partnerships, and corporations$41,555,0006,264
U.S. Government$01,633
States and political subdivisions in the U.S.$3,865,0004,410
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,659,0006,103
Demand deposits$6,494,0005,881
Nontransaction accounts$33,861,0006,199
Money market deposit accounts (MMDAs)$8,968,0004,877
Other savings deposits (excluding MMDAs)$2,937,0006,047
Total time deposits$21,956,0006,008
Total time and savings deposits$39,026,0006,260
Noninterest-bearing deposits$6,562,0005,941
Interest-bearing deposits$38,958,0006,249
Retail deposits$43,053,0006,284
Estimated insured deposits$41,876,0006,322
IRAs and Keogh plan accounts$1,951,0006,068
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$45,059,0006,424
Deposits held in domestic offices$45,059,0006,422
Individuals, partnerships, and corporations$43,372,0006,267
U.S. Government$01,643
States and political subdivisions in the U.S.$1,587,0005,327
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0006,113
Demand deposits$6,406,0005,947
Nontransaction accounts$33,196,0006,304
Money market deposit accounts (MMDAs)$8,422,0004,991
Other savings deposits (excluding MMDAs)$2,983,0006,023
Total time deposits$21,791,0006,112
Total time and savings deposits$38,653,0006,346
Noninterest-bearing deposits$6,561,0005,977
Interest-bearing deposits$38,497,0006,348
Retail deposits$42,606,0006,357
Estimated insured deposits$41,510,0006,393
IRAs and Keogh plan accounts$1,837,0006,188
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$45,008,0006,442
Deposits held in domestic offices$45,008,0006,440
Individuals, partnerships, and corporations$43,052,0006,285
U.S. Government$02,902
States and political subdivisions in the U.S.$1,856,0005,242
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,431,0006,016
Demand deposits$7,697,0005,535
Nontransaction accounts$32,577,0006,366
Money market deposit accounts (MMDAs)$7,982,0005,035
Other savings deposits (excluding MMDAs)$2,850,0006,035
Total time deposits$21,745,0006,197
Total time and savings deposits$37,311,0006,436
Noninterest-bearing deposits$7,823,0005,623
Interest-bearing deposits$37,185,0006,439
Retail deposits$42,305,0006,382
Estimated insured deposits$41,432,0006,395
IRAs and Keogh plan accounts$1,783,0006,266
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$43,023,0006,567
Deposits held in domestic offices$43,023,0006,566
Individuals, partnerships, and corporations$41,226,0006,425
U.S. Government$03,279
States and political subdivisions in the U.S.$1,697,0005,380
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0006,160
Demand deposits$7,047,0005,680
Nontransaction accounts$31,692,0006,496
Money market deposit accounts (MMDAs)$7,938,0005,071
Other savings deposits (excluding MMDAs)$2,602,0006,216
Total time deposits$21,152,0006,370
Total time and savings deposits$35,976,0006,549
Noninterest-bearing deposits$7,142,0005,762
Interest-bearing deposits$35,881,0006,553
Retail deposits$41,182,0006,467
Estimated insured deposits$40,604,0006,471
IRAs and Keogh plan accounts$1,912,0006,247
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$42,094,0006,640
Deposits held in domestic offices$42,094,0006,639
Individuals, partnerships, and corporations$39,705,0006,521
U.S. Government$03,428
States and political subdivisions in the U.S.$2,289,0005,137
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,209
Demand deposits$6,598,0005,789
Nontransaction accounts$31,100,0006,557
Money market deposit accounts (MMDAs)$7,540,0005,174
Other savings deposits (excluding MMDAs)$2,648,0006,224
Total time deposits$20,912,0006,439
Total time and savings deposits$35,496,0006,620
Noninterest-bearing deposits$6,687,0005,855
Interest-bearing deposits$35,407,0006,619
Retail deposits$40,253,0006,529
Estimated insured deposits$38,708,0006,582
IRAs and Keogh plan accounts$1,988,0006,222
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$43,321,0006,668
Deposits held in domestic offices$43,321,0006,666
Individuals, partnerships, and corporations$41,422,0006,497
U.S. Government$03,500
States and political subdivisions in the U.S.$1,799,0005,429
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,213,0006,054
Demand deposits$7,127,0005,658
Nontransaction accounts$31,108,0006,626
Money market deposit accounts (MMDAs)$7,438,0005,230
Other savings deposits (excluding MMDAs)$2,756,0006,206
Total time deposits$20,914,0006,510
Total time and savings deposits$36,194,0006,659
Noninterest-bearing deposits$7,206,0005,739
Interest-bearing deposits$36,115,0006,658
Retail deposits$41,498,0006,559
Estimated insured deposits$40,154,0006,587
IRAs and Keogh plan accounts$1,873,0006,350
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$41,696,0006,771
Deposits held in domestic offices$41,696,0006,771
Individuals, partnerships, and corporations$39,578,0006,616
U.S. Government$03,705
States and political subdivisions in the U.S.$2,018,0005,331
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,176,0006,154
Demand deposits$8,049,0005,474
Nontransaction accounts$29,520,0006,745
Money market deposit accounts (MMDAs)$6,386,0005,433
Other savings deposits (excluding MMDAs)$2,350,0006,372
Total time deposits$20,784,0006,561
Total time and savings deposits$33,647,0006,803
Noninterest-bearing deposits$8,261,0005,542
Interest-bearing deposits$33,435,0006,811
Retail deposits$34,940,0006,648
Estimated insured deposits$38,242,0006,705
IRAs and Keogh plan accounts$1,856,0006,348
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$38,034,0006,928
Deposits held in domestic offices$38,034,0006,928
Individuals, partnerships, and corporations$36,456,0006,776
U.S. Government$03,620
States and political subdivisions in the U.S.$1,478,0005,622
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,363,0006,568
Demand deposits$5,603,0006,166
Nontransaction accounts$28,671,0006,830
Money market deposit accounts (MMDAs)$5,798,0005,586
Other savings deposits (excluding MMDAs)$2,376,0006,404
Total time deposits$20,497,0006,666
Total time and savings deposits$32,431,0006,871
Noninterest-bearing deposits$5,716,0006,205
Interest-bearing deposits$32,318,0006,878
Retail deposits$31,606,0006,838
Estimated insured deposits$36,117,0006,818
IRAs and Keogh plan accounts$1,672,0006,532
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$38,002,0006,999
Deposits held in domestic offices$38,002,0006,998
Individuals, partnerships, and corporations$35,906,0006,851
U.S. Government$03,557
States and political subdivisions in the U.S.$1,996,0005,407
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0006,644
Demand deposits$5,657,0006,213
Nontransaction accounts$28,723,0006,861
Money market deposit accounts (MMDAs)$6,373,0005,458
Other savings deposits (excluding MMDAs)$2,235,0006,520
Total time deposits$20,115,0006,723
Total time and savings deposits$32,345,0006,935
Noninterest-bearing deposits$5,726,0006,256
Interest-bearing deposits$32,276,0006,934
Retail deposits$31,790,0006,867
Estimated insured deposits$32,392,0006,810
IRAs and Keogh plan accounts$1,639,0006,564
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$36,242,0007,094
Deposits held in domestic offices$36,242,0007,094
Individuals, partnerships, and corporations$34,648,0006,941
U.S. Government$03,628
States and political subdivisions in the U.S.$1,494,0005,693
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,203,0006,648
Demand deposits$5,647,0006,181
Nontransaction accounts$27,039,0006,985
Money market deposit accounts (MMDAs)$5,772,0005,619
Other savings deposits (excluding MMDAs)$2,010,0006,645
Total time deposits$19,257,0006,820
Total time and savings deposits$30,595,0007,053
Noninterest-bearing deposits$5,768,0006,225
Interest-bearing deposits$30,474,0007,060
Retail deposits$30,614,0006,980
Estimated insured deposits$31,523,0006,883
IRAs and Keogh plan accounts$1,429,0006,707
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$36,902,0007,049
Deposits held in domestic offices$36,902,0007,049
Individuals, partnerships, and corporations$35,051,0006,892
U.S. Government$03,888
States and political subdivisions in the U.S.$1,751,0005,600
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,362
Demand deposits$7,014,0005,776
Nontransaction accounts$26,198,0007,020
Money market deposit accounts (MMDAs)$5,619,0005,601
Other savings deposits (excluding MMDAs)$1,855,0006,689
Total time deposits$18,724,0006,866
Total time and savings deposits$29,888,0007,066
Noninterest-bearing deposits$7,115,0005,861
Interest-bearing deposits$29,787,0007,066
Retail deposits$31,865,0006,885
Estimated insured deposits$31,240,0006,873
IRAs and Keogh plan accounts$1,358,0006,726
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$35,193,0007,131
Deposits held in domestic offices$35,193,0007,130
Individuals, partnerships, and corporations$33,598,0006,969
U.S. Government$03,764
States and political subdivisions in the U.S.$1,495,0005,689
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,694,0006,561
Demand deposits$5,642,0006,253
Nontransaction accounts$25,499,0007,078
Money market deposit accounts (MMDAs)$5,289,0005,711
Other savings deposits (excluding MMDAs)$1,806,0006,786
Total time deposits$18,404,0006,907
Total time and savings deposits$29,551,0007,087
Noninterest-bearing deposits$6,049,0006,174
Interest-bearing deposits$29,144,0007,095
Retail deposits$30,060,0006,998
Estimated insured deposits$30,605,0006,932
IRAs and Keogh plan accounts$1,369,0006,696
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$35,678,0007,122
Deposits held in domestic offices$35,678,0007,120
Individuals, partnerships, and corporations$33,622,0007,003
U.S. Government$03,873
States and political subdivisions in the U.S.$1,956,0005,448
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0006,564
Demand deposits$5,558,0006,335
Nontransaction accounts$25,740,0007,082
Money market deposit accounts (MMDAs)$5,010,0005,808
Other savings deposits (excluding MMDAs)$1,923,0006,766
Total time deposits$18,808,0006,863
Total time and savings deposits$30,120,0007,080
Noninterest-bearing deposits$5,720,0006,380
Interest-bearing deposits$29,959,0007,083
Retail deposits$30,808,0006,978
Estimated insured deposits$31,329,0006,902
IRAs and Keogh plan accounts$1,265,0006,800
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$36,672,0007,091
Deposits held in domestic offices$36,672,0007,090
Individuals, partnerships, and corporations$35,032,0006,926
U.S. Government$03,876
States and political subdivisions in the U.S.$1,540,0005,678
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,376,0006,486
Demand deposits$5,920,0006,168
Nontransaction accounts$26,296,0007,050
Money market deposit accounts (MMDAs)$5,318,0005,656
Other savings deposits (excluding MMDAs)$1,886,0006,784
Total time deposits$19,093,0006,855
Total time and savings deposits$30,752,0007,050
Noninterest-bearing deposits$5,999,0006,244
Interest-bearing deposits$30,673,0007,051
Retail deposits$31,809,0006,923
Estimated insured deposits$32,121,0006,854
IRAs and Keogh plan accounts$1,215,0006,851
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$34,619,0007,187
Deposits held in domestic offices$34,619,0007,186
Individuals, partnerships, and corporations$32,742,0007,057
U.S. Government$04,156
States and political subdivisions in the U.S.$1,777,0005,557
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,359,0006,704
Demand deposits$5,658,0006,354
Nontransaction accounts$25,260,0007,106
Money market deposit accounts (MMDAs)$4,657,0005,822
Other savings deposits (excluding MMDAs)$1,629,0006,938
Total time deposits$18,974,0006,848
Total time and savings deposits$28,961,0007,147
Noninterest-bearing deposits$6,006,0006,316
Interest-bearing deposits$28,613,0007,157
Retail deposits$29,687,0007,027
Estimated insured deposits$31,156,0006,862
IRAs and Keogh plan accounts$1,160,0006,916
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$33,572,0007,235
Deposits held in domestic offices$33,572,0007,235
Individuals, partnerships, and corporations$32,001,0007,097
U.S. Government$03,924
States and political subdivisions in the U.S.$1,471,0005,675
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0006,756
Demand deposits$5,169,0006,448
Nontransaction accounts$24,837,0007,147
Money market deposit accounts (MMDAs)$4,428,0005,906
Other savings deposits (excluding MMDAs)$1,723,0006,955
Total time deposits$18,686,0006,901
Total time and savings deposits$28,403,0007,167
Noninterest-bearing deposits$5,445,0006,457
Interest-bearing deposits$28,127,0007,186
Retail deposits$28,646,0007,094
Estimated insured deposits$30,579,0006,931
IRAs and Keogh plan accounts$1,180,0006,938
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$33,182,0007,285
Deposits held in domestic offices$33,182,0007,283
Individuals, partnerships, and corporations$31,307,0007,154
U.S. Government$04,057
States and political subdivisions in the U.S.$1,676,0005,582
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,300,0006,937
Demand deposits$4,976,0006,603
Nontransaction accounts$24,882,0007,170
Money market deposit accounts (MMDAs)$4,610,0005,846
Other savings deposits (excluding MMDAs)$1,772,0007,010
Total time deposits$18,500,0006,921
Total time and savings deposits$28,206,0007,219
Noninterest-bearing deposits$5,051,0006,669
Interest-bearing deposits$28,131,0007,222
Retail deposits$28,692,0007,124
Estimated insured deposits$31,525,0006,874
IRAs and Keogh plan accounts$1,185,0006,967
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$33,242,0007,306
Deposits held in domestic offices$33,242,0007,304
Individuals, partnerships, and corporations$31,739,0007,142
U.S. Government$04,056
States and political subdivisions in the U.S.$1,503,0005,748
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$8,855,0006,874
Demand deposits$5,439,0006,413
Nontransaction accounts$24,387,0007,223
Money market deposit accounts (MMDAs)$4,613,0005,878
Other savings deposits (excluding MMDAs)$1,829,0007,036
Total time deposits$17,944,0006,983
Total time and savings deposits$27,803,0007,261
Noninterest-bearing deposits$5,646,0006,432
Interest-bearing deposits$27,596,0007,276
Retail deposits$28,656,0007,158
Estimated insured deposits$30,211,0006,992
IRAs and Keogh plan accounts$1,135,0007,026
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$33,863,0007,266
Deposits held in domestic offices$33,863,0007,265
Individuals, partnerships, and corporations$32,207,0007,119
U.S. Government$04,273
States and political subdivisions in the U.S.$1,656,0005,674
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$8,525,0007,033
Demand deposits$5,289,0006,592
Nontransaction accounts$25,338,0007,115
Money market deposit accounts (MMDAs)$5,768,0005,456
Other savings deposits (excluding MMDAs)$1,762,0007,109
Total time deposits$17,808,0006,968
Total time and savings deposits$28,574,0007,203
Noninterest-bearing deposits$5,336,0006,646
Interest-bearing deposits$28,527,0007,202
Retail deposits$29,758,0007,051
Estimated insured deposits$30,106,0006,981
IRAs and Keogh plan accounts$1,096,0007,084
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$31,208,0007,414
Deposits held in domestic offices$31,208,0007,412
Individuals, partnerships, and corporations$29,949,0007,263
U.S. Government$04,163
States and political subdivisions in the U.S.$1,259,0005,930
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$7,550,0007,210
Demand deposits$4,813,0006,710
Nontransaction accounts$23,658,0007,261
Money market deposit accounts (MMDAs)$4,777,0005,776
Other savings deposits (excluding MMDAs)$1,765,0007,188
Total time deposits$17,116,0007,048
Total time and savings deposits$26,395,0007,363
Noninterest-bearing deposits$4,902,0006,738
Interest-bearing deposits$26,306,0007,362
Retail deposits$27,400,0007,218
Estimated insured deposits$28,634,0007,100
IRAs and Keogh plan accounts$1,095,0007,118
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$31,500,0007,434
Deposits held in domestic offices$31,500,0007,432
Individuals, partnerships, and corporations$29,693,0007,302
U.S. Government$04,264
States and political subdivisions in the U.S.$1,807,0005,572
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$7,831,0007,226
Demand deposits$4,855,0006,747
Nontransaction accounts$23,669,0007,277
Money market deposit accounts (MMDAs)$5,701,0005,506
Other savings deposits (excluding MMDAs)$1,879,0007,228
Total time deposits$16,089,0007,118
Total time and savings deposits$26,645,0007,356
Noninterest-bearing deposits$5,066,0006,722
Interest-bearing deposits$26,434,0007,368
Retail deposits$27,768,0007,221
Estimated insured deposits$24,428,0007,462
IRAs and Keogh plan accounts$971,0007,262
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$31,363,0007,453
Deposits held in domestic offices$31,363,0007,451
Individuals, partnerships, and corporations$29,895,0007,311
U.S. Government$04,261
States and political subdivisions in the U.S.$1,468,0005,857
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$8,347,0007,161
Demand deposits$4,817,0006,801
Nontransaction accounts$23,016,0007,326
Money market deposit accounts (MMDAs)$4,749,0005,863
Other savings deposits (excluding MMDAs)$2,226,0007,085
Total time deposits$16,041,0007,102
Total time and savings deposits$26,546,0007,396
Noninterest-bearing deposits$4,989,0006,801
Interest-bearing deposits$26,374,0007,417
Retail deposits$27,406,0007,290
Estimated insured deposits$28,782,0007,121
IRAs and Keogh plan accounts$927,0007,317
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$31,403,0007,477
Deposits held in domestic offices$31,403,0007,476
Individuals, partnerships, and corporations$29,707,0007,351
U.S. Government$04,442
States and political subdivisions in the U.S.$1,696,0005,728
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$9,138,0007,096
Demand deposits$5,645,0006,607
Nontransaction accounts$22,265,0007,371
Money market deposit accounts (MMDAs)$5,049,0005,766
Other savings deposits (excluding MMDAs)$1,998,0007,226
Total time deposits$15,218,0007,215
Total time and savings deposits$25,758,0007,453
Noninterest-bearing deposits$5,707,0006,649
Interest-bearing deposits$25,696,0007,465
Retail deposits$27,483,0007,349
Estimated insured deposits$31,050,0006,977
IRAs and Keogh plan accounts$928,0007,351
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$30,196,0007,557
Deposits held in domestic offices$30,196,0007,555
Individuals, partnerships, and corporations$28,817,0007,416
U.S. Government$04,317
States and political subdivisions in the U.S.$1,379,0005,970
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$8,176,0007,246
Demand deposits$4,198,0007,096
Nontransaction accounts$22,020,0007,432
Money market deposit accounts (MMDAs)$4,818,0005,871
Other savings deposits (excluding MMDAs)$2,086,0007,232
Total time deposits$15,116,0007,253
Total time and savings deposits$25,998,0007,462
Noninterest-bearing deposits$4,298,0007,110
Interest-bearing deposits$25,898,0007,469
Retail deposits$26,376,0007,418
Estimated insured deposits$29,868,0007,069
IRAs and Keogh plan accounts$927,0007,381
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$30,625,0007,526
Deposits held in domestic offices$30,625,0007,525
Individuals, partnerships, and corporations$28,803,0007,400
U.S. Government$04,271
States and political subdivisions in the U.S.$1,822,0005,688
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$7,972,0007,291
Demand deposits$4,098,0007,096
Nontransaction accounts$22,653,0007,369
Money market deposit accounts (MMDAs)$5,639,0005,596
Other savings deposits (excluding MMDAs)$2,105,0007,270
Total time deposits$14,909,0007,224
Total time and savings deposits$26,527,0007,404
Noninterest-bearing deposits$4,180,0007,095
Interest-bearing deposits$26,445,0007,423
Retail deposits$27,040,0007,364
Estimated insured deposits$30,302,0007,037
IRAs and Keogh plan accounts$924,0007,396
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$31,984,0007,511
Deposits held in domestic offices$31,984,0007,509
Individuals, partnerships, and corporations$30,485,0007,349
U.S. Government$04,329
States and political subdivisions in the U.S.$1,499,0005,965
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$8,582,0007,237
Demand deposits$4,591,0006,906
Nontransaction accounts$23,402,0007,362
Money market deposit accounts (MMDAs)$6,179,0005,515
Other savings deposits (excluding MMDAs)$2,311,0007,219
Total time deposits$14,912,0007,248
Total time and savings deposits$27,393,0007,416
Noninterest-bearing deposits$4,697,0006,899
Interest-bearing deposits$27,287,0007,437
Retail deposits$28,378,0007,344
Estimated insured deposits$31,599,0007,015
IRAs and Keogh plan accounts$902,0007,504
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$31,191,0007,599
Deposits held in domestic offices$31,191,0007,597
Individuals, partnerships, and corporations$29,671,0007,429
U.S. Government$04,510
States and political subdivisions in the U.S.$1,520,0005,948
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$8,571,0007,299
Demand deposits$4,662,0006,989
Nontransaction accounts$22,620,0007,461
Money market deposit accounts (MMDAs)$5,703,0005,688
Other savings deposits (excluding MMDAs)$1,895,0007,507
Total time deposits$15,022,0007,242
Total time and savings deposits$26,529,0007,511
Noninterest-bearing deposits$4,723,0007,023
Interest-bearing deposits$26,468,0007,526
Retail deposits$27,588,0007,442
Estimated insured deposits$30,826,0007,087
IRAs and Keogh plan accounts$905,0007,516
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$29,457,0007,697
Deposits held in domestic offices$29,457,0007,695
Individuals, partnerships, and corporations$28,108,0007,545
U.S. Government$04,404
States and political subdivisions in the U.S.$1,349,0006,057
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$7,487,0007,457
Demand deposits$3,742,0007,246
Nontransaction accounts$21,970,0007,533
Money market deposit accounts (MMDAs)$5,130,0005,878
Other savings deposits (excluding MMDAs)$2,040,0007,429
Total time deposits$14,800,0007,289
Total time and savings deposits$25,715,0007,578
Noninterest-bearing deposits$3,815,0007,249
Interest-bearing deposits$25,642,0007,600
Retail deposits$26,449,0007,525
Estimated insured deposits$29,264,0007,233
IRAs and Keogh plan accounts$946,0007,502
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$27,814,0007,846
Deposits held in domestic offices$27,814,0007,845
Individuals, partnerships, and corporations$26,013,0007,745
U.S. Government$04,543
States and political subdivisions in the U.S.$1,801,0005,764
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$8,186,0007,351
Demand deposits$3,941,0007,184
Nontransaction accounts$19,628,0007,799
Money market deposit accounts (MMDAs)$4,827,0006,049
Other savings deposits (excluding MMDAs)$1,994,0007,517
Total time deposits$12,807,0007,620
Total time and savings deposits$23,873,0007,781
Noninterest-bearing deposits$4,428,0006,981
Interest-bearing deposits$23,386,0007,833
Retail deposits$25,578,0007,645
Estimated insured deposits$27,522,0007,427
IRAs and Keogh plan accounts$944,0007,590
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$28,602,0007,832
Deposits held in domestic offices$28,602,0007,830
Individuals, partnerships, and corporations$27,161,0007,688
U.S. Government$04,568
States and political subdivisions in the U.S.$1,441,0006,068
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,466,0007,282
Demand deposits$4,095,0007,095
Nontransaction accounts$20,136,0007,787
Money market deposit accounts (MMDAs)$4,561,0006,160
Other savings deposits (excluding MMDAs)$2,331,0007,258
Total time deposits$13,244,0007,603
Total time and savings deposits$24,507,0007,780
Noninterest-bearing deposits$4,301,0007,020
Interest-bearing deposits$24,301,0007,814
Retail deposits$26,066,0007,643
Estimated insured deposits$28,316,0007,382
IRAs and Keogh plan accounts$896,0007,683
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$28,411,0007,865
Deposits held in domestic offices$28,411,0007,864
Individuals, partnerships, and corporations$26,869,0007,706
U.S. Government$04,814
States and political subdivisions in the U.S.$1,542,0006,022
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$8,436,0006,717
Demand deposits$456,0008,093
Nontransaction accounts$19,975,0006,994
Money market deposit accounts (MMDAs)$4,015,0005,743
Other savings deposits (excluding MMDAs)$1,853,0006,829
Total time deposits$14,107,0006,709
Total time and savings deposits$27,955,0007,480
Noninterest-bearing deposits$4,701,0006,899
Interest-bearing deposits$23,710,0007,860
Retail deposits$25,895,0007,681
Estimated insured deposits$25,321,0007,684
IRAs and Keogh plan accounts$933,0007,695
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$27,911,0007,921
Deposits held in domestic offices$27,911,0007,920
Individuals, partnerships, and corporations$26,468,0007,761
U.S. Government$04,647
States and political subdivisions in the U.S.$1,343,0006,152
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,597,0006,852
Demand deposits$3,775,0006,795
Nontransaction accounts$20,314,0007,015
Money market deposit accounts (MMDAs)$3,785,0005,843
Other savings deposits (excluding MMDAs)$1,903,0006,822
Total time deposits$14,626,0006,716
Total time and savings deposits$24,136,0007,824
Noninterest-bearing deposits$3,915,0007,201
Interest-bearing deposits$23,996,0007,868
Retail deposits$25,602,0007,728
Estimated insured deposits$24,669,0007,780
IRAs and Keogh plan accounts$912,0007,791
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$27,583,0007,970
Deposits held in domestic offices$27,583,0007,969
Individuals, partnerships, and corporations$25,805,0007,824
U.S. Government$04,820
States and political subdivisions in the U.S.$1,678,0005,865
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,307,0006,905
Demand deposits$3,747,0006,761
Nontransaction accounts$20,276,0007,056
Money market deposit accounts (MMDAs)$3,309,0006,055
Other savings deposits (excluding MMDAs)$1,827,0006,863
Total time deposits$15,140,0006,706
Total time and savings deposits$23,836,0007,893
Noninterest-bearing deposits$3,959,0007,150
Interest-bearing deposits$23,624,0007,942
Retail deposits$25,181,0007,790
Estimated insured deposits$25,285,0007,759
IRAs and Keogh plan accounts$903,0007,840
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$28,422,0007,950
Deposits held in domestic offices$28,422,0007,949
Individuals, partnerships, and corporations$26,889,0007,767
U.S. Government$04,819
States and political subdivisions in the U.S.$1,334,0006,206
Commercial banks and other depository institutions in U.S.$199,0002,379
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,725,0006,799
Demand deposits$3,967,0006,627
Nontransaction accounts$20,697,0007,038
Money market deposit accounts (MMDAs)$3,362,0006,015
Other savings deposits (excluding MMDAs)$1,780,0006,894
Total time deposits$15,555,0006,670
Total time and savings deposits$24,455,0007,873
Noninterest-bearing deposits$4,041,0007,053
Interest-bearing deposits$24,381,0007,912
Retail deposits$25,932,0007,751
Estimated insured deposits$27,152,0007,621
IRAs and Keogh plan accounts$815,0007,956
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$28,887,0007,935
Deposits held in domestic offices$28,887,0007,933
Individuals, partnerships, and corporations$27,010,0007,767
U.S. Government$04,995
States and political subdivisions in the U.S.$1,480,0006,063
Commercial banks and other depository institutions in U.S.$397,0001,906
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,058,0006,742
Demand deposits$4,599,0006,372
Nontransaction accounts$20,829,0007,014
Money market deposit accounts (MMDAs)$3,213,0006,036
Other savings deposits (excluding MMDAs)$1,810,0006,786
Total time deposits$15,806,0006,656
Total time and savings deposits$24,288,0007,887
Noninterest-bearing deposits$4,679,0006,767
Interest-bearing deposits$24,208,0007,939
Retail deposits$26,289,0007,699
Estimated insured deposits$27,476,0007,597
IRAs and Keogh plan accounts$806,0007,989
Brokered deposits$297,0001,754
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,927,0008,226
Deposits held in domestic offices$25,927,0008,224
Individuals, partnerships, and corporations$23,868,0008,110
U.S. Government$05,263
States and political subdivisions in the U.S.$1,166,0006,403
Commercial banks and other depository institutions in U.S.$893,0001,317
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,748,0007,110
Demand deposits$3,392,0007,003
Nontransaction accounts$19,179,0007,236
Money market deposit accounts (MMDAs)$2,742,0006,196
Other savings deposits (excluding MMDAs)$1,701,0006,842
Total time deposits$14,736,0006,918
Total time and savings deposits$22,535,0008,099
Noninterest-bearing deposits$3,667,0007,310
Interest-bearing deposits$22,260,0008,170
Retail deposits$23,622,0008,018
Estimated insured deposits$25,061,0007,923
IRAs and Keogh plan accounts$724,0008,202
Brokered deposits$693,0001,393
Fully insured brokered deposits$693,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,336,0008,733
Deposits held in domestic offices$20,336,0008,733
Individuals, partnerships, and corporations$19,042,0008,562
U.S. Government$05,369
States and political subdivisions in the U.S.$1,194,0006,489
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,266,0007,252
Demand deposits$3,445,0007,037
Nontransaction accounts$14,070,0007,791
Money market deposit accounts (MMDAs)$2,269,0006,368
Other savings deposits (excluding MMDAs)$1,282,0007,326
Total time deposits$10,519,0007,645
Total time and savings deposits$16,891,0008,668
Noninterest-bearing deposits$3,445,0007,470
Interest-bearing deposits$16,891,0008,750
Retail deposits$19,073,0008,505
Estimated insured deposits$19,405,0008,500
IRAs and Keogh plan accounts$635,0008,457
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$19,375,0009,064
Deposits held in domestic offices$19,375,0009,062
Individuals, partnerships, and corporations$17,948,0008,964
U.S. Government$05,591
States and political subdivisions in the U.S.$1,327,0006,464
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,543,0007,703
Demand deposits$2,805,0007,600
Nontransaction accounts$13,832,0008,021
Money market deposit accounts (MMDAs)$2,326,0006,561
Other savings deposits (excluding MMDAs)$1,423,0007,533
Total time deposits$10,083,0007,837
Total time and savings deposits$16,570,0008,963
Noninterest-bearing deposits$2,805,0008,070
Interest-bearing deposits$16,570,0009,028
Retail deposits$17,448,0008,960
Estimated insured deposits$18,122,0008,884
IRAs and Keogh plan accounts$600,0008,828
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$19,761,0009,197
Deposits held in domestic offices$19,761,0009,197
Individuals, partnerships, and corporations$18,353,0009,074
U.S. Government$06,005
States and political subdivisions in the U.S.$1,308,0006,547
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,503,0007,926
Demand deposits$2,716,0007,802
Nontransaction accounts$14,258,0008,071
Money market deposit accounts (MMDAs)$2,774,0006,173
Other savings deposits (excluding MMDAs)$1,348,0007,842
Total time deposits$10,136,0007,952
Total time and savings deposits$17,045,0009,070
Noninterest-bearing deposits$2,716,0008,284
Interest-bearing deposits$17,045,0009,135
Retail deposits$17,940,0009,092
Estimated insured deposits$18,493,0009,051
IRAs and Keogh plan accounts$543,0009,183
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$21,190,0009,335
Deposits held in domestic offices$21,190,0009,333
Individuals, partnerships, and corporations$19,099,0009,269
U.S. Government$06,819
States and political subdivisions in the U.S.$1,310,0006,803
Commercial banks and other depository institutions in U.S.$781,0001,226
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,685,0008,038
Demand deposits$2,262,0008,350
Nontransaction accounts$15,505,0008,088
Money market deposit accounts (MMDAs)$1,941,0007,024
Other savings deposits (excluding MMDAs)$1,345,0008,188
Total time deposits$12,219,0007,731
Total time and savings deposits$18,928,0009,113
Noninterest-bearing deposits$2,262,0008,893
Interest-bearing deposits$18,928,0009,190
Retail deposits$18,573,0009,326
Estimated insured deposits$19,973,0009,159
IRAs and Keogh plan accounts$569,0009,554
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$20,990,0009,774
Deposits held in domestic offices$20,990,0009,772
Individuals, partnerships, and corporations$18,529,0009,729
U.S. Government$07,644
States and political subdivisions in the U.S.$1,100,0007,293
Commercial banks and other depository institutions in U.S.$1,361,000993
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0008,494
Demand deposits$2,085,0008,830
Nontransaction accounts$15,553,0008,361
Money market deposit accounts (MMDAs)$1,982,0007,251
Other savings deposits (excluding MMDAs)$1,178,0008,789
Total time deposits$12,393,0007,919
Total time and savings deposits$18,905,0009,485
Noninterest-bearing deposits$2,085,0009,393
Interest-bearing deposits$18,905,0009,586
Retail deposits$18,585,0009,740
Estimated insured deposits$19,815,0009,603
IRAs and Keogh plan accounts$582,00010,063
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$17,823,00010,574
Deposits held in domestic offices$17,823,00010,571
Individuals, partnerships, and corporations$15,212,00010,588
U.S. Government$08,070
States and political subdivisions in the U.S.$865,0007,877
Commercial banks and other depository institutions in U.S.$1,746,000912
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,515,0009,209
Demand deposits$1,450,0009,687
Nontransaction accounts$13,308,0008,999
Money market deposit accounts (MMDAs)$1,117,0008,575
Other savings deposits (excluding MMDAs)$1,235,0009,110
Total time deposits$10,956,0008,483
Total time and savings deposits$16,373,00010,245
Noninterest-bearing deposits$1,450,00010,365
Interest-bearing deposits$16,373,00010,361
Retail deposits$16,016,00010,564
Estimated insured deposits$17,561,00010,366
IRAs and Keogh plan accounts$532,00010,616
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$13,371,00011,656
Deposits held in domestic offices$13,371,00011,654
Individuals, partnerships, and corporations$11,723,00011,591
U.S. Government$08,552
States and political subdivisions in the U.S.$394,0009,190
Commercial banks and other depository institutions in U.S.$1,254,0001,091
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0009,712
Demand deposits$1,277,00010,307
Nontransaction accounts$9,006,00010,167
Money market deposit accounts (MMDAs)$789,0009,594
Other savings deposits (excluding MMDAs)$825,00010,208
Total time deposits$7,392,0009,513
Total time and savings deposits$12,094,00011,388
Noninterest-bearing deposits$1,277,00011,018
Interest-bearing deposits$12,094,00011,501
Retail deposits$12,693,00011,570
Estimated insured deposits$12,873,00011,547
IRAs and Keogh plan accounts$511,00011,152
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$12,118,00012,461
Deposits held in domestic offices$12,118,00012,460
Individuals, partnerships, and corporations$10,428,00012,317
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$426,0009,392
Commercial banks and other depository institutions in U.S.$1,261,0001,222
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,238,00010,175
Demand deposits$946,00011,039
Nontransaction accounts$7,880,00010,818
Money market deposit accounts (MMDAs)$512,00010,389
Other savings deposits (excluding MMDAs)$604,00010,861
Total time deposits$6,764,00010,039
Total time and savings deposits$11,172,00012,070
Noninterest-bearing deposits$946,00011,842
Interest-bearing deposits$11,172,00012,274
Retail deposits$11,344,00012,423
Estimated insured deposits$11,821,00012,336
IRAs and Keogh plan accounts$442,00011,929
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$11,802,00013,065
Deposits held in domestic offices$11,802,00013,064
Individuals, partnerships, and corporations$9,731,00013,194
U.S. Government$09,474
States and political subdivisions in the U.S.$344,0009,902
Commercial banks and other depository institutions in U.S.$1,727,0001,038
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,740,00010,691
Demand deposits$853,00011,485
Nontransaction accounts$8,062,00011,126
Money market deposit accounts (MMDAs)$376,00010,923
Other savings deposits (excluding MMDAs)$514,00011,185
Total time deposits$7,172,00010,310
Total time and savings deposits$10,949,00012,848
Noninterest-bearing deposits$853,00012,576
Interest-bearing deposits$10,949,00012,842
Retail deposits$11,639,00012,876
Estimated insured deposits$11,739,00012,897
IRAs and Keogh plan accounts$572,00012,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA