Home > Great Lakes Bankers Bank > Total Deposits

Great Lakes Bankers Bank, Total Deposits

2016-06-30Rank
Total deposits$76,376,0004,594
Deposits held in domestic offices$76,376,0004,594
Individuals, partnerships, and corporations$12,0006,058
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$76,364,000174
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,376,0001,968
Demand deposits$76,376,0001,048
Nontransaction accounts$06,058
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$06,051
Noninterest-bearing deposits$76,376,0001,443
Interest-bearing deposits$06,046
Retail deposits$76,376,0004,439
Estimated insured deposits$33,253,0005,530
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,725,0004,748
Deposits held in domestic offices$71,725,0004,748
Individuals, partnerships, and corporations$42,0006,117
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$71,683,000180
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,725,0002,110
Demand deposits$71,725,0001,112
Nontransaction accounts$06,121
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$06,114
Noninterest-bearing deposits$71,725,0001,512
Interest-bearing deposits$06,109
Retail deposits$71,725,0004,590
Estimated insured deposits$32,983,0005,599
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$75,692,0004,691
Deposits held in domestic offices$75,692,0004,691
Individuals, partnerships, and corporations$45,0006,175
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$75,647,000165
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,692,0001,993
Demand deposits$75,692,0001,050
Nontransaction accounts$06,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$06,173
Noninterest-bearing deposits$75,692,0001,456
Interest-bearing deposits$06,168
Retail deposits$75,692,0004,530
Estimated insured deposits$33,727,0005,620
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$76,592,0004,697
Deposits held in domestic offices$76,592,0004,697
Individuals, partnerships, and corporations$11,0006,264
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$76,581,000160
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,592,0001,860
Demand deposits$76,592,000987
Nontransaction accounts$06,267
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$06,260
Noninterest-bearing deposits$76,592,0001,396
Interest-bearing deposits$06,256
Retail deposits$76,592,0004,523
Estimated insured deposits$34,164,0005,655
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$75,896,0004,764
Deposits held in domestic offices$75,896,0004,764
Individuals, partnerships, and corporations$10,0006,344
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$75,886,000170
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,896,0001,885
Demand deposits$75,896,000997
Nontransaction accounts$06,344
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$06,337
Noninterest-bearing deposits$75,896,0001,394
Interest-bearing deposits$06,330
Retail deposits$75,896,0004,582
Estimated insured deposits$34,141,0005,729
IRAs and Keogh plan accounts$06,084
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$77,024,0004,790
Deposits held in domestic offices$77,024,0004,790
Individuals, partnerships, and corporations$7,0006,415
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$77,017,000164
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,024,0001,847
Demand deposits$77,024,000952
Nontransaction accounts$06,415
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$06,409
Noninterest-bearing deposits$77,024,0001,351
Interest-bearing deposits$06,404
Retail deposits$77,024,0004,617
Estimated insured deposits$34,798,0005,779
IRAs and Keogh plan accounts$06,150
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$81,330,0004,715
Deposits held in domestic offices$81,330,0004,715
Individuals, partnerships, and corporations$6,0006,506
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$81,324,000154
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,330,0001,725
Demand deposits$81,330,000898
Nontransaction accounts$06,505
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$06,498
Noninterest-bearing deposits$81,330,0001,287
Interest-bearing deposits$06,495
Retail deposits$81,330,0004,524
Estimated insured deposits$35,117,0005,841
IRAs and Keogh plan accounts$06,237
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$81,623,0004,732
Deposits held in domestic offices$81,623,0004,732
Individuals, partnerships, and corporations$29,0006,582
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$81,594,000154
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,598,0001,619
Demand deposits$81,598,000852
Nontransaction accounts$25,0006,585
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$25,0006,547
Total time and savings deposits$25,0006,578
Noninterest-bearing deposits$81,598,0001,251
Interest-bearing deposits$25,0006,574
Retail deposits$81,623,0004,544
Estimated insured deposits$34,930,0005,904
IRAs and Keogh plan accounts$06,311
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$80,776,0004,799
Deposits held in domestic offices$80,776,0004,799
Individuals, partnerships, and corporations$18,0006,650
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$80,758,000152
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,751,0001,597
Demand deposits$80,751,000841
Nontransaction accounts$25,0006,653
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$25,0006,616
Total time and savings deposits$25,0006,645
Noninterest-bearing deposits$80,751,0001,242
Interest-bearing deposits$25,0006,641
Retail deposits$80,776,0004,619
Estimated insured deposits$35,489,0005,949
IRAs and Keogh plan accounts$06,377
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$78,863,0004,915
Deposits held in domestic offices$78,863,0004,915
Individuals, partnerships, and corporations$18,0006,722
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$78,845,000158
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,838,0001,656
Demand deposits$78,838,000833
Nontransaction accounts$25,0006,723
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$25,0006,684
Total time and savings deposits$25,0006,715
Noninterest-bearing deposits$78,838,0001,249
Interest-bearing deposits$25,0006,711
Retail deposits$78,863,0004,736
Estimated insured deposits$34,020,0006,075
IRAs and Keogh plan accounts$06,446
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$78,408,0004,935
Deposits held in domestic offices$78,408,0004,935
Individuals, partnerships, and corporations$30,0006,805
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$78,378,000147
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,383,0001,635
Demand deposits$78,383,000833
Nontransaction accounts$25,0006,807
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$25,0006,771
Total time and savings deposits$25,0006,800
Noninterest-bearing deposits$78,383,0001,234
Interest-bearing deposits$25,0006,795
Retail deposits$78,408,0004,763
Estimated insured deposits$34,569,0006,108
IRAs and Keogh plan accounts$06,527
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$76,097,0005,029
Deposits held in domestic offices$76,097,0005,028
Individuals, partnerships, and corporations$25,0006,879
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$76,072,000145
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,072,0001,622
Demand deposits$76,072,000817
Nontransaction accounts$25,0006,885
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$25,0006,849
Total time and savings deposits$25,0006,877
Noninterest-bearing deposits$76,072,0001,230
Interest-bearing deposits$25,0006,873
Retail deposits$76,097,0004,849
Estimated insured deposits$34,976,0006,150
IRAs and Keogh plan accounts$06,602
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$74,946,0005,088
Deposits held in domestic offices$74,946,0005,088
Individuals, partnerships, and corporations$14,0006,934
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$74,932,000158
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,921,0001,627
Demand deposits$74,921,000807
Nontransaction accounts$25,0006,936
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$25,0006,900
Total time and savings deposits$25,0006,928
Noninterest-bearing deposits$74,921,0001,219
Interest-bearing deposits$25,0006,924
Retail deposits$74,946,0004,901
Estimated insured deposits$34,680,0006,207
IRAs and Keogh plan accounts$06,651
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$74,693,0005,154
Deposits held in domestic offices$74,693,0005,154
Individuals, partnerships, and corporations$22,0007,008
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$74,671,000155
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,668,0001,659
Demand deposits$74,668,000794
Nontransaction accounts$25,0007,015
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$25,0006,975
Total time and savings deposits$25,0007,007
Noninterest-bearing deposits$74,668,0001,213
Interest-bearing deposits$25,0007,000
Retail deposits$74,693,0004,964
Estimated insured deposits$34,894,0006,265
IRAs and Keogh plan accounts$06,720
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$76,875,0005,100
Deposits held in domestic offices$76,875,0005,099
Individuals, partnerships, and corporations$31,0007,068
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$76,844,000153
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,850,0001,606
Demand deposits$76,819,000783
Nontransaction accounts$25,0007,078
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$25,0007,036
Total time and savings deposits$56,0007,070
Noninterest-bearing deposits$76,850,0001,190
Interest-bearing deposits$25,0007,064
Retail deposits$76,875,0004,919
Estimated insured deposits$76,875,0004,812
IRAs and Keogh plan accounts$06,777
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$71,401,0005,266
Deposits held in domestic offices$71,401,0005,266
Individuals, partnerships, and corporations$7,0007,173
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$71,394,000156
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,376,0001,598
Demand deposits$71,376,000774
Nontransaction accounts$25,0007,176
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$25,0007,136
Total time and savings deposits$25,0007,168
Noninterest-bearing deposits$71,376,0001,202
Interest-bearing deposits$25,0007,162
Retail deposits$71,401,0005,094
Estimated insured deposits$71,401,0005,022
IRAs and Keogh plan accounts$06,864
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$71,978,0005,279
Deposits held in domestic offices$71,978,0005,278
Individuals, partnerships, and corporations$28,0007,231
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$71,950,000150
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,953,0001,562
Demand deposits$71,456,000751
Nontransaction accounts$25,0007,240
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$25,0007,199
Total time and savings deposits$522,0007,212
Noninterest-bearing deposits$71,953,0001,163
Interest-bearing deposits$25,0007,227
Retail deposits$71,978,0005,113
Estimated insured deposits$71,978,0005,026
IRAs and Keogh plan accounts$06,923
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$73,564,0005,290
Deposits held in domestic offices$73,564,0005,289
Individuals, partnerships, and corporations$07,303
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$73,564,000148
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,539,0001,535
Demand deposits$70,946,000732
Nontransaction accounts$25,0007,303
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$25,0007,264
Total time and savings deposits$2,618,0007,266
Noninterest-bearing deposits$73,539,0001,114
Interest-bearing deposits$25,0007,291
Retail deposits$73,564,0005,100
Estimated insured deposits$70,971,0005,123
IRAs and Keogh plan accounts$06,985
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$76,828,0005,179
Deposits held in domestic offices$76,828,0005,178
Individuals, partnerships, and corporations$36,0007,345
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$76,792,000131
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,803,0001,361
Demand deposits$73,560,000689
Nontransaction accounts$25,0007,351
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$25,0007,313
Total time and savings deposits$3,268,0007,313
Noninterest-bearing deposits$76,803,0001,038
Interest-bearing deposits$25,0007,338
Retail deposits$76,828,0004,959
Estimated insured deposits$73,871,0004,980
IRAs and Keogh plan accounts$07,019
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$77,868,0005,156
Deposits held in domestic offices$77,868,0005,155
Individuals, partnerships, and corporations$12,0007,425
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$77,856,000140
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,843,0001,234
Demand deposits$74,818,000630
Nontransaction accounts$25,0007,428
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$25,0007,389
Total time and savings deposits$3,050,0007,388
Noninterest-bearing deposits$77,843,000979
Interest-bearing deposits$25,0007,414
Retail deposits$77,868,0004,918
Estimated insured deposits$74,855,0004,957
IRAs and Keogh plan accounts$07,095
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$76,300,0005,253
Deposits held in domestic offices$76,300,0005,252
Individuals, partnerships, and corporations$3,0007,506
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$76,297,000144
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,025,0001,234
Demand deposits$73,172,000622
Nontransaction accounts$275,0007,504
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$275,0007,461
Total time and savings deposits$3,128,0007,460
Noninterest-bearing deposits$76,025,000971
Interest-bearing deposits$275,0007,489
Retail deposits$76,300,0005,000
Estimated insured deposits$73,450,0005,027
IRAs and Keogh plan accounts$07,164
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$85,344,0005,003
Deposits held in domestic offices$85,344,0005,002
Individuals, partnerships, and corporations$70,0007,562
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$85,274,000124
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,069,0001,024
Demand deposits$84,999,000511
Nontransaction accounts$275,0007,565
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$275,0007,523
Total time and savings deposits$345,0007,557
Noninterest-bearing deposits$85,069,000848
Interest-bearing deposits$275,0007,553
Retail deposits$85,344,0004,714
Estimated insured deposits$85,344,0004,649
IRAs and Keogh plan accounts$07,224
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$89,689,0004,859
Deposits held in domestic offices$89,689,0004,858
Individuals, partnerships, and corporations$49,0007,643
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$89,640,000115
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,364,000916
Demand deposits$89,315,000467
Nontransaction accounts$325,0007,644
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$325,0007,599
Total time and savings deposits$374,0007,636
Noninterest-bearing deposits$89,364,000765
Interest-bearing deposits$325,0007,631
Retail deposits$89,689,0004,585
Estimated insured deposits$35,103,0006,686
IRAs and Keogh plan accounts$07,295
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$86,271,0004,979
Deposits held in domestic offices$86,271,0004,977
Individuals, partnerships, and corporations$25,0007,753
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$86,246,000121
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,921,000895
Demand deposits$85,896,000465
Nontransaction accounts$350,0007,750
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$350,0007,705
Total time and savings deposits$375,0007,741
Noninterest-bearing deposits$85,921,000783
Interest-bearing deposits$350,0007,739
Retail deposits$86,271,0004,698
Estimated insured deposits$33,869,0006,762
IRAs and Keogh plan accounts$07,391
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$82,321,0005,124
Deposits held in domestic offices$82,321,0005,123
Individuals, partnerships, and corporations$14,0007,821
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$82,307,000132
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,971,000959
Demand deposits$81,957,000480
Nontransaction accounts$350,0007,815
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$350,0007,769
Total time and savings deposits$364,0007,807
Noninterest-bearing deposits$81,971,000795
Interest-bearing deposits$350,0007,805
Retail deposits$82,321,0004,804
Estimated insured deposits$34,880,0006,755
IRAs and Keogh plan accounts$07,457
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$73,165,0005,513
Deposits held in domestic offices$73,165,0005,512
Individuals, partnerships, and corporations$10,0007,920
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$73,155,000153
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,815,0001,126
Demand deposits$72,805,000545
Nontransaction accounts$350,0007,918
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$350,0007,871
Total time and savings deposits$360,0007,910
Noninterest-bearing deposits$72,815,000915
Interest-bearing deposits$350,0007,907
Retail deposits$73,165,0005,225
Estimated insured deposits$31,797,0006,996
IRAs and Keogh plan accounts$07,554
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$73,725,0005,512
Deposits held in domestic offices$73,725,0005,512
Individuals, partnerships, and corporations$39,0007,994
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$73,686,000143
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,375,0001,116
Demand deposits$73,336,000541
Nontransaction accounts$350,0007,994
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$350,0007,945
Total time and savings deposits$389,0007,986
Noninterest-bearing deposits$73,375,000899
Interest-bearing deposits$350,0007,983
Retail deposits$73,475,0004,795
Estimated insured deposits$36,023,0006,800
IRAs and Keogh plan accounts$07,607
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$62,339,0005,914
Deposits held in domestic offices$62,339,0005,913
Individuals, partnerships, and corporations$14,0008,086
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$62,325,000170
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,988,0001,298
Demand deposits$61,974,000634
Nontransaction accounts$351,0008,079
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$351,0008,031
Total time and savings deposits$365,0008,071
Noninterest-bearing deposits$61,988,0001,050
Interest-bearing deposits$351,0008,066
Retail deposits$62,089,0005,210
Estimated insured deposits$31,864,0007,041
IRAs and Keogh plan accounts$07,691
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$60,222,0006,016
Deposits held in domestic offices$60,222,0006,015
Individuals, partnerships, and corporations$23,0008,180
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$60,199,000181
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,872,0001,403
Demand deposits$59,849,000677
Nontransaction accounts$350,0008,175
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$350,0008,124
Total time and savings deposits$373,0008,166
Noninterest-bearing deposits$59,872,0001,096
Interest-bearing deposits$351,0008,163
Retail deposits$59,972,0005,334
Estimated insured deposits$12,689,0007,915
IRAs and Keogh plan accounts$07,771
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$53,046,0006,309
Deposits held in domestic offices$53,046,0006,309
Individuals, partnerships, and corporations$32,0008,231
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$53,014,000190
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,696,0001,628
Demand deposits$52,664,000748
Nontransaction accounts$350,0008,228
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$350,0008,176
Total time and savings deposits$382,0008,220
Noninterest-bearing deposits$52,696,0001,243
Interest-bearing deposits$350,0008,214
Retail deposits$52,796,0005,719
Estimated insured deposits$12,835,0007,948
IRAs and Keogh plan accounts$07,804
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$57,601,0006,088
Deposits held in domestic offices$57,601,0006,088
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$57,601,000162
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,251,0001,399
Demand deposits$55,501,000709
Nontransaction accounts$350,0008,288
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$350,0008,235
Total time and savings deposits$2,100,0008,233
Noninterest-bearing deposits$57,251,0001,127
Interest-bearing deposits$350,0008,277
Retail deposits$57,351,0005,444
Estimated insured deposits$13,119,0007,965
IRAs and Keogh plan accounts$07,844
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$55,786,0006,138
Deposits held in domestic offices$55,786,0006,137
Individuals, partnerships, and corporations$08,367
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$55,786,000156
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,461,0001,394
Demand deposits$55,461,000691
Nontransaction accounts$325,0008,366
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$325,0008,303
Total time and savings deposits$325,0008,359
Noninterest-bearing deposits$55,461,0001,136
Interest-bearing deposits$325,0008,354
Retail deposits$55,536,0005,520
Estimated insured deposits$13,604,0007,991
IRAs and Keogh plan accounts$07,899
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$55,137,0006,192
Deposits held in domestic offices$55,137,0006,191
Individuals, partnerships, and corporations$16,0008,431
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$55,121,000144
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,812,0001,477
Demand deposits$53,947,000724
Nontransaction accounts$325,0008,431
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$325,0008,361
Total time and savings deposits$1,190,0008,375
Noninterest-bearing deposits$54,811,0001,179
Interest-bearing deposits$325,0008,418
Retail deposits$54,887,0005,571
Estimated insured deposits$11,940,0008,103
IRAs and Keogh plan accounts$07,921
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$42,659,0006,768
Deposits held in domestic offices$42,659,0006,767
Individuals, partnerships, and corporations$27,0008,470
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$42,632,000166
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,334,0002,198
Demand deposits$41,689,000980
Nontransaction accounts$325,0008,470
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$325,0008,407
Total time and savings deposits$970,0008,414
Noninterest-bearing deposits$42,334,0001,482
Interest-bearing deposits$325,0008,461
Retail deposits$42,409,0006,272
Estimated insured deposits$11,110,0008,168
IRAs and Keogh plan accounts$07,966
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$33,737,0007,231
Deposits held in domestic offices$33,737,0007,230
Individuals, partnerships, and corporations$37,0008,511
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$33,700,000191
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,712,0003,031
Demand deposits$31,996,0001,467
Nontransaction accounts$1,025,0008,455
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$1,025,0008,379
Total time and savings deposits$1,741,0008,442
Noninterest-bearing deposits$32,712,0001,953
Interest-bearing deposits$1,025,0008,447
Retail deposits$32,787,0006,843
Estimated insured deposits$11,509,0008,150
IRAs and Keogh plan accounts$07,992
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$29,152,0007,460
Deposits held in domestic offices$29,152,0007,460
Individuals, partnerships, and corporations$1,490,0008,477
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$27,662,000211
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,357,0003,613
Demand deposits$25,493,0001,932
Nontransaction accounts$2,795,0008,451
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$2,795,0008,334
Total time and savings deposits$3,659,0008,437
Noninterest-bearing deposits$26,357,0002,393
Interest-bearing deposits$2,795,0008,445
Retail deposits$26,432,0007,246
Estimated insured deposits$11,645,0008,182
IRAs and Keogh plan accounts$08,020
Brokered deposits$1,470,0002,784
Fully insured brokered deposits$1,470,0002,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$29,004,0007,507
Deposits held in domestic offices$29,004,0007,505
Individuals, partnerships, and corporations$2,640,0008,516
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$26,364,000238
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,143,0003,947
Demand deposits$24,515,0002,186
Nontransaction accounts$3,861,0008,470
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$3,861,0008,322
Total time and savings deposits$4,489,0008,473
Noninterest-bearing deposits$25,143,0002,617
Interest-bearing deposits$3,861,0008,481
Retail deposits$25,143,0007,367
Estimated insured deposits$10,864,0008,254
IRAs and Keogh plan accounts$08,075
Brokered deposits$2,611,0002,504
Fully insured brokered deposits$2,611,0002,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$27,659,0007,603
Deposits held in domestic offices$27,659,0007,601
Individuals, partnerships, and corporations$2,982,0008,549
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$24,677,000261
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,466,0004,275
Demand deposits$22,991,0002,407
Nontransaction accounts$4,193,0008,503
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$4,193,0008,339
Total time and savings deposits$4,668,0008,514
Noninterest-bearing deposits$23,466,0002,783
Interest-bearing deposits$4,193,0008,518
Retail deposits$23,466,0007,509
Estimated insured deposits$11,619,0008,249
IRAs and Keogh plan accounts$08,116
Brokered deposits$2,943,0002,446
Fully insured brokered deposits$2,943,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,467,0007,404
Deposits held in domestic offices$31,467,0007,403
Individuals, partnerships, and corporations$7,147,0008,493
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$24,320,000256
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,101,0004,395
Demand deposits$23,070,0002,458
Nontransaction accounts$8,366,0008,369
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$8,366,0008,017
Total time and savings deposits$8,397,0008,430
Noninterest-bearing deposits$23,101,0002,880
Interest-bearing deposits$8,366,0008,422
Retail deposits$23,101,0007,522
Estimated insured deposits$18,473,0007,839
IRAs and Keogh plan accounts$08,142
Brokered deposits$7,116,0001,833
Fully insured brokered deposits$7,116,0001,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,535,0007,689
Deposits held in domestic offices$26,535,0007,687
Individuals, partnerships, and corporations$8,297,0008,519
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$18,238,000319
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,615,0005,195
Demand deposits$17,588,0003,197
Nontransaction accounts$8,920,0008,390
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$8,920,0007,987
Total time and savings deposits$8,947,0008,464
Noninterest-bearing deposits$17,615,0003,522
Interest-bearing deposits$8,920,0008,452
Retail deposits$17,615,0007,942
Estimated insured deposits$18,793,0007,841
IRAs and Keogh plan accounts$08,194
Brokered deposits$8,270,0001,698
Fully insured brokered deposits$8,270,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,931,0007,901
Deposits held in domestic offices$22,931,0007,899
Individuals, partnerships, and corporations$5,636,0008,623
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$17,295,000333
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,660,0005,487
Demand deposits$16,660,0003,491
Nontransaction accounts$6,271,0008,547
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$6,271,0008,264
Total time and savings deposits$6,271,0008,579
Noninterest-bearing deposits$16,660,0003,738
Interest-bearing deposits$6,271,0008,572
Retail deposits$16,660,0008,051
Estimated insured deposits$16,057,0008,075
IRAs and Keogh plan accounts$08,247
Brokered deposits$5,621,0001,883
Fully insured brokered deposits$5,621,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,918,0007,865
Deposits held in domestic offices$23,918,0007,863
Individuals, partnerships, and corporations$6,663,0008,621
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$17,255,000338
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,515,0005,563
Demand deposits$16,505,0003,525
Nontransaction accounts$7,403,0008,507
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$7,403,0008,153
Total time and savings deposits$7,413,0008,560
Noninterest-bearing deposits$16,515,0003,758
Interest-bearing deposits$7,403,0008,558
Retail deposits$16,515,0008,094
Estimated insured deposits$10,182,0008,429
IRAs and Keogh plan accounts$08,259
Brokered deposits$6,653,0001,645
Fully insured brokered deposits$6,653,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,718,0007,642
Deposits held in domestic offices$28,718,0007,641
Individuals, partnerships, and corporations$6,047,0008,662
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$22,671,000293
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,945,0004,770
Demand deposits$21,921,0002,798
Nontransaction accounts$6,773,0008,569
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$6,773,0008,247
Total time and savings deposits$6,797,0008,614
Noninterest-bearing deposits$21,946,0003,086
Interest-bearing deposits$6,773,0008,611
Retail deposits$21,945,0007,744
Estimated insured deposits$10,350,0008,468
IRAs and Keogh plan accounts$08,299
Brokered deposits$6,023,0001,636
Fully insured brokered deposits$6,023,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,756,0007,873
Deposits held in domestic offices$24,756,0007,871
Individuals, partnerships, and corporations$50,0008,834
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$24,706,000269
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,606,0004,461
Demand deposits$23,556,0002,595
Nontransaction accounts$1,150,0008,768
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$1,150,0008,681
Total time and savings deposits$1,200,0008,759
Noninterest-bearing deposits$23,606,0002,870
Interest-bearing deposits$1,150,0008,754
Retail deposits$23,606,0007,616
Estimated insured deposits$10,676,0008,503
IRAs and Keogh plan accounts$08,336
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$30,456,0007,532
Deposits held in domestic offices$30,456,0007,531
Individuals, partnerships, and corporations$20,0008,850
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$30,436,000230
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,206,0003,672
Demand deposits$30,186,0002,018
Nontransaction accounts$250,0008,843
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$250,0008,780
Total time and savings deposits$270,0008,832
Noninterest-bearing deposits$30,206,0002,279
Interest-bearing deposits$250,0008,832
Retail deposits$30,206,0007,124
Estimated insured deposits$10,280,0008,528
IRAs and Keogh plan accounts$08,361
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$28,883,0007,699
Deposits held in domestic offices$28,883,0007,697
Individuals, partnerships, and corporations$10,0008,917
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$28,873,000229
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,633,0003,876
Demand deposits$28,623,0002,084
Nontransaction accounts$250,0008,906
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$250,0008,842
Total time and savings deposits$260,0008,895
Noninterest-bearing deposits$28,632,0002,328
Interest-bearing deposits$250,0008,893
Retail deposits$28,633,0007,320
Estimated insured deposits$10,072,0008,621
IRAs and Keogh plan accounts$08,437
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$30,713,0007,624
Deposits held in domestic offices$30,713,0007,622
Individuals, partnerships, and corporations$37,0008,954
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$30,676,000222
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,463,0003,732
Demand deposits$30,426,0001,949
Nontransaction accounts$250,0008,950
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$250,0008,883
Total time and savings deposits$287,0008,939
Noninterest-bearing deposits$30,463,0002,183
Interest-bearing deposits$250,0008,939
Retail deposits$30,463,0007,196
Estimated insured deposits$10,674,0008,639
IRAs and Keogh plan accounts$08,477
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$32,907,0007,445
Deposits held in domestic offices$32,907,0007,443
Individuals, partnerships, and corporations$24,0009,001
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$32,883,000216
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,657,0003,396
Demand deposits$32,633,0001,769
Nontransaction accounts$250,0008,997
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$250,0008,933
Total time and savings deposits$274,0008,987
Noninterest-bearing deposits$32,657,0002,016
Interest-bearing deposits$250,0008,987
Retail deposits$32,657,0007,024
Estimated insured deposits$10,982,0008,662
IRAs and Keogh plan accounts$08,500
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$33,446,0007,465
Deposits held in domestic offices$33,446,0007,464
Individuals, partnerships, and corporations$32,0009,056
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$33,414,000208
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,196,0003,369
Demand deposits$33,164,0001,723
Nontransaction accounts$250,0009,046
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$250,0008,979
Total time and savings deposits$282,0009,038
Noninterest-bearing deposits$33,196,0001,952
Interest-bearing deposits$250,0009,038
Retail deposits$33,196,0007,038
Estimated insured deposits$10,957,0008,721
IRAs and Keogh plan accounts$08,596
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$31,882,0007,610
Deposits held in domestic offices$31,882,0007,608
Individuals, partnerships, and corporations$45,0009,093
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$31,837,000218
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,632,0003,497
Demand deposits$31,587,0001,772
Nontransaction accounts$250,0009,089
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$250,0009,016
Total time and savings deposits$295,0009,076
Noninterest-bearing deposits$31,632,0001,976
Interest-bearing deposits$250,0009,078
Retail deposits$31,632,0007,178
Estimated insured deposits$10,722,0008,769
IRAs and Keogh plan accounts$08,622
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$32,571,0007,586
Deposits held in domestic offices$32,571,0007,585
Individuals, partnerships, and corporations$36,0009,093
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$32,535,000214
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,321,0003,115
Demand deposits$32,285,0001,567
Nontransaction accounts$250,0008,231
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$250,0008,175
Total time and savings deposits$286,0009,082
Noninterest-bearing deposits$32,321,0001,890
Interest-bearing deposits$250,0009,141
Retail deposits$32,321,0007,161
Estimated insured deposits$10,619,0008,819
IRAs and Keogh plan accounts$08,686
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$32,595,0007,605
Deposits held in domestic offices$32,595,0007,604
Individuals, partnerships, and corporations$35,0009,153
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$32,560,000207
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,345,0003,023
Demand deposits$32,310,0001,535
Nontransaction accounts$250,0008,282
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$250,0008,225
Total time and savings deposits$285,0009,143
Noninterest-bearing deposits$32,346,0001,868
Interest-bearing deposits$250,0009,202
Retail deposits$32,345,0007,160
Estimated insured deposits$10,566,0008,887
IRAs and Keogh plan accounts$08,751
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$32,716,0007,625
Deposits held in domestic offices$32,716,0007,624
Individuals, partnerships, and corporations$15,0009,189
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$32,701,000207
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,466,0003,015
Demand deposits$32,451,0001,551
Nontransaction accounts$250,0008,303
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$250,0008,249
Total time and savings deposits$265,0009,171
Noninterest-bearing deposits$32,466,0001,871
Interest-bearing deposits$250,0009,231
Retail deposits$32,466,0007,172
Estimated insured deposits$10,705,0008,909
IRAs and Keogh plan accounts$08,788
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$31,876,0007,694
Deposits held in domestic offices$31,876,0007,693
Individuals, partnerships, and corporations$31,0009,226
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$31,845,000203
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,626,0002,985
Demand deposits$31,595,0001,494
Nontransaction accounts$250,0008,338
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$250,0008,280
Total time and savings deposits$281,0009,213
Noninterest-bearing deposits$31,626,0001,793
Interest-bearing deposits$250,0009,274
Retail deposits$31,626,0007,233
Estimated insured deposits$10,901,0008,937
IRAs and Keogh plan accounts$08,824
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$31,335,0007,740
Deposits held in domestic offices$31,335,0007,738
Individuals, partnerships, and corporations$19,0009,263
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$31,316,000196
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,085,0003,008
Demand deposits$31,066,0001,525
Nontransaction accounts$250,0008,365
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$250,0008,305
Total time and savings deposits$269,0009,249
Noninterest-bearing deposits$31,085,0001,812
Interest-bearing deposits$250,0009,321
Retail deposits$31,085,0007,263
Estimated insured deposits$10,767,0008,976
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,344,0007,954
Deposits held in domestic offices$29,344,0007,952
Individuals, partnerships, and corporations$93,0009,519
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$29,251,000177
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,094,0003,100
Demand deposits$29,001,0001,635
Nontransaction accounts$250,0008,572
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$250,0008,515
Total time and savings deposits$343,0009,496
Noninterest-bearing deposits$29,094,0001,865
Interest-bearing deposits$250,0009,573
Retail deposits$29,094,0007,453
Estimated insured deposits$10,844,0009,168
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,807,0009,221
Deposits held in domestic offices$14,807,0009,221
Individuals, partnerships, and corporations$35,0009,776
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$14,772,000256
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,107,0005,863
Demand deposits$11,107,0003,761
Nontransaction accounts$3,700,0008,689
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$3,700,0008,522
Total time and savings deposits$3,700,0009,647
Noninterest-bearing deposits$11,107,0004,014
Interest-bearing deposits$3,700,0009,733
Retail deposits$11,107,0009,328
Estimated insured deposits$11,076,0009,355
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,609,0009,813
Deposits held in domestic offices$10,609,0009,813
Individuals, partnerships, and corporations$32,00010,126
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$10,577,000317
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0006,199
Demand deposits$10,359,0003,969
Nontransaction accounts$250,0009,082
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$250,0009,026
Total time and savings deposits$250,00010,081
Noninterest-bearing deposits$10,359,0004,203
Interest-bearing deposits$250,00010,160
Retail deposits$10,359,0009,697
Estimated insured deposits$8,625,0009,831
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,295,0009,993
Deposits held in domestic offices$11,295,0009,993
Individuals, partnerships, and corporations$40,00010,371
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$11,255,000307
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,345,0006,622
Demand deposits$9,345,0004,389
Nontransaction accounts$1,950,0009,218
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$1,950,0009,116
Total time and savings deposits$1,950,00010,266
Noninterest-bearing deposits$9,345,0004,639
Interest-bearing deposits$1,950,00010,338
Retail deposits$9,345,00010,005
Estimated insured deposits$8,486,00010,093
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,461,00010,398
Deposits held in domestic offices$11,461,00010,398
Individuals, partnerships, and corporations$42,00010,832
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$11,419,000284
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0006,850
Demand deposits$8,911,0004,434
Nontransaction accounts$2,550,0009,587
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$2,550,0009,457
Total time and savings deposits$2,550,00010,703
Noninterest-bearing deposits$8,911,0004,696
Interest-bearing deposits$2,550,00010,786
Retail deposits$8,911,00010,484
Estimated insured deposits$8,265,00010,556
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,429,00011,083
Deposits held in domestic offices$9,429,00011,083
Individuals, partnerships, and corporations$36,00011,328
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$9,393,000358
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0007,437
Demand deposits$7,979,0004,942
Nontransaction accounts$1,450,00010,053
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$1,450,0009,957
Total time and savings deposits$1,450,00011,239
Noninterest-bearing deposits$7,979,0005,213
Interest-bearing deposits$1,450,00011,361
Retail deposits$7,979,00011,110
Estimated insured deposits$7,571,00011,139
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,122,00011,434
Deposits held in domestic offices$11,122,00011,434
Individuals, partnerships, and corporations$60,00011,847
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$11,062,000346
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,262,0007,558
Demand deposits$8,262,0004,869
Nontransaction accounts$2,860,00010,429
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$2,860,00010,275
Total time and savings deposits$2,860,00011,727
Noninterest-bearing deposits$8,262,0005,124
Interest-bearing deposits$2,860,00011,854
Retail deposits$8,322,00011,590
Estimated insured deposits$7,245,00011,696
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,893,00012,240
Deposits held in domestic offices$8,893,00012,240
Individuals, partnerships, and corporations$3,00012,494
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$8,890,000407
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,712,0009,084
Demand deposits$5,712,0006,323
Nontransaction accounts$3,181,00010,944
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$3,181,00010,702
Total time and savings deposits$3,181,00012,359
Noninterest-bearing deposits$5,712,0006,627
Interest-bearing deposits$3,181,00012,484
Retail deposits$5,743,00012,433
Estimated insured deposits$6,051,00012,403
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,796,00012,789
Deposits held in domestic offices$9,796,00012,789
Individuals, partnerships, and corporations$11,00013,085
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$9,785,000412
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,286,0008,073
Demand deposits$8,286,0004,879
Nontransaction accounts$1,510,00011,508
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$1,510,00011,392
Total time and savings deposits$1,510,00012,989
Noninterest-bearing deposits$8,286,0005,142
Interest-bearing deposits$1,510,00013,208
Retail deposits$8,346,00012,850
Estimated insured deposits$6,260,00013,064
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,971,00013,457
Deposits held in domestic offices$8,971,00013,456
Individuals, partnerships, and corporations$25,00013,931
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$8,946,000462
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0008,166
Demand deposits$8,064,0004,854
Nontransaction accounts$907,00011,926
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$907,00011,843
Total time and savings deposits$907,00013,850
Noninterest-bearing deposits$8,064,0005,193
Interest-bearing deposits$907,00013,848
Retail deposits$8,121,00013,451
Estimated insured deposits$5,849,00013,710
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA