Home > Greater Hudson Bank > Total Deposits

Greater Hudson Bank, Total Deposits

2018-12-31Rank
Total deposits$413,903,0001,451
Deposits held in domestic offices$413,903,0001,451
Individuals, partnerships, and corporations$315,333,0001,663
U.S. Government$01,108
States and political subdivisions in the U.S.$70,309,000757
Commercial banks and other depository institutions in U.S.$28,261,000344
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,711,0001,485
Demand deposits$74,616,0001,217
Nontransaction accounts$311,192,0001,427
Money market deposit accounts (MMDAs)$173,228,000852
Other savings deposits (excluding MMDAs)$14,969,0003,198
Total time deposits$122,995,0001,364
Total time and savings deposits$339,287,0001,458
Noninterest-bearing deposits$74,617,0001,574
Interest-bearing deposits$339,286,0001,388
Retail deposits$367,207,0001,455
Estimated insured deposits$254,876,0001,760
IRAs and Keogh plan accounts$9,746,0001,961
Brokered deposits$19,626,000944
Fully insured brokered deposits$19,626,000847
Deposits obtained via list services, yet not brokered$28,261,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$426,556,0001,406
Deposits held in domestic offices$426,556,0001,406
Individuals, partnerships, and corporations$331,148,0001,592
U.S. Government$01,011
States and political subdivisions in the U.S.$77,756,000670
Commercial banks and other depository institutions in U.S.$17,652,000499
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,663,0001,468
Demand deposits$79,693,0001,120
Nontransaction accounts$325,893,0001,377
Money market deposit accounts (MMDAs)$196,491,000770
Other savings deposits (excluding MMDAs)$15,847,0003,139
Total time deposits$113,555,0001,450
Total time and savings deposits$346,863,0001,432
Noninterest-bearing deposits$79,693,0001,495
Interest-bearing deposits$346,863,0001,360
Retail deposits$384,837,0001,377
Estimated insured deposits$252,343,0001,768
IRAs and Keogh plan accounts$9,510,0002,024
Brokered deposits$20,076,000916
Fully insured brokered deposits$20,076,000830
Deposits obtained via list services, yet not brokered$17,652,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$415,673,0001,435
Deposits held in domestic offices$415,673,0001,435
Individuals, partnerships, and corporations$321,439,0001,632
U.S. Government$01,101
States and political subdivisions in the U.S.$81,800,000646
Commercial banks and other depository institutions in U.S.$12,434,000607
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,688,0001,534
Demand deposits$85,613,0001,046
Nontransaction accounts$316,985,0001,398
Money market deposit accounts (MMDAs)$191,255,000768
Other savings deposits (excluding MMDAs)$17,116,0003,057
Total time deposits$108,614,0001,498
Total time and savings deposits$330,060,0001,492
Noninterest-bearing deposits$85,613,0001,408
Interest-bearing deposits$330,060,0001,417
Retail deposits$382,928,0001,381
Estimated insured deposits$251,084,0001,778
IRAs and Keogh plan accounts$9,704,0002,010
Brokered deposits$10,073,0001,204
Fully insured brokered deposits$10,073,0001,074
Deposits obtained via list services, yet not brokered$12,434,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$401,731,0001,487
Deposits held in domestic offices$401,731,0001,487
Individuals, partnerships, and corporations$304,291,0001,711
U.S. Government$01,097
States and political subdivisions in the U.S.$85,495,000617
Commercial banks and other depository institutions in U.S.$11,945,000611
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,627,0001,851
Demand deposits$78,893,0001,119
Nontransaction accounts$316,104,0001,403
Money market deposit accounts (MMDAs)$200,311,000760
Other savings deposits (excluding MMDAs)$21,103,0002,770
Total time deposits$94,690,0001,689
Total time and savings deposits$322,838,0001,526
Noninterest-bearing deposits$78,893,0001,498
Interest-bearing deposits$322,838,0001,458
Retail deposits$375,403,0001,410
Estimated insured deposits$247,729,0001,803
IRAs and Keogh plan accounts$9,197,0002,124
Brokered deposits$10,644,0001,394
Fully insured brokered deposits$10,644,0001,288
Deposits obtained via list services, yet not brokered$11,945,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$381,764,0001,548
Deposits held in domestic offices$381,764,0001,548
Individuals, partnerships, and corporations$302,487,0001,722
U.S. Government$01,191
States and political subdivisions in the U.S.$66,584,000768
Commercial banks and other depository institutions in U.S.$12,693,000596
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,921,0001,908
Demand deposits$78,069,0001,147
Nontransaction accounts$297,843,0001,454
Money market deposit accounts (MMDAs)$184,395,000805
Other savings deposits (excluding MMDAs)$22,666,0002,630
Total time deposits$90,782,0001,750
Total time and savings deposits$303,695,0001,584
Noninterest-bearing deposits$78,069,0001,522
Interest-bearing deposits$303,695,0001,516
Retail deposits$352,510,0001,500
Estimated insured deposits$244,534,0001,825
IRAs and Keogh plan accounts$8,440,0002,288
Brokered deposits$13,583,0001,257
Fully insured brokered deposits$13,583,0001,152
Deposits obtained via list services, yet not brokered$12,693,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$382,412,0001,553
Deposits held in domestic offices$382,412,0001,552
Individuals, partnerships, and corporations$299,079,0001,742
U.S. Government$01,147
States and political subdivisions in the U.S.$70,639,000702
Commercial banks and other depository institutions in U.S.$12,694,000595
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,028,0001,904
Demand deposits$75,003,0001,173
Nontransaction accounts$300,384,0001,464
Money market deposit accounts (MMDAs)$193,359,000781
Other savings deposits (excluding MMDAs)$24,394,0002,537
Total time deposits$82,631,0001,930
Total time and savings deposits$307,409,0001,588
Noninterest-bearing deposits$75,003,0001,561
Interest-bearing deposits$307,409,0001,510
Retail deposits$352,054,0001,508
Estimated insured deposits$240,152,0001,855
IRAs and Keogh plan accounts$8,646,0002,302
Brokered deposits$15,142,0001,214
Fully insured brokered deposits$15,142,0001,106
Deposits obtained via list services, yet not brokered$12,694,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$376,921,0001,574
Deposits held in domestic offices$376,921,0001,573
Individuals, partnerships, and corporations$291,786,0001,762
U.S. Government$01,163
States and political subdivisions in the U.S.$74,677,000655
Commercial banks and other depository institutions in U.S.$10,458,000675
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,639,0002,105
Demand deposits$67,168,0001,327
Nontransaction accounts$302,282,0001,459
Money market deposit accounts (MMDAs)$199,398,000780
Other savings deposits (excluding MMDAs)$28,281,0002,300
Total time deposits$74,603,0002,075
Total time and savings deposits$309,753,0001,572
Noninterest-bearing deposits$67,168,0001,695
Interest-bearing deposits$309,753,0001,494
Retail deposits$350,500,0001,509
Estimated insured deposits$232,065,0001,916
IRAs and Keogh plan accounts$8,710,0002,317
Brokered deposits$15,085,0001,190
Fully insured brokered deposits$15,085,0001,079
Deposits obtained via list services, yet not brokered$10,458,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$401,843,0001,482
Deposits held in domestic offices$401,843,0001,482
Individuals, partnerships, and corporations$300,944,0001,726
U.S. Government$01,186
States and political subdivisions in the U.S.$91,203,000564
Commercial banks and other depository institutions in U.S.$9,696,000736
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,781,0002,133
Demand deposits$68,943,0001,273
Nontransaction accounts$328,062,0001,379
Money market deposit accounts (MMDAs)$219,638,000734
Other savings deposits (excluding MMDAs)$35,049,0002,035
Total time deposits$73,375,0002,118
Total time and savings deposits$332,900,0001,493
Noninterest-bearing deposits$68,943,0001,647
Interest-bearing deposits$332,900,0001,422
Retail deposits$375,974,0001,417
Estimated insured deposits$214,969,0002,059
IRAs and Keogh plan accounts$8,576,0002,371
Brokered deposits$15,068,0001,199
Fully insured brokered deposits$15,068,0001,077
Deposits obtained via list services, yet not brokered$9,696,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$398,161,0001,477
Deposits held in domestic offices$398,161,0001,477
Individuals, partnerships, and corporations$303,684,0001,700
U.S. Government$01,254
States and political subdivisions in the U.S.$84,781,000583
Commercial banks and other depository institutions in U.S.$9,696,000752
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,599,0001,820
Demand deposits$78,999,0001,082
Nontransaction accounts$313,562,0001,412
Money market deposit accounts (MMDAs)$203,728,000767
Other savings deposits (excluding MMDAs)$35,665,0001,982
Total time deposits$74,169,0002,113
Total time and savings deposits$319,162,0001,533
Noninterest-bearing deposits$78,999,0001,467
Interest-bearing deposits$319,162,0001,446
Retail deposits$372,792,0001,405
Estimated insured deposits$215,507,0002,025
IRAs and Keogh plan accounts$8,516,0002,400
Brokered deposits$15,045,0001,165
Fully insured brokered deposits$15,045,0001,067
Deposits obtained via list services, yet not brokered$9,696,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$358,185,0001,622
Deposits held in domestic offices$358,185,0001,622
Individuals, partnerships, and corporations$278,336,0001,818
U.S. Government$01,248
States and political subdivisions in the U.S.$70,153,000677
Commercial banks and other depository institutions in U.S.$9,696,000755
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,372,0002,219
Demand deposits$61,227,0001,408
Nontransaction accounts$289,813,0001,497
Money market deposit accounts (MMDAs)$180,761,000825
Other savings deposits (excluding MMDAs)$36,187,0001,956
Total time deposits$72,866,0002,168
Total time and savings deposits$296,958,0001,614
Noninterest-bearing deposits$61,227,0001,789
Interest-bearing deposits$296,958,0001,532
Retail deposits$337,521,0001,544
Estimated insured deposits$210,205,0002,061
IRAs and Keogh plan accounts$8,298,0002,487
Brokered deposits$10,030,0001,353
Fully insured brokered deposits$10,030,0001,241
Deposits obtained via list services, yet not brokered$9,696,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$343,248,0001,664
Deposits held in domestic offices$343,248,0001,664
Individuals, partnerships, and corporations$253,018,0001,979
U.S. Government$01,147
States and political subdivisions in the U.S.$80,536,000593
Commercial banks and other depository institutions in U.S.$9,695,000762
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,300,0002,491
Demand deposits$50,993,0001,659
Nontransaction accounts$283,949,0001,509
Money market deposit accounts (MMDAs)$178,210,000831
Other savings deposits (excluding MMDAs)$36,039,0001,955
Total time deposits$69,700,0002,261
Total time and savings deposits$292,256,0001,625
Noninterest-bearing deposits$50,993,0002,042
Interest-bearing deposits$292,255,0001,541
Retail deposits$323,149,0001,588
Estimated insured deposits$201,379,0002,147
IRAs and Keogh plan accounts$7,654,0002,659
Brokered deposits$10,016,0001,353
Fully insured brokered deposits$10,016,0001,242
Deposits obtained via list services, yet not brokered$9,695,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$343,448,0001,650
Deposits held in domestic offices$343,448,0001,650
Individuals, partnerships, and corporations$259,642,0001,920
U.S. Government$01,159
States and political subdivisions in the U.S.$74,111,000657
Commercial banks and other depository institutions in U.S.$9,695,000753
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,518,0002,494
Demand deposits$49,559,0001,697
Nontransaction accounts$283,930,0001,508
Money market deposit accounts (MMDAs)$174,017,000844
Other savings deposits (excluding MMDAs)$38,096,0001,901
Total time deposits$71,817,0002,209
Total time and savings deposits$293,889,0001,616
Noninterest-bearing deposits$49,559,0002,064
Interest-bearing deposits$293,889,0001,545
Retail deposits$323,166,0001,595
Estimated insured deposits$200,926,0002,154
IRAs and Keogh plan accounts$7,724,0002,644
Brokered deposits$10,002,0001,334
Fully insured brokered deposits$10,002,0001,235
Deposits obtained via list services, yet not brokered$9,695,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$340,011,0001,662
Deposits held in domestic offices$340,011,0001,662
Individuals, partnerships, and corporations$259,877,0001,908
U.S. Government$01,296
States and political subdivisions in the U.S.$70,438,000674
Commercial banks and other depository institutions in U.S.$9,696,000730
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,578,0002,481
Demand deposits$54,161,0001,569
Nontransaction accounts$279,433,0001,519
Money market deposit accounts (MMDAs)$160,694,000868
Other savings deposits (excluding MMDAs)$36,696,0001,909
Total time deposits$82,043,0001,975
Total time and savings deposits$285,850,0001,644
Noninterest-bearing deposits$54,161,0001,953
Interest-bearing deposits$285,850,0001,555
Retail deposits$321,532,0001,590
Estimated insured deposits$206,697,0002,086
IRAs and Keogh plan accounts$8,279,0002,544
Brokered deposits$5,002,0001,674
Fully insured brokered deposits$5,002,0001,551
Deposits obtained via list services, yet not brokered$9,696,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$320,660,0001,730
Deposits held in domestic offices$320,660,0001,730
Individuals, partnerships, and corporations$258,178,0001,922
U.S. Government$01,197
States and political subdivisions in the U.S.$52,779,000863
Commercial banks and other depository institutions in U.S.$9,703,000723
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,277,0002,440
Demand deposits$52,925,0001,531
Nontransaction accounts$261,383,0001,590
Money market deposit accounts (MMDAs)$135,618,000983
Other savings deposits (excluding MMDAs)$34,177,0001,995
Total time deposits$91,588,0001,832
Total time and savings deposits$267,735,0001,743
Noninterest-bearing deposits$52,925,0001,952
Interest-bearing deposits$267,735,0001,664
Retail deposits$296,991,0001,696
Estimated insured deposits$208,758,0002,073
IRAs and Keogh plan accounts$8,797,0002,468
Brokered deposits$5,009,0001,673
Fully insured brokered deposits$5,009,0001,549
Deposits obtained via list services, yet not brokered$9,703,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$325,406,0001,728
Deposits held in domestic offices$325,406,0001,726
Individuals, partnerships, and corporations$259,840,0001,917
U.S. Government$01,235
States and political subdivisions in the U.S.$55,871,000816
Commercial banks and other depository institutions in U.S.$9,695,000753
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,448,0002,564
Demand deposits$48,917,0001,656
Nontransaction accounts$268,958,0001,570
Money market deposit accounts (MMDAs)$140,091,000953
Other savings deposits (excluding MMDAs)$30,912,0002,120
Total time deposits$97,955,0001,734
Total time and savings deposits$276,489,0001,707
Noninterest-bearing deposits$48,917,0002,046
Interest-bearing deposits$276,489,0001,619
Retail deposits$298,631,0001,694
Estimated insured deposits$209,873,0002,084
IRAs and Keogh plan accounts$9,266,0002,413
Brokered deposits$5,004,0001,647
Fully insured brokered deposits$5,004,0001,527
Deposits obtained via list services, yet not brokered$9,695,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$314,067,0001,794
Deposits held in domestic offices$314,067,0001,793
Individuals, partnerships, and corporations$256,518,0001,946
U.S. Government$01,228
States and political subdivisions in the U.S.$52,562,000868
Commercial banks and other depository institutions in U.S.$4,987,0001,034
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,451,0002,860
Demand deposits$44,187,0001,821
Nontransaction accounts$264,616,0001,605
Money market deposit accounts (MMDAs)$134,516,000985
Other savings deposits (excluding MMDAs)$29,343,0002,198
Total time deposits$100,755,0001,698
Total time and savings deposits$269,880,0001,765
Noninterest-bearing deposits$44,187,0002,223
Interest-bearing deposits$269,880,0001,673
Retail deposits$287,895,0001,778
Estimated insured deposits$207,117,0002,122
IRAs and Keogh plan accounts$9,380,0002,407
Brokered deposits$1,702,0002,090
Fully insured brokered deposits$1,702,0001,923
Deposits obtained via list services, yet not brokered$4,987,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$316,976,0001,765
Deposits held in domestic offices$316,976,0001,763
Individuals, partnerships, and corporations$260,614,0001,907
U.S. Government$01,345
States and political subdivisions in the U.S.$51,375,000854
Commercial banks and other depository institutions in U.S.$4,987,0001,044
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,107,0002,783
Demand deposits$45,211,0001,794
Nontransaction accounts$265,869,0001,583
Money market deposit accounts (MMDAs)$127,092,0001,022
Other savings deposits (excluding MMDAs)$30,597,0002,096
Total time deposits$108,181,0001,596
Total time and savings deposits$271,765,0001,727
Noninterest-bearing deposits$45,211,0002,183
Interest-bearing deposits$271,765,0001,640
Retail deposits$290,819,0001,752
Estimated insured deposits$212,684,0002,067
IRAs and Keogh plan accounts$9,205,0002,470
Brokered deposits$1,479,0002,146
Fully insured brokered deposits$1,479,0001,976
Deposits obtained via list services, yet not brokered$4,980,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$316,255,0001,770
Deposits held in domestic offices$316,255,0001,769
Individuals, partnerships, and corporations$256,963,0001,929
U.S. Government$01,257
States and political subdivisions in the U.S.$54,312,000776
Commercial banks and other depository institutions in U.S.$4,980,0001,060
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,803,0002,860
Demand deposits$42,271,0001,815
Nontransaction accounts$268,452,0001,587
Money market deposit accounts (MMDAs)$130,565,0001,007
Other savings deposits (excluding MMDAs)$31,693,0002,062
Total time deposits$106,193,0001,665
Total time and savings deposits$273,984,0001,725
Noninterest-bearing deposits$42,271,0002,237
Interest-bearing deposits$273,984,0001,636
Retail deposits$288,201,0001,768
Estimated insured deposits$210,165,0002,098
IRAs and Keogh plan accounts$9,016,0002,557
Brokered deposits$1,700,0002,126
Fully insured brokered deposits$1,700,0001,957
Deposits obtained via list services, yet not brokered$4,980,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$295,317,0001,887
Deposits held in domestic offices$295,317,0001,886
Individuals, partnerships, and corporations$253,988,0001,952
U.S. Government$01,331
States and political subdivisions in the U.S.$41,328,0001,015
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$46,941,0002,909
Demand deposits$39,669,0001,904
Nontransaction accounts$248,375,0001,690
Money market deposit accounts (MMDAs)$115,571,0001,094
Other savings deposits (excluding MMDAs)$33,334,0001,998
Total time deposits$99,470,0001,801
Total time and savings deposits$255,647,0001,829
Noninterest-bearing deposits$39,669,0002,321
Interest-bearing deposits$255,648,0001,764
Retail deposits$269,410,0001,872
Estimated insured deposits$201,697,0002,196
IRAs and Keogh plan accounts$8,426,0002,734
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,980,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$285,693,0001,948
Deposits held in domestic offices$285,693,0001,948
Individuals, partnerships, and corporations$247,156,0002,020
U.S. Government$01,317
States and political subdivisions in the U.S.$38,537,0001,101
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$41,267,0003,256
Demand deposits$33,430,0002,233
Nontransaction accounts$244,426,0001,721
Money market deposit accounts (MMDAs)$117,096,0001,091
Other savings deposits (excluding MMDAs)$32,699,0002,047
Total time deposits$94,630,0001,913
Total time and savings deposits$252,263,0001,871
Noninterest-bearing deposits$33,430,0002,632
Interest-bearing deposits$252,263,0001,800
Retail deposits$260,845,0001,952
Estimated insured deposits$196,161,0002,279
IRAs and Keogh plan accounts$7,650,0002,970
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,980,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$267,245,0002,053
Deposits held in domestic offices$267,245,0002,052
Individuals, partnerships, and corporations$231,611,0002,125
U.S. Government$01,474
States and political subdivisions in the U.S.$35,634,0001,173
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$43,359,0003,122
Demand deposits$35,845,0002,054
Nontransaction accounts$223,886,0001,833
Money market deposit accounts (MMDAs)$107,674,0001,148
Other savings deposits (excluding MMDAs)$37,840,0001,845
Total time deposits$78,372,0002,320
Total time and savings deposits$231,400,0001,990
Noninterest-bearing deposits$35,845,0002,498
Interest-bearing deposits$231,400,0001,913
Retail deposits$246,491,0002,041
Estimated insured deposits$184,189,0002,393
IRAs and Keogh plan accounts$7,716,0003,001
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$498,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$254,993,0002,140
Deposits held in domestic offices$254,993,0002,139
Individuals, partnerships, and corporations$224,534,0002,186
U.S. Government$01,406
States and political subdivisions in the U.S.$30,459,0001,308
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$40,039,0003,230
Demand deposits$33,261,0002,168
Nontransaction accounts$214,954,0001,925
Money market deposit accounts (MMDAs)$106,649,0001,165
Other savings deposits (excluding MMDAs)$38,774,0001,821
Total time deposits$69,531,0002,620
Total time and savings deposits$221,732,0002,077
Noninterest-bearing deposits$33,261,0002,599
Interest-bearing deposits$221,732,0001,994
Retail deposits$235,139,0002,136
Estimated insured deposits$178,360,0002,489
IRAs and Keogh plan accounts$7,156,0003,218
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$252,850,0002,140
Deposits held in domestic offices$252,850,0002,139
Individuals, partnerships, and corporations$222,821,0002,190
U.S. Government$01,377
States and political subdivisions in the U.S.$30,029,0001,335
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$39,485,0003,256
Demand deposits$31,456,0002,235
Nontransaction accounts$213,365,0001,932
Money market deposit accounts (MMDAs)$104,935,0001,147
Other savings deposits (excluding MMDAs)$38,605,0001,821
Total time deposits$69,825,0002,661
Total time and savings deposits$221,394,0002,072
Noninterest-bearing deposits$31,456,0002,672
Interest-bearing deposits$221,394,0002,000
Retail deposits$232,707,0002,148
Estimated insured deposits$180,052,0002,471
IRAs and Keogh plan accounts$6,712,0003,372
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$251,751,0002,187
Deposits held in domestic offices$251,751,0002,187
Individuals, partnerships, and corporations$220,979,0002,237
U.S. Government$01,424
States and political subdivisions in the U.S.$30,772,0001,306
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$34,803,0003,627
Demand deposits$28,852,0002,429
Nontransaction accounts$216,948,0001,938
Money market deposit accounts (MMDAs)$105,839,0001,157
Other savings deposits (excluding MMDAs)$41,059,0001,755
Total time deposits$70,050,0002,714
Total time and savings deposits$222,899,0002,103
Noninterest-bearing deposits$28,852,0002,859
Interest-bearing deposits$222,899,0002,030
Retail deposits$230,649,0002,195
Estimated insured deposits$178,410,0002,527
IRAs and Keogh plan accounts$6,626,0003,411
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$245,040,0002,232
Deposits held in domestic offices$245,040,0002,232
Individuals, partnerships, and corporations$220,809,0002,236
U.S. Government$01,583
States and political subdivisions in the U.S.$24,231,0001,592
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$28,607,0004,240
Demand deposits$23,188,0003,106
Nontransaction accounts$216,433,0001,936
Money market deposit accounts (MMDAs)$102,683,0001,166
Other savings deposits (excluding MMDAs)$35,620,0001,887
Total time deposits$78,130,0002,477
Total time and savings deposits$221,852,0002,109
Noninterest-bearing deposits$23,188,0003,468
Interest-bearing deposits$221,852,0002,037
Retail deposits$225,739,0002,225
Estimated insured deposits$192,701,0002,440
IRAs and Keogh plan accounts$6,913,0003,357
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$263,804,0002,089
Deposits held in domestic offices$263,804,0002,089
Individuals, partnerships, and corporations$235,837,0002,103
U.S. Government$01,457
States and political subdivisions in the U.S.$27,967,0001,375
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$31,065,0003,795
Demand deposits$25,889,0002,616
Nontransaction accounts$232,739,0001,847
Money market deposit accounts (MMDAs)$113,585,0001,071
Other savings deposits (excluding MMDAs)$37,214,0001,838
Total time deposits$81,939,0002,454
Total time and savings deposits$237,915,0002,003
Noninterest-bearing deposits$25,888,0003,050
Interest-bearing deposits$237,916,0001,921
Retail deposits$244,527,0002,047
Estimated insured deposits$201,536,0002,326
IRAs and Keogh plan accounts$6,967,0003,399
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$267,425,0002,060
Deposits held in domestic offices$267,425,0002,060
Individuals, partnerships, and corporations$236,380,0002,100
U.S. Government$01,535
States and political subdivisions in the U.S.$31,045,0001,252
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$27,434,0004,134
Demand deposits$22,685,0002,921
Nontransaction accounts$239,991,0001,807
Money market deposit accounts (MMDAs)$113,723,0001,056
Other savings deposits (excluding MMDAs)$37,333,0001,832
Total time deposits$88,935,0002,312
Total time and savings deposits$244,740,0001,949
Noninterest-bearing deposits$22,685,0003,309
Interest-bearing deposits$244,740,0001,870
Retail deposits$245,669,0002,027
Estimated insured deposits$203,327,0002,310
IRAs and Keogh plan accounts$7,773,0003,181
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$269,920,0002,044
Deposits held in domestic offices$269,920,0002,044
Individuals, partnerships, and corporations$236,352,0002,099
U.S. Government$01,579
States and political subdivisions in the U.S.$33,317,0001,169
Commercial banks and other depository institutions in U.S.$251,0002,600
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,455,0004,515
Demand deposits$20,493,0003,207
Nontransaction accounts$245,465,0001,788
Money market deposit accounts (MMDAs)$111,543,0001,073
Other savings deposits (excluding MMDAs)$38,992,0001,783
Total time deposits$94,929,0002,224
Total time and savings deposits$249,427,0001,931
Noninterest-bearing deposits$20,493,0003,579
Interest-bearing deposits$249,427,0001,847
Retail deposits$247,850,0002,022
Estimated insured deposits$202,764,0002,344
IRAs and Keogh plan accounts$6,603,0003,536
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$245,810,0002,208
Deposits held in domestic offices$245,810,0002,207
Individuals, partnerships, and corporations$216,718,0002,257
U.S. Government$01,780
States and political subdivisions in the U.S.$28,992,0001,289
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$24,662,0004,428
Demand deposits$19,947,0003,191
Nontransaction accounts$221,148,0001,934
Money market deposit accounts (MMDAs)$105,908,0001,098
Other savings deposits (excluding MMDAs)$33,391,0001,867
Total time deposits$81,850,0002,622
Total time and savings deposits$225,863,0002,075
Noninterest-bearing deposits$20,207,0003,525
Interest-bearing deposits$225,603,0002,016
Retail deposits$223,782,0002,192
Estimated insured deposits$187,522,0002,492
IRAs and Keogh plan accounts$6,980,0003,451
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$249,096,0002,176
Deposits held in domestic offices$249,096,0002,176
Individuals, partnerships, and corporations$216,837,0002,240
U.S. Government$01,652
States and political subdivisions in the U.S.$32,259,0001,093
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,732,0004,073
Demand deposits$21,894,0002,781
Nontransaction accounts$222,364,0001,933
Money market deposit accounts (MMDAs)$110,786,0001,060
Other savings deposits (excluding MMDAs)$30,266,0001,955
Total time deposits$81,313,0002,703
Total time and savings deposits$227,202,0002,070
Noninterest-bearing deposits$22,305,0003,162
Interest-bearing deposits$226,791,0002,014
Retail deposits$230,106,0002,117
Estimated insured deposits$189,074,0002,456
IRAs and Keogh plan accounts$7,269,0003,406
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$255,150,0002,114
Deposits held in domestic offices$255,150,0002,114
Individuals, partnerships, and corporations$219,092,0002,220
U.S. Government$01,633
States and political subdivisions in the U.S.$36,058,000960
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,471,0004,510
Demand deposits$16,959,0003,388
Nontransaction accounts$232,679,0001,881
Money market deposit accounts (MMDAs)$110,736,0001,056
Other savings deposits (excluding MMDAs)$25,591,0002,155
Total time deposits$96,352,0002,335
Total time and savings deposits$238,191,0001,995
Noninterest-bearing deposits$17,353,0003,676
Interest-bearing deposits$237,797,0001,941
Retail deposits$230,165,0002,095
Estimated insured deposits$190,689,0002,449
IRAs and Keogh plan accounts$7,683,0003,279
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$240,083,0002,254
Deposits held in domestic offices$240,083,0002,253
Individuals, partnerships, and corporations$208,195,0002,364
U.S. Government$01,643
States and political subdivisions in the U.S.$31,888,0001,113
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,292,0004,448
Demand deposits$18,801,0003,086
Nontransaction accounts$216,791,0002,015
Money market deposit accounts (MMDAs)$103,622,0001,108
Other savings deposits (excluding MMDAs)$16,484,0002,809
Total time deposits$96,685,0002,392
Total time and savings deposits$221,282,0002,153
Noninterest-bearing deposits$19,550,0003,376
Interest-bearing deposits$220,533,0002,094
Retail deposits$215,922,0002,253
Estimated insured deposits$185,270,0002,555
IRAs and Keogh plan accounts$7,389,0003,399
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$218,413,0002,467
Deposits held in domestic offices$218,413,0002,466
Individuals, partnerships, and corporations$187,546,0002,589
U.S. Government$02,902
States and political subdivisions in the U.S.$30,867,0001,160
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,612,0005,062
Demand deposits$14,096,0003,856
Nontransaction accounts$199,801,0002,153
Money market deposit accounts (MMDAs)$97,740,0001,140
Other savings deposits (excluding MMDAs)$12,427,0003,228
Total time deposits$89,634,0002,639
Total time and savings deposits$204,317,0002,314
Noninterest-bearing deposits$14,480,0004,069
Interest-bearing deposits$203,932,0002,270
Retail deposits$194,140,0002,474
Estimated insured deposits$169,296,0002,752
IRAs and Keogh plan accounts$6,193,0003,796
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$213,281,0002,542
Deposits held in domestic offices$213,281,0002,539
Individuals, partnerships, and corporations$182,224,0002,665
U.S. Government$03,279
States and political subdivisions in the U.S.$31,057,0001,114
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,777
Demand deposits$16,317,0003,333
Nontransaction accounts$193,366,0002,244
Money market deposit accounts (MMDAs)$101,849,0001,122
Other savings deposits (excluding MMDAs)$6,725,0004,478
Total time deposits$84,792,0002,862
Total time and savings deposits$196,964,0002,408
Noninterest-bearing deposits$16,438,0003,691
Interest-bearing deposits$196,843,0002,362
Retail deposits$193,746,0002,471
Estimated insured deposits$162,004,0002,822
IRAs and Keogh plan accounts$6,272,0003,810
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$208,298,0002,594
Deposits held in domestic offices$208,298,0002,592
Individuals, partnerships, and corporations$176,089,0002,777
U.S. Government$03,428
States and political subdivisions in the U.S.$32,209,0001,069
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,069,0004,424
Demand deposits$17,680,0003,024
Nontransaction accounts$186,229,0002,314
Money market deposit accounts (MMDAs)$98,095,0001,142
Other savings deposits (excluding MMDAs)$6,590,0004,532
Total time deposits$81,544,0003,022
Total time and savings deposits$190,618,0002,478
Noninterest-bearing deposits$17,751,0003,438
Interest-bearing deposits$190,547,0002,442
Retail deposits$188,544,0002,543
Estimated insured deposits$155,183,0002,951
IRAs and Keogh plan accounts$5,168,0004,284
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$185,354,0002,947
Deposits held in domestic offices$185,354,0002,945
Individuals, partnerships, and corporations$163,544,0002,988
U.S. Government$03,500
States and political subdivisions in the U.S.$21,810,0001,617
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,506,0005,324
Demand deposits$13,823,0003,762
Nontransaction accounts$168,848,0002,558
Money market deposit accounts (MMDAs)$84,044,0001,305
Other savings deposits (excluding MMDAs)$6,172,0004,693
Total time deposits$78,632,0003,189
Total time and savings deposits$171,531,0002,786
Noninterest-bearing deposits$13,844,0004,083
Interest-bearing deposits$171,510,0002,766
Retail deposits$165,913,0002,879
Estimated insured deposits$138,689,0003,266
IRAs and Keogh plan accounts$4,358,0004,682
Brokered deposits$750,0003,276
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$138,260,0003,722
Deposits held in domestic offices$138,260,0003,721
Individuals, partnerships, and corporations$131,364,0003,577
U.S. Government$03,705
States and political subdivisions in the U.S.$6,896,0003,537
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,061,0005,644
Demand deposits$12,441,0004,206
Nontransaction accounts$123,199,0003,228
Money market deposit accounts (MMDAs)$63,781,0001,540
Other savings deposits (excluding MMDAs)$6,135,0004,619
Total time deposits$53,282,0004,271
Total time and savings deposits$125,819,0003,541
Noninterest-bearing deposits$12,457,0004,471
Interest-bearing deposits$125,803,0003,548
Retail deposits$113,228,0003,553
Estimated insured deposits$116,953,0003,736
IRAs and Keogh plan accounts$3,359,0005,249
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$128,896,0003,889
Deposits held in domestic offices$128,896,0003,888
Individuals, partnerships, and corporations$120,767,0003,780
U.S. Government$03,620
States and political subdivisions in the U.S.$8,129,0003,153
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,215,0004,927
Demand deposits$15,846,0003,259
Nontransaction accounts$110,681,0003,528
Money market deposit accounts (MMDAs)$53,224,0001,729
Other savings deposits (excluding MMDAs)$5,334,0004,932
Total time deposits$52,123,0004,386
Total time and savings deposits$113,050,0003,820
Noninterest-bearing deposits$15,862,0003,655
Interest-bearing deposits$113,034,0003,837
Retail deposits$104,409,0003,752
Estimated insured deposits$105,529,0004,039
IRAs and Keogh plan accounts$3,186,0005,386
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$111,864,0004,289
Deposits held in domestic offices$111,864,0004,286
Individuals, partnerships, and corporations$107,824,0004,117
U.S. Government$03,557
States and political subdivisions in the U.S.$4,040,0004,413
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,411,0004,796
Demand deposits$16,855,0003,133
Nontransaction accounts$92,453,0003,997
Money market deposit accounts (MMDAs)$42,835,0001,963
Other savings deposits (excluding MMDAs)$5,322,0004,978
Total time deposits$44,296,0004,887
Total time and savings deposits$95,009,0004,290
Noninterest-bearing deposits$16,870,0003,541
Interest-bearing deposits$94,994,0004,310
Retail deposits$92,151,0004,124
Estimated insured deposits$73,132,0004,667
IRAs and Keogh plan accounts$2,075,0006,206
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$86,175,0005,047
Deposits held in domestic offices$86,175,0005,044
Individuals, partnerships, and corporations$83,658,0004,808
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,514,0005,166
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,947,0005,717
Demand deposits$11,612,0004,289
Nontransaction accounts$72,228,0004,673
Money market deposit accounts (MMDAs)$31,917,0002,373
Other savings deposits (excluding MMDAs)$5,573,0004,845
Total time deposits$34,739,0005,549
Total time and savings deposits$74,563,0004,999
Noninterest-bearing deposits$11,628,0004,531
Interest-bearing deposits$74,548,0005,012
Retail deposits$71,106,0004,875
Estimated insured deposits$58,883,0005,338
IRAs and Keogh plan accounts$1,783,0006,392
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$71,384,0005,545
Deposits held in domestic offices$71,384,0005,543
Individuals, partnerships, and corporations$70,838,0005,224
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$545,0006,307
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,191,0006,271
Demand deposits$7,994,0005,438
Nontransaction accounts$60,193,0005,096
Money market deposit accounts (MMDAs)$21,907,0002,947
Other savings deposits (excluding MMDAs)$3,844,0005,511
Total time deposits$34,442,0005,524
Total time and savings deposits$63,390,0005,390
Noninterest-bearing deposits$8,540,0005,403
Interest-bearing deposits$62,844,0005,419
Retail deposits$57,633,0005,428
Estimated insured deposits$53,815,0005,561
IRAs and Keogh plan accounts$952,0007,093
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$56,394,0006,106
Deposits held in domestic offices$56,394,0006,105
Individuals, partnerships, and corporations$55,816,0005,851
U.S. Government$03,764
States and political subdivisions in the U.S.$578,0006,279
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,928,0006,938
Demand deposits$4,944,0006,521
Nontransaction accounts$48,466,0005,680
Money market deposit accounts (MMDAs)$11,442,0004,270
Other savings deposits (excluding MMDAs)$4,625,0005,179
Total time deposits$32,397,0005,643
Total time and savings deposits$51,450,0005,904
Noninterest-bearing deposits$5,522,0006,382
Interest-bearing deposits$50,871,0005,935
Retail deposits$44,910,0006,124
Estimated insured deposits$46,098,0005,969
IRAs and Keogh plan accounts$923,0007,110
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$48,483,0006,489
Deposits held in domestic offices$48,483,0006,487
Individuals, partnerships, and corporations$47,834,0006,244
U.S. Government$03,873
States and political subdivisions in the U.S.$649,0006,233
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,545,0007,062
Demand deposits$4,574,0006,715
Nontransaction accounts$40,938,0006,080
Money market deposit accounts (MMDAs)$16,183,0003,616
Other savings deposits (excluding MMDAs)$6,390,0004,494
Total time deposits$18,364,0006,906
Total time and savings deposits$43,909,0006,284
Noninterest-bearing deposits$5,225,0006,555
Interest-bearing deposits$43,259,0006,328
Retail deposits$43,442,0006,217
Estimated insured deposits$41,186,0006,265
IRAs and Keogh plan accounts$657,0007,352
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$51,777,0006,349
Deposits held in domestic offices$51,777,0006,348
Individuals, partnerships, and corporations$51,129,0006,095
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$647,0006,245
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0007,114
Demand deposits$4,311,0006,810
Nontransaction accounts$44,385,0005,916
Money market deposit accounts (MMDAs)$17,123,0003,484
Other savings deposits (excluding MMDAs)$6,076,0004,543
Total time deposits$21,186,0006,680
Total time and savings deposits$47,466,0006,124
Noninterest-bearing deposits$4,959,0006,653
Interest-bearing deposits$46,818,0006,160
Retail deposits$45,300,0006,120
Estimated insured deposits$44,226,0006,084
IRAs and Keogh plan accounts$1,051,0007,011
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$52,978,0006,251
Deposits held in domestic offices$52,978,0006,250
Individuals, partnerships, and corporations$52,403,0005,998
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$574,0006,320
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,199
Demand deposits$3,677,0007,164
Nontransaction accounts$45,957,0005,787
Money market deposit accounts (MMDAs)$18,188,0003,277
Other savings deposits (excluding MMDAs)$6,053,0004,479
Total time deposits$21,716,0006,589
Total time and savings deposits$49,301,0005,982
Noninterest-bearing deposits$4,252,0006,976
Interest-bearing deposits$48,726,0006,016
Retail deposits$46,275,0006,001
Estimated insured deposits$44,780,0005,981
IRAs and Keogh plan accounts$960,0007,119
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$50,948,0006,361
Deposits held in domestic offices$50,948,0006,360
Individuals, partnerships, and corporations$49,914,0006,127
U.S. Government$03,924
States and political subdivisions in the U.S.$1,034,0005,965
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,301
Demand deposits$3,684,0007,048
Nontransaction accounts$44,535,0005,891
Money market deposit accounts (MMDAs)$18,036,0003,300
Other savings deposits (excluding MMDAs)$5,648,0004,694
Total time deposits$20,851,0006,684
Total time and savings deposits$47,264,0006,105
Noninterest-bearing deposits$4,468,0006,813
Interest-bearing deposits$46,480,0006,145
Retail deposits$44,550,0006,083
Estimated insured deposits$40,914,0006,227
IRAs and Keogh plan accounts$689,0007,409
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$51,294,0006,335
Deposits held in domestic offices$51,294,0006,333
Individuals, partnerships, and corporations$49,857,0006,143
U.S. Government$04,057
States and political subdivisions in the U.S.$1,437,0005,753
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,337,0006,925
Demand deposits$4,539,0006,780
Nontransaction accounts$42,957,0005,961
Money market deposit accounts (MMDAs)$20,016,0003,094
Other savings deposits (excluding MMDAs)$3,890,0005,675
Total time deposits$19,052,0006,870
Total time and savings deposits$46,755,0006,140
Noninterest-bearing deposits$5,116,0006,650
Interest-bearing deposits$46,178,0006,170
Retail deposits$43,960,0006,151
Estimated insured deposits$35,084,0006,638
IRAs and Keogh plan accounts$944,0007,209
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$49,635,0006,454
Deposits held in domestic offices$49,635,0006,452
Individuals, partnerships, and corporations$48,325,0006,248
U.S. Government$04,056
States and political subdivisions in the U.S.$1,310,0005,872
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$7,787,0007,131
Demand deposits$5,000,0006,623
Nontransaction accounts$41,848,0006,023
Money market deposit accounts (MMDAs)$26,906,0002,572
Other savings deposits (excluding MMDAs)$2,866,0006,381
Total time deposits$12,076,0007,625
Total time and savings deposits$44,635,0006,271
Noninterest-bearing deposits$5,454,0006,498
Interest-bearing deposits$44,181,0006,306
Retail deposits$44,546,0006,165
Estimated insured deposits$34,802,0006,682
IRAs and Keogh plan accounts$921,0007,242
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$52,071,0006,303
Deposits held in domestic offices$52,071,0006,302
Individuals, partnerships, and corporations$51,618,0006,052
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$449,0006,510
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$7,055,0007,335
Demand deposits$4,706,0006,820
Nontransaction accounts$45,016,0005,793
Money market deposit accounts (MMDAs)$30,080,0002,321
Other savings deposits (excluding MMDAs)$2,849,0006,391
Total time deposits$12,087,0007,602
Total time and savings deposits$47,365,0006,076
Noninterest-bearing deposits$4,891,0006,826
Interest-bearing deposits$47,180,0006,089
Retail deposits$47,479,0005,927
Estimated insured deposits$38,782,0006,404
IRAs and Keogh plan accounts$935,0007,257
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$51,993,0006,304
Deposits held in domestic offices$51,993,0006,302
Individuals, partnerships, and corporations$51,609,0006,039
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$382,0006,604
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$7,830,0007,148
Demand deposits$5,057,0006,587
Nontransaction accounts$44,163,0005,815
Money market deposit accounts (MMDAs)$29,139,0002,369
Other savings deposits (excluding MMDAs)$2,794,0006,486
Total time deposits$12,230,0007,588
Total time and savings deposits$46,936,0006,110
Noninterest-bearing deposits$5,335,0006,554
Interest-bearing deposits$46,658,0006,119
Retail deposits$47,684,0005,878
Estimated insured deposits$37,565,0006,480
IRAs and Keogh plan accounts$932,0007,285
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$50,341,0006,387
Deposits held in domestic offices$50,341,0006,385
Individuals, partnerships, and corporations$49,797,0006,142
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$542,0006,509
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$9,404,0006,884
Demand deposits$4,161,0007,047
Nontransaction accounts$40,937,0005,994
Money market deposit accounts (MMDAs)$21,756,0002,853
Other savings deposits (excluding MMDAs)$3,502,0006,176
Total time deposits$15,679,0007,172
Total time and savings deposits$46,180,0006,134
Noninterest-bearing deposits$4,498,0006,965
Interest-bearing deposits$45,843,0006,156
Retail deposits$44,797,0006,104
Estimated insured deposits$35,333,0006,655
IRAs and Keogh plan accounts$775,0007,468
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$38,171,0007,047
Deposits held in domestic offices$38,171,0007,045
Individuals, partnerships, and corporations$37,744,0006,820
U.S. Government$04,261
States and political subdivisions in the U.S.$320,0006,721
Commercial banks and other depository institutions in U.S.$107,0002,504
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,852,0007,507
Demand deposits$4,487,0006,925
Nontransaction accounts$31,319,0006,670
Money market deposit accounts (MMDAs)$11,427,0004,177
Other savings deposits (excluding MMDAs)$3,597,0006,201
Total time deposits$16,295,0007,073
Total time and savings deposits$33,684,0006,895
Noninterest-bearing deposits$4,695,0006,907
Interest-bearing deposits$33,477,0006,925
Retail deposits$32,406,0006,928
Estimated insured deposits$30,983,0006,965
IRAs and Keogh plan accounts$568,0007,703
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$36,667,0007,167
Deposits held in domestic offices$36,667,0007,165
Individuals, partnerships, and corporations$36,134,0006,945
U.S. Government$04,442
States and political subdivisions in the U.S.$426,0006,658
Commercial banks and other depository institutions in U.S.$107,0002,500
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,833,0007,597
Demand deposits$4,192,0007,214
Nontransaction accounts$29,834,0006,775
Money market deposit accounts (MMDAs)$10,165,0004,410
Other savings deposits (excluding MMDAs)$3,029,0006,534
Total time deposits$16,638,0007,037
Total time and savings deposits$32,475,0006,992
Noninterest-bearing deposits$4,413,0007,168
Interest-bearing deposits$32,254,0007,013
Retail deposits$30,370,0007,121
Estimated insured deposits$30,619,0007,010
IRAs and Keogh plan accounts$609,0007,690
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$33,808,0007,333
Deposits held in domestic offices$33,808,0007,331
Individuals, partnerships, and corporations$33,187,0007,124
U.S. Government$04,317
States and political subdivisions in the U.S.$516,0006,622
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,654,0007,132
Demand deposits$5,022,0006,732
Nontransaction accounts$25,154,0007,158
Money market deposit accounts (MMDAs)$9,939,0004,419
Other savings deposits (excluding MMDAs)$2,933,0006,652
Total time deposits$12,282,0007,586
Total time and savings deposits$28,786,0007,245
Noninterest-bearing deposits$5,333,0006,664
Interest-bearing deposits$28,475,0007,270
Retail deposits$29,464,0007,169
Estimated insured deposits$27,855,0007,233
IRAs and Keogh plan accounts$469,0007,889
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$26,993,0007,750
Deposits held in domestic offices$26,993,0007,749
Individuals, partnerships, and corporations$26,136,0007,579
U.S. Government$04,271
States and political subdivisions in the U.S.$752,0006,462
Commercial banks and other depository institutions in U.S.$105,0002,539
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,418
Demand deposits$4,766,0006,799
Nontransaction accounts$19,559,0007,650
Money market deposit accounts (MMDAs)$10,584,0004,284
Other savings deposits (excluding MMDAs)$1,783,0007,483
Total time deposits$7,191,0008,237
Total time and savings deposits$22,227,0007,747
Noninterest-bearing deposits$5,097,0006,699
Interest-bearing deposits$21,895,0007,776
Retail deposits$24,541,0007,556
Estimated insured deposits$22,008,0007,685
IRAs and Keogh plan accounts$334,0008,033
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,449,0008,018
Deposits held in domestic offices$23,449,0008,016
Individuals, partnerships, and corporations$22,785,0007,876
U.S. Government$04,329
States and political subdivisions in the U.S.$560,0006,667
Commercial banks and other depository institutions in U.S.$104,0002,568
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,821,0007,648
Demand deposits$5,247,0006,620
Nontransaction accounts$16,628,0007,950
Money market deposit accounts (MMDAs)$7,550,0005,090
Other savings deposits (excluding MMDAs)$1,981,0007,446
Total time deposits$7,096,0008,315
Total time and savings deposits$18,202,0008,102
Noninterest-bearing deposits$5,448,0006,590
Interest-bearing deposits$18,001,0008,123
Retail deposits$20,879,0007,903
Estimated insured deposits$20,269,0007,922
IRAs and Keogh plan accounts$328,0008,109
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$21,646,0008,182
Deposits held in domestic offices$21,646,0008,181
Individuals, partnerships, and corporations$20,877,0008,052
U.S. Government$22,0002,042
States and political subdivisions in the U.S.$643,0006,610
Commercial banks and other depository institutions in U.S.$104,0002,573
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,660
Demand deposits$4,494,0007,050
Nontransaction accounts$14,624,0008,163
Money market deposit accounts (MMDAs)$4,959,0005,947
Other savings deposits (excluding MMDAs)$2,124,0007,341
Total time deposits$7,541,0008,286
Total time and savings deposits$17,152,0008,215
Noninterest-bearing deposits$4,798,0006,985
Interest-bearing deposits$16,847,0008,238
Retail deposits$19,257,0008,077
Estimated insured deposits$18,721,0008,092
IRAs and Keogh plan accounts$370,0008,096
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$18,593,0008,381
Deposits held in domestic offices$18,593,0008,378
Individuals, partnerships, and corporations$18,007,0008,262
U.S. Government$04,404
States and political subdivisions in the U.S.$586,0006,682
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$5,617,0007,951
Demand deposits$4,117,0007,094
Nontransaction accounts$12,976,0008,336
Money market deposit accounts (MMDAs)$3,025,0006,768
Other savings deposits (excluding MMDAs)$1,644,0007,725
Total time deposits$8,307,0008,212
Total time and savings deposits$14,476,0008,426
Noninterest-bearing deposits$4,399,0006,999
Interest-bearing deposits$14,194,0008,454
Retail deposits$16,067,0008,345
Estimated insured deposits$16,534,0008,288
IRAs and Keogh plan accounts$353,0008,149
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$19,023,0008,412
Deposits held in domestic offices$19,023,0008,411
Individuals, partnerships, and corporations$18,367,0008,296
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$648,0006,656
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$5,104,0008,134
Demand deposits$3,720,0007,290
Nontransaction accounts$13,919,0008,304
Money market deposit accounts (MMDAs)$1,642,0007,540
Other savings deposits (excluding MMDAs)$3,457,0006,488
Total time deposits$8,820,0008,205
Total time and savings deposits$15,303,0008,426
Noninterest-bearing deposits$4,073,0007,159
Interest-bearing deposits$14,950,0008,459
Retail deposits$16,220,0008,401
Estimated insured deposits$17,141,0008,301
IRAs and Keogh plan accounts$359,0008,255
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$20,660,0008,345
Deposits held in domestic offices$20,660,0008,344
Individuals, partnerships, and corporations$20,139,0008,188
U.S. Government$04,568
States and political subdivisions in the U.S.$521,0006,792
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$5,882,0007,951
Demand deposits$4,624,0006,845
Nontransaction accounts$14,778,0008,265
Money market deposit accounts (MMDAs)$3,148,0006,810
Other savings deposits (excluding MMDAs)$1,784,0007,687
Total time deposits$9,847,0008,122
Total time and savings deposits$16,036,0008,406
Noninterest-bearing deposits$4,624,0006,885
Interest-bearing deposits$16,036,0008,415
Retail deposits$17,735,0008,320
Estimated insured deposits$17,757,0008,288
IRAs and Keogh plan accounts$356,0008,279
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$17,636,0008,580
Deposits held in domestic offices$17,636,0008,578
Individuals, partnerships, and corporations$17,025,0008,426
U.S. Government$04,814
States and political subdivisions in the U.S.$509,0006,856
Commercial banks and other depository institutions in U.S.$102,0002,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,539
Demand deposits$4,221,0006,680
Nontransaction accounts$12,673,0007,634
Money market deposit accounts (MMDAs)$2,223,0006,564
Other savings deposits (excluding MMDAs)$1,754,0006,911
Total time deposits$8,696,0007,483
Total time and savings deposits$13,415,0008,605
Noninterest-bearing deposits$4,221,0007,135
Interest-bearing deposits$13,415,0008,642
Retail deposits$15,154,0008,570
Estimated insured deposits$15,569,0008,493
IRAs and Keogh plan accounts$316,0008,392
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$14,576,0008,802
Deposits held in domestic offices$14,576,0008,802
Individuals, partnerships, and corporations$14,063,0008,674
U.S. Government$04,647
States and political subdivisions in the U.S.$412,0006,954
Commercial banks and other depository institutions in U.S.$101,0002,707
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,059,0007,731
Demand deposits$3,693,0006,826
Nontransaction accounts$10,517,0007,856
Money market deposit accounts (MMDAs)$2,062,0006,660
Other savings deposits (excluding MMDAs)$1,490,0007,133
Total time deposits$6,965,0007,745
Total time and savings deposits$10,883,0008,807
Noninterest-bearing deposits$3,693,0007,307
Interest-bearing deposits$10,883,0008,842
Retail deposits$12,548,0008,784
Estimated insured deposits$12,603,0008,769
IRAs and Keogh plan accounts$302,0008,482
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$10,691,0009,023
Deposits held in domestic offices$10,691,0009,021
Individuals, partnerships, and corporations$10,349,0008,901
U.S. Government$04,820
States and political subdivisions in the U.S.$241,0007,132
Commercial banks and other depository institutions in U.S.$101,0002,723
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0007,882
Demand deposits$3,156,0007,064
Nontransaction accounts$7,298,0008,093
Money market deposit accounts (MMDAs)$1,317,0007,081
Other savings deposits (excluding MMDAs)$1,308,0007,269
Total time deposits$4,673,0008,000
Total time and savings deposits$7,535,0008,998
Noninterest-bearing deposits$3,156,0007,591
Interest-bearing deposits$7,535,0009,037
Retail deposits$9,473,0008,988
Estimated insured deposits$9,623,0008,969
IRAs and Keogh plan accounts$185,0008,628
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$7,027,0009,167
Deposits held in domestic offices$7,027,0009,166
Individuals, partnerships, and corporations$6,837,0009,072
U.S. Government$04,819
States and political subdivisions in the U.S.$90,0007,390
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,878,0008,146
Demand deposits$1,723,0007,787
Nontransaction accounts$5,149,0008,194
Money market deposit accounts (MMDAs)$1,622,0006,901
Other savings deposits (excluding MMDAs)$1,029,0007,480
Total time deposits$2,498,0008,171
Total time and savings deposits$5,304,0009,095
Noninterest-bearing deposits$1,723,0008,380
Interest-bearing deposits$5,304,0009,138
Retail deposits$6,071,0009,159
Estimated insured deposits$6,106,0009,136
IRAs and Keogh plan accounts$139,0008,695
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$3,972,0009,268
Deposits held in domestic offices$3,972,0009,266
Individuals, partnerships, and corporations$3,972,0009,179
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,006,0008,236
Demand deposits$875,0008,137
Nontransaction accounts$2,966,0008,284
Money market deposit accounts (MMDAs)$1,149,0007,205
Other savings deposits (excluding MMDAs)$669,0007,716
Total time deposits$1,148,0008,251
Total time and savings deposits$3,097,0009,174
Noninterest-bearing deposits$875,0008,808
Interest-bearing deposits$3,097,0009,226
Retail deposits$3,370,0009,252
Estimated insured deposits$3,614,0009,245
IRAs and Keogh plan accounts$25,0008,840
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA