Home > Gunnison Valley Bank > Total Deposits

Gunnison Valley Bank, Total Deposits

2018-12-31Rank
Total deposits$61,884,0004,519
Deposits held in domestic offices$61,884,0004,519
Individuals, partnerships, and corporations$57,729,0004,432
U.S. Government$01,108
States and political subdivisions in the U.S.$4,155,0003,967
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,639,0004,638
Demand deposits$17,497,0003,845
Nontransaction accounts$44,245,0004,262
Money market deposit accounts (MMDAs)$6,420,0004,157
Other savings deposits (excluding MMDAs)$27,251,0002,290
Total time deposits$10,574,0004,872
Total time and savings deposits$44,387,0004,579
Noninterest-bearing deposits$17,497,0003,922
Interest-bearing deposits$44,386,0004,596
Retail deposits$58,849,0004,476
Estimated insured deposits$53,549,0004,483
IRAs and Keogh plan accounts$3,349,0003,685
Brokered deposits$2,725,0001,805
Fully insured brokered deposits$2,725,0001,552
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$64,646,0004,503
Deposits held in domestic offices$64,646,0004,503
Individuals, partnerships, and corporations$58,810,0004,435
U.S. Government$01,011
States and political subdivisions in the U.S.$5,836,0003,668
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,663,0004,706
Demand deposits$16,507,0003,933
Nontransaction accounts$47,983,0004,182
Money market deposit accounts (MMDAs)$9,324,0003,873
Other savings deposits (excluding MMDAs)$28,012,0002,271
Total time deposits$10,647,0004,937
Total time and savings deposits$48,139,0004,510
Noninterest-bearing deposits$16,507,0003,983
Interest-bearing deposits$48,139,0004,529
Retail deposits$61,849,0004,434
Estimated insured deposits$53,552,0004,517
IRAs and Keogh plan accounts$3,555,0003,674
Brokered deposits$2,487,0001,830
Fully insured brokered deposits$2,487,0001,572
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,250,0004,579
Deposits held in domestic offices$63,250,0004,579
Individuals, partnerships, and corporations$57,316,0004,529
U.S. Government$01,101
States and political subdivisions in the U.S.$5,934,0003,703
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,939,0004,753
Demand deposits$16,778,0003,951
Nontransaction accounts$46,311,0004,275
Money market deposit accounts (MMDAs)$7,702,0004,119
Other savings deposits (excluding MMDAs)$27,734,0002,311
Total time deposits$10,874,0004,964
Total time and savings deposits$46,472,0004,601
Noninterest-bearing deposits$16,778,0004,003
Interest-bearing deposits$46,472,0004,611
Retail deposits$60,454,0004,516
Estimated insured deposits$53,120,0004,587
IRAs and Keogh plan accounts$3,450,0003,767
Brokered deposits$2,487,0001,821
Fully insured brokered deposits$2,487,0001,596
Deposits obtained via list services, yet not brokered$245,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,651,0004,615
Deposits held in domestic offices$64,651,0004,615
Individuals, partnerships, and corporations$59,592,0004,532
U.S. Government$01,097
States and political subdivisions in the U.S.$5,059,0003,852
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,544,0004,839
Demand deposits$16,347,0004,034
Nontransaction accounts$48,107,0004,269
Money market deposit accounts (MMDAs)$8,032,0004,141
Other savings deposits (excluding MMDAs)$27,102,0002,355
Total time deposits$12,973,0004,877
Total time and savings deposits$48,304,0004,630
Noninterest-bearing deposits$16,347,0004,091
Interest-bearing deposits$48,304,0004,641
Retail deposits$60,461,0004,589
Estimated insured deposits$55,410,0004,589
IRAs and Keogh plan accounts$3,507,0003,773
Brokered deposits$3,483,0001,949
Fully insured brokered deposits$3,483,0001,788
Deposits obtained via list services, yet not brokered$993,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,646,0004,624
Deposits held in domestic offices$66,646,0004,624
Individuals, partnerships, and corporations$60,530,0004,543
U.S. Government$01,191
States and political subdivisions in the U.S.$6,116,0003,702
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,409,0004,903
Demand deposits$16,216,0004,068
Nontransaction accounts$50,237,0004,235
Money market deposit accounts (MMDAs)$10,087,0003,930
Other savings deposits (excluding MMDAs)$27,075,0002,335
Total time deposits$13,075,0004,937
Total time and savings deposits$50,430,0004,617
Noninterest-bearing deposits$16,216,0004,140
Interest-bearing deposits$50,430,0004,634
Retail deposits$62,271,0004,590
Estimated insured deposits$57,026,0004,580
IRAs and Keogh plan accounts$3,507,0003,840
Brokered deposits$3,979,0001,888
Fully insured brokered deposits$3,979,0001,726
Deposits obtained via list services, yet not brokered$993,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,965,0004,562
Deposits held in domestic offices$70,965,0004,562
Individuals, partnerships, and corporations$63,780,0004,508
U.S. Government$01,147
States and political subdivisions in the U.S.$7,185,0003,492
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,345,0004,781
Demand deposits$18,165,0003,808
Nontransaction accounts$52,620,0004,210
Money market deposit accounts (MMDAs)$10,877,0003,900
Other savings deposits (excluding MMDAs)$27,232,0002,348
Total time deposits$14,510,0004,882
Total time and savings deposits$52,800,0004,587
Noninterest-bearing deposits$18,165,0003,913
Interest-bearing deposits$52,800,0004,606
Retail deposits$65,595,0004,546
Estimated insured deposits$58,767,0004,569
IRAs and Keogh plan accounts$3,616,0003,861
Brokered deposits$4,974,0001,791
Fully insured brokered deposits$4,974,0001,642
Deposits obtained via list services, yet not brokered$1,238,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,831,0004,574
Deposits held in domestic offices$71,831,0004,574
Individuals, partnerships, and corporations$63,700,0004,533
U.S. Government$01,163
States and political subdivisions in the U.S.$8,131,0003,353
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,035,0004,906
Demand deposits$16,864,0003,972
Nontransaction accounts$54,796,0004,155
Money market deposit accounts (MMDAs)$11,691,0003,863
Other savings deposits (excluding MMDAs)$26,567,0002,404
Total time deposits$16,538,0004,777
Total time and savings deposits$54,967,0004,572
Noninterest-bearing deposits$16,864,0004,051
Interest-bearing deposits$54,967,0004,587
Retail deposits$65,965,0004,565
Estimated insured deposits$60,388,0004,564
IRAs and Keogh plan accounts$3,596,0003,900
Brokered deposits$5,472,0001,710
Fully insured brokered deposits$5,472,0001,562
Deposits obtained via list services, yet not brokered$1,486,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$76,015,0004,533
Deposits held in domestic offices$76,015,0004,533
Individuals, partnerships, and corporations$67,784,0004,492
U.S. Government$01,186
States and political subdivisions in the U.S.$8,231,0003,379
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0005,035
Demand deposits$15,784,0004,142
Nontransaction accounts$60,055,0004,027
Money market deposit accounts (MMDAs)$13,189,0003,777
Other savings deposits (excluding MMDAs)$26,457,0002,420
Total time deposits$20,409,0004,553
Total time and savings deposits$60,231,0004,479
Noninterest-bearing deposits$15,784,0004,212
Interest-bearing deposits$60,231,0004,498
Retail deposits$75,621,0004,395
Estimated insured deposits$64,316,0004,523
IRAs and Keogh plan accounts$3,716,0003,892
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$6,954,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$78,255,0004,509
Deposits held in domestic offices$78,255,0004,509
Individuals, partnerships, and corporations$69,198,0004,483
U.S. Government$01,254
States and political subdivisions in the U.S.$9,057,0003,251
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,471,0004,953
Demand deposits$17,289,0003,957
Nontransaction accounts$60,784,0004,000
Money market deposit accounts (MMDAs)$12,122,0003,883
Other savings deposits (excluding MMDAs)$26,288,0002,376
Total time deposits$22,374,0004,473
Total time and savings deposits$60,966,0004,476
Noninterest-bearing deposits$17,289,0004,060
Interest-bearing deposits$60,966,0004,493
Retail deposits$77,864,0004,361
Estimated insured deposits$66,334,0004,495
IRAs and Keogh plan accounts$3,716,0003,933
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,449,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,108,0004,543
Deposits held in domestic offices$77,108,0004,543
Individuals, partnerships, and corporations$69,230,0004,496
U.S. Government$01,248
States and political subdivisions in the U.S.$7,878,0003,397
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,279,0005,127
Demand deposits$15,151,0004,173
Nontransaction accounts$61,829,0004,003
Money market deposit accounts (MMDAs)$12,769,0003,846
Other savings deposits (excluding MMDAs)$25,545,0002,408
Total time deposits$23,515,0004,441
Total time and savings deposits$61,957,0004,464
Noninterest-bearing deposits$15,151,0004,253
Interest-bearing deposits$61,957,0004,475
Retail deposits$76,716,0004,389
Estimated insured deposits$66,567,0004,506
IRAs and Keogh plan accounts$3,890,0003,892
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,441,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,542,0004,552
Deposits held in domestic offices$78,542,0004,552
Individuals, partnerships, and corporations$70,062,0004,505
U.S. Government$01,147
States and political subdivisions in the U.S.$8,480,0003,328
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,069,0005,191
Demand deposits$14,957,0004,216
Nontransaction accounts$63,473,0003,989
Money market deposit accounts (MMDAs)$12,354,0003,921
Other savings deposits (excluding MMDAs)$25,897,0002,380
Total time deposits$25,222,0004,353
Total time and savings deposits$63,585,0004,453
Noninterest-bearing deposits$14,957,0004,294
Interest-bearing deposits$63,585,0004,464
Retail deposits$78,153,0004,398
Estimated insured deposits$67,743,0004,502
IRAs and Keogh plan accounts$3,867,0003,928
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,937,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,408,0004,662
Deposits held in domestic offices$75,408,0004,662
Individuals, partnerships, and corporations$66,139,0004,637
U.S. Government$01,159
States and political subdivisions in the U.S.$9,269,0003,225
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,321,0005,218
Demand deposits$15,191,0004,193
Nontransaction accounts$60,087,0004,143
Money market deposit accounts (MMDAs)$12,713,0003,896
Other savings deposits (excluding MMDAs)$24,877,0002,453
Total time deposits$22,497,0004,623
Total time and savings deposits$60,217,0004,604
Noninterest-bearing deposits$15,191,0004,289
Interest-bearing deposits$60,217,0004,623
Retail deposits$75,019,0004,511
Estimated insured deposits$63,827,0004,668
IRAs and Keogh plan accounts$3,805,0003,986
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,700,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,648,0004,744
Deposits held in domestic offices$73,648,0004,744
Individuals, partnerships, and corporations$64,317,0004,719
U.S. Government$01,296
States and political subdivisions in the U.S.$9,331,0003,212
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,644,0005,157
Demand deposits$16,509,0004,112
Nontransaction accounts$57,004,0004,274
Money market deposit accounts (MMDAs)$12,452,0003,935
Other savings deposits (excluding MMDAs)$23,306,0002,512
Total time deposits$21,246,0004,746
Total time and savings deposits$57,139,0004,734
Noninterest-bearing deposits$16,509,0004,209
Interest-bearing deposits$57,139,0004,741
Retail deposits$73,261,0004,591
Estimated insured deposits$61,501,0004,755
IRAs and Keogh plan accounts$3,770,0004,029
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,704,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,836,0004,814
Deposits held in domestic offices$71,836,0004,814
Individuals, partnerships, and corporations$63,266,0004,792
U.S. Government$01,197
States and political subdivisions in the U.S.$8,570,0003,279
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,860,0005,224
Demand deposits$15,730,0004,113
Nontransaction accounts$55,976,0004,367
Money market deposit accounts (MMDAs)$12,052,0004,032
Other savings deposits (excluding MMDAs)$23,631,0002,504
Total time deposits$20,292,0004,927
Total time and savings deposits$56,106,0004,799
Noninterest-bearing deposits$15,730,0004,233
Interest-bearing deposits$56,106,0004,811
Retail deposits$71,150,0004,674
Estimated insured deposits$60,238,0004,835
IRAs and Keogh plan accounts$3,916,0004,043
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,460,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,501,0004,907
Deposits held in domestic offices$69,501,0004,907
Individuals, partnerships, and corporations$61,717,0004,880
U.S. Government$01,235
States and political subdivisions in the U.S.$7,784,0003,448
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,174,0005,340
Demand deposits$15,062,0004,248
Nontransaction accounts$54,327,0004,475
Money market deposit accounts (MMDAs)$11,702,0004,096
Other savings deposits (excluding MMDAs)$22,506,0002,590
Total time deposits$20,119,0005,002
Total time and savings deposits$54,439,0004,905
Noninterest-bearing deposits$15,062,0004,364
Interest-bearing deposits$54,439,0004,911
Retail deposits$68,817,0004,777
Estimated insured deposits$59,498,0004,905
IRAs and Keogh plan accounts$3,876,0004,098
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,931,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,106,0005,008
Deposits held in domestic offices$68,106,0005,008
Individuals, partnerships, and corporations$60,996,0004,950
U.S. Government$01,228
States and political subdivisions in the U.S.$7,110,0003,609
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,432,0005,446
Demand deposits$14,315,0004,377
Nontransaction accounts$53,674,0004,543
Money market deposit accounts (MMDAs)$11,302,0004,183
Other savings deposits (excluding MMDAs)$23,451,0002,535
Total time deposits$18,921,0005,171
Total time and savings deposits$53,791,0004,995
Noninterest-bearing deposits$14,315,0004,479
Interest-bearing deposits$53,791,0005,009
Retail deposits$67,423,0004,874
Estimated insured deposits$58,657,0004,989
IRAs and Keogh plan accounts$3,889,0004,136
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,687,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,230,0005,020
Deposits held in domestic offices$69,230,0005,020
Individuals, partnerships, and corporations$62,592,0004,959
U.S. Government$01,345
States and political subdivisions in the U.S.$6,638,0003,732
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,175,0005,360
Demand deposits$16,041,0004,181
Nontransaction accounts$53,055,0004,616
Money market deposit accounts (MMDAs)$10,083,0004,364
Other savings deposits (excluding MMDAs)$21,686,0002,617
Total time deposits$21,286,0005,056
Total time and savings deposits$53,189,0005,052
Noninterest-bearing deposits$16,041,0004,328
Interest-bearing deposits$53,189,0005,063
Retail deposits$68,549,0004,893
Estimated insured deposits$60,580,0004,973
IRAs and Keogh plan accounts$3,780,0004,262
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,685,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$69,006,0005,074
Deposits held in domestic offices$69,006,0005,074
Individuals, partnerships, and corporations$62,533,0004,998
U.S. Government$01,257
States and political subdivisions in the U.S.$6,473,0003,726
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,547,0005,495
Demand deposits$14,414,0004,319
Nontransaction accounts$54,459,0004,630
Money market deposit accounts (MMDAs)$9,716,0004,464
Other savings deposits (excluding MMDAs)$22,304,0002,571
Total time deposits$22,439,0005,050
Total time and savings deposits$54,592,0005,066
Noninterest-bearing deposits$14,414,0004,462
Interest-bearing deposits$54,592,0005,074
Retail deposits$68,326,0004,932
Estimated insured deposits$61,102,0005,009
IRAs and Keogh plan accounts$3,895,0004,267
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,935,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,429,0005,160
Deposits held in domestic offices$67,429,0005,160
Individuals, partnerships, and corporations$62,370,0005,048
U.S. Government$01,331
States and political subdivisions in the U.S.$5,059,0004,087
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$13,383,0005,665
Demand deposits$13,283,0004,536
Nontransaction accounts$54,046,0004,689
Money market deposit accounts (MMDAs)$9,018,0004,598
Other savings deposits (excluding MMDAs)$21,462,0002,661
Total time deposits$23,566,0005,013
Total time and savings deposits$54,146,0005,126
Noninterest-bearing deposits$13,283,0004,650
Interest-bearing deposits$54,146,0005,136
Retail deposits$66,751,0005,029
Estimated insured deposits$61,466,0005,036
IRAs and Keogh plan accounts$3,893,0004,329
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$7,421,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,374,0005,220
Deposits held in domestic offices$67,374,0005,220
Individuals, partnerships, and corporations$60,616,0005,170
U.S. Government$01,317
States and political subdivisions in the U.S.$6,758,0003,723
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$12,740,0005,806
Demand deposits$12,648,0004,676
Nontransaction accounts$54,634,0004,728
Money market deposit accounts (MMDAs)$11,138,0004,358
Other savings deposits (excluding MMDAs)$21,758,0002,654
Total time deposits$21,738,0005,252
Total time and savings deposits$54,726,0005,175
Noninterest-bearing deposits$12,648,0004,781
Interest-bearing deposits$54,726,0005,190
Retail deposits$66,697,0005,093
Estimated insured deposits$58,976,0005,189
IRAs and Keogh plan accounts$3,945,0004,348
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,675,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,969,0005,249
Deposits held in domestic offices$66,969,0005,249
Individuals, partnerships, and corporations$59,787,0005,209
U.S. Government$01,474
States and political subdivisions in the U.S.$7,182,0003,630
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$14,058,0005,675
Demand deposits$13,965,0004,434
Nontransaction accounts$52,911,0004,816
Money market deposit accounts (MMDAs)$11,088,0004,364
Other savings deposits (excluding MMDAs)$21,305,0002,614
Total time deposits$20,516,0005,419
Total time and savings deposits$53,004,0005,247
Noninterest-bearing deposits$13,965,0004,603
Interest-bearing deposits$53,004,0005,253
Retail deposits$66,294,0005,118
Estimated insured deposits$58,279,0005,222
IRAs and Keogh plan accounts$4,007,0004,369
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,679,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,284,0005,281
Deposits held in domestic offices$67,284,0005,280
Individuals, partnerships, and corporations$59,894,0005,237
U.S. Government$01,406
States and political subdivisions in the U.S.$7,390,0003,509
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,339,0005,651
Demand deposits$14,229,0004,342
Nontransaction accounts$52,945,0004,865
Money market deposit accounts (MMDAs)$10,937,0004,449
Other savings deposits (excluding MMDAs)$20,006,0002,722
Total time deposits$22,002,0005,387
Total time and savings deposits$53,055,0005,311
Noninterest-bearing deposits$14,229,0004,537
Interest-bearing deposits$53,055,0005,308
Retail deposits$66,610,0005,147
Estimated insured deposits$59,238,0005,243
IRAs and Keogh plan accounts$4,051,0004,408
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$7,170,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,918,0005,346
Deposits held in domestic offices$65,918,0005,346
Individuals, partnerships, and corporations$58,292,0005,332
U.S. Government$01,377
States and political subdivisions in the U.S.$7,626,0003,463
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,278,0005,694
Demand deposits$14,178,0004,300
Nontransaction accounts$51,640,0004,950
Money market deposit accounts (MMDAs)$11,102,0004,429
Other savings deposits (excluding MMDAs)$19,497,0002,761
Total time deposits$21,041,0005,510
Total time and savings deposits$51,740,0005,410
Noninterest-bearing deposits$14,178,0004,507
Interest-bearing deposits$51,740,0005,408
Retail deposits$65,245,0005,214
Estimated insured deposits$57,419,0005,350
IRAs and Keogh plan accounts$4,105,0004,392
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,712,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,687,0005,387
Deposits held in domestic offices$66,687,0005,387
Individuals, partnerships, and corporations$59,517,0005,350
U.S. Government$01,424
States and political subdivisions in the U.S.$7,170,0003,604
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,330,0005,751
Demand deposits$14,227,0004,344
Nontransaction accounts$52,357,0004,984
Money market deposit accounts (MMDAs)$10,771,0004,526
Other savings deposits (excluding MMDAs)$20,101,0002,720
Total time deposits$21,485,0005,544
Total time and savings deposits$52,460,0005,438
Noninterest-bearing deposits$14,227,0004,555
Interest-bearing deposits$52,460,0005,438
Retail deposits$66,016,0005,252
Estimated insured deposits$58,160,0005,368
IRAs and Keogh plan accounts$4,023,0004,464
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,960,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,478,0005,371
Deposits held in domestic offices$67,478,0005,370
Individuals, partnerships, and corporations$60,594,0005,328
U.S. Government$01,583
States and political subdivisions in the U.S.$6,884,0003,664
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,371,0005,679
Demand deposits$15,287,0004,213
Nontransaction accounts$52,107,0004,996
Money market deposit accounts (MMDAs)$10,259,0004,574
Other savings deposits (excluding MMDAs)$19,524,0002,683
Total time deposits$22,324,0005,520
Total time and savings deposits$52,191,0005,455
Noninterest-bearing deposits$15,287,0004,438
Interest-bearing deposits$52,191,0005,453
Retail deposits$66,808,0005,220
Estimated insured deposits$62,155,0005,299
IRAs and Keogh plan accounts$3,833,0004,596
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,953,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,226,0005,503
Deposits held in domestic offices$64,226,0005,503
Individuals, partnerships, and corporations$56,508,0005,511
U.S. Government$01,457
States and political subdivisions in the U.S.$7,718,0003,422
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,482,0005,701
Demand deposits$14,383,0004,190
Nontransaction accounts$49,744,0005,177
Money market deposit accounts (MMDAs)$10,072,0004,662
Other savings deposits (excluding MMDAs)$19,397,0002,693
Total time deposits$20,275,0005,821
Total time and savings deposits$49,843,0005,610
Noninterest-bearing deposits$14,383,0004,445
Interest-bearing deposits$49,843,0005,608
Retail deposits$63,558,0005,349
Estimated insured deposits$58,695,0005,473
IRAs and Keogh plan accounts$3,956,0004,615
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,221,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,436,0005,539
Deposits held in domestic offices$64,436,0005,538
Individuals, partnerships, and corporations$57,133,0005,526
U.S. Government$01,535
States and political subdivisions in the U.S.$7,303,0003,556
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$14,041,0005,773
Demand deposits$13,922,0004,268
Nontransaction accounts$50,395,0005,194
Money market deposit accounts (MMDAs)$10,495,0004,614
Other savings deposits (excluding MMDAs)$19,325,0002,685
Total time deposits$20,575,0005,854
Total time and savings deposits$50,514,0005,619
Noninterest-bearing deposits$13,922,0004,492
Interest-bearing deposits$50,514,0005,616
Retail deposits$63,770,0005,363
Estimated insured deposits$58,935,0005,499
IRAs and Keogh plan accounts$3,939,0004,654
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,212,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,675,0005,567
Deposits held in domestic offices$65,675,0005,566
Individuals, partnerships, and corporations$58,676,0005,534
U.S. Government$01,579
States and political subdivisions in the U.S.$6,999,0003,653
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,900,0005,858
Demand deposits$13,777,0004,303
Nontransaction accounts$51,775,0005,184
Money market deposit accounts (MMDAs)$10,305,0004,665
Other savings deposits (excluding MMDAs)$19,047,0002,712
Total time deposits$22,423,0005,779
Total time and savings deposits$51,898,0005,621
Noninterest-bearing deposits$13,777,0004,541
Interest-bearing deposits$51,898,0005,609
Retail deposits$64,812,0005,388
Estimated insured deposits$60,572,0005,497
IRAs and Keogh plan accounts$3,980,0004,669
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$3,212,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$65,892,0005,542
Deposits held in domestic offices$65,892,0005,541
Individuals, partnerships, and corporations$59,503,0005,475
U.S. Government$01,780
States and political subdivisions in the U.S.$6,389,0003,634
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,865
Demand deposits$13,324,0004,296
Nontransaction accounts$52,445,0005,137
Money market deposit accounts (MMDAs)$10,451,0004,596
Other savings deposits (excluding MMDAs)$17,946,0002,710
Total time deposits$24,048,0005,665
Total time and savings deposits$52,568,0005,571
Noninterest-bearing deposits$13,324,0004,528
Interest-bearing deposits$52,568,0005,572
Retail deposits$65,031,0005,364
Estimated insured deposits$60,604,0005,474
IRAs and Keogh plan accounts$4,022,0004,640
Brokered deposits$199,0002,908
Fully insured brokered deposits$199,0002,774
Deposits obtained via list services, yet not brokered$4,199,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,898,0005,629
Deposits held in domestic offices$63,898,0005,628
Individuals, partnerships, and corporations$57,747,0005,575
U.S. Government$01,652
States and political subdivisions in the U.S.$6,151,0003,631
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$11,823,0006,067
Demand deposits$11,708,0004,559
Nontransaction accounts$52,075,0005,221
Money market deposit accounts (MMDAs)$10,232,0004,657
Other savings deposits (excluding MMDAs)$17,702,0002,720
Total time deposits$24,141,0005,755
Total time and savings deposits$52,190,0005,616
Noninterest-bearing deposits$11,708,0004,753
Interest-bearing deposits$52,190,0005,631
Retail deposits$63,040,0005,437
Estimated insured deposits$58,852,0005,567
IRAs and Keogh plan accounts$4,268,0004,571
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$4,199,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$62,050,0005,726
Deposits held in domestic offices$62,050,0005,725
Individuals, partnerships, and corporations$56,493,0005,636
U.S. Government$01,633
States and political subdivisions in the U.S.$5,557,0003,829
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$11,308,0006,155
Demand deposits$11,187,0004,595
Nontransaction accounts$50,742,0005,333
Money market deposit accounts (MMDAs)$8,767,0004,915
Other savings deposits (excluding MMDAs)$17,094,0002,766
Total time deposits$24,881,0005,759
Total time and savings deposits$50,863,0005,728
Noninterest-bearing deposits$11,187,0004,779
Interest-bearing deposits$50,863,0005,730
Retail deposits$61,194,0005,542
Estimated insured deposits$58,471,0005,606
IRAs and Keogh plan accounts$4,249,0004,611
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$3,702,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,419,0005,768
Deposits held in domestic offices$62,419,0005,766
Individuals, partnerships, and corporations$57,077,0005,678
U.S. Government$01,643
States and political subdivisions in the U.S.$5,342,0003,912
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$12,364,0006,036
Demand deposits$12,235,0004,321
Nontransaction accounts$50,055,0005,421
Money market deposit accounts (MMDAs)$8,594,0004,960
Other savings deposits (excluding MMDAs)$16,845,0002,781
Total time deposits$24,616,0005,849
Total time and savings deposits$50,184,0005,810
Noninterest-bearing deposits$12,235,0004,551
Interest-bearing deposits$50,184,0005,818
Retail deposits$60,872,0005,594
Estimated insured deposits$59,024,0005,641
IRAs and Keogh plan accounts$4,252,0004,631
Brokered deposits$891,0002,860
Fully insured brokered deposits$891,0002,683
Deposits obtained via list services, yet not brokered$2,956,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,053,0005,838
Deposits held in domestic offices$61,053,0005,837
Individuals, partnerships, and corporations$55,754,0005,750
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$5,290,0003,919
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$13,179,0005,894
Demand deposits$13,065,0004,072
Nontransaction accounts$47,874,0005,544
Money market deposit accounts (MMDAs)$8,357,0004,963
Other savings deposits (excluding MMDAs)$16,368,0002,747
Total time deposits$23,149,0006,079
Total time and savings deposits$47,988,0005,925
Noninterest-bearing deposits$13,065,0004,336
Interest-bearing deposits$47,988,0005,935
Retail deposits$58,761,0005,679
Estimated insured deposits$58,111,0005,707
IRAs and Keogh plan accounts$4,222,0004,679
Brokered deposits$1,139,0002,865
Fully insured brokered deposits$1,139,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,125,0005,801
Deposits held in domestic offices$63,125,0005,800
Individuals, partnerships, and corporations$56,405,0005,756
U.S. Government$03,279
States and political subdivisions in the U.S.$6,720,0003,520
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$13,226,0005,836
Demand deposits$13,099,0003,988
Nontransaction accounts$49,899,0005,521
Money market deposit accounts (MMDAs)$8,078,0005,044
Other savings deposits (excluding MMDAs)$17,872,0002,613
Total time deposits$23,949,0006,109
Total time and savings deposits$50,026,0005,905
Noninterest-bearing deposits$13,099,0004,282
Interest-bearing deposits$50,026,0005,927
Retail deposits$60,637,0005,641
Estimated insured deposits$56,002,0005,771
IRAs and Keogh plan accounts$4,314,0004,686
Brokered deposits$1,338,0002,900
Fully insured brokered deposits$1,338,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,567,0005,761
Deposits held in domestic offices$64,567,0005,760
Individuals, partnerships, and corporations$58,027,0005,714
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$6,533,0003,591
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$13,974,0005,692
Demand deposits$13,849,0003,781
Nontransaction accounts$50,593,0005,511
Money market deposit accounts (MMDAs)$7,921,0005,094
Other savings deposits (excluding MMDAs)$17,484,0002,659
Total time deposits$25,188,0006,063
Total time and savings deposits$50,718,0005,916
Noninterest-bearing deposits$13,849,0004,092
Interest-bearing deposits$50,718,0005,928
Retail deposits$61,982,0005,592
Estimated insured deposits$57,271,0005,730
IRAs and Keogh plan accounts$4,213,0004,744
Brokered deposits$1,686,0002,896
Fully insured brokered deposits$1,686,0002,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,388,0005,758
Deposits held in domestic offices$66,388,0005,757
Individuals, partnerships, and corporations$59,360,0005,721
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$7,025,0003,538
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$11,376,0006,200
Demand deposits$11,303,0004,415
Nontransaction accounts$55,012,0005,370
Money market deposit accounts (MMDAs)$10,482,0004,633
Other savings deposits (excluding MMDAs)$17,978,0002,605
Total time deposits$26,552,0006,037
Total time and savings deposits$55,085,0005,786
Noninterest-bearing deposits$11,303,0004,657
Interest-bearing deposits$55,085,0005,793
Retail deposits$64,054,0005,552
Estimated insured deposits$58,936,0005,724
IRAs and Keogh plan accounts$4,517,0004,590
Brokered deposits$1,438,0003,067
Fully insured brokered deposits$1,438,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,262,0005,764
Deposits held in domestic offices$66,262,0005,764
Individuals, partnerships, and corporations$60,029,0005,710
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$6,232,0003,721
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$11,861,0006,209
Demand deposits$11,779,0004,382
Nontransaction accounts$54,401,0005,392
Money market deposit accounts (MMDAs)$11,346,0004,434
Other savings deposits (excluding MMDAs)$17,796,0002,578
Total time deposits$25,259,0006,168
Total time and savings deposits$54,483,0005,799
Noninterest-bearing deposits$11,779,0004,634
Interest-bearing deposits$54,483,0005,810
Retail deposits$56,938,0005,491
Estimated insured deposits$58,692,0005,731
IRAs and Keogh plan accounts$4,378,0004,655
Brokered deposits$1,736,0003,026
Fully insured brokered deposits$1,736,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,966,0005,625
Deposits held in domestic offices$69,966,0005,624
Individuals, partnerships, and corporations$61,817,0005,649
U.S. Government$03,620
States and political subdivisions in the U.S.$8,149,0003,147
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$9,672,0006,497
Demand deposits$9,537,0004,805
Nontransaction accounts$60,294,0005,175
Money market deposit accounts (MMDAs)$14,362,0003,989
Other savings deposits (excluding MMDAs)$17,847,0002,561
Total time deposits$28,085,0006,004
Total time and savings deposits$60,429,0005,560
Noninterest-bearing deposits$9,537,0005,004
Interest-bearing deposits$60,429,0005,572
Retail deposits$59,114,0005,336
Estimated insured deposits$61,369,0005,615
IRAs and Keogh plan accounts$4,310,0004,704
Brokered deposits$2,736,0002,925
Fully insured brokered deposits$2,736,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,206,0005,640
Deposits held in domestic offices$70,206,0005,638
Individuals, partnerships, and corporations$62,305,0005,636
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$7,899,0003,217
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$9,906,0006,504
Demand deposits$9,837,0004,770
Nontransaction accounts$60,300,0005,171
Money market deposit accounts (MMDAs)$13,731,0004,007
Other savings deposits (excluding MMDAs)$17,371,0002,608
Total time deposits$29,198,0005,955
Total time and savings deposits$60,369,0005,569
Noninterest-bearing deposits$9,837,0004,962
Interest-bearing deposits$60,369,0005,587
Retail deposits$60,040,0005,329
Estimated insured deposits$54,495,0005,543
IRAs and Keogh plan accounts$4,236,0004,731
Brokered deposits$4,736,0002,654
Fully insured brokered deposits$4,736,0002,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,279,0005,602
Deposits held in domestic offices$71,279,0005,601
Individuals, partnerships, and corporations$64,478,0005,528
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$6,792,0003,550
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$10,688,0006,344
Demand deposits$10,632,0004,537
Nontransaction accounts$60,591,0005,157
Money market deposit accounts (MMDAs)$14,257,0003,915
Other savings deposits (excluding MMDAs)$17,290,0002,603
Total time deposits$29,044,0005,989
Total time and savings deposits$60,647,0005,579
Noninterest-bearing deposits$10,632,0004,765
Interest-bearing deposits$60,647,0005,585
Retail deposits$63,132,0005,205
Estimated insured deposits$54,893,0005,540
IRAs and Keogh plan accounts$4,314,0004,629
Brokered deposits$7,646,0002,374
Fully insured brokered deposits$7,646,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,922,0005,657
Deposits held in domestic offices$68,922,0005,655
Individuals, partnerships, and corporations$62,811,0005,575
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$6,107,0003,728
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$12,191,0006,077
Demand deposits$12,119,0004,199
Nontransaction accounts$56,731,0005,276
Money market deposit accounts (MMDAs)$13,203,0003,973
Other savings deposits (excluding MMDAs)$16,924,0002,526
Total time deposits$26,604,0006,171
Total time and savings deposits$56,803,0005,683
Noninterest-bearing deposits$12,119,0004,465
Interest-bearing deposits$56,803,0005,697
Retail deposits$63,679,0005,148
Estimated insured deposits$54,277,0005,534
IRAs and Keogh plan accounts$4,076,0004,686
Brokered deposits$11,383,0002,039
Fully insured brokered deposits$11,383,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$67,486,0005,659
Deposits held in domestic offices$67,486,0005,658
Individuals, partnerships, and corporations$61,753,0005,587
U.S. Government$03,764
States and political subdivisions in the U.S.$5,733,0003,735
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$10,507,0006,360
Demand deposits$10,450,0004,642
Nontransaction accounts$56,979,0005,225
Money market deposit accounts (MMDAs)$12,545,0004,080
Other savings deposits (excluding MMDAs)$16,920,0002,558
Total time deposits$27,514,0006,055
Total time and savings deposits$57,036,0005,649
Noninterest-bearing deposits$10,450,0004,871
Interest-bearing deposits$57,036,0005,668
Retail deposits$61,974,0005,195
Estimated insured deposits$54,738,0005,484
IRAs and Keogh plan accounts$3,671,0004,848
Brokered deposits$11,687,0001,844
Fully insured brokered deposits$11,687,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$66,882,0005,708
Deposits held in domestic offices$66,882,0005,706
Individuals, partnerships, and corporations$61,532,0005,599
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,347,0003,897
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$10,539,0006,450
Demand deposits$10,477,0004,710
Nontransaction accounts$56,343,0005,250
Money market deposit accounts (MMDAs)$12,609,0004,084
Other savings deposits (excluding MMDAs)$16,548,0002,626
Total time deposits$27,186,0006,096
Total time and savings deposits$56,405,0005,689
Noninterest-bearing deposits$10,477,0004,932
Interest-bearing deposits$56,405,0005,696
Retail deposits$61,004,0005,261
Estimated insured deposits$54,219,0005,508
IRAs and Keogh plan accounts$3,619,0004,871
Brokered deposits$10,895,0001,653
Fully insured brokered deposits$10,895,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$68,245,0005,644
Deposits held in domestic offices$68,245,0005,643
Individuals, partnerships, and corporations$63,033,0005,543
U.S. Government$03,876
States and political subdivisions in the U.S.$5,212,0003,937
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$11,255,0006,303
Demand deposits$11,181,0004,432
Nontransaction accounts$56,990,0005,234
Money market deposit accounts (MMDAs)$12,489,0004,107
Other savings deposits (excluding MMDAs)$17,445,0002,516
Total time deposits$27,056,0006,133
Total time and savings deposits$57,064,0005,668
Noninterest-bearing deposits$11,181,0004,671
Interest-bearing deposits$57,064,0005,685
Retail deposits$62,505,0005,155
Estimated insured deposits$54,851,0005,477
IRAs and Keogh plan accounts$3,377,0005,018
Brokered deposits$10,881,0001,573
Fully insured brokered deposits$10,881,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$65,276,0005,731
Deposits held in domestic offices$65,276,0005,730
Individuals, partnerships, and corporations$61,126,0005,601
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$4,145,0004,291
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$11,161,0006,326
Demand deposits$11,067,0004,530
Nontransaction accounts$54,115,0005,342
Money market deposit accounts (MMDAs)$10,319,0004,411
Other savings deposits (excluding MMDAs)$16,886,0002,516
Total time deposits$26,910,0006,097
Total time and savings deposits$54,209,0005,755
Noninterest-bearing deposits$11,067,0004,783
Interest-bearing deposits$54,209,0005,767
Retail deposits$49,882,0005,783
Estimated insured deposits$45,163,0005,962
IRAs and Keogh plan accounts$3,199,0005,127
Brokered deposits$8,871,0001,722
Fully insured brokered deposits$8,871,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$64,107,0005,781
Deposits held in domestic offices$64,107,0005,780
Individuals, partnerships, and corporations$59,877,0005,657
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$4,227,0004,164
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$11,955,0006,065
Demand deposits$11,874,0004,214
Nontransaction accounts$52,152,0005,452
Money market deposit accounts (MMDAs)$10,043,0004,431
Other savings deposits (excluding MMDAs)$16,094,0002,602
Total time deposits$26,015,0006,194
Total time and savings deposits$52,233,0005,858
Noninterest-bearing deposits$11,874,0004,486
Interest-bearing deposits$52,233,0005,861
Retail deposits$48,851,0005,814
Estimated insured deposits$42,765,0006,108
IRAs and Keogh plan accounts$2,743,0005,510
Brokered deposits$8,855,0001,677
Fully insured brokered deposits$8,855,0001,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,833,0005,962
Deposits held in domestic offices$59,833,0005,961
Individuals, partnerships, and corporations$57,020,0005,797
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,810,0004,893
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$10,676,0006,446
Demand deposits$10,578,0004,684
Nontransaction accounts$49,157,0005,617
Money market deposit accounts (MMDAs)$8,445,0004,776
Other savings deposits (excluding MMDAs)$15,766,0002,677
Total time deposits$24,946,0006,286
Total time and savings deposits$49,255,0006,020
Noninterest-bearing deposits$10,578,0004,883
Interest-bearing deposits$49,255,0006,022
Retail deposits$45,246,0006,083
Estimated insured deposits$41,674,0006,210
IRAs and Keogh plan accounts$2,560,0005,665
Brokered deposits$8,844,0001,704
Fully insured brokered deposits$8,844,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,204,0006,282
Deposits held in domestic offices$53,204,0006,280
Individuals, partnerships, and corporations$50,534,0006,117
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,669,0005,019
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$11,483,0006,328
Demand deposits$11,375,0004,514
Nontransaction accounts$41,721,0006,034
Money market deposit accounts (MMDAs)$7,689,0004,954
Other savings deposits (excluding MMDAs)$15,919,0002,680
Total time deposits$18,113,0006,966
Total time and savings deposits$41,829,0006,419
Noninterest-bearing deposits$11,375,0004,708
Interest-bearing deposits$41,829,0006,424
Retail deposits$44,462,0006,170
Estimated insured deposits$41,093,0006,274
IRAs and Keogh plan accounts$2,559,0005,626
Brokered deposits$4,592,0002,166
Fully insured brokered deposits$4,592,0001,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,012,0006,265
Deposits held in domestic offices$53,012,0006,264
Individuals, partnerships, and corporations$49,735,0006,146
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$3,275,0004,693
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$12,732,0006,155
Demand deposits$12,628,0004,298
Nontransaction accounts$40,280,0006,074
Money market deposit accounts (MMDAs)$7,990,0004,826
Other savings deposits (excluding MMDAs)$16,253,0002,602
Total time deposits$16,037,0007,152
Total time and savings deposits$40,384,0006,472
Noninterest-bearing deposits$12,628,0004,526
Interest-bearing deposits$40,384,0006,478
Retail deposits$45,536,0006,048
Estimated insured deposits$39,480,0006,358
IRAs and Keogh plan accounts$2,572,0005,597
Brokered deposits$3,807,0002,291
Fully insured brokered deposits$3,807,0002,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,344,0006,472
Deposits held in domestic offices$48,344,0006,470
Individuals, partnerships, and corporations$45,310,0006,363
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,030,0004,762
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$10,749,0006,479
Demand deposits$10,658,0004,721
Nontransaction accounts$37,595,0006,239
Money market deposit accounts (MMDAs)$7,484,0004,924
Other savings deposits (excluding MMDAs)$15,767,0002,703
Total time deposits$14,344,0007,356
Total time and savings deposits$37,686,0006,629
Noninterest-bearing deposits$10,658,0004,909
Interest-bearing deposits$37,686,0006,632
Retail deposits$42,103,0006,238
Estimated insured deposits$37,618,0006,475
IRAs and Keogh plan accounts$2,634,0005,570
Brokered deposits$3,285,0002,341
Fully insured brokered deposits$3,285,0002,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,195,0006,597
Deposits held in domestic offices$46,195,0006,595
Individuals, partnerships, and corporations$43,478,0006,474
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,713,0004,997
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$9,826,0006,794
Demand deposits$9,738,0005,082
Nontransaction accounts$36,369,0006,287
Money market deposit accounts (MMDAs)$8,072,0004,780
Other savings deposits (excluding MMDAs)$16,024,0002,733
Total time deposits$12,273,0007,572
Total time and savings deposits$36,457,0006,711
Noninterest-bearing deposits$9,738,0005,221
Interest-bearing deposits$36,457,0006,718
Retail deposits$41,829,0006,276
Estimated insured deposits$36,849,0006,559
IRAs and Keogh plan accounts$2,562,0005,621
Brokered deposits$1,285,0002,650
Fully insured brokered deposits$1,285,0002,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,872,0006,691
Deposits held in domestic offices$44,872,0006,689
Individuals, partnerships, and corporations$42,586,0006,530
U.S. Government$04,261
States and political subdivisions in the U.S.$2,286,0005,267
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0006,878
Demand deposits$9,618,0005,123
Nontransaction accounts$35,104,0006,367
Money market deposit accounts (MMDAs)$8,043,0004,839
Other savings deposits (excluding MMDAs)$16,718,0002,686
Total time deposits$10,343,0007,796
Total time and savings deposits$35,254,0006,796
Noninterest-bearing deposits$9,618,0005,256
Interest-bearing deposits$35,254,0006,810
Retail deposits$41,655,0006,316
Estimated insured deposits$36,433,0006,554
IRAs and Keogh plan accounts$2,562,0005,595
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$45,207,0006,691
Deposits held in domestic offices$45,207,0006,689
Individuals, partnerships, and corporations$43,025,0006,531
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$2,174,0005,389
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,872,0006,953
Demand deposits$9,754,0005,187
Nontransaction accounts$35,335,0006,336
Money market deposit accounts (MMDAs)$8,016,0004,874
Other savings deposits (excluding MMDAs)$17,629,0002,596
Total time deposits$9,690,0007,886
Total time and savings deposits$35,453,0006,806
Noninterest-bearing deposits$9,754,0005,325
Interest-bearing deposits$35,453,0006,810
Retail deposits$42,046,0006,335
Estimated insured deposits$36,360,0006,584
IRAs and Keogh plan accounts$2,568,0005,583
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$46,428,0006,582
Deposits held in domestic offices$46,428,0006,579
Individuals, partnerships, and corporations$43,645,0006,461
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,781,0005,012
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,773
Demand deposits$10,193,0004,961
Nontransaction accounts$36,085,0006,277
Money market deposit accounts (MMDAs)$8,905,0004,652
Other savings deposits (excluding MMDAs)$18,486,0002,537
Total time deposits$8,694,0008,057
Total time and savings deposits$36,235,0006,736
Noninterest-bearing deposits$10,193,0005,083
Interest-bearing deposits$36,235,0006,746
Retail deposits$43,974,0006,166
Estimated insured deposits$37,204,0006,502
IRAs and Keogh plan accounts$2,833,0005,353
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$45,588,0006,623
Deposits held in domestic offices$45,588,0006,622
Individuals, partnerships, and corporations$42,615,0006,498
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,968,0004,914
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,951,0007,066
Demand deposits$8,802,0005,299
Nontransaction accounts$36,637,0006,214
Money market deposit accounts (MMDAs)$9,540,0004,509
Other savings deposits (excluding MMDAs)$18,927,0002,534
Total time deposits$8,170,0008,109
Total time and savings deposits$36,786,0006,678
Noninterest-bearing deposits$8,802,0005,376
Interest-bearing deposits$36,786,0006,699
Retail deposits$43,331,0006,200
Estimated insured deposits$36,374,0006,560
IRAs and Keogh plan accounts$2,822,0005,346
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,679,0006,802
Deposits held in domestic offices$43,679,0006,800
Individuals, partnerships, and corporations$40,392,0006,701
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,285,0004,788
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,249,0007,314
Demand deposits$8,128,0005,509
Nontransaction accounts$35,430,0006,356
Money market deposit accounts (MMDAs)$9,972,0004,511
Other savings deposits (excluding MMDAs)$17,243,0002,749
Total time deposits$8,215,0008,171
Total time and savings deposits$35,551,0006,849
Noninterest-bearing deposits$8,128,0005,587
Interest-bearing deposits$35,551,0006,868
Retail deposits$41,365,0006,399
Estimated insured deposits$35,867,0006,681
IRAs and Keogh plan accounts$2,850,0005,359
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$45,330,0006,737
Deposits held in domestic offices$45,330,0006,735
Individuals, partnerships, and corporations$41,276,0006,657
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,053,0004,393
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0007,294
Demand deposits$8,477,0005,463
Nontransaction accounts$36,733,0006,242
Money market deposit accounts (MMDAs)$10,569,0004,398
Other savings deposits (excluding MMDAs)$17,081,0002,740
Total time deposits$9,083,0008,071
Total time and savings deposits$36,853,0006,771
Noninterest-bearing deposits$8,477,0005,547
Interest-bearing deposits$36,853,0006,790
Retail deposits$42,619,0006,342
Estimated insured deposits$36,278,0006,666
IRAs and Keogh plan accounts$2,847,0005,380
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$43,807,0006,765
Deposits held in domestic offices$43,807,0006,763
Individuals, partnerships, and corporations$39,831,0006,709
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$3,970,0004,341
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$8,024,0007,331
Demand deposits$7,890,0005,540
Nontransaction accounts$35,783,0006,338
Money market deposit accounts (MMDAs)$10,529,0004,374
Other savings deposits (excluding MMDAs)$15,892,0002,881
Total time deposits$9,362,0008,075
Total time and savings deposits$35,917,0006,823
Noninterest-bearing deposits$7,890,0005,609
Interest-bearing deposits$35,917,0006,840
Retail deposits$40,961,0006,407
Estimated insured deposits$34,985,0006,757
IRAs and Keogh plan accounts$2,701,0005,563
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$43,036,0006,850
Deposits held in domestic offices$43,036,0006,849
Individuals, partnerships, and corporations$38,781,0006,809
U.S. Government$04,543
States and political subdivisions in the U.S.$4,255,0004,232
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$7,899,0007,421
Demand deposits$7,801,0005,576
Nontransaction accounts$35,137,0006,400
Money market deposit accounts (MMDAs)$10,648,0004,372
Other savings deposits (excluding MMDAs)$14,737,0003,043
Total time deposits$9,752,0008,081
Total time and savings deposits$35,235,0006,889
Noninterest-bearing deposits$7,801,0005,643
Interest-bearing deposits$35,235,0006,913
Retail deposits$40,206,0006,506
Estimated insured deposits$34,590,0006,844
IRAs and Keogh plan accounts$2,579,0005,754
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$42,650,0006,909
Deposits held in domestic offices$42,650,0006,906
Individuals, partnerships, and corporations$38,266,0006,877
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,381,0004,192
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$7,056,0007,628
Demand deposits$6,949,0005,831
Nontransaction accounts$35,594,0006,384
Money market deposit accounts (MMDAs)$11,423,0004,213
Other savings deposits (excluding MMDAs)$14,026,0003,131
Total time deposits$10,145,0008,081
Total time and savings deposits$35,701,0006,884
Noninterest-bearing deposits$6,949,0005,889
Interest-bearing deposits$35,701,0006,906
Retail deposits$39,410,0006,593
Estimated insured deposits$34,278,0006,902
IRAs and Keogh plan accounts$2,527,0005,793
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$42,009,0006,947
Deposits held in domestic offices$42,009,0006,945
Individuals, partnerships, and corporations$38,230,0006,890
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$3,738,0004,550
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,035,0006,808
Demand deposits$7,922,0005,214
Nontransaction accounts$33,974,0005,781
Money market deposit accounts (MMDAs)$10,918,0003,862
Other savings deposits (excluding MMDAs)$13,279,0002,730
Total time deposits$9,777,0007,338
Total time and savings deposits$34,087,0007,007
Noninterest-bearing deposits$7,923,0005,588
Interest-bearing deposits$34,086,0007,029
Retail deposits$38,825,0006,661
Estimated insured deposits$33,742,0006,965
IRAs and Keogh plan accounts$2,381,0006,003
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$41,544,0007,007
Deposits held in domestic offices$41,544,0007,006
Individuals, partnerships, and corporations$37,617,0006,945
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$3,923,0004,309
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,798,0006,794
Demand deposits$7,688,0005,221
Nontransaction accounts$33,746,0005,829
Money market deposit accounts (MMDAs)$10,734,0003,879
Other savings deposits (excluding MMDAs)$13,342,0002,725
Total time deposits$9,670,0007,426
Total time and savings deposits$33,856,0007,068
Noninterest-bearing deposits$7,688,0005,583
Interest-bearing deposits$33,856,0007,085
Retail deposits$38,336,0006,699
Estimated insured deposits$33,471,0007,021
IRAs and Keogh plan accounts$2,356,0006,088
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$40,489,0007,086
Deposits held in domestic offices$40,489,0007,085
Individuals, partnerships, and corporations$36,624,0007,000
U.S. Government$04,820
States and political subdivisions in the U.S.$3,865,0004,374
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,0006,908
Demand deposits$7,191,0005,330
Nontransaction accounts$33,196,0005,886
Money market deposit accounts (MMDAs)$10,670,0003,846
Other savings deposits (excluding MMDAs)$13,258,0002,689
Total time deposits$9,268,0007,526
Total time and savings deposits$33,298,0007,134
Noninterest-bearing deposits$7,191,0005,729
Interest-bearing deposits$33,298,0007,157
Retail deposits$37,439,0006,759
Estimated insured deposits$32,768,0007,115
IRAs and Keogh plan accounts$2,190,0006,311
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$39,906,0007,127
Deposits held in domestic offices$39,906,0007,126
Individuals, partnerships, and corporations$35,177,0007,114
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$4,725,0003,953
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,804,0007,025
Demand deposits$6,707,0005,412
Nontransaction accounts$33,102,0005,881
Money market deposit accounts (MMDAs)$11,806,0003,599
Other savings deposits (excluding MMDAs)$12,735,0002,716
Total time deposits$8,561,0007,660
Total time and savings deposits$33,199,0007,141
Noninterest-bearing deposits$6,707,0005,819
Interest-bearing deposits$33,199,0007,172
Retail deposits$37,328,0006,758
Estimated insured deposits$32,562,0007,142
IRAs and Keogh plan accounts$2,172,0006,288
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$40,441,0007,075
Deposits held in domestic offices$40,441,0007,072
Individuals, partnerships, and corporations$35,938,0007,018
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,502,0004,054
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$7,985,0006,765
Demand deposits$7,860,0005,008
Nontransaction accounts$32,456,0005,884
Money market deposit accounts (MMDAs)$11,369,0003,606
Other savings deposits (excluding MMDAs)$12,308,0002,679
Total time deposits$8,779,0007,665
Total time and savings deposits$32,581,0007,175
Noninterest-bearing deposits$7,860,0005,363
Interest-bearing deposits$32,581,0007,207
Retail deposits$37,635,0006,687
Estimated insured deposits$33,364,0007,036
IRAs and Keogh plan accounts$2,111,0006,330
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$32,405,0007,706
Deposits held in domestic offices$32,405,0007,704
Individuals, partnerships, and corporations$31,515,0007,429
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$885,0006,675
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,920,0007,061
Demand deposits$6,812,0005,325
Nontransaction accounts$25,485,0006,562
Money market deposit accounts (MMDAs)$8,003,0004,117
Other savings deposits (excluding MMDAs)$9,066,0003,079
Total time deposits$8,416,0007,872
Total time and savings deposits$25,593,0007,822
Noninterest-bearing deposits$6,812,0005,679
Interest-bearing deposits$25,593,0007,867
Retail deposits$30,554,0007,314
Estimated insured deposits$27,917,0007,635
IRAs and Keogh plan accounts$1,999,0006,448
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$29,235,0007,943
Deposits held in domestic offices$29,235,0007,942
Individuals, partnerships, and corporations$28,567,0007,656
U.S. Government$05,369
States and political subdivisions in the U.S.$668,0007,021
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,345,0006,949
Demand deposits$7,254,0005,047
Nontransaction accounts$21,890,0006,887
Money market deposit accounts (MMDAs)$6,071,0004,381
Other savings deposits (excluding MMDAs)$8,158,0003,140
Total time deposits$7,661,0008,096
Total time and savings deposits$21,981,0008,138
Noninterest-bearing deposits$7,254,0005,348
Interest-bearing deposits$21,981,0008,210
Retail deposits$27,544,0007,603
Estimated insured deposits$25,358,0007,898
IRAs and Keogh plan accounts$1,946,0006,511
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$29,401,0008,073
Deposits held in domestic offices$29,401,0008,071
Individuals, partnerships, and corporations$28,183,0007,835
U.S. Government$41,0001,719
States and political subdivisions in the U.S.$1,177,0006,635
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,555,0007,053
Demand deposits$7,453,0004,936
Nontransaction accounts$21,846,0006,978
Money market deposit accounts (MMDAs)$6,930,0004,180
Other savings deposits (excluding MMDAs)$8,600,0003,256
Total time deposits$6,316,0008,452
Total time and savings deposits$21,948,0008,356
Noninterest-bearing deposits$7,453,0005,233
Interest-bearing deposits$21,948,0008,416
Retail deposits$28,773,0007,627
Estimated insured deposits$25,833,0008,021
IRAs and Keogh plan accounts$1,947,0006,729
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$30,243,0008,123
Deposits held in domestic offices$30,243,0008,122
Individuals, partnerships, and corporations$28,048,0007,999
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,193,0005,533
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,408,0007,270
Demand deposits$7,312,0005,120
Nontransaction accounts$22,835,0006,919
Money market deposit accounts (MMDAs)$8,463,0003,599
Other savings deposits (excluding MMDAs)$8,163,0003,435
Total time deposits$6,209,0008,664
Total time and savings deposits$22,931,0008,367
Noninterest-bearing deposits$7,312,0005,412
Interest-bearing deposits$22,931,0008,427
Retail deposits$29,929,0007,688
Estimated insured deposits$25,011,0008,295
IRAs and Keogh plan accounts$1,902,0006,954
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$25,156,0008,885
Deposits held in domestic offices$25,156,0008,883
Individuals, partnerships, and corporations$24,431,0008,605
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$720,0007,628
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0008,340
Demand deposits$4,833,0006,387
Nontransaction accounts$20,199,0007,411
Money market deposit accounts (MMDAs)$6,086,0004,300
Other savings deposits (excluding MMDAs)$7,885,0003,587
Total time deposits$6,228,0008,970
Total time and savings deposits$20,323,0008,917
Noninterest-bearing deposits$4,833,0006,746
Interest-bearing deposits$20,323,0008,994
Retail deposits$24,850,0008,516
Estimated insured deposits$23,200,0008,752
IRAs and Keogh plan accounts$1,854,0007,298
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$25,517,0009,226
Deposits held in domestic offices$25,517,0009,223
Individuals, partnerships, and corporations$24,774,0008,890
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$729,0007,893
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0008,511
Demand deposits$5,279,0006,302
Nontransaction accounts$20,112,0007,635
Money market deposit accounts (MMDAs)$5,645,0004,661
Other savings deposits (excluding MMDAs)$8,072,0003,762
Total time deposits$6,395,0009,300
Total time and savings deposits$20,238,0009,297
Noninterest-bearing deposits$5,279,0006,642
Interest-bearing deposits$20,238,0009,393
Retail deposits$25,316,0008,809
Estimated insured deposits$23,787,0009,068
IRAs and Keogh plan accounts$1,802,0007,743
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$24,249,0009,720
Deposits held in domestic offices$24,249,0009,717
Individuals, partnerships, and corporations$23,430,0009,381
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$808,0007,982
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0008,972
Demand deposits$4,852,0006,698
Nontransaction accounts$19,236,0007,986
Money market deposit accounts (MMDAs)$4,468,0005,440
Other savings deposits (excluding MMDAs)$8,372,0003,817
Total time deposits$6,396,0009,630
Total time and savings deposits$19,397,0009,761
Noninterest-bearing deposits$4,852,0007,065
Interest-bearing deposits$19,397,0009,873
Retail deposits$24,149,0009,308
Estimated insured deposits$22,610,0009,574
IRAs and Keogh plan accounts$1,671,0008,227
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$23,651,00010,105
Deposits held in domestic offices$23,651,00010,100
Individuals, partnerships, and corporations$22,881,0009,795
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$767,0008,369
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,134,0009,841
Demand deposits$4,058,0007,514
Nontransaction accounts$19,517,0008,048
Money market deposit accounts (MMDAs)$4,665,0005,811
Other savings deposits (excluding MMDAs)$9,668,0003,817
Total time deposits$5,184,00010,227
Total time and savings deposits$19,593,00010,065
Noninterest-bearing deposits$4,058,0007,901
Interest-bearing deposits$19,593,00010,170
Retail deposits$23,551,0009,739
Estimated insured deposits$21,872,00010,029
IRAs and Keogh plan accounts$1,580,0008,579
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$23,911,00010,533
Deposits held in domestic offices$23,911,00010,529
Individuals, partnerships, and corporations$23,157,00010,129
U.S. Government$08,951
States and political subdivisions in the U.S.$754,0008,576
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,611,0009,975
Demand deposits$4,553,0007,207
Nontransaction accounts$19,300,0008,309
Money market deposit accounts (MMDAs)$4,789,0006,192
Other savings deposits (excluding MMDAs)$9,806,0003,965
Total time deposits$4,705,00010,749
Total time and savings deposits$19,358,00010,527
Noninterest-bearing deposits$4,553,0007,580
Interest-bearing deposits$19,358,00010,719
Retail deposits$23,911,00010,136
Estimated insured deposits$21,903,00010,494
IRAs and Keogh plan accounts$1,487,0009,178
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$22,067,00011,191
Deposits held in domestic offices$22,067,00011,187
Individuals, partnerships, and corporations$21,293,00010,987
U.S. Government$09,474
States and political subdivisions in the U.S.$774,0008,640
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,631,00010,760
Demand deposits$3,569,0008,133
Nontransaction accounts$18,436,0008,651
Money market deposit accounts (MMDAs)$3,461,0007,336
Other savings deposits (excluding MMDAs)$9,603,0003,820
Total time deposits$5,372,00010,941
Total time and savings deposits$18,498,00011,236
Noninterest-bearing deposits$3,569,0008,681
Interest-bearing deposits$18,498,00011,231
Retail deposits$21,706,00010,874
Estimated insured deposits$21,033,00011,025
IRAs and Keogh plan accounts$1,398,0009,786
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA