Home > Hometown National Bank > Total Deposits

Hometown National Bank, Total Deposits

2015-09-30Rank
Total deposits$3,705,0006,245
Deposits held in domestic offices$3,705,0006,245
Individuals, partnerships, and corporations$3,705,0006,229
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$1,491,0006,154
Demand deposits$1,122,0006,094
Nontransaction accounts$2,214,0006,237
Money market deposit accounts (MMDAs)$230,0005,898
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$1,985,0006,190
Total time and savings deposits$2,583,0006,229
Noninterest-bearing deposits$1,122,0006,108
Interest-bearing deposits$2,583,0006,229
Retail deposits$3,705,0006,229
Estimated insured deposits$3,706,0006,236
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$4,716,0006,317
Deposits held in domestic offices$4,716,0006,317
Individuals, partnerships, and corporations$4,717,0006,299
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$2,199,0006,216
Demand deposits$1,716,0006,134
Nontransaction accounts$2,518,0006,312
Money market deposit accounts (MMDAs)$372,0005,942
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$2,147,0006,261
Total time and savings deposits$3,001,0006,305
Noninterest-bearing deposits$1,716,0006,143
Interest-bearing deposits$3,000,0006,299
Retail deposits$4,716,0006,301
Estimated insured deposits$4,704,0006,307
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,651,0006,382
Deposits held in domestic offices$6,651,0006,382
Individuals, partnerships, and corporations$6,403,0006,362
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,540,0006,277
Demand deposits$1,997,0006,172
Nontransaction accounts$4,112,0006,371
Money market deposit accounts (MMDAs)$1,125,0005,852
Other savings deposits (excluding MMDAs)$3,0006,263
Total time deposits$2,984,0006,307
Total time and savings deposits$4,655,0006,366
Noninterest-bearing deposits$1,997,0006,186
Interest-bearing deposits$4,654,0006,365
Retail deposits$6,651,0006,367
Estimated insured deposits$6,651,0006,373
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$249,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$10,347,0006,456
Deposits held in domestic offices$10,347,0006,456
Individuals, partnerships, and corporations$10,098,0006,431
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,278,0006,339
Demand deposits$2,314,0006,240
Nontransaction accounts$7,069,0006,428
Money market deposit accounts (MMDAs)$1,724,0005,801
Other savings deposits (excluding MMDAs)$879,0006,181
Total time deposits$4,467,0006,340
Total time and savings deposits$8,033,0006,433
Noninterest-bearing deposits$2,314,0006,249
Interest-bearing deposits$8,033,0006,432
Retail deposits$10,347,0006,436
Estimated insured deposits$10,043,0006,443
IRAs and Keogh plan accounts$242,0006,177
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$249,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$13,128,0006,511
Deposits held in domestic offices$13,128,0006,511
Individuals, partnerships, and corporations$12,632,0006,473
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$496,0002,079
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,888,0006,390
Demand deposits$2,683,0006,257
Nontransaction accounts$9,240,0006,470
Money market deposit accounts (MMDAs)$2,963,0005,596
Other savings deposits (excluding MMDAs)$913,0006,246
Total time deposits$5,364,0006,385
Total time and savings deposits$10,445,0006,488
Noninterest-bearing deposits$2,683,0006,273
Interest-bearing deposits$10,445,0006,485
Retail deposits$13,128,0006,490
Estimated insured deposits$12,895,0006,492
IRAs and Keogh plan accounts$253,0006,243
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$247,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$16,668,0006,531
Deposits held in domestic offices$16,668,0006,530
Individuals, partnerships, and corporations$14,187,0006,517
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,481,0001,293
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,925,0006,391
Demand deposits$3,202,0006,268
Nontransaction accounts$11,743,0006,481
Money market deposit accounts (MMDAs)$3,354,0005,566
Other savings deposits (excluding MMDAs)$862,0006,319
Total time deposits$7,527,0006,330
Total time and savings deposits$13,466,0006,501
Noninterest-bearing deposits$3,202,0006,283
Interest-bearing deposits$13,466,0006,502
Retail deposits$16,668,0006,504
Estimated insured deposits$15,906,0006,515
IRAs and Keogh plan accounts$253,0006,312
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,481,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,496,0006,564
Deposits held in domestic offices$19,496,0006,563
Individuals, partnerships, and corporations$15,522,0006,567
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$3,973,0001,112
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,204,0006,441
Demand deposits$3,750,0006,250
Nontransaction accounts$14,291,0006,468
Money market deposit accounts (MMDAs)$4,111,0005,486
Other savings deposits (excluding MMDAs)$1,031,0006,345
Total time deposits$9,149,0006,284
Total time and savings deposits$15,745,0006,525
Noninterest-bearing deposits$3,750,0006,265
Interest-bearing deposits$15,746,0006,529
Retail deposits$19,496,0006,537
Estimated insured deposits$18,212,0006,544
IRAs and Keogh plan accounts$253,0006,380
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,724,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,994,0006,632
Deposits held in domestic offices$19,994,0006,631
Individuals, partnerships, and corporations$16,019,0006,634
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,974,0001,086
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,473,0006,556
Demand deposits$3,057,0006,417
Nontransaction accounts$15,520,0006,495
Money market deposit accounts (MMDAs)$5,303,0005,281
Other savings deposits (excluding MMDAs)$946,0006,427
Total time deposits$9,273,0006,357
Total time and savings deposits$16,936,0006,569
Noninterest-bearing deposits$3,057,0006,437
Interest-bearing deposits$16,937,0006,565
Retail deposits$19,994,0006,597
Estimated insured deposits$17,994,0006,617
IRAs and Keogh plan accounts$283,0006,452
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,724,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,729,0006,722
Deposits held in domestic offices$18,729,0006,721
Individuals, partnerships, and corporations$14,756,0006,724
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,973,0001,096
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,058,0006,582
Demand deposits$3,794,0006,327
Nontransaction accounts$13,671,0006,639
Money market deposit accounts (MMDAs)$3,851,0005,639
Other savings deposits (excluding MMDAs)$769,0006,537
Total time deposits$9,051,0006,461
Total time and savings deposits$14,935,0006,695
Noninterest-bearing deposits$3,794,0006,347
Interest-bearing deposits$14,935,0006,697
Retail deposits$18,729,0006,690
Estimated insured deposits$17,563,0006,696
IRAs and Keogh plan accounts$293,0006,522
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,723,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,210,0006,780
Deposits held in domestic offices$18,210,0006,779
Individuals, partnerships, and corporations$14,238,0006,787
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$3,973,0001,117
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,417,0006,676
Demand deposits$3,088,0006,516
Nontransaction accounts$13,794,0006,689
Money market deposit accounts (MMDAs)$3,979,0005,650
Other savings deposits (excluding MMDAs)$741,0006,584
Total time deposits$9,072,0006,518
Total time and savings deposits$15,123,0006,744
Noninterest-bearing deposits$3,088,0006,531
Interest-bearing deposits$15,122,0006,744
Retail deposits$18,210,0006,748
Estimated insured deposits$17,747,0006,745
IRAs and Keogh plan accounts$349,0006,555
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,723,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,926,0006,881
Deposits held in domestic offices$16,926,0006,880
Individuals, partnerships, and corporations$14,696,0006,854
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$2,231,0001,346
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0006,709
Demand deposits$3,844,0006,438
Nontransaction accounts$11,843,0006,823
Money market deposit accounts (MMDAs)$3,402,0005,842
Other savings deposits (excluding MMDAs)$853,0006,615
Total time deposits$7,587,0006,696
Total time and savings deposits$13,083,0006,859
Noninterest-bearing deposits$3,844,0006,458
Interest-bearing deposits$13,082,0006,857
Retail deposits$16,926,0006,856
Estimated insured deposits$16,230,0006,853
IRAs and Keogh plan accounts$372,0006,613
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,231,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,257,0006,990
Deposits held in domestic offices$13,257,0006,989
Individuals, partnerships, and corporations$13,257,0006,934
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$5,309,0006,748
Demand deposits$4,155,0006,444
Nontransaction accounts$7,948,0006,982
Money market deposit accounts (MMDAs)$2,090,0006,181
Other savings deposits (excluding MMDAs)$894,0006,641
Total time deposits$4,964,0006,910
Total time and savings deposits$9,102,0006,992
Noninterest-bearing deposits$4,155,0006,468
Interest-bearing deposits$9,102,0006,987
Retail deposits$13,257,0006,966
Estimated insured deposits$13,024,0006,974
IRAs and Keogh plan accounts$426,0006,648
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$13,387,0007,083
Deposits held in domestic offices$13,387,0007,083
Individuals, partnerships, and corporations$13,387,0007,028
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$5,094,0006,829
Demand deposits$3,938,0006,488
Nontransaction accounts$8,293,0007,079
Money market deposit accounts (MMDAs)$2,119,0006,263
Other savings deposits (excluding MMDAs)$731,0006,771
Total time deposits$5,442,0006,991
Total time and savings deposits$9,449,0007,091
Noninterest-bearing deposits$3,938,0006,524
Interest-bearing deposits$9,449,0007,085
Retail deposits$13,387,0007,055
Estimated insured deposits$12,590,0007,072
IRAs and Keogh plan accounts$676,0006,610
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$14,670,0007,133
Deposits held in domestic offices$14,670,0007,132
Individuals, partnerships, and corporations$14,671,0007,068
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$5,883,0006,812
Demand deposits$4,839,0006,345
Nontransaction accounts$8,788,0007,131
Money market deposit accounts (MMDAs)$1,971,0006,339
Other savings deposits (excluding MMDAs)$674,0006,830
Total time deposits$6,143,0007,019
Total time and savings deposits$9,832,0007,151
Noninterest-bearing deposits$4,839,0006,375
Interest-bearing deposits$9,831,0007,146
Retail deposits$14,670,0007,101
Estimated insured deposits$13,158,0007,130
IRAs and Keogh plan accounts$688,0006,660
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$17,871,0007,138
Deposits held in domestic offices$17,871,0007,137
Individuals, partnerships, and corporations$17,871,0007,059
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$8,364,0006,609
Demand deposits$7,140,0005,881
Nontransaction accounts$9,507,0007,172
Money market deposit accounts (MMDAs)$2,086,0006,376
Other savings deposits (excluding MMDAs)$829,0006,822
Total time deposits$6,592,0007,064
Total time and savings deposits$10,731,0007,200
Noninterest-bearing deposits$7,140,0005,938
Interest-bearing deposits$10,731,0007,191
Retail deposits$17,871,0007,104
Estimated insured deposits$13,810,0007,181
IRAs and Keogh plan accounts$676,0006,737
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$17,964,0007,169
Deposits held in domestic offices$17,964,0007,168
Individuals, partnerships, and corporations$17,964,0007,091
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$7,074,0006,758
Demand deposits$6,152,0006,039
Nontransaction accounts$10,890,0007,166
Money market deposit accounts (MMDAs)$2,146,0006,360
Other savings deposits (excluding MMDAs)$974,0006,782
Total time deposits$7,770,0007,035
Total time and savings deposits$11,812,0007,208
Noninterest-bearing deposits$6,152,0006,102
Interest-bearing deposits$11,812,0007,207
Retail deposits$17,213,0007,141
Estimated insured deposits$15,009,0007,195
IRAs and Keogh plan accounts$739,0006,727
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$17,657,0007,246
Deposits held in domestic offices$17,657,0007,245
Individuals, partnerships, and corporations$17,656,0007,156
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$6,081,0006,895
Demand deposits$5,000,0006,296
Nontransaction accounts$11,575,0007,217
Money market deposit accounts (MMDAs)$2,155,0006,409
Other savings deposits (excluding MMDAs)$1,002,0006,810
Total time deposits$8,419,0007,072
Total time and savings deposits$12,656,0007,262
Noninterest-bearing deposits$5,000,0006,352
Interest-bearing deposits$12,657,0007,256
Retail deposits$16,906,0007,215
Estimated insured deposits$15,627,0007,253
IRAs and Keogh plan accounts$753,0006,784
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$18,295,0007,293
Deposits held in domestic offices$18,295,0007,293
Individuals, partnerships, and corporations$18,295,0007,201
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$5,627,0006,993
Demand deposits$4,737,0006,361
Nontransaction accounts$12,668,0007,252
Money market deposit accounts (MMDAs)$2,098,0006,479
Other savings deposits (excluding MMDAs)$931,0006,896
Total time deposits$9,638,0007,059
Total time and savings deposits$13,558,0007,305
Noninterest-bearing deposits$4,737,0006,414
Interest-bearing deposits$13,559,0007,286
Retail deposits$17,545,0007,262
Estimated insured deposits$16,566,0007,291
IRAs and Keogh plan accounts$909,0006,758
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$20,123,0007,307
Deposits held in domestic offices$20,123,0007,307
Individuals, partnerships, and corporations$20,123,0007,210
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$6,443,0006,958
Demand deposits$5,426,0006,204
Nontransaction accounts$13,680,0007,267
Money market deposit accounts (MMDAs)$2,496,0006,406
Other savings deposits (excluding MMDAs)$834,0006,986
Total time deposits$10,349,0007,082
Total time and savings deposits$14,697,0007,327
Noninterest-bearing deposits$5,426,0006,269
Interest-bearing deposits$14,698,0007,321
Retail deposits$19,373,0007,274
Estimated insured deposits$18,014,0007,313
IRAs and Keogh plan accounts$945,0006,778
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$19,000,0007,392
Deposits held in domestic offices$19,000,0007,392
Individuals, partnerships, and corporations$19,000,0007,288
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$4,640,0007,219
Demand deposits$3,697,0006,751
Nontransaction accounts$14,360,0007,291
Money market deposit accounts (MMDAs)$2,582,0006,392
Other savings deposits (excluding MMDAs)$920,0006,949
Total time deposits$10,858,0007,113
Total time and savings deposits$15,303,0007,369
Noninterest-bearing deposits$3,697,0006,794
Interest-bearing deposits$15,303,0007,362
Retail deposits$18,250,0007,365
Estimated insured deposits$18,263,0007,365
IRAs and Keogh plan accounts$956,0006,820
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$22,378,0007,369
Deposits held in domestic offices$22,378,0007,369
Individuals, partnerships, and corporations$22,378,0007,246
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$6,898,0006,939
Demand deposits$5,884,0006,064
Nontransaction accounts$15,480,0007,341
Money market deposit accounts (MMDAs)$2,983,0006,309
Other savings deposits (excluding MMDAs)$844,0007,054
Total time deposits$11,653,0007,153
Total time and savings deposits$16,494,0007,428
Noninterest-bearing deposits$5,884,0006,138
Interest-bearing deposits$16,494,0007,423
Retail deposits$21,627,0007,328
Estimated insured deposits$20,210,0007,371
IRAs and Keogh plan accounts$979,0006,891
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$24,468,0007,356
Deposits held in domestic offices$24,468,0007,356
Individuals, partnerships, and corporations$24,468,0007,214
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$6,575,0007,018
Demand deposits$5,622,0006,107
Nontransaction accounts$17,893,0007,276
Money market deposit accounts (MMDAs)$4,706,0005,830
Other savings deposits (excluding MMDAs)$784,0007,123
Total time deposits$12,403,0007,130
Total time and savings deposits$18,846,0007,403
Noninterest-bearing deposits$5,622,0006,187
Interest-bearing deposits$18,847,0007,394
Retail deposits$23,717,0007,305
Estimated insured deposits$20,593,0007,405
IRAs and Keogh plan accounts$1,080,0006,857
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$25,492,0007,415
Deposits held in domestic offices$25,492,0007,413
Individuals, partnerships, and corporations$25,393,0007,256
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,259,0007,156
Demand deposits$5,318,0006,270
Nontransaction accounts$19,233,0007,294
Money market deposit accounts (MMDAs)$5,110,0005,767
Other savings deposits (excluding MMDAs)$887,0007,153
Total time deposits$13,236,0007,157
Total time and savings deposits$20,174,0007,427
Noninterest-bearing deposits$5,318,0006,341
Interest-bearing deposits$20,174,0007,422
Retail deposits$24,742,0007,352
Estimated insured deposits$21,878,0007,449
IRAs and Keogh plan accounts$1,056,0006,952
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,842,0007,449
Deposits held in domestic offices$25,842,0007,449
Individuals, partnerships, and corporations$24,456,0007,359
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$1,386,0001,624
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,608,0007,334
Demand deposits$4,621,0006,619
Nontransaction accounts$20,234,0007,282
Money market deposit accounts (MMDAs)$4,893,0005,800
Other savings deposits (excluding MMDAs)$961,0007,126
Total time deposits$14,380,0007,116
Total time and savings deposits$21,221,0007,427
Noninterest-bearing deposits$4,621,0006,683
Interest-bearing deposits$21,221,0007,423
Retail deposits$19,872,0007,478
Estimated insured deposits$23,054,0007,447
IRAs and Keogh plan accounts$1,053,0006,959
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$25,839,0007,487
Deposits held in domestic offices$25,839,0007,487
Individuals, partnerships, and corporations$24,354,0007,396
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$1,485,0001,622
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,224,0007,196
Demand deposits$5,240,0006,302
Nontransaction accounts$19,615,0007,380
Money market deposit accounts (MMDAs)$4,122,0006,066
Other savings deposits (excluding MMDAs)$843,0007,233
Total time deposits$14,648,0007,143
Total time and savings deposits$20,599,0007,520
Noninterest-bearing deposits$5,243,0006,378
Interest-bearing deposits$20,595,0007,514
Retail deposits$19,675,0007,545
Estimated insured deposits$23,255,0007,478
IRAs and Keogh plan accounts$1,047,0007,014
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,874,0007,212
Deposits held in domestic offices$32,874,0007,211
Individuals, partnerships, and corporations$31,190,0007,094
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$1,684,0001,624
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,019,0006,481
Demand deposits$9,080,0005,020
Nontransaction accounts$22,855,0007,209
Money market deposit accounts (MMDAs)$5,269,0005,764
Other savings deposits (excluding MMDAs)$848,0007,298
Total time deposits$16,739,0007,022
Total time and savings deposits$23,794,0007,399
Noninterest-bearing deposits$9,083,0005,173
Interest-bearing deposits$23,791,0007,400
Retail deposits$26,508,0007,181
Estimated insured deposits$22,603,0007,432
IRAs and Keogh plan accounts$1,068,0007,016
Brokered deposits$1,090,0003,369
Fully insured brokered deposits$1,090,0003,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$33,162,0007,227
Deposits held in domestic offices$33,162,0007,227
Individuals, partnerships, and corporations$29,978,0007,179
U.S. Government$03,628
States and political subdivisions in the U.S.$1,500,0005,686
Commercial banks and other depository institutions in U.S.$1,684,0001,619
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,222,0006,860
Demand deposits$7,194,0005,638
Nontransaction accounts$24,940,0007,123
Money market deposit accounts (MMDAs)$6,155,0005,502
Other savings deposits (excluding MMDAs)$798,0007,333
Total time deposits$17,987,0006,938
Total time and savings deposits$25,968,0007,320
Noninterest-bearing deposits$7,194,0005,751
Interest-bearing deposits$25,969,0007,323
Retail deposits$25,475,0007,273
Estimated insured deposits$22,827,0007,439
IRAs and Keogh plan accounts$941,0007,127
Brokered deposits$1,090,0003,409
Fully insured brokered deposits$1,090,0003,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,940,0007,429
Deposits held in domestic offices$28,940,0007,429
Individuals, partnerships, and corporations$27,143,0007,341
U.S. Government$03,888
States and political subdivisions in the U.S.$1,500,0005,719
Commercial banks and other depository institutions in U.S.$297,0002,428
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0007,600
Demand deposits$3,756,0007,019
Nontransaction accounts$24,161,0007,154
Money market deposit accounts (MMDAs)$6,418,0005,374
Other savings deposits (excluding MMDAs)$866,0007,293
Total time deposits$16,877,0007,020
Total time and savings deposits$25,184,0007,337
Noninterest-bearing deposits$3,756,0007,073
Interest-bearing deposits$25,184,0007,337
Retail deposits$21,413,0007,545
Estimated insured deposits$22,315,0007,461
IRAs and Keogh plan accounts$1,011,0007,026
Brokered deposits$1,090,0003,365
Fully insured brokered deposits$1,090,0003,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,611,0007,416
Deposits held in domestic offices$29,611,0007,416
Individuals, partnerships, and corporations$27,715,0007,317
U.S. Government$03,764
States and political subdivisions in the U.S.$1,500,0005,687
Commercial banks and other depository institutions in U.S.$396,0002,189
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0007,529
Demand deposits$4,248,0006,800
Nontransaction accounts$24,396,0007,164
Money market deposit accounts (MMDAs)$6,544,0005,351
Other savings deposits (excluding MMDAs)$972,0007,304
Total time deposits$16,879,0007,046
Total time and savings deposits$25,363,0007,352
Noninterest-bearing deposits$4,248,0006,870
Interest-bearing deposits$25,363,0007,345
Retail deposits$22,864,0007,470
Estimated insured deposits$23,812,0007,383
IRAs and Keogh plan accounts$1,028,0007,008
Brokered deposits$1,387,0003,083
Fully insured brokered deposits$1,387,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,388,0007,503
Deposits held in domestic offices$28,388,0007,502
Individuals, partnerships, and corporations$26,475,0007,421
U.S. Government$03,873
States and political subdivisions in the U.S.$1,517,0005,676
Commercial banks and other depository institutions in U.S.$396,0002,140
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,887,0007,662
Demand deposits$4,048,0006,940
Nontransaction accounts$23,501,0007,263
Money market deposit accounts (MMDAs)$4,905,0005,844
Other savings deposits (excluding MMDAs)$832,0007,440
Total time deposits$17,764,0006,976
Total time and savings deposits$24,340,0007,448
Noninterest-bearing deposits$4,048,0007,011
Interest-bearing deposits$24,340,0007,445
Retail deposits$21,023,0007,623
Estimated insured deposits$23,866,0007,396
IRAs and Keogh plan accounts$1,342,0006,725
Brokered deposits$1,585,0002,816
Fully insured brokered deposits$1,585,0002,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,414,0007,563
Deposits held in domestic offices$27,414,0007,562
Individuals, partnerships, and corporations$25,599,0007,478
U.S. Government$03,876
States and political subdivisions in the U.S.$1,518,0005,690
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,752,0007,892
Demand deposits$3,123,0007,311
Nontransaction accounts$23,662,0007,235
Money market deposit accounts (MMDAs)$4,780,0005,842
Other savings deposits (excluding MMDAs)$638,0007,588
Total time deposits$18,244,0006,924
Total time and savings deposits$24,291,0007,449
Noninterest-bearing deposits$3,123,0007,365
Interest-bearing deposits$24,291,0007,448
Retail deposits$20,143,0007,684
Estimated insured deposits$23,385,0007,450
IRAs and Keogh plan accounts$1,317,0006,770
Brokered deposits$1,585,0002,769
Fully insured brokered deposits$1,585,0002,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,654,0007,330
Deposits held in domestic offices$31,654,0007,329
Individuals, partnerships, and corporations$29,339,0007,253
U.S. Government$04,156
States and political subdivisions in the U.S.$2,018,0005,392
Commercial banks and other depository institutions in U.S.$297,0002,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,877,0007,679
Demand deposits$4,189,0006,941
Nontransaction accounts$26,777,0006,982
Money market deposit accounts (MMDAs)$5,984,0005,405
Other savings deposits (excluding MMDAs)$537,0007,675
Total time deposits$20,256,0006,727
Total time and savings deposits$27,465,0007,235
Noninterest-bearing deposits$4,189,0007,015
Interest-bearing deposits$27,465,0007,232
Retail deposits$23,489,0007,462
Estimated insured deposits$25,522,0007,269
IRAs and Keogh plan accounts$1,369,0006,729
Brokered deposits$1,585,0002,764
Fully insured brokered deposits$1,585,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,724,0007,284
Deposits held in domestic offices$32,724,0007,284
Individuals, partnerships, and corporations$30,310,0007,190
U.S. Government$03,924
States and political subdivisions in the U.S.$2,018,0005,325
Commercial banks and other depository institutions in U.S.$396,0001,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,349,0007,536
Demand deposits$4,485,0006,717
Nontransaction accounts$27,375,0006,966
Money market deposit accounts (MMDAs)$5,529,0005,543
Other savings deposits (excluding MMDAs)$635,0007,662
Total time deposits$21,211,0006,651
Total time and savings deposits$28,239,0007,181
Noninterest-bearing deposits$4,485,0006,808
Interest-bearing deposits$28,239,0007,179
Retail deposits$23,675,0007,428
Estimated insured deposits$26,909,0007,187
IRAs and Keogh plan accounts$1,308,0006,824
Brokered deposits$1,684,0002,730
Fully insured brokered deposits$1,684,0002,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$33,281,0007,280
Deposits held in domestic offices$33,281,0007,278
Individuals, partnerships, and corporations$30,867,0007,186
U.S. Government$04,057
States and political subdivisions in the U.S.$2,018,0005,361
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,271,0007,641
Demand deposits$4,408,0006,828
Nontransaction accounts$28,010,0006,932
Money market deposit accounts (MMDAs)$5,281,0005,629
Other savings deposits (excluding MMDAs)$705,0007,709
Total time deposits$22,024,0006,573
Total time and savings deposits$28,873,0007,174
Noninterest-bearing deposits$4,408,0006,900
Interest-bearing deposits$28,873,0007,169
Retail deposits$23,351,0007,488
Estimated insured deposits$27,164,0007,190
IRAs and Keogh plan accounts$1,317,0006,848
Brokered deposits$1,684,0002,729
Fully insured brokered deposits$1,684,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,611,0007,348
Deposits held in domestic offices$32,611,0007,346
Individuals, partnerships, and corporations$29,999,0007,265
U.S. Government$04,056
States and political subdivisions in the U.S.$2,018,0005,429
Commercial banks and other depository institutions in U.S.$594,0001,655
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,418,0007,878
Demand deposits$4,217,0006,925
Nontransaction accounts$28,193,0006,928
Money market deposit accounts (MMDAs)$5,214,0005,660
Other savings deposits (excluding MMDAs)$1,356,0007,356
Total time deposits$21,623,0006,609
Total time and savings deposits$28,394,0007,234
Noninterest-bearing deposits$4,217,0006,999
Interest-bearing deposits$28,394,0007,226
Retail deposits$23,197,0007,532
Estimated insured deposits$27,229,0007,198
IRAs and Keogh plan accounts$1,160,0007,003
Brokered deposits$1,882,0002,697
Fully insured brokered deposits$1,584,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,358,0007,346
Deposits held in domestic offices$32,358,0007,345
Individuals, partnerships, and corporations$29,746,0007,278
U.S. Government$04,273
States and political subdivisions in the U.S.$2,018,0005,441
Commercial banks and other depository institutions in U.S.$594,0001,689
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0007,903
Demand deposits$4,373,0006,956
Nontransaction accounts$27,869,0006,913
Money market deposit accounts (MMDAs)$4,553,0005,867
Other savings deposits (excluding MMDAs)$1,237,0007,467
Total time deposits$22,079,0006,510
Total time and savings deposits$27,985,0007,250
Noninterest-bearing deposits$4,373,0007,017
Interest-bearing deposits$27,985,0007,242
Retail deposits$22,735,0007,547
Estimated insured deposits$27,302,0007,188
IRAs and Keogh plan accounts$1,146,0007,028
Brokered deposits$1,882,0002,680
Fully insured brokered deposits$1,584,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,602,0007,263
Deposits held in domestic offices$33,602,0007,261
Individuals, partnerships, and corporations$30,990,0007,195
U.S. Government$04,163
States and political subdivisions in the U.S.$2,018,0005,397
Commercial banks and other depository institutions in U.S.$594,0001,675
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,804,0007,616
Demand deposits$5,657,0006,344
Nontransaction accounts$27,798,0006,925
Money market deposit accounts (MMDAs)$4,554,0005,858
Other savings deposits (excluding MMDAs)$1,054,0007,661
Total time deposits$22,190,0006,487
Total time and savings deposits$27,945,0007,249
Noninterest-bearing deposits$5,657,0006,433
Interest-bearing deposits$27,945,0007,240
Retail deposits$24,029,0007,465
Estimated insured deposits$27,407,0007,202
IRAs and Keogh plan accounts$1,125,0007,082
Brokered deposits$1,882,0002,662
Fully insured brokered deposits$1,584,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$33,958,0007,277
Deposits held in domestic offices$33,958,0007,275
Individuals, partnerships, and corporations$30,741,0007,246
U.S. Government$04,264
States and political subdivisions in the U.S.$2,524,0005,112
Commercial banks and other depository institutions in U.S.$693,0001,625
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0007,992
Demand deposits$4,269,0007,008
Nontransaction accounts$29,434,0006,795
Money market deposit accounts (MMDAs)$4,952,0005,761
Other savings deposits (excluding MMDAs)$1,749,0007,305
Total time deposits$22,732,0006,357
Total time and savings deposits$29,689,0007,128
Noninterest-bearing deposits$4,269,0007,059
Interest-bearing deposits$29,688,0007,130
Retail deposits$24,663,0007,460
Estimated insured deposits$28,191,0007,165
IRAs and Keogh plan accounts$969,0007,265
Brokered deposits$2,080,0002,456
Fully insured brokered deposits$2,080,0002,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,640,0007,186
Deposits held in domestic offices$35,640,0007,184
Individuals, partnerships, and corporations$31,418,0007,221
U.S. Government$04,261
States and political subdivisions in the U.S.$3,430,0004,626
Commercial banks and other depository institutions in U.S.$792,0001,584
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,374,0007,849
Demand deposits$5,134,0006,683
Nontransaction accounts$30,266,0006,726
Money market deposit accounts (MMDAs)$3,912,0006,180
Other savings deposits (excluding MMDAs)$1,937,0007,260
Total time deposits$24,418,0006,119
Total time and savings deposits$30,506,0007,089
Noninterest-bearing deposits$5,134,0006,747
Interest-bearing deposits$30,506,0007,101
Retail deposits$25,678,0007,419
Estimated insured deposits$30,873,0006,974
IRAs and Keogh plan accounts$1,110,0007,091
Brokered deposits$2,377,0002,245
Fully insured brokered deposits$2,377,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,396,0007,180
Deposits held in domestic offices$36,396,0007,178
Individuals, partnerships, and corporations$30,554,0007,299
U.S. Government$04,442
States and political subdivisions in the U.S.$4,951,0003,956
Commercial banks and other depository institutions in U.S.$891,0001,538
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,712,0008,082
Demand deposits$4,305,0007,153
Nontransaction accounts$31,684,0006,641
Money market deposit accounts (MMDAs)$2,375,0006,916
Other savings deposits (excluding MMDAs)$2,366,0006,970
Total time deposits$26,943,0005,814
Total time and savings deposits$32,091,0007,017
Noninterest-bearing deposits$4,348,0007,197
Interest-bearing deposits$32,048,0007,026
Retail deposits$25,820,0007,446
Estimated insured deposits$30,614,0007,011
IRAs and Keogh plan accounts$977,0007,288
Brokered deposits$2,575,0002,110
Fully insured brokered deposits$2,575,0001,841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,582,0007,170
Deposits held in domestic offices$36,582,0007,168
Individuals, partnerships, and corporations$30,771,0007,295
U.S. Government$04,317
States and political subdivisions in the U.S.$5,114,0003,805
Commercial banks and other depository institutions in U.S.$697,0001,644
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,357,0008,136
Demand deposits$3,932,0007,210
Nontransaction accounts$32,225,0006,599
Money market deposit accounts (MMDAs)$2,405,0006,950
Other savings deposits (excluding MMDAs)$2,735,0006,784
Total time deposits$27,085,0005,762
Total time and savings deposits$32,650,0006,991
Noninterest-bearing deposits$4,001,0007,233
Interest-bearing deposits$32,582,0007,009
Retail deposits$26,132,0007,433
Estimated insured deposits$29,919,0007,062
IRAs and Keogh plan accounts$958,0007,337
Brokered deposits$2,679,0002,007
Fully insured brokered deposits$2,679,0001,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,878,0007,135
Deposits held in domestic offices$36,878,0007,134
Individuals, partnerships, and corporations$30,271,0007,295
U.S. Government$04,271
States and political subdivisions in the U.S.$5,515,0003,658
Commercial banks and other depository institutions in U.S.$1,092,0001,453
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0008,286
Demand deposits$3,312,0007,449
Nontransaction accounts$33,236,0006,472
Money market deposit accounts (MMDAs)$2,332,0006,988
Other savings deposits (excluding MMDAs)$2,964,0006,698
Total time deposits$27,940,0005,608
Total time and savings deposits$33,566,0006,912
Noninterest-bearing deposits$3,394,0007,444
Interest-bearing deposits$33,484,0006,939
Retail deposits$26,067,0007,438
Estimated insured deposits$30,776,0007,002
IRAs and Keogh plan accounts$978,0007,328
Brokered deposits$3,074,0001,806
Fully insured brokered deposits$3,074,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$37,368,0007,161
Deposits held in domestic offices$37,368,0007,159
Individuals, partnerships, and corporations$31,238,0007,302
U.S. Government$04,329
States and political subdivisions in the U.S.$4,939,0003,976
Commercial banks and other depository institutions in U.S.$1,191,0001,431
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,211,0008,439
Demand deposits$2,977,0007,665
Nontransaction accounts$34,157,0006,454
Money market deposit accounts (MMDAs)$1,086,0007,786
Other savings deposits (excluding MMDAs)$4,120,0006,086
Total time deposits$28,951,0005,482
Total time and savings deposits$34,391,0006,917
Noninterest-bearing deposits$2,977,0007,700
Interest-bearing deposits$34,391,0006,944
Retail deposits$26,335,0007,504
Estimated insured deposits$32,232,0006,963
IRAs and Keogh plan accounts$987,0007,378
Brokered deposits$3,073,0001,687
Fully insured brokered deposits$3,073,0001,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,412,0007,181
Deposits held in domestic offices$37,412,0007,179
Individuals, partnerships, and corporations$31,614,0007,310
U.S. Government$04,510
States and political subdivisions in the U.S.$4,608,0004,133
Commercial banks and other depository institutions in U.S.$1,190,0001,421
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,523,0008,434
Demand deposits$3,240,0007,633
Nontransaction accounts$33,889,0006,477
Money market deposit accounts (MMDAs)$1,456,0007,571
Other savings deposits (excluding MMDAs)$4,088,0006,072
Total time deposits$28,345,0005,516
Total time and savings deposits$34,172,0006,955
Noninterest-bearing deposits$3,240,0007,667
Interest-bearing deposits$34,172,0006,976
Retail deposits$27,364,0007,463
Estimated insured deposits$32,199,0006,987
IRAs and Keogh plan accounts$884,0007,539
Brokered deposits$3,072,0001,635
Fully insured brokered deposits$3,072,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,427,0007,225
Deposits held in domestic offices$36,427,0007,223
Individuals, partnerships, and corporations$30,842,0007,337
U.S. Government$04,404
States and political subdivisions in the U.S.$4,594,0004,058
Commercial banks and other depository institutions in U.S.$991,0001,505
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,764,0008,398
Demand deposits$3,495,0007,372
Nontransaction accounts$32,663,0006,597
Money market deposit accounts (MMDAs)$2,176,0007,175
Other savings deposits (excluding MMDAs)$2,543,0007,052
Total time deposits$27,944,0005,540
Total time and savings deposits$32,932,0007,030
Noninterest-bearing deposits$3,531,0007,389
Interest-bearing deposits$32,895,0007,059
Retail deposits$26,593,0007,512
Estimated insured deposits$31,923,0006,995
IRAs and Keogh plan accounts$794,0007,685
Brokered deposits$2,874,0001,616
Fully insured brokered deposits$2,874,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,758,0007,645
Deposits held in domestic offices$30,758,0007,644
Individuals, partnerships, and corporations$27,267,0007,641
U.S. Government$04,543
States and political subdivisions in the U.S.$2,401,0005,319
Commercial banks and other depository institutions in U.S.$1,090,0001,450
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,305,0008,542
Demand deposits$2,887,0007,719
Nontransaction accounts$27,453,0007,077
Money market deposit accounts (MMDAs)$2,115,0007,281
Other savings deposits (excluding MMDAs)$2,461,0007,175
Total time deposits$22,878,0006,209
Total time and savings deposits$27,871,0007,447
Noninterest-bearing deposits$3,075,0007,651
Interest-bearing deposits$27,683,0007,484
Retail deposits$22,734,0007,858
Estimated insured deposits$27,993,0007,390
IRAs and Keogh plan accounts$748,0007,842
Brokered deposits$1,189,0001,777
Fully insured brokered deposits$1,189,0001,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,326,0007,713
Deposits held in domestic offices$30,326,0007,711
Individuals, partnerships, and corporations$26,269,0007,761
U.S. Government$04,568
States and political subdivisions in the U.S.$2,570,0005,207
Commercial banks and other depository institutions in U.S.$1,487,0001,321
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,995,0008,630
Demand deposits$2,528,0007,914
Nontransaction accounts$27,331,0007,115
Money market deposit accounts (MMDAs)$2,046,0007,333
Other savings deposits (excluding MMDAs)$2,315,0007,275
Total time deposits$22,970,0006,242
Total time and savings deposits$27,798,0007,508
Noninterest-bearing deposits$2,528,0007,941
Interest-bearing deposits$27,798,0007,527
Retail deposits$22,148,0007,943
Estimated insured deposits$26,812,0007,521
IRAs and Keogh plan accounts$740,0007,866
Brokered deposits$1,189,0001,685
Fully insured brokered deposits$1,189,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,228,0007,751
Deposits held in domestic offices$30,228,0007,750
Individuals, partnerships, and corporations$25,548,0007,792
U.S. Government$04,814
States and political subdivisions in the U.S.$3,193,0004,836
Commercial banks and other depository institutions in U.S.$1,487,0001,310
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,409,0007,845
Demand deposits$2,927,0007,240
Nontransaction accounts$26,819,0006,383
Money market deposit accounts (MMDAs)$2,282,0006,524
Other savings deposits (excluding MMDAs)$1,666,0006,988
Total time deposits$22,872,0005,542
Total time and savings deposits$27,301,0007,548
Noninterest-bearing deposits$2,956,0007,734
Interest-bearing deposits$27,272,0007,574
Retail deposits$21,653,0008,023
Estimated insured deposits$26,805,0007,555
IRAs and Keogh plan accounts$675,0008,008
Brokered deposits$1,387,0001,582
Fully insured brokered deposits$1,387,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,504,0007,892
Deposits held in domestic offices$28,504,0007,891
Individuals, partnerships, and corporations$23,460,0007,983
U.S. Government$04,647
States and political subdivisions in the U.S.$3,657,0004,453
Commercial banks and other depository institutions in U.S.$1,387,0001,344
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,717,0007,993
Demand deposits$2,507,0007,400
Nontransaction accounts$25,787,0006,505
Money market deposit accounts (MMDAs)$2,342,0006,507
Other savings deposits (excluding MMDAs)$963,0007,522
Total time deposits$22,481,0005,638
Total time and savings deposits$25,997,0007,692
Noninterest-bearing deposits$2,507,0007,941
Interest-bearing deposits$25,997,0007,725
Retail deposits$19,144,0008,259
Estimated insured deposits$24,307,0007,821
IRAs and Keogh plan accounts$668,0008,092
Brokered deposits$1,387,0001,528
Fully insured brokered deposits$1,387,0001,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,709,0007,902
Deposits held in domestic offices$28,709,0007,901
Individuals, partnerships, and corporations$23,080,0008,038
U.S. Government$04,820
States and political subdivisions in the U.S.$4,143,0004,197
Commercial banks and other depository institutions in U.S.$1,486,0001,304
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,306,0008,064
Demand deposits$2,048,0007,607
Nontransaction accounts$26,403,0006,488
Money market deposit accounts (MMDAs)$2,134,0006,596
Other savings deposits (excluding MMDAs)$915,0007,553
Total time deposits$23,353,0005,585
Total time and savings deposits$26,661,0007,676
Noninterest-bearing deposits$2,048,0008,186
Interest-bearing deposits$26,661,0007,701
Retail deposits$18,550,0008,331
Estimated insured deposits$24,059,0007,858
IRAs and Keogh plan accounts$663,0008,136
Brokered deposits$1,486,0001,483
Fully insured brokered deposits$1,486,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,235,0007,889
Deposits held in domestic offices$29,235,0007,888
Individuals, partnerships, and corporations$23,510,0008,028
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,137,0004,255
Commercial banks and other depository institutions in U.S.$1,586,0001,232
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,547,0008,058
Demand deposits$2,307,0007,499
Nontransaction accounts$26,688,0006,480
Money market deposit accounts (MMDAs)$1,964,0006,697
Other savings deposits (excluding MMDAs)$937,0007,544
Total time deposits$23,787,0005,540
Total time and savings deposits$26,928,0007,670
Noninterest-bearing deposits$2,307,0008,056
Interest-bearing deposits$26,928,0007,702
Retail deposits$19,429,0008,276
Estimated insured deposits$24,450,0007,857
IRAs and Keogh plan accounts$588,0008,242
Brokered deposits$2,080,0001,322
Fully insured brokered deposits$2,080,0001,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,944,0008,002
Deposits held in domestic offices$27,944,0008,000
Individuals, partnerships, and corporations$22,812,0008,098
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$4,132,0004,244
Commercial banks and other depository institutions in U.S.$994,0001,409
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,745,0008,055
Demand deposits$2,520,0007,459
Nontransaction accounts$25,199,0006,596
Money market deposit accounts (MMDAs)$1,708,0006,833
Other savings deposits (excluding MMDAs)$613,0007,756
Total time deposits$22,878,0005,649
Total time and savings deposits$25,424,0007,795
Noninterest-bearing deposits$2,520,0007,998
Interest-bearing deposits$25,424,0007,839
Retail deposits$17,755,0008,459
Estimated insured deposits$23,486,0007,945
IRAs and Keogh plan accounts$392,0008,488
Brokered deposits$1,388,0001,415
Fully insured brokered deposits$1,287,0001,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,838,0008,766
Deposits held in domestic offices$18,838,0008,765
Individuals, partnerships, and corporations$13,974,0008,929
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,770,0004,326
Commercial banks and other depository institutions in U.S.$1,089,0001,224
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,554,0008,370
Demand deposits$1,454,0008,080
Nontransaction accounts$17,284,0007,407
Money market deposit accounts (MMDAs)$1,553,0006,918
Other savings deposits (excluding MMDAs)$244,0008,143
Total time deposits$15,487,0006,828
Total time and savings deposits$17,384,0008,548
Noninterest-bearing deposits$1,483,0008,668
Interest-bearing deposits$17,355,0008,602
Retail deposits$11,461,0009,117
Estimated insured deposits$16,776,0008,679
IRAs and Keogh plan accounts$531,0008,484
Brokered deposits$1,089,0001,273
Fully insured brokered deposits$1,089,0001,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,686,0009,662
Deposits held in domestic offices$7,686,0009,661
Individuals, partnerships, and corporations$6,196,0009,588
U.S. Government$05,369
States and political subdivisions in the U.S.$1,490,0006,184
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$849,0008,658
Demand deposits$719,0008,560
Nontransaction accounts$6,837,0008,522
Money market deposit accounts (MMDAs)$830,0007,610
Other savings deposits (excluding MMDAs)$128,0008,412
Total time deposits$5,879,0008,308
Total time and savings deposits$6,967,0009,504
Noninterest-bearing deposits$719,0009,236
Interest-bearing deposits$6,967,0009,590
Retail deposits$4,009,0009,750
Estimated insured deposits$6,478,0009,648
IRAs and Keogh plan accounts$463,0008,745
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA