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iAB Merger Bank, Total Deposits

2014-12-31Rank
Total deposits$70,224,0005,001
Deposits held in domestic offices$70,224,0005,001
Individuals, partnerships, and corporations$60,411,0005,010
U.S. Government$01,345
States and political subdivisions in the U.S.$9,813,0003,131
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$23,070,0004,733
Demand deposits$8,566,0005,344
Nontransaction accounts$47,154,0004,854
Money market deposit accounts (MMDAs)$4,649,0005,217
Other savings deposits (excluding MMDAs)$15,581,0003,183
Total time deposits$26,924,0004,605
Total time and savings deposits$61,658,0004,768
Noninterest-bearing deposits$8,732,0005,353
Interest-bearing deposits$61,492,0004,786
Retail deposits$67,897,0004,915
Estimated insured deposits$58,686,0005,028
IRAs and Keogh plan accounts$3,785,0004,258
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,686,0005,140
Deposits held in domestic offices$66,686,0005,140
Individuals, partnerships, and corporations$59,295,0005,085
U.S. Government$01,257
States and political subdivisions in the U.S.$7,391,0003,527
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$20,343,0004,926
Demand deposits$8,506,0005,335
Nontransaction accounts$46,343,0004,960
Money market deposit accounts (MMDAs)$4,760,0005,263
Other savings deposits (excluding MMDAs)$14,149,0003,353
Total time deposits$27,433,0004,650
Total time and savings deposits$58,180,0004,944
Noninterest-bearing deposits$8,789,0005,336
Interest-bearing deposits$57,897,0004,972
Retail deposits$63,580,0005,068
Estimated insured deposits$58,876,0005,072
IRAs and Keogh plan accounts$3,827,0004,314
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$68,766,0005,130
Deposits held in domestic offices$68,766,0005,130
Individuals, partnerships, and corporations$61,123,0005,084
U.S. Government$01,331
States and political subdivisions in the U.S.$7,643,0003,504
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$22,358,0004,759
Demand deposits$10,155,0005,074
Nontransaction accounts$46,408,0005,020
Money market deposit accounts (MMDAs)$4,382,0005,367
Other savings deposits (excluding MMDAs)$13,977,0003,388
Total time deposits$28,049,0004,668
Total time and savings deposits$58,611,0004,982
Noninterest-bearing deposits$10,268,0005,124
Interest-bearing deposits$58,498,0004,993
Retail deposits$65,602,0005,057
Estimated insured deposits$60,029,0005,080
IRAs and Keogh plan accounts$4,020,0004,261
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,586,0005,215
Deposits held in domestic offices$67,586,0005,215
Individuals, partnerships, and corporations$60,752,0005,166
U.S. Government$01,317
States and political subdivisions in the U.S.$6,834,0003,704
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$20,883,0004,960
Demand deposits$9,386,0005,256
Nontransaction accounts$46,703,0005,061
Money market deposit accounts (MMDAs)$4,664,0005,384
Other savings deposits (excluding MMDAs)$14,230,0003,373
Total time deposits$27,810,0004,742
Total time and savings deposits$58,200,0005,066
Noninterest-bearing deposits$9,605,0005,267
Interest-bearing deposits$57,981,0005,082
Retail deposits$64,428,0005,158
Estimated insured deposits$59,596,0005,156
IRAs and Keogh plan accounts$4,046,0004,300
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,268,0005,208
Deposits held in domestic offices$68,268,0005,208
Individuals, partnerships, and corporations$60,275,0005,197
U.S. Government$01,474
States and political subdivisions in the U.S.$7,993,0003,447
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$22,753,0004,763
Demand deposits$9,912,0005,177
Nontransaction accounts$45,515,0005,119
Money market deposit accounts (MMDAs)$4,440,0005,445
Other savings deposits (excluding MMDAs)$13,319,0003,434
Total time deposits$27,756,0004,821
Total time and savings deposits$58,356,0005,066
Noninterest-bearing deposits$10,312,0005,175
Interest-bearing deposits$57,956,0005,087
Retail deposits$65,115,0005,151
Estimated insured deposits$58,654,0005,210
IRAs and Keogh plan accounts$4,099,0004,321
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$66,636,0005,304
Deposits held in domestic offices$66,636,0005,303
Individuals, partnerships, and corporations$59,704,0005,239
U.S. Government$01,406
States and political subdivisions in the U.S.$6,932,0003,620
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$22,100,0004,796
Demand deposits$9,206,0005,295
Nontransaction accounts$44,536,0005,248
Money market deposit accounts (MMDAs)$3,645,0005,676
Other savings deposits (excluding MMDAs)$13,329,0003,421
Total time deposits$27,562,0004,930
Total time and savings deposits$57,430,0005,131
Noninterest-bearing deposits$9,400,0005,331
Interest-bearing deposits$57,236,0005,148
Retail deposits$63,489,0005,226
Estimated insured deposits$58,404,0005,273
IRAs and Keogh plan accounts$3,978,0004,450
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$69,305,0005,241
Deposits held in domestic offices$69,305,0005,241
Individuals, partnerships, and corporations$60,988,0005,244
U.S. Government$01,377
States and political subdivisions in the U.S.$8,317,0003,302
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$24,135,0004,595
Demand deposits$10,102,0005,114
Nontransaction accounts$45,170,0005,265
Money market deposit accounts (MMDAs)$3,839,0005,679
Other savings deposits (excluding MMDAs)$13,223,0003,439
Total time deposits$28,108,0004,935
Total time and savings deposits$59,203,0005,114
Noninterest-bearing deposits$10,365,0005,157
Interest-bearing deposits$58,940,0005,126
Retail deposits$66,099,0005,189
Estimated insured deposits$59,270,0005,270
IRAs and Keogh plan accounts$4,060,0004,423
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,388,0005,330
Deposits held in domestic offices$68,388,0005,330
Individuals, partnerships, and corporations$61,306,0005,289
U.S. Government$01,424
States and political subdivisions in the U.S.$7,082,0003,623
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$22,656,0004,806
Demand deposits$9,553,0005,310
Nontransaction accounts$45,732,0005,291
Money market deposit accounts (MMDAs)$4,021,0005,701
Other savings deposits (excluding MMDAs)$13,089,0003,471
Total time deposits$28,622,0004,949
Total time and savings deposits$58,835,0005,181
Noninterest-bearing deposits$9,765,0005,364
Interest-bearing deposits$58,623,0005,191
Retail deposits$65,939,0005,256
Estimated insured deposits$59,781,0005,303
IRAs and Keogh plan accounts$4,116,0004,422
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,440,0005,340
Deposits held in domestic offices$68,440,0005,339
Individuals, partnerships, and corporations$60,159,0005,343
U.S. Government$01,583
States and political subdivisions in the U.S.$8,281,0003,315
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$23,033,0004,786
Demand deposits$10,423,0005,201
Nontransaction accounts$45,407,0005,304
Money market deposit accounts (MMDAs)$4,380,0005,627
Other savings deposits (excluding MMDAs)$12,297,0003,501
Total time deposits$28,730,0004,998
Total time and savings deposits$58,017,0005,207
Noninterest-bearing deposits$10,532,0005,279
Interest-bearing deposits$57,908,0005,215
Retail deposits$65,249,0005,278
Estimated insured deposits$61,128,0005,342
IRAs and Keogh plan accounts$4,162,0004,436
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$66,267,0005,435
Deposits held in domestic offices$66,267,0005,435
Individuals, partnerships, and corporations$59,015,0005,405
U.S. Government$01,457
States and political subdivisions in the U.S.$7,252,0003,541
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$21,575,0004,837
Demand deposits$8,821,0005,428
Nontransaction accounts$44,692,0005,409
Money market deposit accounts (MMDAs)$3,952,0005,792
Other savings deposits (excluding MMDAs)$12,314,0003,495
Total time deposits$28,425,0005,150
Total time and savings deposits$57,446,0005,283
Noninterest-bearing deposits$9,024,0005,498
Interest-bearing deposits$57,243,0005,291
Retail deposits$63,083,0005,367
Estimated insured deposits$59,142,0005,450
IRAs and Keogh plan accounts$4,121,0004,535
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$66,536,0005,462
Deposits held in domestic offices$66,536,0005,461
Individuals, partnerships, and corporations$58,127,0005,490
U.S. Government$01,535
States and political subdivisions in the U.S.$8,409,0003,299
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$21,664,0004,821
Demand deposits$8,911,0005,367
Nontransaction accounts$44,872,0005,450
Money market deposit accounts (MMDAs)$4,235,0005,763
Other savings deposits (excluding MMDAs)$12,367,0003,481
Total time deposits$28,270,0005,227
Total time and savings deposits$57,625,0005,313
Noninterest-bearing deposits$9,051,0005,437
Interest-bearing deposits$57,485,0005,326
Retail deposits$63,295,0005,384
Estimated insured deposits$58,089,0005,535
IRAs and Keogh plan accounts$4,295,0004,468
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$66,603,0005,540
Deposits held in domestic offices$66,603,0005,539
Individuals, partnerships, and corporations$59,455,0005,506
U.S. Government$01,579
States and political subdivisions in the U.S.$7,148,0003,615
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$21,484,0004,888
Demand deposits$8,728,0005,481
Nontransaction accounts$45,119,0005,497
Money market deposit accounts (MMDAs)$4,394,0005,788
Other savings deposits (excluding MMDAs)$12,228,0003,489
Total time deposits$28,496,0005,280
Total time and savings deposits$57,875,0005,382
Noninterest-bearing deposits$8,890,0005,540
Interest-bearing deposits$57,713,0005,392
Retail deposits$63,370,0005,449
Estimated insured deposits$58,794,0005,566
IRAs and Keogh plan accounts$4,169,0004,568
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$63,447,0005,619
Deposits held in domestic offices$63,447,0005,618
Individuals, partnerships, and corporations$55,178,0005,655
U.S. Government$01,780
States and political subdivisions in the U.S.$8,269,0003,212
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$19,016,0005,122
Demand deposits$6,902,0005,867
Nontransaction accounts$44,431,0005,525
Money market deposit accounts (MMDAs)$4,349,0005,762
Other savings deposits (excluding MMDAs)$11,470,0003,498
Total time deposits$28,611,0005,332
Total time and savings deposits$56,545,0005,405
Noninterest-bearing deposits$6,892,0005,934
Interest-bearing deposits$56,555,0005,416
Retail deposits$60,222,0005,557
Estimated insured deposits$55,077,0005,705
IRAs and Keogh plan accounts$4,208,0004,544
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$61,742,0005,707
Deposits held in domestic offices$61,742,0005,706
Individuals, partnerships, and corporations$54,323,0005,701
U.S. Government$01,652
States and political subdivisions in the U.S.$7,419,0003,321
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$17,737,0005,203
Demand deposits$6,091,0006,024
Nontransaction accounts$44,005,0005,580
Money market deposit accounts (MMDAs)$4,104,0005,872
Other savings deposits (excluding MMDAs)$11,255,0003,539
Total time deposits$28,646,0005,396
Total time and savings deposits$55,651,0005,476
Noninterest-bearing deposits$6,239,0006,063
Interest-bearing deposits$55,503,0005,493
Retail deposits$58,526,0005,610
Estimated insured deposits$54,366,0005,749
IRAs and Keogh plan accounts$4,257,0004,580
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$63,178,0005,690
Deposits held in domestic offices$63,178,0005,689
Individuals, partnerships, and corporations$54,194,0005,739
U.S. Government$01,633
States and political subdivisions in the U.S.$8,984,0003,005
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$19,470,0004,923
Demand deposits$5,939,0006,037
Nontransaction accounts$43,708,0005,656
Money market deposit accounts (MMDAs)$4,090,0005,921
Other savings deposits (excluding MMDAs)$10,878,0003,576
Total time deposits$28,740,0005,449
Total time and savings deposits$57,239,0005,473
Noninterest-bearing deposits$6,153,0006,044
Interest-bearing deposits$57,025,0005,483
Retail deposits$60,471,0005,567
Estimated insured deposits$54,539,0005,773
IRAs and Keogh plan accounts$4,347,0004,562
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$63,679,0005,719
Deposits held in domestic offices$63,679,0005,717
Individuals, partnerships, and corporations$55,957,0005,725
U.S. Government$01,643
States and political subdivisions in the U.S.$7,722,0003,317
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$19,072,0005,001
Demand deposits$5,629,0006,148
Nontransaction accounts$44,607,0005,667
Money market deposit accounts (MMDAs)$4,326,0005,902
Other savings deposits (excluding MMDAs)$11,550,0003,459
Total time deposits$28,731,0005,536
Total time and savings deposits$58,050,0005,495
Noninterest-bearing deposits$5,789,0006,171
Interest-bearing deposits$57,890,0005,509
Retail deposits$60,725,0005,598
Estimated insured deposits$54,928,0005,815
IRAs and Keogh plan accounts$4,405,0004,554
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$63,143,0005,757
Deposits held in domestic offices$63,143,0005,756
Individuals, partnerships, and corporations$54,555,0005,795
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$8,586,0003,108
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$21,412,0004,670
Demand deposits$8,377,0005,344
Nontransaction accounts$41,731,0005,823
Money market deposit accounts (MMDAs)$4,210,0005,914
Other savings deposits (excluding MMDAs)$11,117,0003,448
Total time deposits$26,404,0005,791
Total time and savings deposits$54,766,0005,649
Noninterest-bearing deposits$8,607,0005,411
Interest-bearing deposits$54,536,0005,667
Retail deposits$60,876,0005,596
Estimated insured deposits$52,504,0005,928
IRAs and Keogh plan accounts$4,360,0004,614
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$54,729,0006,091
Deposits held in domestic offices$54,729,0006,090
Individuals, partnerships, and corporations$47,129,0006,174
U.S. Government$03,279
States and political subdivisions in the U.S.$7,600,0003,311
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$16,420,0005,291
Demand deposits$4,892,0006,379
Nontransaction accounts$38,309,0006,123
Money market deposit accounts (MMDAs)$2,483,0006,474
Other savings deposits (excluding MMDAs)$9,532,0003,739
Total time deposits$26,294,0005,903
Total time and savings deposits$49,837,0005,911
Noninterest-bearing deposits$5,044,0006,383
Interest-bearing deposits$49,685,0005,938
Retail deposits$52,720,0005,960
Estimated insured deposits$48,818,0006,095
IRAs and Keogh plan accounts$4,382,0004,658
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$54,090,0006,153
Deposits held in domestic offices$54,090,0006,152
Individuals, partnerships, and corporations$46,644,0006,206
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,444,0003,357
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$17,033,0005,170
Demand deposits$5,347,0006,192
Nontransaction accounts$37,057,0006,229
Money market deposit accounts (MMDAs)$1,524,0006,881
Other savings deposits (excluding MMDAs)$9,472,0003,737
Total time deposits$26,061,0005,985
Total time and savings deposits$48,743,0006,004
Noninterest-bearing deposits$7,445,0005,640
Interest-bearing deposits$46,645,0006,096
Retail deposits$51,798,0006,023
Estimated insured deposits$48,214,0006,141
IRAs and Keogh plan accounts$4,697,0004,505
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$54,399,0006,194
Deposits held in domestic offices$54,399,0006,192
Individuals, partnerships, and corporations$48,020,0006,207
U.S. Government$03,500
States and political subdivisions in the U.S.$6,379,0003,704
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$17,270,0005,192
Demand deposits$5,570,0006,181
Nontransaction accounts$37,129,0006,295
Money market deposit accounts (MMDAs)$1,825,0006,840
Other savings deposits (excluding MMDAs)$9,706,0003,699
Total time deposits$25,599,0006,110
Total time and savings deposits$48,829,0006,061
Noninterest-bearing deposits$5,700,0006,219
Interest-bearing deposits$48,699,0006,081
Retail deposits$52,049,0006,050
Estimated insured deposits$49,084,0006,158
IRAs and Keogh plan accounts$4,570,0004,569
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$55,588,0006,170
Deposits held in domestic offices$55,588,0006,170
Individuals, partnerships, and corporations$48,510,0006,208
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,077,0003,477
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$17,896,0005,192
Demand deposits$5,311,0006,379
Nontransaction accounts$37,692,0006,269
Money market deposit accounts (MMDAs)$1,774,0006,905
Other savings deposits (excluding MMDAs)$10,267,0003,537
Total time deposits$25,651,0006,126
Total time and savings deposits$50,277,0005,989
Noninterest-bearing deposits$5,518,0006,401
Interest-bearing deposits$50,070,0006,013
Retail deposits$48,697,0005,891
Estimated insured deposits$49,563,0006,132
IRAs and Keogh plan accounts$4,586,0004,549
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$54,895,0006,198
Deposits held in domestic offices$54,895,0006,198
Individuals, partnerships, and corporations$47,801,0006,245
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,092,0003,412
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$17,566,0005,035
Demand deposits$4,841,0006,439
Nontransaction accounts$37,329,0006,328
Money market deposit accounts (MMDAs)$1,403,0007,115
Other savings deposits (excluding MMDAs)$10,564,0003,482
Total time deposits$25,362,0006,217
Total time and savings deposits$50,054,0006,014
Noninterest-bearing deposits$5,040,0006,448
Interest-bearing deposits$49,855,0006,024
Retail deposits$48,191,0005,920
Estimated insured deposits$48,723,0006,179
IRAs and Keogh plan accounts$4,575,0004,572
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,336,0006,258
Deposits held in domestic offices$54,336,0006,257
Individuals, partnerships, and corporations$47,719,0006,275
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,616,0003,582
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$16,832,0005,233
Demand deposits$5,246,0006,365
Nontransaction accounts$37,504,0006,337
Money market deposit accounts (MMDAs)$1,444,0007,155
Other savings deposits (excluding MMDAs)$10,361,0003,502
Total time deposits$25,699,0006,237
Total time and savings deposits$49,090,0006,089
Noninterest-bearing deposits$5,334,0006,401
Interest-bearing deposits$49,002,0006,102
Retail deposits$47,869,0005,957
Estimated insured deposits$44,502,0006,086
IRAs and Keogh plan accounts$4,645,0004,534
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$55,008,0006,236
Deposits held in domestic offices$55,008,0006,236
Individuals, partnerships, and corporations$48,154,0006,266
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$6,853,0003,534
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$17,348,0005,135
Demand deposits$5,574,0006,211
Nontransaction accounts$37,660,0006,334
Money market deposit accounts (MMDAs)$1,396,0007,203
Other savings deposits (excluding MMDAs)$10,437,0003,472
Total time deposits$25,827,0006,270
Total time and savings deposits$49,434,0006,080
Noninterest-bearing deposits$5,611,0006,284
Interest-bearing deposits$49,397,0006,085
Retail deposits$48,642,0005,926
Estimated insured deposits$44,921,0006,077
IRAs and Keogh plan accounts$4,561,0004,496
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,916,0006,299
Deposits held in domestic offices$52,916,0006,299
Individuals, partnerships, and corporations$46,717,0006,296
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,197,0003,687
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$16,124,0005,362
Demand deposits$4,822,0006,634
Nontransaction accounts$36,792,0006,321
Money market deposit accounts (MMDAs)$1,424,0007,182
Other savings deposits (excluding MMDAs)$9,850,0003,486
Total time deposits$25,518,0006,270
Total time and savings deposits$48,094,0006,084
Noninterest-bearing deposits$5,010,0006,628
Interest-bearing deposits$47,906,0006,101
Retail deposits$46,328,0006,041
Estimated insured deposits$43,930,0006,106
IRAs and Keogh plan accounts$4,605,0004,394
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,430,0006,199
Deposits held in domestic offices$54,430,0006,198
Individuals, partnerships, and corporations$47,715,0006,228
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$6,712,0003,428
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$17,468,0005,029
Demand deposits$5,489,0006,311
Nontransaction accounts$36,962,0006,331
Money market deposit accounts (MMDAs)$1,198,0007,365
Other savings deposits (excluding MMDAs)$9,900,0003,509
Total time deposits$25,864,0006,211
Total time and savings deposits$48,941,0006,027
Noninterest-bearing deposits$5,808,0006,284
Interest-bearing deposits$48,622,0006,055
Retail deposits$47,876,0005,948
Estimated insured deposits$44,543,0006,052
IRAs and Keogh plan accounts$4,755,0004,262
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$52,661,0006,310
Deposits held in domestic offices$52,661,0006,308
Individuals, partnerships, and corporations$47,347,0006,271
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,313,0003,902
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$15,588,0005,433
Demand deposits$5,770,0006,263
Nontransaction accounts$37,073,0006,336
Money market deposit accounts (MMDAs)$918,0007,551
Other savings deposits (excluding MMDAs)$10,010,0003,509
Total time deposits$26,145,0006,180
Total time and savings deposits$46,891,0006,143
Noninterest-bearing deposits$6,017,0006,251
Interest-bearing deposits$46,644,0006,154
Retail deposits$45,804,0006,084
Estimated insured deposits$44,387,0006,080
IRAs and Keogh plan accounts$4,834,0004,215
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,174,0006,333
Deposits held in domestic offices$52,174,0006,332
Individuals, partnerships, and corporations$47,121,0006,293
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,052,0003,992
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$15,114,0005,540
Demand deposits$5,757,0006,241
Nontransaction accounts$37,060,0006,342
Money market deposit accounts (MMDAs)$855,0007,589
Other savings deposits (excluding MMDAs)$9,803,0003,503
Total time deposits$26,402,0006,194
Total time and savings deposits$46,417,0006,180
Noninterest-bearing deposits$5,967,0006,262
Interest-bearing deposits$46,207,0006,188
Retail deposits$45,343,0006,114
Estimated insured deposits$44,006,0006,100
IRAs and Keogh plan accounts$4,802,0004,225
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,372,0006,277
Deposits held in domestic offices$52,372,0006,276
Individuals, partnerships, and corporations$46,081,0006,313
U.S. Government$04,156
States and political subdivisions in the U.S.$6,291,0003,560
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$15,678,0005,438
Demand deposits$5,664,0006,348
Nontransaction accounts$36,694,0006,313
Money market deposit accounts (MMDAs)$933,0007,509
Other savings deposits (excluding MMDAs)$9,929,0003,419
Total time deposits$25,832,0006,182
Total time and savings deposits$46,708,0006,112
Noninterest-bearing deposits$6,021,0006,313
Interest-bearing deposits$46,351,0006,135
Retail deposits$45,623,0006,039
Estimated insured deposits$43,616,0006,041
IRAs and Keogh plan accounts$4,856,0004,166
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,541,0006,328
Deposits held in domestic offices$51,541,0006,327
Individuals, partnerships, and corporations$46,405,0006,301
U.S. Government$03,924
States and political subdivisions in the U.S.$5,136,0003,809
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$14,372,0005,578
Demand deposits$5,729,0006,221
Nontransaction accounts$37,169,0006,314
Money market deposit accounts (MMDAs)$843,0007,593
Other savings deposits (excluding MMDAs)$9,694,0003,514
Total time deposits$26,632,0006,139
Total time and savings deposits$45,812,0006,172
Noninterest-bearing deposits$5,894,0006,264
Interest-bearing deposits$45,647,0006,176
Retail deposits$44,188,0006,109
Estimated insured deposits$42,875,0006,101
IRAs and Keogh plan accounts$5,555,0003,845
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,655,0006,322
Deposits held in domestic offices$51,655,0006,320
Individuals, partnerships, and corporations$45,662,0006,369
U.S. Government$04,057
States and political subdivisions in the U.S.$5,993,0003,528
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$14,317,0005,709
Demand deposits$5,501,0006,387
Nontransaction accounts$37,338,0006,318
Money market deposit accounts (MMDAs)$861,0007,628
Other savings deposits (excluding MMDAs)$9,846,0003,560
Total time deposits$26,631,0006,141
Total time and savings deposits$46,154,0006,166
Noninterest-bearing deposits$5,683,0006,419
Interest-bearing deposits$45,972,0006,174
Retail deposits$44,320,0006,130
Estimated insured deposits$42,860,0006,136
IRAs and Keogh plan accounts$5,684,0003,787
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,134,0006,372
Deposits held in domestic offices$51,134,0006,370
Individuals, partnerships, and corporations$46,816,0006,315
U.S. Government$04,056
States and political subdivisions in the U.S.$4,318,0004,219
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$13,258,0005,973
Demand deposits$5,501,0006,396
Nontransaction accounts$37,876,0006,311
Money market deposit accounts (MMDAs)$977,0007,602
Other savings deposits (excluding MMDAs)$10,412,0003,476
Total time deposits$26,487,0006,130
Total time and savings deposits$45,633,0006,214
Noninterest-bearing deposits$5,689,0006,415
Interest-bearing deposits$45,445,0006,227
Retail deposits$43,510,0006,227
Estimated insured deposits$43,118,0006,144
IRAs and Keogh plan accounts$5,731,0003,710
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,141,0006,215
Deposits held in domestic offices$54,141,0006,214
Individuals, partnerships, and corporations$47,997,0006,229
U.S. Government$04,273
States and political subdivisions in the U.S.$6,144,0003,545
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$15,684,0005,610
Demand deposits$6,075,0006,307
Nontransaction accounts$38,457,0006,184
Money market deposit accounts (MMDAs)$1,111,0007,514
Other savings deposits (excluding MMDAs)$10,436,0003,446
Total time deposits$26,910,0006,034
Total time and savings deposits$48,066,0006,046
Noninterest-bearing deposits$6,296,0006,323
Interest-bearing deposits$47,845,0006,064
Retail deposits$46,410,0005,998
Estimated insured deposits$44,479,0006,036
IRAs and Keogh plan accounts$5,833,0003,630
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$52,300,0006,289
Deposits held in domestic offices$52,300,0006,287
Individuals, partnerships, and corporations$47,313,0006,255
U.S. Government$04,163
States and political subdivisions in the U.S.$4,987,0003,858
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$13,579,0005,893
Demand deposits$5,436,0006,428
Nontransaction accounts$38,721,0006,155
Money market deposit accounts (MMDAs)$823,0007,737
Other savings deposits (excluding MMDAs)$10,985,0003,386
Total time deposits$26,913,0006,007
Total time and savings deposits$46,864,0006,113
Noninterest-bearing deposits$5,597,0006,456
Interest-bearing deposits$46,703,0006,116
Retail deposits$44,931,0006,061
Estimated insured deposits$44,152,0006,031
IRAs and Keogh plan accounts$5,874,0003,582
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,767,0006,178
Deposits held in domestic offices$54,767,0006,176
Individuals, partnerships, and corporations$47,664,0006,250
U.S. Government$04,264
States and political subdivisions in the U.S.$7,103,0003,161
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$14,564,0005,841
Demand deposits$5,249,0006,591
Nontransaction accounts$40,203,0006,037
Money market deposit accounts (MMDAs)$788,0007,813
Other savings deposits (excluding MMDAs)$11,199,0003,429
Total time deposits$28,216,0005,801
Total time and savings deposits$49,518,0005,942
Noninterest-bearing deposits$5,547,0006,564
Interest-bearing deposits$49,220,0005,972
Retail deposits$46,543,0006,005
Estimated insured deposits$44,783,0006,006
IRAs and Keogh plan accounts$6,009,0003,505
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$53,178,0006,258
Deposits held in domestic offices$53,178,0006,256
Individuals, partnerships, and corporations$48,197,0006,234
U.S. Government$04,261
States and political subdivisions in the U.S.$4,981,0003,911
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$14,148,0005,998
Demand deposits$5,307,0006,607
Nontransaction accounts$39,030,0006,091
Money market deposit accounts (MMDAs)$830,0007,832
Other savings deposits (excluding MMDAs)$11,084,0003,494
Total time deposits$27,116,0005,839
Total time and savings deposits$47,871,0006,051
Noninterest-bearing deposits$5,524,0006,595
Interest-bearing deposits$47,654,0006,074
Retail deposits$46,150,0006,037
Estimated insured deposits$44,118,0006,012
IRAs and Keogh plan accounts$6,037,0003,434
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$54,578,0006,204
Deposits held in domestic offices$54,578,0006,202
Individuals, partnerships, and corporations$48,813,0006,196
U.S. Government$04,442
States and political subdivisions in the U.S.$5,765,0003,636
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$15,044,0005,921
Demand deposits$5,400,0006,700
Nontransaction accounts$39,534,0006,035
Money market deposit accounts (MMDAs)$876,0007,805
Other savings deposits (excluding MMDAs)$11,454,0003,439
Total time deposits$27,204,0005,786
Total time and savings deposits$49,178,0005,949
Noninterest-bearing deposits$5,674,0006,668
Interest-bearing deposits$48,904,0005,977
Retail deposits$47,427,0005,977
Estimated insured deposits$34,516,0006,710
IRAs and Keogh plan accounts$6,186,0003,354
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$53,154,0006,254
Deposits held in domestic offices$53,154,0006,251
Individuals, partnerships, and corporations$47,847,0006,215
U.S. Government$04,317
States and political subdivisions in the U.S.$5,307,0003,715
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$13,994,0006,035
Demand deposits$5,040,0006,722
Nontransaction accounts$39,160,0006,050
Money market deposit accounts (MMDAs)$841,0007,865
Other savings deposits (excluding MMDAs)$11,080,0003,531
Total time deposits$27,239,0005,748
Total time and savings deposits$48,114,0005,994
Noninterest-bearing deposits$5,400,0006,641
Interest-bearing deposits$47,754,0006,034
Retail deposits$46,280,0006,028
Estimated insured deposits$34,172,0006,736
IRAs and Keogh plan accounts$6,096,0003,412
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$56,592,0006,016
Deposits held in domestic offices$56,592,0006,015
Individuals, partnerships, and corporations$48,528,0006,152
U.S. Government$04,271
States and political subdivisions in the U.S.$8,064,0002,906
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$17,015,0005,455
Demand deposits$5,576,0006,465
Nontransaction accounts$39,577,0005,971
Money market deposit accounts (MMDAs)$890,0007,858
Other savings deposits (excluding MMDAs)$11,269,0003,558
Total time deposits$27,418,0005,665
Total time and savings deposits$51,016,0005,771
Noninterest-bearing deposits$5,772,0006,429
Interest-bearing deposits$50,820,0005,807
Retail deposits$50,003,0005,761
Estimated insured deposits$34,634,0006,690
IRAs and Keogh plan accounts$6,146,0003,370
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$55,128,0006,135
Deposits held in domestic offices$55,128,0006,132
Individuals, partnerships, and corporations$50,529,0006,073
U.S. Government$04,329
States and political subdivisions in the U.S.$4,599,0004,121
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$14,576,0005,946
Demand deposits$6,369,0006,144
Nontransaction accounts$40,552,0005,937
Money market deposit accounts (MMDAs)$900,0007,905
Other savings deposits (excluding MMDAs)$11,653,0003,544
Total time deposits$27,999,0005,577
Total time and savings deposits$48,759,0005,953
Noninterest-bearing deposits$6,502,0006,154
Interest-bearing deposits$48,626,0005,992
Retail deposits$48,444,0005,912
Estimated insured deposits$36,216,0006,660
IRAs and Keogh plan accounts$6,165,0003,360
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$57,081,0006,036
Deposits held in domestic offices$57,081,0006,034
Individuals, partnerships, and corporations$51,557,0006,020
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$5,522,0003,757
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$15,710,0005,789
Demand deposits$6,715,0006,077
Nontransaction accounts$41,371,0005,862
Money market deposit accounts (MMDAs)$1,359,0007,622
Other savings deposits (excluding MMDAs)$11,676,0003,532
Total time deposits$28,336,0005,518
Total time and savings deposits$50,366,0005,832
Noninterest-bearing deposits$7,018,0006,041
Interest-bearing deposits$50,063,0005,889
Retail deposits$50,309,0005,787
Estimated insured deposits$37,440,0006,588
IRAs and Keogh plan accounts$6,134,0003,361
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$56,308,0006,035
Deposits held in domestic offices$56,308,0006,032
Individuals, partnerships, and corporations$50,982,0006,004
U.S. Government$04,404
States and political subdivisions in the U.S.$5,326,0003,755
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$14,840,0005,832
Demand deposits$5,912,0006,276
Nontransaction accounts$41,468,0005,852
Money market deposit accounts (MMDAs)$1,337,0007,680
Other savings deposits (excluding MMDAs)$11,804,0003,523
Total time deposits$28,327,0005,500
Total time and savings deposits$50,396,0005,806
Noninterest-bearing deposits$6,107,0006,241
Interest-bearing deposits$50,201,0005,853
Retail deposits$49,809,0005,793
Estimated insured deposits$37,628,0006,562
IRAs and Keogh plan accounts$5,816,0003,524
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$59,137,0005,910
Deposits held in domestic offices$59,137,0005,908
Individuals, partnerships, and corporations$52,447,0005,926
U.S. Government$04,543
States and political subdivisions in the U.S.$6,690,0003,251
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$16,896,0005,490
Demand deposits$5,697,0006,386
Nontransaction accounts$42,241,0005,811
Money market deposit accounts (MMDAs)$1,322,0007,752
Other savings deposits (excluding MMDAs)$11,722,0003,561
Total time deposits$29,197,0005,438
Total time and savings deposits$53,440,0005,641
Noninterest-bearing deposits$5,980,0006,286
Interest-bearing deposits$53,157,0005,705
Retail deposits$52,189,0005,670
Estimated insured deposits$38,783,0006,515
IRAs and Keogh plan accounts$5,915,0003,523
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$56,391,0006,076
Deposits held in domestic offices$56,391,0006,073
Individuals, partnerships, and corporations$52,120,0005,954
U.S. Government$04,568
States and political subdivisions in the U.S.$4,271,0004,250
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$13,804,0006,046
Demand deposits$5,770,0006,294
Nontransaction accounts$42,587,0005,834
Money market deposit accounts (MMDAs)$1,283,0007,791
Other savings deposits (excluding MMDAs)$11,346,0003,620
Total time deposits$29,958,0005,415
Total time and savings deposits$50,621,0005,856
Noninterest-bearing deposits$6,016,0006,229
Interest-bearing deposits$50,375,0005,911
Retail deposits$49,004,0005,888
Estimated insured deposits$39,032,0006,525
IRAs and Keogh plan accounts$5,912,0003,508
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$60,147,0005,857
Deposits held in domestic offices$60,147,0005,855
Individuals, partnerships, and corporations$54,525,0005,791
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,621,0003,673
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$17,192,0004,992
Demand deposits$6,261,0005,783
Nontransaction accounts$42,955,0005,098
Money market deposit accounts (MMDAs)$1,257,0007,093
Other savings deposits (excluding MMDAs)$11,466,0003,049
Total time deposits$30,232,0004,721
Total time and savings deposits$53,886,0005,655
Noninterest-bearing deposits$6,536,0006,084
Interest-bearing deposits$53,611,0005,685
Retail deposits$52,742,0005,658
Estimated insured deposits$39,957,0006,469
IRAs and Keogh plan accounts$6,073,0003,465
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$57,026,0006,041
Deposits held in domestic offices$57,026,0006,039
Individuals, partnerships, and corporations$52,618,0005,917
U.S. Government$04,647
States and political subdivisions in the U.S.$4,408,0004,062
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$14,444,0005,389
Demand deposits$6,379,0005,655
Nontransaction accounts$42,582,0005,137
Money market deposit accounts (MMDAs)$1,010,0007,271
Other savings deposits (excluding MMDAs)$10,995,0003,131
Total time deposits$30,577,0004,733
Total time and savings deposits$50,647,0005,853
Noninterest-bearing deposits$6,861,0005,881
Interest-bearing deposits$50,164,0005,914
Retail deposits$49,618,0005,855
Estimated insured deposits$39,963,0006,511
IRAs and Keogh plan accounts$6,153,0003,493
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$59,269,0005,898
Deposits held in domestic offices$59,269,0005,896
Individuals, partnerships, and corporations$53,785,0005,822
U.S. Government$04,820
States and political subdivisions in the U.S.$5,484,0003,563
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$15,480,0005,170
Demand deposits$5,967,0005,772
Nontransaction accounts$43,789,0005,052
Money market deposit accounts (MMDAs)$992,0007,278
Other savings deposits (excluding MMDAs)$11,345,0003,026
Total time deposits$31,452,0004,687
Total time and savings deposits$53,302,0005,687
Noninterest-bearing deposits$6,833,0005,855
Interest-bearing deposits$52,436,0005,761
Retail deposits$51,805,0005,711
Estimated insured deposits$41,024,0006,431
IRAs and Keogh plan accounts$6,223,0003,462
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$60,302,0005,813
Deposits held in domestic offices$60,302,0005,811
Individuals, partnerships, and corporations$54,639,0005,730
U.S. Government$04,819
States and political subdivisions in the U.S.$5,663,0003,533
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$15,724,0005,067
Demand deposits$5,857,0005,736
Nontransaction accounts$44,578,0004,984
Money market deposit accounts (MMDAs)$1,078,0007,261
Other savings deposits (excluding MMDAs)$11,182,0003,008
Total time deposits$32,316,0004,592
Total time and savings deposits$54,445,0005,611
Noninterest-bearing deposits$6,292,0005,979
Interest-bearing deposits$54,009,0005,659
Retail deposits$52,596,0005,615
Estimated insured deposits$40,663,0006,436
IRAs and Keogh plan accounts$6,336,0003,389
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$60,021,0005,788
Deposits held in domestic offices$60,021,0005,785
Individuals, partnerships, and corporations$54,839,0005,694
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$5,177,0003,712
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$15,265,0005,149
Demand deposits$6,235,0005,615
Nontransaction accounts$44,756,0004,930
Money market deposit accounts (MMDAs)$953,0007,327
Other savings deposits (excluding MMDAs)$10,877,0002,941
Total time deposits$32,926,0004,533
Total time and savings deposits$53,786,0005,599
Noninterest-bearing deposits$6,614,0005,859
Interest-bearing deposits$53,407,0005,648
Retail deposits$52,120,0005,605
Estimated insured deposits$41,282,0006,334
IRAs and Keogh plan accounts$6,513,0003,262
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$62,451,0005,546
Deposits held in domestic offices$62,451,0005,542
Individuals, partnerships, and corporations$57,447,0005,457
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,002,0003,652
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$15,196,0005,070
Demand deposits$4,527,0006,407
Nontransaction accounts$47,255,0004,679
Money market deposit accounts (MMDAs)$717,0007,590
Other savings deposits (excluding MMDAs)$10,674,0002,749
Total time deposits$35,864,0004,275
Total time and savings deposits$57,924,0005,212
Noninterest-bearing deposits$6,609,0005,757
Interest-bearing deposits$55,842,0005,371
Retail deposits$54,192,0005,380
Estimated insured deposits$54,498,0005,293
IRAs and Keogh plan accounts$6,440,0003,210
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$60,467,0005,534
Deposits held in domestic offices$60,467,0005,529
Individuals, partnerships, and corporations$55,378,0005,455
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$5,083,0003,607
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$13,778,0005,209
Demand deposits$6,372,0005,436
Nontransaction accounts$46,689,0004,606
Money market deposit accounts (MMDAs)$595,0007,819
Other savings deposits (excluding MMDAs)$10,352,0002,656
Total time deposits$35,742,0004,268
Total time and savings deposits$54,095,0005,300
Noninterest-bearing deposits$6,372,0005,760
Interest-bearing deposits$54,095,0005,354
Retail deposits$53,774,0005,274
Estimated insured deposits$53,305,0005,298
IRAs and Keogh plan accounts$5,561,0003,514
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$63,297,0005,386
Deposits held in domestic offices$63,297,0005,383
Individuals, partnerships, and corporations$58,186,0005,341
U.S. Government$05,591
States and political subdivisions in the U.S.$5,111,0003,454
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$13,528,0005,371
Demand deposits$6,135,0005,532
Nontransaction accounts$49,769,0004,354
Money market deposit accounts (MMDAs)$709,0007,978
Other savings deposits (excluding MMDAs)$10,694,0002,786
Total time deposits$38,366,0003,914
Total time and savings deposits$57,162,0005,153
Noninterest-bearing deposits$6,135,0005,855
Interest-bearing deposits$57,162,0005,194
Retail deposits$55,699,0005,252
Estimated insured deposits$56,853,0005,141
IRAs and Keogh plan accounts$5,369,0003,728
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$61,535,0005,540
Deposits held in domestic offices$61,535,0005,537
Individuals, partnerships, and corporations$56,999,0005,489
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,532,0003,647
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$12,775,0005,672
Demand deposits$6,075,0005,708
Nontransaction accounts$48,760,0004,396
Money market deposit accounts (MMDAs)$749,0008,023
Other savings deposits (excluding MMDAs)$9,666,0003,035
Total time deposits$38,345,0003,895
Total time and savings deposits$55,460,0005,302
Noninterest-bearing deposits$6,075,0006,038
Interest-bearing deposits$55,460,0005,341
Retail deposits$54,165,0005,449
Estimated insured deposits$55,376,0005,351
IRAs and Keogh plan accounts$5,187,0003,904
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$60,930,0005,589
Deposits held in domestic offices$60,930,0005,583
Individuals, partnerships, and corporations$56,976,0005,488
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,952,0004,102
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$12,171,0005,814
Demand deposits$5,470,0005,991
Nontransaction accounts$48,759,0004,385
Money market deposit accounts (MMDAs)$939,0008,086
Other savings deposits (excluding MMDAs)$9,817,0003,063
Total time deposits$38,003,0003,927
Total time and savings deposits$55,460,0005,305
Noninterest-bearing deposits$5,470,0006,327
Interest-bearing deposits$55,460,0005,358
Retail deposits$53,655,0005,513
Estimated insured deposits$54,717,0005,424
IRAs and Keogh plan accounts$5,396,0003,920
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$59,681,0005,856
Deposits held in domestic offices$59,681,0005,849
Individuals, partnerships, and corporations$57,771,0005,630
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,902,0006,140
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$12,289,0005,986
Demand deposits$5,409,0006,213
Nontransaction accounts$47,392,0004,541
Money market deposit accounts (MMDAs)$591,0008,872
Other savings deposits (excluding MMDAs)$10,258,0003,158
Total time deposits$36,543,0004,098
Total time and savings deposits$54,272,0005,542
Noninterest-bearing deposits$5,409,0006,549
Interest-bearing deposits$54,272,0005,611
Retail deposits$52,603,0005,817
Estimated insured deposits$53,479,0005,720
IRAs and Keogh plan accounts$5,120,0004,292
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$58,511,0006,050
Deposits held in domestic offices$58,511,0006,042
Individuals, partnerships, and corporations$54,437,0005,973
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$4,055,0003,946
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$11,874,0006,268
Demand deposits$4,826,0006,720
Nontransaction accounts$46,637,0004,651
Money market deposit accounts (MMDAs)$612,0009,229
Other savings deposits (excluding MMDAs)$11,864,0002,936
Total time deposits$34,161,0004,302
Total time and savings deposits$53,685,0005,684
Noninterest-bearing deposits$4,826,0007,089
Interest-bearing deposits$53,685,0005,760
Retail deposits$51,572,0006,081
Estimated insured deposits$52,091,0006,019
IRAs and Keogh plan accounts$4,768,0004,642
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$58,820,0006,027
Deposits held in domestic offices$58,820,0006,021
Individuals, partnerships, and corporations$54,955,0005,961
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$3,852,0003,949
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$12,320,0006,341
Demand deposits$5,615,0006,399
Nontransaction accounts$46,500,0004,510
Money market deposit accounts (MMDAs)$798,0009,579
Other savings deposits (excluding MMDAs)$12,558,0003,092
Total time deposits$33,144,0004,020
Total time and savings deposits$53,205,0005,726
Noninterest-bearing deposits$5,615,0006,706
Interest-bearing deposits$53,205,0005,788
Retail deposits$52,772,0006,039
Estimated insured deposits$51,647,0006,070
IRAs and Keogh plan accounts$4,281,0004,972
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$59,313,0006,190
Deposits held in domestic offices$59,313,0006,182
Individuals, partnerships, and corporations$55,529,0006,059
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$3,778,0003,935
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$11,256,0006,837
Demand deposits$4,553,0007,207
Nontransaction accounts$48,057,0004,435
Money market deposit accounts (MMDAs)$875,0009,997
Other savings deposits (excluding MMDAs)$13,211,0003,170
Total time deposits$33,971,0003,837
Total time and savings deposits$54,760,0005,744
Noninterest-bearing deposits$4,553,0007,580
Interest-bearing deposits$54,760,0005,875
Retail deposits$53,130,0006,284
Estimated insured deposits$53,425,0006,149
IRAs and Keogh plan accounts$3,965,0005,512
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$58,171,0006,424
Deposits held in domestic offices$58,171,0006,414
Individuals, partnerships, and corporations$54,306,0006,463
U.S. Government$09,474
States and political subdivisions in the U.S.$3,865,0003,737
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$9,842,0007,331
Demand deposits$4,008,0007,665
Nontransaction accounts$48,329,0004,465
Money market deposit accounts (MMDAs)$838,00010,371
Other savings deposits (excluding MMDAs)$10,793,0003,493
Total time deposits$36,698,0003,726
Total time and savings deposits$54,163,0006,065
Noninterest-bearing deposits$4,008,0008,178
Interest-bearing deposits$54,163,0006,055
Retail deposits$52,004,0006,502
Estimated insured deposits$55,118,0006,155
IRAs and Keogh plan accounts$3,773,0005,976
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA