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Kent Bank, Total Deposits

2014-09-30Rank
Total deposits$71,330,0005,006
Deposits held in domestic offices$71,330,0005,006
Individuals, partnerships, and corporations$69,802,0004,783
U.S. Government$01,257
States and political subdivisions in the U.S.$1,528,0005,213
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$17,029,0005,241
Demand deposits$5,640,0005,791
Nontransaction accounts$54,301,0004,637
Money market deposit accounts (MMDAs)$12,976,0004,065
Other savings deposits (excluding MMDAs)$7,134,0004,665
Total time deposits$34,191,0004,177
Total time and savings deposits$65,690,0004,692
Noninterest-bearing deposits$5,655,0005,822
Interest-bearing deposits$65,675,0004,705
Retail deposits$70,979,0004,845
Estimated insured deposits$69,305,0004,735
IRAs and Keogh plan accounts$2,313,0005,155
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$72,613,0005,017
Deposits held in domestic offices$72,613,0005,017
Individuals, partnerships, and corporations$70,965,0004,791
U.S. Government$01,331
States and political subdivisions in the U.S.$1,648,0005,210
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$16,347,0005,358
Demand deposits$5,743,0005,847
Nontransaction accounts$56,266,0004,619
Money market deposit accounts (MMDAs)$12,831,0004,099
Other savings deposits (excluding MMDAs)$7,725,0004,534
Total time deposits$35,711,0004,126
Total time and savings deposits$66,870,0004,704
Noninterest-bearing deposits$5,743,0005,879
Interest-bearing deposits$66,870,0004,709
Retail deposits$72,263,0004,874
Estimated insured deposits$71,132,0004,717
IRAs and Keogh plan accounts$1,282,0005,823
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$72,739,0005,082
Deposits held in domestic offices$72,739,0005,082
Individuals, partnerships, and corporations$71,191,0004,840
U.S. Government$01,317
States and political subdivisions in the U.S.$1,548,0005,266
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$15,978,0005,470
Demand deposits$5,409,0005,968
Nontransaction accounts$56,761,0004,649
Money market deposit accounts (MMDAs)$12,924,0004,150
Other savings deposits (excluding MMDAs)$7,659,0004,591
Total time deposits$36,178,0004,155
Total time and savings deposits$67,330,0004,743
Noninterest-bearing deposits$5,490,0005,984
Interest-bearing deposits$67,249,0004,757
Retail deposits$72,374,0004,923
Estimated insured deposits$71,437,0004,784
IRAs and Keogh plan accounts$1,171,0005,957
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$80,546,0004,870
Deposits held in domestic offices$80,546,0004,870
Individuals, partnerships, and corporations$79,107,0004,619
U.S. Government$01,474
States and political subdivisions in the U.S.$1,440,0005,341
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$23,952,0004,657
Demand deposits$5,267,0006,040
Nontransaction accounts$56,595,0004,662
Money market deposit accounts (MMDAs)$12,539,0004,185
Other savings deposits (excluding MMDAs)$7,110,0004,663
Total time deposits$36,946,0004,145
Total time and savings deposits$75,280,0004,515
Noninterest-bearing deposits$5,312,0006,074
Interest-bearing deposits$75,234,0004,514
Retail deposits$80,182,0004,717
Estimated insured deposits$70,561,0004,816
IRAs and Keogh plan accounts$1,135,0006,069
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$73,456,0005,096
Deposits held in domestic offices$73,456,0005,095
Individuals, partnerships, and corporations$71,858,0004,877
U.S. Government$01,406
States and political subdivisions in the U.S.$1,598,0005,300
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,772,0005,599
Demand deposits$5,422,0006,041
Nontransaction accounts$58,684,0004,639
Money market deposit accounts (MMDAs)$12,935,0004,206
Other savings deposits (excluding MMDAs)$6,896,0004,742
Total time deposits$38,854,0004,104
Total time and savings deposits$68,034,0004,798
Noninterest-bearing deposits$5,435,0006,075
Interest-bearing deposits$68,021,0004,801
Retail deposits$73,062,0004,939
Estimated insured deposits$71,260,0004,830
IRAs and Keogh plan accounts$2,080,0005,561
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$76,683,0005,037
Deposits held in domestic offices$76,683,0005,037
Individuals, partnerships, and corporations$74,879,0004,809
U.S. Government$01,377
States and political subdivisions in the U.S.$1,804,0005,236
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$16,186,0005,492
Demand deposits$6,268,0005,915
Nontransaction accounts$60,497,0004,591
Money market deposit accounts (MMDAs)$13,322,0004,166
Other savings deposits (excluding MMDAs)$6,136,0004,967
Total time deposits$41,039,0004,008
Total time and savings deposits$70,415,0004,752
Noninterest-bearing deposits$6,322,0005,939
Interest-bearing deposits$70,361,0004,750
Retail deposits$76,290,0004,871
Estimated insured deposits$73,798,0004,771
IRAs and Keogh plan accounts$2,086,0005,583
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$76,676,0005,095
Deposits held in domestic offices$76,676,0005,095
Individuals, partnerships, and corporations$75,445,0004,840
U.S. Government$01,424
States and political subdivisions in the U.S.$1,231,0005,522
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$16,071,0005,561
Demand deposits$5,330,0006,158
Nontransaction accounts$60,605,0004,635
Money market deposit accounts (MMDAs)$12,201,0004,348
Other savings deposits (excluding MMDAs)$6,716,0004,823
Total time deposits$41,688,0004,021
Total time and savings deposits$71,346,0004,777
Noninterest-bearing deposits$5,422,0006,169
Interest-bearing deposits$71,254,0004,777
Retail deposits$76,408,0004,913
Estimated insured deposits$74,439,0004,813
IRAs and Keogh plan accounts$1,578,0005,940
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$83,252,0004,917
Deposits held in domestic offices$83,252,0004,916
Individuals, partnerships, and corporations$81,893,0004,647
U.S. Government$01,583
States and political subdivisions in the U.S.$1,359,0005,504
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$21,342,0004,982
Demand deposits$5,122,0006,258
Nontransaction accounts$61,910,0004,583
Money market deposit accounts (MMDAs)$12,630,0004,237
Other savings deposits (excluding MMDAs)$5,594,0005,057
Total time deposits$43,685,0003,965
Total time and savings deposits$78,130,0004,523
Noninterest-bearing deposits$5,164,0006,278
Interest-bearing deposits$78,088,0004,521
Retail deposits$82,735,0004,744
Estimated insured deposits$75,856,0004,854
IRAs and Keogh plan accounts$1,425,0006,099
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$80,410,0004,991
Deposits held in domestic offices$80,410,0004,991
Individuals, partnerships, and corporations$79,046,0004,730
U.S. Government$01,457
States and political subdivisions in the U.S.$1,365,0005,535
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,716
Demand deposits$4,977,0006,277
Nontransaction accounts$66,039,0004,473
Money market deposit accounts (MMDAs)$13,147,0004,234
Other savings deposits (excluding MMDAs)$5,692,0005,046
Total time deposits$47,199,0003,870
Total time and savings deposits$75,434,0004,656
Noninterest-bearing deposits$4,982,0006,311
Interest-bearing deposits$75,428,0004,650
Retail deposits$79,893,0004,814
Estimated insured deposits$78,591,0004,746
IRAs and Keogh plan accounts$1,471,0006,164
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$79,816,0005,055
Deposits held in domestic offices$79,816,0005,054
Individuals, partnerships, and corporations$78,712,0004,764
U.S. Government$01,535
States and political subdivisions in the U.S.$1,104,0005,687
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,351,0005,728
Demand deposits$4,609,0006,386
Nontransaction accounts$65,465,0004,549
Money market deposit accounts (MMDAs)$11,565,0004,468
Other savings deposits (excluding MMDAs)$5,774,0005,030
Total time deposits$48,126,0003,880
Total time and savings deposits$75,207,0004,704
Noninterest-bearing deposits$4,653,0006,408
Interest-bearing deposits$75,163,0004,698
Retail deposits$79,550,0004,853
Estimated insured deposits$78,481,0004,791
IRAs and Keogh plan accounts$1,460,0006,213
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$79,012,0005,133
Deposits held in domestic offices$79,012,0005,132
Individuals, partnerships, and corporations$78,092,0004,820
U.S. Government$01,579
States and political subdivisions in the U.S.$920,0005,827
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$14,027,0005,840
Demand deposits$4,954,0006,355
Nontransaction accounts$64,985,0004,621
Money market deposit accounts (MMDAs)$10,516,0004,627
Other savings deposits (excluding MMDAs)$5,561,0005,102
Total time deposits$48,908,0003,904
Total time and savings deposits$74,058,0004,809
Noninterest-bearing deposits$4,953,0006,398
Interest-bearing deposits$74,059,0004,803
Retail deposits$78,746,0004,942
Estimated insured deposits$78,456,0004,851
IRAs and Keogh plan accounts$1,381,0006,317
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,894,0005,175
Deposits held in domestic offices$76,894,0005,174
Individuals, partnerships, and corporations$75,855,0004,870
U.S. Government$01,780
States and political subdivisions in the U.S.$1,039,0005,539
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,830
Demand deposits$4,744,0006,407
Nontransaction accounts$63,143,0004,688
Money market deposit accounts (MMDAs)$9,814,0004,696
Other savings deposits (excluding MMDAs)$5,322,0005,055
Total time deposits$48,008,0004,004
Total time and savings deposits$72,150,0004,835
Noninterest-bearing deposits$4,782,0006,448
Interest-bearing deposits$72,112,0004,852
Retail deposits$76,629,0004,965
Estimated insured deposits$76,219,0004,899
IRAs and Keogh plan accounts$1,178,0006,473
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$74,368,0005,274
Deposits held in domestic offices$74,368,0005,273
Individuals, partnerships, and corporations$73,173,0004,980
U.S. Government$01,652
States and political subdivisions in the U.S.$1,195,0005,458
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,724,0006,084
Demand deposits$4,717,0006,369
Nontransaction accounts$62,644,0004,755
Money market deposit accounts (MMDAs)$9,889,0004,702
Other savings deposits (excluding MMDAs)$5,091,0005,154
Total time deposits$47,664,0004,081
Total time and savings deposits$69,651,0004,948
Noninterest-bearing deposits$4,729,0006,422
Interest-bearing deposits$69,639,0004,975
Retail deposits$74,104,0005,039
Estimated insured deposits$73,945,0004,986
IRAs and Keogh plan accounts$1,339,0006,426
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,768,0005,243
Deposits held in domestic offices$76,768,0005,242
Individuals, partnerships, and corporations$75,606,0004,936
U.S. Government$01,633
States and political subdivisions in the U.S.$1,162,0005,520
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$12,677,0005,943
Demand deposits$5,379,0006,196
Nontransaction accounts$64,091,0004,741
Money market deposit accounts (MMDAs)$9,871,0004,716
Other savings deposits (excluding MMDAs)$5,097,0005,152
Total time deposits$49,123,0004,074
Total time and savings deposits$71,389,0004,913
Noninterest-bearing deposits$5,424,0006,250
Interest-bearing deposits$71,344,0004,934
Retail deposits$76,505,0004,993
Estimated insured deposits$76,105,0004,949
IRAs and Keogh plan accounts$1,512,0006,361
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$77,192,0005,268
Deposits held in domestic offices$77,192,0005,267
Individuals, partnerships, and corporations$76,068,0004,965
U.S. Government$01,643
States and political subdivisions in the U.S.$1,123,0005,552
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$13,184,0005,917
Demand deposits$5,456,0006,196
Nontransaction accounts$64,007,0004,793
Money market deposit accounts (MMDAs)$9,201,0004,862
Other savings deposits (excluding MMDAs)$4,879,0005,247
Total time deposits$49,927,0004,108
Total time and savings deposits$71,735,0004,961
Noninterest-bearing deposits$5,528,0006,243
Interest-bearing deposits$71,664,0004,984
Retail deposits$76,929,0005,030
Estimated insured deposits$76,901,0004,943
IRAs and Keogh plan accounts$1,445,0006,438
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$75,531,0005,325
Deposits held in domestic offices$75,531,0005,324
Individuals, partnerships, and corporations$74,345,0005,027
U.S. Government$02,902
States and political subdivisions in the U.S.$1,186,0005,591
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$12,124,0006,068
Demand deposits$4,898,0006,383
Nontransaction accounts$63,407,0004,841
Money market deposit accounts (MMDAs)$9,302,0004,784
Other savings deposits (excluding MMDAs)$4,467,0005,326
Total time deposits$49,638,0004,197
Total time and savings deposits$70,633,0005,016
Noninterest-bearing deposits$4,945,0006,422
Interest-bearing deposits$70,586,0005,034
Retail deposits$74,990,0005,090
Estimated insured deposits$74,936,0004,997
IRAs and Keogh plan accounts$1,182,0006,678
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$75,040,0005,375
Deposits held in domestic offices$75,040,0005,374
Individuals, partnerships, and corporations$73,877,0005,076
U.S. Government$03,279
States and political subdivisions in the U.S.$1,163,0005,655
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$11,583,0006,115
Demand deposits$4,589,0006,463
Nontransaction accounts$63,457,0004,906
Money market deposit accounts (MMDAs)$9,635,0004,734
Other savings deposits (excluding MMDAs)$4,267,0005,421
Total time deposits$49,555,0004,308
Total time and savings deposits$70,451,0005,065
Noninterest-bearing deposits$4,607,0006,518
Interest-bearing deposits$70,433,0005,081
Retail deposits$74,016,0005,129
Estimated insured deposits$74,688,0004,970
IRAs and Keogh plan accounts$1,193,0006,728
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$76,274,0005,343
Deposits held in domestic offices$76,274,0005,342
Individuals, partnerships, and corporations$75,234,0005,055
U.S. Government$03,428
States and political subdivisions in the U.S.$1,040,0005,786
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$12,277,0005,995
Demand deposits$5,033,0006,296
Nontransaction accounts$63,997,0004,898
Money market deposit accounts (MMDAs)$9,132,0004,844
Other savings deposits (excluding MMDAs)$4,404,0005,373
Total time deposits$50,461,0004,311
Total time and savings deposits$71,241,0005,055
Noninterest-bearing deposits$5,082,0006,346
Interest-bearing deposits$71,192,0005,069
Retail deposits$75,256,0005,086
Estimated insured deposits$75,954,0004,946
IRAs and Keogh plan accounts$1,038,0006,878
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$75,608,0005,431
Deposits held in domestic offices$75,608,0005,430
Individuals, partnerships, and corporations$74,720,0005,126
U.S. Government$03,500
States and political subdivisions in the U.S.$888,0005,926
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,755,0006,136
Demand deposits$4,451,0006,592
Nontransaction accounts$63,853,0004,996
Money market deposit accounts (MMDAs)$9,995,0004,719
Other savings deposits (excluding MMDAs)$4,256,0005,472
Total time deposits$49,602,0004,445
Total time and savings deposits$71,157,0005,133
Noninterest-bearing deposits$11,755,0004,537
Interest-bearing deposits$63,853,0005,418
Retail deposits$74,595,0005,167
Estimated insured deposits$74,655,0005,054
IRAs and Keogh plan accounts$995,0007,008
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$74,999,0005,458
Deposits held in domestic offices$74,999,0005,458
Individuals, partnerships, and corporations$74,032,0005,174
U.S. Government$03,705
States and political subdivisions in the U.S.$967,0005,921
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$12,265,0006,135
Demand deposits$4,875,0006,545
Nontransaction accounts$62,734,0005,010
Money market deposit accounts (MMDAs)$10,060,0004,646
Other savings deposits (excluding MMDAs)$3,892,0005,564
Total time deposits$48,782,0004,536
Total time and savings deposits$70,124,0005,150
Noninterest-bearing deposits$4,919,0006,593
Interest-bearing deposits$70,080,0005,176
Retail deposits$62,935,0005,207
Estimated insured deposits$73,960,0005,065
IRAs and Keogh plan accounts$941,0007,068
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$76,407,0005,393
Deposits held in domestic offices$76,407,0005,392
Individuals, partnerships, and corporations$75,228,0005,111
U.S. Government$03,620
States and political subdivisions in the U.S.$1,179,0005,797
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$11,358,0006,168
Demand deposits$4,523,0006,556
Nontransaction accounts$65,049,0004,941
Money market deposit accounts (MMDAs)$8,171,0005,063
Other savings deposits (excluding MMDAs)$3,962,0005,555
Total time deposits$52,916,0004,349
Total time and savings deposits$71,884,0005,102
Noninterest-bearing deposits$4,523,0006,624
Interest-bearing deposits$71,884,0005,120
Retail deposits$62,851,0005,169
Estimated insured deposits$74,732,0005,038
IRAs and Keogh plan accounts$961,0007,095
Brokered deposits$2,070,0003,060
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$78,468,0005,303
Deposits held in domestic offices$78,468,0005,301
Individuals, partnerships, and corporations$77,293,0005,030
U.S. Government$03,557
States and political subdivisions in the U.S.$1,175,0005,869
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$10,970,0006,275
Demand deposits$4,565,0006,617
Nontransaction accounts$67,498,0004,848
Money market deposit accounts (MMDAs)$8,562,0004,940
Other savings deposits (excluding MMDAs)$3,926,0005,616
Total time deposits$55,010,0004,280
Total time and savings deposits$73,903,0005,030
Noninterest-bearing deposits$4,565,0006,671
Interest-bearing deposits$73,903,0005,041
Retail deposits$63,156,0005,195
Estimated insured deposits$69,848,0004,824
IRAs and Keogh plan accounts$958,0007,130
Brokered deposits$4,000,0002,762
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$82,326,0005,177
Deposits held in domestic offices$82,326,0005,174
Individuals, partnerships, and corporations$81,118,0004,904
U.S. Government$03,628
States and political subdivisions in the U.S.$1,208,0005,868
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,883,0006,318
Demand deposits$4,651,0006,615
Nontransaction accounts$71,443,0004,702
Money market deposit accounts (MMDAs)$8,950,0004,844
Other savings deposits (excluding MMDAs)$3,799,0005,661
Total time deposits$58,694,0004,116
Total time and savings deposits$77,675,0004,881
Noninterest-bearing deposits$4,651,0006,678
Interest-bearing deposits$77,675,0004,888
Retail deposits$63,970,0005,169
Estimated insured deposits$70,731,0004,792
IRAs and Keogh plan accounts$924,0007,139
Brokered deposits$7,000,0002,429
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$83,196,0005,100
Deposits held in domestic offices$83,196,0005,097
Individuals, partnerships, and corporations$81,879,0004,818
U.S. Government$03,888
States and political subdivisions in the U.S.$1,317,0005,835
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$10,641,0006,376
Demand deposits$4,228,0006,835
Nontransaction accounts$72,555,0004,582
Money market deposit accounts (MMDAs)$9,677,0004,578
Other savings deposits (excluding MMDAs)$3,383,0005,786
Total time deposits$59,495,0004,038
Total time and savings deposits$78,968,0004,749
Noninterest-bearing deposits$4,228,0006,893
Interest-bearing deposits$78,968,0004,763
Retail deposits$63,990,0005,135
Estimated insured deposits$69,482,0004,784
IRAs and Keogh plan accounts$982,0007,065
Brokered deposits$8,500,0002,279
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$79,610,0005,180
Deposits held in domestic offices$79,610,0005,178
Individuals, partnerships, and corporations$78,181,0004,931
U.S. Government$03,764
States and political subdivisions in the U.S.$1,429,0005,731
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,023,0006,478
Demand deposits$3,936,0006,936
Nontransaction accounts$69,587,0004,657
Money market deposit accounts (MMDAs)$9,091,0004,739
Other savings deposits (excluding MMDAs)$3,606,0005,688
Total time deposits$56,890,0004,094
Total time and savings deposits$75,674,0004,833
Noninterest-bearing deposits$3,938,0007,000
Interest-bearing deposits$75,672,0004,844
Retail deposits$61,958,0005,198
Estimated insured deposits$67,259,0004,862
IRAs and Keogh plan accounts$939,0007,093
Brokered deposits$8,000,0002,141
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$86,699,0004,940
Deposits held in domestic offices$86,699,0004,936
Individuals, partnerships, and corporations$85,293,0004,686
U.S. Government$03,873
States and political subdivisions in the U.S.$1,406,0005,737
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$12,100,0006,108
Demand deposits$5,819,0006,239
Nontransaction accounts$74,599,0004,461
Money market deposit accounts (MMDAs)$15,296,0003,710
Other savings deposits (excluding MMDAs)$3,485,0005,808
Total time deposits$55,818,0004,120
Total time and savings deposits$80,880,0004,641
Noninterest-bearing deposits$5,853,0006,324
Interest-bearing deposits$80,846,0004,650
Retail deposits$72,155,0004,774
Estimated insured deposits$70,578,0004,711
IRAs and Keogh plan accounts$928,0007,113
Brokered deposits$5,363,0002,150
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$89,268,0004,859
Deposits held in domestic offices$89,268,0004,856
Individuals, partnerships, and corporations$88,364,0004,591
U.S. Government$03,876
States and political subdivisions in the U.S.$904,0006,084
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0006,312
Demand deposits$4,919,0006,578
Nontransaction accounts$78,031,0004,361
Money market deposit accounts (MMDAs)$14,427,0003,816
Other savings deposits (excluding MMDAs)$3,510,0005,789
Total time deposits$60,095,0003,939
Total time and savings deposits$84,349,0004,543
Noninterest-bearing deposits$4,967,0006,648
Interest-bearing deposits$84,301,0004,564
Retail deposits$71,488,0004,778
Estimated insured deposits$71,111,0004,689
IRAs and Keogh plan accounts$886,0007,173
Brokered deposits$8,363,0001,784
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$85,426,0004,946
Deposits held in domestic offices$85,426,0004,944
Individuals, partnerships, and corporations$84,260,0004,702
U.S. Government$04,156
States and political subdivisions in the U.S.$1,166,0005,922
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,099,0006,340
Demand deposits$4,650,0006,748
Nontransaction accounts$74,327,0004,442
Money market deposit accounts (MMDAs)$9,718,0004,530
Other savings deposits (excluding MMDAs)$3,494,0005,727
Total time deposits$61,115,0003,863
Total time and savings deposits$80,776,0004,604
Noninterest-bearing deposits$4,680,0006,817
Interest-bearing deposits$80,746,0004,620
Retail deposits$68,777,0004,876
Estimated insured deposits$77,977,0004,329
IRAs and Keogh plan accounts$817,0007,247
Brokered deposits$6,363,0001,958
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$84,514,0004,949
Deposits held in domestic offices$84,514,0004,946
Individuals, partnerships, and corporations$83,173,0004,714
U.S. Government$03,924
States and political subdivisions in the U.S.$1,341,0005,755
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$10,450,0006,406
Demand deposits$4,593,0006,683
Nontransaction accounts$74,064,0004,425
Money market deposit accounts (MMDAs)$8,573,0004,725
Other savings deposits (excluding MMDAs)$3,503,0005,785
Total time deposits$61,988,0003,787
Total time and savings deposits$79,921,0004,601
Noninterest-bearing deposits$4,618,0006,766
Interest-bearing deposits$79,896,0004,617
Retail deposits$69,431,0004,802
Estimated insured deposits$73,592,0004,487
IRAs and Keogh plan accounts$834,0007,278
Brokered deposits$5,363,0002,055
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$86,578,0004,886
Deposits held in domestic offices$86,578,0004,884
Individuals, partnerships, and corporations$85,214,0004,644
U.S. Government$04,057
States and political subdivisions in the U.S.$1,364,0005,784
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$11,840,0006,204
Demand deposits$5,720,0006,301
Nontransaction accounts$74,738,0004,392
Money market deposit accounts (MMDAs)$4,375,0005,934
Other savings deposits (excluding MMDAs)$4,137,0005,534
Total time deposits$66,226,0003,592
Total time and savings deposits$80,858,0004,549
Noninterest-bearing deposits$5,788,0006,381
Interest-bearing deposits$80,790,0004,565
Retail deposits$72,009,0004,716
Estimated insured deposits$78,928,0004,297
IRAs and Keogh plan accounts$864,0007,308
Brokered deposits$3,792,0002,302
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$85,891,0004,925
Deposits held in domestic offices$85,891,0004,923
Individuals, partnerships, and corporations$84,972,0004,670
U.S. Government$04,056
States and political subdivisions in the U.S.$920,0006,149
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,444,0006,341
Demand deposits$4,774,0006,694
Nontransaction accounts$74,448,0004,399
Money market deposit accounts (MMDAs)$4,163,0006,030
Other savings deposits (excluding MMDAs)$4,449,0005,429
Total time deposits$65,836,0003,598
Total time and savings deposits$81,118,0004,556
Noninterest-bearing deposits$4,774,0006,768
Interest-bearing deposits$81,117,0004,572
Retail deposits$71,794,0004,761
Estimated insured deposits$78,444,0004,319
IRAs and Keogh plan accounts$785,0007,378
Brokered deposits$2,792,0002,470
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$83,589,0004,980
Deposits held in domestic offices$83,589,0004,978
Individuals, partnerships, and corporations$81,425,0004,755
U.S. Government$04,273
States and political subdivisions in the U.S.$1,100,0006,034
Commercial banks and other depository institutions in U.S.$1,064,0001,410
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,515,0006,404
Demand deposits$5,108,0006,666
Nontransaction accounts$72,074,0004,424
Money market deposit accounts (MMDAs)$2,761,0006,610
Other savings deposits (excluding MMDAs)$3,953,0005,693
Total time deposits$65,360,0003,548
Total time and savings deposits$78,481,0004,606
Noninterest-bearing deposits$5,142,0006,730
Interest-bearing deposits$78,447,0004,629
Retail deposits$68,402,0004,810
Estimated insured deposits$77,383,0004,319
IRAs and Keogh plan accounts$797,0007,397
Brokered deposits$3,792,0002,293
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$81,068,0005,033
Deposits held in domestic offices$81,068,0005,030
Individuals, partnerships, and corporations$78,537,0004,824
U.S. Government$04,163
States and political subdivisions in the U.S.$1,071,0006,061
Commercial banks and other depository institutions in U.S.$1,460,0001,263
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0006,278
Demand deposits$5,550,0006,384
Nontransaction accounts$69,391,0004,501
Money market deposit accounts (MMDAs)$2,759,0006,631
Other savings deposits (excluding MMDAs)$4,148,0005,638
Total time deposits$62,484,0003,622
Total time and savings deposits$75,518,0004,678
Noninterest-bearing deposits$5,573,0006,465
Interest-bearing deposits$75,495,0004,697
Retail deposits$67,117,0004,826
Estimated insured deposits$75,495,0004,347
IRAs and Keogh plan accounts$874,0007,338
Brokered deposits$2,292,0002,544
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$76,374,0005,209
Deposits held in domestic offices$76,374,0005,206
Individuals, partnerships, and corporations$74,104,0004,981
U.S. Government$04,264
States and political subdivisions in the U.S.$911,0006,226
Commercial banks and other depository institutions in U.S.$1,359,0001,316
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,097,0006,538
Demand deposits$5,006,0006,684
Nontransaction accounts$65,277,0004,616
Money market deposit accounts (MMDAs)$2,900,0006,589
Other savings deposits (excluding MMDAs)$4,602,0005,533
Total time deposits$57,776,0003,730
Total time and savings deposits$71,368,0004,835
Noninterest-bearing deposits$5,006,0006,747
Interest-bearing deposits$71,368,0004,854
Retail deposits$63,815,0005,012
Estimated insured deposits$71,403,0004,511
IRAs and Keogh plan accounts$769,0007,471
Brokered deposits$2,292,0002,404
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$75,077,0005,245
Deposits held in domestic offices$75,077,0005,241
Individuals, partnerships, and corporations$72,743,0005,023
U.S. Government$04,261
States and political subdivisions in the U.S.$775,0006,347
Commercial banks and other depository institutions in U.S.$1,559,0001,257
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,777,0006,061
Demand deposits$6,773,0006,045
Nontransaction accounts$61,300,0004,788
Money market deposit accounts (MMDAs)$2,583,0006,787
Other savings deposits (excluding MMDAs)$4,814,0005,503
Total time deposits$53,903,0003,837
Total time and savings deposits$68,304,0004,962
Noninterest-bearing deposits$6,773,0006,127
Interest-bearing deposits$68,304,0004,985
Retail deposits$64,027,0005,007
Estimated insured deposits$69,124,0004,593
IRAs and Keogh plan accounts$757,0007,495
Brokered deposits$1,292,0002,483
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$70,479,0005,441
Deposits held in domestic offices$70,479,0005,438
Individuals, partnerships, and corporations$69,652,0005,142
U.S. Government$04,442
States and political subdivisions in the U.S.$827,0006,356
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$12,177,0006,492
Demand deposits$4,993,0006,856
Nontransaction accounts$58,302,0004,901
Money market deposit accounts (MMDAs)$2,967,0006,633
Other savings deposits (excluding MMDAs)$4,665,0005,585
Total time deposits$50,670,0003,935
Total time and savings deposits$65,486,0005,059
Noninterest-bearing deposits$5,033,0006,891
Interest-bearing deposits$65,446,0005,090
Retail deposits$61,469,0005,143
Estimated insured deposits$59,615,0005,094
IRAs and Keogh plan accounts$887,0007,391
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$70,155,0005,395
Deposits held in domestic offices$70,155,0005,392
Individuals, partnerships, and corporations$69,203,0005,121
U.S. Government$04,317
States and political subdivisions in the U.S.$952,0006,306
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$12,125,0006,370
Demand deposits$5,064,0006,709
Nontransaction accounts$58,030,0004,889
Money market deposit accounts (MMDAs)$3,251,0006,511
Other savings deposits (excluding MMDAs)$4,340,0005,815
Total time deposits$50,439,0003,884
Total time and savings deposits$65,091,0005,044
Noninterest-bearing deposits$5,088,0006,760
Interest-bearing deposits$65,067,0005,071
Retail deposits$60,846,0005,133
Estimated insured deposits$58,883,0005,120
IRAs and Keogh plan accounts$903,0007,417
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$69,907,0005,347
Deposits held in domestic offices$69,907,0005,345
Individuals, partnerships, and corporations$69,316,0005,046
U.S. Government$04,271
States and political subdivisions in the U.S.$591,0006,591
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$12,760,0006,243
Demand deposits$4,590,0006,879
Nontransaction accounts$57,147,0004,881
Money market deposit accounts (MMDAs)$3,254,0006,532
Other savings deposits (excluding MMDAs)$5,136,0005,453
Total time deposits$48,757,0003,914
Total time and savings deposits$65,317,0004,992
Noninterest-bearing deposits$4,621,0006,907
Interest-bearing deposits$65,286,0005,027
Retail deposits$60,729,0005,116
Estimated insured deposits$59,297,0005,062
IRAs and Keogh plan accounts$965,0007,343
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$69,325,0005,413
Deposits held in domestic offices$69,325,0005,409
Individuals, partnerships, and corporations$68,762,0005,097
U.S. Government$04,329
States and political subdivisions in the U.S.$563,0006,664
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$12,033,0006,473
Demand deposits$4,301,0007,036
Nontransaction accounts$57,292,0004,890
Money market deposit accounts (MMDAs)$3,249,0006,653
Other savings deposits (excluding MMDAs)$4,543,0005,857
Total time deposits$49,500,0003,779
Total time and savings deposits$65,024,0005,041
Noninterest-bearing deposits$4,379,0007,028
Interest-bearing deposits$64,946,0005,078
Retail deposits$60,045,0005,201
Estimated insured deposits$59,891,0005,061
IRAs and Keogh plan accounts$1,023,0007,341
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$65,852,0005,572
Deposits held in domestic offices$65,852,0005,569
Individuals, partnerships, and corporations$65,219,0005,264
U.S. Government$04,510
States and political subdivisions in the U.S.$633,0006,618
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$12,760,0006,374
Demand deposits$5,109,0006,779
Nontransaction accounts$53,092,0005,102
Money market deposit accounts (MMDAs)$2,671,0006,918
Other savings deposits (excluding MMDAs)$4,423,0005,887
Total time deposits$45,998,0003,958
Total time and savings deposits$60,743,0005,223
Noninterest-bearing deposits$5,109,0006,835
Interest-bearing deposits$60,743,0005,263
Retail deposits$57,250,0005,364
Estimated insured deposits$56,963,0005,237
IRAs and Keogh plan accounts$1,016,0007,373
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$62,853,0005,684
Deposits held in domestic offices$62,853,0005,681
Individuals, partnerships, and corporations$62,021,0005,381
U.S. Government$04,404
States and political subdivisions in the U.S.$832,0006,461
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$11,588,0006,501
Demand deposits$4,567,0006,880
Nontransaction accounts$51,265,0005,213
Money market deposit accounts (MMDAs)$3,613,0006,500
Other savings deposits (excluding MMDAs)$4,714,0005,726
Total time deposits$42,938,0004,166
Total time and savings deposits$58,286,0005,344
Noninterest-bearing deposits$4,585,0006,910
Interest-bearing deposits$58,268,0005,379
Retail deposits$54,918,0005,461
Estimated insured deposits$54,242,0005,362
IRAs and Keogh plan accounts$950,0007,497
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$60,491,0005,837
Deposits held in domestic offices$60,491,0005,835
Individuals, partnerships, and corporations$60,024,0005,514
U.S. Government$04,543
States and political subdivisions in the U.S.$467,0006,816
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$10,746,0006,722
Demand deposits$4,396,0006,958
Nontransaction accounts$49,745,0005,322
Money market deposit accounts (MMDAs)$3,820,0006,455
Other savings deposits (excluding MMDAs)$4,805,0005,737
Total time deposits$41,120,0004,307
Total time and savings deposits$56,095,0005,493
Noninterest-bearing deposits$4,396,0006,994
Interest-bearing deposits$56,095,0005,538
Retail deposits$53,456,0005,584
Estimated insured deposits$52,664,0005,510
IRAs and Keogh plan accounts$928,0007,613
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$58,370,0005,976
Deposits held in domestic offices$58,370,0005,973
Individuals, partnerships, and corporations$57,884,0005,623
U.S. Government$04,568
States and political subdivisions in the U.S.$486,0006,827
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$10,154,0006,890
Demand deposits$4,383,0006,950
Nontransaction accounts$48,216,0005,441
Money market deposit accounts (MMDAs)$4,193,0006,323
Other savings deposits (excluding MMDAs)$4,981,0005,640
Total time deposits$39,042,0004,498
Total time and savings deposits$53,987,0005,635
Noninterest-bearing deposits$4,433,0006,966
Interest-bearing deposits$53,937,0005,680
Retail deposits$51,244,0005,737
Estimated insured deposits$49,621,0005,745
IRAs and Keogh plan accounts$997,0007,556
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$55,925,0006,114
Deposits held in domestic offices$55,925,0006,112
Individuals, partnerships, and corporations$51,939,0005,950
U.S. Government$04,814
States and political subdivisions in the U.S.$513,0006,851
Commercial banks and other depository institutions in U.S.$3,473,000934
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,277,0006,537
Demand deposits$3,628,0006,940
Nontransaction accounts$46,648,0004,854
Money market deposit accounts (MMDAs)$6,277,0004,973
Other savings deposits (excluding MMDAs)$4,805,0005,000
Total time deposits$35,566,0004,224
Total time and savings deposits$52,297,0005,739
Noninterest-bearing deposits$3,655,0007,412
Interest-bearing deposits$52,270,0005,762
Retail deposits$50,912,0005,779
Estimated insured deposits$51,827,0005,587
IRAs and Keogh plan accounts$1,053,0007,561
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$55,011,0006,146
Deposits held in domestic offices$55,011,0006,145
Individuals, partnerships, and corporations$54,554,0005,785
U.S. Government$04,647
States and political subdivisions in the U.S.$457,0006,906
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$8,737,0006,566
Demand deposits$3,906,0006,727
Nontransaction accounts$46,274,0004,886
Money market deposit accounts (MMDAs)$6,041,0005,024
Other savings deposits (excluding MMDAs)$4,426,0005,202
Total time deposits$35,807,0004,237
Total time and savings deposits$51,105,0005,825
Noninterest-bearing deposits$3,919,0007,200
Interest-bearing deposits$51,092,0005,846
Retail deposits$49,913,0005,827
Estimated insured deposits$47,637,0005,890
IRAs and Keogh plan accounts$1,072,0007,615
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$56,389,0006,080
Deposits held in domestic offices$56,389,0006,078
Individuals, partnerships, and corporations$55,562,0005,700
U.S. Government$04,820
States and political subdivisions in the U.S.$827,0006,599
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$9,674,0006,352
Demand deposits$4,483,0006,418
Nontransaction accounts$46,715,0004,873
Money market deposit accounts (MMDAs)$5,671,0005,111
Other savings deposits (excluding MMDAs)$4,352,0005,220
Total time deposits$36,692,0004,199
Total time and savings deposits$51,906,0005,770
Noninterest-bearing deposits$4,483,0006,879
Interest-bearing deposits$51,906,0005,793
Retail deposits$51,089,0005,758
Estimated insured deposits$48,923,0005,808
IRAs and Keogh plan accounts$1,070,0007,636
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$54,421,0006,150
Deposits held in domestic offices$54,421,0006,149
Individuals, partnerships, and corporations$53,860,0005,783
U.S. Government$04,819
States and political subdivisions in the U.S.$561,0006,882
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$7,988,0006,735
Demand deposits$3,671,0006,777
Nontransaction accounts$46,433,0004,868
Money market deposit accounts (MMDAs)$4,477,0005,524
Other savings deposits (excluding MMDAs)$4,212,0005,250
Total time deposits$37,744,0004,108
Total time and savings deposits$50,750,0005,832
Noninterest-bearing deposits$3,671,0007,265
Interest-bearing deposits$50,750,0005,857
Retail deposits$49,240,0005,855
Estimated insured deposits$48,225,0005,829
IRAs and Keogh plan accounts$1,015,0007,720
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$55,201,0006,068
Deposits held in domestic offices$55,201,0006,065
Individuals, partnerships, and corporations$54,600,0005,710
U.S. Government$04,995
States and political subdivisions in the U.S.$601,0006,839
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0006,931
Demand deposits$3,675,0006,849
Nontransaction accounts$47,932,0004,717
Money market deposit accounts (MMDAs)$7,888,0004,360
Other savings deposits (excluding MMDAs)$3,930,0005,291
Total time deposits$36,114,0004,238
Total time and savings deposits$51,526,0005,737
Noninterest-bearing deposits$3,675,0007,323
Interest-bearing deposits$51,526,0005,764
Retail deposits$49,475,0005,795
Estimated insured deposits$45,051,0006,033
IRAs and Keogh plan accounts$1,011,0007,736
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$41,181,0006,981
Deposits held in domestic offices$41,181,0006,979
Individuals, partnerships, and corporations$40,719,0006,610
U.S. Government$05,263
States and political subdivisions in the U.S.$462,0007,120
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,896,0007,070
Demand deposits$3,226,0007,115
Nontransaction accounts$34,285,0005,675
Money market deposit accounts (MMDAs)$2,750,0006,190
Other savings deposits (excluding MMDAs)$3,451,0005,410
Total time deposits$28,084,0005,061
Total time and savings deposits$37,955,0006,670
Noninterest-bearing deposits$3,239,0007,575
Interest-bearing deposits$37,942,0006,705
Retail deposits$36,121,0006,792
Estimated insured deposits$38,263,0006,600
IRAs and Keogh plan accounts$693,0008,260
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$38,097,0007,140
Deposits held in domestic offices$38,097,0007,139
Individuals, partnerships, and corporations$37,578,0006,782
U.S. Government$05,369
States and political subdivisions in the U.S.$519,0007,181
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$6,237,0007,265
Demand deposits$3,257,0007,145
Nontransaction accounts$31,860,0005,790
Money market deposit accounts (MMDAs)$2,434,0006,273
Other savings deposits (excluding MMDAs)$3,335,0005,339
Total time deposits$26,091,0005,291
Total time and savings deposits$34,840,0006,832
Noninterest-bearing deposits$3,257,0007,586
Interest-bearing deposits$34,840,0006,898
Retail deposits$35,696,0006,747
Estimated insured deposits$37,798,0006,582
IRAs and Keogh plan accounts$617,0008,489
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$31,240,0007,877
Deposits held in domestic offices$31,240,0007,875
Individuals, partnerships, and corporations$30,637,0007,570
U.S. Government$05,591
States and political subdivisions in the U.S.$603,0007,268
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$5,625,0007,677
Demand deposits$2,454,0007,819
Nontransaction accounts$25,615,0006,515
Money market deposit accounts (MMDAs)$3,078,0005,979
Other savings deposits (excluding MMDAs)$3,942,0005,242
Total time deposits$18,595,0006,291
Total time and savings deposits$28,786,0007,589
Noninterest-bearing deposits$2,454,0008,324
Interest-bearing deposits$28,786,0007,641
Retail deposits$29,774,0007,550
Estimated insured deposits$31,051,0007,441
IRAs and Keogh plan accounts$598,0008,833
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,563,0008,090
Deposits held in domestic offices$30,563,0008,089
Individuals, partnerships, and corporations$29,967,0007,789
U.S. Government$06,005
States and political subdivisions in the U.S.$596,0007,457
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0007,403
Demand deposits$2,909,0007,652
Nontransaction accounts$23,547,0006,840
Money market deposit accounts (MMDAs)$3,392,0005,717
Other savings deposits (excluding MMDAs)$3,770,0005,436
Total time deposits$16,385,0006,771
Total time and savings deposits$27,654,0007,830
Noninterest-bearing deposits$2,909,0008,125
Interest-bearing deposits$27,654,0007,882
Retail deposits$28,821,0007,811
Estimated insured deposits$29,332,0007,779
IRAs and Keogh plan accounts$643,0009,020
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$27,564,0008,630
Deposits held in domestic offices$27,564,0008,628
Individuals, partnerships, and corporations$27,019,0008,295
U.S. Government$06,819
States and political subdivisions in the U.S.$545,0007,875
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$5,973,0007,923
Demand deposits$2,501,0008,142
Nontransaction accounts$21,591,0007,227
Money market deposit accounts (MMDAs)$2,310,0006,652
Other savings deposits (excluding MMDAs)$3,715,0005,658
Total time deposits$15,566,0007,079
Total time and savings deposits$25,063,0008,317
Noninterest-bearing deposits$2,501,0008,654
Interest-bearing deposits$25,063,0008,386
Retail deposits$25,564,0008,414
Estimated insured deposits$26,785,0008,300
IRAs and Keogh plan accounts$644,0009,422
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$27,579,0008,958
Deposits held in domestic offices$27,579,0008,955
Individuals, partnerships, and corporations$27,093,0008,594
U.S. Government$07,644
States and political subdivisions in the U.S.$486,0008,299
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$6,409,0008,096
Demand deposits$3,412,0007,680
Nontransaction accounts$21,170,0007,491
Money market deposit accounts (MMDAs)$2,016,0007,205
Other savings deposits (excluding MMDAs)$3,917,0005,817
Total time deposits$15,237,0007,291
Total time and savings deposits$24,167,0008,749
Noninterest-bearing deposits$3,412,0008,107
Interest-bearing deposits$24,167,0008,843
Retail deposits$26,012,0008,709
Estimated insured deposits$26,818,0008,639
IRAs and Keogh plan accounts$704,0009,835
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$28,522,0009,126
Deposits held in domestic offices$28,522,0009,122
Individuals, partnerships, and corporations$27,982,0008,755
U.S. Government$08,070
States and political subdivisions in the U.S.$540,0008,472
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$6,070,0008,519
Demand deposits$2,965,0008,256
Nontransaction accounts$22,452,0007,477
Money market deposit accounts (MMDAs)$1,638,0007,924
Other savings deposits (excluding MMDAs)$3,692,0006,215
Total time deposits$17,122,0007,000
Total time and savings deposits$25,557,0008,835
Noninterest-bearing deposits$2,965,0008,739
Interest-bearing deposits$25,557,0008,938
Retail deposits$26,641,0008,933
Estimated insured deposits$28,276,0008,745
IRAs and Keogh plan accounts$562,00010,551
Brokered deposits$290,0001,134
Fully insured brokered deposits$290,0001,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,203,0009,286
Deposits held in domestic offices$29,203,0009,281
Individuals, partnerships, and corporations$28,203,0008,965
U.S. Government$08,552
States and political subdivisions in the U.S.$1,001,0007,848
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$5,654,0009,113
Demand deposits$2,475,0009,058
Nontransaction accounts$23,550,0007,320
Money market deposit accounts (MMDAs)$2,292,0007,831
Other savings deposits (excluding MMDAs)$4,452,0006,116
Total time deposits$16,806,0006,738
Total time and savings deposits$26,729,0008,870
Noninterest-bearing deposits$2,475,0009,575
Interest-bearing deposits$26,728,0008,966
Retail deposits$26,259,0009,295
Estimated insured deposits$28,359,0008,941
IRAs and Keogh plan accounts$701,00010,674
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$29,275,0009,654
Deposits held in domestic offices$29,275,0009,648
Individuals, partnerships, and corporations$28,815,0009,202
U.S. Government$08,951
States and political subdivisions in the U.S.$460,0009,312
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$5,403,0009,552
Demand deposits$2,071,0009,768
Nontransaction accounts$23,872,0007,442
Money market deposit accounts (MMDAs)$3,090,0007,521
Other savings deposits (excluding MMDAs)$4,152,0006,611
Total time deposits$16,630,0006,810
Total time and savings deposits$27,204,0009,099
Noninterest-bearing deposits$2,071,00010,342
Interest-bearing deposits$27,204,0009,267
Retail deposits$26,874,0009,603
Estimated insured deposits$28,474,0009,302
IRAs and Keogh plan accounts$673,00011,295
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$25,866,00010,497
Deposits held in domestic offices$25,866,00010,493
Individuals, partnerships, and corporations$24,846,00010,331
U.S. Government$09,474
States and political subdivisions in the U.S.$1,020,0007,975
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$4,432,00010,257
Demand deposits$1,520,00010,745
Nontransaction accounts$21,434,0008,005
Money market deposit accounts (MMDAs)$3,437,0007,358
Other savings deposits (excluding MMDAs)$4,169,0006,354
Total time deposits$13,828,0007,888
Total time and savings deposits$24,346,00010,038
Noninterest-bearing deposits$1,520,00011,612
Interest-bearing deposits$24,346,00010,033
Retail deposits$25,305,00010,136
Estimated insured deposits$25,705,00010,101
IRAs and Keogh plan accounts$647,00011,903
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA