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Kentucky Home Bank, Total Deposits

2015-03-31Rank
Total deposits$87,390,0004,514
Deposits held in domestic offices$87,390,0004,514
Individuals, partnerships, and corporations$86,511,0004,247
U.S. Government$3,000824
States and political subdivisions in the U.S.$700,0005,441
Commercial banks and other depository institutions in U.S.$176,0002,530
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,986,0004,031
Demand deposits$23,667,0003,198
Nontransaction accounts$56,404,0004,450
Money market deposit accounts (MMDAs)$15,655,0003,722
Other savings deposits (excluding MMDAs)$15,190,0003,270
Total time deposits$25,559,0004,625
Total time and savings deposits$63,723,0004,674
Noninterest-bearing deposits$23,667,0003,455
Interest-bearing deposits$63,723,0004,682
Retail deposits$83,880,0004,435
Estimated insured deposits$79,298,0004,340
IRAs and Keogh plan accounts$4,558,0003,821
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,377,0004,574
Deposits held in domestic offices$86,377,0004,574
Individuals, partnerships, and corporations$85,449,0004,312
U.S. Government$01,345
States and political subdivisions in the U.S.$699,0005,496
Commercial banks and other depository institutions in U.S.$229,0002,505
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,445,0004,269
Demand deposits$22,159,0003,386
Nontransaction accounts$57,932,0004,427
Money market deposit accounts (MMDAs)$15,992,0003,691
Other savings deposits (excluding MMDAs)$14,987,0003,244
Total time deposits$26,953,0004,603
Total time and savings deposits$64,218,0004,691
Noninterest-bearing deposits$22,159,0003,632
Interest-bearing deposits$64,218,0004,696
Retail deposits$82,868,0004,487
Estimated insured deposits$78,423,0004,389
IRAs and Keogh plan accounts$4,866,0003,753
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$83,049,0004,693
Deposits held in domestic offices$83,049,0004,693
Individuals, partnerships, and corporations$82,118,0004,421
U.S. Government$3,000818
States and political subdivisions in the U.S.$699,0005,557
Commercial banks and other depository institutions in U.S.$229,0002,561
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,385,0004,440
Demand deposits$19,596,0003,575
Nontransaction accounts$57,664,0004,511
Money market deposit accounts (MMDAs)$15,183,0003,834
Other savings deposits (excluding MMDAs)$14,447,0003,327
Total time deposits$28,034,0004,609
Total time and savings deposits$63,453,0004,764
Noninterest-bearing deposits$19,596,0003,814
Interest-bearing deposits$63,453,0004,777
Retail deposits$78,620,0004,627
Estimated insured deposits$77,785,0004,443
IRAs and Keogh plan accounts$4,926,0003,790
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$86,484,0004,634
Deposits held in domestic offices$86,484,0004,634
Individuals, partnerships, and corporations$85,563,0004,349
U.S. Government$01,331
States and political subdivisions in the U.S.$699,0005,612
Commercial banks and other depository institutions in U.S.$222,0002,585
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,207,0004,310
Demand deposits$20,944,0003,409
Nontransaction accounts$59,277,0004,477
Money market deposit accounts (MMDAs)$15,460,0003,815
Other savings deposits (excluding MMDAs)$14,336,0003,344
Total time deposits$29,481,0004,549
Total time and savings deposits$65,540,0004,745
Noninterest-bearing deposits$20,944,0003,672
Interest-bearing deposits$65,540,0004,753
Retail deposits$82,724,0004,567
Estimated insured deposits$79,452,0004,445
IRAs and Keogh plan accounts$5,213,0003,732
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$86,032,0004,722
Deposits held in domestic offices$86,032,0004,722
Individuals, partnerships, and corporations$85,010,0004,439
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$699,0005,641
Commercial banks and other depository institutions in U.S.$322,0002,284
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,639,0004,491
Demand deposits$19,724,0003,545
Nontransaction accounts$60,393,0004,498
Money market deposit accounts (MMDAs)$15,689,0003,864
Other savings deposits (excluding MMDAs)$13,495,0003,466
Total time deposits$31,209,0004,494
Total time and savings deposits$66,308,0004,781
Noninterest-bearing deposits$19,724,0003,819
Interest-bearing deposits$66,308,0004,791
Retail deposits$81,832,0004,662
Estimated insured deposits$80,127,0004,477
IRAs and Keogh plan accounts$5,457,0003,674
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$85,367,0004,748
Deposits held in domestic offices$85,367,0004,748
Individuals, partnerships, and corporations$84,287,0004,461
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$698,0005,685
Commercial banks and other depository institutions in U.S.$381,0002,220
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,602,0004,494
Demand deposits$20,188,0003,495
Nontransaction accounts$59,765,0004,530
Money market deposit accounts (MMDAs)$14,261,0003,990
Other savings deposits (excluding MMDAs)$12,285,0003,582
Total time deposits$33,219,0004,429
Total time and savings deposits$65,179,0004,833
Noninterest-bearing deposits$20,188,0003,790
Interest-bearing deposits$65,179,0004,833
Retail deposits$81,170,0004,689
Estimated insured deposits$79,564,0004,495
IRAs and Keogh plan accounts$5,707,0003,629
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$87,329,0004,715
Deposits held in domestic offices$87,329,0004,715
Individuals, partnerships, and corporations$86,024,0004,439
U.S. Government$01,406
States and political subdivisions in the U.S.$697,0005,729
Commercial banks and other depository institutions in U.S.$608,0001,979
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,114,0004,383
Demand deposits$20,784,0003,347
Nontransaction accounts$61,215,0004,527
Money market deposit accounts (MMDAs)$14,667,0004,008
Other savings deposits (excluding MMDAs)$12,377,0003,581
Total time deposits$34,172,0004,435
Total time and savings deposits$66,545,0004,842
Noninterest-bearing deposits$20,784,0003,657
Interest-bearing deposits$66,545,0004,848
Retail deposits$82,809,0004,648
Estimated insured deposits$80,971,0004,489
IRAs and Keogh plan accounts$5,791,0003,652
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$84,064,0004,834
Deposits held in domestic offices$84,064,0004,834
Individuals, partnerships, and corporations$82,762,0004,550
U.S. Government$01,377
States and political subdivisions in the U.S.$695,0005,753
Commercial banks and other depository institutions in U.S.$607,0001,996
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,678,0004,642
Demand deposits$18,394,0003,620
Nontransaction accounts$60,386,0004,595
Money market deposit accounts (MMDAs)$13,190,0004,182
Other savings deposits (excluding MMDAs)$12,119,0003,611
Total time deposits$35,077,0004,419
Total time and savings deposits$65,670,0004,901
Noninterest-bearing deposits$18,394,0003,917
Interest-bearing deposits$65,670,0004,905
Retail deposits$79,533,0004,773
Estimated insured deposits$79,277,0004,566
IRAs and Keogh plan accounts$5,966,0003,601
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$86,784,0004,809
Deposits held in domestic offices$86,784,0004,809
Individuals, partnerships, and corporations$85,482,0004,538
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$694,0005,795
Commercial banks and other depository institutions in U.S.$607,0002,044
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,031,0004,558
Demand deposits$19,455,0003,500
Nontransaction accounts$61,753,0004,583
Money market deposit accounts (MMDAs)$14,251,0004,105
Other savings deposits (excluding MMDAs)$12,119,0003,628
Total time deposits$35,383,0004,461
Total time and savings deposits$67,329,0004,904
Noninterest-bearing deposits$19,455,0003,822
Interest-bearing deposits$67,329,0004,904
Retail deposits$82,258,0004,751
Estimated insured deposits$79,487,0004,613
IRAs and Keogh plan accounts$6,121,0003,585
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$80,960,0004,972
Deposits held in domestic offices$80,960,0004,971
Individuals, partnerships, and corporations$79,661,0004,713
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$692,0005,848
Commercial banks and other depository institutions in U.S.$606,0002,076
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,568,0004,839
Demand deposits$17,176,0003,908
Nontransaction accounts$58,392,0004,721
Money market deposit accounts (MMDAs)$11,823,0004,358
Other savings deposits (excluding MMDAs)$10,384,0003,859
Total time deposits$36,185,0004,454
Total time and savings deposits$63,784,0005,017
Noninterest-bearing deposits$17,176,0004,169
Interest-bearing deposits$63,784,0005,017
Retail deposits$76,439,0004,933
Estimated insured deposits$77,264,0004,799
IRAs and Keogh plan accounts$6,133,0003,598
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$79,326,0005,031
Deposits held in domestic offices$79,326,0005,031
Individuals, partnerships, and corporations$77,865,0004,764
U.S. Government$01,457
States and political subdivisions in the U.S.$690,0005,891
Commercial banks and other depository institutions in U.S.$771,0001,945
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,996,0004,997
Demand deposits$14,824,0004,101
Nontransaction accounts$59,330,0004,755
Money market deposit accounts (MMDAs)$11,665,0004,420
Other savings deposits (excluding MMDAs)$10,447,0003,821
Total time deposits$37,218,0004,496
Total time and savings deposits$64,502,0005,027
Noninterest-bearing deposits$14,824,0004,369
Interest-bearing deposits$64,502,0005,030
Retail deposits$74,560,0004,987
Estimated insured deposits$75,563,0004,873
IRAs and Keogh plan accounts$6,145,0003,661
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$79,682,0005,059
Deposits held in domestic offices$79,682,0005,058
Individuals, partnerships, and corporations$78,226,0004,781
U.S. Government$01,535
States and political subdivisions in the U.S.$688,0005,920
Commercial banks and other depository institutions in U.S.$768,0001,966
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,247,0005,118
Demand deposits$14,225,0004,199
Nontransaction accounts$60,435,0004,750
Money market deposit accounts (MMDAs)$13,029,0004,271
Other savings deposits (excluding MMDAs)$10,203,0003,865
Total time deposits$37,203,0004,566
Total time and savings deposits$65,457,0005,036
Noninterest-bearing deposits$14,225,0004,440
Interest-bearing deposits$65,457,0005,041
Retail deposits$74,928,0005,005
Estimated insured deposits$75,138,0004,906
IRAs and Keogh plan accounts$6,197,0003,665
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$79,298,0005,125
Deposits held in domestic offices$79,298,0005,124
Individuals, partnerships, and corporations$77,845,0004,831
U.S. Government$01,579
States and political subdivisions in the U.S.$687,0005,958
Commercial banks and other depository institutions in U.S.$766,0001,982
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,907,0005,095
Demand deposits$15,116,0004,039
Nontransaction accounts$59,391,0004,838
Money market deposit accounts (MMDAs)$12,019,0004,426
Other savings deposits (excluding MMDAs)$9,955,0003,907
Total time deposits$37,417,0004,634
Total time and savings deposits$64,182,0005,136
Noninterest-bearing deposits$15,116,0004,300
Interest-bearing deposits$64,182,0005,145
Retail deposits$74,255,0005,074
Estimated insured deposits$75,155,0004,965
IRAs and Keogh plan accounts$6,113,0003,701
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$80,210,0005,069
Deposits held in domestic offices$80,210,0005,068
Individuals, partnerships, and corporations$78,919,0004,776
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$527,0005,794
Commercial banks and other depository institutions in U.S.$763,0001,859
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,793,0004,889
Demand deposits$15,806,0003,814
Nontransaction accounts$59,417,0004,840
Money market deposit accounts (MMDAs)$12,212,0004,323
Other savings deposits (excluding MMDAs)$9,317,0003,930
Total time deposits$37,888,0004,665
Total time and savings deposits$64,404,0005,112
Noninterest-bearing deposits$15,806,0004,094
Interest-bearing deposits$64,404,0005,133
Retail deposits$75,165,0005,021
Estimated insured deposits$75,385,0004,932
IRAs and Keogh plan accounts$6,301,0003,666
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$79,911,0005,091
Deposits held in domestic offices$79,911,0005,090
Individuals, partnerships, and corporations$78,625,0004,810
U.S. Government$01,652
States and political subdivisions in the U.S.$526,0005,803
Commercial banks and other depository institutions in U.S.$760,0001,892
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,609,0004,954
Demand deposits$14,920,0003,860
Nontransaction accounts$60,302,0004,851
Money market deposit accounts (MMDAs)$12,458,0004,321
Other savings deposits (excluding MMDAs)$9,684,0003,845
Total time deposits$38,160,0004,714
Total time and savings deposits$64,991,0005,125
Noninterest-bearing deposits$14,920,0004,143
Interest-bearing deposits$64,991,0005,140
Retail deposits$74,887,0005,012
Estimated insured deposits$75,749,0004,924
IRAs and Keogh plan accounts$6,190,0003,739
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$79,714,0005,130
Deposits held in domestic offices$79,714,0005,129
Individuals, partnerships, and corporations$78,323,0004,837
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$633,0005,799
Commercial banks and other depository institutions in U.S.$757,0001,952
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,658,0005,043
Demand deposits$13,922,0003,944
Nontransaction accounts$61,056,0004,877
Money market deposit accounts (MMDAs)$12,274,0004,350
Other savings deposits (excluding MMDAs)$9,172,0003,934
Total time deposits$39,610,0004,697
Total time and savings deposits$65,792,0005,136
Noninterest-bearing deposits$13,922,0004,225
Interest-bearing deposits$65,792,0005,145
Retail deposits$74,968,0005,050
Estimated insured deposits$74,883,0004,977
IRAs and Keogh plan accounts$6,188,0003,748
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$77,880,0005,243
Deposits held in domestic offices$77,880,0005,242
Individuals, partnerships, and corporations$76,601,0004,946
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$522,0005,883
Commercial banks and other depository institutions in U.S.$756,0001,953
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,322,0005,270
Demand deposits$12,497,0004,265
Nontransaction accounts$60,558,0004,938
Money market deposit accounts (MMDAs)$11,912,0004,394
Other savings deposits (excluding MMDAs)$8,445,0004,102
Total time deposits$40,200,0004,735
Total time and savings deposits$65,383,0005,202
Noninterest-bearing deposits$12,497,0004,501
Interest-bearing deposits$65,383,0005,214
Retail deposits$73,409,0005,146
Estimated insured deposits$73,157,0005,091
IRAs and Keogh plan accounts$6,113,0003,800
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$76,296,0005,298
Deposits held in domestic offices$76,296,0005,297
Individuals, partnerships, and corporations$75,022,0005,003
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$520,0005,933
Commercial banks and other depository institutions in U.S.$753,0001,952
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,695,0005,316
Demand deposits$11,622,0004,430
Nontransaction accounts$59,601,0005,011
Money market deposit accounts (MMDAs)$12,411,0004,259
Other savings deposits (excluding MMDAs)$7,855,0004,150
Total time deposits$39,335,0004,876
Total time and savings deposits$64,674,0005,237
Noninterest-bearing deposits$11,622,0004,657
Interest-bearing deposits$64,674,0005,255
Retail deposits$72,265,0005,189
Estimated insured deposits$70,832,0005,166
IRAs and Keogh plan accounts$5,767,0003,950
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$74,258,0005,405
Deposits held in domestic offices$74,258,0005,404
Individuals, partnerships, and corporations$72,989,0005,123
U.S. Government$03,279
States and political subdivisions in the U.S.$519,0006,018
Commercial banks and other depository institutions in U.S.$750,0001,947
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,448
Demand deposits$11,744,0004,313
Nontransaction accounts$58,934,0005,110
Money market deposit accounts (MMDAs)$12,153,0004,325
Other savings deposits (excluding MMDAs)$7,834,0004,147
Total time deposits$38,947,0004,992
Total time and savings deposits$62,514,0005,375
Noninterest-bearing deposits$11,744,0004,559
Interest-bearing deposits$62,514,0005,395
Retail deposits$70,236,0005,265
Estimated insured deposits$68,681,0005,224
IRAs and Keogh plan accounts$5,690,0004,051
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$72,928,0005,469
Deposits held in domestic offices$72,928,0005,468
Individuals, partnerships, and corporations$71,665,0005,179
U.S. Government$03,428
States and political subdivisions in the U.S.$517,0006,068
Commercial banks and other depository institutions in U.S.$746,0001,985
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,304,0005,291
Demand deposits$12,420,0004,102
Nontransaction accounts$56,624,0005,250
Money market deposit accounts (MMDAs)$11,070,0004,492
Other savings deposits (excluding MMDAs)$8,166,0004,064
Total time deposits$37,388,0005,145
Total time and savings deposits$60,508,0005,482
Noninterest-bearing deposits$12,420,0004,383
Interest-bearing deposits$60,508,0005,498
Retail deposits$69,185,0005,304
Estimated insured deposits$68,281,0005,268
IRAs and Keogh plan accounts$5,257,0004,250
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$76,197,0005,402
Deposits held in domestic offices$76,197,0005,401
Individuals, partnerships, and corporations$75,302,0005,112
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$513,0006,153
Commercial banks and other depository institutions in U.S.$379,0002,429
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,083,0005,229
Demand deposits$13,106,0003,941
Nontransaction accounts$59,114,0005,195
Money market deposit accounts (MMDAs)$10,481,0004,634
Other savings deposits (excluding MMDAs)$7,837,0004,157
Total time deposits$40,796,0005,008
Total time and savings deposits$63,091,0005,432
Noninterest-bearing deposits$13,106,0004,250
Interest-bearing deposits$63,091,0005,445
Retail deposits$71,871,0005,271
Estimated insured deposits$71,185,0005,188
IRAs and Keogh plan accounts$5,308,0004,238
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$76,200,0005,412
Deposits held in domestic offices$76,200,0005,412
Individuals, partnerships, and corporations$75,311,0005,121
U.S. Government$03,705
States and political subdivisions in the U.S.$511,0006,192
Commercial banks and other depository institutions in U.S.$378,0002,397
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,734,0005,524
Demand deposits$11,891,0004,357
Nontransaction accounts$60,466,0005,133
Money market deposit accounts (MMDAs)$10,737,0004,544
Other savings deposits (excluding MMDAs)$7,052,0004,301
Total time deposits$42,677,0004,899
Total time and savings deposits$64,309,0005,382
Noninterest-bearing deposits$11,891,0004,613
Interest-bearing deposits$64,309,0005,400
Retail deposits$59,491,0005,357
Estimated insured deposits$71,750,0005,146
IRAs and Keogh plan accounts$5,300,0004,214
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$74,778,0005,454
Deposits held in domestic offices$74,778,0005,453
Individuals, partnerships, and corporations$74,269,0005,150
U.S. Government$03,620
States and political subdivisions in the U.S.$507,0006,227
Commercial banks and other depository institutions in U.S.$2,0003,455
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,282,0005,598
Demand deposits$10,714,0004,499
Nontransaction accounts$60,496,0005,165
Money market deposit accounts (MMDAs)$9,547,0004,756
Other savings deposits (excluding MMDAs)$7,455,0004,189
Total time deposits$43,494,0004,914
Total time and savings deposits$64,064,0005,408
Noninterest-bearing deposits$10,714,0004,729
Interest-bearing deposits$64,064,0005,417
Retail deposits$57,767,0005,407
Estimated insured deposits$73,841,0005,071
IRAs and Keogh plan accounts$5,390,0004,198
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$75,993,0005,405
Deposits held in domestic offices$75,993,0005,403
Individuals, partnerships, and corporations$75,108,0005,104
U.S. Government$03,557
States and political subdivisions in the U.S.$502,0006,295
Commercial banks and other depository institutions in U.S.$383,0002,453
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,490,0005,615
Demand deposits$11,009,0004,444
Nontransaction accounts$61,503,0005,104
Money market deposit accounts (MMDAs)$10,672,0004,513
Other savings deposits (excluding MMDAs)$7,538,0004,165
Total time deposits$43,293,0004,966
Total time and savings deposits$64,984,0005,374
Noninterest-bearing deposits$11,009,0004,680
Interest-bearing deposits$64,984,0005,395
Retail deposits$58,852,0005,388
Estimated insured deposits$65,593,0004,996
IRAs and Keogh plan accounts$5,541,0004,125
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$75,999,0005,402
Deposits held in domestic offices$75,999,0005,401
Individuals, partnerships, and corporations$75,131,0005,114
U.S. Government$03,628
States and political subdivisions in the U.S.$497,0006,322
Commercial banks and other depository institutions in U.S.$371,0002,426
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,031,0005,706
Demand deposits$11,037,0004,435
Nontransaction accounts$61,968,0005,077
Money market deposit accounts (MMDAs)$10,547,0004,509
Other savings deposits (excluding MMDAs)$7,198,0004,259
Total time deposits$44,223,0004,911
Total time and savings deposits$64,962,0005,392
Noninterest-bearing deposits$11,037,0004,675
Interest-bearing deposits$64,962,0005,399
Retail deposits$58,306,0005,427
Estimated insured deposits$65,596,0005,002
IRAs and Keogh plan accounts$5,326,0004,153
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$76,862,0005,317
Deposits held in domestic offices$76,862,0005,314
Individuals, partnerships, and corporations$75,992,0005,030
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$501,0006,332
Commercial banks and other depository institutions in U.S.$368,0002,343
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,445,0005,821
Demand deposits$10,206,0004,746
Nontransaction accounts$63,417,0004,951
Money market deposit accounts (MMDAs)$9,190,0004,692
Other savings deposits (excluding MMDAs)$7,277,0004,115
Total time deposits$46,950,0004,682
Total time and savings deposits$66,656,0005,226
Noninterest-bearing deposits$10,206,0004,957
Interest-bearing deposits$66,656,0005,235
Retail deposits$59,081,0005,369
Estimated insured deposits$67,022,0004,881
IRAs and Keogh plan accounts$4,837,0004,267
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$78,926,0005,214
Deposits held in domestic offices$78,926,0005,212
Individuals, partnerships, and corporations$78,045,0004,938
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$499,0006,321
Commercial banks and other depository institutions in U.S.$365,0002,237
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,603
Demand deposits$10,416,0004,649
Nontransaction accounts$64,619,0004,876
Money market deposit accounts (MMDAs)$8,247,0004,925
Other savings deposits (excluding MMDAs)$7,112,0004,202
Total time deposits$49,260,0004,492
Total time and savings deposits$68,510,0005,107
Noninterest-bearing deposits$10,416,0004,880
Interest-bearing deposits$68,510,0005,129
Retail deposits$60,496,0005,272
Estimated insured deposits$69,467,0004,755
IRAs and Keogh plan accounts$4,788,0004,240
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$80,049,0005,163
Deposits held in domestic offices$80,049,0005,160
Individuals, partnerships, and corporations$79,192,0004,902
U.S. Government$03,873
States and political subdivisions in the U.S.$497,0006,324
Commercial banks and other depository institutions in U.S.$360,0002,193
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,531
Demand deposits$11,023,0004,545
Nontransaction accounts$64,996,0004,847
Money market deposit accounts (MMDAs)$7,646,0005,071
Other savings deposits (excluding MMDAs)$7,728,0004,049
Total time deposits$49,622,0004,446
Total time and savings deposits$69,026,0005,080
Noninterest-bearing deposits$11,023,0004,777
Interest-bearing deposits$69,026,0005,088
Retail deposits$61,858,0005,218
Estimated insured deposits$64,197,0004,987
IRAs and Keogh plan accounts$4,648,0004,316
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$79,623,0005,180
Deposits held in domestic offices$79,623,0005,177
Individuals, partnerships, and corporations$78,776,0004,902
U.S. Government$03,876
States and political subdivisions in the U.S.$491,0006,352
Commercial banks and other depository institutions in U.S.$356,0002,136
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,008,0005,732
Demand deposits$10,522,0004,641
Nontransaction accounts$65,615,0004,820
Money market deposit accounts (MMDAs)$8,335,0004,897
Other savings deposits (excluding MMDAs)$7,029,0004,223
Total time deposits$50,251,0004,443
Total time and savings deposits$69,101,0005,090
Noninterest-bearing deposits$10,522,0004,864
Interest-bearing deposits$69,101,0005,107
Retail deposits$61,480,0005,202
Estimated insured deposits$70,618,0004,714
IRAs and Keogh plan accounts$4,459,0004,411
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$75,254,0005,348
Deposits held in domestic offices$75,254,0005,346
Individuals, partnerships, and corporations$74,214,0005,060
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$487,0006,375
Commercial banks and other depository institutions in U.S.$551,0001,744
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,490,0005,856
Demand deposits$9,916,0004,852
Nontransaction accounts$61,764,0004,958
Money market deposit accounts (MMDAs)$7,597,0004,970
Other savings deposits (excluding MMDAs)$6,781,0004,221
Total time deposits$47,386,0004,563
Total time and savings deposits$65,338,0005,234
Noninterest-bearing deposits$9,916,0005,083
Interest-bearing deposits$65,338,0005,249
Retail deposits$58,891,0005,317
Estimated insured deposits$66,994,0004,806
IRAs and Keogh plan accounts$3,945,0004,650
Brokered deposits$297,0003,150
Fully insured brokered deposits$297,0002,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,300,0005,382
Deposits held in domestic offices$73,300,0005,381
Individuals, partnerships, and corporations$72,270,0005,129
U.S. Government$03,924
States and political subdivisions in the U.S.$484,0006,366
Commercial banks and other depository institutions in U.S.$546,0001,679
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,062,0005,829
Demand deposits$9,999,0004,718
Nontransaction accounts$60,238,0005,036
Money market deposit accounts (MMDAs)$6,481,0005,276
Other savings deposits (excluding MMDAs)$6,609,0004,311
Total time deposits$47,148,0004,565
Total time and savings deposits$63,301,0005,305
Noninterest-bearing deposits$9,999,0004,943
Interest-bearing deposits$63,301,0005,316
Retail deposits$57,305,0005,360
Estimated insured deposits$66,168,0004,820
IRAs and Keogh plan accounts$3,975,0004,657
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,746,0005,461
Deposits held in domestic offices$71,746,0005,459
Individuals, partnerships, and corporations$70,464,0005,220
U.S. Government$04,057
States and political subdivisions in the U.S.$740,0006,232
Commercial banks and other depository institutions in U.S.$542,0001,690
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,561,0005,853
Demand deposits$10,206,0004,783
Nontransaction accounts$58,185,0005,119
Money market deposit accounts (MMDAs)$6,430,0005,268
Other savings deposits (excluding MMDAs)$6,696,0004,382
Total time deposits$45,059,0004,672
Total time and savings deposits$61,540,0005,382
Noninterest-bearing deposits$10,206,0004,968
Interest-bearing deposits$61,540,0005,389
Retail deposits$56,426,0005,436
Estimated insured deposits$65,100,0004,885
IRAs and Keogh plan accounts$4,050,0004,622
Brokered deposits$446,0003,109
Fully insured brokered deposits$446,0002,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$72,749,0005,443
Deposits held in domestic offices$72,749,0005,440
Individuals, partnerships, and corporations$71,466,0005,193
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$743,0006,286
Commercial banks and other depository institutions in U.S.$539,0001,706
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,913,0005,846
Demand deposits$10,705,0004,674
Nontransaction accounts$58,836,0005,083
Money market deposit accounts (MMDAs)$7,676,0004,956
Other savings deposits (excluding MMDAs)$6,585,0004,488
Total time deposits$44,575,0004,674
Total time and savings deposits$62,044,0005,386
Noninterest-bearing deposits$10,705,0004,858
Interest-bearing deposits$62,044,0005,394
Retail deposits$57,746,0005,403
Estimated insured deposits$64,885,0004,884
IRAs and Keogh plan accounts$3,620,0004,845
Brokered deposits$446,0003,113
Fully insured brokered deposits$446,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,360,0005,575
Deposits held in domestic offices$69,360,0005,573
Individuals, partnerships, and corporations$67,891,0005,318
U.S. Government$04,273
States and political subdivisions in the U.S.$735,0006,302
Commercial banks and other depository institutions in U.S.$734,0001,582
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,525,0005,995
Demand deposits$10,585,0004,798
Nontransaction accounts$55,835,0005,172
Money market deposit accounts (MMDAs)$7,498,0004,945
Other savings deposits (excluding MMDAs)$6,003,0004,706
Total time deposits$42,334,0004,768
Total time and savings deposits$58,775,0005,507
Noninterest-bearing deposits$10,585,0004,984
Interest-bearing deposits$58,775,0005,514
Retail deposits$55,253,0005,468
Estimated insured deposits$62,935,0004,947
IRAs and Keogh plan accounts$3,337,0004,993
Brokered deposits$644,0003,029
Fully insured brokered deposits$644,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,269,0005,700
Deposits held in domestic offices$65,269,0005,698
Individuals, partnerships, and corporations$63,176,0005,494
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$913,0006,185
Commercial banks and other depository institutions in U.S.$1,172,0001,349
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,639,0006,287
Demand deposits$8,950,0005,203
Nontransaction accounts$53,630,0005,286
Money market deposit accounts (MMDAs)$7,072,0005,042
Other savings deposits (excluding MMDAs)$6,301,0004,674
Total time deposits$40,257,0004,873
Total time and savings deposits$56,319,0005,583
Noninterest-bearing deposits$8,950,0005,361
Interest-bearing deposits$56,319,0005,594
Retail deposits$51,533,0005,652
Estimated insured deposits$59,585,0005,112
IRAs and Keogh plan accounts$3,268,0005,034
Brokered deposits$842,0002,947
Fully insured brokered deposits$842,0002,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,609,0005,681
Deposits held in domestic offices$65,609,0005,678
Individuals, partnerships, and corporations$62,885,0005,496
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$845,0006,276
Commercial banks and other depository institutions in U.S.$1,876,0001,182
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,805,0006,383
Demand deposits$9,328,0005,202
Nontransaction accounts$53,804,0005,223
Money market deposit accounts (MMDAs)$8,281,0004,737
Other savings deposits (excluding MMDAs)$6,608,0004,636
Total time deposits$38,915,0004,888
Total time and savings deposits$56,281,0005,580
Noninterest-bearing deposits$9,328,0005,322
Interest-bearing deposits$56,281,0005,593
Retail deposits$52,090,0005,642
Estimated insured deposits$59,110,0005,131
IRAs and Keogh plan accounts$3,429,0004,889
Brokered deposits$1,337,0002,636
Fully insured brokered deposits$1,337,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,572,0005,676
Deposits held in domestic offices$65,572,0005,673
Individuals, partnerships, and corporations$62,613,0005,508
U.S. Government$04,261
States and political subdivisions in the U.S.$891,0006,274
Commercial banks and other depository institutions in U.S.$2,068,0001,138
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,577,0005,911
Demand deposits$11,169,0004,692
Nontransaction accounts$50,995,0005,353
Money market deposit accounts (MMDAs)$7,028,0005,119
Other savings deposits (excluding MMDAs)$6,592,0004,737
Total time deposits$37,375,0004,929
Total time and savings deposits$54,403,0005,660
Noninterest-bearing deposits$11,169,0004,853
Interest-bearing deposits$54,403,0005,672
Retail deposits$52,735,0005,620
Estimated insured deposits$58,030,0005,172
IRAs and Keogh plan accounts$3,378,0004,898
Brokered deposits$1,337,0002,471
Fully insured brokered deposits$1,337,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,871,0005,748
Deposits held in domestic offices$63,871,0005,746
Individuals, partnerships, and corporations$60,777,0005,563
U.S. Government$04,442
States and political subdivisions in the U.S.$1,095,0006,167
Commercial banks and other depository institutions in U.S.$1,999,0001,175
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,584,0006,403
Demand deposits$10,120,0005,069
Nontransaction accounts$51,287,0005,285
Money market deposit accounts (MMDAs)$7,120,0005,115
Other savings deposits (excluding MMDAs)$7,082,0004,521
Total time deposits$37,085,0004,893
Total time and savings deposits$53,751,0005,684
Noninterest-bearing deposits$10,120,0005,215
Interest-bearing deposits$53,751,0005,698
Retail deposits$51,069,0005,724
Estimated insured deposits$58,410,0005,173
IRAs and Keogh plan accounts$3,279,0004,965
Brokered deposits$1,436,0002,363
Fully insured brokered deposits$1,436,0002,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,730,0005,875
Deposits held in domestic offices$60,730,0005,872
Individuals, partnerships, and corporations$56,447,0005,758
U.S. Government$04,317
States and political subdivisions in the U.S.$1,865,0005,603
Commercial banks and other depository institutions in U.S.$2,418,0001,118
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,131,0006,368
Demand deposits$9,815,0005,071
Nontransaction accounts$48,599,0005,436
Money market deposit accounts (MMDAs)$4,692,0005,913
Other savings deposits (excluding MMDAs)$6,622,0004,758
Total time deposits$37,285,0004,816
Total time and savings deposits$50,915,0005,793
Noninterest-bearing deposits$9,815,0005,187
Interest-bearing deposits$50,915,0005,810
Retail deposits$47,597,0005,944
Estimated insured deposits$55,096,0005,328
IRAs and Keogh plan accounts$3,242,0005,002
Brokered deposits$2,027,0002,132
Fully insured brokered deposits$2,027,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,056,0005,943
Deposits held in domestic offices$58,056,0005,942
Individuals, partnerships, and corporations$54,425,0005,812
U.S. Government$04,271
States and political subdivisions in the U.S.$1,357,0006,017
Commercial banks and other depository institutions in U.S.$2,274,0001,167
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,161,0006,373
Demand deposits$9,796,0004,987
Nontransaction accounts$45,895,0005,562
Money market deposit accounts (MMDAs)$2,064,0007,124
Other savings deposits (excluding MMDAs)$7,252,0004,585
Total time deposits$36,579,0004,789
Total time and savings deposits$48,260,0005,944
Noninterest-bearing deposits$9,796,0005,083
Interest-bearing deposits$48,260,0005,975
Retail deposits$44,941,0006,097
Estimated insured deposits$52,537,0005,454
IRAs and Keogh plan accounts$2,988,0005,194
Brokered deposits$2,027,0001,985
Fully insured brokered deposits$2,027,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,931,0006,048
Deposits held in domestic offices$56,931,0006,045
Individuals, partnerships, and corporations$53,802,0005,867
U.S. Government$04,329
States and political subdivisions in the U.S.$698,0006,558
Commercial banks and other depository institutions in U.S.$2,431,0001,121
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,232,0006,655
Demand deposits$8,921,0005,257
Nontransaction accounts$45,699,0005,593
Money market deposit accounts (MMDAs)$3,232,0006,661
Other savings deposits (excluding MMDAs)$8,533,0004,289
Total time deposits$33,934,0004,995
Total time and savings deposits$48,010,0006,011
Noninterest-bearing deposits$8,921,0005,335
Interest-bearing deposits$48,010,0006,040
Retail deposits$45,005,0006,155
Estimated insured deposits$49,435,0005,712
IRAs and Keogh plan accounts$2,715,0005,476
Brokered deposits$2,027,0001,875
Fully insured brokered deposits$2,027,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,779,0006,173
Deposits held in domestic offices$54,779,0006,171
Individuals, partnerships, and corporations$51,548,0006,021
U.S. Government$04,510
States and political subdivisions in the U.S.$696,0006,571
Commercial banks and other depository institutions in U.S.$2,535,0001,119
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,731,0006,814
Demand deposits$7,968,0005,623
Nontransaction accounts$44,048,0005,676
Money market deposit accounts (MMDAs)$2,650,0006,928
Other savings deposits (excluding MMDAs)$8,565,0004,231
Total time deposits$32,833,0005,050
Total time and savings deposits$46,811,0006,074
Noninterest-bearing deposits$7,968,0005,700
Interest-bearing deposits$46,811,0006,107
Retail deposits$43,130,0006,294
Estimated insured deposits$47,741,0005,806
IRAs and Keogh plan accounts$2,525,0005,657
Brokered deposits$2,523,0001,719
Fully insured brokered deposits$2,523,0001,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$53,729,0006,199
Deposits held in domestic offices$53,729,0006,196
Individuals, partnerships, and corporations$50,020,0006,065
U.S. Government$04,404
States and political subdivisions in the U.S.$694,0006,580
Commercial banks and other depository institutions in U.S.$3,015,0001,043
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,596,0006,724
Demand deposits$8,264,0005,397
Nontransaction accounts$43,133,0005,730
Money market deposit accounts (MMDAs)$2,457,0007,041
Other savings deposits (excluding MMDAs)$8,130,0004,394
Total time deposits$32,546,0005,080
Total time and savings deposits$45,465,0006,138
Noninterest-bearing deposits$8,264,0005,468
Interest-bearing deposits$45,465,0006,168
Retail deposits$42,489,0006,309
Estimated insured deposits$48,206,0005,760
IRAs and Keogh plan accounts$2,452,0005,810
Brokered deposits$2,820,0001,626
Fully insured brokered deposits$2,820,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,082,0006,258
Deposits held in domestic offices$53,082,0006,256
Individuals, partnerships, and corporations$49,301,0006,131
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$321,0006,921
Commercial banks and other depository institutions in U.S.$3,459,000977
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,651,0006,748
Demand deposits$8,308,0005,401
Nontransaction accounts$42,431,0005,801
Money market deposit accounts (MMDAs)$2,386,0007,132
Other savings deposits (excluding MMDAs)$7,850,0004,485
Total time deposits$32,195,0005,131
Total time and savings deposits$44,774,0006,214
Noninterest-bearing deposits$8,308,0005,464
Interest-bearing deposits$44,774,0006,239
Retail deposits$41,719,0006,399
Estimated insured deposits$46,823,0005,890
IRAs and Keogh plan accounts$2,299,0006,030
Brokered deposits$3,317,0001,430
Fully insured brokered deposits$3,317,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,230,0006,257
Deposits held in domestic offices$53,230,0006,254
Individuals, partnerships, and corporations$48,560,0006,185
U.S. Government$04,568
States and political subdivisions in the U.S.$320,0006,956
Commercial banks and other depository institutions in U.S.$4,350,000862
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,026,0006,667
Demand deposits$8,557,0005,233
Nontransaction accounts$42,204,0005,862
Money market deposit accounts (MMDAs)$2,599,0007,059
Other savings deposits (excluding MMDAs)$7,423,0004,608
Total time deposits$32,182,0005,175
Total time and savings deposits$44,673,0006,251
Noninterest-bearing deposits$8,557,0005,312
Interest-bearing deposits$44,673,0006,280
Retail deposits$41,847,0006,428
Estimated insured deposits$46,432,0005,956
IRAs and Keogh plan accounts$2,267,0006,067
Brokered deposits$4,112,0001,267
Fully insured brokered deposits$4,112,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,476,0006,508
Deposits held in domestic offices$49,476,0006,506
Individuals, partnerships, and corporations$45,006,0006,412
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$319,0007,017
Commercial banks and other depository institutions in U.S.$4,150,000865
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,473,0006,712
Demand deposits$6,500,0005,700
Nontransaction accounts$41,003,0005,232
Money market deposit accounts (MMDAs)$2,969,0006,228
Other savings deposits (excluding MMDAs)$7,377,0003,990
Total time deposits$30,657,0004,689
Total time and savings deposits$42,976,0006,379
Noninterest-bearing deposits$6,500,0006,101
Interest-bearing deposits$42,976,0006,403
Retail deposits$38,893,0006,656
Estimated insured deposits$44,298,0006,111
IRAs and Keogh plan accounts$1,886,0006,536
Brokered deposits$3,370,0001,271
Fully insured brokered deposits$3,370,0001,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,109,0006,448
Deposits held in domestic offices$50,109,0006,447
Individuals, partnerships, and corporations$45,913,0006,362
U.S. Government$04,647
States and political subdivisions in the U.S.$318,0007,032
Commercial banks and other depository institutions in U.S.$3,878,000888
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0006,368
Demand deposits$7,942,0005,128
Nontransaction accounts$40,364,0005,307
Money market deposit accounts (MMDAs)$2,697,0006,343
Other savings deposits (excluding MMDAs)$7,356,0003,984
Total time deposits$30,311,0004,758
Total time and savings deposits$42,167,0006,431
Noninterest-bearing deposits$7,942,0005,490
Interest-bearing deposits$42,167,0006,453
Retail deposits$39,569,0006,605
Estimated insured deposits$45,290,0006,071
IRAs and Keogh plan accounts$1,888,0006,596
Brokered deposits$3,865,0001,181
Fully insured brokered deposits$3,865,0001,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$46,964,0006,647
Deposits held in domestic offices$46,964,0006,646
Individuals, partnerships, and corporations$42,647,0006,596
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$316,0007,061
Commercial banks and other depository institutions in U.S.$4,000,000866
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,057,0006,718
Demand deposits$6,463,0005,586
Nontransaction accounts$38,907,0005,407
Money market deposit accounts (MMDAs)$3,091,0006,127
Other savings deposits (excluding MMDAs)$6,504,0004,236
Total time deposits$29,312,0004,906
Total time and savings deposits$40,501,0006,574
Noninterest-bearing deposits$6,463,0005,995
Interest-bearing deposits$40,501,0006,603
Retail deposits$36,908,0006,807
Estimated insured deposits$41,471,0006,391
IRAs and Keogh plan accounts$1,829,0006,696
Brokered deposits$3,573,0001,157
Fully insured brokered deposits$3,573,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,999,0006,747
Deposits held in domestic offices$44,999,0006,746
Individuals, partnerships, and corporations$40,887,0006,697
U.S. Government$04,819
States and political subdivisions in the U.S.$315,0007,120
Commercial banks and other depository institutions in U.S.$3,797,000865
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,376,0006,644
Demand deposits$6,316,0005,554
Nontransaction accounts$36,623,0005,582
Money market deposit accounts (MMDAs)$1,669,0006,872
Other savings deposits (excluding MMDAs)$6,454,0004,217
Total time deposits$28,501,0004,981
Total time and savings deposits$38,683,0006,690
Noninterest-bearing deposits$6,316,0005,968
Interest-bearing deposits$38,683,0006,719
Retail deposits$35,160,0006,947
Estimated insured deposits$40,407,0006,458
IRAs and Keogh plan accounts$1,582,0006,956
Brokered deposits$3,173,0001,167
Fully insured brokered deposits$3,173,0001,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,961,0006,950
Deposits held in domestic offices$41,961,0006,947
Individuals, partnerships, and corporations$38,311,0006,845
U.S. Government$04,995
States and political subdivisions in the U.S.$114,0007,310
Commercial banks and other depository institutions in U.S.$3,536,000856
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0006,646
Demand deposits$6,312,0005,577
Nontransaction accounts$33,514,0005,795
Money market deposit accounts (MMDAs)$1,812,0006,775
Other savings deposits (excluding MMDAs)$4,812,0004,783
Total time deposits$26,890,0005,150
Total time and savings deposits$35,649,0006,909
Noninterest-bearing deposits$6,314,0005,974
Interest-bearing deposits$35,647,0006,938
Retail deposits$33,217,0007,080
Estimated insured deposits$38,076,0006,626
IRAs and Keogh plan accounts$1,532,0006,995
Brokered deposits$2,875,0001,181
Fully insured brokered deposits$2,875,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,978,0007,161
Deposits held in domestic offices$38,978,0007,159
Individuals, partnerships, and corporations$36,420,0006,962
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$110,0007,477
Commercial banks and other depository institutions in U.S.$2,447,000873
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0007,038
Demand deposits$4,581,0006,376
Nontransaction accounts$31,972,0005,886
Money market deposit accounts (MMDAs)$2,701,0006,229
Other savings deposits (excluding MMDAs)$4,579,0004,662
Total time deposits$24,692,0005,489
Total time and savings deposits$34,397,0006,992
Noninterest-bearing deposits$4,581,0006,798
Interest-bearing deposits$34,397,0007,023
Retail deposits$31,006,0007,269
Estimated insured deposits$34,679,0006,946
IRAs and Keogh plan accounts$1,045,0007,746
Brokered deposits$2,560,0001,028
Fully insured brokered deposits$2,560,000904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,910,0007,793
Deposits held in domestic offices$30,910,0007,792
Individuals, partnerships, and corporations$28,898,0007,620
U.S. Government$05,369
States and political subdivisions in the U.S.$244,0007,517
Commercial banks and other depository institutions in U.S.$1,768,000854
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,310,0007,566
Demand deposits$3,680,0006,889
Nontransaction accounts$25,600,0006,480
Money market deposit accounts (MMDAs)$1,644,0006,859
Other savings deposits (excluding MMDAs)$2,121,0006,453
Total time deposits$21,835,0005,838
Total time and savings deposits$27,230,0007,619
Noninterest-bearing deposits$3,680,0007,312
Interest-bearing deposits$27,230,0007,684
Retail deposits$23,429,0008,040
Estimated insured deposits$27,951,0007,612
IRAs and Keogh plan accounts$872,0008,090
Brokered deposits$1,976,0001,047
Fully insured brokered deposits$1,976,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,059,0008,708
Deposits held in domestic offices$23,059,0008,706
Individuals, partnerships, and corporations$21,287,0008,593
U.S. Government$05,591
States and political subdivisions in the U.S.$100,0007,913
Commercial banks and other depository institutions in U.S.$1,672,000864
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0008,035
Demand deposits$3,418,0007,181
Nontransaction accounts$18,445,0007,418
Money market deposit accounts (MMDAs)$1,025,0007,654
Other savings deposits (excluding MMDAs)$1,523,0007,430
Total time deposits$15,897,0006,764
Total time and savings deposits$19,641,0008,632
Noninterest-bearing deposits$3,418,0007,616
Interest-bearing deposits$19,641,0008,693
Retail deposits$18,494,0008,840
Estimated insured deposits$21,458,0008,524
IRAs and Keogh plan accounts$628,0008,781
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$16,244,0009,561
Deposits held in domestic offices$16,244,0009,561
Individuals, partnerships, and corporations$15,035,0009,418
U.S. Government$06,005
States and political subdivisions in the U.S.$102,0008,133
Commercial banks and other depository institutions in U.S.$1,107,0001,042
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,918,0008,452
Demand deposits$2,761,0007,769
Nontransaction accounts$12,326,0008,313
Money market deposit accounts (MMDAs)$1,101,0007,654
Other savings deposits (excluding MMDAs)$1,095,0008,095
Total time deposits$10,130,0007,954
Total time and savings deposits$13,483,0009,504
Noninterest-bearing deposits$2,761,0008,248
Interest-bearing deposits$13,483,0009,569
Retail deposits$13,815,0009,583
Estimated insured deposits$14,772,0009,487
IRAs and Keogh plan accounts$371,0009,444
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$2,641,00010,852
Deposits held in domestic offices$2,641,00010,852
Individuals, partnerships, and corporations$2,641,00010,749
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$1,239,0009,475
Demand deposits$1,002,0009,256
Nontransaction accounts$1,402,0009,617
Money market deposit accounts (MMDAs)$193,0008,888
Other savings deposits (excluding MMDAs)$146,0009,313
Total time deposits$1,063,0009,551
Total time and savings deposits$1,639,00010,721
Noninterest-bearing deposits$1,002,0009,971
Interest-bearing deposits$1,639,00010,805
Retail deposits$2,441,00010,838
Estimated insured deposits$2,098,00010,839
IRAs and Keogh plan accounts$58,00010,313
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA