Home > Nature Coast Bank > Total Deposits

Nature Coast Bank, Total Deposits

2016-12-31Rank
Total deposits$47,066,0005,217
Deposits held in domestic offices$47,066,0005,217
Individuals, partnerships, and corporations$47,066,0005,049
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,120,0004,717
Demand deposits$10,432,0004,812
Nontransaction accounts$25,946,0005,304
Money market deposit accounts (MMDAs)$11,211,0003,980
Other savings deposits (excluding MMDAs)$2,164,0005,464
Total time deposits$12,570,0005,204
Total time and savings deposits$36,634,0005,186
Noninterest-bearing deposits$10,433,0004,833
Interest-bearing deposits$36,632,0005,188
Retail deposits$44,562,0005,195
Estimated insured deposits$44,541,0005,083
IRAs and Keogh plan accounts$1,422,0005,109
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$49,210,0005,206
Deposits held in domestic offices$49,210,0005,206
Individuals, partnerships, and corporations$49,210,0005,017
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,394,0004,690
Demand deposits$10,947,0004,714
Nontransaction accounts$27,816,0005,277
Money market deposit accounts (MMDAs)$12,102,0003,911
Other savings deposits (excluding MMDAs)$2,150,0005,507
Total time deposits$13,564,0005,196
Total time and savings deposits$38,263,0005,184
Noninterest-bearing deposits$10,944,0004,751
Interest-bearing deposits$38,266,0005,186
Retail deposits$46,709,0005,171
Estimated insured deposits$46,648,0005,062
IRAs and Keogh plan accounts$1,505,0005,127
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,583,0005,169
Deposits held in domestic offices$52,583,0005,169
Individuals, partnerships, and corporations$52,583,0004,960
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,877,0004,486
Demand deposits$12,518,0004,540
Nontransaction accounts$28,706,0005,314
Money market deposit accounts (MMDAs)$12,187,0003,940
Other savings deposits (excluding MMDAs)$1,968,0005,624
Total time deposits$14,551,0005,187
Total time and savings deposits$40,065,0005,173
Noninterest-bearing deposits$12,518,0004,575
Interest-bearing deposits$40,066,0005,185
Retail deposits$50,085,0005,129
Estimated insured deposits$48,478,0005,060
IRAs and Keogh plan accounts$1,803,0005,034
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,647,0005,119
Deposits held in domestic offices$56,647,0005,119
Individuals, partnerships, and corporations$56,647,0004,887
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,027,0004,360
Demand deposits$15,082,0004,210
Nontransaction accounts$30,620,0005,276
Money market deposit accounts (MMDAs)$13,192,0003,845
Other savings deposits (excluding MMDAs)$2,033,0005,649
Total time deposits$15,395,0005,188
Total time and savings deposits$41,565,0005,187
Noninterest-bearing deposits$15,082,0004,305
Interest-bearing deposits$41,565,0005,193
Retail deposits$53,389,0005,093
Estimated insured deposits$50,188,0005,059
IRAs and Keogh plan accounts$1,797,0005,068
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$56,593,0005,169
Deposits held in domestic offices$56,593,0005,169
Individuals, partnerships, and corporations$56,593,0004,933
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,248,0004,258
Demand deposits$17,937,0003,916
Nontransaction accounts$28,345,0005,404
Money market deposit accounts (MMDAs)$11,415,0004,057
Other savings deposits (excluding MMDAs)$1,622,0005,767
Total time deposits$15,308,0005,247
Total time and savings deposits$38,656,0005,319
Noninterest-bearing deposits$17,938,0004,038
Interest-bearing deposits$38,656,0005,324
Retail deposits$53,587,0005,131
Estimated insured deposits$46,023,0005,238
IRAs and Keogh plan accounts$1,714,0005,161
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$49,242,0005,402
Deposits held in domestic offices$49,242,0005,402
Individuals, partnerships, and corporations$49,242,0005,190
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,206,0004,831
Demand deposits$10,670,0004,846
Nontransaction accounts$29,036,0005,461
Money market deposit accounts (MMDAs)$11,947,0004,036
Other savings deposits (excluding MMDAs)$1,464,0005,870
Total time deposits$15,625,0005,299
Total time and savings deposits$38,572,0005,387
Noninterest-bearing deposits$10,667,0004,892
Interest-bearing deposits$38,575,0005,388
Retail deposits$46,480,0005,382
Estimated insured deposits$45,318,0005,308
IRAs and Keogh plan accounts$1,863,0005,159
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,229,0005,397
Deposits held in domestic offices$51,229,0005,397
Individuals, partnerships, and corporations$51,229,0005,194
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,787,0004,668
Demand deposits$12,724,0004,593
Nontransaction accounts$28,442,0005,547
Money market deposit accounts (MMDAs)$11,186,0004,144
Other savings deposits (excluding MMDAs)$1,530,0005,917
Total time deposits$15,725,0005,369
Total time and savings deposits$38,505,0005,443
Noninterest-bearing deposits$12,724,0004,661
Interest-bearing deposits$38,505,0005,444
Retail deposits$48,469,0005,380
Estimated insured deposits$45,407,0005,367
IRAs and Keogh plan accounts$1,866,0005,218
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,332,0005,550
Deposits held in domestic offices$48,332,0005,550
Individuals, partnerships, and corporations$48,332,0005,341
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,308,0005,028
Demand deposits$11,289,0004,866
Nontransaction accounts$29,024,0005,589
Money market deposit accounts (MMDAs)$11,473,0004,161
Other savings deposits (excluding MMDAs)$1,477,0005,991
Total time deposits$16,073,0005,401
Total time and savings deposits$37,043,0005,569
Noninterest-bearing deposits$11,289,0004,906
Interest-bearing deposits$37,043,0005,567
Retail deposits$43,255,0005,593
Estimated insured deposits$44,548,0005,477
IRAs and Keogh plan accounts$1,861,0005,273
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$45,840,0005,687
Deposits held in domestic offices$45,840,0005,687
Individuals, partnerships, and corporations$45,840,0005,489
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,059,0005,275
Demand deposits$9,297,0005,211
Nontransaction accounts$28,781,0005,661
Money market deposit accounts (MMDAs)$10,749,0004,271
Other savings deposits (excluding MMDAs)$1,483,0006,051
Total time deposits$16,549,0005,455
Total time and savings deposits$36,543,0005,656
Noninterest-bearing deposits$9,297,0005,252
Interest-bearing deposits$36,543,0005,652
Retail deposits$43,053,0005,667
Estimated insured deposits$43,405,0005,566
IRAs and Keogh plan accounts$2,007,0005,267
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$47,123,0005,711
Deposits held in domestic offices$47,123,0005,711
Individuals, partnerships, and corporations$46,861,0005,505
U.S. Government$01,257
States and political subdivisions in the U.S.$262,0005,742
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$17,055,0005,237
Demand deposits$9,703,0005,103
Nontransaction accounts$30,068,0005,678
Money market deposit accounts (MMDAs)$10,948,0004,308
Other savings deposits (excluding MMDAs)$1,511,0006,113
Total time deposits$17,609,0005,463
Total time and savings deposits$37,420,0005,676
Noninterest-bearing deposits$9,703,0005,153
Interest-bearing deposits$37,420,0005,675
Retail deposits$44,338,0005,675
Estimated insured deposits$48,552,0005,435
IRAs and Keogh plan accounts$2,276,0005,175
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$50,413,0005,674
Deposits held in domestic offices$50,413,0005,674
Individuals, partnerships, and corporations$50,152,0005,449
U.S. Government$01,331
States and political subdivisions in the U.S.$261,0005,803
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$17,268,0005,287
Demand deposits$10,189,0005,072
Nontransaction accounts$33,145,0005,611
Money market deposit accounts (MMDAs)$11,210,0004,308
Other savings deposits (excluding MMDAs)$1,468,0006,183
Total time deposits$20,468,0005,289
Total time and savings deposits$40,224,0005,640
Noninterest-bearing deposits$10,189,0005,136
Interest-bearing deposits$40,225,0005,647
Retail deposits$47,017,0005,657
Estimated insured deposits$47,766,0005,530
IRAs and Keogh plan accounts$2,321,0005,221
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$49,309,0005,774
Deposits held in domestic offices$49,309,0005,774
Individuals, partnerships, and corporations$49,048,0005,563
U.S. Government$01,317
States and political subdivisions in the U.S.$261,0005,847
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$15,145,0005,549
Demand deposits$8,373,0005,454
Nontransaction accounts$34,164,0005,633
Money market deposit accounts (MMDAs)$10,697,0004,411
Other savings deposits (excluding MMDAs)$1,166,0006,314
Total time deposits$22,301,0005,208
Total time and savings deposits$40,936,0005,687
Noninterest-bearing deposits$8,373,0005,501
Interest-bearing deposits$40,936,0005,686
Retail deposits$45,896,0005,760
Estimated insured deposits$47,416,0005,620
IRAs and Keogh plan accounts$2,444,0005,217
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$49,881,0005,792
Deposits held in domestic offices$49,881,0005,792
Individuals, partnerships, and corporations$49,620,0005,566
U.S. Government$01,474
States and political subdivisions in the U.S.$261,0005,892
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0005,619
Demand deposits$8,461,0005,450
Nontransaction accounts$35,278,0005,622
Money market deposit accounts (MMDAs)$11,160,0004,351
Other savings deposits (excluding MMDAs)$1,277,0006,340
Total time deposits$22,841,0005,229
Total time and savings deposits$41,420,0005,707
Noninterest-bearing deposits$8,461,0005,511
Interest-bearing deposits$41,420,0005,706
Retail deposits$46,961,0005,759
Estimated insured deposits$47,373,0005,634
IRAs and Keogh plan accounts$2,562,0005,208
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$49,737,0005,842
Deposits held in domestic offices$49,737,0005,841
Individuals, partnerships, and corporations$49,476,0005,623
U.S. Government$01,406
States and political subdivisions in the U.S.$261,0005,946
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$14,007,0005,689
Demand deposits$7,411,0005,661
Nontransaction accounts$35,730,0005,655
Money market deposit accounts (MMDAs)$11,157,0004,413
Other savings deposits (excluding MMDAs)$1,184,0006,423
Total time deposits$23,388,0005,255
Total time and savings deposits$42,326,0005,720
Noninterest-bearing deposits$7,411,0005,716
Interest-bearing deposits$42,326,0005,717
Retail deposits$46,809,0005,823
Estimated insured deposits$47,748,0005,675
IRAs and Keogh plan accounts$2,825,0005,125
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$51,246,0005,823
Deposits held in domestic offices$51,246,0005,823
Individuals, partnerships, and corporations$50,986,0005,596
U.S. Government$01,377
States and political subdivisions in the U.S.$260,0005,984
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$15,873,0005,526
Demand deposits$8,707,0005,405
Nontransaction accounts$35,373,0005,717
Money market deposit accounts (MMDAs)$10,077,0004,585
Other savings deposits (excluding MMDAs)$1,101,0006,490
Total time deposits$24,195,0005,248
Total time and savings deposits$42,539,0005,773
Noninterest-bearing deposits$8,707,0005,476
Interest-bearing deposits$42,539,0005,768
Retail deposits$48,321,0005,812
Estimated insured deposits$49,016,0005,680
IRAs and Keogh plan accounts$2,743,0005,188
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$49,813,0005,944
Deposits held in domestic offices$49,813,0005,944
Individuals, partnerships, and corporations$49,552,0005,727
U.S. Government$01,424
States and political subdivisions in the U.S.$261,0006,038
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$13,654,0005,829
Demand deposits$7,008,0005,834
Nontransaction accounts$36,159,0005,727
Money market deposit accounts (MMDAs)$10,090,0004,637
Other savings deposits (excluding MMDAs)$815,0006,625
Total time deposits$25,254,0005,216
Total time and savings deposits$42,805,0005,824
Noninterest-bearing deposits$7,008,0005,873
Interest-bearing deposits$42,805,0005,818
Retail deposits$46,891,0005,926
Estimated insured deposits$47,641,0005,784
IRAs and Keogh plan accounts$2,660,0005,288
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$52,202,0005,903
Deposits held in domestic offices$52,202,0005,902
Individuals, partnerships, and corporations$51,941,0005,667
U.S. Government$01,583
States and political subdivisions in the U.S.$261,0006,096
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$12,936,0005,961
Demand deposits$6,434,0006,010
Nontransaction accounts$39,266,0005,604
Money market deposit accounts (MMDAs)$10,350,0004,563
Other savings deposits (excluding MMDAs)$778,0006,679
Total time deposits$28,138,0005,049
Total time and savings deposits$45,768,0005,718
Noninterest-bearing deposits$6,435,0006,046
Interest-bearing deposits$45,767,0005,711
Retail deposits$46,843,0005,969
Estimated insured deposits$50,283,0005,781
IRAs and Keogh plan accounts$2,752,0005,270
Brokered deposits$2,690,0001,945
Fully insured brokered deposits$2,690,0001,803
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,877,0005,878
Deposits held in domestic offices$53,877,0005,878
Individuals, partnerships, and corporations$53,617,0005,635
U.S. Government$01,457
States and political subdivisions in the U.S.$260,0006,150
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$12,320,0005,988
Demand deposits$7,165,0005,791
Nontransaction accounts$41,557,0005,566
Money market deposit accounts (MMDAs)$9,447,0004,743
Other savings deposits (excluding MMDAs)$735,0006,768
Total time deposits$31,375,0004,909
Total time and savings deposits$46,712,0005,735
Noninterest-bearing deposits$7,164,0005,855
Interest-bearing deposits$46,712,0005,732
Retail deposits$46,725,0005,998
Estimated insured deposits$52,773,0005,726
IRAs and Keogh plan accounts$2,869,0005,274
Brokered deposits$4,735,0001,692
Fully insured brokered deposits$4,735,0001,555
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,994,0005,903
Deposits held in domestic offices$53,994,0005,902
Individuals, partnerships, and corporations$53,994,0005,651
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,428,0006,124
Demand deposits$6,680,0005,911
Nontransaction accounts$42,566,0005,565
Money market deposit accounts (MMDAs)$8,989,0004,837
Other savings deposits (excluding MMDAs)$617,0006,851
Total time deposits$32,960,0004,860
Total time and savings deposits$47,314,0005,767
Noninterest-bearing deposits$6,680,0005,973
Interest-bearing deposits$47,314,0005,765
Retail deposits$46,341,0006,056
Estimated insured deposits$52,815,0005,750
IRAs and Keogh plan accounts$2,582,0005,489
Brokered deposits$4,732,0001,734
Fully insured brokered deposits$4,732,0001,591
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,516,0005,944
Deposits held in domestic offices$54,516,0005,943
Individuals, partnerships, and corporations$54,516,0005,676
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,207
Demand deposits$6,538,0006,012
Nontransaction accounts$43,127,0005,598
Money market deposit accounts (MMDAs)$8,120,0005,019
Other savings deposits (excluding MMDAs)$605,0006,895
Total time deposits$34,401,0004,836
Total time and savings deposits$47,978,0005,794
Noninterest-bearing deposits$6,538,0006,069
Interest-bearing deposits$47,978,0005,776
Retail deposits$44,706,0006,161
Estimated insured deposits$53,248,0005,792
IRAs and Keogh plan accounts$1,767,0006,058
Brokered deposits$6,429,0001,563
Fully insured brokered deposits$6,429,0001,441
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,061,0006,067
Deposits held in domestic offices$51,061,0006,065
Individuals, partnerships, and corporations$51,061,0005,809
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,338,0006,455
Demand deposits$5,196,0006,292
Nontransaction accounts$41,723,0005,665
Money market deposit accounts (MMDAs)$7,101,0005,166
Other savings deposits (excluding MMDAs)$600,0006,925
Total time deposits$34,022,0004,926
Total time and savings deposits$45,865,0005,862
Noninterest-bearing deposits$5,195,0006,343
Interest-bearing deposits$45,866,0005,873
Retail deposits$40,958,0006,295
Estimated insured deposits$49,875,0005,920
IRAs and Keogh plan accounts$1,767,0006,083
Brokered deposits$6,425,0001,632
Fully insured brokered deposits$6,425,0001,503
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,971,0006,051
Deposits held in domestic offices$51,971,0006,050
Individuals, partnerships, and corporations$51,971,0005,795
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,406,0006,438
Demand deposits$5,862,0006,077
Nontransaction accounts$42,565,0005,664
Money market deposit accounts (MMDAs)$6,005,0005,425
Other savings deposits (excluding MMDAs)$894,0006,856
Total time deposits$35,666,0004,899
Total time and savings deposits$46,109,0005,889
Noninterest-bearing deposits$5,862,0006,151
Interest-bearing deposits$46,109,0005,895
Retail deposits$39,622,0006,380
Estimated insured deposits$50,683,0005,914
IRAs and Keogh plan accounts$1,767,0006,131
Brokered deposits$8,363,0001,519
Fully insured brokered deposits$8,363,0001,391
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,306,0006,146
Deposits held in domestic offices$50,306,0006,145
Individuals, partnerships, and corporations$50,306,0005,906
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,224,0006,460
Demand deposits$5,562,0006,140
Nontransaction accounts$41,082,0005,793
Money market deposit accounts (MMDAs)$5,366,0005,619
Other savings deposits (excluding MMDAs)$439,0007,107
Total time deposits$35,277,0004,978
Total time and savings deposits$44,744,0005,998
Noninterest-bearing deposits$5,562,0006,205
Interest-bearing deposits$44,744,0005,999
Retail deposits$38,621,0006,469
Estimated insured deposits$49,249,0006,009
IRAs and Keogh plan accounts$1,767,0006,186
Brokered deposits$8,358,0001,567
Fully insured brokered deposits$8,358,0001,445
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$47,582,0006,322
Deposits held in domestic offices$47,582,0006,320
Individuals, partnerships, and corporations$47,582,0006,077
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,621
Demand deposits$5,264,0006,247
Nontransaction accounts$38,906,0005,965
Money market deposit accounts (MMDAs)$5,516,0005,605
Other savings deposits (excluding MMDAs)$432,0007,152
Total time deposits$32,958,0005,247
Total time and savings deposits$42,318,0006,169
Noninterest-bearing deposits$5,264,0006,307
Interest-bearing deposits$42,318,0006,172
Retail deposits$37,354,0006,568
Estimated insured deposits$47,428,0006,156
IRAs and Keogh plan accounts$1,767,0006,234
Brokered deposits$8,353,0001,635
Fully insured brokered deposits$8,353,0001,508
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,419,0006,339
Deposits held in domestic offices$47,419,0006,337
Individuals, partnerships, and corporations$45,576,0006,188
U.S. Government$02,902
States and political subdivisions in the U.S.$1,372,0005,481
Commercial banks and other depository institutions in U.S.$471,0002,243
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,350,0006,994
Demand deposits$3,571,0006,792
Nontransaction accounts$41,069,0005,880
Money market deposit accounts (MMDAs)$5,034,0005,703
Other savings deposits (excluding MMDAs)$307,0007,264
Total time deposits$35,728,0005,121
Total time and savings deposits$43,848,0006,127
Noninterest-bearing deposits$3,571,0006,832
Interest-bearing deposits$43,848,0006,134
Retail deposits$34,593,0006,715
Estimated insured deposits$47,185,0006,165
IRAs and Keogh plan accounts$1,649,0006,359
Brokered deposits$10,955,0001,504
Fully insured brokered deposits$10,955,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,132,0006,123
Deposits held in domestic offices$54,132,0006,122
Individuals, partnerships, and corporations$52,169,0005,931
U.S. Government$03,279
States and political subdivisions in the U.S.$1,491,0005,480
Commercial banks and other depository institutions in U.S.$472,0002,234
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0006,975
Demand deposits$4,367,0006,527
Nontransaction accounts$47,495,0005,637
Money market deposit accounts (MMDAs)$9,698,0004,719
Other savings deposits (excluding MMDAs)$303,0007,347
Total time deposits$37,494,0005,081
Total time and savings deposits$49,765,0005,916
Noninterest-bearing deposits$4,367,0006,584
Interest-bearing deposits$49,765,0005,935
Retail deposits$41,070,0006,474
Estimated insured deposits$49,298,0006,073
IRAs and Keogh plan accounts$1,505,0006,525
Brokered deposits$11,445,0001,557
Fully insured brokered deposits$11,445,0001,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,484,0006,268
Deposits held in domestic offices$51,484,0006,267
Individuals, partnerships, and corporations$47,945,0006,150
U.S. Government$03,428
States and political subdivisions in the U.S.$3,068,0004,770
Commercial banks and other depository institutions in U.S.$471,0002,266
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,860,0006,964
Demand deposits$4,285,0006,558
Nontransaction accounts$44,624,0005,805
Money market deposit accounts (MMDAs)$5,038,0005,737
Other savings deposits (excluding MMDAs)$321,0007,388
Total time deposits$39,265,0005,018
Total time and savings deposits$47,199,0006,068
Noninterest-bearing deposits$4,285,0006,619
Interest-bearing deposits$47,199,0006,072
Retail deposits$31,670,0006,936
Estimated insured deposits$51,026,0006,008
IRAs and Keogh plan accounts$1,589,0006,497
Brokered deposits$18,502,0001,243
Fully insured brokered deposits$18,502,0001,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,608,0006,403
Deposits held in domestic offices$49,608,0006,401
Individuals, partnerships, and corporations$46,070,0006,298
U.S. Government$3,067,00076
States and political subdivisions in the U.S.$471,0006,187
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$7,277,0006,961
Demand deposits$4,956,0006,400
Nontransaction accounts$42,331,0006,017
Money market deposit accounts (MMDAs)$5,120,0005,761
Other savings deposits (excluding MMDAs)$331,0007,463
Total time deposits$36,880,0005,263
Total time and savings deposits$44,652,0006,263
Noninterest-bearing deposits$4,956,0006,468
Interest-bearing deposits$44,652,0006,271
Retail deposits$30,057,0007,085
Estimated insured deposits$48,756,0006,181
IRAs and Keogh plan accounts$1,555,0006,580
Brokered deposits$18,494,0001,340
Fully insured brokered deposits$18,494,0001,237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,053,0006,580
Deposits held in domestic offices$46,053,0006,580
Individuals, partnerships, and corporations$46,053,0006,322
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$6,268,0007,226
Demand deposits$3,850,0006,894
Nontransaction accounts$39,785,0006,151
Money market deposit accounts (MMDAs)$4,971,0005,779
Other savings deposits (excluding MMDAs)$345,0007,492
Total time deposits$34,469,0005,468
Total time and savings deposits$42,203,0006,401
Noninterest-bearing deposits$3,850,0006,944
Interest-bearing deposits$42,203,0006,409
Retail deposits$37,978,0006,488
Estimated insured deposits$45,556,0006,334
IRAs and Keogh plan accounts$1,413,0006,693
Brokered deposits$18,300,0001,414
Fully insured brokered deposits$18,300,0001,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$49,438,0006,424
Deposits held in domestic offices$49,438,0006,424
Individuals, partnerships, and corporations$49,438,0006,164
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$6,561,0007,128
Demand deposits$4,089,0006,738
Nontransaction accounts$42,877,0006,009
Money market deposit accounts (MMDAs)$5,585,0005,648
Other savings deposits (excluding MMDAs)$260,0007,605
Total time deposits$37,032,0005,336
Total time and savings deposits$45,349,0006,237
Noninterest-bearing deposits$4,089,0006,799
Interest-bearing deposits$45,349,0006,246
Retail deposits$42,464,0006,217
Estimated insured deposits$48,702,0006,180
IRAs and Keogh plan accounts$1,079,0006,991
Brokered deposits$23,026,0001,344
Fully insured brokered deposits$23,026,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,270,0006,335
Deposits held in domestic offices$52,270,0006,334
Individuals, partnerships, and corporations$52,270,0006,058
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$6,333,0007,236
Demand deposits$4,122,0006,771
Nontransaction accounts$45,937,0005,871
Money market deposit accounts (MMDAs)$4,702,0005,923
Other savings deposits (excluding MMDAs)$276,0007,661
Total time deposits$40,959,0005,113
Total time and savings deposits$48,148,0006,131
Noninterest-bearing deposits$4,122,0006,827
Interest-bearing deposits$48,148,0006,141
Retail deposits$45,368,0006,096
Estimated insured deposits$49,162,0005,822
IRAs and Keogh plan accounts$997,0007,097
Brokered deposits$26,216,0001,289
Fully insured brokered deposits$26,216,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,964,0006,279
Deposits held in domestic offices$53,964,0006,279
Individuals, partnerships, and corporations$51,515,0006,110
U.S. Government$03,628
States and political subdivisions in the U.S.$1,882,0005,490
Commercial banks and other depository institutions in U.S.$567,0002,196
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,657,0007,395
Demand deposits$3,588,0007,018
Nontransaction accounts$48,307,0005,751
Money market deposit accounts (MMDAs)$4,849,0005,874
Other savings deposits (excluding MMDAs)$210,0007,731
Total time deposits$43,248,0004,979
Total time and savings deposits$50,376,0006,025
Noninterest-bearing deposits$3,588,0007,067
Interest-bearing deposits$50,376,0006,030
Retail deposits$45,958,0006,088
Estimated insured deposits$50,915,0005,747
IRAs and Keogh plan accounts$1,000,0007,065
Brokered deposits$27,216,0001,327
Fully insured brokered deposits$27,216,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,396,0006,636
Deposits held in domestic offices$45,396,0006,636
Individuals, partnerships, and corporations$45,396,0006,380
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$6,057,0007,366
Demand deposits$3,743,0007,023
Nontransaction accounts$39,339,0006,178
Money market deposit accounts (MMDAs)$4,800,0005,839
Other savings deposits (excluding MMDAs)$175,0007,785
Total time deposits$34,362,0005,531
Total time and savings deposits$41,653,0006,416
Noninterest-bearing deposits$3,743,0007,076
Interest-bearing deposits$41,653,0006,415
Retail deposits$38,198,0006,511
Estimated insured deposits$42,453,0006,192
IRAs and Keogh plan accounts$738,0007,286
Brokered deposits$20,308,0001,538
Fully insured brokered deposits$20,308,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,182,0006,962
Deposits held in domestic offices$38,182,0006,961
Individuals, partnerships, and corporations$38,182,0006,717
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$5,835,0007,367
Demand deposits$3,586,0007,092
Nontransaction accounts$32,347,0006,616
Money market deposit accounts (MMDAs)$5,461,0005,654
Other savings deposits (excluding MMDAs)$196,0007,830
Total time deposits$26,690,0006,130
Total time and savings deposits$34,596,0006,796
Noninterest-bearing deposits$3,586,0007,153
Interest-bearing deposits$34,596,0006,784
Retail deposits$17,687,0007,797
Estimated insured deposits$13,163,0008,020
IRAs and Keogh plan accounts$668,0007,344
Brokered deposits$14,013,0001,699
Fully insured brokered deposits$14,013,0001,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,334,0007,090
Deposits held in domestic offices$36,334,0007,088
Individuals, partnerships, and corporations$36,334,0006,847
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$5,855,0007,428
Demand deposits$3,997,0006,960
Nontransaction accounts$30,479,0006,762
Money market deposit accounts (MMDAs)$5,771,0005,582
Other savings deposits (excluding MMDAs)$191,0007,879
Total time deposits$24,518,0006,320
Total time and savings deposits$32,337,0006,949
Noninterest-bearing deposits$3,997,0007,029
Interest-bearing deposits$32,337,0006,942
Retail deposits$17,406,0007,846
Estimated insured deposits$18,316,0007,751
IRAs and Keogh plan accounts$275,0007,688
Brokered deposits$14,090,0001,464
Fully insured brokered deposits$14,090,0001,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,275,0007,393
Deposits held in domestic offices$30,275,0007,392
Individuals, partnerships, and corporations$30,275,0007,198
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$4,247,0007,806
Demand deposits$2,886,0007,413
Nontransaction accounts$26,028,0007,074
Money market deposit accounts (MMDAs)$6,210,0005,403
Other savings deposits (excluding MMDAs)$242,0007,874
Total time deposits$19,576,0006,820
Total time and savings deposits$27,389,0007,247
Noninterest-bearing deposits$2,886,0007,460
Interest-bearing deposits$27,389,0007,247
Retail deposits$15,470,0007,977
Estimated insured deposits$17,058,0007,852
IRAs and Keogh plan accounts$134,0007,814
Brokered deposits$11,285,0001,541
Fully insured brokered deposits$11,285,0001,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,689,0007,439
Deposits held in domestic offices$29,689,0007,438
Individuals, partnerships, and corporations$29,689,0007,236
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$4,380,0007,790
Demand deposits$2,948,0007,434
Nontransaction accounts$25,309,0007,100
Money market deposit accounts (MMDAs)$6,416,0005,289
Other savings deposits (excluding MMDAs)$215,0007,925
Total time deposits$18,680,0006,877
Total time and savings deposits$26,741,0007,283
Noninterest-bearing deposits$2,949,0007,483
Interest-bearing deposits$26,740,0007,283
Retail deposits$15,068,0008,002
Estimated insured deposits$25,597,0007,258
IRAs and Keogh plan accounts$07,992
Brokered deposits$10,921,0001,539
Fully insured brokered deposits$10,921,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,163,0007,459
Deposits held in domestic offices$29,163,0007,459
Individuals, partnerships, and corporations$29,163,0007,264
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$3,816,0007,882
Demand deposits$2,596,0007,523
Nontransaction accounts$25,347,0007,116
Money market deposit accounts (MMDAs)$7,257,0005,056
Other savings deposits (excluding MMDAs)$228,0007,958
Total time deposits$17,862,0006,968
Total time and savings deposits$26,567,0007,291
Noninterest-bearing deposits$2,596,0007,580
Interest-bearing deposits$26,567,0007,290
Retail deposits$15,157,0008,009
Estimated insured deposits$24,235,0007,358
IRAs and Keogh plan accounts$08,020
Brokered deposits$10,027,0001,573
Fully insured brokered deposits$10,027,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$27,579,0007,591
Deposits held in domestic offices$27,579,0007,589
Individuals, partnerships, and corporations$27,579,0007,392
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$4,620,0007,796
Demand deposits$3,546,0007,196
Nontransaction accounts$22,959,0007,322
Money market deposit accounts (MMDAs)$6,256,0005,307
Other savings deposits (excluding MMDAs)$199,0008,048
Total time deposits$16,504,0007,123
Total time and savings deposits$24,033,0007,501
Noninterest-bearing deposits$3,546,0007,256
Interest-bearing deposits$24,033,0007,500
Retail deposits$14,339,0008,117
Estimated insured deposits$23,051,0007,471
IRAs and Keogh plan accounts$08,075
Brokered deposits$9,290,0001,662
Fully insured brokered deposits$9,290,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,717,0007,778
Deposits held in domestic offices$24,717,0007,776
Individuals, partnerships, and corporations$24,717,0007,587
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$2,763,0008,171
Demand deposits$1,908,0007,888
Nontransaction accounts$21,954,0007,408
Money market deposit accounts (MMDAs)$6,396,0005,306
Other savings deposits (excluding MMDAs)$239,0008,071
Total time deposits$15,320,0007,271
Total time and savings deposits$22,809,0007,601
Noninterest-bearing deposits$1,908,0007,932
Interest-bearing deposits$22,809,0007,595
Retail deposits$12,597,0008,247
Estimated insured deposits$12,439,0008,210
IRAs and Keogh plan accounts$08,116
Brokered deposits$8,242,0001,739
Fully insured brokered deposits$8,242,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,850,0007,988
Deposits held in domestic offices$20,850,0007,987
Individuals, partnerships, and corporations$20,850,0007,832
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,030,0008,166
Demand deposits$2,159,0007,833
Nontransaction accounts$17,820,0007,709
Money market deposit accounts (MMDAs)$4,378,0005,926
Other savings deposits (excluding MMDAs)$152,0008,162
Total time deposits$13,290,0007,470
Total time and savings deposits$18,691,0007,876
Noninterest-bearing deposits$2,159,0007,878
Interest-bearing deposits$18,691,0007,871
Retail deposits$10,688,0008,338
Estimated insured deposits$9,637,0008,361
IRAs and Keogh plan accounts$172,0007,980
Brokered deposits$6,210,0001,946
Fully insured brokered deposits$6,210,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,762,0008,279
Deposits held in domestic offices$15,762,0008,278
Individuals, partnerships, and corporations$15,762,0008,158
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,647,0008,278
Demand deposits$1,368,0008,152
Nontransaction accounts$13,115,0008,097
Money market deposit accounts (MMDAs)$4,457,0005,897
Other savings deposits (excluding MMDAs)$119,0008,273
Total time deposits$8,539,0008,028
Total time and savings deposits$14,394,0008,179
Noninterest-bearing deposits$1,368,0008,188
Interest-bearing deposits$14,394,0008,171
Retail deposits$13,025,0008,257
Estimated insured deposits$12,982,0008,249
IRAs and Keogh plan accounts$160,0008,016
Brokered deposits$2,539,0002,498
Fully insured brokered deposits$2,539,0002,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,527,0008,508
Deposits held in domestic offices$11,527,0008,506
Individuals, partnerships, and corporations$11,527,0008,427
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,0008,463
Demand deposits$799,0008,359
Nontransaction accounts$10,000,0008,348
Money market deposit accounts (MMDAs)$5,106,0005,695
Other savings deposits (excluding MMDAs)$100,0008,341
Total time deposits$4,794,0008,392
Total time and savings deposits$10,728,0008,424
Noninterest-bearing deposits$799,0008,383
Interest-bearing deposits$10,728,0008,411
Retail deposits$9,654,0008,478
Estimated insured deposits$10,298,0008,416
IRAs and Keogh plan accounts$152,0008,077
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$9,157,0008,591
Deposits held in domestic offices$9,157,0008,590
Individuals, partnerships, and corporations$9,157,0008,527
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,545,0008,490
Demand deposits$1,108,0008,305
Nontransaction accounts$7,612,0008,493
Money market deposit accounts (MMDAs)$3,874,0006,197
Other savings deposits (excluding MMDAs)$80,0008,394
Total time deposits$3,658,0008,471
Total time and savings deposits$8,049,0008,533
Noninterest-bearing deposits$1,108,0008,333
Interest-bearing deposits$8,049,0008,529
Retail deposits$7,803,0008,567
Estimated insured deposits$7,417,0008,545
IRAs and Keogh plan accounts$128,0008,122
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,553,0008,719
Deposits held in domestic offices$5,553,0008,717
Individuals, partnerships, and corporations$5,553,0008,678
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$1,044,0008,577
Demand deposits$118,0008,571
Nontransaction accounts$4,509,0008,656
Money market deposit accounts (MMDAs)$2,011,0007,097
Other savings deposits (excluding MMDAs)$164,0008,360
Total time deposits$2,334,0008,592
Total time and savings deposits$5,435,0008,658
Noninterest-bearing deposits$118,0008,598
Interest-bearing deposits$5,435,0008,652
Retail deposits$4,946,0008,695
Estimated insured deposits$3,009,0008,712
IRAs and Keogh plan accounts$71,0008,224
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$4,050,0008,769
Deposits held in domestic offices$4,050,0008,768
Individuals, partnerships, and corporations$4,050,0008,734
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$976,0008,617
Demand deposits$288,0008,557
Nontransaction accounts$3,074,0008,728
Money market deposit accounts (MMDAs)$2,124,0007,072
Other savings deposits (excluding MMDAs)$87,0008,469
Total time deposits$863,0008,694
Total time and savings deposits$3,762,0008,725
Noninterest-bearing deposits$288,0008,583
Interest-bearing deposits$3,762,0008,720
Retail deposits$3,646,0008,757
Estimated insured deposits$3,950,0008,731
IRAs and Keogh plan accounts$24,0008,301
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$3,051,0008,803
Deposits held in domestic offices$3,051,0008,802
Individuals, partnerships, and corporations$3,051,0008,771
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$920,0008,645
Demand deposits$143,0008,605
Nontransaction accounts$2,131,0008,770
Money market deposit accounts (MMDAs)$1,384,0007,530
Other savings deposits (excluding MMDAs)$87,0008,494
Total time deposits$660,0008,717
Total time and savings deposits$2,908,0008,763
Noninterest-bearing deposits$143,0008,623
Interest-bearing deposits$2,908,0008,759
Retail deposits$2,749,0008,793
Estimated insured deposits$2,050,0008,784
IRAs and Keogh plan accounts$23,0008,328
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$1,416,0008,876
Deposits held in domestic offices$1,416,0008,875
Individuals, partnerships, and corporations$1,416,0008,848
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$291,0008,751
Demand deposits$57,0008,700
Nontransaction accounts$1,125,0008,848
Money market deposit accounts (MMDAs)$587,0008,084
Other savings deposits (excluding MMDAs)$10,0008,644
Total time deposits$528,0008,789
Total time and savings deposits$1,359,0008,837
Noninterest-bearing deposits$57,0008,717
Interest-bearing deposits$1,359,0008,834
Retail deposits$1,116,0008,867
Estimated insured deposits$1,216,0008,860
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA