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Neighborhood National Bank, Total Deposits

2015-03-31Rank
Total deposits$43,103,0005,695
Deposits held in domestic offices$43,103,0005,695
Individuals, partnerships, and corporations$41,107,0005,571
U.S. Government$01,228
States and political subdivisions in the U.S.$1,747,0005,052
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,033,0005,482
Demand deposits$8,903,0005,227
Nontransaction accounts$29,071,0005,587
Money market deposit accounts (MMDAs)$13,407,0003,945
Other savings deposits (excluding MMDAs)$2,029,0005,884
Total time deposits$13,635,0005,605
Total time and savings deposits$34,201,0005,670
Noninterest-bearing deposits$8,903,0005,251
Interest-bearing deposits$34,200,0005,664
Retail deposits$41,301,0005,650
Estimated insured deposits$40,463,0005,602
IRAs and Keogh plan accounts$2,887,0004,684
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$45,341,0005,700
Deposits held in domestic offices$45,341,0005,700
Individuals, partnerships, and corporations$43,344,0005,559
U.S. Government$01,345
States and political subdivisions in the U.S.$1,747,0005,110
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,654,0005,487
Demand deposits$9,380,0005,199
Nontransaction accounts$30,687,0005,572
Money market deposit accounts (MMDAs)$14,374,0003,854
Other savings deposits (excluding MMDAs)$2,015,0005,939
Total time deposits$14,299,0005,654
Total time and savings deposits$35,961,0005,673
Noninterest-bearing deposits$9,380,0005,238
Interest-bearing deposits$35,961,0005,667
Retail deposits$43,241,0005,661
Estimated insured deposits$42,468,0005,597
IRAs and Keogh plan accounts$3,161,0004,597
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$45,612,0005,753
Deposits held in domestic offices$45,612,0005,753
Individuals, partnerships, and corporations$43,615,0005,601
U.S. Government$01,257
States and political subdivisions in the U.S.$1,747,0005,129
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,253,0005,525
Demand deposits$9,257,0005,185
Nontransaction accounts$31,359,0005,610
Money market deposit accounts (MMDAs)$14,298,0003,914
Other savings deposits (excluding MMDAs)$2,223,0005,957
Total time deposits$14,838,0005,694
Total time and savings deposits$36,355,0005,712
Noninterest-bearing deposits$9,257,0005,224
Interest-bearing deposits$36,355,0005,709
Retail deposits$43,512,0005,700
Estimated insured deposits$42,444,0005,650
IRAs and Keogh plan accounts$3,200,0004,648
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$44,166,0005,842
Deposits held in domestic offices$44,166,0005,842
Individuals, partnerships, and corporations$42,670,0005,691
U.S. Government$01,331
States and political subdivisions in the U.S.$1,246,0005,364
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,814,0005,612
Demand deposits$8,530,0005,361
Nontransaction accounts$30,352,0005,726
Money market deposit accounts (MMDAs)$13,669,0004,008
Other savings deposits (excluding MMDAs)$2,084,0006,038
Total time deposits$14,599,0005,771
Total time and savings deposits$35,636,0005,813
Noninterest-bearing deposits$8,530,0005,399
Interest-bearing deposits$35,636,0005,813
Retail deposits$42,566,0005,789
Estimated insured deposits$41,996,0005,726
IRAs and Keogh plan accounts$3,230,0004,680
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$43,880,0005,922
Deposits held in domestic offices$43,880,0005,922
Individuals, partnerships, and corporations$42,384,0005,764
U.S. Government$01,317
States and political subdivisions in the U.S.$1,246,0005,392
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,725,0005,708
Demand deposits$8,027,0005,527
Nontransaction accounts$30,155,0005,809
Money market deposit accounts (MMDAs)$13,525,0004,086
Other savings deposits (excluding MMDAs)$2,045,0006,091
Total time deposits$14,585,0005,851
Total time and savings deposits$35,853,0005,878
Noninterest-bearing deposits$8,027,0005,565
Interest-bearing deposits$35,853,0005,876
Retail deposits$42,280,0005,866
Estimated insured deposits$41,517,0005,813
IRAs and Keogh plan accounts$3,191,0004,760
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$42,443,0005,997
Deposits held in domestic offices$42,443,0005,997
Individuals, partnerships, and corporations$40,947,0005,849
U.S. Government$01,474
States and political subdivisions in the U.S.$1,246,0005,423
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,438,0005,855
Demand deposits$7,397,0005,654
Nontransaction accounts$30,005,0005,855
Money market deposit accounts (MMDAs)$13,854,0004,033
Other savings deposits (excluding MMDAs)$1,961,0006,155
Total time deposits$14,190,0005,965
Total time and savings deposits$35,046,0005,936
Noninterest-bearing deposits$7,397,0005,709
Interest-bearing deposits$35,046,0005,937
Retail deposits$41,443,0005,927
Estimated insured deposits$40,356,0005,884
IRAs and Keogh plan accounts$3,313,0004,756
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$42,500,0006,052
Deposits held in domestic offices$42,500,0006,051
Individuals, partnerships, and corporations$41,004,0005,912
U.S. Government$01,406
States and political subdivisions in the U.S.$1,246,0005,456
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,736,0005,840
Demand deposits$8,089,0005,523
Nontransaction accounts$29,764,0005,939
Money market deposit accounts (MMDAs)$13,622,0004,122
Other savings deposits (excluding MMDAs)$1,898,0006,229
Total time deposits$14,244,0006,040
Total time and savings deposits$34,411,0006,035
Noninterest-bearing deposits$8,089,0005,577
Interest-bearing deposits$34,411,0006,034
Retail deposits$41,500,0005,981
Estimated insured deposits$40,000,0005,967
IRAs and Keogh plan accounts$3,342,0004,800
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$41,288,0006,131
Deposits held in domestic offices$41,288,0006,131
Individuals, partnerships, and corporations$40,693,0005,965
U.S. Government$01,377
States and political subdivisions in the U.S.$245,0006,014
Commercial banks and other depository institutions in U.S.$350,0002,321
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,369,0005,914
Demand deposits$7,655,0005,642
Nontransaction accounts$28,919,0006,026
Money market deposit accounts (MMDAs)$13,426,0004,148
Other savings deposits (excluding MMDAs)$1,980,0006,240
Total time deposits$13,513,0006,174
Total time and savings deposits$33,633,0006,116
Noninterest-bearing deposits$7,655,0005,692
Interest-bearing deposits$33,633,0006,113
Retail deposits$41,288,0006,028
Estimated insured deposits$38,996,0006,059
IRAs and Keogh plan accounts$3,260,0004,870
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$42,366,0006,180
Deposits held in domestic offices$42,366,0006,180
Individuals, partnerships, and corporations$41,771,0005,999
U.S. Government$01,424
States and political subdivisions in the U.S.$245,0006,070
Commercial banks and other depository institutions in U.S.$350,0002,357
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,865,0005,926
Demand deposits$7,260,0005,790
Nontransaction accounts$29,501,0006,069
Money market deposit accounts (MMDAs)$14,205,0004,113
Other savings deposits (excluding MMDAs)$1,834,0006,350
Total time deposits$13,462,0006,243
Total time and savings deposits$35,106,0006,123
Noninterest-bearing deposits$7,260,0005,831
Interest-bearing deposits$35,106,0006,120
Retail deposits$42,366,0006,075
Estimated insured deposits$40,567,0006,056
IRAs and Keogh plan accounts$3,304,0004,871
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$41,553,0006,258
Deposits held in domestic offices$41,553,0006,257
Individuals, partnerships, and corporations$40,958,0006,081
U.S. Government$01,583
States and political subdivisions in the U.S.$245,0006,130
Commercial banks and other depository institutions in U.S.$350,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,129,0005,943
Demand deposits$7,584,0005,790
Nontransaction accounts$28,424,0006,158
Money market deposit accounts (MMDAs)$13,524,0004,136
Other savings deposits (excluding MMDAs)$1,666,0006,400
Total time deposits$13,234,0006,325
Total time and savings deposits$33,969,0006,196
Noninterest-bearing deposits$7,584,0005,843
Interest-bearing deposits$33,969,0006,197
Retail deposits$41,553,0006,141
Estimated insured deposits$40,357,0006,149
IRAs and Keogh plan accounts$3,249,0004,928
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$42,676,0006,265
Deposits held in domestic offices$42,676,0006,265
Individuals, partnerships, and corporations$42,081,0006,070
U.S. Government$01,457
States and political subdivisions in the U.S.$245,0006,178
Commercial banks and other depository institutions in U.S.$350,0002,420
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,569,0005,953
Demand deposits$7,212,0005,784
Nontransaction accounts$30,107,0006,151
Money market deposit accounts (MMDAs)$14,214,0004,096
Other savings deposits (excluding MMDAs)$1,619,0006,481
Total time deposits$14,274,0006,354
Total time and savings deposits$35,464,0006,206
Noninterest-bearing deposits$7,212,0005,847
Interest-bearing deposits$35,464,0006,201
Retail deposits$42,099,0006,169
Estimated insured deposits$40,776,0006,185
IRAs and Keogh plan accounts$3,858,0004,677
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$40,229,0006,398
Deposits held in domestic offices$40,229,0006,397
Individuals, partnerships, and corporations$39,636,0006,208
U.S. Government$01,535
States and political subdivisions in the U.S.$243,0006,220
Commercial banks and other depository institutions in U.S.$350,0002,443
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,166,0006,158
Demand deposits$6,032,0006,038
Nontransaction accounts$29,063,0006,257
Money market deposit accounts (MMDAs)$13,066,0004,266
Other savings deposits (excluding MMDAs)$1,437,0006,565
Total time deposits$14,559,0006,387
Total time and savings deposits$34,197,0006,317
Noninterest-bearing deposits$10,919,0005,058
Interest-bearing deposits$29,310,0006,516
Retail deposits$39,652,0006,298
Estimated insured deposits$38,668,0006,306
IRAs and Keogh plan accounts$3,939,0004,654
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$43,220,0006,360
Deposits held in domestic offices$43,220,0006,359
Individuals, partnerships, and corporations$42,627,0006,145
U.S. Government$01,579
States and political subdivisions in the U.S.$243,0006,261
Commercial banks and other depository institutions in U.S.$350,0002,450
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,942,0005,989
Demand deposits$7,551,0005,763
Nontransaction accounts$30,278,0006,258
Money market deposit accounts (MMDAs)$13,758,0004,183
Other savings deposits (excluding MMDAs)$1,605,0006,540
Total time deposits$14,915,0006,435
Total time and savings deposits$35,669,0006,303
Noninterest-bearing deposits$7,551,0005,834
Interest-bearing deposits$35,669,0006,299
Retail deposits$42,643,0006,248
Estimated insured deposits$41,609,0006,261
IRAs and Keogh plan accounts$4,020,0004,642
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$40,971,0006,429
Deposits held in domestic offices$40,971,0006,427
Individuals, partnerships, and corporations$40,628,0006,228
U.S. Government$01,780
States and political subdivisions in the U.S.$243,0005,976
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,863,0006,237
Demand deposits$6,105,0006,054
Nontransaction accounts$30,108,0006,272
Money market deposit accounts (MMDAs)$13,957,0004,094
Other savings deposits (excluding MMDAs)$1,568,0006,544
Total time deposits$14,583,0006,488
Total time and savings deposits$34,866,0006,323
Noninterest-bearing deposits$6,105,0006,117
Interest-bearing deposits$34,866,0006,328
Retail deposits$40,394,0006,312
Estimated insured deposits$39,624,0006,335
IRAs and Keogh plan accounts$3,929,0004,709
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$40,806,0006,481
Deposits held in domestic offices$40,806,0006,480
Individuals, partnerships, and corporations$40,463,0006,265
U.S. Government$01,652
States and political subdivisions in the U.S.$243,0005,999
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,487,0006,262
Demand deposits$5,914,0006,064
Nontransaction accounts$30,319,0006,326
Money market deposit accounts (MMDAs)$13,839,0004,137
Other savings deposits (excluding MMDAs)$1,481,0006,620
Total time deposits$14,999,0006,539
Total time and savings deposits$34,892,0006,373
Noninterest-bearing deposits$5,914,0006,140
Interest-bearing deposits$34,892,0006,383
Retail deposits$39,413,0006,392
Estimated insured deposits$39,299,0006,392
IRAs and Keogh plan accounts$3,926,0004,757
Brokered deposits$413,0002,894
Fully insured brokered deposits$413,0002,732
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,795,0006,448
Deposits held in domestic offices$42,795,0006,446
Individuals, partnerships, and corporations$42,354,0006,227
U.S. Government$01,633
States and political subdivisions in the U.S.$341,0005,956
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,179,0006,180
Demand deposits$6,428,0005,900
Nontransaction accounts$31,616,0006,313
Money market deposit accounts (MMDAs)$13,321,0004,192
Other savings deposits (excluding MMDAs)$1,384,0006,705
Total time deposits$16,911,0006,463
Total time and savings deposits$36,367,0006,364
Noninterest-bearing deposits$6,428,0005,975
Interest-bearing deposits$36,367,0006,355
Retail deposits$40,485,0006,398
Estimated insured deposits$42,137,0006,310
IRAs and Keogh plan accounts$3,921,0004,775
Brokered deposits$872,0002,811
Fully insured brokered deposits$872,0002,628
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,028,0006,425
Deposits held in domestic offices$45,028,0006,423
Individuals, partnerships, and corporations$44,587,0006,214
U.S. Government$01,643
States and political subdivisions in the U.S.$341,0005,979
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,056,0006,088
Demand deposits$6,946,0005,772
Nontransaction accounts$32,972,0006,312
Money market deposit accounts (MMDAs)$14,160,0004,087
Other savings deposits (excluding MMDAs)$1,263,0006,782
Total time deposits$17,549,0006,465
Total time and savings deposits$38,082,0006,370
Noninterest-bearing deposits$6,946,0005,864
Interest-bearing deposits$38,082,0006,364
Retail deposits$42,663,0006,356
Estimated insured deposits$42,584,0006,361
IRAs and Keogh plan accounts$3,902,0004,815
Brokered deposits$872,0002,864
Fully insured brokered deposits$872,0002,687
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$44,762,0006,458
Deposits held in domestic offices$44,762,0006,456
Individuals, partnerships, and corporations$44,321,0006,233
U.S. Government$02,902
States and political subdivisions in the U.S.$341,0006,038
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,193
Demand deposits$6,249,0006,001
Nontransaction accounts$33,469,0006,316
Money market deposit accounts (MMDAs)$14,432,0004,003
Other savings deposits (excluding MMDAs)$1,209,0006,818
Total time deposits$17,828,0006,533
Total time and savings deposits$38,513,0006,381
Noninterest-bearing deposits$6,249,0006,076
Interest-bearing deposits$38,513,0006,377
Retail deposits$42,402,0006,374
Estimated insured deposits$42,362,0006,366
IRAs and Keogh plan accounts$3,724,0004,948
Brokered deposits$872,0002,959
Fully insured brokered deposits$872,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,527,0006,473
Deposits held in domestic offices$45,527,0006,472
Individuals, partnerships, and corporations$45,427,0006,241
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,476,0006,133
Demand deposits$6,720,0005,785
Nontransaction accounts$34,051,0006,357
Money market deposit accounts (MMDAs)$13,621,0004,143
Other savings deposits (excluding MMDAs)$1,223,0006,871
Total time deposits$19,208,0006,531
Total time and savings deposits$38,807,0006,438
Noninterest-bearing deposits$6,720,0005,885
Interest-bearing deposits$38,807,0006,439
Retail deposits$42,195,0006,427
Estimated insured deposits$42,630,0006,375
IRAs and Keogh plan accounts$3,507,0005,119
Brokered deposits$1,364,0002,892
Fully insured brokered deposits$1,364,0002,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,892,0006,517
Deposits held in domestic offices$44,892,0006,516
Individuals, partnerships, and corporations$44,892,0006,284
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,735,0006,261
Demand deposits$5,868,0006,028
Nontransaction accounts$34,157,0006,406
Money market deposit accounts (MMDAs)$15,369,0003,913
Other savings deposits (excluding MMDAs)$1,278,0006,894
Total time deposits$17,509,0006,727
Total time and savings deposits$39,024,0006,460
Noninterest-bearing deposits$5,868,0006,111
Interest-bearing deposits$39,024,0006,453
Retail deposits$41,561,0006,477
Estimated insured deposits$40,282,0006,516
IRAs and Keogh plan accounts$3,264,0005,310
Brokered deposits$1,364,0002,976
Fully insured brokered deposits$1,364,0002,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,945,0006,595
Deposits held in domestic offices$44,945,0006,593
Individuals, partnerships, and corporations$44,945,0006,348
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$10,823,0006,308
Demand deposits$6,331,0005,926
Nontransaction accounts$34,122,0006,469
Money market deposit accounts (MMDAs)$13,817,0004,129
Other savings deposits (excluding MMDAs)$1,231,0006,991
Total time deposits$19,075,0006,685
Total time and savings deposits$38,614,0006,562
Noninterest-bearing deposits$6,331,0006,012
Interest-bearing deposits$38,614,0006,560
Retail deposits$39,048,0006,678
Estimated insured deposits$40,812,0006,553
IRAs and Keogh plan accounts$2,613,0005,785
Brokered deposits$2,498,0002,796
Fully insured brokered deposits$2,498,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,187,0006,570
Deposits held in domestic offices$46,187,0006,570
Individuals, partnerships, and corporations$45,437,0006,356
U.S. Government$03,705
States and political subdivisions in the U.S.$750,0006,044
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$10,962,0006,356
Demand deposits$6,560,0005,965
Nontransaction accounts$35,225,0006,397
Money market deposit accounts (MMDAs)$14,893,0003,931
Other savings deposits (excluding MMDAs)$1,033,0007,093
Total time deposits$19,298,0006,690
Total time and savings deposits$39,627,0006,515
Noninterest-bearing deposits$6,560,0006,052
Interest-bearing deposits$39,627,0006,519
Retail deposits$36,508,0006,555
Estimated insured deposits$40,231,0006,609
IRAs and Keogh plan accounts$2,102,0006,158
Brokered deposits$2,499,0002,852
Fully insured brokered deposits$2,499,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,767,0006,715
Deposits held in domestic offices$42,767,0006,715
Individuals, partnerships, and corporations$42,017,0006,505
U.S. Government$03,620
States and political subdivisions in the U.S.$750,0006,075
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$8,871,0006,680
Demand deposits$4,969,0006,389
Nontransaction accounts$33,896,0006,522
Money market deposit accounts (MMDAs)$13,985,0004,037
Other savings deposits (excluding MMDAs)$1,095,0007,115
Total time deposits$18,816,0006,809
Total time and savings deposits$37,798,0006,615
Noninterest-bearing deposits$4,969,0006,467
Interest-bearing deposits$37,798,0006,611
Retail deposits$33,661,0006,700
Estimated insured deposits$38,100,0006,733
IRAs and Keogh plan accounts$2,143,0006,150
Brokered deposits$2,498,0002,973
Fully insured brokered deposits$2,498,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$42,016,0006,786
Deposits held in domestic offices$42,016,0006,785
Individuals, partnerships, and corporations$41,266,0006,575
U.S. Government$03,557
States and political subdivisions in the U.S.$750,0006,144
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$8,904,0006,714
Demand deposits$5,177,0006,382
Nontransaction accounts$33,112,0006,602
Money market deposit accounts (MMDAs)$14,100,0003,967
Other savings deposits (excluding MMDAs)$1,040,0007,192
Total time deposits$17,972,0006,912
Total time and savings deposits$36,839,0006,709
Noninterest-bearing deposits$5,177,0006,443
Interest-bearing deposits$36,839,0006,703
Retail deposits$33,535,0006,777
Estimated insured deposits$32,054,0006,829
IRAs and Keogh plan accounts$2,254,0006,063
Brokered deposits$2,498,0003,022
Fully insured brokered deposits$2,498,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,936,0006,767
Deposits held in domestic offices$42,936,0006,767
Individuals, partnerships, and corporations$42,087,0006,553
U.S. Government$03,628
States and political subdivisions in the U.S.$750,0006,168
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,779,0006,957
Demand deposits$4,413,0006,703
Nontransaction accounts$35,157,0006,479
Money market deposit accounts (MMDAs)$13,230,0004,056
Other savings deposits (excluding MMDAs)$897,0007,269
Total time deposits$21,030,0006,653
Total time and savings deposits$38,523,0006,618
Noninterest-bearing deposits$4,413,0006,766
Interest-bearing deposits$38,523,0006,610
Retail deposits$32,371,0006,871
Estimated insured deposits$31,855,0006,860
IRAs and Keogh plan accounts$2,175,0006,077
Brokered deposits$4,578,0002,738
Fully insured brokered deposits$4,578,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,239,0006,724
Deposits held in domestic offices$43,239,0006,724
Individuals, partnerships, and corporations$43,140,0006,492
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,864,0006,531
Demand deposits$6,926,0005,817
Nontransaction accounts$33,375,0006,539
Money market deposit accounts (MMDAs)$12,618,0004,076
Other savings deposits (excluding MMDAs)$914,0007,259
Total time deposits$19,842,0006,758
Total time and savings deposits$36,313,0006,704
Noninterest-bearing deposits$6,926,0005,925
Interest-bearing deposits$36,313,0006,694
Retail deposits$33,786,0006,768
Estimated insured deposits$32,305,0006,798
IRAs and Keogh plan accounts$2,134,0006,049
Brokered deposits$4,607,0002,699
Fully insured brokered deposits$4,607,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,007,0006,588
Deposits held in domestic offices$46,007,0006,587
Individuals, partnerships, and corporations$45,158,0006,376
U.S. Government$03,764
States and political subdivisions in the U.S.$750,0006,174
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0006,599
Demand deposits$6,665,0005,863
Nontransaction accounts$36,515,0006,351
Money market deposit accounts (MMDAs)$15,050,0003,692
Other savings deposits (excluding MMDAs)$824,0007,385
Total time deposits$20,640,0006,698
Total time and savings deposits$39,342,0006,535
Noninterest-bearing deposits$6,665,0005,967
Interest-bearing deposits$39,342,0006,531
Retail deposits$35,843,0006,634
Estimated insured deposits$32,894,0006,779
IRAs and Keogh plan accounts$2,051,0006,082
Brokered deposits$4,607,0002,510
Fully insured brokered deposits$4,607,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,669,0006,693
Deposits held in domestic offices$43,669,0006,691
Individuals, partnerships, and corporations$43,570,0006,469
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0006,530
Demand deposits$7,456,0005,637
Nontransaction accounts$33,544,0006,558
Money market deposit accounts (MMDAs)$13,025,0004,015
Other savings deposits (excluding MMDAs)$729,0007,517
Total time deposits$19,790,0006,783
Total time and savings deposits$36,213,0006,728
Noninterest-bearing deposits$7,456,0005,772
Interest-bearing deposits$36,213,0006,720
Retail deposits$33,247,0006,813
Estimated insured deposits$30,963,0006,925
IRAs and Keogh plan accounts$2,054,0006,080
Brokered deposits$5,287,0002,161
Fully insured brokered deposits$5,287,0002,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,832,0006,807
Deposits held in domestic offices$41,832,0006,806
Individuals, partnerships, and corporations$41,733,0006,572
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0006,820
Demand deposits$6,068,0006,107
Nontransaction accounts$33,110,0006,590
Money market deposit accounts (MMDAs)$12,420,0004,118
Other savings deposits (excluding MMDAs)$682,0007,559
Total time deposits$20,009,0006,790
Total time and savings deposits$35,764,0006,766
Noninterest-bearing deposits$6,068,0006,215
Interest-bearing deposits$35,764,0006,762
Retail deposits$31,772,0006,927
Estimated insured deposits$31,159,0006,926
IRAs and Keogh plan accounts$2,084,0006,057
Brokered deposits$5,782,0002,046
Fully insured brokered deposits$5,782,0001,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,560,0006,692
Deposits held in domestic offices$43,560,0006,691
Individuals, partnerships, and corporations$42,711,0006,497
U.S. Government$04,156
States and political subdivisions in the U.S.$750,0006,203
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,243,0006,725
Demand deposits$6,870,0005,875
Nontransaction accounts$34,317,0006,468
Money market deposit accounts (MMDAs)$11,655,0004,168
Other savings deposits (excluding MMDAs)$797,0007,502
Total time deposits$21,865,0006,567
Total time and savings deposits$36,690,0006,673
Noninterest-bearing deposits$6,870,0005,996
Interest-bearing deposits$36,690,0006,669
Retail deposits$31,554,0006,923
Estimated insured deposits$31,045,0006,872
IRAs and Keogh plan accounts$2,022,0006,120
Brokered deposits$6,782,0001,915
Fully insured brokered deposits$6,782,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,902,0006,722
Deposits held in domestic offices$42,902,0006,722
Individuals, partnerships, and corporations$42,053,0006,544
U.S. Government$03,924
States and political subdivisions in the U.S.$750,0006,175
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,978,0007,166
Demand deposits$5,278,0006,411
Nontransaction accounts$35,924,0006,403
Money market deposit accounts (MMDAs)$11,201,0004,220
Other savings deposits (excluding MMDAs)$963,0007,459
Total time deposits$23,760,0006,405
Total time and savings deposits$37,624,0006,628
Noninterest-bearing deposits$5,278,0006,519
Interest-bearing deposits$37,624,0006,623
Retail deposits$29,743,0007,015
Estimated insured deposits$31,512,0006,850
IRAs and Keogh plan accounts$1,881,0006,284
Brokered deposits$7,259,0001,828
Fully insured brokered deposits$7,259,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,360,0006,778
Deposits held in domestic offices$42,360,0006,776
Individuals, partnerships, and corporations$41,411,0006,594
U.S. Government$04,057
States and political subdivisions in the U.S.$750,0006,215
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,949,0007,276
Demand deposits$5,241,0006,505
Nontransaction accounts$35,411,0006,443
Money market deposit accounts (MMDAs)$11,607,0004,137
Other savings deposits (excluding MMDAs)$724,0007,692
Total time deposits$23,080,0006,468
Total time and savings deposits$37,119,0006,689
Noninterest-bearing deposits$5,241,0006,605
Interest-bearing deposits$37,119,0006,686
Retail deposits$29,303,0007,073
Estimated insured deposits$31,155,0006,911
IRAs and Keogh plan accounts$1,740,0006,435
Brokered deposits$6,905,0001,894
Fully insured brokered deposits$6,905,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,056,0006,870
Deposits held in domestic offices$41,056,0006,868
Individuals, partnerships, and corporations$40,109,0006,678
U.S. Government$04,056
States and political subdivisions in the U.S.$750,0006,272
Commercial banks and other depository institutions in U.S.$197,0002,248
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0007,258
Demand deposits$6,046,0006,181
Nontransaction accounts$33,941,0006,538
Money market deposit accounts (MMDAs)$10,377,0004,396
Other savings deposits (excluding MMDAs)$771,0007,727
Total time deposits$22,793,0006,494
Total time and savings deposits$35,010,0006,826
Noninterest-bearing deposits$6,046,0006,273
Interest-bearing deposits$35,010,0006,829
Retail deposits$28,262,0007,180
Estimated insured deposits$29,716,0007,027
IRAs and Keogh plan accounts$1,511,0006,642
Brokered deposits$6,901,0001,884
Fully insured brokered deposits$6,901,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,874,0006,828
Deposits held in domestic offices$41,874,0006,827
Individuals, partnerships, and corporations$40,830,0006,628
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$294,0002,061
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,385
Demand deposits$5,909,0006,358
Nontransaction accounts$34,995,0006,416
Money market deposit accounts (MMDAs)$9,810,0004,454
Other savings deposits (excluding MMDAs)$944,0007,640
Total time deposits$24,242,0006,289
Total time and savings deposits$35,965,0006,752
Noninterest-bearing deposits$5,909,0006,450
Interest-bearing deposits$35,965,0006,750
Retail deposits$27,635,0007,218
Estimated insured deposits$29,859,0007,003
IRAs and Keogh plan accounts$1,514,0006,640
Brokered deposits$8,560,0001,704
Fully insured brokered deposits$8,560,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,513,0006,828
Deposits held in domestic offices$41,513,0006,826
Individuals, partnerships, and corporations$40,470,0006,621
U.S. Government$04,163
States and political subdivisions in the U.S.$750,0006,304
Commercial banks and other depository institutions in U.S.$293,0002,065
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,320
Demand deposits$5,791,0006,282
Nontransaction accounts$34,491,0006,470
Money market deposit accounts (MMDAs)$9,954,0004,408
Other savings deposits (excluding MMDAs)$1,001,0007,700
Total time deposits$23,536,0006,336
Total time and savings deposits$35,722,0006,757
Noninterest-bearing deposits$5,791,0006,374
Interest-bearing deposits$35,722,0006,765
Retail deposits$28,081,0007,168
Estimated insured deposits$29,431,0007,045
IRAs and Keogh plan accounts$1,502,0006,665
Brokered deposits$8,564,0001,663
Fully insured brokered deposits$8,564,0001,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,698,0007,043
Deposits held in domestic offices$37,698,0007,041
Individuals, partnerships, and corporations$36,653,0006,875
U.S. Government$04,264
States and political subdivisions in the U.S.$753,0006,345
Commercial banks and other depository institutions in U.S.$292,0002,100
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,047,0007,627
Demand deposits$5,075,0006,655
Nontransaction accounts$31,651,0006,634
Money market deposit accounts (MMDAs)$8,780,0004,621
Other savings deposits (excluding MMDAs)$945,0007,831
Total time deposits$21,926,0006,461
Total time and savings deposits$32,623,0006,938
Noninterest-bearing deposits$5,075,0006,718
Interest-bearing deposits$32,623,0006,945
Retail deposits$25,762,0007,375
Estimated insured deposits$26,784,0007,278
IRAs and Keogh plan accounts$1,397,0006,794
Brokered deposits$8,066,0001,637
Fully insured brokered deposits$8,066,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,109,0007,222
Deposits held in domestic offices$35,109,0007,220
Individuals, partnerships, and corporations$33,470,0007,086
U.S. Government$04,261
States and political subdivisions in the U.S.$753,0006,363
Commercial banks and other depository institutions in U.S.$886,0001,530
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0007,839
Demand deposits$4,219,0007,040
Nontransaction accounts$29,704,0006,770
Money market deposit accounts (MMDAs)$7,663,0004,935
Other savings deposits (excluding MMDAs)$884,0007,907
Total time deposits$21,157,0006,508
Total time and savings deposits$30,890,0007,067
Noninterest-bearing deposits$4,219,0007,101
Interest-bearing deposits$30,890,0007,076
Retail deposits$23,668,0007,560
Estimated insured deposits$25,400,0007,395
IRAs and Keogh plan accounts$1,290,0006,875
Brokered deposits$8,660,0001,472
Fully insured brokered deposits$8,660,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,784,0007,161
Deposits held in domestic offices$36,784,0007,159
Individuals, partnerships, and corporations$35,147,0007,011
U.S. Government$04,442
States and political subdivisions in the U.S.$753,0006,417
Commercial banks and other depository institutions in U.S.$884,0001,549
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0007,706
Demand deposits$5,451,0006,684
Nontransaction accounts$30,362,0006,745
Money market deposit accounts (MMDAs)$8,239,0004,816
Other savings deposits (excluding MMDAs)$832,0007,992
Total time deposits$21,291,0006,450
Total time and savings deposits$31,333,0007,058
Noninterest-bearing deposits$5,451,0006,750
Interest-bearing deposits$31,333,0007,067
Retail deposits$25,149,0007,501
Estimated insured deposits$32,328,0006,879
IRAs and Keogh plan accounts$1,263,0006,922
Brokered deposits$9,154,0001,381
Fully insured brokered deposits$9,154,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$34,190,0007,311
Deposits held in domestic offices$34,190,0007,309
Individuals, partnerships, and corporations$32,444,0007,181
U.S. Government$04,317
States and political subdivisions in the U.S.$763,0006,436
Commercial banks and other depository institutions in U.S.$983,0001,504
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0007,845
Demand deposits$4,314,0007,051
Nontransaction accounts$28,618,0006,890
Money market deposit accounts (MMDAs)$7,009,0005,147
Other savings deposits (excluding MMDAs)$808,0008,077
Total time deposits$20,801,0006,500
Total time and savings deposits$29,876,0007,163
Noninterest-bearing deposits$4,314,0007,103
Interest-bearing deposits$29,876,0007,169
Retail deposits$23,011,0007,662
Estimated insured deposits$31,518,0006,926
IRAs and Keogh plan accounts$886,0007,432
Brokered deposits$9,172,0001,299
Fully insured brokered deposits$9,172,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,932,0007,369
Deposits held in domestic offices$32,932,0007,368
Individuals, partnerships, and corporations$30,991,0007,250
U.S. Government$04,271
States and political subdivisions in the U.S.$959,0006,308
Commercial banks and other depository institutions in U.S.$982,0001,515
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0007,637
Demand deposits$5,090,0006,657
Nontransaction accounts$26,403,0007,042
Money market deposit accounts (MMDAs)$6,180,0005,422
Other savings deposits (excluding MMDAs)$921,0008,056
Total time deposits$19,302,0006,643
Total time and savings deposits$27,842,0007,311
Noninterest-bearing deposits$5,090,0006,705
Interest-bearing deposits$27,842,0007,321
Retail deposits$22,251,0007,729
Estimated insured deposits$29,859,0007,074
IRAs and Keogh plan accounts$603,0007,762
Brokered deposits$9,166,0001,228
Fully insured brokered deposits$9,166,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,767,0007,578
Deposits held in domestic offices$30,767,0007,576
Individuals, partnerships, and corporations$28,233,0007,502
U.S. Government$04,329
States and political subdivisions in the U.S.$959,0006,368
Commercial banks and other depository institutions in U.S.$1,575,0001,324
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,310,0008,238
Demand deposits$3,159,0007,577
Nontransaction accounts$26,457,0007,114
Money market deposit accounts (MMDAs)$7,726,0005,041
Other savings deposits (excluding MMDAs)$861,0008,158
Total time deposits$17,870,0006,847
Total time and savings deposits$27,608,0007,402
Noninterest-bearing deposits$3,159,0007,609
Interest-bearing deposits$27,608,0007,415
Retail deposits$21,783,0007,840
Estimated insured deposits$22,281,0007,752
IRAs and Keogh plan accounts$571,0007,867
Brokered deposits$8,506,0001,183
Fully insured brokered deposits$8,506,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,983,0007,612
Deposits held in domestic offices$30,983,0007,610
Individuals, partnerships, and corporations$28,055,0007,551
U.S. Government$04,510
States and political subdivisions in the U.S.$858,0006,439
Commercial banks and other depository institutions in U.S.$2,070,0001,196
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,168,0008,327
Demand deposits$2,951,0007,763
Nontransaction accounts$26,815,0007,083
Money market deposit accounts (MMDAs)$8,061,0004,951
Other savings deposits (excluding MMDAs)$889,0008,171
Total time deposits$17,866,0006,845
Total time and savings deposits$28,032,0007,374
Noninterest-bearing deposits$2,952,0007,795
Interest-bearing deposits$28,032,0007,390
Retail deposits$21,998,0007,854
Estimated insured deposits$22,308,0007,787
IRAs and Keogh plan accounts$605,0007,861
Brokered deposits$9,005,0001,105
Fully insured brokered deposits$9,005,000965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,176,0007,648
Deposits held in domestic offices$30,176,0007,646
Individuals, partnerships, and corporations$27,154,0007,611
U.S. Government$04,404
States and political subdivisions in the U.S.$953,0006,368
Commercial banks and other depository institutions in U.S.$2,069,0001,205
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,014,0008,335
Demand deposits$3,108,0007,585
Nontransaction accounts$26,162,0007,153
Money market deposit accounts (MMDAs)$7,047,0005,261
Other savings deposits (excluding MMDAs)$946,0008,165
Total time deposits$18,169,0006,831
Total time and savings deposits$27,068,0007,472
Noninterest-bearing deposits$3,108,0007,622
Interest-bearing deposits$27,068,0007,486
Retail deposits$21,308,0007,917
Estimated insured deposits$21,996,0007,824
IRAs and Keogh plan accounts$596,0007,915
Brokered deposits$8,998,0001,046
Fully insured brokered deposits$8,998,000916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,105,0007,760
Deposits held in domestic offices$29,105,0007,759
Individuals, partnerships, and corporations$25,985,0007,748
U.S. Government$04,543
States and political subdivisions in the U.S.$953,0006,423
Commercial banks and other depository institutions in U.S.$2,167,0001,160
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,610,0008,486
Demand deposits$2,520,0007,906
Nontransaction accounts$25,495,0007,242
Money market deposit accounts (MMDAs)$6,624,0005,414
Other savings deposits (excluding MMDAs)$967,0008,222
Total time deposits$17,903,0006,899
Total time and savings deposits$26,585,0007,569
Noninterest-bearing deposits$2,520,0007,935
Interest-bearing deposits$26,585,0007,583
Retail deposits$20,142,0008,079
Estimated insured deposits$21,436,0007,938
IRAs and Keogh plan accounts$592,0008,019
Brokered deposits$8,997,000965
Fully insured brokered deposits$8,997,000850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$28,970,0007,806
Deposits held in domestic offices$28,970,0007,804
Individuals, partnerships, and corporations$25,653,0007,796
U.S. Government$04,568
States and political subdivisions in the U.S.$953,0006,429
Commercial banks and other depository institutions in U.S.$2,364,0001,127
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,150,0008,592
Demand deposits$2,296,0008,048
Nontransaction accounts$25,820,0007,256
Money market deposit accounts (MMDAs)$6,880,0005,319
Other savings deposits (excluding MMDAs)$1,269,0008,068
Total time deposits$17,670,0006,982
Total time and savings deposits$26,674,0007,599
Noninterest-bearing deposits$2,296,0008,081
Interest-bearing deposits$26,674,0007,613
Retail deposits$20,244,0008,112
Estimated insured deposits$20,588,0008,045
IRAs and Keogh plan accounts$654,0007,964
Brokered deposits$8,814,000942
Fully insured brokered deposits$8,814,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,951,0008,089
Deposits held in domestic offices$24,951,0008,088
Individuals, partnerships, and corporations$21,484,0008,102
U.S. Government$04,814
States and political subdivisions in the U.S.$1,203,0006,288
Commercial banks and other depository institutions in U.S.$2,264,0001,106
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0007,781
Demand deposits$2,744,0007,347
Nontransaction accounts$21,191,0006,878
Money market deposit accounts (MMDAs)$6,258,0004,978
Other savings deposits (excluding MMDAs)$704,0007,624
Total time deposits$14,229,0006,691
Total time and savings deposits$22,207,0007,948
Noninterest-bearing deposits$2,744,0007,861
Interest-bearing deposits$22,207,0007,976
Retail deposits$19,131,0008,231
Estimated insured deposits$18,723,0008,235
IRAs and Keogh plan accounts$580,0008,113
Brokered deposits$5,833,0001,025
Fully insured brokered deposits$5,833,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,389,0008,156
Deposits held in domestic offices$24,389,0008,155
Individuals, partnerships, and corporations$21,173,0008,163
U.S. Government$04,647
States and political subdivisions in the U.S.$953,0006,462
Commercial banks and other depository institutions in U.S.$2,263,0001,134
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,788,0007,789
Demand deposits$2,589,0007,361
Nontransaction accounts$20,601,0006,988
Money market deposit accounts (MMDAs)$6,258,0004,954
Other savings deposits (excluding MMDAs)$622,0007,719
Total time deposits$13,721,0006,841
Total time and savings deposits$21,800,0008,022
Noninterest-bearing deposits$2,589,0007,894
Interest-bearing deposits$21,800,0008,050
Retail deposits$20,222,0008,161
Estimated insured deposits$20,065,0008,175
IRAs and Keogh plan accounts$677,0008,078
Brokered deposits$3,054,0001,265
Fully insured brokered deposits$3,054,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,849,0008,367
Deposits held in domestic offices$21,849,0008,365
Individuals, partnerships, and corporations$18,236,0008,381
U.S. Government$04,820
States and political subdivisions in the U.S.$1,253,0006,250
Commercial banks and other depository institutions in U.S.$2,360,0001,087
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,525,0008,026
Demand deposits$1,840,0007,707
Nontransaction accounts$19,324,0007,128
Money market deposit accounts (MMDAs)$5,375,0005,229
Other savings deposits (excluding MMDAs)$594,0007,752
Total time deposits$13,355,0006,928
Total time and savings deposits$20,009,0008,175
Noninterest-bearing deposits$1,840,0008,299
Interest-bearing deposits$20,009,0008,209
Retail deposits$18,168,0008,366
Estimated insured deposits$18,729,0008,309
IRAs and Keogh plan accounts$584,0008,235
Brokered deposits$3,053,0001,222
Fully insured brokered deposits$3,053,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,755,0008,596
Deposits held in domestic offices$18,755,0008,595
Individuals, partnerships, and corporations$15,987,0008,588
U.S. Government$04,819
States and political subdivisions in the U.S.$1,003,0006,491
Commercial banks and other depository institutions in U.S.$1,765,0001,189
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,878,0008,146
Demand deposits$1,284,0007,977
Nontransaction accounts$16,877,0007,361
Money market deposit accounts (MMDAs)$4,575,0005,486
Other savings deposits (excluding MMDAs)$526,0007,817
Total time deposits$11,776,0007,204
Total time and savings deposits$17,471,0008,409
Noninterest-bearing deposits$1,284,0008,613
Interest-bearing deposits$17,471,0008,451
Retail deposits$16,261,0008,554
Estimated insured deposits$16,887,0008,509
IRAs and Keogh plan accounts$571,0008,260
Brokered deposits$1,763,0001,397
Fully insured brokered deposits$1,763,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,284,0008,654
Deposits held in domestic offices$18,284,0008,653
Individuals, partnerships, and corporations$15,615,0008,633
U.S. Government$04,995
States and political subdivisions in the U.S.$905,0006,580
Commercial banks and other depository institutions in U.S.$1,764,0001,157
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,022,0008,144
Demand deposits$1,399,0007,975
Nontransaction accounts$16,262,0007,413
Money market deposit accounts (MMDAs)$4,021,0005,639
Other savings deposits (excluding MMDAs)$507,0007,828
Total time deposits$11,734,0007,215
Total time and savings deposits$16,885,0008,478
Noninterest-bearing deposits$1,399,0008,605
Interest-bearing deposits$16,885,0008,525
Retail deposits$15,244,0008,677
Estimated insured deposits$16,596,0008,566
IRAs and Keogh plan accounts$481,0008,371
Brokered deposits$2,308,0001,238
Fully insured brokered deposits$2,308,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$5,955,0009,473
Deposits held in domestic offices$5,955,0009,472
Individuals, partnerships, and corporations$4,600,0009,403
U.S. Government$05,263
States and political subdivisions in the U.S.$560,0007,010
Commercial banks and other depository institutions in U.S.$795,0001,377
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$476,0008,468
Demand deposits$329,0008,421
Nontransaction accounts$5,479,0008,393
Money market deposit accounts (MMDAs)$919,0007,421
Other savings deposits (excluding MMDAs)$203,0008,175
Total time deposits$4,357,0008,270
Total time and savings deposits$5,626,0009,353
Noninterest-bearing deposits$329,0009,163
Interest-bearing deposits$5,626,0009,411
Retail deposits$4,255,0009,471
Estimated insured deposits$5,532,0009,434
IRAs and Keogh plan accounts$45,0009,048
Brokered deposits$595,0001,418
Fully insured brokered deposits$595,0001,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA