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North Bank, Total Deposits

2015-06-30Rank
Total deposits$100,845,0004,138
Deposits held in domestic offices$100,845,0004,137
Individuals, partnerships, and corporations$100,845,0003,863
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$53,238,0002,684
Demand deposits$53,238,0001,508
Nontransaction accounts$47,607,0004,732
Money market deposit accounts (MMDAs)$21,616,0003,167
Other savings deposits (excluding MMDAs)$4,487,0005,261
Total time deposits$21,504,0004,882
Total time and savings deposits$47,607,0005,131
Noninterest-bearing deposits$36,961,0002,527
Interest-bearing deposits$63,884,0004,623
Retail deposits$94,027,0004,108
Estimated insured deposits$71,878,0004,520
IRAs and Keogh plan accounts$2,868,0004,652
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$93,999,0004,359
Deposits held in domestic offices$93,999,0004,359
Individuals, partnerships, and corporations$93,999,0004,069
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$46,256,0003,019
Demand deposits$46,256,0001,735
Nontransaction accounts$47,743,0004,783
Money market deposit accounts (MMDAs)$22,766,0003,126
Other savings deposits (excluding MMDAs)$4,689,0005,247
Total time deposits$20,289,0005,062
Total time and savings deposits$47,743,0005,194
Noninterest-bearing deposits$29,831,0002,951
Interest-bearing deposits$64,168,0004,668
Retail deposits$88,526,0004,309
Estimated insured deposits$70,348,0004,633
IRAs and Keogh plan accounts$2,898,0004,678
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$96,072,0004,331
Deposits held in domestic offices$96,072,0004,331
Individuals, partnerships, and corporations$95,077,0004,065
U.S. Government$01,345
States and political subdivisions in the U.S.$497,0005,596
Commercial banks and other depository institutions in U.S.$498,0002,006
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,474,0002,981
Demand deposits$47,474,0001,695
Nontransaction accounts$48,598,0004,795
Money market deposit accounts (MMDAs)$19,534,0003,387
Other savings deposits (excluding MMDAs)$3,739,0005,513
Total time deposits$25,325,0004,732
Total time and savings deposits$48,598,0005,221
Noninterest-bearing deposits$31,259,0002,864
Interest-bearing deposits$64,813,0004,675
Retail deposits$82,852,0004,490
Estimated insured deposits$76,616,0004,448
IRAs and Keogh plan accounts$2,927,0004,721
Brokered deposits$4,000,0001,739
Fully insured brokered deposits$4,000,0001,620
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,201,0004,217
Deposits held in domestic offices$101,201,0004,216
Individuals, partnerships, and corporations$98,963,0003,982
U.S. Government$01,257
States and political subdivisions in the U.S.$1,740,0005,131
Commercial banks and other depository institutions in U.S.$498,0002,059
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,972,0003,005
Demand deposits$44,972,0001,695
Nontransaction accounts$56,229,0004,570
Money market deposit accounts (MMDAs)$21,403,0003,291
Other savings deposits (excluding MMDAs)$4,011,0005,492
Total time deposits$30,815,0004,399
Total time and savings deposits$56,229,0005,011
Noninterest-bearing deposits$29,117,0002,956
Interest-bearing deposits$72,084,0004,499
Retail deposits$86,788,0004,400
Estimated insured deposits$81,284,0004,337
IRAs and Keogh plan accounts$2,980,0004,778
Brokered deposits$8,946,0001,311
Fully insured brokered deposits$8,946,0001,214
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$107,259,0004,102
Deposits held in domestic offices$107,259,0004,101
Individuals, partnerships, and corporations$106,015,0003,840
U.S. Government$01,331
States and political subdivisions in the U.S.$746,0005,599
Commercial banks and other depository institutions in U.S.$498,0002,086
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,275,0003,065
Demand deposits$44,275,0001,714
Nontransaction accounts$62,984,0004,318
Money market deposit accounts (MMDAs)$20,222,0003,412
Other savings deposits (excluding MMDAs)$3,845,0005,595
Total time deposits$38,916,0003,912
Total time and savings deposits$62,984,0004,830
Noninterest-bearing deposits$29,018,0002,949
Interest-bearing deposits$78,241,0004,337
Retail deposits$85,316,0004,478
Estimated insured deposits$77,271,0004,518
IRAs and Keogh plan accounts$2,989,0004,835
Brokered deposits$5,000,0001,614
Fully insured brokered deposits$5,000,0001,495
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$107,784,0004,151
Deposits held in domestic offices$107,784,0004,150
Individuals, partnerships, and corporations$106,043,0003,893
U.S. Government$01,317
States and political subdivisions in the U.S.$994,0005,503
Commercial banks and other depository institutions in U.S.$747,0001,844
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,520,0003,245
Demand deposits$41,520,0001,795
Nontransaction accounts$66,264,0004,255
Money market deposit accounts (MMDAs)$21,620,0003,329
Other savings deposits (excluding MMDAs)$4,246,0005,519
Total time deposits$40,398,0003,886
Total time and savings deposits$66,264,0004,784
Noninterest-bearing deposits$25,623,0003,223
Interest-bearing deposits$82,161,0004,279
Retail deposits$85,647,0004,540
Estimated insured deposits$80,537,0004,465
IRAs and Keogh plan accounts$3,018,0004,876
Brokered deposits$6,000,0001,506
Fully insured brokered deposits$6,000,0001,387
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,251,0004,275
Deposits held in domestic offices$102,251,0004,274
Individuals, partnerships, and corporations$101,728,0004,000
U.S. Government$25,000536
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$498,0002,070
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,262,0003,128
Demand deposits$27,351,0002,696
Nontransaction accounts$58,989,0004,564
Money market deposit accounts (MMDAs)$21,247,0003,345
Other savings deposits (excluding MMDAs)$4,274,0005,492
Total time deposits$33,469,0004,409
Total time and savings deposits$74,900,0004,527
Noninterest-bearing deposits$27,351,0003,087
Interest-bearing deposits$74,900,0004,526
Retail deposits$86,372,0004,525
Estimated insured deposits$73,421,0004,704
IRAs and Keogh plan accounts$3,032,0004,928
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$102,534,0004,283
Deposits held in domestic offices$102,534,0004,282
Individuals, partnerships, and corporations$101,588,0004,022
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$946,0001,734
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,692,0002,951
Demand deposits$32,049,0002,259
Nontransaction accounts$57,842,0004,675
Money market deposit accounts (MMDAs)$17,564,0003,707
Other savings deposits (excluding MMDAs)$3,954,0005,632
Total time deposits$36,323,0004,285
Total time and savings deposits$70,485,0004,701
Noninterest-bearing deposits$32,049,0002,688
Interest-bearing deposits$70,485,0004,706
Retail deposits$84,902,0004,582
Estimated insured deposits$72,833,0004,766
IRAs and Keogh plan accounts$3,292,0004,829
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$98,852,0004,413
Deposits held in domestic offices$98,852,0004,412
Individuals, partnerships, and corporations$97,906,0004,143
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$946,0001,766
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,337,0003,262
Demand deposits$24,930,0002,806
Nontransaction accounts$59,515,0004,627
Money market deposit accounts (MMDAs)$16,709,0003,803
Other savings deposits (excluding MMDAs)$4,019,0005,632
Total time deposits$38,787,0004,161
Total time and savings deposits$73,922,0004,628
Noninterest-bearing deposits$24,930,0003,174
Interest-bearing deposits$73,922,0004,625
Retail deposits$80,032,0004,764
Estimated insured deposits$75,570,0004,706
IRAs and Keogh plan accounts$3,387,0004,803
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$100,613,0004,425
Deposits held in domestic offices$100,613,0004,424
Individuals, partnerships, and corporations$99,657,0004,161
U.S. Government$01,424
States and political subdivisions in the U.S.$10,0006,236
Commercial banks and other depository institutions in U.S.$946,0001,800
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,045,0003,467
Demand deposits$22,598,0003,107
Nontransaction accounts$63,568,0004,516
Money market deposit accounts (MMDAs)$17,930,0003,723
Other savings deposits (excluding MMDAs)$6,297,0004,935
Total time deposits$39,341,0004,203
Total time and savings deposits$78,015,0004,531
Noninterest-bearing deposits$22,598,0003,477
Interest-bearing deposits$78,015,0004,527
Retail deposits$81,887,0004,762
Estimated insured deposits$74,826,0004,794
IRAs and Keogh plan accounts$3,503,0004,761
Brokered deposits$10,0002,692
Fully insured brokered deposits$10,0002,583
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,439,0004,386
Deposits held in domestic offices$102,439,0004,384
Individuals, partnerships, and corporations$101,239,0004,133
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,196,0001,700
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,654,0003,322
Demand deposits$24,576,0002,953
Nontransaction accounts$62,785,0004,545
Money market deposit accounts (MMDAs)$19,069,0003,565
Other savings deposits (excluding MMDAs)$3,368,0005,847
Total time deposits$40,348,0004,176
Total time and savings deposits$77,863,0004,537
Noninterest-bearing deposits$24,574,0003,319
Interest-bearing deposits$77,865,0004,534
Retail deposits$83,757,0004,711
Estimated insured deposits$78,515,0004,750
IRAs and Keogh plan accounts$3,471,0004,799
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$98,791,0004,465
Deposits held in domestic offices$98,791,0004,464
Individuals, partnerships, and corporations$97,595,0004,232
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,196,0001,708
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,634,0003,325
Demand deposits$26,055,0002,598
Nontransaction accounts$62,157,0004,643
Money market deposit accounts (MMDAs)$18,991,0003,595
Other savings deposits (excluding MMDAs)$3,379,0005,864
Total time deposits$39,787,0004,320
Total time and savings deposits$72,736,0004,747
Noninterest-bearing deposits$26,054,0003,033
Interest-bearing deposits$72,737,0004,741
Retail deposits$81,657,0004,761
Estimated insured deposits$79,054,0004,736
IRAs and Keogh plan accounts$3,553,0004,840
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$99,075,0004,485
Deposits held in domestic offices$99,075,0004,482
Individuals, partnerships, and corporations$97,879,0004,223
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,196,0001,729
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,044,0003,287
Demand deposits$24,487,0002,703
Nontransaction accounts$62,031,0004,685
Money market deposit accounts (MMDAs)$19,013,0003,587
Other savings deposits (excluding MMDAs)$3,345,0005,897
Total time deposits$39,673,0004,397
Total time and savings deposits$74,588,0004,729
Noninterest-bearing deposits$24,489,0003,111
Interest-bearing deposits$74,586,0004,727
Retail deposits$82,354,0004,758
Estimated insured deposits$78,470,0004,793
IRAs and Keogh plan accounts$3,616,0004,826
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$99,708,0004,531
Deposits held in domestic offices$99,708,0004,530
Individuals, partnerships, and corporations$97,019,0004,302
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$1,490,0005,524
Commercial banks and other depository institutions in U.S.$1,196,0001,739
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,445,0003,517
Demand deposits$22,631,0002,915
Nontransaction accounts$65,263,0004,607
Money market deposit accounts (MMDAs)$20,918,0003,435
Other savings deposits (excluding MMDAs)$3,101,0006,002
Total time deposits$41,244,0004,366
Total time and savings deposits$77,077,0004,693
Noninterest-bearing deposits$22,631,0003,320
Interest-bearing deposits$77,077,0004,689
Retail deposits$81,961,0004,833
Estimated insured deposits$80,232,0004,794
IRAs and Keogh plan accounts$3,592,0004,858
Brokered deposits$1,490,0002,357
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$102,281,0004,411
Deposits held in domestic offices$102,281,0004,409
Individuals, partnerships, and corporations$100,090,0004,188
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$1,490,0005,317
Commercial banks and other depository institutions in U.S.$698,0001,926
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,138,0003,385
Demand deposits$22,940,0002,787
Nontransaction accounts$67,143,0004,521
Money market deposit accounts (MMDAs)$22,213,0003,283
Other savings deposits (excluding MMDAs)$3,581,0005,723
Total time deposits$41,349,0004,418
Total time and savings deposits$79,341,0004,570
Noninterest-bearing deposits$22,940,0003,196
Interest-bearing deposits$79,341,0004,598
Retail deposits$84,545,0004,698
Estimated insured deposits$80,214,0004,756
IRAs and Keogh plan accounts$3,657,0004,849
Brokered deposits$1,490,0002,436
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$102,545,0004,417
Deposits held in domestic offices$102,545,0004,415
Individuals, partnerships, and corporations$97,118,0004,278
U.S. Government$01,652
States and political subdivisions in the U.S.$4,729,0004,073
Commercial banks and other depository institutions in U.S.$698,0001,955
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,454,0003,290
Demand deposits$22,726,0002,682
Nontransaction accounts$68,091,0004,520
Money market deposit accounts (MMDAs)$21,693,0003,321
Other savings deposits (excluding MMDAs)$3,137,0005,946
Total time deposits$43,261,0004,369
Total time and savings deposits$79,819,0004,556
Noninterest-bearing deposits$22,726,0003,107
Interest-bearing deposits$79,819,0004,575
Retail deposits$83,167,0004,738
Estimated insured deposits$79,929,0004,776
IRAs and Keogh plan accounts$3,758,0004,847
Brokered deposits$4,729,0001,915
Fully insured brokered deposits$1,239,0002,418
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,213,0004,354
Deposits held in domestic offices$105,213,0004,352
Individuals, partnerships, and corporations$99,686,0004,209
U.S. Government$01,633
States and political subdivisions in the U.S.$4,829,0004,055
Commercial banks and other depository institutions in U.S.$698,0002,011
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,343,0003,249
Demand deposits$22,828,0002,552
Nontransaction accounts$70,870,0004,466
Money market deposit accounts (MMDAs)$22,448,0003,233
Other savings deposits (excluding MMDAs)$3,585,0005,760
Total time deposits$44,837,0004,349
Total time and savings deposits$82,385,0004,514
Noninterest-bearing deposits$22,828,0003,003
Interest-bearing deposits$82,385,0004,526
Retail deposits$84,741,0004,693
Estimated insured deposits$80,281,0004,778
IRAs and Keogh plan accounts$3,746,0004,867
Brokered deposits$4,829,0001,984
Fully insured brokered deposits$1,339,0002,472
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$102,163,0004,484
Deposits held in domestic offices$102,163,0004,481
Individuals, partnerships, and corporations$99,978,0004,234
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$1,485,0005,379
Commercial banks and other depository institutions in U.S.$698,0002,009
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,865,0003,465
Demand deposits$19,450,0002,978
Nontransaction accounts$70,298,0004,547
Money market deposit accounts (MMDAs)$25,020,0003,065
Other savings deposits (excluding MMDAs)$3,064,0005,990
Total time deposits$42,214,0004,601
Total time and savings deposits$82,713,0004,570
Noninterest-bearing deposits$19,450,0003,386
Interest-bearing deposits$82,713,0004,589
Retail deposits$84,086,0004,759
Estimated insured deposits$77,826,0004,910
IRAs and Keogh plan accounts$3,818,0004,865
Brokered deposits$2,242,0002,482
Fully insured brokered deposits$2,242,0002,309
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$106,104,0004,365
Deposits held in domestic offices$106,104,0004,362
Individuals, partnerships, and corporations$104,317,0004,129
U.S. Government$02,902
States and political subdivisions in the U.S.$1,339,0005,498
Commercial banks and other depository institutions in U.S.$448,0002,283
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,128,0003,145
Demand deposits$22,351,0002,521
Nontransaction accounts$70,976,0004,536
Money market deposit accounts (MMDAs)$24,598,0003,032
Other savings deposits (excluding MMDAs)$3,701,0005,641
Total time deposits$42,677,0004,647
Total time and savings deposits$83,753,0004,547
Noninterest-bearing deposits$22,351,0002,990
Interest-bearing deposits$83,753,0004,563
Retail deposits$87,587,0004,648
Estimated insured deposits$80,890,0004,781
IRAs and Keogh plan accounts$3,920,0004,829
Brokered deposits$2,342,0002,555
Fully insured brokered deposits$2,342,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$101,941,0004,510
Deposits held in domestic offices$101,941,0004,507
Individuals, partnerships, and corporations$100,367,0004,271
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,474,0005,488
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,251,0003,371
Demand deposits$19,898,0002,740
Nontransaction accounts$70,690,0004,617
Money market deposit accounts (MMDAs)$26,446,0002,931
Other savings deposits (excluding MMDAs)$3,915,0005,589
Total time deposits$40,329,0004,885
Total time and savings deposits$82,043,0004,654
Noninterest-bearing deposits$19,898,0003,204
Interest-bearing deposits$82,043,0004,674
Retail deposits$87,116,0004,672
Estimated insured deposits$77,841,0004,864
IRAs and Keogh plan accounts$4,051,0004,824
Brokered deposits$2,330,0002,624
Fully insured brokered deposits$2,330,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$101,301,0004,553
Deposits held in domestic offices$101,301,0004,551
Individuals, partnerships, and corporations$99,713,0004,311
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,488,0005,545
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,560,0003,201
Demand deposits$23,327,0002,236
Nontransaction accounts$68,741,0004,723
Money market deposit accounts (MMDAs)$24,561,0003,046
Other savings deposits (excluding MMDAs)$2,608,0006,249
Total time deposits$41,572,0004,870
Total time and savings deposits$77,974,0004,804
Noninterest-bearing deposits$23,327,0002,756
Interest-bearing deposits$77,974,0004,819
Retail deposits$86,558,0004,675
Estimated insured deposits$78,055,0004,853
IRAs and Keogh plan accounts$4,208,0004,746
Brokered deposits$2,279,0002,735
Fully insured brokered deposits$2,279,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$99,189,0004,678
Deposits held in domestic offices$99,189,0004,676
Individuals, partnerships, and corporations$97,861,0004,414
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,227,0005,736
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,366,0003,808
Demand deposits$17,962,0002,948
Nontransaction accounts$71,823,0004,668
Money market deposit accounts (MMDAs)$23,389,0003,132
Other savings deposits (excluding MMDAs)$2,755,0006,207
Total time deposits$45,679,0004,663
Total time and savings deposits$81,227,0004,768
Noninterest-bearing deposits$17,963,0003,404
Interest-bearing deposits$81,226,0004,780
Retail deposits$80,162,0004,937
Estimated insured deposits$75,937,0005,005
IRAs and Keogh plan accounts$4,269,0004,728
Brokered deposits$2,428,0002,814
Fully insured brokered deposits$2,428,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$99,417,0004,648
Deposits held in domestic offices$99,417,0004,647
Individuals, partnerships, and corporations$97,553,0004,411
U.S. Government$31,0001,269
States and political subdivisions in the U.S.$1,819,0005,435
Commercial banks and other depository institutions in U.S.$14,0003,327
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,858,0003,689
Demand deposits$19,438,0002,854
Nontransaction accounts$70,559,0004,696
Money market deposit accounts (MMDAs)$21,439,0003,242
Other savings deposits (excluding MMDAs)$2,786,0006,126
Total time deposits$46,334,0004,668
Total time and savings deposits$79,979,0004,799
Noninterest-bearing deposits$19,520,0003,288
Interest-bearing deposits$79,897,0004,813
Retail deposits$67,815,0005,020
Estimated insured deposits$77,492,0004,938
IRAs and Keogh plan accounts$4,274,0004,700
Brokered deposits$2,227,0002,916
Fully insured brokered deposits$2,227,0002,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,337,0005,020
Deposits held in domestic offices$87,337,0005,019
Individuals, partnerships, and corporations$86,334,0004,727
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,000,0005,914
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$29,040,0003,430
Demand deposits$19,278,0002,654
Nontransaction accounts$58,297,0005,271
Money market deposit accounts (MMDAs)$21,670,0003,177
Other savings deposits (excluding MMDAs)$2,810,0006,143
Total time deposits$33,818,0005,569
Total time and savings deposits$68,059,0005,250
Noninterest-bearing deposits$19,278,0003,151
Interest-bearing deposits$68,059,0005,263
Retail deposits$67,662,0004,978
Estimated insured deposits$72,971,0005,100
IRAs and Keogh plan accounts$3,950,0004,917
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$85,096,0005,081
Deposits held in domestic offices$85,096,0005,079
Individuals, partnerships, and corporations$84,093,0004,812
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,000,0005,988
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$28,732,0003,507
Demand deposits$19,017,0002,759
Nontransaction accounts$56,364,0005,358
Money market deposit accounts (MMDAs)$21,330,0003,134
Other savings deposits (excluding MMDAs)$2,875,0006,157
Total time deposits$32,159,0005,734
Total time and savings deposits$66,079,0005,332
Noninterest-bearing deposits$19,017,0003,224
Interest-bearing deposits$66,079,0005,351
Retail deposits$66,861,0005,020
Estimated insured deposits$58,893,0005,340
IRAs and Keogh plan accounts$3,859,0004,953
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,767,0005,335
Deposits held in domestic offices$77,767,0005,333
Individuals, partnerships, and corporations$76,761,0005,055
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$1,000,0005,996
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,427,0003,777
Demand deposits$16,743,0003,120
Nontransaction accounts$51,340,0005,596
Money market deposit accounts (MMDAs)$15,183,0003,793
Other savings deposits (excluding MMDAs)$2,611,0006,321
Total time deposits$33,546,0005,640
Total time and savings deposits$61,024,0005,559
Noninterest-bearing deposits$16,743,0003,530
Interest-bearing deposits$61,024,0005,566
Retail deposits$57,955,0005,447
Estimated insured deposits$55,553,0005,508
IRAs and Keogh plan accounts$3,722,0004,951
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,512,0005,186
Deposits held in domestic offices$80,512,0005,183
Individuals, partnerships, and corporations$79,507,0004,906
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,000,0006,011
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$28,847,0003,451
Demand deposits$18,935,0002,829
Nontransaction accounts$51,665,0005,533
Money market deposit accounts (MMDAs)$14,020,0003,839
Other savings deposits (excluding MMDAs)$2,446,0006,341
Total time deposits$35,199,0005,470
Total time and savings deposits$61,577,0005,474
Noninterest-bearing deposits$18,935,0003,289
Interest-bearing deposits$61,577,0005,476
Retail deposits$58,684,0005,387
Estimated insured deposits$57,386,0005,369
IRAs and Keogh plan accounts$3,434,0005,057
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$80,025,0005,163
Deposits held in domestic offices$80,025,0005,161
Individuals, partnerships, and corporations$80,023,0004,851
U.S. Government$2,0003,148
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$28,818,0003,342
Demand deposits$19,553,0002,648
Nontransaction accounts$51,207,0005,519
Money market deposit accounts (MMDAs)$16,462,0003,524
Other savings deposits (excluding MMDAs)$2,295,0006,494
Total time deposits$32,450,0005,639
Total time and savings deposits$60,472,0005,474
Noninterest-bearing deposits$19,553,0003,141
Interest-bearing deposits$60,472,0005,479
Retail deposits$60,083,0005,291
Estimated insured deposits$58,125,0005,306
IRAs and Keogh plan accounts$3,352,0005,068
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,863,0005,008
Deposits held in domestic offices$84,863,0005,004
Individuals, partnerships, and corporations$84,859,0004,700
U.S. Government$4,0002,966
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$28,294,0003,509
Demand deposits$19,330,0002,763
Nontransaction accounts$56,569,0005,238
Money market deposit accounts (MMDAs)$17,068,0003,497
Other savings deposits (excluding MMDAs)$2,425,0006,460
Total time deposits$37,076,0005,282
Total time and savings deposits$65,533,0005,241
Noninterest-bearing deposits$19,330,0003,228
Interest-bearing deposits$65,533,0005,245
Retail deposits$60,430,0005,288
Estimated insured deposits$58,846,0005,249
IRAs and Keogh plan accounts$3,171,0005,195
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$104,965,0004,375
Deposits held in domestic offices$104,965,0004,371
Individuals, partnerships, and corporations$104,954,0004,094
U.S. Government$11,0001,950
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$32,143,0003,064
Demand deposits$20,227,0002,598
Nontransaction accounts$72,822,0004,557
Money market deposit accounts (MMDAs)$17,097,0003,485
Other savings deposits (excluding MMDAs)$2,248,0006,588
Total time deposits$53,477,0004,269
Total time and savings deposits$84,738,0004,529
Noninterest-bearing deposits$20,231,0003,057
Interest-bearing deposits$84,734,0004,549
Retail deposits$64,395,0005,078
Estimated insured deposits$61,687,0005,107
IRAs and Keogh plan accounts$3,119,0005,211
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$94,814,0004,630
Deposits held in domestic offices$94,814,0004,628
Individuals, partnerships, and corporations$94,802,0004,366
U.S. Government$12,0002,527
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$33,576,0002,937
Demand deposits$22,930,0002,276
Nontransaction accounts$61,238,0004,982
Money market deposit accounts (MMDAs)$19,648,0003,143
Other savings deposits (excluding MMDAs)$2,543,0006,332
Total time deposits$39,047,0005,137
Total time and savings deposits$71,884,0004,947
Noninterest-bearing deposits$22,931,0002,768
Interest-bearing deposits$71,883,0004,958
Retail deposits$69,415,0004,846
Estimated insured deposits$65,197,0004,901
IRAs and Keogh plan accounts$3,229,0005,098
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$108,934,0004,193
Deposits held in domestic offices$108,934,0004,190
Individuals, partnerships, and corporations$108,927,0003,927
U.S. Government$7,0002,459
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$36,068,0002,610
Demand deposits$24,262,0002,059
Nontransaction accounts$72,866,0004,483
Money market deposit accounts (MMDAs)$21,089,0003,014
Other savings deposits (excluding MMDAs)$2,672,0006,319
Total time deposits$49,105,0004,457
Total time and savings deposits$84,672,0004,427
Noninterest-bearing deposits$24,263,0002,582
Interest-bearing deposits$84,671,0004,441
Retail deposits$73,978,0004,608
Estimated insured deposits$66,844,0004,779
IRAs and Keogh plan accounts$3,447,0004,970
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$90,608,0004,737
Deposits held in domestic offices$90,608,0004,735
Individuals, partnerships, and corporations$90,603,0004,477
U.S. Government$5,0002,883
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$33,289,0003,036
Demand deposits$24,259,0002,224
Nontransaction accounts$57,319,0005,164
Money market deposit accounts (MMDAs)$14,893,0003,652
Other savings deposits (excluding MMDAs)$2,570,0006,486
Total time deposits$39,858,0005,056
Total time and savings deposits$66,349,0005,176
Noninterest-bearing deposits$24,259,0002,693
Interest-bearing deposits$66,348,0005,181
Retail deposits$65,443,0005,005
Estimated insured deposits$64,664,0004,908
IRAs and Keogh plan accounts$3,401,0005,027
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$86,693,0004,903
Deposits held in domestic offices$86,693,0004,901
Individuals, partnerships, and corporations$86,691,0004,615
U.S. Government$2,0003,501
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$32,052,0003,235
Demand deposits$22,747,0002,437
Nontransaction accounts$54,641,0005,306
Money market deposit accounts (MMDAs)$15,274,0003,629
Other savings deposits (excluding MMDAs)$2,773,0006,443
Total time deposits$36,593,0005,278
Total time and savings deposits$63,946,0005,297
Noninterest-bearing deposits$22,747,0002,859
Interest-bearing deposits$63,946,0005,299
Retail deposits$64,583,0005,084
Estimated insured deposits$62,501,0005,014
IRAs and Keogh plan accounts$3,358,0005,011
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$94,602,0004,576
Deposits held in domestic offices$94,602,0004,574
Individuals, partnerships, and corporations$94,598,0004,311
U.S. Government$4,0003,529
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$38,902,0002,657
Demand deposits$28,611,0001,945
Nontransaction accounts$55,700,0005,184
Money market deposit accounts (MMDAs)$15,546,0003,534
Other savings deposits (excluding MMDAs)$2,881,0006,367
Total time deposits$37,273,0005,130
Total time and savings deposits$65,991,0005,145
Noninterest-bearing deposits$28,611,0002,410
Interest-bearing deposits$65,991,0005,157
Retail deposits$71,458,0004,668
Estimated insured deposits$62,546,0004,962
IRAs and Keogh plan accounts$3,284,0005,034
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$92,896,0004,581
Deposits held in domestic offices$92,896,0004,578
Individuals, partnerships, and corporations$92,896,0004,326
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$34,489,0002,992
Demand deposits$24,804,0002,254
Nontransaction accounts$58,407,0005,030
Money market deposit accounts (MMDAs)$21,055,0002,914
Other savings deposits (excluding MMDAs)$2,464,0006,721
Total time deposits$34,888,0005,302
Total time and savings deposits$68,092,0005,006
Noninterest-bearing deposits$24,804,0002,686
Interest-bearing deposits$68,093,0005,017
Retail deposits$72,223,0004,587
Estimated insured deposits$61,863,0004,983
IRAs and Keogh plan accounts$3,315,0005,004
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$88,871,0004,704
Deposits held in domestic offices$88,871,0004,700
Individuals, partnerships, and corporations$88,871,0004,427
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$34,004,0003,188
Demand deposits$23,626,0002,482
Nontransaction accounts$54,867,0005,162
Money market deposit accounts (MMDAs)$20,251,0002,985
Other savings deposits (excluding MMDAs)$2,708,0006,681
Total time deposits$31,908,0005,481
Total time and savings deposits$65,245,0005,126
Noninterest-bearing deposits$23,626,0002,836
Interest-bearing deposits$65,245,0005,150
Retail deposits$70,365,0004,686
Estimated insured deposits$61,219,0005,022
IRAs and Keogh plan accounts$3,327,0004,954
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$86,824,0004,776
Deposits held in domestic offices$86,824,0004,772
Individuals, partnerships, and corporations$86,824,0004,484
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$35,703,0003,122
Demand deposits$23,052,0002,594
Nontransaction accounts$51,121,0005,346
Money market deposit accounts (MMDAs)$18,484,0003,180
Other savings deposits (excluding MMDAs)$3,506,0006,260
Total time deposits$29,131,0005,671
Total time and savings deposits$63,772,0005,184
Noninterest-bearing deposits$23,052,0002,908
Interest-bearing deposits$63,772,0005,209
Retail deposits$71,014,0004,674
Estimated insured deposits$57,994,0005,176
IRAs and Keogh plan accounts$3,273,0004,986
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$92,087,0004,608
Deposits held in domestic offices$92,087,0004,605
Individuals, partnerships, and corporations$92,066,0004,294
U.S. Government$21,0002,301
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$36,621,0003,106
Demand deposits$25,766,0002,402
Nontransaction accounts$55,466,0005,047
Money market deposit accounts (MMDAs)$22,915,0002,741
Other savings deposits (excluding MMDAs)$3,944,0006,000
Total time deposits$28,607,0005,632
Total time and savings deposits$66,321,0005,014
Noninterest-bearing deposits$25,766,0002,723
Interest-bearing deposits$66,321,0005,046
Retail deposits$76,922,0004,438
Estimated insured deposits$53,249,0005,461
IRAs and Keogh plan accounts$3,504,0004,799
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$86,023,0004,747
Deposits held in domestic offices$86,023,0004,743
Individuals, partnerships, and corporations$86,018,0004,440
U.S. Government$5,0003,141
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$31,732,0003,496
Demand deposits$21,284,0002,835
Nontransaction accounts$54,291,0005,090
Money market deposit accounts (MMDAs)$25,873,0002,519
Other savings deposits (excluding MMDAs)$4,120,0005,935
Total time deposits$24,298,0006,074
Total time and savings deposits$64,739,0005,067
Noninterest-bearing deposits$21,284,0003,102
Interest-bearing deposits$64,739,0005,091
Retail deposits$73,813,0004,537
Estimated insured deposits$52,714,0005,479
IRAs and Keogh plan accounts$3,491,0004,818
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$80,495,0004,916
Deposits held in domestic offices$80,495,0004,913
Individuals, partnerships, and corporations$80,492,0004,595
U.S. Government$3,0003,429
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$30,210,0003,671
Demand deposits$20,369,0002,934
Nontransaction accounts$50,285,0005,280
Money market deposit accounts (MMDAs)$21,959,0002,744
Other savings deposits (excluding MMDAs)$4,526,0005,781
Total time deposits$23,800,0006,059
Total time and savings deposits$60,126,0005,258
Noninterest-bearing deposits$20,369,0003,143
Interest-bearing deposits$60,126,0005,297
Retail deposits$68,153,0004,745
Estimated insured deposits$50,967,0005,554
IRAs and Keogh plan accounts$3,480,0004,794
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$80,614,0004,936
Deposits held in domestic offices$80,614,0004,932
Individuals, partnerships, and corporations$80,378,0004,597
U.S. Government$16,0001,704
States and political subdivisions in the U.S.$220,0006,922
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$33,425,0003,380
Demand deposits$22,315,0002,660
Nontransaction accounts$47,189,0005,511
Money market deposit accounts (MMDAs)$12,575,0004,012
Other savings deposits (excluding MMDAs)$4,811,0005,711
Total time deposits$29,803,0005,393
Total time and savings deposits$58,299,0005,396
Noninterest-bearing deposits$22,315,0002,877
Interest-bearing deposits$58,299,0005,433
Retail deposits$62,803,0005,070
Estimated insured deposits$50,559,0005,625
IRAs and Keogh plan accounts$3,396,0004,886
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$84,950,0004,770
Deposits held in domestic offices$84,950,0004,766
Individuals, partnerships, and corporations$84,730,0004,423
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$219,0006,954
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,751,0003,228
Demand deposits$22,650,0002,643
Nontransaction accounts$49,199,0005,363
Money market deposit accounts (MMDAs)$13,214,0003,908
Other savings deposits (excluding MMDAs)$5,054,0005,554
Total time deposits$30,931,0005,237
Total time and savings deposits$62,300,0005,144
Noninterest-bearing deposits$22,650,0002,844
Interest-bearing deposits$62,300,0005,186
Retail deposits$65,604,0004,931
Estimated insured deposits$51,610,0005,541
IRAs and Keogh plan accounts$3,345,0004,931
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$87,599,0004,617
Deposits held in domestic offices$87,599,0004,614
Individuals, partnerships, and corporations$87,366,0004,300
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$218,0006,991
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,062,0003,079
Demand deposits$25,782,0002,254
Nontransaction accounts$51,537,0005,195
Money market deposit accounts (MMDAs)$15,523,0003,582
Other savings deposits (excluding MMDAs)$5,861,0005,175
Total time deposits$30,153,0005,294
Total time and savings deposits$61,817,0005,136
Noninterest-bearing deposits$25,782,0002,479
Interest-bearing deposits$61,817,0005,171
Retail deposits$69,217,0004,729
Estimated insured deposits$51,659,0005,528
IRAs and Keogh plan accounts$3,579,0004,797
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$88,928,0004,540
Deposits held in domestic offices$88,928,0004,537
Individuals, partnerships, and corporations$88,695,0004,231
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$218,0007,026
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,833,0003,049
Demand deposits$24,924,0002,334
Nontransaction accounts$52,095,0005,167
Money market deposit accounts (MMDAs)$14,930,0003,654
Other savings deposits (excluding MMDAs)$6,089,0005,118
Total time deposits$31,076,0005,246
Total time and savings deposits$64,004,0005,036
Noninterest-bearing deposits$24,924,0002,534
Interest-bearing deposits$64,004,0005,070
Retail deposits$69,757,0004,713
Estimated insured deposits$52,681,0005,508
IRAs and Keogh plan accounts$3,428,0004,976
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$85,029,0004,716
Deposits held in domestic offices$85,029,0004,712
Individuals, partnerships, and corporations$84,807,0004,366
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$217,0007,058
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,894,0003,474
Demand deposits$21,146,0002,665
Nontransaction accounts$53,135,0005,118
Money market deposit accounts (MMDAs)$15,180,0003,606
Other savings deposits (excluding MMDAs)$5,784,0005,248
Total time deposits$32,171,0005,176
Total time and savings deposits$63,883,0005,070
Noninterest-bearing deposits$21,146,0002,838
Interest-bearing deposits$63,882,0005,107
Retail deposits$64,883,0004,973
Estimated insured deposits$50,055,0005,715
IRAs and Keogh plan accounts$3,461,0004,946
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$82,301,0004,799
Deposits held in domestic offices$82,301,0004,795
Individuals, partnerships, and corporations$82,065,0004,442
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$217,0007,105
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,486,0003,105
Demand deposits$21,711,0002,445
Nontransaction accounts$49,815,0004,665
Money market deposit accounts (MMDAs)$12,720,0003,546
Other savings deposits (excluding MMDAs)$5,956,0004,500
Total time deposits$31,139,0004,635
Total time and savings deposits$60,590,0005,239
Noninterest-bearing deposits$21,711,0002,781
Interest-bearing deposits$60,590,0005,258
Retail deposits$63,206,0005,050
Estimated insured deposits$50,193,0005,710
IRAs and Keogh plan accounts$3,415,0005,015
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$86,142,0004,636
Deposits held in domestic offices$86,142,0004,632
Individuals, partnerships, and corporations$85,922,0004,307
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$216,0007,136
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,821,0003,067
Demand deposits$22,105,0002,352
Nontransaction accounts$54,321,0004,438
Money market deposit accounts (MMDAs)$15,378,0003,151
Other savings deposits (excluding MMDAs)$6,111,0004,428
Total time deposits$32,831,0004,516
Total time and savings deposits$64,037,0005,081
Noninterest-bearing deposits$22,105,0002,685
Interest-bearing deposits$64,037,0005,094
Retail deposits$65,776,0004,910
Estimated insured deposits$51,920,0005,591
IRAs and Keogh plan accounts$3,400,0005,086
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$86,072,0004,628
Deposits held in domestic offices$86,072,0004,625
Individuals, partnerships, and corporations$85,850,0004,309
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$215,0007,161
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,396,0003,096
Demand deposits$20,730,0002,480
Nontransaction accounts$54,676,0004,416
Money market deposit accounts (MMDAs)$14,612,0003,189
Other savings deposits (excluding MMDAs)$6,629,0004,200
Total time deposits$33,435,0004,502
Total time and savings deposits$65,342,0004,984
Noninterest-bearing deposits$20,730,0002,806
Interest-bearing deposits$65,342,0004,998
Retail deposits$65,326,0004,915
Estimated insured deposits$49,504,0005,773
IRAs and Keogh plan accounts$3,446,0005,056
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$87,569,0004,527
Deposits held in domestic offices$87,569,0004,524
Individuals, partnerships, and corporations$87,347,0004,204
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$215,0007,204
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0003,306
Demand deposits$18,882,0002,595
Nontransaction accounts$59,188,0004,106
Money market deposit accounts (MMDAs)$16,460,0002,922
Other savings deposits (excluding MMDAs)$8,358,0003,608
Total time deposits$34,370,0004,409
Total time and savings deposits$68,687,0004,822
Noninterest-bearing deposits$18,882,0002,902
Interest-bearing deposits$68,687,0004,831
Retail deposits$65,880,0004,851
Estimated insured deposits$49,286,0005,768
IRAs and Keogh plan accounts$3,361,0005,078
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$86,369,0004,538
Deposits held in domestic offices$86,369,0004,533
Individuals, partnerships, and corporations$86,144,0004,213
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$214,0007,214
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,498,0002,893
Demand deposits$21,038,0002,310
Nontransaction accounts$53,871,0004,366
Money market deposit accounts (MMDAs)$13,680,0003,220
Other savings deposits (excluding MMDAs)$4,922,0004,728
Total time deposits$35,269,0004,313
Total time and savings deposits$65,331,0004,907
Noninterest-bearing deposits$21,038,0002,603
Interest-bearing deposits$65,331,0004,927
Retail deposits$64,028,0004,900
Estimated insured deposits$49,553,0005,711
IRAs and Keogh plan accounts$3,343,0005,048
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$79,254,0004,702
Deposits held in domestic offices$79,254,0004,697
Individuals, partnerships, and corporations$78,103,0004,430
U.S. Government$151,000830
States and political subdivisions in the U.S.$1,000,0006,569
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,642,0003,145
Demand deposits$18,423,0002,585
Nontransaction accounts$50,612,0004,454
Money market deposit accounts (MMDAs)$10,166,0003,594
Other savings deposits (excluding MMDAs)$5,462,0004,262
Total time deposits$34,984,0004,357
Total time and savings deposits$60,831,0005,044
Noninterest-bearing deposits$18,423,0002,827
Interest-bearing deposits$60,831,0005,067
Retail deposits$58,292,0005,122
Estimated insured deposits$55,492,0005,234
IRAs and Keogh plan accounts$3,342,0004,999
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$79,685,0004,575
Deposits held in domestic offices$79,685,0004,569
Individuals, partnerships, and corporations$78,306,0004,307
U.S. Government$176,000732
States and political subdivisions in the U.S.$1,203,0006,479
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,112,0002,718
Demand deposits$22,383,0002,057
Nontransaction accounts$48,573,0004,471
Money market deposit accounts (MMDAs)$7,638,0003,883
Other savings deposits (excluding MMDAs)$4,418,0004,599
Total time deposits$36,517,0004,199
Total time and savings deposits$57,302,0005,107
Noninterest-bearing deposits$22,384,0002,279
Interest-bearing deposits$57,301,0005,156
Retail deposits$57,583,0005,066
Estimated insured deposits$56,606,0005,100
IRAs and Keogh plan accounts$3,096,0005,213
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$69,831,0005,055
Deposits held in domestic offices$69,831,0005,051
Individuals, partnerships, and corporations$68,621,0004,788
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$1,192,0006,622
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,288,0003,149
Demand deposits$17,959,0002,527
Nontransaction accounts$42,543,0004,884
Money market deposit accounts (MMDAs)$9,313,0003,517
Other savings deposits (excluding MMDAs)$5,531,0004,309
Total time deposits$27,699,0005,007
Total time and savings deposits$51,872,0005,503
Noninterest-bearing deposits$17,959,0002,704
Interest-bearing deposits$51,872,0005,550
Retail deposits$55,224,0005,277
Estimated insured deposits$53,763,0005,353
IRAs and Keogh plan accounts$3,100,0005,365
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$71,499,0004,969
Deposits held in domestic offices$71,499,0004,965
Individuals, partnerships, and corporations$69,791,0004,742
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$1,682,0006,077
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,695,0003,187
Demand deposits$18,692,0002,514
Nontransaction accounts$43,804,0004,768
Money market deposit accounts (MMDAs)$8,488,0003,592
Other savings deposits (excluding MMDAs)$6,036,0004,185
Total time deposits$29,280,0004,844
Total time and savings deposits$52,807,0005,470
Noninterest-bearing deposits$18,692,0002,679
Interest-bearing deposits$52,807,0005,513
Retail deposits$58,903,0005,112
Estimated insured deposits$56,541,0005,272
IRAs and Keogh plan accounts$3,169,0005,407
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$68,289,0005,129
Deposits held in domestic offices$68,289,0005,124
Individuals, partnerships, and corporations$66,368,0004,912
U.S. Government$162,0001,279
States and political subdivisions in the U.S.$1,759,0006,219
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,834,0003,278
Demand deposits$16,536,0002,691
Nontransaction accounts$42,455,0004,864
Money market deposit accounts (MMDAs)$8,629,0003,468
Other savings deposits (excluding MMDAs)$3,745,0005,636
Total time deposits$30,081,0004,774
Total time and savings deposits$51,753,0005,585
Noninterest-bearing deposits$16,565,0002,857
Interest-bearing deposits$51,724,0005,645
Retail deposits$55,663,0005,357
Estimated insured deposits$54,638,0005,434
IRAs and Keogh plan accounts$3,186,0005,571
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$57,705,0006,014
Deposits held in domestic offices$57,705,0006,006
Individuals, partnerships, and corporations$55,788,0005,751
U.S. Government$77,0003,453
States and political subdivisions in the U.S.$1,840,0006,229
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,175,0003,174
Demand deposits$17,930,0002,531
Nontransaction accounts$30,530,0006,180
Money market deposit accounts (MMDAs)$7,569,0003,890
Other savings deposits (excluding MMDAs)$4,179,0005,627
Total time deposits$18,782,0006,562
Total time and savings deposits$39,775,0006,830
Noninterest-bearing deposits$17,930,0002,685
Interest-bearing deposits$39,775,0006,908
Retail deposits$48,478,0006,151
Estimated insured deposits$45,372,0006,448
IRAs and Keogh plan accounts$2,904,0006,176
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$58,332,0006,065
Deposits held in domestic offices$58,332,0006,058
Individuals, partnerships, and corporations$56,527,0005,809
U.S. Government$130,0002,901
States and political subdivisions in the U.S.$1,675,0006,523
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,592,0003,655
Demand deposits$14,418,0003,095
Nontransaction accounts$34,740,0005,733
Money market deposit accounts (MMDAs)$8,231,0003,731
Other savings deposits (excluding MMDAs)$4,284,0005,752
Total time deposits$22,225,0005,992
Total time and savings deposits$43,914,0006,561
Noninterest-bearing deposits$14,418,0003,272
Interest-bearing deposits$43,914,0006,644
Retail deposits$46,952,0006,476
Estimated insured deposits$47,887,0006,401
IRAs and Keogh plan accounts$2,924,0006,367
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$57,700,0006,126
Deposits held in domestic offices$57,700,0006,120
Individuals, partnerships, and corporations$55,211,0005,943
U.S. Government$779,000952
States and political subdivisions in the U.S.$1,700,0006,497
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,491,0003,644
Demand deposits$15,102,0002,971
Nontransaction accounts$33,209,0005,875
Money market deposit accounts (MMDAs)$11,150,0003,220
Other savings deposits (excluding MMDAs)$3,864,0006,618
Total time deposits$18,195,0006,403
Total time and savings deposits$42,598,0006,737
Noninterest-bearing deposits$15,102,0003,122
Interest-bearing deposits$42,598,0006,811
Retail deposits$49,261,0006,377
Estimated insured deposits$44,391,0006,801
IRAs and Keogh plan accounts$2,630,0006,751
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$56,504,0006,442
Deposits held in domestic offices$56,504,0006,435
Individuals, partnerships, and corporations$53,665,0006,242
U.S. Government$1,025,000712
States and political subdivisions in the U.S.$1,804,0006,312
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,178,0003,525
Demand deposits$14,034,0003,068
Nontransaction accounts$31,326,0006,256
Money market deposit accounts (MMDAs)$13,057,0003,079
Other savings deposits (excluding MMDAs)$4,330,0006,488
Total time deposits$13,939,0007,580
Total time and savings deposits$42,470,0006,943
Noninterest-bearing deposits$14,034,0003,250
Interest-bearing deposits$42,470,0007,086
Retail deposits$49,769,0006,595
Estimated insured deposits$43,357,0007,202
IRAs and Keogh plan accounts$2,578,0007,141
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$54,056,0006,816
Deposits held in domestic offices$54,056,0006,808
Individuals, partnerships, and corporations$51,927,0006,693
U.S. Government$419,0001,603
States and political subdivisions in the U.S.$1,700,0006,446
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,820,0003,925
Demand deposits$12,494,0003,338
Nontransaction accounts$32,236,0006,214
Money market deposit accounts (MMDAs)$13,771,0003,005
Other savings deposits (excluding MMDAs)$3,915,0006,560
Total time deposits$14,550,0007,690
Total time and savings deposits$41,562,0007,423
Noninterest-bearing deposits$12,494,0003,586
Interest-bearing deposits$41,562,0007,413
Retail deposits$47,102,0007,036
Estimated insured deposits$45,925,0007,148
IRAs and Keogh plan accounts$2,822,0007,127
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA