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North Country Bank, Total Deposits

2015-03-31Rank
Total deposits$61,096,0005,191
Deposits held in domestic offices$61,096,0005,191
Individuals, partnerships, and corporations$51,738,0005,239
U.S. Government$01,228
States and political subdivisions in the U.S.$9,358,0003,189
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$31,558,0003,983
Demand deposits$14,431,0004,365
Nontransaction accounts$29,538,0005,568
Money market deposit accounts (MMDAs)$4,617,0005,163
Other savings deposits (excluding MMDAs)$10,922,0003,880
Total time deposits$13,999,0005,578
Total time and savings deposits$46,665,0005,235
Noninterest-bearing deposits$14,431,0004,464
Interest-bearing deposits$46,665,0005,235
Retail deposits$60,451,0005,078
Estimated insured deposits$52,837,0005,163
IRAs and Keogh plan accounts$597,0005,968
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$58,905,0005,313
Deposits held in domestic offices$58,905,0005,313
Individuals, partnerships, and corporations$51,558,0005,296
U.S. Government$01,345
States and political subdivisions in the U.S.$7,347,0003,579
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,817,0003,978
Demand deposits$16,010,0004,186
Nontransaction accounts$27,088,0005,726
Money market deposit accounts (MMDAs)$3,988,0005,328
Other savings deposits (excluding MMDAs)$8,912,0004,215
Total time deposits$14,188,0005,658
Total time and savings deposits$42,895,0005,424
Noninterest-bearing deposits$16,010,0004,333
Interest-bearing deposits$42,895,0005,428
Retail deposits$58,242,0005,194
Estimated insured deposits$53,367,0005,208
IRAs and Keogh plan accounts$597,0006,059
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$53,199,0005,512
Deposits held in domestic offices$53,199,0005,512
Individuals, partnerships, and corporations$46,797,0005,508
U.S. Government$01,257
States and political subdivisions in the U.S.$6,402,0003,742
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,231,0004,375
Demand deposits$12,997,0004,563
Nontransaction accounts$26,968,0005,813
Money market deposit accounts (MMDAs)$3,708,0005,455
Other savings deposits (excluding MMDAs)$8,817,0004,258
Total time deposits$14,443,0005,725
Total time and savings deposits$40,202,0005,580
Noninterest-bearing deposits$12,997,0004,683
Interest-bearing deposits$40,202,0005,584
Retail deposits$52,536,0005,415
Estimated insured deposits$51,609,0005,317
IRAs and Keogh plan accounts$617,0006,124
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$53,967,0005,552
Deposits held in domestic offices$53,967,0005,552
Individuals, partnerships, and corporations$46,879,0005,558
U.S. Government$01,331
States and political subdivisions in the U.S.$7,088,0003,628
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,226,0004,493
Demand deposits$13,218,0004,549
Nontransaction accounts$28,741,0005,800
Money market deposit accounts (MMDAs)$4,421,0005,362
Other savings deposits (excluding MMDAs)$9,644,0004,108
Total time deposits$14,676,0005,765
Total time and savings deposits$40,749,0005,629
Noninterest-bearing deposits$13,218,0004,663
Interest-bearing deposits$40,749,0005,627
Retail deposits$53,703,0005,431
Estimated insured deposits$50,339,0005,430
IRAs and Keogh plan accounts$636,0006,182
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$59,133,0005,457
Deposits held in domestic offices$59,133,0005,457
Individuals, partnerships, and corporations$51,225,0005,484
U.S. Government$01,317
States and political subdivisions in the U.S.$7,908,0003,468
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,064,0004,255
Demand deposits$14,481,0004,356
Nontransaction accounts$31,069,0005,773
Money market deposit accounts (MMDAs)$4,930,0005,345
Other savings deposits (excluding MMDAs)$11,086,0003,848
Total time deposits$15,053,0005,814
Total time and savings deposits$44,652,0005,546
Noninterest-bearing deposits$14,481,0004,519
Interest-bearing deposits$44,652,0005,548
Retail deposits$58,473,0005,327
Estimated insured deposits$51,850,0005,454
IRAs and Keogh plan accounts$638,0006,245
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$55,295,0005,617
Deposits held in domestic offices$55,295,0005,617
Individuals, partnerships, and corporations$48,584,0005,610
U.S. Government$01,474
States and political subdivisions in the U.S.$6,711,0003,719
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,128,0004,550
Demand deposits$13,727,0004,478
Nontransaction accounts$30,167,0005,851
Money market deposit accounts (MMDAs)$5,285,0005,288
Other savings deposits (excluding MMDAs)$9,519,0004,083
Total time deposits$15,363,0005,867
Total time and savings deposits$41,568,0005,698
Noninterest-bearing deposits$13,727,0004,641
Interest-bearing deposits$41,568,0005,697
Retail deposits$54,386,0005,505
Estimated insured deposits$50,100,0005,536
IRAs and Keogh plan accounts$639,0006,324
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$54,536,0005,685
Deposits held in domestic offices$54,536,0005,684
Individuals, partnerships, and corporations$47,830,0005,667
U.S. Government$01,406
States and political subdivisions in the U.S.$6,706,0003,658
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,385,0004,564
Demand deposits$11,816,0004,783
Nontransaction accounts$30,151,0005,924
Money market deposit accounts (MMDAs)$5,149,0005,377
Other savings deposits (excluding MMDAs)$9,259,0004,146
Total time deposits$15,744,0005,932
Total time and savings deposits$42,720,0005,704
Noninterest-bearing deposits$11,816,0004,917
Interest-bearing deposits$42,720,0005,701
Retail deposits$53,627,0005,573
Estimated insured deposits$48,880,0005,633
IRAs and Keogh plan accounts$638,0006,390
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$55,470,0005,688
Deposits held in domestic offices$55,470,0005,688
Individuals, partnerships, and corporations$48,003,0005,710
U.S. Government$01,377
States and political subdivisions in the U.S.$7,467,0003,499
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,011,0004,608
Demand deposits$12,425,0004,655
Nontransaction accounts$31,459,0005,915
Money market deposit accounts (MMDAs)$5,832,0005,278
Other savings deposits (excluding MMDAs)$9,829,0004,031
Total time deposits$15,799,0005,984
Total time and savings deposits$43,045,0005,746
Noninterest-bearing deposits$12,425,0004,814
Interest-bearing deposits$43,045,0005,740
Retail deposits$54,564,0005,575
Estimated insured deposits$50,528,0005,614
IRAs and Keogh plan accounts$660,0006,424
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$56,035,0005,747
Deposits held in domestic offices$56,035,0005,747
Individuals, partnerships, and corporations$47,726,0005,788
U.S. Government$01,424
States and political subdivisions in the U.S.$8,309,0003,326
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,893,0004,572
Demand deposits$11,988,0004,785
Nontransaction accounts$31,142,0005,994
Money market deposit accounts (MMDAs)$6,225,0005,271
Other savings deposits (excluding MMDAs)$9,191,0004,174
Total time deposits$15,726,0006,059
Total time and savings deposits$44,047,0005,766
Noninterest-bearing deposits$11,988,0004,943
Interest-bearing deposits$44,047,0005,761
Retail deposits$55,379,0005,613
Estimated insured deposits$49,980,0005,700
IRAs and Keogh plan accounts$601,0006,516
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$55,075,0005,809
Deposits held in domestic offices$55,075,0005,808
Individuals, partnerships, and corporations$49,722,0005,747
U.S. Government$01,583
States and political subdivisions in the U.S.$5,353,0004,081
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,453,0004,540
Demand deposits$13,670,0004,520
Nontransaction accounts$29,622,0006,108
Money market deposit accounts (MMDAs)$5,935,0005,308
Other savings deposits (excluding MMDAs)$8,219,0004,319
Total time deposits$15,468,0006,144
Total time and savings deposits$41,405,0005,893
Noninterest-bearing deposits$13,670,0004,722
Interest-bearing deposits$41,405,0005,886
Retail deposits$54,421,0005,690
Estimated insured deposits$50,326,0005,777
IRAs and Keogh plan accounts$576,0006,581
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$50,207,0005,997
Deposits held in domestic offices$50,207,0005,997
Individuals, partnerships, and corporations$44,598,0005,960
U.S. Government$01,457
States and political subdivisions in the U.S.$5,609,0003,961
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,623,0004,714
Demand deposits$11,910,0004,708
Nontransaction accounts$27,584,0006,277
Money market deposit accounts (MMDAs)$4,677,0005,615
Other savings deposits (excluding MMDAs)$7,804,0004,402
Total time deposits$15,103,0006,279
Total time and savings deposits$38,297,0006,086
Noninterest-bearing deposits$11,910,0004,893
Interest-bearing deposits$38,297,0006,082
Retail deposits$50,207,0005,858
Estimated insured deposits$47,269,0005,935
IRAs and Keogh plan accounts$539,0006,683
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$51,542,0006,002
Deposits held in domestic offices$51,542,0006,001
Individuals, partnerships, and corporations$45,359,0005,983
U.S. Government$01,535
States and political subdivisions in the U.S.$6,183,0003,817
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,093,0004,644
Demand deposits$12,558,0004,544
Nontransaction accounts$28,449,0006,288
Money market deposit accounts (MMDAs)$4,778,0005,643
Other savings deposits (excluding MMDAs)$8,372,0004,265
Total time deposits$15,299,0006,336
Total time and savings deposits$38,984,0006,108
Noninterest-bearing deposits$12,558,0004,738
Interest-bearing deposits$38,984,0006,105
Retail deposits$50,854,0005,879
Estimated insured deposits$49,184,0005,906
IRAs and Keogh plan accounts$595,0006,710
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$57,409,0005,845
Deposits held in domestic offices$57,409,0005,844
Individuals, partnerships, and corporations$51,799,0005,790
U.S. Government$01,579
States and political subdivisions in the U.S.$5,610,0004,018
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,229,0004,097
Demand deposits$13,866,0004,285
Nontransaction accounts$29,180,0006,314
Money market deposit accounts (MMDAs)$4,932,0005,649
Other savings deposits (excluding MMDAs)$8,997,0004,119
Total time deposits$15,251,0006,411
Total time and savings deposits$43,543,0005,972
Noninterest-bearing deposits$13,865,0004,525
Interest-bearing deposits$43,544,0005,958
Retail deposits$56,721,0005,685
Estimated insured deposits$52,833,0005,817
IRAs and Keogh plan accounts$582,0006,785
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$55,388,0005,906
Deposits held in domestic offices$55,388,0005,905
Individuals, partnerships, and corporations$49,778,0005,863
U.S. Government$01,780
States and political subdivisions in the U.S.$5,610,0003,874
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,902,0004,069
Demand deposits$15,039,0003,960
Nontransaction accounts$27,486,0006,413
Money market deposit accounts (MMDAs)$4,050,0005,829
Other savings deposits (excluding MMDAs)$7,288,0004,425
Total time deposits$16,148,0006,361
Total time and savings deposits$40,349,0006,099
Noninterest-bearing deposits$15,039,0004,228
Interest-bearing deposits$40,349,0006,096
Retail deposits$54,704,0005,757
Estimated insured deposits$50,882,0005,882
IRAs and Keogh plan accounts$577,0006,817
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$49,134,0006,157
Deposits held in domestic offices$49,134,0006,156
Individuals, partnerships, and corporations$43,514,0006,137
U.S. Government$01,652
States and political subdivisions in the U.S.$5,620,0003,805
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,355,0004,703
Demand deposits$11,568,0004,596
Nontransaction accounts$27,779,0006,456
Money market deposit accounts (MMDAs)$4,642,0005,735
Other savings deposits (excluding MMDAs)$7,079,0004,475
Total time deposits$16,058,0006,448
Total time and savings deposits$37,566,0006,259
Noninterest-bearing deposits$11,568,0004,785
Interest-bearing deposits$37,566,0006,259
Retail deposits$48,450,0006,020
Estimated insured deposits$47,444,0006,042
IRAs and Keogh plan accounts$586,0006,887
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,228,0006,156
Deposits held in domestic offices$50,228,0006,155
Individuals, partnerships, and corporations$43,863,0006,168
U.S. Government$01,633
States and political subdivisions in the U.S.$6,365,0003,614
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,761,0004,607
Demand deposits$11,394,0004,550
Nontransaction accounts$28,467,0006,482
Money market deposit accounts (MMDAs)$4,455,0005,829
Other savings deposits (excluding MMDAs)$7,336,0004,396
Total time deposits$16,676,0006,480
Total time and savings deposits$38,834,0006,271
Noninterest-bearing deposits$11,394,0004,739
Interest-bearing deposits$38,834,0006,255
Retail deposits$49,538,0006,009
Estimated insured deposits$47,957,0006,069
IRAs and Keogh plan accounts$614,0006,925
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,268,0006,133
Deposits held in domestic offices$52,268,0006,131
Individuals, partnerships, and corporations$44,943,0006,203
U.S. Government$01,643
States and political subdivisions in the U.S.$7,325,0003,402
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,817,0004,371
Demand deposits$11,624,0004,483
Nontransaction accounts$28,451,0006,542
Money market deposit accounts (MMDAs)$4,079,0005,969
Other savings deposits (excluding MMDAs)$7,504,0004,346
Total time deposits$16,868,0006,519
Total time and savings deposits$40,644,0006,267
Noninterest-bearing deposits$11,624,0004,696
Interest-bearing deposits$40,644,0006,261
Retail deposits$51,582,0005,975
Estimated insured deposits$49,253,0006,059
IRAs and Keogh plan accounts$603,0006,982
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,116,0006,174
Deposits held in domestic offices$52,116,0006,173
Individuals, partnerships, and corporations$46,372,0006,160
U.S. Government$02,902
States and political subdivisions in the U.S.$5,744,0003,796
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,088,0004,183
Demand deposits$14,126,0003,847
Nontransaction accounts$27,028,0006,648
Money market deposit accounts (MMDAs)$3,873,0006,005
Other savings deposits (excluding MMDAs)$6,105,0004,655
Total time deposits$17,050,0006,590
Total time and savings deposits$37,990,0006,407
Noninterest-bearing deposits$14,126,0004,137
Interest-bearing deposits$37,990,0006,402
Retail deposits$51,682,0005,991
Estimated insured deposits$48,282,0006,115
IRAs and Keogh plan accounts$604,0007,044
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,361,0006,400
Deposits held in domestic offices$47,361,0006,399
Individuals, partnerships, and corporations$41,755,0006,394
U.S. Government$03,279
States and political subdivisions in the U.S.$5,606,0003,838
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,379,0004,693
Demand deposits$12,173,0004,206
Nontransaction accounts$26,982,0006,743
Money market deposit accounts (MMDAs)$3,839,0006,068
Other savings deposits (excluding MMDAs)$6,163,0004,667
Total time deposits$16,980,0006,699
Total time and savings deposits$35,188,0006,582
Noninterest-bearing deposits$20,379,0003,146
Interest-bearing deposits$26,982,0006,968
Retail deposits$46,931,0006,217
Estimated insured deposits$44,237,0006,293
IRAs and Keogh plan accounts$682,0007,077
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,908,0006,562
Deposits held in domestic offices$43,908,0006,561
Individuals, partnerships, and corporations$38,687,0006,567
U.S. Government$03,428
States and political subdivisions in the U.S.$5,221,0003,979
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$16,538,0005,257
Demand deposits$8,547,0005,161
Nontransaction accounts$27,370,0006,757
Money market deposit accounts (MMDAs)$3,376,0006,222
Other savings deposits (excluding MMDAs)$6,390,0004,604
Total time deposits$17,604,0006,722
Total time and savings deposits$35,361,0006,625
Noninterest-bearing deposits$8,547,0005,307
Interest-bearing deposits$35,361,0006,620
Retail deposits$43,478,0006,386
Estimated insured deposits$42,778,0006,394
IRAs and Keogh plan accounts$695,0007,118
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$46,155,0006,554
Deposits held in domestic offices$46,155,0006,552
Individuals, partnerships, and corporations$39,770,0006,572
U.S. Government$03,500
States and political subdivisions in the U.S.$6,385,0003,703
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$17,668,0005,135
Demand deposits$9,047,0005,033
Nontransaction accounts$28,487,0006,784
Money market deposit accounts (MMDAs)$3,033,0006,397
Other savings deposits (excluding MMDAs)$7,750,0004,183
Total time deposits$17,704,0006,796
Total time and savings deposits$37,108,0006,622
Noninterest-bearing deposits$9,047,0005,208
Interest-bearing deposits$37,108,0006,618
Retail deposits$45,698,0006,363
Estimated insured deposits$43,416,0006,435
IRAs and Keogh plan accounts$715,0007,193
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,818,0006,632
Deposits held in domestic offices$44,818,0006,632
Individuals, partnerships, and corporations$40,014,0006,594
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$4,794,0004,137
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$18,473,0005,094
Demand deposits$9,250,0005,070
Nontransaction accounts$26,345,0006,923
Money market deposit accounts (MMDAs)$2,462,0006,594
Other savings deposits (excluding MMDAs)$6,989,0004,325
Total time deposits$16,894,0006,903
Total time and savings deposits$35,568,0006,711
Noninterest-bearing deposits$9,250,0005,232
Interest-bearing deposits$35,568,0006,713
Retail deposits$39,817,0006,369
Estimated insured deposits$40,929,0006,566
IRAs and Keogh plan accounts$721,0007,210
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$41,142,0006,786
Deposits held in domestic offices$41,142,0006,786
Individuals, partnerships, and corporations$36,174,0006,792
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$4,962,0004,060
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$15,473,0005,378
Demand deposits$8,081,0005,261
Nontransaction accounts$25,669,0007,001
Money market deposit accounts (MMDAs)$2,102,0006,806
Other savings deposits (excluding MMDAs)$6,287,0004,578
Total time deposits$17,280,0006,933
Total time and savings deposits$33,061,0006,836
Noninterest-bearing deposits$8,081,0005,417
Interest-bearing deposits$33,061,0006,835
Retail deposits$35,900,0006,574
Estimated insured deposits$39,886,0006,640
IRAs and Keogh plan accounts$722,0007,270
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$42,195,0006,776
Deposits held in domestic offices$42,195,0006,775
Individuals, partnerships, and corporations$36,280,0006,832
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$5,651,0003,848
Commercial banks and other depository institutions in U.S.$247,0002,700
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,272,0005,496
Demand deposits$7,751,0005,434
Nontransaction accounts$26,923,0006,974
Money market deposit accounts (MMDAs)$1,855,0006,973
Other savings deposits (excluding MMDAs)$7,100,0004,316
Total time deposits$17,968,0006,913
Total time and savings deposits$34,444,0006,833
Noninterest-bearing deposits$7,751,0005,549
Interest-bearing deposits$34,444,0006,825
Retail deposits$36,410,0006,585
Estimated insured deposits$36,850,0006,525
IRAs and Keogh plan accounts$731,0007,304
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$42,161,0006,803
Deposits held in domestic offices$42,161,0006,803
Individuals, partnerships, and corporations$35,843,0006,870
U.S. Government$03,628
States and political subdivisions in the U.S.$6,318,0003,686
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$15,247,0005,479
Demand deposits$7,702,0005,439
Nontransaction accounts$26,914,0006,999
Money market deposit accounts (MMDAs)$1,655,0007,082
Other savings deposits (excluding MMDAs)$6,834,0004,371
Total time deposits$18,425,0006,908
Total time and savings deposits$34,459,0006,856
Noninterest-bearing deposits$7,702,0005,565
Interest-bearing deposits$34,459,0006,849
Retail deposits$35,838,0006,655
Estimated insured deposits$37,122,0006,530
IRAs and Keogh plan accounts$659,0007,357
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$44,063,0006,679
Deposits held in domestic offices$44,063,0006,679
Individuals, partnerships, and corporations$39,080,0006,695
U.S. Government$03,888
States and political subdivisions in the U.S.$4,983,0004,085
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$18,039,0005,051
Demand deposits$9,738,0004,876
Nontransaction accounts$26,024,0007,035
Money market deposit accounts (MMDAs)$1,439,0007,177
Other savings deposits (excluding MMDAs)$6,450,0004,383
Total time deposits$18,135,0006,914
Total time and savings deposits$34,325,0006,821
Noninterest-bearing deposits$9,738,0005,069
Interest-bearing deposits$34,325,0006,816
Retail deposits$38,249,0006,505
Estimated insured deposits$36,996,0006,510
IRAs and Keogh plan accounts$691,0007,317
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$40,559,0006,845
Deposits held in domestic offices$40,559,0006,844
Individuals, partnerships, and corporations$35,714,0006,862
U.S. Government$03,764
States and political subdivisions in the U.S.$4,845,0004,054
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$14,361,0005,594
Demand deposits$8,155,0005,300
Nontransaction accounts$26,198,0007,031
Money market deposit accounts (MMDAs)$2,012,0006,955
Other savings deposits (excluding MMDAs)$5,714,0004,696
Total time deposits$18,472,0006,900
Total time and savings deposits$32,404,0006,925
Noninterest-bearing deposits$8,155,0005,464
Interest-bearing deposits$32,404,0006,913
Retail deposits$34,647,0006,698
Estimated insured deposits$36,060,0006,566
IRAs and Keogh plan accounts$687,0007,332
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$40,698,0006,842
Deposits held in domestic offices$40,698,0006,840
Individuals, partnerships, and corporations$35,474,0006,892
U.S. Government$03,873
States and political subdivisions in the U.S.$5,224,0003,931
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$14,254,0005,676
Demand deposits$7,784,0005,524
Nontransaction accounts$26,444,0007,028
Money market deposit accounts (MMDAs)$1,449,0007,237
Other savings deposits (excluding MMDAs)$5,775,0004,701
Total time deposits$19,220,0006,834
Total time and savings deposits$32,914,0006,913
Noninterest-bearing deposits$7,784,0005,664
Interest-bearing deposits$32,914,0006,908
Retail deposits$34,603,0006,724
Estimated insured deposits$36,088,0006,587
IRAs and Keogh plan accounts$692,0007,330
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$42,901,0006,759
Deposits held in domestic offices$42,901,0006,758
Individuals, partnerships, and corporations$36,896,0006,843
U.S. Government$03,876
States and political subdivisions in the U.S.$6,005,0003,657
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$16,315,0005,312
Demand deposits$7,642,0005,530
Nontransaction accounts$26,586,0007,032
Money market deposit accounts (MMDAs)$1,073,0007,462
Other savings deposits (excluding MMDAs)$5,993,0004,581
Total time deposits$19,520,0006,824
Total time and savings deposits$35,259,0006,796
Noninterest-bearing deposits$7,642,0005,663
Interest-bearing deposits$35,259,0006,793
Retail deposits$36,823,0006,604
Estimated insured deposits$37,192,0006,520
IRAs and Keogh plan accounts$716,0007,332
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$41,888,0006,781
Deposits held in domestic offices$41,888,0006,780
Individuals, partnerships, and corporations$36,722,0006,823
U.S. Government$04,156
States and political subdivisions in the U.S.$5,166,0003,912
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$14,911,0005,569
Demand deposits$8,869,0005,186
Nontransaction accounts$26,977,0006,971
Money market deposit accounts (MMDAs)$2,373,0006,771
Other savings deposits (excluding MMDAs)$6,202,0004,426
Total time deposits$18,402,0006,912
Total time and savings deposits$33,019,0006,894
Noninterest-bearing deposits$8,869,0005,362
Interest-bearing deposits$33,018,0006,890
Retail deposits$36,315,0006,595
Estimated insured deposits$34,469,0006,637
IRAs and Keogh plan accounts$716,0007,348
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$38,786,0006,925
Deposits held in domestic offices$38,786,0006,925
Individuals, partnerships, and corporations$33,188,0007,025
U.S. Government$59,000745
States and political subdivisions in the U.S.$5,539,0003,674
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$13,229,0005,802
Demand deposits$6,829,0005,791
Nontransaction accounts$25,557,0007,102
Money market deposit accounts (MMDAs)$2,706,0006,610
Other savings deposits (excluding MMDAs)$4,691,0005,137
Total time deposits$18,160,0006,949
Total time and savings deposits$31,957,0006,959
Noninterest-bearing deposits$6,829,0005,928
Interest-bearing deposits$31,957,0006,957
Retail deposits$33,271,0006,784
Estimated insured deposits$32,912,0006,755
IRAs and Keogh plan accounts$576,0007,499
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$37,211,0007,037
Deposits held in domestic offices$37,211,0007,035
Individuals, partnerships, and corporations$31,444,0007,142
U.S. Government$192,000417
States and political subdivisions in the U.S.$5,575,0003,685
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$12,678,0006,016
Demand deposits$6,919,0005,837
Nontransaction accounts$24,533,0007,191
Money market deposit accounts (MMDAs)$1,330,0007,339
Other savings deposits (excluding MMDAs)$4,967,0005,110
Total time deposits$18,236,0006,944
Total time and savings deposits$30,292,0007,078
Noninterest-bearing deposits$6,919,0005,950
Interest-bearing deposits$30,292,0007,067
Retail deposits$31,693,0006,927
Estimated insured deposits$33,117,0006,766
IRAs and Keogh plan accounts$587,0007,571
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$39,565,0006,939
Deposits held in domestic offices$39,565,0006,937
Individuals, partnerships, and corporations$33,395,0007,046
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$6,155,0003,562
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$14,625,0005,716
Demand deposits$6,851,0005,881
Nontransaction accounts$24,940,0007,175
Money market deposit accounts (MMDAs)$1,315,0007,393
Other savings deposits (excluding MMDAs)$4,925,0005,190
Total time deposits$18,700,0006,907
Total time and savings deposits$32,714,0006,961
Noninterest-bearing deposits$6,851,0005,989
Interest-bearing deposits$32,714,0006,952
Retail deposits$33,735,0006,822
Estimated insured deposits$34,817,0006,679
IRAs and Keogh plan accounts$579,0007,575
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$39,072,0006,953
Deposits held in domestic offices$39,072,0006,952
Individuals, partnerships, and corporations$34,876,0006,959
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,195,0004,282
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$14,245,0005,868
Demand deposits$7,424,0005,803
Nontransaction accounts$24,827,0007,154
Money market deposit accounts (MMDAs)$1,693,0007,183
Other savings deposits (excluding MMDAs)$4,483,0005,401
Total time deposits$18,651,0006,892
Total time and savings deposits$31,648,0007,009
Noninterest-bearing deposits$7,424,0005,903
Interest-bearing deposits$31,648,0007,004
Retail deposits$33,164,0006,814
Estimated insured deposits$34,659,0006,672
IRAs and Keogh plan accounts$633,0007,554
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$18,097,0008,155
Deposits held in domestic offices$18,097,0008,154
Individuals, partnerships, and corporations$16,503,0008,128
U.S. Government$04,163
States and political subdivisions in the U.S.$1,594,0005,667
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$5,008,0007,793
Demand deposits$2,909,0007,514
Nontransaction accounts$13,089,0008,100
Money market deposit accounts (MMDAs)$765,0007,781
Other savings deposits (excluding MMDAs)$2,201,0006,890
Total time deposits$10,123,0007,856
Total time and savings deposits$15,188,0008,123
Noninterest-bearing deposits$2,909,0007,567
Interest-bearing deposits$15,188,0008,111
Retail deposits$16,127,0008,054
Estimated insured deposits$17,366,0007,945
IRAs and Keogh plan accounts$08,194
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$18,830,0008,141
Deposits held in domestic offices$18,830,0008,139
Individuals, partnerships, and corporations$17,047,0008,124
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,777,0005,591
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$5,644,0007,733
Demand deposits$3,229,0007,446
Nontransaction accounts$13,186,0008,100
Money market deposit accounts (MMDAs)$857,0007,768
Other savings deposits (excluding MMDAs)$2,287,0006,965
Total time deposits$10,042,0007,840
Total time and savings deposits$15,601,0008,119
Noninterest-bearing deposits$3,229,0007,494
Interest-bearing deposits$15,601,0008,109
Retail deposits$16,866,0008,035
Estimated insured deposits$18,047,0007,930
IRAs and Keogh plan accounts$08,247
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$19,890,0008,109
Deposits held in domestic offices$19,890,0008,107
Individuals, partnerships, and corporations$17,951,0008,082
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,936,0005,521
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$6,123,0007,658
Demand deposits$2,975,0007,589
Nontransaction accounts$13,767,0008,084
Money market deposit accounts (MMDAs)$839,0007,827
Other savings deposits (excluding MMDAs)$2,707,0006,756
Total time deposits$10,221,0007,809
Total time and savings deposits$16,915,0008,059
Noninterest-bearing deposits$2,975,0007,623
Interest-bearing deposits$16,915,0008,058
Retail deposits$17,832,0007,993
Estimated insured deposits$18,485,0007,922
IRAs and Keogh plan accounts$08,259
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$19,449,0008,169
Deposits held in domestic offices$19,449,0008,168
Individuals, partnerships, and corporations$17,823,0008,127
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,621,0005,785
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$5,990,0007,796
Demand deposits$3,431,0007,495
Nontransaction accounts$13,459,0008,124
Money market deposit accounts (MMDAs)$885,0007,801
Other savings deposits (excluding MMDAs)$2,208,0007,083
Total time deposits$10,366,0007,815
Total time and savings deposits$16,018,0008,154
Noninterest-bearing deposits$3,431,0007,549
Interest-bearing deposits$16,018,0008,151
Retail deposits$17,496,0008,072
Estimated insured deposits$15,118,0008,191
IRAs and Keogh plan accounts$08,299
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$18,738,0008,241
Deposits held in domestic offices$18,738,0008,239
Individuals, partnerships, and corporations$17,304,0008,180
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$1,411,0005,947
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$5,439,0007,873
Demand deposits$3,237,0007,508
Nontransaction accounts$13,299,0008,169
Money market deposit accounts (MMDAs)$826,0007,879
Other savings deposits (excluding MMDAs)$2,231,0007,119
Total time deposits$10,242,0007,849
Total time and savings deposits$15,501,0008,209
Noninterest-bearing deposits$3,237,0007,556
Interest-bearing deposits$15,501,0008,199
Retail deposits$16,990,0008,136
Estimated insured deposits$14,518,0008,265
IRAs and Keogh plan accounts$08,336
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$19,129,0008,212
Deposits held in domestic offices$19,129,0008,211
Individuals, partnerships, and corporations$17,601,0008,160
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$1,507,0005,916
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$5,467,0007,883
Demand deposits$2,968,0007,615
Nontransaction accounts$13,662,0008,140
Money market deposit accounts (MMDAs)$1,006,0007,773
Other savings deposits (excluding MMDAs)$2,415,0007,040
Total time deposits$10,241,0007,840
Total time and savings deposits$16,161,0008,183
Noninterest-bearing deposits$2,968,0007,648
Interest-bearing deposits$16,161,0008,185
Retail deposits$17,586,0008,091
Estimated insured deposits$15,033,0008,254
IRAs and Keogh plan accounts$08,361
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$20,114,0008,237
Deposits held in domestic offices$20,114,0008,235
Individuals, partnerships, and corporations$18,337,0008,191
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$1,764,0005,786
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$6,029,0007,841
Demand deposits$2,834,0007,730
Nontransaction accounts$14,085,0008,174
Money market deposit accounts (MMDAs)$1,086,0007,786
Other savings deposits (excluding MMDAs)$2,827,0006,870
Total time deposits$10,172,0007,901
Total time and savings deposits$17,280,0008,176
Noninterest-bearing deposits$2,834,0007,758
Interest-bearing deposits$17,280,0008,185
Retail deposits$18,672,0008,093
Estimated insured deposits$16,091,0008,271
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,559,0008,311
Deposits held in domestic offices$19,559,0008,309
Individuals, partnerships, and corporations$18,026,0008,260
U.S. Government$04,510
States and political subdivisions in the U.S.$1,533,0005,940
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$5,752,0007,950
Demand deposits$3,133,0007,685
Nontransaction accounts$13,807,0008,223
Money market deposit accounts (MMDAs)$1,094,0007,805
Other savings deposits (excluding MMDAs)$2,509,0007,049
Total time deposits$10,204,0007,923
Total time and savings deposits$16,426,0008,265
Noninterest-bearing deposits$3,133,0007,722
Interest-bearing deposits$16,426,0008,269
Retail deposits$18,222,0008,168
Estimated insured deposits$15,383,0008,334
IRAs and Keogh plan accounts$08,477
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$18,825,0008,366
Deposits held in domestic offices$18,825,0008,363
Individuals, partnerships, and corporations$17,186,0008,324
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$1,624,0005,851
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$5,153,0008,068
Demand deposits$2,576,0007,854
Nontransaction accounts$13,672,0008,272
Money market deposit accounts (MMDAs)$970,0007,913
Other savings deposits (excluding MMDAs)$2,443,0007,133
Total time deposits$10,259,0007,967
Total time and savings deposits$16,249,0008,303
Noninterest-bearing deposits$2,576,0007,877
Interest-bearing deposits$16,249,0008,308
Retail deposits$17,390,0008,243
Estimated insured deposits$15,056,0008,400
IRAs and Keogh plan accounts$08,500
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$19,727,0008,370
Deposits held in domestic offices$19,727,0008,369
Individuals, partnerships, and corporations$18,089,0008,316
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$1,609,0005,930
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$5,366,0008,067
Demand deposits$2,737,0007,805
Nontransaction accounts$14,361,0008,267
Money market deposit accounts (MMDAs)$910,0007,997
Other savings deposits (excluding MMDAs)$3,183,0006,680
Total time deposits$10,268,0008,015
Total time and savings deposits$16,990,0008,309
Noninterest-bearing deposits$2,737,0007,832
Interest-bearing deposits$16,990,0008,315
Retail deposits$18,296,0008,230
Estimated insured deposits$15,560,0008,425
IRAs and Keogh plan accounts$08,596
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$20,045,0008,388
Deposits held in domestic offices$20,045,0008,387
Individuals, partnerships, and corporations$18,579,0008,303
U.S. Government$04,568
States and political subdivisions in the U.S.$1,466,0006,039
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$5,695,0008,010
Demand deposits$2,591,0007,880
Nontransaction accounts$14,350,0008,306
Money market deposit accounts (MMDAs)$949,0008,015
Other savings deposits (excluding MMDAs)$3,453,0006,508
Total time deposits$9,948,0008,108
Total time and savings deposits$17,454,0008,306
Noninterest-bearing deposits$2,591,0007,907
Interest-bearing deposits$17,454,0008,312
Retail deposits$18,816,0008,228
Estimated insured deposits$17,213,0008,333
IRAs and Keogh plan accounts$08,622
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$19,286,0008,464
Deposits held in domestic offices$19,286,0008,462
Individuals, partnerships, and corporations$17,965,0008,339
U.S. Government$04,814
States and political subdivisions in the U.S.$1,321,0006,198
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$5,613,0007,401
Demand deposits$2,680,0007,376
Nontransaction accounts$13,673,0007,543
Money market deposit accounts (MMDAs)$862,0007,337
Other savings deposits (excluding MMDAs)$2,656,0006,246
Total time deposits$10,155,0007,283
Total time and savings deposits$16,606,0008,374
Noninterest-bearing deposits$2,680,0007,894
Interest-bearing deposits$16,606,0008,409
Retail deposits$17,918,0008,346
Estimated insured deposits$15,386,0008,508
IRAs and Keogh plan accounts$08,686
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$19,412,0008,502
Deposits held in domestic offices$19,412,0008,502
Individuals, partnerships, and corporations$17,908,0008,394
U.S. Government$112,000612
States and political subdivisions in the U.S.$1,392,0006,108
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$5,311,0007,420
Demand deposits$2,795,0007,258
Nontransaction accounts$14,101,0007,552
Money market deposit accounts (MMDAs)$718,0007,438
Other savings deposits (excluding MMDAs)$3,149,0005,954
Total time deposits$10,234,0007,350
Total time and savings deposits$16,617,0008,431
Noninterest-bearing deposits$2,795,0007,790
Interest-bearing deposits$16,617,0008,465
Retail deposits$18,048,0008,360
Estimated insured deposits$15,421,0008,557
IRAs and Keogh plan accounts$08,751
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$20,619,0008,445
Deposits held in domestic offices$20,619,0008,443
Individuals, partnerships, and corporations$18,929,0008,330
U.S. Government$105,000670
States and political subdivisions in the U.S.$1,585,0005,959
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$5,572,0007,350
Demand deposits$2,708,0007,275
Nontransaction accounts$15,047,0007,504
Money market deposit accounts (MMDAs)$828,0007,384
Other savings deposits (excluding MMDAs)$3,557,0005,659
Total time deposits$10,662,0007,344
Total time and savings deposits$17,911,0008,345
Noninterest-bearing deposits$2,708,0007,822
Interest-bearing deposits$17,911,0008,382
Retail deposits$19,060,0008,297
Estimated insured deposits$16,257,0008,518
IRAs and Keogh plan accounts$08,788
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$20,948,0008,447
Deposits held in domestic offices$20,948,0008,446
Individuals, partnerships, and corporations$19,147,0008,340
U.S. Government$04,819
States and political subdivisions in the U.S.$1,801,0005,799
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$5,653,0007,330
Demand deposits$2,501,0007,411
Nontransaction accounts$15,295,0007,493
Money market deposit accounts (MMDAs)$677,0007,490
Other savings deposits (excluding MMDAs)$3,736,0005,510
Total time deposits$10,882,0007,325
Total time and savings deposits$18,447,0008,332
Noninterest-bearing deposits$2,501,0007,956
Interest-bearing deposits$18,447,0008,372
Retail deposits$19,413,0008,279
Estimated insured deposits$16,514,0008,542
IRAs and Keogh plan accounts$08,824
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$20,199,0008,529
Deposits held in domestic offices$20,199,0008,528
Individuals, partnerships, and corporations$18,722,0008,400
U.S. Government$04,995
States and political subdivisions in the U.S.$1,477,0006,068
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$5,822,0007,338
Demand deposits$2,868,0007,279
Nontransaction accounts$14,377,0007,573
Money market deposit accounts (MMDAs)$662,0007,508
Other savings deposits (excluding MMDAs)$2,465,0006,282
Total time deposits$11,250,0007,292
Total time and savings deposits$17,331,0008,438
Noninterest-bearing deposits$2,868,0007,799
Interest-bearing deposits$17,331,0008,489
Retail deposits$18,774,0008,356
Estimated insured deposits$16,576,0008,569
IRAs and Keogh plan accounts$08,863
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$21,356,0008,558
Deposits held in domestic offices$21,356,0008,557
Individuals, partnerships, and corporations$19,410,0008,481
U.S. Government$05,263
States and political subdivisions in the U.S.$1,946,0005,649
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,176
Demand deposits$3,033,0007,219
Nontransaction accounts$14,807,0007,657
Money market deposit accounts (MMDAs)$789,0007,533
Other savings deposits (excluding MMDAs)$2,202,0006,400
Total time deposits$11,816,0007,368
Total time and savings deposits$18,323,0008,467
Noninterest-bearing deposits$3,033,0007,706
Interest-bearing deposits$18,323,0008,520
Retail deposits$20,327,0008,294
Estimated insured deposits$20,300,0008,357
IRAs and Keogh plan accounts$09,108
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$20,360,0008,729
Deposits held in domestic offices$20,360,0008,729
Individuals, partnerships, and corporations$18,635,0008,599
U.S. Government$05,369
States and political subdivisions in the U.S.$1,725,0005,926
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$5,923,0007,365
Demand deposits$2,901,0007,368
Nontransaction accounts$14,437,0007,760
Money market deposit accounts (MMDAs)$1,005,0007,446
Other savings deposits (excluding MMDAs)$1,865,0006,706
Total time deposits$11,567,0007,464
Total time and savings deposits$17,459,0008,608
Noninterest-bearing deposits$2,901,0007,829
Interest-bearing deposits$17,459,0008,689
Retail deposits$19,125,0008,501
Estimated insured deposits$19,734,0008,462
IRAs and Keogh plan accounts$09,382
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$21,209,0008,873
Deposits held in domestic offices$21,209,0008,871
Individuals, partnerships, and corporations$18,788,0008,867
U.S. Government$05,591
States and political subdivisions in the U.S.$2,223,0005,520
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0007,528
Demand deposits$2,702,0007,659
Nontransaction accounts$15,167,0007,839
Money market deposit accounts (MMDAs)$1,212,0007,471
Other savings deposits (excluding MMDAs)$1,814,0007,113
Total time deposits$12,141,0007,444
Total time and savings deposits$18,507,0008,752
Noninterest-bearing deposits$2,702,0008,140
Interest-bearing deposits$18,507,0008,817
Retail deposits$20,290,0008,612
Estimated insured deposits$19,964,0008,689
IRAs and Keogh plan accounts$09,697
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,231,0009,032
Deposits held in domestic offices$21,231,0009,031
Individuals, partnerships, and corporations$19,078,0009,002
U.S. Government$06,005
States and political subdivisions in the U.S.$1,955,0005,785
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,428,0007,953
Demand deposits$2,170,0008,201
Nontransaction accounts$15,803,0007,835
Money market deposit accounts (MMDAs)$1,228,0007,504
Other savings deposits (excluding MMDAs)$1,613,0007,520
Total time deposits$12,962,0007,422
Total time and savings deposits$19,061,0008,836
Noninterest-bearing deposits$2,170,0008,737
Interest-bearing deposits$19,061,0008,900
Retail deposits$20,205,0008,800
Estimated insured deposits$20,293,0008,819
IRAs and Keogh plan accounts$09,927
Brokered deposits$198,0001,249
Fully insured brokered deposits$198,0001,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,979,0009,115
Deposits held in domestic offices$22,979,0009,113
Individuals, partnerships, and corporations$20,445,0009,097
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,039,0005,903
Commercial banks and other depository institutions in U.S.$494,0001,529
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0007,482
Demand deposits$3,770,0007,117
Nontransaction accounts$15,758,0008,054
Money market deposit accounts (MMDAs)$1,347,0007,591
Other savings deposits (excluding MMDAs)$1,536,0007,948
Total time deposits$12,875,0007,587
Total time and savings deposits$19,209,0009,080
Noninterest-bearing deposits$3,770,0007,517
Interest-bearing deposits$19,209,0009,156
Retail deposits$21,861,0008,869
Estimated insured deposits$20,562,0009,096
IRAs and Keogh plan accounts$010,378
Brokered deposits$494,0001,155
Fully insured brokered deposits$494,0001,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$21,937,0009,652
Deposits held in domestic offices$21,937,0009,650
Individuals, partnerships, and corporations$19,395,0009,602
U.S. Government$07,644
States and political subdivisions in the U.S.$1,949,0006,068
Commercial banks and other depository institutions in U.S.$593,0001,521
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,279,0008,565
Demand deposits$2,261,0008,680
Nontransaction accounts$16,658,0008,180
Money market deposit accounts (MMDAs)$1,629,0007,617
Other savings deposits (excluding MMDAs)$1,505,0008,358
Total time deposits$13,524,0007,682
Total time and savings deposits$19,676,0009,372
Noninterest-bearing deposits$2,261,0009,224
Interest-bearing deposits$19,676,0009,471
Retail deposits$20,814,0009,404
Estimated insured deposits$20,948,0009,435
IRAs and Keogh plan accounts$010,921
Brokered deposits$593,000981
Fully insured brokered deposits$593,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,587,00010,067
Deposits held in domestic offices$21,587,00010,065
Individuals, partnerships, and corporations$19,063,00010,032
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,931,0006,118
Commercial banks and other depository institutions in U.S.$592,0001,599
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,408,0008,810
Demand deposits$2,090,0009,096
Nontransaction accounts$16,179,0008,510
Money market deposit accounts (MMDAs)$1,767,0007,780
Other savings deposits (excluding MMDAs)$1,581,0008,642
Total time deposits$12,831,0008,028
Total time and savings deposits$19,497,0009,746
Noninterest-bearing deposits$2,090,0009,693
Interest-bearing deposits$19,497,0009,859
Retail deposits$20,572,0009,845
Estimated insured deposits$20,512,0009,894
IRAs and Keogh plan accounts$011,416
Brokered deposits$592,000979
Fully insured brokered deposits$592,000891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,481,00010,707
Deposits held in domestic offices$19,481,00010,704
Individuals, partnerships, and corporations$17,369,00010,689
U.S. Government$08,552
States and political subdivisions in the U.S.$2,014,0005,993
Commercial banks and other depository institutions in U.S.$98,0003,354
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,686,0009,091
Demand deposits$2,100,0009,444
Nontransaction accounts$13,795,0009,176
Money market deposit accounts (MMDAs)$2,094,0008,036
Other savings deposits (excluding MMDAs)$1,694,0009,060
Total time deposits$10,007,0008,657
Total time and savings deposits$17,381,00010,442
Noninterest-bearing deposits$2,100,00010,020
Interest-bearing deposits$17,381,00010,550
Retail deposits$18,531,00010,538
Estimated insured deposits$18,348,00010,605
IRAs and Keogh plan accounts$012,033
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$22,859,00010,701
Deposits held in domestic offices$22,859,00010,697
Individuals, partnerships, and corporations$20,156,00010,657
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,505,0005,294
Commercial banks and other depository institutions in U.S.$197,0002,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,623,0008,918
Demand deposits$2,255,0009,550
Nontransaction accounts$16,236,0008,978
Money market deposit accounts (MMDAs)$2,629,0008,016
Other savings deposits (excluding MMDAs)$1,852,0009,193
Total time deposits$11,755,0008,268
Total time and savings deposits$20,604,00010,294
Noninterest-bearing deposits$2,255,00010,093
Interest-bearing deposits$20,604,00010,482
Retail deposits$21,365,00010,613
Estimated insured deposits$20,842,00010,686
IRAs and Keogh plan accounts$012,706
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$21,113,00011,342
Deposits held in domestic offices$21,113,00011,339
Individuals, partnerships, and corporations$19,011,00011,439
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,909,0006,084
Commercial banks and other depository institutions in U.S.$192,0002,978
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0009,335
Demand deposits$2,030,00010,053
Nontransaction accounts$15,128,0009,420
Money market deposit accounts (MMDAs)$2,454,0008,407
Other savings deposits (excluding MMDAs)$1,940,0008,900
Total time deposits$10,734,0008,952
Total time and savings deposits$19,083,00011,119
Noninterest-bearing deposits$2,030,00010,805
Interest-bearing deposits$19,083,00011,114
Retail deposits$20,075,00011,172
Estimated insured deposits$19,440,00011,345
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA