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Northern Star Bank, Total Deposits

2014-09-30Rank
Total deposits$18,221,0006,439
Deposits held in domestic offices$18,221,0006,439
Individuals, partnerships, and corporations$18,221,0006,374
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$3,620,0006,396
Demand deposits$2,876,0006,238
Nontransaction accounts$14,601,0006,330
Money market deposit accounts (MMDAs)$3,562,0005,478
Other savings deposits (excluding MMDAs)$2,129,0005,979
Total time deposits$8,910,0006,160
Total time and savings deposits$15,345,0006,396
Noninterest-bearing deposits$2,886,0006,255
Interest-bearing deposits$15,335,0006,396
Retail deposits$17,600,0006,420
Estimated insured deposits$17,721,0006,410
IRAs and Keogh plan accounts$918,0005,967
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$19,839,0006,489
Deposits held in domestic offices$19,839,0006,488
Individuals, partnerships, and corporations$19,589,0006,421
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0006,443
Demand deposits$3,223,0006,265
Nontransaction accounts$15,817,0006,347
Money market deposit accounts (MMDAs)$3,786,0005,487
Other savings deposits (excluding MMDAs)$2,071,0006,040
Total time deposits$9,961,0006,151
Total time and savings deposits$16,616,0006,439
Noninterest-bearing deposits$3,223,0006,280
Interest-bearing deposits$16,616,0006,438
Retail deposits$19,218,0006,466
Estimated insured deposits$19,131,0006,455
IRAs and Keogh plan accounts$960,0006,016
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$20,190,0006,553
Deposits held in domestic offices$20,190,0006,552
Individuals, partnerships, and corporations$19,940,0006,484
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0006,509
Demand deposits$3,159,0006,331
Nontransaction accounts$16,112,0006,409
Money market deposit accounts (MMDAs)$3,636,0005,587
Other savings deposits (excluding MMDAs)$2,191,0006,056
Total time deposits$10,284,0006,199
Total time and savings deposits$17,031,0006,496
Noninterest-bearing deposits$3,159,0006,346
Interest-bearing deposits$17,031,0006,496
Retail deposits$19,570,0006,533
Estimated insured deposits$19,485,0006,518
IRAs and Keogh plan accounts$968,0006,071
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$20,201,0006,626
Deposits held in domestic offices$20,201,0006,625
Individuals, partnerships, and corporations$19,951,0006,557
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,165,0006,576
Demand deposits$2,801,0006,452
Nontransaction accounts$16,036,0006,476
Money market deposit accounts (MMDAs)$3,218,0005,720
Other savings deposits (excluding MMDAs)$2,208,0006,082
Total time deposits$10,610,0006,254
Total time and savings deposits$17,400,0006,555
Noninterest-bearing deposits$2,813,0006,471
Interest-bearing deposits$17,388,0006,554
Retail deposits$19,581,0006,603
Estimated insured deposits$19,725,0006,570
IRAs and Keogh plan accounts$1,222,0006,011
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$22,643,0006,640
Deposits held in domestic offices$22,643,0006,639
Individuals, partnerships, and corporations$21,881,0006,571
U.S. Government$01,406
States and political subdivisions in the U.S.$512,0005,804
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0006,615
Demand deposits$4,590,0006,182
Nontransaction accounts$17,974,0006,475
Money market deposit accounts (MMDAs)$3,318,0005,755
Other savings deposits (excluding MMDAs)$4,799,0005,347
Total time deposits$9,858,0006,397
Total time and savings deposits$18,053,0006,619
Noninterest-bearing deposits$3,678,0006,363
Interest-bearing deposits$18,965,0006,589
Retail deposits$22,336,0006,612
Estimated insured deposits$22,566,0006,570
IRAs and Keogh plan accounts$1,398,0005,971
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$24,055,0006,660
Deposits held in domestic offices$24,055,0006,660
Individuals, partnerships, and corporations$23,356,0006,580
U.S. Government$01,377
States and political subdivisions in the U.S.$449,0005,883
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,950,0006,707
Demand deposits$3,726,0006,385
Nontransaction accounts$20,105,0006,436
Money market deposit accounts (MMDAs)$4,063,0005,629
Other savings deposits (excluding MMDAs)$5,193,0005,224
Total time deposits$10,849,0006,378
Total time and savings deposits$20,329,0006,601
Noninterest-bearing deposits$3,743,0006,408
Interest-bearing deposits$20,312,0006,602
Retail deposits$23,748,0006,624
Estimated insured deposits$23,735,0006,598
IRAs and Keogh plan accounts$1,396,0006,027
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$24,742,0006,723
Deposits held in domestic offices$24,742,0006,723
Individuals, partnerships, and corporations$24,027,0006,636
U.S. Government$01,424
States and political subdivisions in the U.S.$465,0005,918
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,416,0006,749
Demand deposits$4,087,0006,398
Nontransaction accounts$20,326,0006,505
Money market deposit accounts (MMDAs)$3,818,0005,754
Other savings deposits (excluding MMDAs)$4,960,0005,326
Total time deposits$11,549,0006,398
Total time and savings deposits$20,655,0006,663
Noninterest-bearing deposits$4,087,0006,419
Interest-bearing deposits$20,655,0006,666
Retail deposits$24,435,0006,690
Estimated insured deposits$24,654,0006,642
IRAs and Keogh plan accounts$1,386,0006,063
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$26,148,0006,719
Deposits held in domestic offices$26,148,0006,718
Individuals, partnerships, and corporations$25,518,0006,627
U.S. Government$01,583
States and political subdivisions in the U.S.$380,0006,022
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0006,763
Demand deposits$5,077,0006,266
Nontransaction accounts$21,029,0006,505
Money market deposit accounts (MMDAs)$3,883,0005,738
Other savings deposits (excluding MMDAs)$4,726,0005,332
Total time deposits$12,419,0006,387
Total time and savings deposits$21,071,0006,685
Noninterest-bearing deposits$5,077,0006,296
Interest-bearing deposits$21,071,0006,686
Retail deposits$25,842,0006,668
Estimated insured deposits$26,044,0006,665
IRAs and Keogh plan accounts$1,450,0006,084
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$27,307,0006,771
Deposits held in domestic offices$27,307,0006,771
Individuals, partnerships, and corporations$25,553,0006,698
U.S. Government$01,457
States and political subdivisions in the U.S.$1,504,0005,458
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,358,0006,806
Demand deposits$5,088,0006,256
Nontransaction accounts$21,949,0006,549
Money market deposit accounts (MMDAs)$4,633,0005,627
Other savings deposits (excluding MMDAs)$4,853,0005,307
Total time deposits$12,464,0006,493
Total time and savings deposits$22,219,0006,739
Noninterest-bearing deposits$5,266,0006,266
Interest-bearing deposits$22,041,0006,748
Retail deposits$27,004,0006,714
Estimated insured deposits$26,682,0006,715
IRAs and Keogh plan accounts$1,499,0006,141
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$25,843,0006,861
Deposits held in domestic offices$25,843,0006,860
Individuals, partnerships, and corporations$24,651,0006,780
U.S. Government$01,535
States and political subdivisions in the U.S.$942,0005,778
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0006,944
Demand deposits$4,101,0006,502
Nontransaction accounts$21,625,0006,630
Money market deposit accounts (MMDAs)$4,335,0005,745
Other savings deposits (excluding MMDAs)$4,548,0005,421
Total time deposits$12,742,0006,539
Total time and savings deposits$21,742,0006,822
Noninterest-bearing deposits$4,101,0006,529
Interest-bearing deposits$21,742,0006,822
Retail deposits$25,540,0006,811
Estimated insured deposits$25,744,0006,793
IRAs and Keogh plan accounts$1,510,0006,177
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$26,665,0006,916
Deposits held in domestic offices$26,665,0006,915
Individuals, partnerships, and corporations$25,336,0006,822
U.S. Government$01,579
States and political subdivisions in the U.S.$1,079,0005,725
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,986,0007,022
Demand deposits$3,921,0006,595
Nontransaction accounts$22,679,0006,648
Money market deposit accounts (MMDAs)$4,712,0005,713
Other savings deposits (excluding MMDAs)$4,996,0005,277
Total time deposits$12,971,0006,593
Total time and savings deposits$22,744,0006,859
Noninterest-bearing deposits$3,921,0006,625
Interest-bearing deposits$22,744,0006,854
Retail deposits$26,362,0006,852
Estimated insured deposits$26,264,0006,847
IRAs and Keogh plan accounts$1,782,0006,050
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$28,239,0006,869
Deposits held in domestic offices$28,239,0006,867
Individuals, partnerships, and corporations$26,078,0006,816
U.S. Government$01,780
States and political subdivisions in the U.S.$1,911,0005,148
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,221,0007,028
Demand deposits$4,128,0006,542
Nontransaction accounts$24,018,0006,583
Money market deposit accounts (MMDAs)$5,614,0005,479
Other savings deposits (excluding MMDAs)$5,258,0005,076
Total time deposits$13,147,0006,616
Total time and savings deposits$24,111,0006,811
Noninterest-bearing deposits$4,128,0006,586
Interest-bearing deposits$24,111,0006,817
Retail deposits$27,936,0006,805
Estimated insured deposits$27,256,0006,829
IRAs and Keogh plan accounts$2,107,0005,855
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$29,477,0006,884
Deposits held in domestic offices$29,477,0006,882
Individuals, partnerships, and corporations$27,446,0006,819
U.S. Government$01,652
States and political subdivisions in the U.S.$1,533,0005,279
Commercial banks and other depository institutions in U.S.$498,0002,142
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,185,0007,087
Demand deposits$4,048,0006,555
Nontransaction accounts$25,292,0006,577
Money market deposit accounts (MMDAs)$6,125,0005,395
Other savings deposits (excluding MMDAs)$4,946,0005,199
Total time deposits$14,221,0006,607
Total time and savings deposits$25,429,0006,808
Noninterest-bearing deposits$4,048,0006,595
Interest-bearing deposits$25,429,0006,808
Retail deposits$29,176,0006,812
Estimated insured deposits$28,609,0006,829
IRAs and Keogh plan accounts$2,185,0005,853
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$30,317,0006,909
Deposits held in domestic offices$30,317,0006,907
Individuals, partnerships, and corporations$28,689,0006,815
U.S. Government$01,633
States and political subdivisions in the U.S.$1,130,0005,536
Commercial banks and other depository institutions in U.S.$498,0002,192
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,630,0007,197
Demand deposits$3,513,0006,710
Nontransaction accounts$26,687,0006,580
Money market deposit accounts (MMDAs)$6,362,0005,368
Other savings deposits (excluding MMDAs)$5,319,0005,081
Total time deposits$15,006,0006,620
Total time and savings deposits$26,804,0006,813
Noninterest-bearing deposits$3,513,0006,751
Interest-bearing deposits$26,804,0006,802
Retail deposits$30,016,0006,823
Estimated insured deposits$29,331,0006,852
IRAs and Keogh plan accounts$2,489,0005,688
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$31,770,0006,919
Deposits held in domestic offices$31,770,0006,917
Individuals, partnerships, and corporations$28,867,0006,866
U.S. Government$01,643
States and political subdivisions in the U.S.$1,956,0005,165
Commercial banks and other depository institutions in U.S.$947,0001,832
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,899,0007,239
Demand deposits$3,577,0006,733
Nontransaction accounts$27,871,0006,570
Money market deposit accounts (MMDAs)$6,626,0005,354
Other savings deposits (excluding MMDAs)$5,626,0004,966
Total time deposits$15,619,0006,627
Total time and savings deposits$28,193,0006,808
Noninterest-bearing deposits$3,577,0006,780
Interest-bearing deposits$28,193,0006,810
Retail deposits$31,475,0006,810
Estimated insured deposits$30,525,0006,860
IRAs and Keogh plan accounts$2,618,0005,640
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$947,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,077,0006,941
Deposits held in domestic offices$32,077,0006,940
Individuals, partnerships, and corporations$29,477,0006,886
U.S. Government$02,902
States and political subdivisions in the U.S.$1,653,0005,336
Commercial banks and other depository institutions in U.S.$947,0001,835
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,889,0007,186
Demand deposits$4,607,0006,472
Nontransaction accounts$27,188,0006,640
Money market deposit accounts (MMDAs)$6,205,0005,416
Other savings deposits (excluding MMDAs)$4,943,0005,124
Total time deposits$16,040,0006,683
Total time and savings deposits$27,470,0006,866
Noninterest-bearing deposits$4,607,0006,522
Interest-bearing deposits$27,469,0006,864
Retail deposits$31,781,0006,837
Estimated insured deposits$31,197,0006,870
IRAs and Keogh plan accounts$2,486,0005,758
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$33,493,0006,949
Deposits held in domestic offices$33,493,0006,948
Individuals, partnerships, and corporations$30,766,0006,897
U.S. Government$03,279
States and political subdivisions in the U.S.$1,780,0005,350
Commercial banks and other depository institutions in U.S.$947,0001,829
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,660,0007,279
Demand deposits$4,384,0006,522
Nontransaction accounts$28,833,0006,641
Money market deposit accounts (MMDAs)$6,268,0005,413
Other savings deposits (excluding MMDAs)$5,169,0005,033
Total time deposits$17,396,0006,669
Total time and savings deposits$29,109,0006,863
Noninterest-bearing deposits$4,384,0006,580
Interest-bearing deposits$29,109,0006,864
Retail deposits$33,197,0006,824
Estimated insured deposits$32,599,0006,844
IRAs and Keogh plan accounts$2,468,0005,832
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$31,360,0007,065
Deposits held in domestic offices$31,360,0007,065
Individuals, partnerships, and corporations$28,938,0007,001
U.S. Government$03,428
States and political subdivisions in the U.S.$1,725,0005,422
Commercial banks and other depository institutions in U.S.$697,0002,030
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,968,0007,407
Demand deposits$3,599,0006,783
Nontransaction accounts$27,392,0006,755
Money market deposit accounts (MMDAs)$5,804,0005,540
Other savings deposits (excluding MMDAs)$4,975,0005,133
Total time deposits$16,613,0006,795
Total time and savings deposits$27,761,0006,976
Noninterest-bearing deposits$3,599,0006,836
Interest-bearing deposits$27,761,0006,978
Retail deposits$30,738,0006,975
Estimated insured deposits$30,364,0006,977
IRAs and Keogh plan accounts$2,310,0005,983
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$32,412,0007,118
Deposits held in domestic offices$32,412,0007,116
Individuals, partnerships, and corporations$29,918,0007,033
U.S. Government$03,500
States and political subdivisions in the U.S.$1,898,0005,378
Commercial banks and other depository institutions in U.S.$596,0002,130
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,938,0007,513
Demand deposits$3,584,0006,891
Nontransaction accounts$28,474,0006,786
Money market deposit accounts (MMDAs)$6,086,0005,518
Other savings deposits (excluding MMDAs)$5,014,0005,134
Total time deposits$17,374,0006,815
Total time and savings deposits$28,828,0007,011
Noninterest-bearing deposits$3,584,0006,936
Interest-bearing deposits$28,828,0007,015
Retail deposits$31,792,0006,999
Estimated insured deposits$31,395,0007,017
IRAs and Keogh plan accounts$2,283,0006,037
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$34,456,0007,068
Deposits held in domestic offices$34,456,0007,068
Individuals, partnerships, and corporations$31,807,0007,007
U.S. Government$03,705
States and political subdivisions in the U.S.$1,954,0005,372
Commercial banks and other depository institutions in U.S.$695,0002,010
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,560,0007,501
Demand deposits$2,562,0007,325
Nontransaction accounts$29,896,0006,723
Money market deposit accounts (MMDAs)$6,133,0005,477
Other savings deposits (excluding MMDAs)$4,701,0005,190
Total time deposits$19,062,0006,717
Total time and savings deposits$31,894,0006,887
Noninterest-bearing deposits$2,562,0007,362
Interest-bearing deposits$31,894,0006,887
Retail deposits$27,819,0007,037
Estimated insured deposits$33,475,0006,932
IRAs and Keogh plan accounts$2,314,0005,995
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$35,472,0007,047
Deposits held in domestic offices$35,472,0007,047
Individuals, partnerships, and corporations$32,936,0006,953
U.S. Government$03,620
States and political subdivisions in the U.S.$1,841,0005,415
Commercial banks and other depository institutions in U.S.$695,0002,064
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,410,0007,540
Demand deposits$2,757,0007,234
Nontransaction accounts$31,062,0006,697
Money market deposit accounts (MMDAs)$5,875,0005,565
Other savings deposits (excluding MMDAs)$4,689,0005,202
Total time deposits$20,498,0006,665
Total time and savings deposits$32,715,0006,856
Noninterest-bearing deposits$2,757,0007,277
Interest-bearing deposits$32,715,0006,857
Retail deposits$28,348,0007,028
Estimated insured deposits$34,567,0006,889
IRAs and Keogh plan accounts$2,461,0005,912
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$35,421,0007,090
Deposits held in domestic offices$35,421,0007,089
Individuals, partnerships, and corporations$32,327,0007,030
U.S. Government$03,557
States and political subdivisions in the U.S.$1,452,0005,714
Commercial banks and other depository institutions in U.S.$1,642,0001,637
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,247,0007,642
Demand deposits$2,445,0007,425
Nontransaction accounts$31,174,0006,730
Money market deposit accounts (MMDAs)$5,215,0005,778
Other savings deposits (excluding MMDAs)$4,830,0005,181
Total time deposits$21,129,0006,622
Total time and savings deposits$32,976,0006,906
Noninterest-bearing deposits$2,445,0007,467
Interest-bearing deposits$32,976,0006,903
Retail deposits$27,345,0007,130
Estimated insured deposits$31,179,0006,887
IRAs and Keogh plan accounts$2,452,0005,909
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$37,726,0007,037
Deposits held in domestic offices$37,726,0007,037
Individuals, partnerships, and corporations$33,393,0007,012
U.S. Government$03,628
States and political subdivisions in the U.S.$4,135,0004,434
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,755,0007,579
Demand deposits$2,820,0007,321
Nontransaction accounts$32,971,0006,629
Money market deposit accounts (MMDAs)$5,624,0005,661
Other savings deposits (excluding MMDAs)$4,646,0005,244
Total time deposits$22,701,0006,531
Total time and savings deposits$34,906,0006,832
Noninterest-bearing deposits$2,820,0007,363
Interest-bearing deposits$34,906,0006,824
Retail deposits$28,320,0007,101
Estimated insured deposits$32,191,0006,843
IRAs and Keogh plan accounts$2,465,0005,842
Brokered deposits$2,222,0003,132
Fully insured brokered deposits$2,222,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,584,0006,855
Deposits held in domestic offices$40,584,0006,855
Individuals, partnerships, and corporations$34,883,0006,903
U.S. Government$03,888
States and political subdivisions in the U.S.$3,766,0004,569
Commercial banks and other depository institutions in U.S.$1,935,0001,464
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,574,0007,641
Demand deposits$2,827,0007,396
Nontransaction accounts$36,010,0006,379
Money market deposit accounts (MMDAs)$5,827,0005,527
Other savings deposits (excluding MMDAs)$3,743,0005,563
Total time deposits$26,440,0006,187
Total time and savings deposits$37,757,0006,629
Noninterest-bearing deposits$2,837,0007,438
Interest-bearing deposits$37,747,0006,624
Retail deposits$28,605,0007,090
Estimated insured deposits$34,626,0006,667
IRAs and Keogh plan accounts$2,599,0005,680
Brokered deposits$2,222,0003,080
Fully insured brokered deposits$2,222,0002,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,449,0006,849
Deposits held in domestic offices$40,449,0006,848
Individuals, partnerships, and corporations$38,121,0006,719
U.S. Government$03,764
States and political subdivisions in the U.S.$1,635,0005,606
Commercial banks and other depository institutions in U.S.$693,0001,902
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0007,315
Demand deposits$2,717,0007,426
Nontransaction accounts$34,317,0006,497
Money market deposit accounts (MMDAs)$5,997,0005,515
Other savings deposits (excluding MMDAs)$3,828,0005,585
Total time deposits$24,492,0006,321
Total time and savings deposits$37,732,0006,613
Noninterest-bearing deposits$2,718,0007,476
Interest-bearing deposits$37,731,0006,603
Retail deposits$32,149,0006,869
Estimated insured deposits$37,421,0006,478
IRAs and Keogh plan accounts$2,559,0005,656
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$39,589,0006,908
Deposits held in domestic offices$39,589,0006,906
Individuals, partnerships, and corporations$37,044,0006,813
U.S. Government$03,873
States and political subdivisions in the U.S.$1,356,0005,776
Commercial banks and other depository institutions in U.S.$1,189,0001,614
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0007,843
Demand deposits$2,176,0007,684
Nontransaction accounts$35,633,0006,422
Money market deposit accounts (MMDAs)$6,348,0005,414
Other savings deposits (excluding MMDAs)$3,490,0005,802
Total time deposits$25,795,0006,204
Total time and savings deposits$37,413,0006,646
Noninterest-bearing deposits$2,176,0007,726
Interest-bearing deposits$37,413,0006,641
Retail deposits$31,380,0006,939
Estimated insured deposits$36,675,0006,544
IRAs and Keogh plan accounts$2,543,0005,680
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$41,205,0006,836
Deposits held in domestic offices$41,205,0006,835
Individuals, partnerships, and corporations$38,023,0006,762
U.S. Government$03,876
States and political subdivisions in the U.S.$1,598,0005,638
Commercial banks and other depository institutions in U.S.$1,584,0001,407
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,382,0007,779
Demand deposits$2,504,0007,561
Nontransaction accounts$36,823,0006,360
Money market deposit accounts (MMDAs)$6,646,0005,294
Other savings deposits (excluding MMDAs)$3,673,0005,695
Total time deposits$26,504,0006,186
Total time and savings deposits$38,701,0006,613
Noninterest-bearing deposits$2,504,0007,616
Interest-bearing deposits$38,701,0006,612
Retail deposits$33,227,0006,827
Estimated insured deposits$38,667,0006,414
IRAs and Keogh plan accounts$2,481,0005,719
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$40,131,0006,867
Deposits held in domestic offices$40,131,0006,866
Individuals, partnerships, and corporations$37,608,0006,778
U.S. Government$04,156
States and political subdivisions in the U.S.$1,727,0005,583
Commercial banks and other depository institutions in U.S.$796,0001,547
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,401,0007,784
Demand deposits$2,359,0007,659
Nontransaction accounts$35,730,0006,377
Money market deposit accounts (MMDAs)$6,500,0005,269
Other savings deposits (excluding MMDAs)$3,638,0005,643
Total time deposits$25,592,0006,204
Total time and savings deposits$37,772,0006,613
Noninterest-bearing deposits$2,359,0007,696
Interest-bearing deposits$37,772,0006,609
Retail deposits$32,418,0006,867
Estimated insured deposits$36,823,0006,484
IRAs and Keogh plan accounts$2,246,0005,913
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$36,918,0007,035
Deposits held in domestic offices$36,918,0007,035
Individuals, partnerships, and corporations$35,068,0006,917
U.S. Government$03,924
States and political subdivisions in the U.S.$1,352,0005,745
Commercial banks and other depository institutions in U.S.$498,0001,742
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,733,0007,683
Demand deposits$2,790,0007,436
Nontransaction accounts$32,185,0006,629
Money market deposit accounts (MMDAs)$7,054,0005,101
Other savings deposits (excluding MMDAs)$3,637,0005,698
Total time deposits$21,494,0006,627
Total time and savings deposits$34,128,0006,836
Noninterest-bearing deposits$2,790,0007,500
Interest-bearing deposits$34,128,0006,835
Retail deposits$29,647,0007,027
Estimated insured deposits$32,779,0006,769
IRAs and Keogh plan accounts$2,063,0006,099
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$37,336,0007,028
Deposits held in domestic offices$37,336,0007,026
Individuals, partnerships, and corporations$36,450,0006,857
U.S. Government$04,057
States and political subdivisions in the U.S.$886,0006,121
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0007,907
Demand deposits$2,559,0007,588
Nontransaction accounts$33,208,0006,581
Money market deposit accounts (MMDAs)$6,937,0005,140
Other savings deposits (excluding MMDAs)$3,652,0005,793
Total time deposits$22,619,0006,510
Total time and savings deposits$34,777,0006,814
Noninterest-bearing deposits$2,561,0007,642
Interest-bearing deposits$34,775,0006,817
Retail deposits$30,273,0007,006
Estimated insured deposits$34,073,0006,706
IRAs and Keogh plan accounts$2,071,0006,134
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$39,928,0006,929
Deposits held in domestic offices$39,928,0006,927
Individuals, partnerships, and corporations$37,112,0006,838
U.S. Government$04,056
States and political subdivisions in the U.S.$1,033,0006,084
Commercial banks and other depository institutions in U.S.$1,783,0001,159
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0007,415
Demand deposits$4,105,0006,971
Nontransaction accounts$33,528,0006,564
Money market deposit accounts (MMDAs)$6,743,0005,199
Other savings deposits (excluding MMDAs)$3,885,0005,755
Total time deposits$22,898,0006,481
Total time and savings deposits$35,823,0006,781
Noninterest-bearing deposits$4,105,0007,042
Interest-bearing deposits$35,823,0006,783
Retail deposits$33,180,0006,859
Estimated insured deposits$35,628,0006,617
IRAs and Keogh plan accounts$2,137,0006,027
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$39,526,0006,935
Deposits held in domestic offices$39,526,0006,934
Individuals, partnerships, and corporations$36,131,0006,883
U.S. Government$04,273
States and political subdivisions in the U.S.$1,315,0005,886
Commercial banks and other depository institutions in U.S.$2,080,0001,107
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,276,0007,736
Demand deposits$2,740,0007,609
Nontransaction accounts$34,250,0006,468
Money market deposit accounts (MMDAs)$6,999,0005,086
Other savings deposits (excluding MMDAs)$3,489,0005,965
Total time deposits$23,762,0006,340
Total time and savings deposits$36,786,0006,702
Noninterest-bearing deposits$2,740,0007,665
Interest-bearing deposits$36,786,0006,697
Retail deposits$32,516,0006,856
Estimated insured deposits$33,198,0006,763
IRAs and Keogh plan accounts$2,128,0006,017
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$39,692,0006,916
Deposits held in domestic offices$39,692,0006,914
Individuals, partnerships, and corporations$35,587,0006,921
U.S. Government$04,163
States and political subdivisions in the U.S.$1,332,0005,871
Commercial banks and other depository institutions in U.S.$2,773,000978
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,290,0007,491
Demand deposits$3,692,0007,179
Nontransaction accounts$33,402,0006,552
Money market deposit accounts (MMDAs)$6,923,0005,082
Other savings deposits (excluding MMDAs)$3,725,0005,921
Total time deposits$22,754,0006,424
Total time and savings deposits$36,000,0006,740
Noninterest-bearing deposits$3,692,0007,238
Interest-bearing deposits$35,999,0006,745
Retail deposits$33,386,0006,781
Estimated insured deposits$35,308,0006,627
IRAs and Keogh plan accounts$2,158,0005,993
Brokered deposits$297,0003,119
Fully insured brokered deposits$297,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,184,0007,021
Deposits held in domestic offices$38,184,0007,019
Individuals, partnerships, and corporations$35,680,0006,933
U.S. Government$04,264
States and political subdivisions in the U.S.$920,0006,220
Commercial banks and other depository institutions in U.S.$1,584,0001,251
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0007,388
Demand deposits$4,332,0006,974
Nontransaction accounts$31,094,0006,679
Money market deposit accounts (MMDAs)$5,907,0005,441
Other savings deposits (excluding MMDAs)$3,812,0005,975
Total time deposits$21,375,0006,528
Total time and savings deposits$33,852,0006,865
Noninterest-bearing deposits$4,332,0007,028
Interest-bearing deposits$33,852,0006,868
Retail deposits$31,753,0006,940
Estimated insured deposits$33,702,0006,758
IRAs and Keogh plan accounts$1,915,0006,225
Brokered deposits$300,0002,984
Fully insured brokered deposits$300,0002,702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,389,0007,087
Deposits held in domestic offices$37,389,0007,085
Individuals, partnerships, and corporations$33,917,0007,050
U.S. Government$04,261
States and political subdivisions in the U.S.$996,0006,212
Commercial banks and other depository institutions in U.S.$2,476,0001,054
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,880,0007,726
Demand deposits$3,035,0007,557
Nontransaction accounts$31,509,0006,643
Money market deposit accounts (MMDAs)$6,552,0005,252
Other savings deposits (excluding MMDAs)$3,823,0006,056
Total time deposits$21,134,0006,511
Total time and savings deposits$34,354,0006,843
Noninterest-bearing deposits$3,035,0007,595
Interest-bearing deposits$34,354,0006,862
Retail deposits$31,390,0006,995
Estimated insured deposits$32,751,0006,826
IRAs and Keogh plan accounts$1,268,0006,908
Brokered deposits$297,0002,810
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$38,658,0007,052
Deposits held in domestic offices$38,658,0007,050
Individuals, partnerships, and corporations$34,704,0007,040
U.S. Government$04,442
States and political subdivisions in the U.S.$2,467,0005,201
Commercial banks and other depository institutions in U.S.$1,487,0001,301
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,649,0007,650
Demand deposits$3,795,0007,363
Nontransaction accounts$32,009,0006,613
Money market deposit accounts (MMDAs)$6,451,0005,323
Other savings deposits (excluding MMDAs)$4,147,0005,854
Total time deposits$21,410,0006,433
Total time and savings deposits$34,863,0006,838
Noninterest-bearing deposits$3,795,0007,416
Interest-bearing deposits$34,863,0006,842
Retail deposits$31,485,0007,031
Estimated insured deposits$32,596,0006,853
IRAs and Keogh plan accounts$1,257,0006,930
Brokered deposits$397,0002,685
Fully insured brokered deposits$397,0002,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,932,0007,017
Deposits held in domestic offices$38,932,0007,015
Individuals, partnerships, and corporations$35,753,0006,955
U.S. Government$04,317
States and political subdivisions in the U.S.$800,0006,410
Commercial banks and other depository institutions in U.S.$2,379,0001,125
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,642
Demand deposits$3,860,0007,242
Nontransaction accounts$32,460,0006,580
Money market deposit accounts (MMDAs)$5,073,0005,785
Other savings deposits (excluding MMDAs)$4,489,0005,737
Total time deposits$22,898,0006,248
Total time and savings deposits$35,072,0006,815
Noninterest-bearing deposits$3,860,0007,294
Interest-bearing deposits$35,072,0006,821
Retail deposits$31,744,0006,997
Estimated insured deposits$34,626,0006,707
IRAs and Keogh plan accounts$1,314,0006,919
Brokered deposits$694,0002,477
Fully insured brokered deposits$694,0002,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,025,0007,127
Deposits held in domestic offices$37,025,0007,126
Individuals, partnerships, and corporations$34,293,0007,027
U.S. Government$04,271
States and political subdivisions in the U.S.$750,0006,463
Commercial banks and other depository institutions in U.S.$1,982,0001,228
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,576,0007,625
Demand deposits$3,790,0007,229
Nontransaction accounts$30,449,0006,718
Money market deposit accounts (MMDAs)$3,703,0006,324
Other savings deposits (excluding MMDAs)$4,885,0005,602
Total time deposits$21,861,0006,323
Total time and savings deposits$33,235,0006,934
Noninterest-bearing deposits$3,790,0007,264
Interest-bearing deposits$33,235,0006,954
Retail deposits$29,927,0007,146
Estimated insured deposits$33,504,0006,770
IRAs and Keogh plan accounts$1,447,0006,750
Brokered deposits$694,0002,333
Fully insured brokered deposits$694,0002,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,173,0007,000
Deposits held in domestic offices$40,173,0006,998
Individuals, partnerships, and corporations$35,953,0006,976
U.S. Government$04,329
States and political subdivisions in the U.S.$750,0006,515
Commercial banks and other depository institutions in U.S.$3,470,000985
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,789
Demand deposits$3,121,0007,602
Nontransaction accounts$33,939,0006,471
Money market deposit accounts (MMDAs)$4,566,0006,062
Other savings deposits (excluding MMDAs)$5,188,0005,529
Total time deposits$24,185,0006,024
Total time and savings deposits$37,052,0006,757
Noninterest-bearing deposits$3,121,0007,631
Interest-bearing deposits$37,052,0006,777
Retail deposits$32,676,0007,014
Estimated insured deposits$36,702,0006,623
IRAs and Keogh plan accounts$1,527,0006,729
Brokered deposits$892,0002,151
Fully insured brokered deposits$892,0001,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,908,0006,986
Deposits held in domestic offices$40,908,0006,984
Individuals, partnerships, and corporations$36,490,0006,959
U.S. Government$04,510
States and political subdivisions in the U.S.$750,0006,521
Commercial banks and other depository institutions in U.S.$3,668,000960
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0007,924
Demand deposits$3,224,0007,640
Nontransaction accounts$35,049,0006,383
Money market deposit accounts (MMDAs)$6,173,0005,538
Other savings deposits (excluding MMDAs)$5,326,0005,397
Total time deposits$23,550,0006,084
Total time and savings deposits$37,684,0006,712
Noninterest-bearing deposits$3,224,0007,675
Interest-bearing deposits$37,684,0006,734
Retail deposits$34,161,0006,942
Estimated insured deposits$36,378,0006,660
IRAs and Keogh plan accounts$1,492,0006,800
Brokered deposits$991,0002,055
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,110,0007,052
Deposits held in domestic offices$39,110,0007,050
Individuals, partnerships, and corporations$34,494,0007,085
U.S. Government$04,404
States and political subdivisions in the U.S.$750,0006,525
Commercial banks and other depository institutions in U.S.$3,866,000939
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0007,599
Demand deposits$3,791,0007,223
Nontransaction accounts$32,096,0006,641
Money market deposit accounts (MMDAs)$4,584,0006,102
Other savings deposits (excluding MMDAs)$5,838,0005,185
Total time deposits$21,674,0006,338
Total time and savings deposits$35,319,0006,857
Noninterest-bearing deposits$3,791,0007,255
Interest-bearing deposits$35,319,0006,875
Retail deposits$33,315,0006,978
Estimated insured deposits$35,674,0006,687
IRAs and Keogh plan accounts$1,393,0006,961
Brokered deposits$1,189,0001,916
Fully insured brokered deposits$1,189,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,530,0007,262
Deposits held in domestic offices$36,530,0007,261
Individuals, partnerships, and corporations$32,371,0007,273
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$4,159,000909
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,658,0007,997
Demand deposits$3,075,0007,616
Nontransaction accounts$30,872,0006,753
Money market deposit accounts (MMDAs)$5,788,0005,696
Other savings deposits (excluding MMDAs)$4,878,0005,693
Total time deposits$20,206,0006,564
Total time and savings deposits$33,455,0007,025
Noninterest-bearing deposits$3,075,0007,651
Interest-bearing deposits$33,455,0007,045
Retail deposits$31,891,0007,144
Estimated insured deposits$34,383,0006,864
IRAs and Keogh plan accounts$1,329,0007,122
Brokered deposits$1,387,0001,739
Fully insured brokered deposits$1,387,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,839,0006,902
Deposits held in domestic offices$42,839,0006,899
Individuals, partnerships, and corporations$38,225,0006,881
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$3,864,000920
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,317,0007,076
Demand deposits$6,664,0005,921
Nontransaction accounts$33,522,0006,558
Money market deposit accounts (MMDAs)$5,979,0005,643
Other savings deposits (excluding MMDAs)$5,732,0005,271
Total time deposits$21,811,0006,391
Total time and savings deposits$36,175,0006,853
Noninterest-bearing deposits$6,664,0005,975
Interest-bearing deposits$36,175,0006,874
Retail deposits$36,972,0006,788
Estimated insured deposits$34,154,0006,909
IRAs and Keogh plan accounts$1,308,0007,179
Brokered deposits$1,686,0001,588
Fully insured brokered deposits$1,686,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,192,0007,007
Deposits held in domestic offices$41,192,0007,005
Individuals, partnerships, and corporations$36,100,0007,032
U.S. Government$04,814
States and political subdivisions in the U.S.$848,0006,567
Commercial banks and other depository institutions in U.S.$4,244,000855
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0007,213
Demand deposits$3,785,0006,876
Nontransaction accounts$34,816,0005,713
Money market deposit accounts (MMDAs)$5,977,0005,060
Other savings deposits (excluding MMDAs)$6,253,0004,373
Total time deposits$22,586,0005,577
Total time and savings deposits$37,407,0006,758
Noninterest-bearing deposits$3,785,0007,354
Interest-bearing deposits$37,407,0006,778
Retail deposits$35,696,0006,900
Estimated insured deposits$36,367,0006,740
IRAs and Keogh plan accounts$1,133,0007,466
Brokered deposits$1,884,0001,486
Fully insured brokered deposits$1,884,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,724,0007,123
Deposits held in domestic offices$39,724,0007,122
Individuals, partnerships, and corporations$34,778,0007,158
U.S. Government$04,647
States and political subdivisions in the U.S.$900,0006,512
Commercial banks and other depository institutions in U.S.$4,046,000876
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0007,306
Demand deposits$3,441,0006,929
Nontransaction accounts$33,879,0005,822
Money market deposit accounts (MMDAs)$6,190,0004,969
Other savings deposits (excluding MMDAs)$4,202,0005,320
Total time deposits$23,487,0005,534
Total time and savings deposits$36,283,0006,875
Noninterest-bearing deposits$3,441,0007,424
Interest-bearing deposits$36,283,0006,896
Retail deposits$34,446,0007,012
Estimated insured deposits$36,940,0006,756
IRAs and Keogh plan accounts$1,116,0007,553
Brokered deposits$2,478,0001,347
Fully insured brokered deposits$2,478,0001,168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,497,0007,025
Deposits held in domestic offices$41,497,0007,024
Individuals, partnerships, and corporations$37,222,0006,951
U.S. Government$04,820
States and political subdivisions in the U.S.$900,0006,535
Commercial banks and other depository institutions in U.S.$3,375,000936
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,096,0006,957
Demand deposits$5,159,0006,103
Nontransaction accounts$34,401,0005,792
Money market deposit accounts (MMDAs)$6,687,0004,779
Other savings deposits (excluding MMDAs)$4,631,0005,055
Total time deposits$23,083,0005,627
Total time and savings deposits$36,338,0006,879
Noninterest-bearing deposits$5,159,0006,548
Interest-bearing deposits$36,338,0006,901
Retail deposits$36,435,0006,850
Estimated insured deposits$37,059,0006,756
IRAs and Keogh plan accounts$906,0007,835
Brokered deposits$2,181,0001,346
Fully insured brokered deposits$2,181,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$40,979,0007,047
Deposits held in domestic offices$40,979,0007,046
Individuals, partnerships, and corporations$37,255,0006,952
U.S. Government$04,819
States and political subdivisions in the U.S.$348,0007,095
Commercial banks and other depository institutions in U.S.$3,376,000911
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,743,0007,036
Demand deposits$4,757,0006,225
Nontransaction accounts$34,236,0005,785
Money market deposit accounts (MMDAs)$6,584,0004,802
Other savings deposits (excluding MMDAs)$5,012,0004,800
Total time deposits$22,640,0005,684
Total time and savings deposits$36,222,0006,901
Noninterest-bearing deposits$4,757,0006,674
Interest-bearing deposits$36,222,0006,927
Retail deposits$36,333,0006,845
Estimated insured deposits$37,608,0006,702
IRAs and Keogh plan accounts$975,0007,767
Brokered deposits$2,181,0001,307
Fully insured brokered deposits$2,181,0001,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,377,0006,995
Deposits held in domestic offices$41,377,0006,992
Individuals, partnerships, and corporations$37,539,0006,894
U.S. Government$04,995
States and political subdivisions in the U.S.$346,0007,096
Commercial banks and other depository institutions in U.S.$3,492,000857
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,996,0006,993
Demand deposits$5,483,0005,923
Nontransaction accounts$34,381,0005,716
Money market deposit accounts (MMDAs)$6,966,0004,646
Other savings deposits (excluding MMDAs)$4,664,0004,873
Total time deposits$22,751,0005,669
Total time and savings deposits$35,894,0006,885
Noninterest-bearing deposits$5,483,0006,339
Interest-bearing deposits$35,894,0006,916
Retail deposits$36,786,0006,778
Estimated insured deposits$36,886,0006,732
IRAs and Keogh plan accounts$955,0007,798
Brokered deposits$3,770,0001,083
Fully insured brokered deposits$3,770,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,299,0007,361
Deposits held in domestic offices$36,299,0007,359
Individuals, partnerships, and corporations$32,647,0007,306
U.S. Government$05,263
States and political subdivisions in the U.S.$120,0007,468
Commercial banks and other depository institutions in U.S.$3,532,000739
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,811,0007,948
Demand deposits$2,934,0007,265
Nontransaction accounts$32,488,0005,835
Money market deposit accounts (MMDAs)$5,279,0004,981
Other savings deposits (excluding MMDAs)$4,735,0004,586
Total time deposits$22,474,0005,790
Total time and savings deposits$33,365,0007,085
Noninterest-bearing deposits$2,934,0007,761
Interest-bearing deposits$33,365,0007,117
Retail deposits$32,846,0007,096
Estimated insured deposits$33,683,0007,046
IRAs and Keogh plan accounts$848,0008,020
Brokered deposits$1,684,0001,146
Fully insured brokered deposits$1,684,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,603,0008,094
Deposits held in domestic offices$27,603,0008,093
Individuals, partnerships, and corporations$23,476,0008,144
U.S. Government$05,369
States and political subdivisions in the U.S.$474,0007,242
Commercial banks and other depository institutions in U.S.$3,653,000609
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,116,0008,261
Demand deposits$2,322,0007,741
Nontransaction accounts$24,487,0006,606
Money market deposit accounts (MMDAs)$1,866,0006,676
Other savings deposits (excluding MMDAs)$4,264,0004,687
Total time deposits$18,357,0006,358
Total time and savings deposits$25,281,0007,833
Noninterest-bearing deposits$2,322,0008,240
Interest-bearing deposits$25,281,0007,897
Retail deposits$24,150,0007,957
Estimated insured deposits$25,182,0007,915
IRAs and Keogh plan accounts$833,0008,159
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$13,515,0009,597
Deposits held in domestic offices$13,515,0009,596
Individuals, partnerships, and corporations$11,356,0009,579
U.S. Government$05,591
States and political subdivisions in the U.S.$2,060,0005,666
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,490,0008,677
Demand deposits$2,198,0008,012
Nontransaction accounts$11,025,0008,348
Money market deposit accounts (MMDAs)$685,0007,995
Other savings deposits (excluding MMDAs)$4,373,0004,966
Total time deposits$5,967,0008,502
Total time and savings deposits$11,317,0009,506
Noninterest-bearing deposits$2,198,0008,536
Interest-bearing deposits$11,317,0009,577
Retail deposits$10,520,0009,678
Estimated insured deposits$9,177,0009,783
IRAs and Keogh plan accounts$65,0009,591
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA