Home > Prairie Mountain Bank > Total Deposits

Prairie Mountain Bank, Total Deposits

2019-09-30Rank
Total deposits$84,352,0004,034
Deposits held in domestic offices$84,352,0004,034
Individuals, partnerships, and corporations$84,255,0003,806
U.S. Government$0965
States and political subdivisions in the U.S.$97,0004,810
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,882,0003,912
Demand deposits$27,882,0002,923
Nontransaction accounts$56,470,0003,823
Money market deposit accounts (MMDAs)$25,521,0002,603
Other savings deposits (excluding MMDAs)$6,133,0004,332
Total time deposits$24,816,0003,889
Total time and savings deposits$56,470,0004,193
Noninterest-bearing deposits$19,561,0003,650
Interest-bearing deposits$64,791,0004,010
Retail deposits$74,655,0004,045
Estimated insured deposits$74,519,0003,904
IRAs and Keogh plan accounts$1,712,0001,379
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,904,0004,087
Deposits held in domestic offices$81,904,0004,087
Individuals, partnerships, and corporations$81,795,0003,873
U.S. Government$0960
States and political subdivisions in the U.S.$109,0004,841
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,926,0004,098
Demand deposits$24,926,0003,097
Nontransaction accounts$56,978,0003,832
Money market deposit accounts (MMDAs)$25,792,0002,593
Other savings deposits (excluding MMDAs)$5,851,0004,412
Total time deposits$25,335,0003,878
Total time and savings deposits$56,978,0004,203
Noninterest-bearing deposits$17,035,0003,843
Interest-bearing deposits$64,869,0004,028
Retail deposits$71,447,0004,139
Estimated insured deposits$71,809,0003,985
IRAs and Keogh plan accounts$1,971,0004,241
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,356,0004,123
Deposits held in domestic offices$82,356,0004,123
Individuals, partnerships, and corporations$82,260,0003,904
U.S. Government$0998
States and political subdivisions in the U.S.$96,0004,897
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,404,0004,079
Demand deposits$26,404,0003,033
Nontransaction accounts$55,952,0003,889
Money market deposit accounts (MMDAs)$26,629,0002,602
Other savings deposits (excluding MMDAs)$4,888,0004,617
Total time deposits$24,435,0003,959
Total time and savings deposits$55,952,0004,264
Noninterest-bearing deposits$17,709,0003,835
Interest-bearing deposits$64,647,0004,091
Retail deposits$72,207,0004,172
Estimated insured deposits$73,427,0003,988
IRAs and Keogh plan accounts$1,973,0004,285
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,507,0004,194
Deposits held in domestic offices$80,507,0004,194
Individuals, partnerships, and corporations$80,405,0003,963
U.S. Government$01,108
States and political subdivisions in the U.S.$102,0004,936
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,262,0004,128
Demand deposits$26,262,0003,063
Nontransaction accounts$54,245,0003,945
Money market deposit accounts (MMDAs)$29,544,0002,476
Other savings deposits (excluding MMDAs)$5,281,0004,577
Total time deposits$19,420,0004,291
Total time and savings deposits$54,245,0004,335
Noninterest-bearing deposits$18,348,0003,849
Interest-bearing deposits$62,159,0004,154
Retail deposits$73,596,0004,174
Estimated insured deposits$68,848,0004,111
IRAs and Keogh plan accounts$1,965,0004,337
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$78,226,0004,251
Deposits held in domestic offices$78,226,0004,251
Individuals, partnerships, and corporations$78,094,0004,039
U.S. Government$01,011
States and political subdivisions in the U.S.$132,0004,982
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,996,0004,175
Demand deposits$24,996,0003,147
Nontransaction accounts$53,230,0004,014
Money market deposit accounts (MMDAs)$28,769,0002,531
Other savings deposits (excluding MMDAs)$5,240,0004,640
Total time deposits$19,221,0004,351
Total time and savings deposits$53,230,0004,384
Noninterest-bearing deposits$17,632,0003,888
Interest-bearing deposits$60,594,0004,222
Retail deposits$71,342,0004,235
Estimated insured deposits$68,695,0004,148
IRAs and Keogh plan accounts$1,978,0004,400
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,413,0004,277
Deposits held in domestic offices$78,413,0004,277
Individuals, partnerships, and corporations$78,314,0004,053
U.S. Government$01,101
States and political subdivisions in the U.S.$99,0005,040
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,479,0004,286
Demand deposits$24,479,0003,215
Nontransaction accounts$53,934,0004,028
Money market deposit accounts (MMDAs)$30,249,0002,478
Other savings deposits (excluding MMDAs)$5,326,0004,696
Total time deposits$18,359,0004,430
Total time and savings deposits$53,934,0004,414
Noninterest-bearing deposits$16,598,0004,026
Interest-bearing deposits$61,815,0004,234
Retail deposits$73,501,0004,236
Estimated insured deposits$69,005,0004,177
IRAs and Keogh plan accounts$1,978,0004,451
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,378,0004,358
Deposits held in domestic offices$77,378,0004,358
Individuals, partnerships, and corporations$77,288,0004,122
U.S. Government$01,097
States and political subdivisions in the U.S.$90,0005,091
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,445,0004,354
Demand deposits$24,445,0003,225
Nontransaction accounts$52,933,0004,112
Money market deposit accounts (MMDAs)$32,426,0002,442
Other savings deposits (excluding MMDAs)$6,513,0004,508
Total time deposits$13,994,0004,787
Total time and savings deposits$52,933,0004,501
Noninterest-bearing deposits$16,621,0004,059
Interest-bearing deposits$60,757,0004,333
Retail deposits$73,250,0004,306
Estimated insured deposits$66,829,0004,304
IRAs and Keogh plan accounts$1,974,0004,501
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,328,0004,343
Deposits held in domestic offices$80,328,0004,343
Individuals, partnerships, and corporations$80,243,0004,103
U.S. Government$01,191
States and political subdivisions in the U.S.$85,0005,158
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,826,0004,318
Demand deposits$25,826,0003,148
Nontransaction accounts$54,502,0004,085
Money market deposit accounts (MMDAs)$34,666,0002,365
Other savings deposits (excluding MMDAs)$6,148,0004,588
Total time deposits$13,688,0004,887
Total time and savings deposits$54,502,0004,499
Noninterest-bearing deposits$18,655,0003,904
Interest-bearing deposits$61,673,0004,337
Retail deposits$75,681,0004,286
Estimated insured deposits$66,224,0004,344
IRAs and Keogh plan accounts$2,486,0004,321
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,317,0004,311
Deposits held in domestic offices$83,317,0004,311
Individuals, partnerships, and corporations$83,228,0004,061
U.S. Government$01,147
States and political subdivisions in the U.S.$89,0005,215
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,728,0004,069
Demand deposits$28,728,0002,888
Nontransaction accounts$54,589,0004,135
Money market deposit accounts (MMDAs)$34,831,0002,398
Other savings deposits (excluding MMDAs)$6,084,0004,649
Total time deposits$13,674,0004,952
Total time and savings deposits$54,589,0004,538
Noninterest-bearing deposits$21,422,0003,627
Interest-bearing deposits$61,895,0004,368
Retail deposits$78,928,0004,235
Estimated insured deposits$65,932,0004,403
IRAs and Keogh plan accounts$2,533,0004,375
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,158,0004,393
Deposits held in domestic offices$80,158,0004,393
Individuals, partnerships, and corporations$80,076,0004,153
U.S. Government$01,163
States and political subdivisions in the U.S.$82,0005,273
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,154,0004,431
Demand deposits$24,154,0003,254
Nontransaction accounts$56,004,0004,110
Money market deposit accounts (MMDAs)$35,787,0002,355
Other savings deposits (excluding MMDAs)$6,058,0004,690
Total time deposits$14,159,0004,953
Total time and savings deposits$56,004,0004,540
Noninterest-bearing deposits$16,384,0004,115
Interest-bearing deposits$63,774,0004,343
Retail deposits$75,777,0004,338
Estimated insured deposits$66,552,0004,410
IRAs and Keogh plan accounts$2,454,0004,444
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,093,0004,363
Deposits held in domestic offices$84,093,0004,363
Individuals, partnerships, and corporations$84,000,0004,108
U.S. Government$01,186
States and political subdivisions in the U.S.$93,0005,310
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,444,0004,443
Demand deposits$24,444,0003,235
Nontransaction accounts$59,649,0004,037
Money market deposit accounts (MMDAs)$38,915,0002,298
Other savings deposits (excluding MMDAs)$6,487,0004,663
Total time deposits$14,247,0005,012
Total time and savings deposits$59,649,0004,496
Noninterest-bearing deposits$16,487,0004,128
Interest-bearing deposits$67,606,0004,288
Retail deposits$79,720,0004,311
Estimated insured deposits$68,552,0004,417
IRAs and Keogh plan accounts$2,459,0004,511
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,044,0004,456
Deposits held in domestic offices$81,044,0004,456
Individuals, partnerships, and corporations$80,943,0004,200
U.S. Government$01,254
States and political subdivisions in the U.S.$101,0005,349
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,111,0004,494
Demand deposits$24,111,0003,280
Nontransaction accounts$56,933,0004,140
Money market deposit accounts (MMDAs)$36,701,0002,348
Other savings deposits (excluding MMDAs)$6,203,0004,700
Total time deposits$14,029,0005,090
Total time and savings deposits$56,933,0004,585
Noninterest-bearing deposits$16,457,0004,145
Interest-bearing deposits$64,587,0004,387
Retail deposits$76,679,0004,382
Estimated insured deposits$65,906,0004,509
IRAs and Keogh plan accounts$2,399,0004,585
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$79,451,0004,494
Deposits held in domestic offices$79,451,0004,494
Individuals, partnerships, and corporations$79,372,0004,238
U.S. Government$01,248
States and political subdivisions in the U.S.$79,0005,408
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,847,0004,380
Demand deposits$24,847,0003,145
Nontransaction accounts$54,604,0004,256
Money market deposit accounts (MMDAs)$35,185,0002,403
Other savings deposits (excluding MMDAs)$5,387,0004,879
Total time deposits$14,032,0005,161
Total time and savings deposits$54,604,0004,677
Noninterest-bearing deposits$17,549,0003,996
Interest-bearing deposits$61,902,0004,477
Retail deposits$75,017,0004,431
Estimated insured deposits$63,694,0004,579
IRAs and Keogh plan accounts$2,471,0004,599
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$77,832,0004,567
Deposits held in domestic offices$77,832,0004,567
Individuals, partnerships, and corporations$77,746,0004,300
U.S. Government$01,147
States and political subdivisions in the U.S.$86,0005,482
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,874,0004,734
Demand deposits$20,874,0003,498
Nontransaction accounts$56,958,0004,201
Money market deposit accounts (MMDAs)$37,361,0002,301
Other savings deposits (excluding MMDAs)$5,088,0005,001
Total time deposits$14,509,0005,190
Total time and savings deposits$56,958,0004,643
Noninterest-bearing deposits$13,890,0004,413
Interest-bearing deposits$63,942,0004,450
Retail deposits$73,406,0004,501
Estimated insured deposits$61,538,0004,678
IRAs and Keogh plan accounts$2,585,0004,596
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,764,0004,612
Deposits held in domestic offices$77,764,0004,612
Individuals, partnerships, and corporations$77,667,0004,347
U.S. Government$01,159
States and political subdivisions in the U.S.$97,0005,519
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,538,0004,800
Demand deposits$20,538,0003,537
Nontransaction accounts$57,226,0004,241
Money market deposit accounts (MMDAs)$37,358,0002,335
Other savings deposits (excluding MMDAs)$5,723,0004,880
Total time deposits$14,145,0005,278
Total time and savings deposits$57,226,0004,689
Noninterest-bearing deposits$13,860,0004,443
Interest-bearing deposits$63,904,0004,509
Retail deposits$73,345,0004,552
Estimated insured deposits$61,572,0004,723
IRAs and Keogh plan accounts$2,591,0004,633
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$77,371,0004,659
Deposits held in domestic offices$77,371,0004,659
Individuals, partnerships, and corporations$77,285,0004,378
U.S. Government$01,296
States and political subdivisions in the U.S.$86,0005,567
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,959,0004,817
Demand deposits$20,959,0003,562
Nontransaction accounts$56,412,0004,297
Money market deposit accounts (MMDAs)$35,315,0002,411
Other savings deposits (excluding MMDAs)$5,419,0004,938
Total time deposits$15,678,0005,219
Total time and savings deposits$56,412,0004,750
Noninterest-bearing deposits$13,743,0004,545
Interest-bearing deposits$63,628,0004,536
Retail deposits$71,361,0004,643
Estimated insured deposits$61,090,0004,765
IRAs and Keogh plan accounts$2,584,0004,674
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,489,0004,718
Deposits held in domestic offices$75,489,0004,718
Individuals, partnerships, and corporations$75,383,0004,463
U.S. Government$01,197
States and political subdivisions in the U.S.$106,0005,624
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,748,0004,881
Demand deposits$19,748,0003,611
Nontransaction accounts$55,741,0004,379
Money market deposit accounts (MMDAs)$33,589,0002,498
Other savings deposits (excluding MMDAs)$5,299,0005,003
Total time deposits$16,853,0005,213
Total time and savings deposits$55,741,0004,818
Noninterest-bearing deposits$13,795,0004,492
Interest-bearing deposits$61,694,0004,634
Retail deposits$68,863,0004,740
Estimated insured deposits$59,819,0004,842
IRAs and Keogh plan accounts$2,525,0004,791
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,127,0004,855
Deposits held in domestic offices$72,127,0004,855
Individuals, partnerships, and corporations$72,017,0004,580
U.S. Government$01,235
States and political subdivisions in the U.S.$110,0005,672
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,228,0004,964
Demand deposits$19,228,0003,679
Nontransaction accounts$52,899,0004,520
Money market deposit accounts (MMDAs)$33,406,0002,514
Other savings deposits (excluding MMDAs)$4,454,0005,265
Total time deposits$15,039,0005,437
Total time and savings deposits$52,899,0004,967
Noninterest-bearing deposits$13,567,0004,543
Interest-bearing deposits$58,560,0004,783
Retail deposits$67,231,0004,821
Estimated insured deposits$59,211,0004,914
IRAs and Keogh plan accounts$2,305,0004,958
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,543,0004,950
Deposits held in domestic offices$70,543,0004,950
Individuals, partnerships, and corporations$70,439,0004,688
U.S. Government$01,228
States and political subdivisions in the U.S.$104,0005,723
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$20,854,0004,900
Demand deposits$20,854,0003,505
Nontransaction accounts$49,689,0004,710
Money market deposit accounts (MMDAs)$31,745,0002,623
Other savings deposits (excluding MMDAs)$3,251,0005,588
Total time deposits$14,693,0005,523
Total time and savings deposits$49,689,0005,126
Noninterest-bearing deposits$14,305,0004,480
Interest-bearing deposits$56,238,0004,924
Retail deposits$66,156,0004,905
Estimated insured deposits$58,039,0005,009
IRAs and Keogh plan accounts$2,325,0004,997
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$66,954,0005,085
Deposits held in domestic offices$66,954,0005,085
Individuals, partnerships, and corporations$66,851,0004,828
U.S. Government$01,345
States and political subdivisions in the U.S.$103,0005,797
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$19,368,0005,052
Demand deposits$19,368,0003,713
Nontransaction accounts$47,586,0004,837
Money market deposit accounts (MMDAs)$30,028,0002,700
Other savings deposits (excluding MMDAs)$2,830,0005,744
Total time deposits$14,728,0005,627
Total time and savings deposits$47,586,0005,257
Noninterest-bearing deposits$13,441,0004,675
Interest-bearing deposits$53,513,0005,049
Retail deposits$62,575,0005,061
Estimated insured deposits$56,880,0005,087
IRAs and Keogh plan accounts$2,168,0005,167
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$65,908,0005,161
Deposits held in domestic offices$65,908,0005,161
Individuals, partnerships, and corporations$65,794,0004,895
U.S. Government$01,257
States and political subdivisions in the U.S.$114,0005,844
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$19,290,0005,024
Demand deposits$19,290,0003,613
Nontransaction accounts$46,618,0004,948
Money market deposit accounts (MMDAs)$29,017,0002,786
Other savings deposits (excluding MMDAs)$2,558,0005,870
Total time deposits$15,043,0005,677
Total time and savings deposits$46,618,0005,352
Noninterest-bearing deposits$14,483,0004,457
Interest-bearing deposits$51,425,0005,189
Retail deposits$61,538,0005,121
Estimated insured deposits$56,058,0005,170
IRAs and Keogh plan accounts$2,257,0005,192
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$64,571,0005,231
Deposits held in domestic offices$64,571,0005,231
Individuals, partnerships, and corporations$64,473,0004,978
U.S. Government$01,331
States and political subdivisions in the U.S.$98,0005,922
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$16,189,0005,374
Demand deposits$16,189,0004,071
Nontransaction accounts$48,382,0004,931
Money market deposit accounts (MMDAs)$29,905,0002,732
Other savings deposits (excluding MMDAs)$2,500,0005,932
Total time deposits$15,977,0005,670
Total time and savings deposits$48,382,0005,350
Noninterest-bearing deposits$10,631,0005,049
Interest-bearing deposits$53,940,0005,142
Retail deposits$60,024,0005,217
Estimated insured deposits$54,743,0005,263
IRAs and Keogh plan accounts$2,187,0005,307
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$63,194,0005,338
Deposits held in domestic offices$63,194,0005,338
Individuals, partnerships, and corporations$63,088,0005,094
U.S. Government$01,317
States and political subdivisions in the U.S.$106,0005,959
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,464,0005,514
Demand deposits$15,464,0004,179
Nontransaction accounts$47,730,0005,013
Money market deposit accounts (MMDAs)$29,124,0002,831
Other savings deposits (excluding MMDAs)$2,581,0005,970
Total time deposits$16,025,0005,740
Total time and savings deposits$47,730,0005,434
Noninterest-bearing deposits$10,485,0005,123
Interest-bearing deposits$52,709,0005,258
Retail deposits$58,955,0005,311
Estimated insured deposits$53,959,0005,364
IRAs and Keogh plan accounts$2,298,0005,304
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$64,034,0005,335
Deposits held in domestic offices$64,034,0005,335
Individuals, partnerships, and corporations$63,919,0005,094
U.S. Government$01,474
States and political subdivisions in the U.S.$115,0006,001
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$16,194,0005,454
Demand deposits$16,194,0004,030
Nontransaction accounts$47,840,0005,027
Money market deposit accounts (MMDAs)$28,795,0002,835
Other savings deposits (excluding MMDAs)$2,314,0006,056
Total time deposits$16,731,0005,757
Total time and savings deposits$47,840,0005,462
Noninterest-bearing deposits$11,335,0005,031
Interest-bearing deposits$52,699,0005,265
Retail deposits$59,800,0005,321
Estimated insured deposits$54,683,0005,352
IRAs and Keogh plan accounts$2,224,0005,398
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$64,871,0005,347
Deposits held in domestic offices$64,871,0005,346
Individuals, partnerships, and corporations$64,498,0005,088
U.S. Government$01,406
States and political subdivisions in the U.S.$124,0006,048
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,678,0005,494
Demand deposits$15,678,0004,068
Nontransaction accounts$49,193,0005,039
Money market deposit accounts (MMDAs)$28,757,0002,863
Other savings deposits (excluding MMDAs)$2,368,0006,089
Total time deposits$18,068,0005,714
Total time and savings deposits$49,193,0005,453
Noninterest-bearing deposits$11,422,0004,998
Interest-bearing deposits$53,449,0005,287
Retail deposits$60,397,0005,324
Estimated insured deposits$55,554,0005,379
IRAs and Keogh plan accounts$2,242,0005,457
Brokered deposits$249,0002,515
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,500,0005,444
Deposits held in domestic offices$62,500,0005,444
Individuals, partnerships, and corporations$61,642,0005,222
U.S. Government$01,377
States and political subdivisions in the U.S.$124,0006,089
Commercial banks and other depository institutions in U.S.$734,0001,891
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0005,811
Demand deposits$13,222,0004,489
Nontransaction accounts$49,278,0005,069
Money market deposit accounts (MMDAs)$28,332,0002,876
Other savings deposits (excluding MMDAs)$2,367,0006,116
Total time deposits$18,579,0005,727
Total time and savings deposits$49,278,0005,498
Noninterest-bearing deposits$8,925,0005,436
Interest-bearing deposits$53,575,0005,335
Retail deposits$57,550,0005,456
Estimated insured deposits$54,109,0005,478
IRAs and Keogh plan accounts$2,272,0005,468
Brokered deposits$734,0002,360
Fully insured brokered deposits$734,0002,200
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,827,0005,440
Deposits held in domestic offices$64,827,0005,440
Individuals, partnerships, and corporations$63,474,0005,219
U.S. Government$01,424
States and political subdivisions in the U.S.$121,0006,151
Commercial banks and other depository institutions in U.S.$1,232,0001,651
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,656,0005,828
Demand deposits$13,656,0004,444
Nontransaction accounts$51,171,0005,042
Money market deposit accounts (MMDAs)$28,335,0002,918
Other savings deposits (excluding MMDAs)$2,539,0006,139
Total time deposits$20,297,0005,643
Total time and savings deposits$51,171,0005,489
Noninterest-bearing deposits$9,186,0005,455
Interest-bearing deposits$55,641,0005,312
Retail deposits$59,090,0005,467
Estimated insured deposits$56,450,0005,437
IRAs and Keogh plan accounts$2,390,0005,443
Brokered deposits$1,232,0002,226
Fully insured brokered deposits$1,232,0002,071
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,805,0005,560
Deposits held in domestic offices$61,805,0005,559
Individuals, partnerships, and corporations$60,458,0005,333
U.S. Government$01,583
States and political subdivisions in the U.S.$115,0006,214
Commercial banks and other depository institutions in U.S.$1,232,0001,687
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,434,0005,908
Demand deposits$13,434,0004,567
Nontransaction accounts$48,371,0005,169
Money market deposit accounts (MMDAs)$25,417,0003,058
Other savings deposits (excluding MMDAs)$2,322,0006,196
Total time deposits$20,632,0005,678
Total time and savings deposits$48,371,0005,617
Noninterest-bearing deposits$9,804,0005,411
Interest-bearing deposits$52,001,0005,459
Retail deposits$56,995,0005,580
Estimated insured deposits$55,277,0005,578
IRAs and Keogh plan accounts$2,383,0005,502
Brokered deposits$1,232,0002,251
Fully insured brokered deposits$1,232,0002,094
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,420,0005,599
Deposits held in domestic offices$61,420,0005,599
Individuals, partnerships, and corporations$59,840,0005,372
U.S. Government$01,457
States and political subdivisions in the U.S.$99,0006,290
Commercial banks and other depository institutions in U.S.$1,481,0001,599
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,387,0005,854
Demand deposits$13,387,0004,396
Nontransaction accounts$48,033,0005,251
Money market deposit accounts (MMDAs)$25,345,0003,067
Other savings deposits (excluding MMDAs)$2,116,0006,312
Total time deposits$20,572,0005,786
Total time and savings deposits$48,033,0005,687
Noninterest-bearing deposits$9,868,0005,317
Interest-bearing deposits$51,552,0005,528
Retail deposits$56,117,0005,624
Estimated insured deposits$55,177,0005,628
IRAs and Keogh plan accounts$1,379,0006,211
Brokered deposits$1,481,0002,242
Fully insured brokered deposits$1,481,0002,088
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,214,0005,674
Deposits held in domestic offices$60,214,0005,673
Individuals, partnerships, and corporations$58,397,0005,474
U.S. Government$01,535
States and political subdivisions in the U.S.$91,0006,334
Commercial banks and other depository institutions in U.S.$1,726,0001,526
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,556,0006,113
Demand deposits$11,556,0004,780
Nontransaction accounts$48,658,0005,275
Money market deposit accounts (MMDAs)$25,880,0003,039
Other savings deposits (excluding MMDAs)$2,349,0006,266
Total time deposits$20,429,0005,868
Total time and savings deposits$48,658,0005,698
Noninterest-bearing deposits$7,663,0005,746
Interest-bearing deposits$52,551,0005,539
Retail deposits$54,676,0005,715
Estimated insured deposits$53,200,0005,736
IRAs and Keogh plan accounts$1,367,0006,269
Brokered deposits$1,726,0002,233
Fully insured brokered deposits$1,726,0002,072
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$62,788,0005,655
Deposits held in domestic offices$62,788,0005,654
Individuals, partnerships, and corporations$60,448,0005,463
U.S. Government$01,579
States and political subdivisions in the U.S.$116,0006,344
Commercial banks and other depository institutions in U.S.$2,224,0001,397
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,379,0005,936
Demand deposits$13,379,0004,388
Nontransaction accounts$49,409,0005,293
Money market deposit accounts (MMDAs)$25,457,0003,081
Other savings deposits (excluding MMDAs)$2,482,0006,232
Total time deposits$21,470,0005,864
Total time and savings deposits$49,409,0005,740
Noninterest-bearing deposits$8,740,0005,580
Interest-bearing deposits$54,048,0005,535
Retail deposits$56,682,0005,687
Estimated insured deposits$54,944,0005,729
IRAs and Keogh plan accounts$1,239,0006,412
Brokered deposits$2,224,0002,182
Fully insured brokered deposits$2,224,0002,029
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,491,0005,701
Deposits held in domestic offices$61,491,0005,700
Individuals, partnerships, and corporations$59,175,0005,490
U.S. Government$01,780
States and political subdivisions in the U.S.$92,0006,072
Commercial banks and other depository institutions in U.S.$2,224,0001,316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,236,0006,047
Demand deposits$12,236,0004,538
Nontransaction accounts$49,255,0005,299
Money market deposit accounts (MMDAs)$26,077,0002,992
Other savings deposits (excluding MMDAs)$2,272,0006,284
Total time deposits$20,906,0005,965
Total time and savings deposits$49,255,0005,719
Noninterest-bearing deposits$8,477,0005,563
Interest-bearing deposits$53,014,0005,559
Retail deposits$56,028,0005,706
Estimated insured deposits$53,423,0005,781
IRAs and Keogh plan accounts$1,467,0006,282
Brokered deposits$2,224,0002,246
Fully insured brokered deposits$2,224,0002,091
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,220,0005,692
Deposits held in domestic offices$62,220,0005,691
Individuals, partnerships, and corporations$59,928,0005,477
U.S. Government$01,652
States and political subdivisions in the U.S.$69,0006,115
Commercial banks and other depository institutions in U.S.$2,223,0001,354
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,201,0006,173
Demand deposits$11,201,0004,674
Nontransaction accounts$51,019,0005,271
Money market deposit accounts (MMDAs)$25,931,0002,999
Other savings deposits (excluding MMDAs)$2,527,0006,216
Total time deposits$22,561,0005,895
Total time and savings deposits$51,019,0005,661
Noninterest-bearing deposits$7,924,0005,641
Interest-bearing deposits$54,296,0005,543
Retail deposits$57,319,0005,659
Estimated insured deposits$54,534,0005,741
IRAs and Keogh plan accounts$1,735,0006,152
Brokered deposits$2,223,0002,334
Fully insured brokered deposits$2,223,0002,176
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,295,0005,689
Deposits held in domestic offices$63,295,0005,688
Individuals, partnerships, and corporations$61,703,0005,426
U.S. Government$01,633
States and political subdivisions in the U.S.$99,0006,127
Commercial banks and other depository institutions in U.S.$1,493,0001,601
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,663,0006,261
Demand deposits$7,375,0005,637
Nontransaction accounts$52,632,0005,248
Money market deposit accounts (MMDAs)$26,514,0002,940
Other savings deposits (excluding MMDAs)$2,386,0006,291
Total time deposits$23,732,0005,855
Total time and savings deposits$55,920,0005,525
Noninterest-bearing deposits$7,375,0005,736
Interest-bearing deposits$55,920,0005,522
Retail deposits$58,627,0005,640
Estimated insured deposits$55,478,0005,726
IRAs and Keogh plan accounts$1,787,0006,166
Brokered deposits$1,493,0002,616
Fully insured brokered deposits$1,493,0002,430
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,864,0005,853
Deposits held in domestic offices$59,864,0005,851
Individuals, partnerships, and corporations$59,765,0005,563
U.S. Government$01,643
States and political subdivisions in the U.S.$99,0006,163
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$10,077,0006,394
Demand deposits$7,228,0005,683
Nontransaction accounts$49,787,0005,436
Money market deposit accounts (MMDAs)$27,440,0002,896
Other savings deposits (excluding MMDAs)$2,196,0006,397
Total time deposits$20,151,0006,247
Total time and savings deposits$52,636,0005,708
Noninterest-bearing deposits$7,228,0005,779
Interest-bearing deposits$52,636,0005,718
Retail deposits$57,492,0005,729
Estimated insured deposits$52,934,0005,896
IRAs and Keogh plan accounts$1,776,0006,228
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$60,735,0005,846
Deposits held in domestic offices$60,735,0005,845
Individuals, partnerships, and corporations$60,410,0005,552
U.S. Government$02,902
States and political subdivisions in the U.S.$125,0006,193
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,486
Demand deposits$6,892,0005,798
Nontransaction accounts$51,151,0005,380
Money market deposit accounts (MMDAs)$25,006,0003,004
Other savings deposits (excluding MMDAs)$2,379,0006,282
Total time deposits$23,766,0006,032
Total time and savings deposits$53,843,0005,690
Noninterest-bearing deposits$6,892,0005,897
Interest-bearing deposits$53,843,0005,699
Retail deposits$56,640,0005,778
Estimated insured deposits$54,974,0005,826
IRAs and Keogh plan accounts$2,055,0006,096
Brokered deposits$200,0003,219
Fully insured brokered deposits$200,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$59,812,0005,922
Deposits held in domestic offices$59,812,0005,921
Individuals, partnerships, and corporations$59,393,0005,638
U.S. Government$03,279
States and political subdivisions in the U.S.$120,0006,271
Commercial banks and other depository institutions in U.S.$299,0002,472
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,661
Demand deposits$5,747,0006,098
Nontransaction accounts$51,291,0005,441
Money market deposit accounts (MMDAs)$21,412,0003,316
Other savings deposits (excluding MMDAs)$2,201,0006,397
Total time deposits$27,678,0005,779
Total time and savings deposits$54,065,0005,737
Noninterest-bearing deposits$5,747,0006,172
Interest-bearing deposits$54,065,0005,749
Retail deposits$54,760,0005,869
Estimated insured deposits$55,674,0005,784
IRAs and Keogh plan accounts$2,369,0005,911
Brokered deposits$299,0003,249
Fully insured brokered deposits$299,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,771,0005,932
Deposits held in domestic offices$59,771,0005,931
Individuals, partnerships, and corporations$59,146,0005,660
U.S. Government$03,428
States and political subdivisions in the U.S.$128,0006,322
Commercial banks and other depository institutions in U.S.$497,0002,225
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,670,0006,817
Demand deposits$5,259,0006,217
Nontransaction accounts$52,101,0005,447
Money market deposit accounts (MMDAs)$20,584,0003,370
Other savings deposits (excluding MMDAs)$1,940,0006,573
Total time deposits$29,576,0005,696
Total time and savings deposits$54,512,0005,752
Noninterest-bearing deposits$5,259,0006,291
Interest-bearing deposits$54,512,0005,761
Retail deposits$55,534,0005,857
Estimated insured deposits$55,418,0005,805
IRAs and Keogh plan accounts$2,450,0005,879
Brokered deposits$497,0003,265
Fully insured brokered deposits$497,0003,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,566,0006,004
Deposits held in domestic offices$59,566,0006,002
Individuals, partnerships, and corporations$58,973,0005,737
U.S. Government$03,500
States and political subdivisions in the U.S.$96,0006,441
Commercial banks and other depository institutions in U.S.$497,0002,253
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,902,0006,674
Demand deposits$6,041,0006,041
Nontransaction accounts$50,664,0005,575
Money market deposit accounts (MMDAs)$19,181,0003,517
Other savings deposits (excluding MMDAs)$1,870,0006,651
Total time deposits$29,613,0005,788
Total time and savings deposits$53,525,0005,863
Noninterest-bearing deposits$6,041,0006,128
Interest-bearing deposits$53,525,0005,872
Retail deposits$55,550,0005,911
Estimated insured deposits$55,935,0005,849
IRAs and Keogh plan accounts$2,300,0006,024
Brokered deposits$297,0003,435
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,032,0006,036
Deposits held in domestic offices$59,032,0006,036
Individuals, partnerships, and corporations$58,543,0005,769
U.S. Government$03,705
States and political subdivisions in the U.S.$93,0006,504
Commercial banks and other depository institutions in U.S.$396,0002,372
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,133,0006,689
Demand deposits$6,665,0005,926
Nontransaction accounts$49,899,0005,612
Money market deposit accounts (MMDAs)$17,392,0003,647
Other savings deposits (excluding MMDAs)$1,966,0006,602
Total time deposits$30,541,0005,740
Total time and savings deposits$52,367,0005,893
Noninterest-bearing deposits$6,665,0006,015
Interest-bearing deposits$52,367,0005,905
Retail deposits$41,867,0006,253
Estimated insured deposits$55,783,0005,857
IRAs and Keogh plan accounts$2,276,0006,022
Brokered deposits$396,0003,443
Fully insured brokered deposits$396,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,759,0006,150
Deposits held in domestic offices$55,759,0006,150
Individuals, partnerships, and corporations$55,275,0005,915
U.S. Government$03,620
States and political subdivisions in the U.S.$88,0006,553
Commercial banks and other depository institutions in U.S.$396,0002,407
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,635,0006,721
Demand deposits$6,516,0005,820
Nontransaction accounts$47,124,0005,787
Money market deposit accounts (MMDAs)$16,319,0003,744
Other savings deposits (excluding MMDAs)$1,721,0006,745
Total time deposits$29,083,0005,928
Total time and savings deposits$49,243,0006,058
Noninterest-bearing deposits$6,516,0005,927
Interest-bearing deposits$49,243,0006,059
Retail deposits$40,591,0006,320
Estimated insured deposits$52,960,0005,973
IRAs and Keogh plan accounts$2,129,0006,159
Brokered deposits$396,0003,537
Fully insured brokered deposits$396,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,811,0006,139
Deposits held in domestic offices$56,811,0006,138
Individuals, partnerships, and corporations$55,807,0005,911
U.S. Government$03,557
States and political subdivisions in the U.S.$108,0006,568
Commercial banks and other depository institutions in U.S.$896,0001,943
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,869,0006,722
Demand deposits$6,674,0005,841
Nontransaction accounts$47,942,0005,755
Money market deposit accounts (MMDAs)$15,786,0003,743
Other savings deposits (excluding MMDAs)$1,677,0006,811
Total time deposits$30,480,0005,859
Total time and savings deposits$50,137,0006,036
Noninterest-bearing deposits$6,674,0005,935
Interest-bearing deposits$50,137,0006,039
Retail deposits$41,970,0006,273
Estimated insured deposits$46,196,0005,996
IRAs and Keogh plan accounts$2,112,0006,176
Brokered deposits$896,0003,444
Fully insured brokered deposits$896,0003,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,595,0006,082
Deposits held in domestic offices$58,595,0006,082
Individuals, partnerships, and corporations$57,501,0005,852
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$1,094,0001,838
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0006,850
Demand deposits$6,279,0005,977
Nontransaction accounts$50,335,0005,649
Money market deposit accounts (MMDAs)$17,442,0003,525
Other savings deposits (excluding MMDAs)$1,340,0007,035
Total time deposits$31,552,0005,799
Total time and savings deposits$52,316,0005,934
Noninterest-bearing deposits$6,279,0006,069
Interest-bearing deposits$52,316,0005,936
Retail deposits$43,855,0006,192
Estimated insured deposits$47,501,0005,934
IRAs and Keogh plan accounts$2,322,0005,973
Brokered deposits$1,094,0003,406
Fully insured brokered deposits$1,094,0003,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,683,0006,083
Deposits held in domestic offices$57,683,0006,083
Individuals, partnerships, and corporations$56,194,0005,853
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,490,0001,593
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,677,0006,793
Demand deposits$6,383,0006,025
Nontransaction accounts$49,007,0005,663
Money market deposit accounts (MMDAs)$15,441,0003,647
Other savings deposits (excluding MMDAs)$1,205,0007,093
Total time deposits$32,362,0005,685
Total time and savings deposits$51,301,0005,941
Noninterest-bearing deposits$6,383,0006,122
Interest-bearing deposits$51,300,0005,950
Retail deposits$42,897,0006,249
Estimated insured deposits$48,036,0005,857
IRAs and Keogh plan accounts$2,205,0005,982
Brokered deposits$1,490,0003,251
Fully insured brokered deposits$1,490,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$55,549,0006,152
Deposits held in domestic offices$55,549,0006,151
Individuals, partnerships, and corporations$51,990,0006,044
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$3,559,0001,052
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,008,0007,135
Demand deposits$5,408,0006,350
Nontransaction accounts$48,541,0005,676
Money market deposit accounts (MMDAs)$16,706,0003,496
Other savings deposits (excluding MMDAs)$1,434,0007,010
Total time deposits$30,401,0005,798
Total time and savings deposits$50,141,0005,969
Noninterest-bearing deposits$5,408,0006,438
Interest-bearing deposits$50,141,0005,975
Retail deposits$42,460,0006,247
Estimated insured deposits$45,003,0006,027
IRAs and Keogh plan accounts$1,556,0006,522
Brokered deposits$3,559,0002,667
Fully insured brokered deposits$3,559,0002,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,792,0006,070
Deposits held in domestic offices$57,792,0006,069
Individuals, partnerships, and corporations$53,469,0005,973
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$4,323,000933
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,618,0007,268
Demand deposits$6,064,0006,135
Nontransaction accounts$51,174,0005,527
Money market deposit accounts (MMDAs)$16,346,0003,586
Other savings deposits (excluding MMDAs)$1,493,0007,030
Total time deposits$33,335,0005,575
Total time and savings deposits$51,728,0005,905
Noninterest-bearing deposits$6,064,0006,241
Interest-bearing deposits$51,728,0005,910
Retail deposits$44,683,0006,144
Estimated insured deposits$47,491,0005,875
IRAs and Keogh plan accounts$1,721,0006,406
Brokered deposits$4,323,0002,309
Fully insured brokered deposits$4,323,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,099,0006,112
Deposits held in domestic offices$57,099,0006,111
Individuals, partnerships, and corporations$52,677,0006,031
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$4,422,000888
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0007,259
Demand deposits$4,756,0006,641
Nontransaction accounts$50,404,0005,594
Money market deposit accounts (MMDAs)$10,099,0004,518
Other savings deposits (excluding MMDAs)$1,441,0007,068
Total time deposits$38,865,0005,194
Total time and savings deposits$52,343,0005,914
Noninterest-bearing deposits$4,756,0006,735
Interest-bearing deposits$52,343,0005,917
Retail deposits$41,909,0006,304
Estimated insured deposits$49,787,0005,766
IRAs and Keogh plan accounts$1,885,0006,247
Brokered deposits$4,422,0002,246
Fully insured brokered deposits$4,422,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$61,837,0005,887
Deposits held in domestic offices$61,837,0005,886
Individuals, partnerships, and corporations$54,949,0005,874
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$6,886,000640
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,383,0007,133
Demand deposits$4,937,0006,629
Nontransaction accounts$54,454,0005,325
Money market deposit accounts (MMDAs)$10,594,0004,364
Other savings deposits (excluding MMDAs)$1,250,0007,208
Total time deposits$42,611,0004,885
Total time and savings deposits$56,900,0005,619
Noninterest-bearing deposits$4,937,0006,719
Interest-bearing deposits$56,900,0005,625
Retail deposits$44,136,0006,133
Estimated insured deposits$50,881,0005,624
IRAs and Keogh plan accounts$2,036,0006,108
Brokered deposits$6,886,0001,903
Fully insured brokered deposits$6,886,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,634,0005,993
Deposits held in domestic offices$58,634,0005,992
Individuals, partnerships, and corporations$51,351,0006,051
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$7,282,000583
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,372
Demand deposits$4,218,0006,818
Nontransaction accounts$52,567,0005,435
Money market deposit accounts (MMDAs)$7,858,0004,896
Other savings deposits (excluding MMDAs)$3,056,0006,071
Total time deposits$41,653,0004,950
Total time and savings deposits$54,415,0005,729
Noninterest-bearing deposits$4,218,0006,908
Interest-bearing deposits$54,416,0005,733
Retail deposits$41,375,0006,292
Estimated insured deposits$49,022,0005,737
IRAs and Keogh plan accounts$1,752,0006,407
Brokered deposits$7,282,0001,826
Fully insured brokered deposits$7,282,0001,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,950,0006,174
Deposits held in domestic offices$54,950,0006,172
Individuals, partnerships, and corporations$48,127,0006,230
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$6,823,000624
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,784,0007,520
Demand deposits$4,073,0006,980
Nontransaction accounts$49,166,0005,615
Money market deposit accounts (MMDAs)$8,596,0004,729
Other savings deposits (excluding MMDAs)$1,229,0007,392
Total time deposits$39,340,0005,093
Total time and savings deposits$50,877,0005,924
Noninterest-bearing deposits$4,073,0007,042
Interest-bearing deposits$50,877,0005,932
Retail deposits$37,586,0006,549
Estimated insured deposits$45,663,0005,962
IRAs and Keogh plan accounts$1,596,0006,585
Brokered deposits$6,823,0001,903
Fully insured brokered deposits$6,823,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,853,0006,247
Deposits held in domestic offices$53,853,0006,245
Individuals, partnerships, and corporations$46,733,0006,322
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$7,120,000625
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0007,719
Demand deposits$3,475,0007,247
Nontransaction accounts$48,741,0005,634
Money market deposit accounts (MMDAs)$9,676,0004,515
Other savings deposits (excluding MMDAs)$1,528,0007,235
Total time deposits$37,537,0005,194
Total time and savings deposits$50,378,0005,971
Noninterest-bearing deposits$3,475,0007,308
Interest-bearing deposits$50,378,0005,982
Retail deposits$36,937,0006,627
Estimated insured deposits$43,284,0006,134
IRAs and Keogh plan accounts$1,506,0006,644
Brokered deposits$7,120,0001,859
Fully insured brokered deposits$7,120,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,261,0006,165
Deposits held in domestic offices$55,261,0006,164
Individuals, partnerships, and corporations$46,854,0006,301
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$8,407,000556
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,753,0007,847
Demand deposits$4,515,0006,895
Nontransaction accounts$50,508,0005,472
Money market deposit accounts (MMDAs)$8,296,0004,749
Other savings deposits (excluding MMDAs)$1,403,0007,349
Total time deposits$40,809,0004,881
Total time and savings deposits$50,746,0005,908
Noninterest-bearing deposits$4,515,0006,960
Interest-bearing deposits$50,746,0005,912
Retail deposits$37,945,0006,506
Estimated insured deposits$45,729,0005,950
IRAs and Keogh plan accounts$1,514,0006,640
Brokered deposits$8,407,0001,715
Fully insured brokered deposits$8,407,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,493,0006,125
Deposits held in domestic offices$55,493,0006,123
Individuals, partnerships, and corporations$48,274,0006,214
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$7,219,000609
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,976,0008,039
Demand deposits$3,165,0007,407
Nontransaction accounts$51,517,0005,389
Money market deposit accounts (MMDAs)$7,210,0005,006
Other savings deposits (excluding MMDAs)$2,847,0006,449
Total time deposits$41,460,0004,786
Total time and savings deposits$52,328,0005,811
Noninterest-bearing deposits$3,165,0007,462
Interest-bearing deposits$52,328,0005,816
Retail deposits$38,199,0006,477
Estimated insured deposits$45,246,0005,959
IRAs and Keogh plan accounts$1,470,0006,704
Brokered deposits$7,219,0001,796
Fully insured brokered deposits$7,219,0001,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,466,0006,294
Deposits held in domestic offices$52,466,0006,292
Individuals, partnerships, and corporations$42,084,0006,540
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$10,382,000501
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,645,0007,959
Demand deposits$4,279,0007,003
Nontransaction accounts$47,821,0005,568
Money market deposit accounts (MMDAs)$4,651,0005,871
Other savings deposits (excluding MMDAs)$2,271,0006,974
Total time deposits$40,899,0004,752
Total time and savings deposits$48,187,0006,032
Noninterest-bearing deposits$4,279,0007,054
Interest-bearing deposits$48,187,0006,044
Retail deposits$35,247,0006,714
Estimated insured deposits$42,715,0006,147
IRAs and Keogh plan accounts$1,368,0006,828
Brokered deposits$8,098,0001,635
Fully insured brokered deposits$8,098,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,388,0006,359
Deposits held in domestic offices$51,388,0006,357
Individuals, partnerships, and corporations$42,561,0006,532
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$8,827,000578
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,086,0008,128
Demand deposits$2,748,0007,691
Nontransaction accounts$47,302,0005,570
Money market deposit accounts (MMDAs)$4,517,0005,942
Other savings deposits (excluding MMDAs)$2,617,0006,815
Total time deposits$40,168,0004,720
Total time and savings deposits$48,640,0005,996
Noninterest-bearing deposits$2,748,0007,722
Interest-bearing deposits$48,640,0006,011
Retail deposits$34,238,0006,804
Estimated insured deposits$42,887,0006,106
IRAs and Keogh plan accounts$1,018,0007,206
Brokered deposits$8,827,0001,462
Fully insured brokered deposits$8,827,0001,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,400,0006,635
Deposits held in domestic offices$46,400,0006,633
Individuals, partnerships, and corporations$35,860,0006,962
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$10,540,000514
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0008,214
Demand deposits$2,697,0007,796
Nontransaction accounts$42,467,0005,833
Money market deposit accounts (MMDAs)$3,459,0006,402
Other savings deposits (excluding MMDAs)$2,691,0006,747
Total time deposits$36,317,0004,956
Total time and savings deposits$43,703,0006,270
Noninterest-bearing deposits$2,697,0007,840
Interest-bearing deposits$43,703,0006,277
Retail deposits$30,894,0007,073
Estimated insured deposits$40,572,0006,306
IRAs and Keogh plan accounts$732,0007,556
Brokered deposits$10,540,0001,270
Fully insured brokered deposits$10,540,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,800,0006,801
Deposits held in domestic offices$42,800,0006,798
Individuals, partnerships, and corporations$32,532,0007,174
U.S. Government$04,317
States and political subdivisions in the U.S.$10,268,0002,389
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$3,521,0008,297
Demand deposits$1,988,0008,027
Nontransaction accounts$39,279,0006,047
Money market deposit accounts (MMDAs)$2,294,0006,994
Other savings deposits (excluding MMDAs)$2,742,0006,777
Total time deposits$34,243,0005,079
Total time and savings deposits$40,812,0006,436
Noninterest-bearing deposits$1,988,0008,070
Interest-bearing deposits$40,812,0006,443
Retail deposits$27,887,0007,293
Estimated insured deposits$36,989,0006,519
IRAs and Keogh plan accounts$606,0007,751
Brokered deposits$10,268,0001,211
Fully insured brokered deposits$10,268,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,919,0007,131
Deposits held in domestic offices$36,919,0007,130
Individuals, partnerships, and corporations$36,918,0006,853
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,948,0008,409
Demand deposits$1,809,0008,116
Nontransaction accounts$33,970,0006,418
Money market deposit accounts (MMDAs)$1,651,0007,354
Other savings deposits (excluding MMDAs)$2,881,0006,754
Total time deposits$29,438,0005,459
Total time and savings deposits$35,109,0006,808
Noninterest-bearing deposits$1,809,0008,140
Interest-bearing deposits$35,110,0006,830
Retail deposits$22,564,0007,710
Estimated insured deposits$29,918,0007,067
IRAs and Keogh plan accounts$271,0008,098
Brokered deposits$12,017,0001,062
Fully insured brokered deposits$12,017,000941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,300,0007,603
Deposits held in domestic offices$30,300,0007,601
Individuals, partnerships, and corporations$30,298,0007,363
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,472,0008,549
Demand deposits$1,622,0008,249
Nontransaction accounts$27,826,0007,003
Money market deposit accounts (MMDAs)$2,227,0007,125
Other savings deposits (excluding MMDAs)$1,842,0007,534
Total time deposits$23,758,0006,080
Total time and savings deposits$28,676,0007,314
Noninterest-bearing deposits$1,623,0008,267
Interest-bearing deposits$28,677,0007,335
Retail deposits$17,355,0008,189
Estimated insured deposits$24,128,0007,611
IRAs and Keogh plan accounts$274,0008,176
Brokered deposits$6,973,0001,269
Fully insured brokered deposits$6,973,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,115,0008,144
Deposits held in domestic offices$22,115,0008,143
Individuals, partnerships, and corporations$22,115,0007,959
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$2,734,0008,562
Demand deposits$1,661,0008,276
Nontransaction accounts$19,381,0007,748
Money market deposit accounts (MMDAs)$2,170,0007,161
Other savings deposits (excluding MMDAs)$2,208,0007,278
Total time deposits$15,003,0007,247
Total time and savings deposits$20,454,0007,958
Noninterest-bearing deposits$1,661,0008,298
Interest-bearing deposits$20,454,0007,965
Retail deposits$12,527,0008,563
Estimated insured deposits$17,379,0008,210
IRAs and Keogh plan accounts$246,0008,228
Brokered deposits$2,933,0001,661
Fully insured brokered deposits$2,933,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,448,0008,272
Deposits held in domestic offices$20,448,0008,269
Individuals, partnerships, and corporations$20,448,0008,091
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,450,0008,635
Demand deposits$1,813,0008,208
Nontransaction accounts$17,998,0007,906
Money market deposit accounts (MMDAs)$2,327,0007,100
Other savings deposits (excluding MMDAs)$1,412,0007,865
Total time deposits$14,259,0007,371
Total time and savings deposits$18,635,0008,129
Noninterest-bearing deposits$1,813,0008,230
Interest-bearing deposits$18,635,0008,135
Retail deposits$11,097,0008,673
Estimated insured deposits$16,021,0008,321
IRAs and Keogh plan accounts$259,0008,255
Brokered deposits$2,933,0001,604
Fully insured brokered deposits$2,933,0001,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,099,0008,742
Deposits held in domestic offices$13,099,0008,742
Individuals, partnerships, and corporations$13,099,0008,630
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,442,0008,689
Demand deposits$1,887,0008,214
Nontransaction accounts$10,657,0008,582
Money market deposit accounts (MMDAs)$2,582,0007,040
Other savings deposits (excluding MMDAs)$1,103,0008,132
Total time deposits$6,972,0008,452
Total time and savings deposits$11,212,0008,689
Noninterest-bearing deposits$1,887,0008,241
Interest-bearing deposits$11,212,0008,692
Retail deposits$8,924,0008,828
Estimated insured deposits$11,245,0008,702
IRAs and Keogh plan accounts$199,0008,410
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$10,641,0008,877
Deposits held in domestic offices$10,641,0008,875
Individuals, partnerships, and corporations$10,441,0008,801
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,777,0008,794
Demand deposits$1,176,0008,553
Nontransaction accounts$8,864,0008,732
Money market deposit accounts (MMDAs)$2,298,0007,191
Other savings deposits (excluding MMDAs)$957,0008,250
Total time deposits$5,609,0008,632
Total time and savings deposits$9,465,0008,811
Noninterest-bearing deposits$1,176,0008,573
Interest-bearing deposits$9,465,0008,813
Retail deposits$7,675,0008,903
Estimated insured deposits$9,951,0008,801
IRAs and Keogh plan accounts$198,0008,430
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$10,574,0008,938
Deposits held in domestic offices$10,574,0008,936
Individuals, partnerships, and corporations$10,274,0008,821
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,204,0008,022
Demand deposits$1,698,0007,771
Nontransaction accounts$8,370,0007,927
Money market deposit accounts (MMDAs)$2,155,0006,593
Other savings deposits (excluding MMDAs)$797,0007,574
Total time deposits$5,418,0007,833
Total time and savings deposits$8,876,0008,845
Noninterest-bearing deposits$1,698,0008,350
Interest-bearing deposits$8,876,0008,885
Retail deposits$7,977,0008,949
Estimated insured deposits$9,748,0008,864
IRAs and Keogh plan accounts$156,0008,539
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$8,156,0009,062
Deposits held in domestic offices$8,156,0009,061
Individuals, partnerships, and corporations$7,262,0008,992
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$894,0001,574
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,0008,136
Demand deposits$935,0008,043
Nontransaction accounts$6,803,0008,077
Money market deposit accounts (MMDAs)$1,142,0007,181
Other savings deposits (excluding MMDAs)$461,0007,815
Total time deposits$5,200,0007,912
Total time and savings deposits$7,221,0008,967
Noninterest-bearing deposits$935,0008,691
Interest-bearing deposits$7,221,0009,005
Retail deposits$5,667,0009,091
Estimated insured deposits$7,942,0009,000
IRAs and Keogh plan accounts$154,0008,611
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$6,979,0009,130
Deposits held in domestic offices$6,979,0009,129
Individuals, partnerships, and corporations$5,871,0009,066
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,108,0001,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$746,0008,197
Demand deposits$430,0008,170
Nontransaction accounts$6,233,0008,134
Money market deposit accounts (MMDAs)$1,088,0007,223
Other savings deposits (excluding MMDAs)$304,0007,918
Total time deposits$4,842,0007,977
Total time and savings deposits$6,549,0009,025
Noninterest-bearing deposits$430,0008,889
Interest-bearing deposits$6,549,0009,064
Retail deposits$4,391,0009,156
Estimated insured deposits$6,759,0009,078
IRAs and Keogh plan accounts$152,0008,657
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$4,700,0009,220
Deposits held in domestic offices$4,700,0009,219
Individuals, partnerships, and corporations$4,170,0009,145
U.S. Government$04,819
States and political subdivisions in the U.S.$250,0007,171
Commercial banks and other depository institutions in U.S.$280,0002,204
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$988,0008,218
Demand deposits$573,0008,181
Nontransaction accounts$3,712,0008,253
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$700,0007,704
Total time deposits$3,012,0008,142
Total time and savings deposits$4,127,0009,129
Noninterest-bearing deposits$573,0008,885
Interest-bearing deposits$4,127,0009,172
Retail deposits$3,325,0009,217
Estimated insured deposits$4,550,0009,175
IRAs and Keogh plan accounts$13,0008,805
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$2,029,0009,290
Deposits held in domestic offices$2,029,0009,288
Individuals, partnerships, and corporations$2,028,0009,201
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$568,0008,261
Demand deposits$359,0008,230
Nontransaction accounts$1,460,0008,315
Money market deposit accounts (MMDAs)$114,0007,850
Other savings deposits (excluding MMDAs)$24,0008,113
Total time deposits$1,321,0008,245
Total time and savings deposits$1,669,0009,195
Noninterest-bearing deposits$359,0008,968
Interest-bearing deposits$1,670,0009,250
Retail deposits$1,829,0009,276
Estimated insured deposits$2,029,0009,269
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