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Republic Bank, Total Deposits

2014-03-31Rank
Total deposits$92,302,0004,536
Deposits held in domestic offices$92,302,0004,536
Individuals, partnerships, and corporations$84,671,0004,450
U.S. Government$01,317
States and political subdivisions in the U.S.$7,631,0003,525
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$46,454,0002,963
Demand deposits$28,946,0002,566
Nontransaction accounts$45,848,0005,103
Money market deposit accounts (MMDAs)$17,980,0003,654
Other savings deposits (excluding MMDAs)$16,070,0003,177
Total time deposits$11,799,0006,080
Total time and savings deposits$63,356,0004,878
Noninterest-bearing deposits$28,946,0002,931
Interest-bearing deposits$63,356,0004,891
Retail deposits$89,152,0004,427
Estimated insured deposits$74,016,0004,693
IRAs and Keogh plan accounts$2,364,0005,269
Brokered deposits$320,0002,454
Fully insured brokered deposits$320,0002,299
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$87,078,0004,703
Deposits held in domestic offices$87,078,0004,703
Individuals, partnerships, and corporations$80,641,0004,572
U.S. Government$01,474
States and political subdivisions in the U.S.$6,437,0003,786
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$40,166,0003,298
Demand deposits$22,622,0003,208
Nontransaction accounts$46,912,0005,058
Money market deposit accounts (MMDAs)$18,297,0003,588
Other savings deposits (excluding MMDAs)$16,074,0003,107
Total time deposits$12,541,0006,108
Total time and savings deposits$64,456,0004,849
Noninterest-bearing deposits$22,622,0003,531
Interest-bearing deposits$64,457,0004,849
Retail deposits$83,932,0004,607
Estimated insured deposits$73,091,0004,723
IRAs and Keogh plan accounts$2,556,0005,213
Brokered deposits$320,0002,474
Fully insured brokered deposits$320,0002,325
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$90,060,0004,635
Deposits held in domestic offices$90,060,0004,634
Individuals, partnerships, and corporations$81,635,0004,559
U.S. Government$01,406
States and political subdivisions in the U.S.$8,425,0003,265
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,315,0003,032
Demand deposits$23,870,0002,986
Nontransaction accounts$46,745,0005,138
Money market deposit accounts (MMDAs)$18,363,0003,623
Other savings deposits (excluding MMDAs)$15,451,0003,172
Total time deposits$12,930,0006,152
Total time and savings deposits$66,190,0004,852
Noninterest-bearing deposits$23,870,0003,342
Interest-bearing deposits$66,189,0004,857
Retail deposits$86,390,0004,533
Estimated insured deposits$75,100,0004,699
IRAs and Keogh plan accounts$2,344,0005,408
Brokered deposits$319,0002,486
Fully insured brokered deposits$319,0002,344
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,295,0004,624
Deposits held in domestic offices$91,295,0004,624
Individuals, partnerships, and corporations$84,705,0004,494
U.S. Government$01,377
States and political subdivisions in the U.S.$6,590,0003,707
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,259,0003,066
Demand deposits$23,836,0002,927
Nontransaction accounts$49,036,0005,081
Money market deposit accounts (MMDAs)$20,131,0003,466
Other savings deposits (excluding MMDAs)$15,753,0003,137
Total time deposits$13,152,0006,201
Total time and savings deposits$67,459,0004,838
Noninterest-bearing deposits$23,836,0003,281
Interest-bearing deposits$67,459,0004,839
Retail deposits$87,538,0004,520
Estimated insured deposits$74,796,0004,729
IRAs and Keogh plan accounts$2,087,0005,582
Brokered deposits$319,0002,502
Fully insured brokered deposits$319,0002,361
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$94,408,0004,599
Deposits held in domestic offices$94,408,0004,598
Individuals, partnerships, and corporations$87,487,0004,483
U.S. Government$01,424
States and political subdivisions in the U.S.$6,921,0003,662
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,368,0002,906
Demand deposits$26,337,0002,688
Nontransaction accounts$49,040,0005,137
Money market deposit accounts (MMDAs)$19,557,0003,580
Other savings deposits (excluding MMDAs)$15,993,0003,109
Total time deposits$13,490,0006,240
Total time and savings deposits$68,071,0004,874
Noninterest-bearing deposits$26,337,0003,090
Interest-bearing deposits$68,072,0004,871
Retail deposits$90,908,0004,485
Estimated insured deposits$76,846,0004,713
IRAs and Keogh plan accounts$2,193,0005,563
Brokered deposits$318,0002,522
Fully insured brokered deposits$318,0002,379
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$85,899,0004,844
Deposits held in domestic offices$85,899,0004,843
Individuals, partnerships, and corporations$79,714,0004,712
U.S. Government$01,583
States and political subdivisions in the U.S.$6,185,0003,827
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,023,0003,421
Demand deposits$20,002,0003,479
Nontransaction accounts$47,876,0005,200
Money market deposit accounts (MMDAs)$18,420,0003,626
Other savings deposits (excluding MMDAs)$15,621,0003,090
Total time deposits$13,835,0006,276
Total time and savings deposits$65,897,0004,956
Noninterest-bearing deposits$20,002,0003,801
Interest-bearing deposits$65,897,0004,955
Retail deposits$82,684,0004,745
Estimated insured deposits$79,520,0004,723
IRAs and Keogh plan accounts$2,227,0005,597
Brokered deposits$318,0002,578
Fully insured brokered deposits$318,0002,425
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,714,0004,739
Deposits held in domestic offices$89,714,0004,738
Individuals, partnerships, and corporations$84,400,0004,572
U.S. Government$01,457
States and political subdivisions in the U.S.$5,314,0004,030
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,736,0003,179
Demand deposits$21,241,0003,130
Nontransaction accounts$50,978,0005,106
Money market deposit accounts (MMDAs)$18,856,0003,612
Other savings deposits (excluding MMDAs)$17,479,0002,866
Total time deposits$14,644,0006,321
Total time and savings deposits$68,473,0004,897
Noninterest-bearing deposits$21,241,0003,519
Interest-bearing deposits$68,473,0004,898
Retail deposits$86,836,0004,594
Estimated insured deposits$83,806,0004,600
IRAs and Keogh plan accounts$2,268,0005,650
Brokered deposits$317,0002,628
Fully insured brokered deposits$317,0002,471
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,564,0004,823
Deposits held in domestic offices$87,564,0004,821
Individuals, partnerships, and corporations$84,113,0004,607
U.S. Government$01,535
States and political subdivisions in the U.S.$3,451,0004,662
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,515,0003,245
Demand deposits$20,705,0003,162
Nontransaction accounts$50,049,0005,208
Money market deposit accounts (MMDAs)$17,576,0003,737
Other savings deposits (excluding MMDAs)$16,823,0002,926
Total time deposits$15,651,0006,306
Total time and savings deposits$66,859,0004,998
Noninterest-bearing deposits$20,705,0003,532
Interest-bearing deposits$66,859,0005,002
Retail deposits$84,689,0004,683
Estimated insured deposits$83,157,0004,639
IRAs and Keogh plan accounts$2,282,0005,664
Brokered deposits$317,0002,672
Fully insured brokered deposits$317,0002,515
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,927,0004,772
Deposits held in domestic offices$90,927,0004,770
Individuals, partnerships, and corporations$87,049,0004,569
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$3,876,0004,545
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,446,0003,183
Demand deposits$18,863,0003,417
Nontransaction accounts$52,481,0005,150
Money market deposit accounts (MMDAs)$18,165,0003,699
Other savings deposits (excluding MMDAs)$15,648,0003,038
Total time deposits$18,668,0006,121
Total time and savings deposits$72,064,0004,874
Noninterest-bearing deposits$18,956,0003,765
Interest-bearing deposits$71,970,0004,873
Retail deposits$88,451,0004,620
Estimated insured deposits$84,515,0004,643
IRAs and Keogh plan accounts$2,290,0005,713
Brokered deposits$316,0002,741
Fully insured brokered deposits$316,0002,591
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,316,0004,886
Deposits held in domestic offices$86,316,0004,885
Individuals, partnerships, and corporations$83,006,0004,665
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$3,306,0004,589
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,575,0003,696
Demand deposits$14,091,0004,151
Nontransaction accounts$54,741,0005,043
Money market deposit accounts (MMDAs)$18,548,0003,636
Other savings deposits (excluding MMDAs)$13,550,0003,210
Total time deposits$22,643,0005,820
Total time and savings deposits$72,225,0004,831
Noninterest-bearing deposits$14,091,0004,401
Interest-bearing deposits$72,225,0004,846
Retail deposits$83,531,0004,734
Estimated insured deposits$80,282,0004,755
IRAs and Keogh plan accounts$2,466,0005,622
Brokered deposits$316,0002,830
Fully insured brokered deposits$316,0002,677
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$91,237,0004,730
Deposits held in domestic offices$91,237,0004,729
Individuals, partnerships, and corporations$91,237,0004,450
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,070,0003,319
Demand deposits$14,600,0003,921
Nontransaction accounts$57,167,0004,994
Money market deposit accounts (MMDAs)$10,979,0004,551
Other savings deposits (excluding MMDAs)$18,123,0002,676
Total time deposits$28,065,0005,438
Total time and savings deposits$57,167,0005,408
Noninterest-bearing deposits$14,600,0004,196
Interest-bearing deposits$76,637,0004,690
Retail deposits$87,100,0004,613
Estimated insured deposits$74,155,0004,980
IRAs and Keogh plan accounts$2,943,0005,348
Brokered deposits$315,0002,925
Fully insured brokered deposits$315,0002,768
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,270,0004,717
Deposits held in domestic offices$92,270,0004,715
Individuals, partnerships, and corporations$92,270,0004,427
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,780,0003,585
Demand deposits$12,810,0004,220
Nontransaction accounts$61,490,0004,854
Money market deposit accounts (MMDAs)$12,320,0004,344
Other savings deposits (excluding MMDAs)$18,462,0002,645
Total time deposits$30,708,0005,321
Total time and savings deposits$61,490,0005,284
Noninterest-bearing deposits$12,810,0004,460
Interest-bearing deposits$79,460,0004,633
Retail deposits$87,444,0004,598
Estimated insured deposits$78,184,0004,871
IRAs and Keogh plan accounts$2,961,0005,360
Brokered deposits$516,0002,922
Fully insured brokered deposits$516,0002,750
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,877,0004,543
Deposits held in domestic offices$99,877,0004,541
Individuals, partnerships, and corporations$99,876,0004,240
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$31,421,0003,511
Demand deposits$12,919,0004,165
Nontransaction accounts$68,455,0004,617
Money market deposit accounts (MMDAs)$11,485,0004,466
Other savings deposits (excluding MMDAs)$19,039,0002,577
Total time deposits$37,931,0004,890
Total time and savings deposits$68,455,0005,093
Noninterest-bearing deposits$12,919,0004,414
Interest-bearing deposits$86,958,0004,448
Retail deposits$94,868,0004,417
Estimated insured deposits$90,800,0004,478
IRAs and Keogh plan accounts$3,583,0004,992
Brokered deposits$200,0003,115
Fully insured brokered deposits$200,0002,971
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,704,0004,603
Deposits held in domestic offices$97,704,0004,601
Individuals, partnerships, and corporations$97,705,0004,301
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,296,0003,935
Demand deposits$10,496,0004,725
Nontransaction accounts$70,409,0004,562
Money market deposit accounts (MMDAs)$11,967,0004,327
Other savings deposits (excluding MMDAs)$18,940,0002,524
Total time deposits$39,502,0004,860
Total time and savings deposits$70,409,0005,021
Noninterest-bearing deposits$10,496,0004,912
Interest-bearing deposits$87,208,0004,457
Retail deposits$94,574,0004,415
Estimated insured deposits$90,375,0004,482
IRAs and Keogh plan accounts$3,806,0004,889
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$97,123,0004,670
Deposits held in domestic offices$97,123,0004,667
Individuals, partnerships, and corporations$97,122,0004,360
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,746,0003,747
Demand deposits$11,389,0004,420
Nontransaction accounts$69,376,0004,659
Money market deposit accounts (MMDAs)$11,360,0004,455
Other savings deposits (excluding MMDAs)$16,187,0002,772
Total time deposits$41,829,0004,790
Total time and savings deposits$69,376,0005,098
Noninterest-bearing deposits$11,389,0004,650
Interest-bearing deposits$85,734,0004,547
Retail deposits$93,128,0004,475
Estimated insured deposits$89,752,0004,469
IRAs and Keogh plan accounts$3,617,0005,061
Brokered deposits$200,0003,298
Fully insured brokered deposits$200,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,241,0004,728
Deposits held in domestic offices$95,241,0004,726
Individuals, partnerships, and corporations$95,242,0004,431
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,460,0003,632
Demand deposits$11,944,0004,227
Nontransaction accounts$66,782,0004,800
Money market deposit accounts (MMDAs)$11,816,0004,386
Other savings deposits (excluding MMDAs)$14,066,0003,004
Total time deposits$40,900,0004,918
Total time and savings deposits$66,782,0005,220
Noninterest-bearing deposits$11,944,0004,491
Interest-bearing deposits$83,297,0004,650
Retail deposits$91,591,0004,520
Estimated insured deposits$87,237,0004,564
IRAs and Keogh plan accounts$3,347,0005,262
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$92,014,0004,874
Deposits held in domestic offices$92,014,0004,873
Individuals, partnerships, and corporations$92,015,0004,570
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,753,0003,997
Demand deposits$12,168,0004,175
Nontransaction accounts$66,262,0004,879
Money market deposit accounts (MMDAs)$12,055,0004,385
Other savings deposits (excluding MMDAs)$10,255,0003,607
Total time deposits$43,952,0004,785
Total time and savings deposits$66,262,0005,318
Noninterest-bearing deposits$12,168,0004,444
Interest-bearing deposits$79,846,0004,831
Retail deposits$88,357,0004,671
Estimated insured deposits$84,826,0004,668
IRAs and Keogh plan accounts$3,123,0005,411
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$93,469,0004,821
Deposits held in domestic offices$93,469,0004,820
Individuals, partnerships, and corporations$93,470,0004,523
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,313,0002,485
Demand deposits$30,956,0001,571
Nontransaction accounts$51,157,0005,530
Money market deposit accounts (MMDAs)$11,668,0004,388
Other savings deposits (excluding MMDAs)$5,509,0004,846
Total time deposits$33,980,0005,498
Total time and savings deposits$51,157,0005,949
Noninterest-bearing deposits$30,956,0002,165
Interest-bearing deposits$62,513,0005,462
Retail deposits$78,982,0004,570
Estimated insured deposits$67,050,0005,370
IRAs and Keogh plan accounts$2,195,0006,080
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$69,607,0005,637
Deposits held in domestic offices$69,607,0005,636
Individuals, partnerships, and corporations$69,607,0005,326
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,209,0003,770
Demand deposits$14,242,0003,601
Nontransaction accounts$43,398,0005,986
Money market deposit accounts (MMDAs)$11,587,0004,385
Other savings deposits (excluding MMDAs)$4,965,0005,082
Total time deposits$26,846,0006,108
Total time and savings deposits$43,398,0006,334
Noninterest-bearing deposits$14,242,0003,956
Interest-bearing deposits$55,365,0005,785
Retail deposits$59,960,0005,301
Estimated insured deposits$63,212,0005,541
IRAs and Keogh plan accounts$1,613,0006,569
Brokered deposits$1,409,0003,204
Fully insured brokered deposits$1,409,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,974,0005,984
Deposits held in domestic offices$60,974,0005,983
Individuals, partnerships, and corporations$60,975,0005,690
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,472,0004,785
Demand deposits$10,145,0004,690
Nontransaction accounts$41,503,0006,104
Money market deposit accounts (MMDAs)$14,640,0003,889
Other savings deposits (excluding MMDAs)$4,185,0005,473
Total time deposits$22,678,0006,489
Total time and savings deposits$41,503,0006,467
Noninterest-bearing deposits$10,145,0004,890
Interest-bearing deposits$50,829,0006,009
Retail deposits$52,645,0005,705
Estimated insured deposits$44,515,0006,084
IRAs and Keogh plan accounts$1,423,0006,733
Brokered deposits$1,410,0003,270
Fully insured brokered deposits$1,410,0002,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$136,754,0003,718
Deposits held in domestic offices$136,754,0003,716
Individuals, partnerships, and corporations$136,753,0003,427
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,341,000645
Demand deposits$87,420,000420
Nontransaction accounts$39,412,0006,234
Money market deposit accounts (MMDAs)$14,051,0003,945
Other savings deposits (excluding MMDAs)$3,473,0005,816
Total time deposits$21,888,0006,579
Total time and savings deposits$39,412,0006,576
Noninterest-bearing deposits$87,420,000713
Interest-bearing deposits$49,334,0006,090
Retail deposits$130,308,0003,166
Estimated insured deposits$109,928,0003,520
IRAs and Keogh plan accounts$1,561,0006,573
Brokered deposits$1,206,0003,376
Fully insured brokered deposits$1,206,0003,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,788,0006,305
Deposits held in domestic offices$52,788,0006,305
Individuals, partnerships, and corporations$52,787,0006,016
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,414,0005,649
Demand deposits$7,177,0005,722
Nontransaction accounts$38,373,0006,246
Money market deposit accounts (MMDAs)$11,502,0004,246
Other savings deposits (excluding MMDAs)$2,369,0006,400
Total time deposits$24,502,0006,344
Total time and savings deposits$38,373,0006,591
Noninterest-bearing deposits$7,177,0005,842
Interest-bearing deposits$45,611,0006,218
Retail deposits$42,799,0006,258
Estimated insured deposits$39,732,0006,340
IRAs and Keogh plan accounts$1,612,0006,494
Brokered deposits$1,403,0003,268
Fully insured brokered deposits$1,403,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,168,0006,259
Deposits held in domestic offices$53,168,0006,258
Individuals, partnerships, and corporations$53,168,0005,989
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,176,0005,823
Demand deposits$4,673,0006,637
Nontransaction accounts$39,992,0006,148
Money market deposit accounts (MMDAs)$14,485,0003,767
Other savings deposits (excluding MMDAs)$1,331,0007,079
Total time deposits$24,176,0006,354
Total time and savings deposits$39,992,0006,505
Noninterest-bearing deposits$4,673,0006,719
Interest-bearing deposits$48,495,0006,060
Retail deposits$42,684,0006,237
Estimated insured deposits$39,042,0006,378
IRAs and Keogh plan accounts$1,501,0006,573
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$52,620,0006,312
Deposits held in domestic offices$52,620,0006,310
Individuals, partnerships, and corporations$52,621,0006,026
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0006,345
Demand deposits$4,165,0006,892
Nontransaction accounts$41,593,0006,048
Money market deposit accounts (MMDAs)$19,408,0003,213
Other savings deposits (excluding MMDAs)$784,0007,471
Total time deposits$21,401,0006,618
Total time and savings deposits$41,593,0006,414
Noninterest-bearing deposits$4,165,0006,965
Interest-bearing deposits$48,455,0006,061
Retail deposits$42,667,0006,260
Estimated insured deposits$34,156,0006,711
IRAs and Keogh plan accounts$1,521,0006,572
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$52,372,0006,324
Deposits held in domestic offices$52,372,0006,323
Individuals, partnerships, and corporations$52,372,0006,040
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,722,0005,998
Demand deposits$5,537,0006,328
Nontransaction accounts$39,650,0006,182
Money market deposit accounts (MMDAs)$16,059,0003,597
Other savings deposits (excluding MMDAs)$675,0007,564
Total time deposits$22,916,0006,503
Total time and savings deposits$39,650,0006,549
Noninterest-bearing deposits$5,537,0006,426
Interest-bearing deposits$46,835,0006,158
Retail deposits$40,539,0006,383
Estimated insured deposits$35,583,0006,630
IRAs and Keogh plan accounts$1,748,0006,379
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$50,561,0006,372
Deposits held in domestic offices$50,561,0006,371
Individuals, partnerships, and corporations$50,561,0006,087
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0006,099
Demand deposits$5,625,0006,366
Nontransaction accounts$38,263,0006,214
Money market deposit accounts (MMDAs)$12,735,0003,993
Other savings deposits (excluding MMDAs)$491,0007,715
Total time deposits$25,037,0006,263
Total time and savings deposits$38,263,0006,580
Noninterest-bearing deposits$5,625,0006,457
Interest-bearing deposits$44,936,0006,212
Retail deposits$36,888,0006,562
Estimated insured deposits$37,237,0006,464
IRAs and Keogh plan accounts$1,748,0006,379
Brokered deposits$543,0003,064
Fully insured brokered deposits$543,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,849,0005,861
Deposits held in domestic offices$61,849,0005,860
Individuals, partnerships, and corporations$61,849,0005,574
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,992,0005,281
Demand deposits$7,551,0005,515
Nontransaction accounts$45,857,0005,819
Money market deposit accounts (MMDAs)$16,974,0003,415
Other savings deposits (excluding MMDAs)$727,0007,600
Total time deposits$28,156,0005,993
Total time and savings deposits$45,857,0006,170
Noninterest-bearing deposits$7,551,0005,663
Interest-bearing deposits$54,298,0005,742
Retail deposits$46,083,0005,990
Estimated insured deposits$43,156,0006,089
IRAs and Keogh plan accounts$1,723,0006,431
Brokered deposits$536,0003,066
Fully insured brokered deposits$536,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,722,0005,969
Deposits held in domestic offices$59,722,0005,968
Individuals, partnerships, and corporations$59,722,0005,680
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,500
Demand deposits$6,468,0006,009
Nontransaction accounts$44,278,0005,892
Money market deposit accounts (MMDAs)$16,246,0003,476
Other savings deposits (excluding MMDAs)$396,0007,905
Total time deposits$27,636,0006,038
Total time and savings deposits$44,278,0006,270
Noninterest-bearing deposits$6,468,0006,113
Interest-bearing deposits$53,254,0005,817
Retail deposits$44,634,0006,116
Estimated insured deposits$42,336,0006,168
IRAs and Keogh plan accounts$1,564,0006,610
Brokered deposits$1,066,0002,885
Fully insured brokered deposits$1,066,0002,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$62,620,0005,874
Deposits held in domestic offices$62,620,0005,872
Individuals, partnerships, and corporations$62,623,0005,550
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,899,0005,515
Demand deposits$8,052,0005,471
Nontransaction accounts$46,724,0005,750
Money market deposit accounts (MMDAs)$13,556,0003,871
Other savings deposits (excluding MMDAs)$626,0007,819
Total time deposits$32,542,0005,603
Total time and savings deposits$46,724,0006,165
Noninterest-bearing deposits$8,052,0005,600
Interest-bearing deposits$54,568,0005,779
Retail deposits$62,620,0005,163
Estimated insured deposits$42,986,0006,152
IRAs and Keogh plan accounts$1,550,0006,613
Brokered deposits$1,646,0002,736
Fully insured brokered deposits$1,646,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$62,237,0005,870
Deposits held in domestic offices$62,237,0005,869
Individuals, partnerships, and corporations$62,237,0005,576
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,049,0005,897
Demand deposits$5,198,0006,633
Nontransaction accounts$48,188,0005,600
Money market deposit accounts (MMDAs)$15,164,0003,582
Other savings deposits (excluding MMDAs)$832,0007,712
Total time deposits$32,192,0005,567
Total time and savings deposits$48,188,0006,037
Noninterest-bearing deposits$5,198,0006,709
Interest-bearing deposits$57,039,0005,610
Retail deposits$25,864,0007,338
Estimated insured deposits$39,319,0006,372
IRAs and Keogh plan accounts$1,467,0006,684
Brokered deposits$1,640,0002,717
Fully insured brokered deposits$1,640,0002,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,645,0006,183
Deposits held in domestic offices$54,645,0006,181
Individuals, partnerships, and corporations$54,644,0005,896
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,306,0005,430
Demand deposits$5,435,0006,429
Nontransaction accounts$38,338,0006,185
Money market deposit accounts (MMDAs)$4,991,0005,697
Other savings deposits (excluding MMDAs)$1,112,0007,626
Total time deposits$32,235,0005,524
Total time and savings deposits$38,338,0006,577
Noninterest-bearing deposits$5,435,0006,518
Interest-bearing deposits$49,210,0005,967
Retail deposits$20,697,0007,719
Estimated insured deposits$41,412,0006,212
IRAs and Keogh plan accounts$1,206,0006,980
Brokered deposits$1,618,0002,712
Fully insured brokered deposits$1,618,0002,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,468,0006,193
Deposits held in domestic offices$54,468,0006,191
Individuals, partnerships, and corporations$54,468,0005,897
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,258,0005,551
Demand deposits$5,474,0006,517
Nontransaction accounts$38,210,0006,163
Money market deposit accounts (MMDAs)$5,095,0005,702
Other savings deposits (excluding MMDAs)$1,453,0007,491
Total time deposits$31,662,0005,502
Total time and savings deposits$38,210,0006,581
Noninterest-bearing deposits$5,474,0006,589
Interest-bearing deposits$48,994,0005,989
Retail deposits$22,404,0007,614
Estimated insured deposits$41,630,0006,231
IRAs and Keogh plan accounts$1,043,0007,193
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,705,0006,138
Deposits held in domestic offices$55,705,0006,136
Individuals, partnerships, and corporations$55,703,0005,837
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,474,0005,748
Demand deposits$6,253,0006,239
Nontransaction accounts$40,229,0006,014
Money market deposit accounts (MMDAs)$5,710,0005,545
Other savings deposits (excluding MMDAs)$1,669,0007,432
Total time deposits$32,850,0005,320
Total time and savings deposits$40,229,0006,478
Noninterest-bearing deposits$6,253,0006,313
Interest-bearing deposits$49,452,0005,958
Retail deposits$23,011,0007,599
Estimated insured deposits$44,055,0006,015
IRAs and Keogh plan accounts$999,0007,236
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,558,0006,346
Deposits held in domestic offices$51,558,0006,344
Individuals, partnerships, and corporations$51,557,0006,061
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,092,0006,090
Demand deposits$5,004,0006,852
Nontransaction accounts$37,465,0006,174
Money market deposit accounts (MMDAs)$5,828,0005,508
Other savings deposits (excluding MMDAs)$1,786,0007,368
Total time deposits$29,851,0005,517
Total time and savings deposits$37,465,0006,665
Noninterest-bearing deposits$5,004,0006,907
Interest-bearing deposits$46,554,0006,106
Retail deposits$23,088,0007,661
Estimated insured deposits$40,563,0006,307
IRAs and Keogh plan accounts$943,0007,330
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$53,161,0006,253
Deposits held in domestic offices$53,161,0006,250
Individuals, partnerships, and corporations$53,161,0005,939
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,613,0005,363
Demand deposits$6,153,0006,280
Nontransaction accounts$35,548,0006,315
Money market deposit accounts (MMDAs)$5,555,0005,623
Other savings deposits (excluding MMDAs)$2,006,0007,293
Total time deposits$27,987,0005,673
Total time and savings deposits$35,548,0006,784
Noninterest-bearing deposits$6,153,0006,350
Interest-bearing deposits$47,008,0006,079
Retail deposits$22,390,0007,711
Estimated insured deposits$43,665,0006,064
IRAs and Keogh plan accounts$868,0007,450
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,900,0006,447
Deposits held in domestic offices$48,900,0006,446
Individuals, partnerships, and corporations$48,900,0006,135
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$16,626,0005,532
Demand deposits$5,356,0006,537
Nontransaction accounts$32,274,0006,560
Money market deposit accounts (MMDAs)$2,264,0007,020
Other savings deposits (excluding MMDAs)$2,197,0007,214
Total time deposits$27,813,0005,618
Total time and savings deposits$32,274,0007,010
Noninterest-bearing deposits$5,356,0006,585
Interest-bearing deposits$43,544,0006,261
Retail deposits$22,712,0007,697
Estimated insured deposits$38,110,0006,424
IRAs and Keogh plan accounts$866,0007,469
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,320,0006,634
Deposits held in domestic offices$46,320,0006,632
Individuals, partnerships, and corporations$46,320,0006,332
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$15,405,0005,799
Demand deposits$5,653,0006,461
Nontransaction accounts$30,915,0006,742
Money market deposit accounts (MMDAs)$2,719,0006,877
Other savings deposits (excluding MMDAs)$2,235,0007,278
Total time deposits$25,961,0005,821
Total time and savings deposits$30,915,0007,155
Noninterest-bearing deposits$5,653,0006,517
Interest-bearing deposits$40,667,0006,513
Retail deposits$21,973,0007,822
Estimated insured deposits$38,239,0006,507
IRAs and Keogh plan accounts$862,0007,542
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,063,0006,864
Deposits held in domestic offices$43,063,0006,862
Individuals, partnerships, and corporations$43,063,0006,542
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$12,163,0006,494
Demand deposits$3,701,0007,414
Nontransaction accounts$30,900,0006,733
Money market deposit accounts (MMDAs)$2,253,0007,117
Other savings deposits (excluding MMDAs)$2,193,0007,293
Total time deposits$26,454,0005,739
Total time and savings deposits$30,900,0007,175
Noninterest-bearing deposits$3,701,0007,455
Interest-bearing deposits$39,362,0006,612
Retail deposits$21,985,0007,856
Estimated insured deposits$37,535,0006,581
IRAs and Keogh plan accounts$851,0007,584
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,676,0006,778
Deposits held in domestic offices$43,676,0006,776
Individuals, partnerships, and corporations$43,676,0006,468
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$13,918,0006,011
Demand deposits$4,508,0006,908
Nontransaction accounts$29,758,0006,842
Money market deposit accounts (MMDAs)$3,208,0006,685
Other savings deposits (excluding MMDAs)$2,362,0007,194
Total time deposits$24,188,0005,994
Total time and savings deposits$29,758,0007,264
Noninterest-bearing deposits$4,508,0006,944
Interest-bearing deposits$39,168,0006,605
Retail deposits$20,889,0007,952
Estimated insured deposits$36,140,0006,655
IRAs and Keogh plan accounts$846,0007,627
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,912,0007,035
Deposits held in domestic offices$39,912,0007,034
Individuals, partnerships, and corporations$39,912,0006,733
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$10,479,0006,784
Demand deposits$4,257,0007,030
Nontransaction accounts$29,433,0006,884
Money market deposit accounts (MMDAs)$2,567,0007,043
Other savings deposits (excluding MMDAs)$2,586,0007,078
Total time deposits$24,280,0006,007
Total time and savings deposits$29,433,0007,327
Noninterest-bearing deposits$4,257,0007,067
Interest-bearing deposits$35,655,0006,877
Retail deposits$21,407,0007,960
Estimated insured deposits$33,963,0006,896
IRAs and Keogh plan accounts$863,0007,694
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$38,883,0007,128
Deposits held in domestic offices$38,883,0007,126
Individuals, partnerships, and corporations$38,883,0006,836
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,865,0006,963
Demand deposits$4,432,0006,933
Nontransaction accounts$29,018,0006,947
Money market deposit accounts (MMDAs)$2,607,0007,057
Other savings deposits (excluding MMDAs)$2,249,0007,334
Total time deposits$24,162,0006,077
Total time and savings deposits$29,018,0007,396
Noninterest-bearing deposits$4,432,0006,968
Interest-bearing deposits$34,451,0006,994
Retail deposits$21,501,0008,004
Estimated insured deposits$33,701,0006,942
IRAs and Keogh plan accounts$846,0007,733
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$33,434,0007,523
Deposits held in domestic offices$33,434,0007,522
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$33,434,0007,066
Retail deposits$18,992,0008,247
Estimated insured deposits$31,242,0007,153
IRAs and Keogh plan accounts$723,0007,955
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$32,001,0007,648
Deposits held in domestic offices$32,001,0007,647
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$32,001,0007,227
Retail deposits$20,866,0008,103
Estimated insured deposits$29,637,0007,354
IRAs and Keogh plan accounts$690,0008,063
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$31,386,0007,713
Deposits held in domestic offices$31,386,0007,712
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$31,386,0007,292
Retail deposits$19,979,0008,210
Estimated insured deposits$29,710,0007,380
IRAs and Keogh plan accounts$684,0008,116
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$31,821,0007,700
Deposits held in domestic offices$31,821,0007,699
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$31,821,0007,285
Retail deposits$19,989,0008,231
Estimated insured deposits$28,758,0007,472
IRAs and Keogh plan accounts$657,0008,158
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$28,246,0007,981
Deposits held in domestic offices$28,246,0007,979
Individuals, partnerships, and corporations$09,266
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$28,246,0007,583
Retail deposits$16,049,0008,604
Estimated insured deposits$26,054,0007,726
IRAs and Keogh plan accounts$561,0008,277
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,602,0008,935
Deposits held in domestic offices$16,602,0008,934
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$16,602,0008,668
Retail deposits$9,837,0009,232
Estimated insured deposits$14,676,0008,874
IRAs and Keogh plan accounts$435,0008,615
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$4,113,0009,785
Deposits held in domestic offices$4,113,0009,784
Individuals, partnerships, and corporations$4,104,0009,662
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,955,0009,641
Noninterest-bearing deposits$09,605
Interest-bearing deposits$4,113,0009,726
Retail deposits$2,581,0009,787
Estimated insured deposits$3,481,0009,758
IRAs and Keogh plan accounts$128,0009,214
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA