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SNB Interim Bank, Total Deposits

2015-03-31Rank
Total deposits$97,253,0004,274
Deposits held in domestic offices$97,253,0004,274
Individuals, partnerships, and corporations$89,852,0004,163
U.S. Government$8,000652
States and political subdivisions in the U.S.$7,393,0003,537
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$20,783,0004,906
Demand deposits$20,783,0003,511
Nontransaction accounts$76,470,0003,773
Money market deposit accounts (MMDAs)$45,725,0002,075
Other savings deposits (excluding MMDAs)$6,733,0004,734
Total time deposits$24,012,0004,754
Total time and savings deposits$76,470,0004,292
Noninterest-bearing deposits$13,381,0004,599
Interest-bearing deposits$83,872,0004,073
Retail deposits$94,133,0004,162
Estimated insured deposits$84,881,0004,177
IRAs and Keogh plan accounts$5,120,0003,587
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$95,284,0004,348
Deposits held in domestic offices$95,284,0004,348
Individuals, partnerships, and corporations$87,542,0004,255
U.S. Government$7,000776
States and political subdivisions in the U.S.$7,735,0003,506
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$19,835,0005,007
Demand deposits$19,835,0003,641
Nontransaction accounts$75,449,0003,820
Money market deposit accounts (MMDAs)$43,715,0002,127
Other savings deposits (excluding MMDAs)$6,435,0004,791
Total time deposits$25,299,0004,735
Total time and savings deposits$75,449,0004,329
Noninterest-bearing deposits$11,410,0004,942
Interest-bearing deposits$83,874,0004,098
Retail deposits$92,167,0004,247
Estimated insured deposits$82,575,0004,273
IRAs and Keogh plan accounts$5,074,0003,652
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$95,233,0004,355
Deposits held in domestic offices$95,233,0004,354
Individuals, partnerships, and corporations$88,641,0004,255
U.S. Government$8,000657
States and political subdivisions in the U.S.$6,584,0003,704
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$17,005,0005,243
Demand deposits$17,005,0003,937
Nontransaction accounts$78,228,0003,806
Money market deposit accounts (MMDAs)$46,888,0002,040
Other savings deposits (excluding MMDAs)$5,706,0005,006
Total time deposits$25,636,0004,784
Total time and savings deposits$78,228,0004,287
Noninterest-bearing deposits$9,955,0005,122
Interest-bearing deposits$85,278,0004,087
Retail deposits$92,358,0004,249
Estimated insured deposits$83,907,0004,258
IRAs and Keogh plan accounts$5,173,0003,693
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$98,900,0004,298
Deposits held in domestic offices$98,900,0004,297
Individuals, partnerships, and corporations$90,290,0004,213
U.S. Government$7,000711
States and political subdivisions in the U.S.$8,603,0003,302
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$18,428,0005,162
Demand deposits$18,428,0003,712
Nontransaction accounts$80,472,0003,765
Money market deposit accounts (MMDAs)$48,063,0002,001
Other savings deposits (excluding MMDAs)$5,553,0005,076
Total time deposits$26,856,0004,765
Total time and savings deposits$80,472,0004,258
Noninterest-bearing deposits$10,469,0005,086
Interest-bearing deposits$88,431,0004,029
Retail deposits$95,503,0004,199
Estimated insured deposits$86,131,0004,237
IRAs and Keogh plan accounts$5,301,0003,689
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$103,552,0004,253
Deposits held in domestic offices$103,552,0004,252
Individuals, partnerships, and corporations$95,630,0004,138
U.S. Government$7,000706
States and political subdivisions in the U.S.$7,915,0003,464
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$20,188,0005,033
Demand deposits$11,410,0004,899
Nontransaction accounts$83,364,0003,717
Money market deposit accounts (MMDAs)$50,994,0001,964
Other savings deposits (excluding MMDAs)$5,714,0005,075
Total time deposits$26,656,0004,844
Total time and savings deposits$92,142,0003,961
Noninterest-bearing deposits$11,410,0004,986
Interest-bearing deposits$92,142,0003,968
Retail deposits$100,428,0004,127
Estimated insured deposits$89,490,0004,190
IRAs and Keogh plan accounts$5,221,0003,777
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$100,187,0004,328
Deposits held in domestic offices$100,187,0004,327
Individuals, partnerships, and corporations$92,589,0004,238
U.S. Government$6,000888
States and political subdivisions in the U.S.$7,592,0003,538
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$21,137,0004,939
Demand deposits$12,586,0004,683
Nontransaction accounts$79,050,0003,854
Money market deposit accounts (MMDAs)$46,668,0002,067
Other savings deposits (excluding MMDAs)$5,537,0005,089
Total time deposits$26,845,0004,898
Total time and savings deposits$87,601,0004,096
Noninterest-bearing deposits$12,586,0004,828
Interest-bearing deposits$87,601,0004,107
Retail deposits$97,126,0004,206
Estimated insured deposits$85,853,0004,296
IRAs and Keogh plan accounts$5,153,0003,868
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$96,084,0004,464
Deposits held in domestic offices$96,084,0004,463
Individuals, partnerships, and corporations$89,571,0004,347
U.S. Government$7,000754
States and political subdivisions in the U.S.$6,506,0003,704
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$17,261,0005,320
Demand deposits$10,420,0005,058
Nontransaction accounts$78,823,0003,912
Money market deposit accounts (MMDAs)$47,155,0002,067
Other savings deposits (excluding MMDAs)$4,774,0005,357
Total time deposits$26,894,0004,985
Total time and savings deposits$85,664,0004,192
Noninterest-bearing deposits$10,509,0005,140
Interest-bearing deposits$85,575,0004,200
Retail deposits$93,031,0004,339
Estimated insured deposits$84,377,0004,374
IRAs and Keogh plan accounts$5,172,0003,923
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$100,705,0004,361
Deposits held in domestic offices$100,705,0004,360
Individuals, partnerships, and corporations$90,616,0004,334
U.S. Government$7,000754
States and political subdivisions in the U.S.$10,082,0002,954
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$17,159,0005,374
Demand deposits$8,925,0005,364
Nontransaction accounts$83,546,0003,805
Money market deposit accounts (MMDAs)$51,317,0001,927
Other savings deposits (excluding MMDAs)$5,041,0005,267
Total time deposits$27,187,0005,017
Total time and savings deposits$91,780,0004,037
Noninterest-bearing deposits$8,925,0005,436
Interest-bearing deposits$91,780,0004,043
Retail deposits$97,657,0004,206
Estimated insured deposits$85,808,0004,352
IRAs and Keogh plan accounts$5,138,0003,952
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$106,458,0004,267
Deposits held in domestic offices$106,458,0004,267
Individuals, partnerships, and corporations$96,671,0004,216
U.S. Government$7,000778
States and political subdivisions in the U.S.$9,780,0003,045
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$19,024,0005,213
Demand deposits$10,258,0005,149
Nontransaction accounts$87,434,0003,743
Money market deposit accounts (MMDAs)$54,757,0001,870
Other savings deposits (excluding MMDAs)$5,152,0005,264
Total time deposits$27,525,0005,048
Total time and savings deposits$96,200,0003,978
Noninterest-bearing deposits$10,258,0005,258
Interest-bearing deposits$96,200,0003,971
Retail deposits$103,669,0004,111
Estimated insured deposits$90,427,0004,271
IRAs and Keogh plan accounts$5,100,0003,973
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,184,0004,423
Deposits held in domestic offices$101,184,0004,421
Individuals, partnerships, and corporations$90,954,0004,405
U.S. Government$6,000955
States and political subdivisions in the U.S.$10,224,0002,951
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$20,043,0005,152
Demand deposits$11,375,0005,002
Nontransaction accounts$81,141,0003,912
Money market deposit accounts (MMDAs)$49,312,0001,977
Other savings deposits (excluding MMDAs)$4,556,0005,383
Total time deposits$27,274,0005,108
Total time and savings deposits$89,809,0004,169
Noninterest-bearing deposits$11,375,0005,135
Interest-bearing deposits$89,809,0004,167
Retail deposits$98,646,0004,258
Estimated insured deposits$89,137,0004,437
IRAs and Keogh plan accounts$5,170,0003,974
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,046,0004,485
Deposits held in domestic offices$98,046,0004,484
Individuals, partnerships, and corporations$89,990,0004,418
U.S. Government$6,000784
States and political subdivisions in the U.S.$8,050,0003,336
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$17,567,0005,319
Demand deposits$10,498,0005,050
Nontransaction accounts$80,479,0003,991
Money market deposit accounts (MMDAs)$49,658,0001,976
Other savings deposits (excluding MMDAs)$4,053,0005,584
Total time deposits$26,768,0005,262
Total time and savings deposits$87,548,0004,249
Noninterest-bearing deposits$10,498,0005,186
Interest-bearing deposits$87,548,0004,253
Retail deposits$95,716,0004,313
Estimated insured deposits$87,362,0004,490
IRAs and Keogh plan accounts$5,197,0004,031
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$100,339,0004,451
Deposits held in domestic offices$100,339,0004,449
Individuals, partnerships, and corporations$90,516,0004,431
U.S. Government$6,000854
States and political subdivisions in the U.S.$9,817,0002,986
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$18,464,0005,218
Demand deposits$10,511,0005,000
Nontransaction accounts$81,875,0003,982
Money market deposit accounts (MMDAs)$50,883,0001,935
Other savings deposits (excluding MMDAs)$4,633,0005,397
Total time deposits$26,359,0005,354
Total time and savings deposits$89,828,0004,210
Noninterest-bearing deposits$10,510,0005,143
Interest-bearing deposits$89,829,0004,210
Retail deposits$97,113,0004,308
Estimated insured deposits$87,445,0004,508
IRAs and Keogh plan accounts$5,217,0004,044
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,016,0004,559
Deposits held in domestic offices$99,016,0004,558
Individuals, partnerships, and corporations$90,606,0004,469
U.S. Government$6,000872
States and political subdivisions in the U.S.$8,404,0003,315
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$18,888,0005,211
Demand deposits$9,948,0005,176
Nontransaction accounts$80,128,0004,092
Money market deposit accounts (MMDAs)$49,488,0001,986
Other savings deposits (excluding MMDAs)$4,374,0005,489
Total time deposits$26,266,0005,434
Total time and savings deposits$89,068,0004,305
Noninterest-bearing deposits$9,948,0005,302
Interest-bearing deposits$89,068,0004,303
Retail deposits$96,051,0004,393
Estimated insured deposits$88,375,0004,526
IRAs and Keogh plan accounts$5,196,0004,087
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,174,0004,669
Deposits held in domestic offices$94,174,0004,668
Individuals, partnerships, and corporations$85,643,0004,595
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$8,526,0003,154
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$19,202,0005,095
Demand deposits$9,810,0005,123
Nontransaction accounts$74,972,0004,261
Money market deposit accounts (MMDAs)$44,484,0002,099
Other savings deposits (excluding MMDAs)$4,259,0005,441
Total time deposits$26,229,0005,504
Total time and savings deposits$84,364,0004,408
Noninterest-bearing deposits$9,810,0005,257
Interest-bearing deposits$84,364,0004,431
Retail deposits$91,463,0004,510
Estimated insured deposits$84,896,0004,607
IRAs and Keogh plan accounts$5,163,0004,112
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$93,922,0004,652
Deposits held in domestic offices$93,922,0004,651
Individuals, partnerships, and corporations$85,895,0004,578
U.S. Government$6,000905
States and political subdivisions in the U.S.$8,021,0003,180
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$15,767,0005,490
Demand deposits$7,953,0005,529
Nontransaction accounts$78,155,0004,181
Money market deposit accounts (MMDAs)$47,496,0001,972
Other savings deposits (excluding MMDAs)$3,868,0005,606
Total time deposits$26,791,0005,527
Total time and savings deposits$85,969,0004,362
Noninterest-bearing deposits$7,953,0005,635
Interest-bearing deposits$85,969,0004,385
Retail deposits$91,222,0004,495
Estimated insured deposits$83,640,0004,645
IRAs and Keogh plan accounts$4,985,0004,256
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,530,0004,737
Deposits held in domestic offices$91,530,0004,736
Individuals, partnerships, and corporations$82,285,0004,699
U.S. Government$6,000921
States and political subdivisions in the U.S.$9,239,0002,964
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$15,573,0005,481
Demand deposits$8,479,0005,315
Nontransaction accounts$75,957,0004,288
Money market deposit accounts (MMDAs)$45,179,0002,052
Other savings deposits (excluding MMDAs)$4,015,0005,577
Total time deposits$26,763,0005,600
Total time and savings deposits$83,051,0004,495
Noninterest-bearing deposits$8,479,0005,424
Interest-bearing deposits$83,051,0004,506
Retail deposits$88,834,0004,557
Estimated insured deposits$84,084,0004,641
IRAs and Keogh plan accounts$4,959,0004,273
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,593,0004,859
Deposits held in domestic offices$89,593,0004,858
Individuals, partnerships, and corporations$80,986,0004,787
U.S. Government$5,000958
States and political subdivisions in the U.S.$8,602,0003,121
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$15,265,0005,568
Demand deposits$7,988,0005,454
Nontransaction accounts$74,328,0004,399
Money market deposit accounts (MMDAs)$43,797,0002,112
Other savings deposits (excluding MMDAs)$4,059,0005,565
Total time deposits$26,471,0005,698
Total time and savings deposits$81,605,0004,612
Noninterest-bearing deposits$8,404,0005,467
Interest-bearing deposits$81,189,0004,639
Retail deposits$86,909,0004,660
Estimated insured deposits$83,842,0004,690
IRAs and Keogh plan accounts$4,826,0004,338
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$83,391,0005,047
Deposits held in domestic offices$83,391,0005,046
Individuals, partnerships, and corporations$75,387,0004,983
U.S. Government$51,000687
States and political subdivisions in the U.S.$7,953,0003,247
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$16,032,0005,419
Demand deposits$8,779,0005,229
Nontransaction accounts$67,359,0004,671
Money market deposit accounts (MMDAs)$37,360,0002,321
Other savings deposits (excluding MMDAs)$3,614,0005,677
Total time deposits$26,385,0005,795
Total time and savings deposits$74,612,0004,851
Noninterest-bearing deposits$8,779,0005,359
Interest-bearing deposits$74,612,0004,872
Retail deposits$80,711,0004,869
Estimated insured deposits$78,347,0004,869
IRAs and Keogh plan accounts$4,821,0004,367
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$80,590,0005,164
Deposits held in domestic offices$80,590,0005,162
Individuals, partnerships, and corporations$74,283,0005,062
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$6,302,0003,638
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$12,110,0006,032
Demand deposits$6,853,0005,742
Nontransaction accounts$68,480,0004,687
Money market deposit accounts (MMDAs)$38,401,0002,277
Other savings deposits (excluding MMDAs)$3,398,0005,806
Total time deposits$26,680,0005,865
Total time and savings deposits$73,737,0004,934
Noninterest-bearing deposits$6,853,0005,845
Interest-bearing deposits$73,737,0004,953
Retail deposits$77,926,0004,987
Estimated insured deposits$75,666,0004,940
IRAs and Keogh plan accounts$4,847,0004,428
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,306,0005,125
Deposits held in domestic offices$82,306,0005,124
Individuals, partnerships, and corporations$75,523,0005,044
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$6,777,0003,528
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$14,267,0005,630
Demand deposits$8,337,0005,235
Nontransaction accounts$68,039,0004,748
Money market deposit accounts (MMDAs)$37,740,0002,266
Other savings deposits (excluding MMDAs)$3,011,0006,017
Total time deposits$27,288,0005,881
Total time and savings deposits$73,969,0004,950
Noninterest-bearing deposits$8,337,0005,376
Interest-bearing deposits$73,969,0004,962
Retail deposits$79,138,0004,928
Estimated insured deposits$77,569,0004,875
IRAs and Keogh plan accounts$4,723,0004,487
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$79,649,0005,277
Deposits held in domestic offices$79,649,0005,276
Individuals, partnerships, and corporations$72,837,0005,198
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$6,806,0003,595
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$13,407,0005,831
Demand deposits$7,125,0005,660
Nontransaction accounts$66,242,0004,881
Money market deposit accounts (MMDAs)$37,123,0002,330
Other savings deposits (excluding MMDAs)$2,899,0006,123
Total time deposits$26,221,0006,062
Total time and savings deposits$72,524,0005,083
Noninterest-bearing deposits$7,125,0005,762
Interest-bearing deposits$72,524,0005,094
Retail deposits$76,471,0005,081
Estimated insured deposits$75,828,0005,009
IRAs and Keogh plan accounts$4,671,0004,530
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$75,966,0005,426
Deposits held in domestic offices$75,966,0005,426
Individuals, partnerships, and corporations$69,294,0005,337
U.S. Government$03,705
States and political subdivisions in the U.S.$6,672,0003,604
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$14,943,0005,665
Demand deposits$8,397,0005,343
Nontransaction accounts$61,023,0005,098
Money market deposit accounts (MMDAs)$32,384,0002,492
Other savings deposits (excluding MMDAs)$2,604,0006,235
Total time deposits$26,035,0006,098
Total time and savings deposits$67,569,0005,266
Noninterest-bearing deposits$8,397,0005,483
Interest-bearing deposits$67,569,0005,289
Retail deposits$68,009,0005,011
Estimated insured deposits$72,231,0005,126
IRAs and Keogh plan accounts$4,475,0004,606
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$76,127,0005,401
Deposits held in domestic offices$76,127,0005,400
Individuals, partnerships, and corporations$68,254,0005,375
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$7,867,0003,198
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$13,544,0005,735
Demand deposits$6,787,0005,716
Nontransaction accounts$62,583,0005,045
Money market deposit accounts (MMDAs)$34,028,0002,361
Other savings deposits (excluding MMDAs)$2,512,0006,327
Total time deposits$26,043,0006,168
Total time and savings deposits$69,340,0005,196
Noninterest-bearing deposits$6,787,0005,831
Interest-bearing deposits$69,340,0005,208
Retail deposits$68,098,0004,968
Estimated insured deposits$70,286,0005,214
IRAs and Keogh plan accounts$4,295,0004,711
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,115,0005,512
Deposits held in domestic offices$73,115,0005,510
Individuals, partnerships, and corporations$65,783,0005,479
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$7,318,0003,370
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$14,007,0005,707
Demand deposits$7,461,0005,542
Nontransaction accounts$59,108,0005,231
Money market deposit accounts (MMDAs)$32,476,0002,366
Other savings deposits (excluding MMDAs)$2,878,0006,153
Total time deposits$23,754,0006,400
Total time and savings deposits$65,654,0005,344
Noninterest-bearing deposits$7,461,0005,653
Interest-bearing deposits$65,654,0005,366
Retail deposits$66,635,0005,032
Estimated insured deposits$57,482,0005,400
IRAs and Keogh plan accounts$4,085,0004,816
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,651,0005,751
Deposits held in domestic offices$67,651,0005,751
Individuals, partnerships, and corporations$60,886,0005,688
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$6,758,0003,559
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$13,498,0005,803
Demand deposits$6,865,0005,755
Nontransaction accounts$54,153,0005,467
Money market deposit accounts (MMDAs)$29,017,0002,510
Other savings deposits (excluding MMDAs)$2,741,0006,242
Total time deposits$22,396,0006,551
Total time and savings deposits$60,786,0005,573
Noninterest-bearing deposits$6,865,0005,863
Interest-bearing deposits$60,786,0005,579
Retail deposits$61,503,0005,272
Estimated insured deposits$54,751,0005,550
IRAs and Keogh plan accounts$3,713,0004,956
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,438,0005,900
Deposits held in domestic offices$62,438,0005,900
Individuals, partnerships, and corporations$56,092,0005,857
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$6,339,0003,645
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$14,545,0005,626
Demand deposits$7,988,0005,441
Nontransaction accounts$47,893,0005,717
Money market deposit accounts (MMDAs)$24,349,0002,749
Other savings deposits (excluding MMDAs)$2,666,0006,208
Total time deposits$20,878,0006,665
Total time and savings deposits$54,450,0005,790
Noninterest-bearing deposits$7,988,0005,566
Interest-bearing deposits$54,450,0005,803
Retail deposits$57,240,0005,452
Estimated insured deposits$51,804,0005,647
IRAs and Keogh plan accounts$3,616,0004,936
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,803,0005,944
Deposits held in domestic offices$60,803,0005,943
Individuals, partnerships, and corporations$54,626,0005,913
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$6,170,0003,598
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$11,624,0006,132
Demand deposits$5,805,0006,193
Nontransaction accounts$49,179,0005,638
Money market deposit accounts (MMDAs)$25,582,0002,680
Other savings deposits (excluding MMDAs)$2,518,0006,363
Total time deposits$21,079,0006,657
Total time and savings deposits$54,998,0005,744
Noninterest-bearing deposits$5,805,0006,285
Interest-bearing deposits$54,998,0005,757
Retail deposits$56,121,0005,492
Estimated insured deposits$50,341,0005,723
IRAs and Keogh plan accounts$3,337,0005,078
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,731,0005,917
Deposits held in domestic offices$61,731,0005,916
Individuals, partnerships, and corporations$55,264,0005,892
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$6,460,0003,511
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$13,142,0005,912
Demand deposits$6,536,0005,944
Nontransaction accounts$48,589,0005,679
Money market deposit accounts (MMDAs)$23,828,0002,847
Other savings deposits (excluding MMDAs)$2,736,0006,271
Total time deposits$22,025,0006,555
Total time and savings deposits$55,195,0005,743
Noninterest-bearing deposits$6,536,0006,067
Interest-bearing deposits$55,195,0005,747
Retail deposits$56,797,0005,470
Estimated insured deposits$51,179,0005,681
IRAs and Keogh plan accounts$3,258,0005,121
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$58,147,0006,073
Deposits held in domestic offices$58,147,0006,072
Individuals, partnerships, and corporations$52,328,0006,045
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$5,802,0003,726
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$11,722,0006,209
Demand deposits$6,004,0006,133
Nontransaction accounts$46,425,0005,811
Money market deposit accounts (MMDAs)$22,387,0002,956
Other savings deposits (excluding MMDAs)$2,529,0006,385
Total time deposits$21,509,0006,645
Total time and savings deposits$52,143,0005,920
Noninterest-bearing deposits$6,004,0006,240
Interest-bearing deposits$52,143,0005,921
Retail deposits$53,668,0005,642
Estimated insured deposits$50,162,0005,738
IRAs and Keogh plan accounts$3,192,0005,153
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$59,270,0005,980
Deposits held in domestic offices$59,270,0005,979
Individuals, partnerships, and corporations$50,924,0006,067
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$8,341,0003,036
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$12,239,0006,108
Demand deposits$6,019,0006,213
Nontransaction accounts$47,031,0005,718
Money market deposit accounts (MMDAs)$23,683,0002,800
Other savings deposits (excluding MMDAs)$2,386,0006,439
Total time deposits$20,961,0006,662
Total time and savings deposits$53,251,0005,804
Noninterest-bearing deposits$6,019,0006,315
Interest-bearing deposits$53,251,0005,812
Retail deposits$54,913,0005,509
Estimated insured deposits$48,767,0005,751
IRAs and Keogh plan accounts$3,223,0005,105
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,011,0005,974
Deposits held in domestic offices$59,011,0005,973
Individuals, partnerships, and corporations$49,829,0006,130
U.S. Government$03,924
States and political subdivisions in the U.S.$9,182,0002,713
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$10,210,0006,468
Demand deposits$5,060,0006,500
Nontransaction accounts$48,801,0005,640
Money market deposit accounts (MMDAs)$25,661,0002,658
Other savings deposits (excluding MMDAs)$2,295,0006,577
Total time deposits$20,845,0006,686
Total time and savings deposits$53,951,0005,756
Noninterest-bearing deposits$5,060,0006,604
Interest-bearing deposits$53,951,0005,763
Retail deposits$54,570,0005,513
Estimated insured deposits$46,937,0005,855
IRAs and Keogh plan accounts$3,232,0005,135
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$58,147,0006,023
Deposits held in domestic offices$58,147,0006,022
Individuals, partnerships, and corporations$49,109,0006,187
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$9,032,0002,747
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$10,607,0006,453
Demand deposits$5,096,0006,554
Nontransaction accounts$47,540,0005,704
Money market deposit accounts (MMDAs)$25,251,0002,681
Other savings deposits (excluding MMDAs)$2,489,0006,538
Total time deposits$19,800,0006,808
Total time and savings deposits$53,051,0005,819
Noninterest-bearing deposits$5,097,0006,657
Interest-bearing deposits$53,050,0005,825
Retail deposits$53,936,0005,578
Estimated insured deposits$46,489,0005,904
IRAs and Keogh plan accounts$3,239,0005,144
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,084,0006,097
Deposits held in domestic offices$57,084,0006,095
Individuals, partnerships, and corporations$48,234,0006,256
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$8,844,0002,867
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$11,473,0006,333
Demand deposits$5,331,0006,458
Nontransaction accounts$45,611,0005,807
Money market deposit accounts (MMDAs)$23,886,0002,777
Other savings deposits (excluding MMDAs)$2,558,0006,582
Total time deposits$19,167,0006,859
Total time and savings deposits$51,753,0005,895
Noninterest-bearing deposits$5,331,0006,551
Interest-bearing deposits$51,752,0005,905
Retail deposits$52,911,0005,656
Estimated insured deposits$46,812,0005,902
IRAs and Keogh plan accounts$3,139,0005,161
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,753,0006,140
Deposits held in domestic offices$55,753,0006,139
Individuals, partnerships, and corporations$47,423,0006,265
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$8,325,0003,007
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$13,199,0006,050
Demand deposits$6,921,0005,985
Nontransaction accounts$42,554,0005,917
Money market deposit accounts (MMDAs)$21,633,0002,889
Other savings deposits (excluding MMDAs)$2,459,0006,646
Total time deposits$18,462,0006,910
Total time and savings deposits$48,832,0006,012
Noninterest-bearing deposits$6,921,0006,086
Interest-bearing deposits$48,832,0006,018
Retail deposits$52,165,0005,636
Estimated insured deposits$45,701,0005,954
IRAs and Keogh plan accounts$3,123,0005,160
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,425,0006,129
Deposits held in domestic offices$55,425,0006,127
Individuals, partnerships, and corporations$47,847,0006,232
U.S. Government$04,163
States and political subdivisions in the U.S.$7,578,0003,035
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$11,066,0006,409
Demand deposits$5,738,0006,304
Nontransaction accounts$44,359,0005,808
Money market deposit accounts (MMDAs)$23,878,0002,690
Other savings deposits (excluding MMDAs)$2,566,0006,648
Total time deposits$17,915,0006,962
Total time and savings deposits$49,687,0005,941
Noninterest-bearing deposits$5,738,0006,394
Interest-bearing deposits$49,687,0005,940
Retail deposits$51,964,0005,629
Estimated insured deposits$44,309,0006,022
IRAs and Keogh plan accounts$3,118,0005,154
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,091,0006,155
Deposits held in domestic offices$55,091,0006,153
Individuals, partnerships, and corporations$47,017,0006,283
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$8,068,0002,917
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$12,845,0006,170
Demand deposits$6,296,0006,186
Nontransaction accounts$42,246,0005,904
Money market deposit accounts (MMDAs)$22,255,0002,808
Other savings deposits (excluding MMDAs)$2,734,0006,644
Total time deposits$17,257,0006,995
Total time and savings deposits$48,795,0005,994
Noninterest-bearing deposits$6,296,0006,270
Interest-bearing deposits$48,795,0006,005
Retail deposits$51,755,0005,663
Estimated insured deposits$44,574,0006,025
IRAs and Keogh plan accounts$2,975,0005,234
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$53,301,0006,254
Deposits held in domestic offices$53,301,0006,252
Individuals, partnerships, and corporations$46,000,0006,350
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$7,295,0003,147
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$11,618,0006,482
Demand deposits$5,521,0006,523
Nontransaction accounts$41,683,0005,927
Money market deposit accounts (MMDAs)$21,988,0002,845
Other savings deposits (excluding MMDAs)$2,846,0006,659
Total time deposits$16,849,0007,020
Total time and savings deposits$47,780,0006,055
Noninterest-bearing deposits$5,521,0006,596
Interest-bearing deposits$47,780,0006,066
Retail deposits$49,995,0005,801
Estimated insured deposits$43,931,0006,027
IRAs and Keogh plan accounts$2,966,0005,217
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$54,565,0006,206
Deposits held in domestic offices$54,565,0006,204
Individuals, partnerships, and corporations$46,244,0006,346
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$8,316,0002,899
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$13,267,0006,249
Demand deposits$6,571,0006,239
Nontransaction accounts$41,298,0005,913
Money market deposit accounts (MMDAs)$21,472,0002,849
Other savings deposits (excluding MMDAs)$2,854,0006,647
Total time deposits$16,971,0006,993
Total time and savings deposits$47,994,0006,019
Noninterest-bearing deposits$6,571,0006,321
Interest-bearing deposits$47,994,0006,032
Retail deposits$51,280,0005,709
Estimated insured deposits$43,901,0006,065
IRAs and Keogh plan accounts$2,865,0005,304
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$53,187,0006,251
Deposits held in domestic offices$53,187,0006,248
Individuals, partnerships, and corporations$45,523,0006,351
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$7,658,0002,982
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$10,504,0006,744
Demand deposits$5,068,0006,706
Nontransaction accounts$42,683,0005,802
Money market deposit accounts (MMDAs)$22,755,0002,738
Other savings deposits (excluding MMDAs)$2,767,0006,760
Total time deposits$17,161,0006,976
Total time and savings deposits$48,119,0005,993
Noninterest-bearing deposits$5,068,0006,768
Interest-bearing deposits$48,119,0006,010
Retail deposits$49,921,0005,790
Estimated insured deposits$41,762,0006,214
IRAs and Keogh plan accounts$2,886,0005,304
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$52,959,0006,221
Deposits held in domestic offices$52,959,0006,220
Individuals, partnerships, and corporations$45,092,0006,354
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$7,861,0002,966
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$12,022,0006,404
Demand deposits$5,057,0006,669
Nontransaction accounts$40,937,0005,887
Money market deposit accounts (MMDAs)$19,977,0002,932
Other savings deposits (excluding MMDAs)$3,029,0006,661
Total time deposits$17,931,0006,819
Total time and savings deposits$47,902,0005,964
Noninterest-bearing deposits$5,057,0006,718
Interest-bearing deposits$47,902,0005,999
Retail deposits$49,577,0005,794
Estimated insured deposits$42,590,0006,115
IRAs and Keogh plan accounts$3,126,0005,073
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$52,689,0006,279
Deposits held in domestic offices$52,689,0006,277
Individuals, partnerships, and corporations$45,236,0006,393
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$7,447,0003,121
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$12,324,0006,400
Demand deposits$5,371,0006,571
Nontransaction accounts$40,365,0005,950
Money market deposit accounts (MMDAs)$19,356,0003,076
Other savings deposits (excluding MMDAs)$3,092,0006,692
Total time deposits$17,917,0006,837
Total time and savings deposits$47,318,0006,051
Noninterest-bearing deposits$5,371,0006,622
Interest-bearing deposits$47,318,0006,079
Retail deposits$49,284,0005,841
Estimated insured deposits$44,033,0006,076
IRAs and Keogh plan accounts$3,110,0005,120
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$54,865,0006,165
Deposits held in domestic offices$54,865,0006,163
Individuals, partnerships, and corporations$47,402,0006,275
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$7,458,0003,128
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$13,819,0006,146
Demand deposits$6,534,0006,152
Nontransaction accounts$41,046,0005,891
Money market deposit accounts (MMDAs)$19,628,0003,064
Other savings deposits (excluding MMDAs)$3,076,0006,689
Total time deposits$18,342,0006,761
Total time and savings deposits$48,331,0005,973
Noninterest-bearing deposits$6,534,0006,217
Interest-bearing deposits$48,331,0006,001
Retail deposits$51,576,0005,711
Estimated insured deposits$44,484,0006,051
IRAs and Keogh plan accounts$3,114,0005,118
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$53,913,0006,190
Deposits held in domestic offices$53,913,0006,187
Individuals, partnerships, and corporations$47,372,0006,233
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$6,535,0003,311
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$10,277,0006,807
Demand deposits$4,700,0006,807
Nontransaction accounts$43,636,0005,697
Money market deposit accounts (MMDAs)$21,790,0002,855
Other savings deposits (excluding MMDAs)$2,899,0006,804
Total time deposits$18,947,0006,727
Total time and savings deposits$49,213,0005,877
Noninterest-bearing deposits$4,700,0006,849
Interest-bearing deposits$49,213,0005,914
Retail deposits$50,312,0005,749
Estimated insured deposits$43,097,0006,134
IRAs and Keogh plan accounts$3,148,0005,136
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$55,801,0006,090
Deposits held in domestic offices$55,801,0006,088
Individuals, partnerships, and corporations$48,003,0006,220
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$7,792,0002,933
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$11,587,0006,516
Demand deposits$4,737,0006,801
Nontransaction accounts$44,214,0005,693
Money market deposit accounts (MMDAs)$21,700,0002,840
Other savings deposits (excluding MMDAs)$3,046,0006,757
Total time deposits$19,468,0006,683
Total time and savings deposits$51,064,0005,776
Noninterest-bearing deposits$4,737,0006,841
Interest-bearing deposits$51,064,0005,818
Retail deposits$51,952,0005,684
Estimated insured deposits$44,007,0006,110
IRAs and Keogh plan accounts$3,133,0005,227
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$52,996,0006,267
Deposits held in domestic offices$52,996,0006,264
Individuals, partnerships, and corporations$45,879,0006,369
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$7,111,0003,158
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$12,006,0006,440
Demand deposits$4,969,0006,676
Nontransaction accounts$40,990,0005,957
Money market deposit accounts (MMDAs)$18,374,0003,168
Other savings deposits (excluding MMDAs)$2,597,0007,065
Total time deposits$20,019,0006,612
Total time and savings deposits$48,027,0006,024
Noninterest-bearing deposits$4,969,0006,719
Interest-bearing deposits$48,027,0006,057
Retail deposits$48,691,0005,920
Estimated insured deposits$44,844,0006,078
IRAs and Keogh plan accounts$3,076,0005,272
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$52,372,0006,329
Deposits held in domestic offices$52,372,0006,327
Individuals, partnerships, and corporations$45,319,0006,385
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$7,049,0003,149
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,254,0005,702
Demand deposits$6,104,0005,843
Nontransaction accounts$39,118,0005,373
Money market deposit accounts (MMDAs)$16,081,0003,061
Other savings deposits (excluding MMDAs)$2,679,0006,226
Total time deposits$20,358,0005,842
Total time and savings deposits$46,268,0006,133
Noninterest-bearing deposits$6,104,0006,243
Interest-bearing deposits$46,268,0006,160
Retail deposits$48,147,0005,980
Estimated insured deposits$44,456,0006,101
IRAs and Keogh plan accounts$2,892,0005,481
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$53,385,0006,242
Deposits held in domestic offices$53,385,0006,241
Individuals, partnerships, and corporations$46,832,0006,286
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$6,547,0003,196
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,284,0006,235
Demand deposits$4,710,0006,354
Nontransaction accounts$43,101,0005,098
Money market deposit accounts (MMDAs)$19,560,0002,689
Other savings deposits (excluding MMDAs)$2,491,0006,366
Total time deposits$21,050,0005,812
Total time and savings deposits$48,675,0005,981
Noninterest-bearing deposits$4,710,0006,792
Interest-bearing deposits$48,675,0006,009
Retail deposits$48,963,0005,904
Estimated insured deposits$45,458,0006,054
IRAs and Keogh plan accounts$2,885,0005,547
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$54,384,0006,176
Deposits held in domestic offices$54,384,0006,175
Individuals, partnerships, and corporations$46,900,0006,275
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$7,478,0002,921
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,258,0005,998
Demand deposits$4,524,0006,394
Nontransaction accounts$43,126,0005,101
Money market deposit accounts (MMDAs)$19,025,0002,682
Other savings deposits (excluding MMDAs)$2,617,0006,272
Total time deposits$21,484,0005,830
Total time and savings deposits$49,860,0005,910
Noninterest-bearing deposits$4,524,0006,850
Interest-bearing deposits$49,860,0005,934
Retail deposits$49,980,0005,839
Estimated insured deposits$45,044,0006,089
IRAs and Keogh plan accounts$2,792,0005,663
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$50,463,0006,402
Deposits held in domestic offices$50,463,0006,401
Individuals, partnerships, and corporations$45,055,0006,368
U.S. Government$04,819
States and political subdivisions in the U.S.$5,408,0003,635
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,240,0005,956
Demand deposits$4,666,0006,272
Nontransaction accounts$39,223,0005,371
Money market deposit accounts (MMDAs)$15,480,0003,059
Other savings deposits (excluding MMDAs)$2,588,0006,256
Total time deposits$21,155,0005,897
Total time and savings deposits$45,797,0006,156
Noninterest-bearing deposits$4,666,0006,720
Interest-bearing deposits$45,797,0006,186
Retail deposits$46,256,0006,062
Estimated insured deposits$44,598,0006,102
IRAs and Keogh plan accounts$2,785,0005,604
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$49,501,0006,428
Deposits held in domestic offices$49,501,0006,425
Individuals, partnerships, and corporations$44,037,0006,412
U.S. Government$04,995
States and political subdivisions in the U.S.$5,464,0003,601
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$11,895,0005,839
Demand deposits$5,298,0006,025
Nontransaction accounts$37,606,0005,424
Money market deposit accounts (MMDAs)$13,861,0003,195
Other savings deposits (excluding MMDAs)$2,346,0006,358
Total time deposits$21,399,0005,847
Total time and savings deposits$44,203,0006,218
Noninterest-bearing deposits$5,298,0006,437
Interest-bearing deposits$44,203,0006,250
Retail deposits$45,159,0006,102
Estimated insured deposits$43,401,0006,165
IRAs and Keogh plan accounts$2,882,0005,460
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$49,196,0006,382
Deposits held in domestic offices$49,196,0006,379
Individuals, partnerships, and corporations$44,256,0006,342
U.S. Government$05,263
States and political subdivisions in the U.S.$4,940,0003,693
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,407,0005,888
Demand deposits$5,119,0006,090
Nontransaction accounts$37,789,0005,381
Money market deposit accounts (MMDAs)$13,170,0003,068
Other savings deposits (excluding MMDAs)$2,813,0005,896
Total time deposits$21,806,0005,876
Total time and savings deposits$44,077,0006,156
Noninterest-bearing deposits$5,119,0006,491
Interest-bearing deposits$44,077,0006,188
Retail deposits$45,621,0005,995
Estimated insured deposits$43,993,0006,102
IRAs and Keogh plan accounts$2,905,0005,383
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$44,717,0006,578
Deposits held in domestic offices$44,717,0006,576
Individuals, partnerships, and corporations$40,452,0006,519
U.S. Government$05,369
States and political subdivisions in the U.S.$4,265,0004,045
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0005,710
Demand deposits$5,275,0005,950
Nontransaction accounts$33,080,0005,689
Money market deposit accounts (MMDAs)$11,984,0002,911
Other savings deposits (excluding MMDAs)$2,001,0006,561
Total time deposits$19,095,0006,237
Total time and savings deposits$39,442,0006,403
Noninterest-bearing deposits$5,275,0006,317
Interest-bearing deposits$39,442,0006,465
Retail deposits$41,687,0006,202
Estimated insured deposits$40,035,0006,382
IRAs and Keogh plan accounts$2,822,0005,454
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,047,0006,557
Deposits held in domestic offices$46,047,0006,554
Individuals, partnerships, and corporations$42,433,0006,452
U.S. Government$05,591
States and political subdivisions in the U.S.$3,614,0004,346
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0006,099
Demand deposits$4,807,0006,278
Nontransaction accounts$35,355,0005,470
Money market deposit accounts (MMDAs)$12,508,0002,844
Other savings deposits (excluding MMDAs)$2,377,0006,559
Total time deposits$20,470,0006,007
Total time and savings deposits$41,240,0006,348
Noninterest-bearing deposits$4,807,0006,646
Interest-bearing deposits$41,240,0006,397
Retail deposits$43,733,0006,148
Estimated insured deposits$42,135,0006,284
IRAs and Keogh plan accounts$2,816,0005,674
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,053,0006,899
Deposits held in domestic offices$43,053,0006,897
Individuals, partnerships, and corporations$39,754,0006,810
U.S. Government$06,005
States and political subdivisions in the U.S.$3,299,0004,526
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,957,0006,447
Demand deposits$4,558,0006,545
Nontransaction accounts$33,096,0005,711
Money market deposit accounts (MMDAs)$10,933,0003,010
Other savings deposits (excluding MMDAs)$2,357,0006,725
Total time deposits$19,806,0006,185
Total time and savings deposits$38,495,0006,658
Noninterest-bearing deposits$4,558,0006,923
Interest-bearing deposits$38,495,0006,707
Retail deposits$40,956,0006,527
Estimated insured deposits$40,212,0006,615
IRAs and Keogh plan accounts$2,369,0006,325
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,428,0007,330
Deposits held in domestic offices$39,428,0007,327
Individuals, partnerships, and corporations$36,976,0007,158
U.S. Government$06,819
States and political subdivisions in the U.S.$2,452,0005,434
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0006,771
Demand deposits$4,157,0006,821
Nontransaction accounts$30,305,0006,080
Money market deposit accounts (MMDAs)$10,432,0003,023
Other savings deposits (excluding MMDAs)$2,337,0006,969
Total time deposits$17,536,0006,706
Total time and savings deposits$35,271,0007,088
Noninterest-bearing deposits$4,160,0007,195
Interest-bearing deposits$35,268,0007,152
Retail deposits$37,329,0006,980
Estimated insured deposits$36,570,0007,087
IRAs and Keogh plan accounts$2,244,0006,707
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$38,075,0007,725
Deposits held in domestic offices$38,075,0007,719
Individuals, partnerships, and corporations$35,587,0007,552
U.S. Government$07,644
States and political subdivisions in the U.S.$2,488,0005,363
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,322,0006,627
Demand deposits$4,410,0006,869
Nontransaction accounts$27,753,0006,524
Money market deposit accounts (MMDAs)$8,705,0003,525
Other savings deposits (excluding MMDAs)$2,453,0007,176
Total time deposits$16,595,0006,998
Total time and savings deposits$33,665,0007,494
Noninterest-bearing deposits$4,410,0007,244
Interest-bearing deposits$33,665,0007,577
Retail deposits$35,816,0007,434
Estimated insured deposits$35,817,0007,473
IRAs and Keogh plan accounts$2,108,0007,231
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,199,0008,269
Deposits held in domestic offices$35,199,0008,265
Individuals, partnerships, and corporations$32,927,0008,112
U.S. Government$08,070
States and political subdivisions in the U.S.$2,272,0005,632
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,923
Demand deposits$3,723,0007,577
Nontransaction accounts$25,301,0007,013
Money market deposit accounts (MMDAs)$8,731,0003,561
Other savings deposits (excluding MMDAs)$2,576,0007,346
Total time deposits$13,994,0007,753
Total time and savings deposits$31,476,0007,987
Noninterest-bearing deposits$3,768,0007,954
Interest-bearing deposits$31,431,0008,085
Retail deposits$34,138,0007,896
Estimated insured deposits$32,639,0008,129
IRAs and Keogh plan accounts$2,057,0007,557
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,015,0008,622
Deposits held in domestic offices$34,015,0008,616
Individuals, partnerships, and corporations$31,934,0008,439
U.S. Government$08,552
States and political subdivisions in the U.S.$2,081,0005,902
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,947,0007,175
Demand deposits$3,555,0007,977
Nontransaction accounts$24,068,0007,222
Money market deposit accounts (MMDAs)$7,043,0004,536
Other savings deposits (excluding MMDAs)$2,870,0007,586
Total time deposits$14,155,0007,440
Total time and savings deposits$30,460,0008,273
Noninterest-bearing deposits$3,555,0008,396
Interest-bearing deposits$30,460,0008,361
Retail deposits$33,057,0008,266
Estimated insured deposits$32,013,0008,411
IRAs and Keogh plan accounts$1,706,0008,321
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,946,0008,842
Deposits held in domestic offices$34,946,0008,836
Individuals, partnerships, and corporations$33,050,0008,541
U.S. Government$08,951
States and political subdivisions in the U.S.$1,896,0006,151
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,449,0007,149
Demand deposits$3,925,0007,760
Nontransaction accounts$24,497,0007,342
Money market deposit accounts (MMDAs)$6,845,0005,043
Other savings deposits (excluding MMDAs)$2,567,0008,232
Total time deposits$15,085,0007,212
Total time and savings deposits$31,021,0008,469
Noninterest-bearing deposits$3,925,0008,160
Interest-bearing deposits$31,021,0008,629
Retail deposits$33,991,0008,484
Estimated insured deposits$33,024,0008,600
IRAs and Keogh plan accounts$1,768,0008,564
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,019,0009,034
Deposits held in domestic offices$35,019,0009,028
Individuals, partnerships, and corporations$33,138,0008,948
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,879,0006,135
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,879,0007,310
Demand deposits$3,359,0008,353
Nontransaction accounts$25,140,0007,296
Money market deposit accounts (MMDAs)$6,097,0005,528
Other savings deposits (excluding MMDAs)$2,492,0008,133
Total time deposits$16,551,0007,089
Total time and savings deposits$31,660,0008,779
Noninterest-bearing deposits$3,359,0008,919
Interest-bearing deposits$31,660,0008,767
Retail deposits$33,533,0008,750
Estimated insured deposits$33,483,0008,761
IRAs and Keogh plan accounts$1,727,0009,021
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA