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Summit Community Bank, Total Deposits

2014-03-31Rank
Total deposits$119,313,0003,876
Deposits held in domestic offices$119,313,0003,876
Individuals, partnerships, and corporations$111,861,0003,748
U.S. Government$01,317
States and political subdivisions in the U.S.$7,452,0003,573
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$42,186,0003,207
Demand deposits$27,472,0002,691
Nontransaction accounts$77,127,0003,901
Money market deposit accounts (MMDAs)$33,218,0002,617
Other savings deposits (excluding MMDAs)$1,890,0006,142
Total time deposits$42,019,0003,762
Total time and savings deposits$91,841,0003,970
Noninterest-bearing deposits$25,865,0003,199
Interest-bearing deposits$93,448,0003,934
Retail deposits$115,421,0003,747
Estimated insured deposits$97,262,0003,940
IRAs and Keogh plan accounts$3,382,0004,643
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,555,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$124,664,0003,766
Deposits held in domestic offices$124,664,0003,766
Individuals, partnerships, and corporations$117,217,0003,646
U.S. Government$01,474
States and political subdivisions in the U.S.$7,447,0003,569
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$44,171,0003,071
Demand deposits$27,472,0002,686
Nontransaction accounts$80,493,0003,809
Money market deposit accounts (MMDAs)$33,352,0002,582
Other savings deposits (excluding MMDAs)$1,708,0006,221
Total time deposits$45,431,0003,618
Total time and savings deposits$97,192,0003,828
Noninterest-bearing deposits$27,472,0003,077
Interest-bearing deposits$97,192,0003,829
Retail deposits$121,282,0003,632
Estimated insured deposits$101,641,0003,822
IRAs and Keogh plan accounts$3,380,0004,725
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,293,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$126,180,0003,744
Deposits held in domestic offices$126,180,0003,744
Individuals, partnerships, and corporations$118,740,0003,650
U.S. Government$01,406
States and political subdivisions in the U.S.$7,440,0003,499
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$44,950,0002,929
Demand deposits$30,027,0002,407
Nontransaction accounts$81,230,0003,838
Money market deposit accounts (MMDAs)$32,383,0002,655
Other savings deposits (excluding MMDAs)$1,716,0006,277
Total time deposits$47,131,0003,606
Total time and savings deposits$96,153,0003,880
Noninterest-bearing deposits$30,027,0002,816
Interest-bearing deposits$96,153,0003,882
Retail deposits$122,056,0003,624
Estimated insured deposits$102,082,0003,838
IRAs and Keogh plan accounts$3,575,0004,673
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,293,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$125,387,0003,781
Deposits held in domestic offices$125,387,0003,780
Individuals, partnerships, and corporations$117,750,0003,687
U.S. Government$01,377
States and political subdivisions in the U.S.$7,637,0003,460
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$43,348,0002,986
Demand deposits$26,748,0002,637
Nontransaction accounts$82,039,0003,845
Money market deposit accounts (MMDAs)$31,931,0002,678
Other savings deposits (excluding MMDAs)$1,759,0006,295
Total time deposits$48,349,0003,582
Total time and savings deposits$98,639,0003,867
Noninterest-bearing deposits$29,156,0002,822
Interest-bearing deposits$96,231,0003,924
Retail deposits$122,243,0003,634
Estimated insured deposits$103,019,0003,841
IRAs and Keogh plan accounts$3,704,0004,610
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,293,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$119,690,0003,960
Deposits held in domestic offices$119,690,0003,959
Individuals, partnerships, and corporations$114,496,0003,784
U.S. Government$01,424
States and political subdivisions in the U.S.$5,194,0004,123
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$41,844,0003,119
Demand deposits$26,748,0002,635
Nontransaction accounts$77,846,0004,011
Money market deposit accounts (MMDAs)$29,185,0002,866
Other savings deposits (excluding MMDAs)$1,459,0006,453
Total time deposits$47,202,0003,687
Total time and savings deposits$92,942,0004,083
Noninterest-bearing deposits$26,748,0003,045
Interest-bearing deposits$92,942,0004,083
Retail deposits$116,255,0003,818
Estimated insured deposits$100,524,0003,960
IRAs and Keogh plan accounts$3,552,0004,714
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,559,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$117,357,0004,017
Deposits held in domestic offices$117,357,0004,016
Individuals, partnerships, and corporations$112,171,0003,856
U.S. Government$01,583
States and political subdivisions in the U.S.$5,187,0004,121
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$43,661,0003,047
Demand deposits$26,409,0002,757
Nontransaction accounts$73,697,0004,127
Money market deposit accounts (MMDAs)$29,125,0002,825
Other savings deposits (excluding MMDAs)$1,487,0006,455
Total time deposits$43,084,0004,005
Total time and savings deposits$90,949,0004,151
Noninterest-bearing deposits$26,409,0003,150
Interest-bearing deposits$90,948,0004,148
Retail deposits$114,182,0003,868
Estimated insured deposits$104,510,0003,986
IRAs and Keogh plan accounts$3,655,0004,700
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$125,893,0003,818
Deposits held in domestic offices$125,893,0003,818
Individuals, partnerships, and corporations$119,957,0003,684
U.S. Government$01,457
States and political subdivisions in the U.S.$5,936,0003,872
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$51,328,0002,435
Demand deposits$37,605,0001,734
Nontransaction accounts$74,565,0004,171
Money market deposit accounts (MMDAs)$28,910,0002,861
Other savings deposits (excluding MMDAs)$1,381,0006,563
Total time deposits$44,274,0004,033
Total time and savings deposits$88,288,0004,220
Noninterest-bearing deposits$37,605,0002,252
Interest-bearing deposits$88,288,0004,221
Retail deposits$122,128,0003,671
Estimated insured deposits$118,679,0003,656
IRAs and Keogh plan accounts$3,802,0004,699
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$124,970,0003,845
Deposits held in domestic offices$124,970,0003,845
Individuals, partnerships, and corporations$115,584,0003,785
U.S. Government$01,535
States and political subdivisions in the U.S.$9,386,0003,075
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$47,785,0002,592
Demand deposits$33,533,0001,912
Nontransaction accounts$77,185,0004,131
Money market deposit accounts (MMDAs)$28,897,0002,844
Other savings deposits (excluding MMDAs)$1,405,0006,580
Total time deposits$46,883,0003,952
Total time and savings deposits$91,437,0004,157
Noninterest-bearing deposits$33,533,0002,394
Interest-bearing deposits$91,437,0004,156
Retail deposits$121,305,0003,685
Estimated insured deposits$115,793,0003,718
IRAs and Keogh plan accounts$4,192,0004,527
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$131,522,0003,764
Deposits held in domestic offices$131,522,0003,764
Individuals, partnerships, and corporations$121,685,0003,693
U.S. Government$01,579
States and political subdivisions in the U.S.$9,838,0003,024
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$49,493,0002,486
Demand deposits$35,470,0001,782
Nontransaction accounts$82,030,0004,027
Money market deposit accounts (MMDAs)$28,245,0002,901
Other savings deposits (excluding MMDAs)$1,245,0006,692
Total time deposits$52,539,0003,715
Total time and savings deposits$96,053,0004,102
Noninterest-bearing deposits$35,470,0002,303
Interest-bearing deposits$96,052,0004,096
Retail deposits$123,330,0003,682
Estimated insured deposits$117,856,0003,725
IRAs and Keogh plan accounts$5,483,0003,954
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$125,540,0003,852
Deposits held in domestic offices$125,540,0003,852
Individuals, partnerships, and corporations$115,429,0003,797
U.S. Government$01,780
States and political subdivisions in the U.S.$10,111,0002,891
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$42,173,0002,830
Demand deposits$28,017,0002,246
Nontransaction accounts$83,367,0003,983
Money market deposit accounts (MMDAs)$27,071,0002,924
Other savings deposits (excluding MMDAs)$1,254,0006,664
Total time deposits$55,042,0003,644
Total time and savings deposits$97,523,0003,998
Noninterest-bearing deposits$28,017,0002,715
Interest-bearing deposits$97,523,0004,018
Retail deposits$117,609,0003,740
Estimated insured deposits$113,390,0003,790
IRAs and Keogh plan accounts$4,751,0004,306
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$127,097,0003,810
Deposits held in domestic offices$127,097,0003,810
Individuals, partnerships, and corporations$116,113,0003,793
U.S. Government$01,652
States and political subdivisions in the U.S.$10,984,0002,638
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$40,469,0002,815
Demand deposits$27,579,0002,173
Nontransaction accounts$86,628,0003,920
Money market deposit accounts (MMDAs)$27,205,0002,912
Other savings deposits (excluding MMDAs)$1,046,0006,795
Total time deposits$58,377,0003,572
Total time and savings deposits$99,518,0003,967
Noninterest-bearing deposits$27,579,0002,666
Interest-bearing deposits$99,518,0003,990
Retail deposits$117,860,0003,747
Estimated insured deposits$114,154,0003,779
IRAs and Keogh plan accounts$4,754,0004,358
Brokered deposits$1,044,0002,643
Fully insured brokered deposits$1,044,0002,478
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$127,877,0003,809
Deposits held in domestic offices$127,877,0003,808
Individuals, partnerships, and corporations$118,132,0003,745
U.S. Government$01,633
States and political subdivisions in the U.S.$9,745,0002,865
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$41,254,0002,715
Demand deposits$27,815,0002,048
Nontransaction accounts$86,623,0003,954
Money market deposit accounts (MMDAs)$24,403,0003,092
Other savings deposits (excluding MMDAs)$1,145,0006,793
Total time deposits$61,075,0003,518
Total time and savings deposits$100,062,0003,985
Noninterest-bearing deposits$27,815,0002,553
Interest-bearing deposits$100,062,0004,006
Retail deposits$116,136,0003,799
Estimated insured deposits$116,314,0003,752
IRAs and Keogh plan accounts$4,727,0004,373
Brokered deposits$3,374,0002,202
Fully insured brokered deposits$3,374,0002,036
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$119,711,0004,042
Deposits held in domestic offices$119,711,0004,040
Individuals, partnerships, and corporations$113,319,0003,903
U.S. Government$01,643
States and political subdivisions in the U.S.$6,392,0003,607
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$36,157,0003,093
Demand deposits$23,759,0002,416
Nontransaction accounts$83,554,0004,096
Money market deposit accounts (MMDAs)$20,667,0003,406
Other savings deposits (excluding MMDAs)$1,029,0006,883
Total time deposits$61,858,0003,532
Total time and savings deposits$95,952,0004,148
Noninterest-bearing deposits$23,759,0002,879
Interest-bearing deposits$95,952,0004,179
Retail deposits$106,517,0004,070
Estimated insured deposits$111,722,0003,897
IRAs and Keogh plan accounts$4,634,0004,445
Brokered deposits$5,198,0001,981
Fully insured brokered deposits$5,198,0001,828
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$117,128,0004,103
Deposits held in domestic offices$117,128,0004,100
Individuals, partnerships, and corporations$112,096,0003,929
U.S. Government$02,902
States and political subdivisions in the U.S.$5,032,0003,997
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$32,278,0003,402
Demand deposits$19,965,0002,873
Nontransaction accounts$84,850,0004,086
Money market deposit accounts (MMDAs)$20,980,0003,348
Other savings deposits (excluding MMDAs)$973,0006,915
Total time deposits$62,898,0003,566
Total time and savings deposits$97,163,0004,127
Noninterest-bearing deposits$19,965,0003,305
Interest-bearing deposits$97,163,0004,158
Retail deposits$105,704,0004,067
Estimated insured deposits$112,476,0003,866
IRAs and Keogh plan accounts$4,636,0004,468
Brokered deposits$7,193,0001,813
Fully insured brokered deposits$7,193,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$124,931,0003,945
Deposits held in domestic offices$124,931,0003,943
Individuals, partnerships, and corporations$119,419,0003,793
U.S. Government$03,279
States and political subdivisions in the U.S.$5,235,0003,958
Commercial banks and other depository institutions in U.S.$277,0002,502
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,331,0002,664
Demand deposits$25,533,0002,080
Nontransaction accounts$85,600,0004,128
Money market deposit accounts (MMDAs)$18,094,0003,608
Other savings deposits (excluding MMDAs)$984,0006,988
Total time deposits$66,522,0003,511
Total time and savings deposits$99,398,0004,118
Noninterest-bearing deposits$26,889,0002,493
Interest-bearing deposits$98,042,0004,183
Retail deposits$109,322,0004,001
Estimated insured deposits$104,046,0004,026
IRAs and Keogh plan accounts$3,844,0004,928
Brokered deposits$10,391,0001,628
Fully insured brokered deposits$10,391,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$118,066,0004,124
Deposits held in domestic offices$118,066,0004,122
Individuals, partnerships, and corporations$113,915,0003,935
U.S. Government$03,428
States and political subdivisions in the U.S.$3,874,0004,467
Commercial banks and other depository institutions in U.S.$277,0002,536
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,385,0003,420
Demand deposits$18,914,0002,832
Nontransaction accounts$87,681,0004,087
Money market deposit accounts (MMDAs)$16,254,0003,798
Other savings deposits (excluding MMDAs)$1,318,0006,877
Total time deposits$70,109,0003,423
Total time and savings deposits$99,152,0004,140
Noninterest-bearing deposits$19,375,0003,225
Interest-bearing deposits$98,691,0004,173
Retail deposits$97,622,0004,346
Estimated insured deposits$107,715,0003,950
IRAs and Keogh plan accounts$3,548,0005,127
Brokered deposits$15,889,0001,362
Fully insured brokered deposits$15,889,0001,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$118,734,0004,146
Deposits held in domestic offices$118,734,0004,144
Individuals, partnerships, and corporations$116,147,0003,923
U.S. Government$03,500
States and political subdivisions in the U.S.$2,309,0005,182
Commercial banks and other depository institutions in U.S.$278,0002,583
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,919,0003,278
Demand deposits$14,452,0003,615
Nontransaction accounts$86,815,0004,177
Money market deposit accounts (MMDAs)$14,766,0004,018
Other savings deposits (excluding MMDAs)$1,125,0007,035
Total time deposits$70,924,0003,469
Total time and savings deposits$104,282,0004,066
Noninterest-bearing deposits$20,422,0003,094
Interest-bearing deposits$98,312,0004,256
Retail deposits$97,196,0004,394
Estimated insured deposits$108,349,0003,983
IRAs and Keogh plan accounts$3,420,0005,208
Brokered deposits$17,695,0001,366
Fully insured brokered deposits$17,695,0001,255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$111,689,0004,320
Deposits held in domestic offices$111,689,0004,319
Individuals, partnerships, and corporations$108,754,0004,101
U.S. Government$03,705
States and political subdivisions in the U.S.$2,656,0005,022
Commercial banks and other depository institutions in U.S.$278,0002,571
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,885,0004,040
Demand deposits$15,037,0003,625
Nontransaction accounts$85,803,0004,177
Money market deposit accounts (MMDAs)$11,839,0004,363
Other savings deposits (excluding MMDAs)$1,183,0007,022
Total time deposits$72,781,0003,412
Total time and savings deposits$96,651,0004,252
Noninterest-bearing deposits$15,281,0003,928
Interest-bearing deposits$96,408,0004,276
Retail deposits$82,013,0004,439
Estimated insured deposits$105,175,0004,051
IRAs and Keogh plan accounts$3,487,0005,174
Brokered deposits$20,632,0001,312
Fully insured brokered deposits$16,708,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$124,239,0003,982
Deposits held in domestic offices$124,239,0003,981
Individuals, partnerships, and corporations$118,438,0003,824
U.S. Government$03,620
States and political subdivisions in the U.S.$5,524,0003,863
Commercial banks and other depository institutions in U.S.$277,0002,609
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,712,0003,567
Demand deposits$16,883,0003,057
Nontransaction accounts$96,527,0003,874
Money market deposit accounts (MMDAs)$12,874,0004,175
Other savings deposits (excluding MMDAs)$1,213,0007,050
Total time deposits$82,441,0003,155
Total time and savings deposits$107,356,0003,958
Noninterest-bearing deposits$17,068,0003,467
Interest-bearing deposits$107,171,0003,971
Retail deposits$89,566,0004,169
Estimated insured deposits$111,703,0003,854
IRAs and Keogh plan accounts$3,581,0005,135
Brokered deposits$25,622,0001,256
Fully insured brokered deposits$19,237,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$118,894,0004,114
Deposits held in domestic offices$118,894,0004,111
Individuals, partnerships, and corporations$115,554,0003,907
U.S. Government$565,000204
States and political subdivisions in the U.S.$2,251,0005,261
Commercial banks and other depository institutions in U.S.$524,0002,254
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,881,0003,851
Demand deposits$15,674,0003,361
Nontransaction accounts$93,013,0003,978
Money market deposit accounts (MMDAs)$10,463,0004,549
Other savings deposits (excluding MMDAs)$1,041,0007,189
Total time deposits$81,510,0003,216
Total time and savings deposits$103,220,0004,063
Noninterest-bearing deposits$16,226,0003,644
Interest-bearing deposits$102,668,0004,093
Retail deposits$86,302,0004,312
Estimated insured deposits$95,126,0003,914
IRAs and Keogh plan accounts$3,596,0005,099
Brokered deposits$25,910,0001,307
Fully insured brokered deposits$21,344,0001,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$115,897,0004,181
Deposits held in domestic offices$115,897,0004,178
Individuals, partnerships, and corporations$113,102,0003,954
U.S. Government$03,628
States and political subdivisions in the U.S.$2,272,0005,289
Commercial banks and other depository institutions in U.S.$523,0002,236
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,347,0003,666
Demand deposits$16,817,0003,107
Nontransaction accounts$88,550,0004,104
Money market deposit accounts (MMDAs)$8,695,0004,897
Other savings deposits (excluding MMDAs)$1,051,0007,186
Total time deposits$78,804,0003,347
Total time and savings deposits$99,080,0004,181
Noninterest-bearing deposits$16,817,0003,519
Interest-bearing deposits$99,080,0004,201
Retail deposits$86,804,0004,302
Estimated insured deposits$85,310,0004,232
IRAs and Keogh plan accounts$3,199,0005,297
Brokered deposits$24,679,0001,411
Fully insured brokered deposits$21,636,0001,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$109,580,0004,271
Deposits held in domestic offices$109,580,0004,268
Individuals, partnerships, and corporations$108,360,0004,008
U.S. Government$03,888
States and political subdivisions in the U.S.$1,220,0005,895
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$22,847,0004,253
Demand deposits$12,769,0004,049
Nontransaction accounts$86,733,0004,075
Money market deposit accounts (MMDAs)$6,709,0005,301
Other savings deposits (excluding MMDAs)$1,004,0007,200
Total time deposits$79,020,0003,264
Total time and savings deposits$96,811,0004,157
Noninterest-bearing deposits$12,769,0004,337
Interest-bearing deposits$96,811,0004,177
Retail deposits$85,820,0004,267
Estimated insured deposits$95,878,0003,844
IRAs and Keogh plan accounts$3,203,0005,218
Brokered deposits$24,856,0001,394
Fully insured brokered deposits$24,856,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$108,909,0004,255
Deposits held in domestic offices$108,909,0004,252
Individuals, partnerships, and corporations$108,010,0004,001
U.S. Government$03,764
States and political subdivisions in the U.S.$899,0006,071
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$23,170,0004,122
Demand deposits$14,207,0003,676
Nontransaction accounts$85,739,0004,104
Money market deposit accounts (MMDAs)$6,931,0005,242
Other savings deposits (excluding MMDAs)$985,0007,292
Total time deposits$77,825,0003,241
Total time and savings deposits$94,702,0004,180
Noninterest-bearing deposits$14,207,0004,019
Interest-bearing deposits$94,702,0004,192
Retail deposits$85,833,0004,262
Estimated insured deposits$97,765,0003,767
IRAs and Keogh plan accounts$2,201,0005,953
Brokered deposits$24,963,0001,255
Fully insured brokered deposits$24,963,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$102,819,0004,436
Deposits held in domestic offices$102,819,0004,432
Individuals, partnerships, and corporations$101,401,0004,190
U.S. Government$03,873
States and political subdivisions in the U.S.$1,418,0005,730
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$25,892,0003,811
Demand deposits$15,395,0003,496
Nontransaction accounts$76,927,0004,385
Money market deposit accounts (MMDAs)$6,608,0005,334
Other savings deposits (excluding MMDAs)$638,0007,568
Total time deposits$69,681,0003,524
Total time and savings deposits$87,424,0004,423
Noninterest-bearing deposits$15,395,0003,849
Interest-bearing deposits$87,424,0004,431
Retail deposits$79,954,0004,467
Estimated insured deposits$83,774,0004,212
IRAs and Keogh plan accounts$1,881,0006,247
Brokered deposits$16,518,0001,342
Fully insured brokered deposits$16,518,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,932,0004,496
Deposits held in domestic offices$100,932,0004,492
Individuals, partnerships, and corporations$99,695,0004,254
U.S. Government$03,876
States and political subdivisions in the U.S.$1,237,0005,859
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$23,061,0004,205
Demand deposits$14,012,0003,730
Nontransaction accounts$77,871,0004,367
Money market deposit accounts (MMDAs)$6,054,0005,438
Other savings deposits (excluding MMDAs)$507,0007,678
Total time deposits$71,310,0003,454
Total time and savings deposits$86,920,0004,454
Noninterest-bearing deposits$14,012,0004,060
Interest-bearing deposits$86,920,0004,469
Retail deposits$59,496,0005,312
Estimated insured deposits$64,077,0004,989
IRAs and Keogh plan accounts$1,865,0006,263
Brokered deposits$18,795,0001,179
Fully insured brokered deposits$18,795,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$96,866,0004,563
Deposits held in domestic offices$96,866,0004,561
Individuals, partnerships, and corporations$96,541,0004,311
U.S. Government$04,156
States and political subdivisions in the U.S.$325,0006,472
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$19,532,0004,793
Demand deposits$13,024,0004,043
Nontransaction accounts$77,334,0004,329
Money market deposit accounts (MMDAs)$9,089,0004,655
Other savings deposits (excluding MMDAs)$455,0007,749
Total time deposits$67,790,0003,567
Total time and savings deposits$83,842,0004,495
Noninterest-bearing deposits$13,024,0004,332
Interest-bearing deposits$83,842,0004,502
Retail deposits$56,632,0005,418
Estimated insured deposits$59,623,0005,159
IRAs and Keogh plan accounts$1,875,0006,251
Brokered deposits$20,180,0001,095
Fully insured brokered deposits$20,180,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,545,0004,862
Deposits held in domestic offices$86,545,0004,859
Individuals, partnerships, and corporations$86,175,0004,615
U.S. Government$03,924
States and political subdivisions in the U.S.$370,0006,447
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,562,0005,728
Demand deposits$11,522,0004,298
Nontransaction accounts$72,983,0004,478
Money market deposit accounts (MMDAs)$10,046,0004,429
Other savings deposits (excluding MMDAs)$502,0007,761
Total time deposits$62,435,0003,770
Total time and savings deposits$75,023,0004,797
Noninterest-bearing deposits$11,522,0004,563
Interest-bearing deposits$75,023,0004,819
Retail deposits$49,978,0005,741
Estimated insured deposits$56,148,0005,343
IRAs and Keogh plan accounts$1,784,0006,377
Brokered deposits$16,599,0001,233
Fully insured brokered deposits$16,599,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$86,868,0004,873
Deposits held in domestic offices$86,868,0004,871
Individuals, partnerships, and corporations$86,617,0004,595
U.S. Government$04,057
States and political subdivisions in the U.S.$251,0006,565
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$14,311,0005,712
Demand deposits$12,110,0004,286
Nontransaction accounts$72,557,0004,457
Money market deposit accounts (MMDAs)$10,847,0004,283
Other savings deposits (excluding MMDAs)$582,0007,787
Total time deposits$61,128,0003,812
Total time and savings deposits$74,758,0004,807
Noninterest-bearing deposits$12,110,0004,525
Interest-bearing deposits$74,758,0004,817
Retail deposits$50,621,0005,738
Estimated insured deposits$56,252,0005,355
IRAs and Keogh plan accounts$1,796,0006,381
Brokered deposits$18,371,0001,173
Fully insured brokered deposits$18,371,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$89,271,0004,814
Deposits held in domestic offices$89,271,0004,812
Individuals, partnerships, and corporations$89,023,0004,529
U.S. Government$04,056
States and political subdivisions in the U.S.$248,0006,634
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,382,0005,766
Demand deposits$11,928,0004,373
Nontransaction accounts$74,889,0004,384
Money market deposit accounts (MMDAs)$11,852,0004,144
Other savings deposits (excluding MMDAs)$578,0007,851
Total time deposits$62,457,0003,734
Total time and savings deposits$77,343,0004,714
Noninterest-bearing deposits$11,928,0004,579
Interest-bearing deposits$77,343,0004,726
Retail deposits$50,735,0005,774
Estimated insured deposits$55,434,0005,391
IRAs and Keogh plan accounts$1,549,0006,614
Brokered deposits$19,372,0001,124
Fully insured brokered deposits$19,372,0001,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$86,353,0004,878
Deposits held in domestic offices$86,353,0004,876
Individuals, partnerships, and corporations$86,108,0004,592
U.S. Government$04,273
States and political subdivisions in the U.S.$245,0006,652
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$17,771,0005,275
Demand deposits$15,471,0003,653
Nontransaction accounts$68,582,0004,586
Money market deposit accounts (MMDAs)$9,152,0004,576
Other savings deposits (excluding MMDAs)$613,0007,849
Total time deposits$58,817,0003,853
Total time and savings deposits$70,882,0004,926
Noninterest-bearing deposits$15,471,0003,935
Interest-bearing deposits$70,882,0004,940
Retail deposits$49,718,0005,788
Estimated insured deposits$51,819,0005,591
IRAs and Keogh plan accounts$1,573,0006,582
Brokered deposits$19,422,0001,123
Fully insured brokered deposits$19,422,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$79,868,0005,080
Deposits held in domestic offices$79,868,0005,077
Individuals, partnerships, and corporations$79,665,0004,778
U.S. Government$04,163
States and political subdivisions in the U.S.$203,0006,737
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$15,442,0005,582
Demand deposits$11,446,0004,496
Nontransaction accounts$64,426,0004,713
Money market deposit accounts (MMDAs)$9,743,0004,441
Other savings deposits (excluding MMDAs)$478,0008,048
Total time deposits$54,207,0004,030
Total time and savings deposits$68,422,0004,996
Noninterest-bearing deposits$11,446,0004,708
Interest-bearing deposits$68,422,0005,005
Retail deposits$45,080,0006,049
Estimated insured deposits$48,348,0005,779
IRAs and Keogh plan accounts$1,764,0006,387
Brokered deposits$18,434,0001,149
Fully insured brokered deposits$18,434,0001,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$71,644,0005,391
Deposits held in domestic offices$71,644,0005,388
Individuals, partnerships, and corporations$71,444,0005,101
U.S. Government$04,264
States and political subdivisions in the U.S.$200,0006,777
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$12,421,0006,250
Demand deposits$8,871,0005,338
Nontransaction accounts$59,223,0004,924
Money market deposit accounts (MMDAs)$12,734,0003,935
Other savings deposits (excluding MMDAs)$485,0008,105
Total time deposits$46,002,0004,373
Total time and savings deposits$62,773,0005,229
Noninterest-bearing deposits$8,871,0005,449
Interest-bearing deposits$62,773,0005,250
Retail deposits$42,512,0006,245
Estimated insured deposits$46,212,0005,914
IRAs and Keogh plan accounts$1,616,0006,563
Brokered deposits$14,658,0001,243
Fully insured brokered deposits$14,658,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,111,0005,502
Deposits held in domestic offices$69,111,0005,499
Individuals, partnerships, and corporations$69,008,0005,179
U.S. Government$04,261
States and political subdivisions in the U.S.$103,0006,908
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$12,576,0006,284
Demand deposits$8,750,0005,371
Nontransaction accounts$56,535,0005,035
Money market deposit accounts (MMDAs)$12,602,0003,962
Other savings deposits (excluding MMDAs)$301,0008,241
Total time deposits$43,632,0004,480
Total time and savings deposits$60,361,0005,345
Noninterest-bearing deposits$8,750,0005,489
Interest-bearing deposits$60,361,0005,364
Retail deposits$41,408,0006,335
Estimated insured deposits$63,811,0004,859
IRAs and Keogh plan accounts$1,090,0007,120
Brokered deposits$14,360,0001,156
Fully insured brokered deposits$14,360,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,167,0005,827
Deposits held in domestic offices$62,167,0005,825
Individuals, partnerships, and corporations$62,065,0005,499
U.S. Government$04,442
States and political subdivisions in the U.S.$102,0006,949
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$11,806,0006,563
Demand deposits$8,505,0005,561
Nontransaction accounts$50,361,0005,339
Money market deposit accounts (MMDAs)$13,094,0003,883
Other savings deposits (excluding MMDAs)$258,0008,313
Total time deposits$37,009,0004,902
Total time and savings deposits$53,662,0005,693
Noninterest-bearing deposits$8,505,0005,676
Interest-bearing deposits$53,662,0005,706
Retail deposits$37,507,0006,633
Estimated insured deposits$56,067,0005,293
IRAs and Keogh plan accounts$655,0007,638
Brokered deposits$11,724,0001,219
Fully insured brokered deposits$11,724,0001,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,398,0006,019
Deposits held in domestic offices$57,398,0006,016
Individuals, partnerships, and corporations$57,297,0005,717
U.S. Government$04,317
States and political subdivisions in the U.S.$101,0006,984
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$9,925,0006,862
Demand deposits$7,172,0005,890
Nontransaction accounts$47,473,0005,504
Money market deposit accounts (MMDAs)$14,254,0003,702
Other savings deposits (excluding MMDAs)$225,0008,394
Total time deposits$32,994,0005,192
Total time and savings deposits$50,226,0005,852
Noninterest-bearing deposits$7,172,0005,972
Interest-bearing deposits$50,226,0005,864
Retail deposits$35,809,0006,726
Estimated insured deposits$53,212,0005,441
IRAs and Keogh plan accounts$599,0007,760
Brokered deposits$9,976,0001,238
Fully insured brokered deposits$9,976,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,405,0006,196
Deposits held in domestic offices$53,405,0006,195
Individuals, partnerships, and corporations$53,305,0005,885
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
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$8,200,0007,232
Demand deposits$6,075,0006,251
Nontransaction accounts$45,205,0005,601
Money market deposit accounts (MMDAs)$16,133,0003,369
Other savings deposits (excluding MMDAs)$296,0008,372
Total time deposits$28,776,0005,530
Total time and savings deposits$47,330,0005,999
Noninterest-bearing deposits$6,075,0006,306
Interest-bearing deposits$47,330,0006,031
Retail deposits$33,607,0006,877
Estimated insured deposits$50,455,0005,583
IRAs and Keogh plan accounts$566,0007,797
Brokered deposits$9,973,0001,173
Fully insured brokered deposits$9,973,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,057,0006,488
Deposits held in domestic offices$49,057,0006,486
Individuals, partnerships, and corporations$48,955,0006,178
U.S. Government$04,329
States and political subdivisions in the U.S.$102,0007,033
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$7,431,0007,511
Demand deposits$5,578,0006,495
Nontransaction accounts$41,626,0005,854
Money market deposit accounts (MMDAs)$21,761,0002,846
Other savings deposits (excluding MMDAs)$163,0008,520
Total time deposits$19,702,0006,609
Total time and savings deposits$43,479,0006,272
Noninterest-bearing deposits$5,578,0006,549
Interest-bearing deposits$43,479,0006,302
Retail deposits$34,828,0006,871
Estimated insured deposits$47,042,0005,873
IRAs and Keogh plan accounts$590,0007,851
Brokered deposits$10,667,0001,057
Fully insured brokered deposits$10,667,000924
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,142,0006,750
Deposits held in domestic offices$45,142,0006,748
Individuals, partnerships, and corporations$45,041,0006,428
U.S. Government$04,510
States and political subdivisions in the U.S.$101,0007,063
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,545,0008,017
Demand deposits$3,781,0007,384
Nontransaction accounts$39,597,0005,995
Money market deposit accounts (MMDAs)$24,514,0002,643
Other savings deposits (excluding MMDAs)$185,0008,539
Total time deposits$14,898,0007,261
Total time and savings deposits$41,361,0006,447
Noninterest-bearing deposits$3,781,0007,424
Interest-bearing deposits$41,361,0006,472
Retail deposits$34,564,0006,918
Estimated insured deposits$42,308,0006,211
IRAs and Keogh plan accounts$535,0007,928
Brokered deposits$7,836,0001,191
Fully insured brokered deposits$7,836,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,515,0006,851
Deposits held in domestic offices$42,515,0006,849
Individuals, partnerships, and corporations$42,414,0006,542
U.S. Government$04,404
States and political subdivisions in the U.S.$101,0007,105
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$6,235,0007,789
Demand deposits$4,958,0006,685
Nontransaction accounts$36,280,0006,294
Money market deposit accounts (MMDAs)$23,624,0002,685
Other savings deposits (excluding MMDAs)$220,0008,576
Total time deposits$12,436,0007,624
Total time and savings deposits$37,557,0006,709
Noninterest-bearing deposits$4,958,0006,732
Interest-bearing deposits$37,557,0006,729
Retail deposits$34,554,0006,891
Estimated insured deposits$39,118,0006,441
IRAs and Keogh plan accounts$541,0007,969
Brokered deposits$5,715,0001,293
Fully insured brokered deposits$5,715,0001,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,837,0007,038
Deposits held in domestic offices$39,837,0007,037
Individuals, partnerships, and corporations$39,737,0006,743
U.S. Government$04,543
States and political subdivisions in the U.S.$100,0007,156
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0008,030
Demand deposits$4,393,0006,959
Nontransaction accounts$34,347,0006,462
Money market deposit accounts (MMDAs)$23,490,0002,680
Other savings deposits (excluding MMDAs)$352,0008,567
Total time deposits$10,505,0007,975
Total time and savings deposits$35,444,0006,877
Noninterest-bearing deposits$4,393,0006,995
Interest-bearing deposits$35,444,0006,899
Retail deposits$32,982,0007,051
Estimated insured deposits$30,920,0007,120
IRAs and Keogh plan accounts$292,0008,329
Brokered deposits$5,113,0001,230
Fully insured brokered deposits$5,113,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,865,0007,530
Deposits held in domestic offices$32,865,0007,528
Individuals, partnerships, and corporations$32,763,0007,271
U.S. Government$04,568
States and political subdivisions in the U.S.$102,0007,173
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,511,0008,056
Demand deposits$4,467,0006,913
Nontransaction accounts$27,354,0007,112
Money market deposit accounts (MMDAs)$18,504,0003,153
Other savings deposits (excluding MMDAs)$197,0008,677
Total time deposits$8,653,0008,284
Total time and savings deposits$28,398,0007,448
Noninterest-bearing deposits$4,467,0006,948
Interest-bearing deposits$28,398,0007,470
Retail deposits$27,542,0007,513
Estimated insured deposits$26,547,0007,556
IRAs and Keogh plan accounts$180,0008,445
Brokered deposits$3,053,0001,386
Fully insured brokered deposits$3,053,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,538,0007,923
Deposits held in domestic offices$27,538,0007,922
Individuals, partnerships, and corporations$27,436,0007,661
U.S. Government$04,814
States and political subdivisions in the U.S.$102,0007,225
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$4,456,0007,656
Demand deposits$2,783,0007,321
Nontransaction accounts$23,082,0006,707
Money market deposit accounts (MMDAs)$14,817,0003,244
Other savings deposits (excluding MMDAs)$113,0007,935
Total time deposits$8,152,0007,548
Total time and savings deposits$24,755,0007,746
Noninterest-bearing deposits$2,783,0007,835
Interest-bearing deposits$24,755,0007,774
Retail deposits$22,325,0007,960
Estimated insured deposits$24,971,0007,720
IRAs and Keogh plan accounts$37,0008,654
Brokered deposits$3,155,0001,297
Fully insured brokered deposits$3,155,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,370,0008,435
Deposits held in domestic offices$20,370,0008,434
Individuals, partnerships, and corporations$20,269,0008,227
U.S. Government$04,647
States and political subdivisions in the U.S.$101,0007,255
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$2,566,0008,018
Demand deposits$1,764,0007,734
Nontransaction accounts$17,804,0007,240
Money market deposit accounts (MMDAs)$10,790,0003,865
Other savings deposits (excluding MMDAs)$118,0007,984
Total time deposits$6,896,0007,756
Total time and savings deposits$18,606,0008,261
Noninterest-bearing deposits$1,765,0008,314
Interest-bearing deposits$18,605,0008,292
Retail deposits$15,592,0008,569
Estimated insured deposits$18,313,0008,316
IRAs and Keogh plan accounts$37,0008,713
Brokered deposits$3,153,0001,254
Fully insured brokered deposits$3,153,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,048,0008,689
Deposits held in domestic offices$17,048,0008,687
Individuals, partnerships, and corporations$16,948,0008,487
U.S. Government$04,820
States and political subdivisions in the U.S.$100,0007,290
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$3,681,0007,811
Demand deposits$2,788,0007,236
Nontransaction accounts$13,367,0007,649
Money market deposit accounts (MMDAs)$7,280,0004,608
Other savings deposits (excluding MMDAs)$71,0008,033
Total time deposits$6,016,0007,893
Total time and savings deposits$14,260,0008,629
Noninterest-bearing deposits$2,788,0007,772
Interest-bearing deposits$14,260,0008,667
Retail deposits$12,640,0008,805
Estimated insured deposits$11,758,0008,851
IRAs and Keogh plan accounts$15,0008,771
Brokered deposits$3,153,0001,206
Fully insured brokered deposits$3,153,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,439,0009,226
Deposits held in domestic offices$4,439,0009,225
Individuals, partnerships, and corporations$4,439,0009,140
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 accounts$1,295,0008,201
Demand deposits$951,0008,089
Nontransaction accounts$3,144,0008,264
Money market deposit accounts (MMDAs)$2,602,0006,367
Other savings deposits (excluding MMDAs)$70,0008,062
Total time deposits$472,0008,271
Total time and savings deposits$3,488,0009,143
Noninterest-bearing deposits$951,0008,753
Interest-bearing deposits$3,488,0009,185
Retail deposits$4,239,0009,203
Estimated insured deposits$3,839,0009,202
IRAs and Keogh plan accounts$08,824
Brokered deposits$200,0001,831
Fully insured brokered deposits$200,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$09,367
Deposits held in domestic offices$09,365
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 accounts$08,310
Demand deposits$08,280
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$09,258
Noninterest-bearing deposits$09,127
Interest-bearing deposits$09,329
Retail deposits$09,309
Estimated insured deposits$09,364
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA