Talbots Classics National Bank, Total Deposits

2012-06-30Rank
Total deposits$5,500,0007,217
Deposits held in domestic offices$5,500,0007,216
Individuals, partnerships, and corporations$5,500,0007,194
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$5,500,0007,188
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,500,0005,103
Total time deposits$07,200
Total time and savings deposits$5,500,0007,193
Noninterest-bearing deposits$5,500,0006,229
Interest-bearing deposits$07,228
Retail deposits$5,500,0007,194
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
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$5,500,0007,280
Deposits held in domestic offices$5,500,0007,279
Individuals, partnerships, and corporations$5,500,0007,257
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$07,220
Demand deposits$07,190
Nontransaction accounts$5,500,0007,253
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,500,0005,126
Total time deposits$07,265
Total time and savings deposits$5,500,0007,256
Noninterest-bearing deposits$5,500,0006,285
Interest-bearing deposits$07,292
Retail deposits$5,500,0007,258
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
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$5,500,0007,326
Deposits held in domestic offices$5,500,0007,325
Individuals, partnerships, and corporations$5,500,0007,301
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$5,500,0007,297
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,500,0004,996
Total time deposits$07,314
Total time and savings deposits$5,500,0007,302
Noninterest-bearing deposits$5,500,0006,264
Interest-bearing deposits$07,339
Retail deposits$5,500,0007,301
Estimated insured deposits$250,0007,344
IRAs and Keogh plan accounts$07,019
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$5,500,0007,402
Deposits held in domestic offices$5,500,0007,402
Individuals, partnerships, and corporations$5,500,0007,376
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$5,500,0007,368
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,500,0004,999
Total time deposits$07,390
Total time and savings deposits$5,500,0007,377
Noninterest-bearing deposits$5,500,0006,238
Interest-bearing deposits$07,415
Retail deposits$5,500,0007,377
Estimated insured deposits$250,0007,425
IRAs and Keogh plan accounts$07,095
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$5,500,0007,476
Deposits held in domestic offices$5,500,0007,476
Individuals, partnerships, and corporations$5,500,0007,446
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$5,500,0007,439
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,500,0005,021
Total time deposits$07,465
Total time and savings deposits$5,500,0007,448
Noninterest-bearing deposits$5,500,0006,224
Interest-bearing deposits$07,491
Retail deposits$5,500,0007,452
Estimated insured deposits$250,0007,499
IRAs and Keogh plan accounts$07,164
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$5,500,0007,538
Deposits held in domestic offices$5,500,0007,538
Individuals, partnerships, and corporations$5,500,0007,512
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$5,500,0007,504
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,500,0005,014
Total time deposits$07,527
Total time and savings deposits$5,500,0007,513
Noninterest-bearing deposits$5,500,0006,249
Interest-bearing deposits$07,555
Retail deposits$5,500,0007,512
Estimated insured deposits$250,0007,561
IRAs and Keogh plan accounts$07,224
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$5,500,0007,613
Deposits held in domestic offices$5,500,0007,613
Individuals, partnerships, and corporations$5,500,0007,586
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$5,500,0007,570
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,500,0004,897
Total time deposits$07,608
Total time and savings deposits$5,500,0007,584
Noninterest-bearing deposits$5,500,0006,271
Interest-bearing deposits$07,636
Retail deposits$5,500,0007,588
Estimated insured deposits$250,0007,643
IRAs and Keogh plan accounts$07,295
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$5,500,0007,714
Deposits held in domestic offices$5,500,0007,714
Individuals, partnerships, and corporations$5,500,0007,684
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$5,500,0007,670
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,500,0004,911
Total time deposits$07,713
Total time and savings deposits$5,500,0007,684
Noninterest-bearing deposits$5,500,0006,240
Interest-bearing deposits$07,743
Retail deposits$5,500,0007,689
Estimated insured deposits$250,0007,747
IRAs and Keogh plan accounts$07,391
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$5,500,0007,785
Deposits held in domestic offices$5,500,0007,785
Individuals, partnerships, and corporations$5,500,0007,755
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$5,500,0007,737
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,500,0004,927
Total time deposits$07,775
Total time and savings deposits$5,500,0007,750
Noninterest-bearing deposits$5,500,0006,224
Interest-bearing deposits$07,809
Retail deposits$5,500,0007,762
Estimated insured deposits$250,0007,820
IRAs and Keogh plan accounts$07,457
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$5,500,0007,891
Deposits held in domestic offices$5,500,0007,890
Individuals, partnerships, and corporations$5,500,0007,856
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$5,500,0007,839
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,500,0004,936
Total time deposits$07,877
Total time and savings deposits$5,500,0007,854
Noninterest-bearing deposits$5,500,0006,288
Interest-bearing deposits$07,911
Retail deposits$5,500,0007,863
Estimated insured deposits$250,0007,924
IRAs and Keogh plan accounts$07,554
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$5,500,0007,965
Deposits held in domestic offices$5,500,0007,964
Individuals, partnerships, and corporations$5,500,0007,928
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$5,500,0007,910
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,500,0004,850
Total time deposits$07,952
Total time and savings deposits$5,500,0007,926
Noninterest-bearing deposits$5,500,0006,405
Interest-bearing deposits$07,988
Retail deposits$5,500,0007,947
Estimated insured deposits$250,0007,998
IRAs and Keogh plan accounts$07,607
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$8,000,0008,017
Deposits held in domestic offices$8,000,0008,016
Individuals, partnerships, and corporations$8,000,0007,972
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$8,000,0007,927
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,000,0004,033
Total time deposits$08,041
Total time and savings deposits$8,000,0007,960
Noninterest-bearing deposits$8,000,0005,445
Interest-bearing deposits$08,074
Retail deposits$8,000,0007,976
Estimated insured deposits$250,0008,084
IRAs and Keogh plan accounts$07,691
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$5,500,0008,140
Deposits held in domestic offices$5,500,0008,139
Individuals, partnerships, and corporations$5,500,0008,103
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$5,500,0008,078
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,500,0004,901
Total time deposits$08,136
Total time and savings deposits$5,500,0008,095
Noninterest-bearing deposits$5,500,0006,342
Interest-bearing deposits$08,173
Retail deposits$5,500,0008,118
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
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$5,500,0008,189
Deposits held in domestic offices$5,500,0008,189
Individuals, partnerships, and corporations$5,500,0008,153
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$5,500,0008,124
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,500,0004,880
Total time deposits$08,188
Total time and savings deposits$5,500,0008,141
Noninterest-bearing deposits$5,500,0006,329
Interest-bearing deposits$08,222
Retail deposits$5,500,0008,169
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
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$5,500,0008,243
Deposits held in domestic offices$5,500,0008,243
Individuals, partnerships, and corporations$5,500,0008,208
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$5,500,0008,177
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,500,0004,736
Total time deposits$08,245
Total time and savings deposits$5,500,0008,198
Noninterest-bearing deposits$5,500,0006,458
Interest-bearing deposits$08,282
Retail deposits$5,500,0008,223
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
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$5,507,0008,313
Deposits held in domestic offices$5,507,0008,312
Individuals, partnerships, and corporations$5,507,0008,275
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$5,507,0008,243
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,507,0004,780
Total time deposits$08,319
Total time and savings deposits$5,507,0008,262
Noninterest-bearing deposits$5,507,0006,386
Interest-bearing deposits$08,358
Retail deposits$5,507,0008,293
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
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$5,507,0008,378
Deposits held in domestic offices$5,507,0008,377
Individuals, partnerships, and corporations$5,507,0008,334
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$5,507,0008,308
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,507,0004,800
Total time deposits$08,384
Total time and savings deposits$5,507,0008,326
Noninterest-bearing deposits$5,507,0006,450
Interest-bearing deposits$08,426
Retail deposits$5,507,0008,350
Estimated insured deposits$100,0008,425
IRAs and Keogh plan accounts$07,921
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$7,512,0008,369
Deposits held in domestic offices$7,512,0008,368
Individuals, partnerships, and corporations$7,512,0008,315
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$7,512,0008,255
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$7,512,0004,065
Total time deposits$08,426
Total time and savings deposits$7,512,0008,287
Noninterest-bearing deposits$08,339
Interest-bearing deposits$7,512,0008,283
Retail deposits$7,512,0008,314
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
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$6,741,0008,406
Deposits held in domestic offices$6,741,0008,405
Individuals, partnerships, and corporations$6,741,0008,367
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$6,741,0008,306
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,741,0004,236
Total time deposits$08,472
Total time and savings deposits$6,741,0008,332
Noninterest-bearing deposits$08,380
Interest-bearing deposits$6,741,0008,328
Retail deposits$6,741,0008,364
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
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$6,674,0008,431
Deposits held in domestic offices$6,674,0008,430
Individuals, partnerships, and corporations$6,674,0008,389
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$6,674,0008,337
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,674,0004,291
Total time deposits$08,499
Total time and savings deposits$6,674,0008,368
Noninterest-bearing deposits$08,404
Interest-bearing deposits$6,674,0008,359
Retail deposits$6,674,0008,390
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
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$6,596,0008,488
Deposits held in domestic offices$6,596,0008,487
Individuals, partnerships, and corporations$6,596,0008,445
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$6,596,0008,386
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,596,0004,412
Total time deposits$08,550
Total time and savings deposits$6,596,0008,416
Noninterest-bearing deposits$08,459
Interest-bearing deposits$6,596,0008,409
Retail deposits$6,596,0008,448
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
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$7,520,0008,508
Deposits held in domestic offices$7,520,0008,507
Individuals, partnerships, and corporations$7,520,0008,459
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$7,520,0008,388
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$7,520,0004,170
Total time deposits$08,590
Total time and savings deposits$7,520,0008,434
Noninterest-bearing deposits$08,493
Interest-bearing deposits$7,520,0008,426
Retail deposits$7,520,0008,461
Estimated insured deposits$100,0008,624
IRAs and Keogh plan accounts$08,116
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$6,945,0008,548
Deposits held in domestic offices$6,945,0008,547
Individuals, partnerships, and corporations$6,945,0008,502
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$6,945,0008,435
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,945,0004,352
Total time deposits$08,620
Total time and savings deposits$6,945,0008,476
Noninterest-bearing deposits$08,512
Interest-bearing deposits$6,945,0008,471
Retail deposits$6,945,0008,482
Estimated insured deposits$100,0008,649
IRAs and Keogh plan accounts$08,142
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$13,071,0008,399
Deposits held in domestic offices$13,071,0008,397
Individuals, partnerships, and corporations$13,071,0008,299
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$13,071,0008,101
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$13,071,0003,027
Total time deposits$08,680
Total time and savings deposits$13,071,0008,250
Noninterest-bearing deposits$08,579
Interest-bearing deposits$13,071,0008,237
Retail deposits$13,071,0008,253
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
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$6,297,0008,648
Deposits held in domestic offices$6,297,0008,647
Individuals, partnerships, and corporations$6,297,0008,610
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$6,297,0008,544
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,297,0004,746
Total time deposits$08,711
Total time and savings deposits$6,297,0008,577
Noninterest-bearing deposits$08,607
Interest-bearing deposits$6,297,0008,571
Retail deposits$6,297,0008,604
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
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$6,230,0008,671
Deposits held in domestic offices$6,230,0008,670
Individuals, partnerships, and corporations$6,230,0008,631
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$6,230,0008,559
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,230,0004,871
Total time deposits$08,725
Total time and savings deposits$6,230,0008,596
Noninterest-bearing deposits$08,618
Interest-bearing deposits$6,230,0008,594
Retail deposits$6,230,0008,627
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
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$6,171,0008,703
Deposits held in domestic offices$6,171,0008,701
Individuals, partnerships, and corporations$6,171,0008,659
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$6,171,0008,594
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,171,0004,877
Total time deposits$08,766
Total time and savings deposits$6,171,0008,629
Noninterest-bearing deposits$08,653
Interest-bearing deposits$6,171,0008,625
Retail deposits$6,171,0008,661
Estimated insured deposits$100,0008,802
IRAs and Keogh plan accounts$08,299
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$6,120,0008,731
Deposits held in domestic offices$6,120,0008,729
Individuals, partnerships, and corporations$6,120,0008,688
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$6,120,0008,626
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,120,0004,951
Total time deposits$08,790
Total time and savings deposits$6,120,0008,652
Noninterest-bearing deposits$08,681
Interest-bearing deposits$6,120,0008,648
Retail deposits$6,120,0008,692
Estimated insured deposits$100,0008,825
IRAs and Keogh plan accounts$08,336
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$6,078,0008,753
Deposits held in domestic offices$6,078,0008,752
Individuals, partnerships, and corporations$6,078,0008,710
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$6,078,0008,643
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,078,0005,028
Total time deposits$08,796
Total time and savings deposits$6,078,0008,674
Noninterest-bearing deposits$08,692
Interest-bearing deposits$6,078,0008,674
Retail deposits$6,078,0008,715
Estimated insured deposits$100,0008,837
IRAs and Keogh plan accounts$08,361
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$6,043,0008,822
Deposits held in domestic offices$6,043,0008,820
Individuals, partnerships, and corporations$6,043,0008,774
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$6,043,0008,707
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,043,0005,136
Total time deposits$08,858
Total time and savings deposits$6,043,0008,740
Noninterest-bearing deposits$08,757
Interest-bearing deposits$6,043,0008,739
Retail deposits$6,043,0008,785
Estimated insured deposits$100,0008,904
IRAs and Keogh plan accounts$08,437
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$6,015,0008,867
Deposits held in domestic offices$6,015,0008,866
Individuals, partnerships, and corporations$6,015,0008,821
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$6,015,0008,751
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,015,0005,110
Total time deposits$08,900
Total time and savings deposits$6,015,0008,785
Noninterest-bearing deposits$08,798
Interest-bearing deposits$6,015,0008,785
Retail deposits$6,015,0008,831
Estimated insured deposits$100,0008,946
IRAs and Keogh plan accounts$08,477
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$5,996,0008,912
Deposits held in domestic offices$5,996,0008,910
Individuals, partnerships, and corporations$5,996,0008,860
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$5,996,0008,795
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,996,0005,128
Total time deposits$08,947
Total time and savings deposits$5,996,0008,833
Noninterest-bearing deposits$08,837
Interest-bearing deposits$5,996,0008,835
Retail deposits$5,996,0008,875
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
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$5,986,0008,971
Deposits held in domestic offices$5,986,0008,970
Individuals, partnerships, and corporations$5,986,0008,919
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$5,986,0008,859
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,986,0005,168
Total time deposits$08,996
Total time and savings deposits$5,986,0008,894
Noninterest-bearing deposits$08,892
Interest-bearing deposits$5,986,0008,898
Retail deposits$5,986,0008,935
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
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$5,979,0009,003
Deposits held in domestic offices$5,979,0009,001
Individuals, partnerships, and corporations$5,979,0008,953
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$5,979,0008,895
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,979,0005,169
Total time deposits$09,032
Total time and savings deposits$5,979,0008,929
Noninterest-bearing deposits$08,922
Interest-bearing deposits$5,979,0008,932
Retail deposits$5,979,0008,968
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
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$5,971,0009,066
Deposits held in domestic offices$5,971,0009,065
Individuals, partnerships, and corporations$5,971,0008,973
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$5,971,0008,062
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,971,0004,494
Total time deposits$08,189
Total time and savings deposits$5,971,0008,943
Noninterest-bearing deposits$08,960
Interest-bearing deposits$5,971,0008,986
Retail deposits$5,971,0009,026
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
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$5,965,0009,121
Deposits held in domestic offices$5,965,0009,120
Individuals, partnerships, and corporations$5,965,0009,031
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$5,965,0008,112
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,965,0004,486
Total time deposits$08,242
Total time and savings deposits$5,965,0009,010
Noninterest-bearing deposits$09,011
Interest-bearing deposits$5,965,0009,047
Retail deposits$5,965,0009,087
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
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$5,958,0009,158
Deposits held in domestic offices$5,958,0009,157
Individuals, partnerships, and corporations$5,958,0009,064
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$5,958,0008,144
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,958,0004,432
Total time deposits$08,264
Total time and savings deposits$5,958,0009,043
Noninterest-bearing deposits$09,047
Interest-bearing deposits$5,958,0009,081
Retail deposits$5,958,0009,121
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
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$5,950,0009,202
Deposits held in domestic offices$5,950,0009,201
Individuals, partnerships, and corporations$5,950,0009,100
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$08,287
Demand deposits$08,258
Nontransaction accounts$5,950,0008,165
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,950,0004,385
Total time deposits$08,296
Total time and savings deposits$5,950,0009,075
Noninterest-bearing deposits$5,950,0006,110
Interest-bearing deposits$09,282
Retail deposits$5,950,0009,165
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
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$5,938,0009,233
Deposits held in domestic offices$5,938,0009,233
Individuals, partnerships, and corporations$5,938,0009,132
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$5,938,0008,186
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,938,0004,267
Total time deposits$08,318
Total time and savings deposits$5,938,0009,102
Noninterest-bearing deposits$5,938,0006,133
Interest-bearing deposits$09,329
Retail deposits$5,938,0009,202
Estimated insured deposits$100,0009,312
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
2001-12-31Rank
Total deposits$5,873,0009,477
Deposits held in domestic offices$5,873,0009,476
Individuals, partnerships, and corporations$5,873,0009,372
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$5,873,0008,374
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,873,0004,065
Total time deposits$08,534
Total time and savings deposits$5,873,0009,340
Noninterest-bearing deposits$09,348
Interest-bearing deposits$5,873,0009,397
Retail deposits$5,873,0009,433
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
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$5,667,0009,742
Deposits held in domestic offices$5,667,0009,741
Individuals, partnerships, and corporations$5,667,0009,611
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$5,667,0008,583
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$5,667,0008,332
Total time and savings deposits$5,667,0009,567
Noninterest-bearing deposits$09,605
Interest-bearing deposits$5,667,0009,653
Retail deposits$09,856
Estimated insured deposits$200,0009,841
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA