The Bank of Lawrence County, Total Deposits

2015-03-31Rank
Total deposits$38,826,0005,813
Deposits held in domestic offices$38,826,0005,813
Individuals, partnerships, and corporations$33,065,0005,815
U.S. Government$01,228
States and political subdivisions in the U.S.$5,761,0003,904
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,256,0005,295
Demand deposits$8,519,0005,281
Nontransaction accounts$22,570,0005,858
Money market deposit accounts (MMDAs)$10,847,0004,232
Other savings deposits (excluding MMDAs)$5,722,0004,974
Total time deposits$6,001,0006,160
Total time and savings deposits$30,307,0005,809
Noninterest-bearing deposits$8,519,0005,306
Interest-bearing deposits$30,307,0005,804
Retail deposits$38,826,0005,732
Estimated insured deposits$26,075,0006,060
IRAs and Keogh plan accounts$1,353,0005,562
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,194,0005,898
Deposits held in domestic offices$38,194,0005,898
Individuals, partnerships, and corporations$31,246,0005,937
U.S. Government$01,345
States and political subdivisions in the U.S.$6,948,0003,653
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,014,0005,280
Demand deposits$9,484,0005,180
Nontransaction accounts$21,180,0005,991
Money market deposit accounts (MMDAs)$7,876,0004,681
Other savings deposits (excluding MMDAs)$5,703,0004,964
Total time deposits$7,601,0006,170
Total time and savings deposits$28,710,0005,929
Noninterest-bearing deposits$9,484,0005,218
Interest-bearing deposits$28,710,0005,927
Retail deposits$38,194,0005,807
Estimated insured deposits$27,787,0006,074
IRAs and Keogh plan accounts$1,404,0005,614
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$47,193,0005,707
Deposits held in domestic offices$47,193,0005,707
Individuals, partnerships, and corporations$39,417,0005,729
U.S. Government$01,257
States and political subdivisions in the U.S.$7,776,0003,455
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,882,0005,162
Demand deposits$10,614,0004,962
Nontransaction accounts$29,311,0005,712
Money market deposit accounts (MMDAs)$15,423,0003,809
Other savings deposits (excluding MMDAs)$6,213,0004,884
Total time deposits$7,674,0006,251
Total time and savings deposits$36,579,0005,703
Noninterest-bearing deposits$10,600,0005,024
Interest-bearing deposits$36,593,0005,701
Retail deposits$47,193,0005,595
Estimated insured deposits$28,179,0006,128
IRAs and Keogh plan accounts$1,411,0005,688
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,667,0005,824
Deposits held in domestic offices$44,667,0005,824
Individuals, partnerships, and corporations$38,965,0005,818
U.S. Government$01,331
States and political subdivisions in the U.S.$5,702,0003,925
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,801,0005,233
Demand deposits$10,456,0005,021
Nontransaction accounts$26,866,0005,877
Money market deposit accounts (MMDAs)$13,393,0004,036
Other savings deposits (excluding MMDAs)$5,502,0005,093
Total time deposits$7,971,0006,301
Total time and savings deposits$34,211,0005,858
Noninterest-bearing deposits$10,456,0005,088
Interest-bearing deposits$34,211,0005,859
Retail deposits$44,416,0005,730
Estimated insured deposits$27,405,0006,225
IRAs and Keogh plan accounts$1,411,0005,765
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,381,0005,908
Deposits held in domestic offices$44,381,0005,908
Individuals, partnerships, and corporations$38,450,0005,906
U.S. Government$01,317
States and political subdivisions in the U.S.$5,931,0003,911
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$18,039,0005,265
Demand deposits$9,472,0005,238
Nontransaction accounts$26,342,0005,965
Money market deposit accounts (MMDAs)$12,955,0004,140
Other savings deposits (excluding MMDAs)$5,281,0005,202
Total time deposits$8,105,0006,367
Total time and savings deposits$34,909,0005,905
Noninterest-bearing deposits$9,472,0005,297
Interest-bearing deposits$34,909,0005,905
Retail deposits$44,130,0005,812
Estimated insured deposits$28,622,0006,263
IRAs and Keogh plan accounts$1,388,0005,839
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,686,0005,905
Deposits held in domestic offices$45,686,0005,905
Individuals, partnerships, and corporations$38,576,0005,945
U.S. Government$01,474
States and political subdivisions in the U.S.$7,110,0003,639
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,070,0005,472
Demand deposits$8,254,0005,493
Nontransaction accounts$29,616,0005,873
Money market deposit accounts (MMDAs)$15,924,0003,822
Other savings deposits (excluding MMDAs)$5,758,0005,029
Total time deposits$7,934,0006,462
Total time and savings deposits$37,432,0005,847
Noninterest-bearing deposits$8,254,0005,552
Interest-bearing deposits$37,432,0005,850
Retail deposits$45,436,0005,811
Estimated insured deposits$27,825,0006,343
IRAs and Keogh plan accounts$1,383,0005,911
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,727,0006,146
Deposits held in domestic offices$39,727,0006,145
Individuals, partnerships, and corporations$31,836,0006,236
U.S. Government$01,406
States and political subdivisions in the U.S.$7,891,0003,382
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$18,955,0005,130
Demand deposits$12,129,0004,728
Nontransaction accounts$20,772,0006,346
Money market deposit accounts (MMDAs)$8,249,0004,828
Other savings deposits (excluding MMDAs)$5,078,0005,259
Total time deposits$7,445,0006,571
Total time and savings deposits$27,598,0006,304
Noninterest-bearing deposits$12,129,0004,869
Interest-bearing deposits$27,598,0006,298
Retail deposits$39,727,0006,043
Estimated insured deposits$25,800,0006,472
IRAs and Keogh plan accounts$1,318,0006,034
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$36,295,0006,311
Deposits held in domestic offices$36,295,0006,311
Individuals, partnerships, and corporations$31,277,0006,310
U.S. Government$01,377
States and political subdivisions in the U.S.$5,018,0004,147
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,647,0005,300
Demand deposits$10,872,0004,958
Nontransaction accounts$18,648,0006,496
Money market deposit accounts (MMDAs)$7,116,0005,059
Other savings deposits (excluding MMDAs)$4,646,0005,397
Total time deposits$6,887,0006,668
Total time and savings deposits$25,423,0006,443
Noninterest-bearing deposits$10,871,0005,069
Interest-bearing deposits$25,424,0006,441
Retail deposits$36,295,0006,215
Estimated insured deposits$25,244,0006,547
IRAs and Keogh plan accounts$1,188,0006,169
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,637,0006,150
Deposits held in domestic offices$43,637,0006,150
Individuals, partnerships, and corporations$38,147,0006,143
U.S. Government$01,424
States and political subdivisions in the U.S.$5,490,0004,019
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$22,096,0004,873
Demand deposits$11,794,0004,817
Nontransaction accounts$21,541,0006,441
Money market deposit accounts (MMDAs)$9,053,0004,800
Other savings deposits (excluding MMDAs)$4,587,0005,450
Total time deposits$7,902,0006,675
Total time and savings deposits$31,843,0006,253
Noninterest-bearing deposits$11,793,0004,974
Interest-bearing deposits$31,844,0006,251
Retail deposits$42,573,0006,067
Estimated insured deposits$27,331,0006,555
IRAs and Keogh plan accounts$1,182,0006,218
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,788,0006,220
Deposits held in domestic offices$42,788,0006,219
Individuals, partnerships, and corporations$36,380,0006,250
U.S. Government$01,583
States and political subdivisions in the U.S.$6,408,0003,774
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$21,418,0004,972
Demand deposits$10,839,0005,117
Nontransaction accounts$21,370,0006,487
Money market deposit accounts (MMDAs)$9,033,0004,766
Other savings deposits (excluding MMDAs)$4,446,0005,420
Total time deposits$7,889,0006,740
Total time and savings deposits$31,949,0006,276
Noninterest-bearing deposits$10,839,0005,228
Interest-bearing deposits$31,949,0006,275
Retail deposits$41,730,0006,133
Estimated insured deposits$30,654,0006,497
IRAs and Keogh plan accounts$1,205,0006,252
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$44,128,0006,224
Deposits held in domestic offices$44,128,0006,224
Individuals, partnerships, and corporations$37,853,0006,243
U.S. Government$01,457
States and political subdivisions in the U.S.$6,275,0003,774
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$16,104,0005,521
Demand deposits$9,263,0005,336
Nontransaction accounts$28,024,0006,254
Money market deposit accounts (MMDAs)$7,193,0005,109
Other savings deposits (excluding MMDAs)$9,944,0003,915
Total time deposits$10,887,0006,629
Total time and savings deposits$34,865,0006,231
Noninterest-bearing deposits$9,263,0005,443
Interest-bearing deposits$34,865,0006,229
Retail deposits$40,226,0006,239
Estimated insured deposits$30,508,0006,571
IRAs and Keogh plan accounts$1,279,0006,293
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$41,947,0006,343
Deposits held in domestic offices$41,947,0006,342
Individuals, partnerships, and corporations$37,840,0006,276
U.S. Government$01,535
States and political subdivisions in the U.S.$4,107,0004,431
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$14,741,0005,677
Demand deposits$7,806,0005,637
Nontransaction accounts$27,206,0006,341
Money market deposit accounts (MMDAs)$8,817,0004,869
Other savings deposits (excluding MMDAs)$7,468,0004,508
Total time deposits$10,921,0006,692
Total time and savings deposits$34,141,0006,320
Noninterest-bearing deposits$7,806,0005,722
Interest-bearing deposits$34,141,0006,319
Retail deposits$38,181,0006,343
Estimated insured deposits$29,566,0006,654
IRAs and Keogh plan accounts$1,279,0006,330
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$41,124,0006,423
Deposits held in domestic offices$41,124,0006,422
Individuals, partnerships, and corporations$37,027,0006,371
U.S. Government$01,579
States and political subdivisions in the U.S.$4,097,0004,469
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,268,0005,284
Demand deposits$8,025,0005,651
Nontransaction accounts$22,856,0006,637
Money market deposit accounts (MMDAs)$7,287,0005,153
Other savings deposits (excluding MMDAs)$4,687,0005,373
Total time deposits$10,882,0006,771
Total time and savings deposits$33,099,0006,424
Noninterest-bearing deposits$8,025,0005,726
Interest-bearing deposits$33,099,0006,425
Retail deposits$36,970,0006,454
Estimated insured deposits$29,459,0006,731
IRAs and Keogh plan accounts$1,235,0006,416
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$39,030,0006,495
Deposits held in domestic offices$39,030,0006,493
Individuals, partnerships, and corporations$33,587,0006,524
U.S. Government$01,780
States and political subdivisions in the U.S.$5,443,0003,914
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$14,020,0005,792
Demand deposits$6,724,0005,899
Nontransaction accounts$25,010,0006,536
Money market deposit accounts (MMDAs)$9,551,0004,747
Other savings deposits (excluding MMDAs)$4,568,0005,324
Total time deposits$10,889,0006,808
Total time and savings deposits$32,306,0006,457
Noninterest-bearing deposits$6,724,0005,966
Interest-bearing deposits$32,306,0006,464
Retail deposits$34,888,0006,536
Estimated insured deposits$27,676,0006,811
IRAs and Keogh plan accounts$1,208,0006,452
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$40,978,0006,476
Deposits held in domestic offices$40,978,0006,475
Individuals, partnerships, and corporations$33,998,0006,551
U.S. Government$01,652
States and political subdivisions in the U.S.$6,980,0003,433
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$14,872,0005,621
Demand deposits$8,404,0005,415
Nontransaction accounts$26,106,0006,536
Money market deposit accounts (MMDAs)$11,667,0004,432
Other savings deposits (excluding MMDAs)$4,434,0005,372
Total time deposits$10,005,0006,959
Total time and savings deposits$32,574,0006,493
Noninterest-bearing deposits$8,404,0005,531
Interest-bearing deposits$32,574,0006,503
Retail deposits$36,850,0006,499
Estimated insured deposits$27,443,0006,881
IRAs and Keogh plan accounts$944,0006,692
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$35,921,0006,711
Deposits held in domestic offices$35,921,0006,709
Individuals, partnerships, and corporations$31,840,0006,693
U.S. Government$01,633
States and political subdivisions in the U.S.$4,081,0004,329
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$12,015,0006,041
Demand deposits$5,890,0006,051
Nontransaction accounts$23,906,0006,715
Money market deposit accounts (MMDAs)$8,732,0004,922
Other savings deposits (excluding MMDAs)$4,243,0005,476
Total time deposits$10,931,0006,965
Total time and savings deposits$30,031,0006,657
Noninterest-bearing deposits$5,890,0006,115
Interest-bearing deposits$30,031,0006,652
Retail deposits$31,460,0006,758
Estimated insured deposits$25,102,0007,017
IRAs and Keogh plan accounts$1,041,0006,673
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$36,060,0006,757
Deposits held in domestic offices$36,060,0006,755
Individuals, partnerships, and corporations$31,669,0006,752
U.S. Government$01,643
States and political subdivisions in the U.S.$4,391,0004,226
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$12,411,0006,030
Demand deposits$6,542,0005,900
Nontransaction accounts$23,649,0006,782
Money market deposit accounts (MMDAs)$8,458,0004,986
Other savings deposits (excluding MMDAs)$4,387,0005,436
Total time deposits$10,804,0007,053
Total time and savings deposits$29,518,0006,747
Noninterest-bearing deposits$6,542,0005,980
Interest-bearing deposits$29,518,0006,755
Retail deposits$31,617,0006,801
Estimated insured deposits$26,096,0007,048
IRAs and Keogh plan accounts$1,019,0006,729
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$38,719,0006,686
Deposits held in domestic offices$38,719,0006,684
Individuals, partnerships, and corporations$30,908,0006,839
U.S. Government$02,902
States and political subdivisions in the U.S.$7,811,0003,281
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$14,923,0005,587
Demand deposits$7,931,0005,476
Nontransaction accounts$23,796,0006,817
Money market deposit accounts (MMDAs)$7,838,0005,070
Other savings deposits (excluding MMDAs)$4,802,0005,179
Total time deposits$11,155,0007,089
Total time and savings deposits$30,788,0006,715
Noninterest-bearing deposits$7,931,0005,588
Interest-bearing deposits$30,788,0006,722
Retail deposits$34,295,0006,726
Estimated insured deposits$27,972,0007,013
IRAs and Keogh plan accounts$1,013,0006,782
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$38,049,0006,766
Deposits held in domestic offices$38,049,0006,765
Individuals, partnerships, and corporations$32,349,0006,821
U.S. Government$03,279
States and political subdivisions in the U.S.$5,700,0003,809
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$14,074,0005,692
Demand deposits$6,393,0005,911
Nontransaction accounts$23,975,0006,892
Money market deposit accounts (MMDAs)$7,063,0005,249
Other savings deposits (excluding MMDAs)$4,885,0005,166
Total time deposits$12,027,0007,111
Total time and savings deposits$31,656,0006,748
Noninterest-bearing deposits$6,393,0006,002
Interest-bearing deposits$31,656,0006,751
Retail deposits$33,151,0006,826
Estimated insured deposits$24,420,0007,209
IRAs and Keogh plan accounts$1,093,0006,812
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$36,024,0006,888
Deposits held in domestic offices$36,024,0006,888
Individuals, partnerships, and corporations$31,928,0006,875
U.S. Government$03,428
States and political subdivisions in the U.S.$4,096,0004,364
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$12,900,0005,891
Demand deposits$5,642,0006,101
Nontransaction accounts$23,124,0006,981
Money market deposit accounts (MMDAs)$7,195,0005,245
Other savings deposits (excluding MMDAs)$3,912,0005,614
Total time deposits$12,015,0007,176
Total time and savings deposits$30,382,0006,858
Noninterest-bearing deposits$5,642,0006,182
Interest-bearing deposits$30,382,0006,856
Retail deposits$31,142,0006,955
Estimated insured deposits$22,255,0007,343
IRAs and Keogh plan accounts$1,165,0006,782
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$38,607,0006,869
Deposits held in domestic offices$38,607,0006,867
Individuals, partnerships, and corporations$34,508,0006,826
U.S. Government$03,500
States and political subdivisions in the U.S.$4,099,0004,421
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,940,0005,738
Demand deposits$6,002,0006,049
Nontransaction accounts$24,667,0006,988
Money market deposit accounts (MMDAs)$8,538,0005,001
Other savings deposits (excluding MMDAs)$3,959,0005,602
Total time deposits$12,170,0007,241
Total time and savings deposits$32,605,0006,822
Noninterest-bearing deposits$6,002,0006,134
Interest-bearing deposits$32,606,0006,821
Retail deposits$33,741,0006,926
Estimated insured deposits$24,058,0007,357
IRAs and Keogh plan accounts$1,171,0006,860
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$44,339,0006,653
Deposits held in domestic offices$44,339,0006,653
Individuals, partnerships, and corporations$38,575,0006,664
U.S. Government$03,705
States and political subdivisions in the U.S.$5,764,0003,855
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$18,206,0005,131
Demand deposits$6,080,0006,146
Nontransaction accounts$26,133,0006,938
Money market deposit accounts (MMDAs)$9,910,0004,671
Other savings deposits (excluding MMDAs)$3,761,0005,621
Total time deposits$12,462,0007,280
Total time and savings deposits$38,259,0006,577
Noninterest-bearing deposits$6,080,0006,222
Interest-bearing deposits$38,259,0006,578
Retail deposits$34,732,0006,660
Estimated insured deposits$23,747,0007,416
IRAs and Keogh plan accounts$1,171,0006,880
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$35,871,0007,030
Deposits held in domestic offices$35,871,0007,030
Individuals, partnerships, and corporations$29,100,0007,151
U.S. Government$03,620
States and political subdivisions in the U.S.$6,771,0003,483
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$12,110,0006,018
Demand deposits$6,529,0005,808
Nontransaction accounts$23,761,0007,120
Money market deposit accounts (MMDAs)$9,862,0004,685
Other savings deposits (excluding MMDAs)$4,909,0005,110
Total time deposits$8,989,0007,624
Total time and savings deposits$29,342,0007,039
Noninterest-bearing deposits$6,529,0005,920
Interest-bearing deposits$29,341,0007,038
Retail deposits$29,456,0006,939
Estimated insured deposits$15,469,0007,798
IRAs and Keogh plan accounts$1,093,0006,973
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$30,370,0007,332
Deposits held in domestic offices$30,370,0007,331
Individuals, partnerships, and corporations$25,839,0007,386
U.S. Government$03,557
States and political subdivisions in the U.S.$4,531,0004,215
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$11,064,0006,259
Demand deposits$6,250,0006,003
Nontransaction accounts$19,306,0007,459
Money market deposit accounts (MMDAs)$7,236,0005,245
Other savings deposits (excluding MMDAs)$3,868,0005,641
Total time deposits$8,202,0007,766
Total time and savings deposits$24,120,0007,383
Noninterest-bearing deposits$6,250,0006,087
Interest-bearing deposits$24,120,0007,384
Retail deposits$24,767,0007,288
Estimated insured deposits$16,518,0007,753
IRAs and Keogh plan accounts$1,089,0007,004
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$34,410,0007,172
Deposits held in domestic offices$34,410,0007,172
Individuals, partnerships, and corporations$30,496,0007,151
U.S. Government$03,628
States and political subdivisions in the U.S.$3,914,0004,513
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$10,778,0006,332
Demand deposits$5,368,0006,313
Nontransaction accounts$23,632,0007,211
Money market deposit accounts (MMDAs)$11,176,0004,397
Other savings deposits (excluding MMDAs)$3,883,0005,616
Total time deposits$8,573,0007,766
Total time and savings deposits$29,042,0007,131
Noninterest-bearing deposits$5,368,0006,394
Interest-bearing deposits$29,042,0007,134
Retail deposits$28,541,0007,088
Estimated insured deposits$16,833,0007,775
IRAs and Keogh plan accounts$1,076,0006,994
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$38,777,0006,947
Deposits held in domestic offices$38,777,0006,947
Individuals, partnerships, and corporations$31,920,0007,078
U.S. Government$03,888
States and political subdivisions in the U.S.$6,857,0003,520
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$13,164,0005,873
Demand deposits$6,293,0006,059
Nontransaction accounts$25,613,0007,057
Money market deposit accounts (MMDAs)$13,380,0003,935
Other savings deposits (excluding MMDAs)$3,772,0005,548
Total time deposits$8,460,0007,807
Total time and savings deposits$32,484,0006,925
Noninterest-bearing deposits$6,293,0006,157
Interest-bearing deposits$32,485,0006,921
Retail deposits$33,138,0006,809
Estimated insured deposits$16,570,0007,807
IRAs and Keogh plan accounts$1,047,0006,992
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$37,122,0007,020
Deposits held in domestic offices$37,122,0007,019
Individuals, partnerships, and corporations$31,796,0007,079
U.S. Government$03,764
States and political subdivisions in the U.S.$5,326,0003,874
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,729,0006,103
Demand deposits$6,182,0006,022
Nontransaction accounts$25,393,0007,083
Money market deposit accounts (MMDAs)$12,708,0004,057
Other savings deposits (excluding MMDAs)$3,962,0005,511
Total time deposits$8,723,0007,832
Total time and savings deposits$30,940,0007,019
Noninterest-bearing deposits$6,182,0006,126
Interest-bearing deposits$30,940,0007,009
Retail deposits$31,747,0006,897
Estimated insured deposits$16,948,0007,814
IRAs and Keogh plan accounts$1,039,0007,002
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$33,127,0007,260
Deposits held in domestic offices$33,127,0007,258
Individuals, partnerships, and corporations$28,364,0007,313
U.S. Government$03,873
States and political subdivisions in the U.S.$4,763,0004,086
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$9,763,0006,601
Demand deposits$4,845,0006,612
Nontransaction accounts$23,364,0007,279
Money market deposit accounts (MMDAs)$10,841,0004,391
Other savings deposits (excluding MMDAs)$4,162,0005,462
Total time deposits$8,359,0007,904
Total time and savings deposits$28,282,0007,178
Noninterest-bearing deposits$4,845,0006,698
Interest-bearing deposits$28,283,0007,172
Retail deposits$28,055,0007,157
Estimated insured deposits$16,120,0007,895
IRAs and Keogh plan accounts$918,0007,124
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$35,685,0007,144
Deposits held in domestic offices$35,685,0007,143
Individuals, partnerships, and corporations$30,666,0007,178
U.S. Government$03,876
States and political subdivisions in the U.S.$5,019,0004,005
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,585,0006,025
Demand deposits$7,279,0005,644
Nontransaction accounts$23,100,0007,290
Money market deposit accounts (MMDAs)$10,034,0004,532
Other savings deposits (excluding MMDAs)$4,071,0005,476
Total time deposits$8,995,0007,875
Total time and savings deposits$28,406,0007,195
Noninterest-bearing deposits$7,279,0005,766
Interest-bearing deposits$28,407,0007,187
Retail deposits$30,160,0007,030
Estimated insured deposits$17,138,0007,845
IRAs and Keogh plan accounts$1,025,0007,033
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$36,080,0007,107
Deposits held in domestic offices$36,080,0007,106
Individuals, partnerships, and corporations$31,023,0007,151
U.S. Government$04,156
States and political subdivisions in the U.S.$5,057,0003,953
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$10,366,0006,480
Demand deposits$4,541,0006,786
Nontransaction accounts$25,714,0007,075
Money market deposit accounts (MMDAs)$12,472,0004,036
Other savings deposits (excluding MMDAs)$4,278,0005,296
Total time deposits$8,964,0007,881
Total time and savings deposits$31,539,0006,988
Noninterest-bearing deposits$4,541,0006,866
Interest-bearing deposits$31,538,0006,981
Retail deposits$30,618,0006,969
Estimated insured deposits$16,649,0007,861
IRAs and Keogh plan accounts$1,150,0006,929
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$35,171,0007,146
Deposits held in domestic offices$35,171,0007,146
Individuals, partnerships, and corporations$29,607,0007,229
U.S. Government$03,924
States and political subdivisions in the U.S.$5,564,0003,665
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$8,854,0006,740
Demand deposits$3,997,0006,903
Nontransaction accounts$26,317,0007,033
Money market deposit accounts (MMDAs)$12,411,0004,011
Other savings deposits (excluding MMDAs)$5,165,0004,899
Total time deposits$8,741,0007,930
Total time and savings deposits$31,174,0007,006
Noninterest-bearing deposits$3,997,0006,992
Interest-bearing deposits$31,174,0006,998
Retail deposits$29,882,0007,005
Estimated insured deposits$16,331,0007,901
IRAs and Keogh plan accounts$1,131,0006,995
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$35,203,0007,167
Deposits held in domestic offices$35,203,0007,165
Individuals, partnerships, and corporations$32,172,0007,101
U.S. Government$04,057
States and political subdivisions in the U.S.$3,031,0004,750
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,366,0006,504
Demand deposits$3,424,0007,235
Nontransaction accounts$24,837,0007,174
Money market deposit accounts (MMDAs)$12,491,0004,004
Other savings deposits (excluding MMDAs)$3,692,0005,768
Total time deposits$8,653,0007,967
Total time and savings deposits$31,779,0006,993
Noninterest-bearing deposits$3,424,0007,299
Interest-bearing deposits$31,779,0006,982
Retail deposits$29,936,0007,027
Estimated insured deposits$17,258,0007,882
IRAs and Keogh plan accounts$1,155,0007,006
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$35,528,0007,186
Deposits held in domestic offices$35,528,0007,184
Individuals, partnerships, and corporations$32,143,0007,119
U.S. Government$04,056
States and political subdivisions in the U.S.$3,385,0004,611
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0006,382
Demand deposits$3,639,0007,176
Nontransaction accounts$24,275,0007,233
Money market deposit accounts (MMDAs)$12,514,0004,049
Other savings deposits (excluding MMDAs)$3,794,0005,800
Total time deposits$7,967,0008,048
Total time and savings deposits$31,889,0007,017
Noninterest-bearing deposits$3,639,0007,238
Interest-bearing deposits$31,889,0007,009
Retail deposits$30,727,0007,024
Estimated insured deposits$16,645,0007,954
IRAs and Keogh plan accounts$1,035,0007,122
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$36,115,0007,128
Deposits held in domestic offices$36,115,0007,127
Individuals, partnerships, and corporations$32,078,0007,133
U.S. Government$04,273
States and political subdivisions in the U.S.$4,037,0004,368
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$11,207,0006,464
Demand deposits$4,115,0007,069
Nontransaction accounts$24,908,0007,149
Money market deposit accounts (MMDAs)$13,076,0003,900
Other savings deposits (excluding MMDAs)$3,741,0005,811
Total time deposits$8,091,0008,047
Total time and savings deposits$32,000,0006,992
Noninterest-bearing deposits$4,115,0007,131
Interest-bearing deposits$32,000,0006,987
Retail deposits$31,329,0006,942
Estimated insured deposits$16,387,0007,992
IRAs and Keogh plan accounts$1,131,0007,051
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$41,389,0006,839
Deposits held in domestic offices$41,389,0006,837
Individuals, partnerships, and corporations$39,495,0006,674
U.S. Government$04,163
States and political subdivisions in the U.S.$1,894,0005,494
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$9,929,0006,672
Demand deposits$4,116,0007,015
Nontransaction accounts$31,460,0006,674
Money market deposit accounts (MMDAs)$17,664,0003,275
Other savings deposits (excluding MMDAs)$5,947,0004,797
Total time deposits$7,848,0008,103
Total time and savings deposits$37,273,0006,656
Noninterest-bearing deposits$4,116,0007,079
Interest-bearing deposits$37,273,0006,654
Retail deposits$36,794,0006,551
Estimated insured deposits$16,504,0008,010
IRAs and Keogh plan accounts$1,139,0007,066
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$41,689,0006,837
Deposits held in domestic offices$41,689,0006,835
Individuals, partnerships, and corporations$39,800,0006,675
U.S. Government$04,264
States and political subdivisions in the U.S.$1,889,0005,519
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$11,143,0006,522
Demand deposits$4,282,0007,000
Nontransaction accounts$30,546,0006,715
Money market deposit accounts (MMDAs)$19,035,0003,098
Other savings deposits (excluding MMDAs)$3,876,0005,935
Total time deposits$7,634,0008,133
Total time and savings deposits$37,407,0006,646
Noninterest-bearing deposits$4,282,0007,051
Interest-bearing deposits$37,407,0006,656
Retail deposits$37,143,0006,578
Estimated insured deposits$16,862,0008,009
IRAs and Keogh plan accounts$1,123,0007,104
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$38,182,0007,046
Deposits held in domestic offices$38,182,0007,044
Individuals, partnerships, and corporations$35,747,0006,937
U.S. Government$04,261
States and political subdivisions in the U.S.$2,435,0005,169
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$13,227,0006,162
Demand deposits$6,877,0006,017
Nontransaction accounts$24,955,0007,162
Money market deposit accounts (MMDAs)$7,516,0004,965
Other savings deposits (excluding MMDAs)$9,229,0003,937
Total time deposits$8,211,0008,057
Total time and savings deposits$31,305,0007,038
Noninterest-bearing deposits$6,877,0006,100
Interest-bearing deposits$31,305,0007,048
Retail deposits$32,975,0006,891
Estimated insured deposits$18,710,0007,907
IRAs and Keogh plan accounts$1,076,0007,134
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$39,841,0006,976
Deposits held in domestic offices$39,841,0006,974
Individuals, partnerships, and corporations$36,580,0006,907
U.S. Government$04,442
States and political subdivisions in the U.S.$3,261,0004,737
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,089,0006,279
Demand deposits$5,741,0006,562
Nontransaction accounts$26,752,0006,990
Money market deposit accounts (MMDAs)$8,971,0004,673
Other savings deposits (excluding MMDAs)$9,245,0003,892
Total time deposits$8,536,0008,038
Total time and savings deposits$34,100,0006,885
Noninterest-bearing deposits$5,741,0006,637
Interest-bearing deposits$34,100,0006,890
Retail deposits$34,564,0006,830
Estimated insured deposits$16,417,0008,112
IRAs and Keogh plan accounts$1,144,0007,071
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$28,622,0007,655
Deposits held in domestic offices$28,622,0007,653
Individuals, partnerships, and corporations$26,307,0007,575
U.S. Government$04,317
States and political subdivisions in the U.S.$2,315,0005,304
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$9,307,0007,003
Demand deposits$4,419,0006,991
Nontransaction accounts$19,315,0007,664
Money market deposit accounts (MMDAs)$4,688,0005,914
Other savings deposits (excluding MMDAs)$6,369,0004,852
Total time deposits$8,257,0008,112
Total time and savings deposits$24,203,0007,587
Noninterest-bearing deposits$4,419,0007,040
Interest-bearing deposits$24,203,0007,584
Retail deposits$23,588,0007,617
Estimated insured deposits$15,909,0008,186
IRAs and Keogh plan accounts$1,179,0007,071
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$27,151,0007,736
Deposits held in domestic offices$27,151,0007,735
Individuals, partnerships, and corporations$25,595,0007,620
U.S. Government$04,271
States and political subdivisions in the U.S.$1,556,0005,880
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$11,201,0006,575
Demand deposits$7,155,0005,848
Nontransaction accounts$15,950,0007,952
Money market deposit accounts (MMDAs)$2,929,0006,678
Other savings deposits (excluding MMDAs)$4,874,0005,605
Total time deposits$8,147,0008,116
Total time and savings deposits$19,996,0007,912
Noninterest-bearing deposits$7,155,0005,910
Interest-bearing deposits$19,996,0007,916
Retail deposits$22,233,0007,731
Estimated insured deposits$15,814,0008,208
IRAs and Keogh plan accounts$1,181,0007,068
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$25,742,0007,882
Deposits held in domestic offices$25,742,0007,880
Individuals, partnerships, and corporations$23,987,0007,799
U.S. Government$04,329
States and political subdivisions in the U.S.$1,755,0005,791
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$11,657,0006,564
Demand deposits$7,096,0005,869
Nontransaction accounts$14,085,0008,174
Money market deposit accounts (MMDAs)$2,047,0007,212
Other savings deposits (excluding MMDAs)$4,033,0006,144
Total time deposits$8,005,0008,198
Total time and savings deposits$18,646,0008,071
Noninterest-bearing deposits$7,096,0005,924
Interest-bearing deposits$18,646,0008,078
Retail deposits$20,783,0007,912
Estimated insured deposits$15,300,0008,320
IRAs and Keogh plan accounts$1,111,0007,235
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$25,484,0007,935
Deposits held in domestic offices$25,484,0007,933
Individuals, partnerships, and corporations$23,159,0007,878
U.S. Government$04,510
States and political subdivisions in the U.S.$2,325,0005,387
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,493,0006,423
Demand deposits$7,247,0005,884
Nontransaction accounts$12,991,0008,298
Money market deposit accounts (MMDAs)$1,474,0007,563
Other savings deposits (excluding MMDAs)$3,844,0006,200
Total time deposits$7,673,0008,269
Total time and savings deposits$18,237,0008,132
Noninterest-bearing deposits$7,247,0005,957
Interest-bearing deposits$18,237,0008,137
Retail deposits$21,161,0007,925
Estimated insured deposits$14,068,0008,435
IRAs and Keogh plan accounts$1,057,0007,324
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$25,533,0007,934
Deposits held in domestic offices$25,533,0007,932
Individuals, partnerships, and corporations$23,614,0007,857
U.S. Government$04,404
States and political subdivisions in the U.S.$1,919,0005,624
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$11,505,0006,515
Demand deposits$6,774,0005,958
Nontransaction accounts$14,028,0008,244
Money market deposit accounts (MMDAs)$1,397,0007,643
Other savings deposits (excluding MMDAs)$4,573,0005,794
Total time deposits$8,058,0008,247
Total time and savings deposits$18,759,0008,117
Noninterest-bearing deposits$6,774,0006,005
Interest-bearing deposits$18,759,0008,121
Retail deposits$20,813,0007,958
Estimated insured deposits$14,170,0008,457
IRAs and Keogh plan accounts$1,056,0007,373
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$21,361,0008,262
Deposits held in domestic offices$21,361,0008,261
Individuals, partnerships, and corporations$19,885,0008,186
U.S. Government$04,543
States and political subdivisions in the U.S.$1,476,0006,039
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$8,980,0007,144
Demand deposits$5,741,0006,364
Nontransaction accounts$12,381,0008,456
Money market deposit accounts (MMDAs)$1,224,0007,815
Other savings deposits (excluding MMDAs)$2,925,0006,831
Total time deposits$8,232,0008,293
Total time and savings deposits$15,620,0008,403
Noninterest-bearing deposits$5,741,0006,407
Interest-bearing deposits$15,620,0008,411
Retail deposits$16,496,0008,377
Estimated insured deposits$13,704,0008,540
IRAs and Keogh plan accounts$1,076,0007,429
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$20,587,0008,348
Deposits held in domestic offices$20,587,0008,347
Individuals, partnerships, and corporations$18,735,0008,288
U.S. Government$04,568
States and political subdivisions in the U.S.$1,852,0005,738
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$8,726,0007,214
Demand deposits$4,662,0006,834
Nontransaction accounts$11,861,0008,524
Money market deposit accounts (MMDAs)$994,0007,988
Other savings deposits (excluding MMDAs)$2,631,0007,031
Total time deposits$8,235,0008,336
Total time and savings deposits$15,925,0008,416
Noninterest-bearing deposits$4,662,0006,873
Interest-bearing deposits$15,925,0008,424
Retail deposits$15,853,0008,471
Estimated insured deposits$13,509,0008,596
IRAs and Keogh plan accounts$1,166,0007,370
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$20,357,0008,391
Deposits held in domestic offices$20,357,0008,390
Individuals, partnerships, and corporations$17,826,0008,350
U.S. Government$04,814
States and political subdivisions in the U.S.$2,531,0005,237
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$9,391,0006,508
Demand deposits$4,911,0006,365
Nontransaction accounts$10,966,0007,765
Money market deposit accounts (MMDAs)$1,303,0007,067
Other savings deposits (excluding MMDAs)$2,185,0006,581
Total time deposits$7,478,0007,637
Total time and savings deposits$15,446,0008,467
Noninterest-bearing deposits$4,911,0006,796
Interest-bearing deposits$15,446,0008,502
Retail deposits$16,225,0008,482
Estimated insured deposits$13,434,0008,640
IRAs and Keogh plan accounts$1,100,0007,507
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$18,581,0008,552
Deposits held in domestic offices$18,581,0008,552
Individuals, partnerships, and corporations$16,230,0008,525
U.S. Government$04,647
States and political subdivisions in the U.S.$2,351,0005,317
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$7,092,0006,989
Demand deposits$3,390,0006,955
Nontransaction accounts$11,489,0007,782
Money market deposit accounts (MMDAs)$1,153,0007,173
Other savings deposits (excluding MMDAs)$2,763,0006,184
Total time deposits$7,573,0007,687
Total time and savings deposits$15,191,0008,535
Noninterest-bearing deposits$3,390,0007,455
Interest-bearing deposits$15,191,0008,568
Retail deposits$14,339,0008,660
Estimated insured deposits$12,947,0008,739
IRAs and Keogh plan accounts$1,111,0007,556
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$17,181,0008,681
Deposits held in domestic offices$17,181,0008,679
Individuals, partnerships, and corporations$14,938,0008,629
U.S. Government$04,820
States and political subdivisions in the U.S.$2,243,0005,412
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$6,681,0007,059
Demand deposits$3,260,0007,009
Nontransaction accounts$10,500,0007,878
Money market deposit accounts (MMDAs)$925,0007,318
Other savings deposits (excluding MMDAs)$1,946,0006,760
Total time deposits$7,629,0007,726
Total time and savings deposits$13,921,0008,661
Noninterest-bearing deposits$3,260,0007,526
Interest-bearing deposits$13,920,0008,701
Retail deposits$13,173,0008,768
Estimated insured deposits$12,627,0008,794
IRAs and Keogh plan accounts$1,001,0007,719
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$16,605,0008,743
Deposits held in domestic offices$16,605,0008,742
Individuals, partnerships, and corporations$13,803,0008,734
U.S. Government$04,819
States and political subdivisions in the U.S.$2,802,0005,063
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$7,006,0006,983
Demand deposits$3,228,0007,024
Nontransaction accounts$9,599,0007,964
Money market deposit accounts (MMDAs)$697,0007,475
Other savings deposits (excluding MMDAs)$1,759,0006,915
Total time deposits$7,143,0007,812
Total time and savings deposits$13,377,0008,720
Noninterest-bearing deposits$3,228,0007,530
Interest-bearing deposits$13,377,0008,764
Retail deposits$13,205,0008,795
Estimated insured deposits$12,131,0008,864
IRAs and Keogh plan accounts$997,0007,743
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$18,273,0008,656
Deposits held in domestic offices$18,273,0008,655
Individuals, partnerships, and corporations$14,350,0008,725
U.S. Government$04,995
States and political subdivisions in the U.S.$3,923,0004,381
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$8,025,0006,752
Demand deposits$3,560,0006,910
Nontransaction accounts$10,248,0007,936
Money market deposit accounts (MMDAs)$905,0007,358
Other savings deposits (excluding MMDAs)$1,808,0006,791
Total time deposits$7,535,0007,808
Total time and savings deposits$14,713,0008,644
Noninterest-bearing deposits$3,560,0007,390
Interest-bearing deposits$14,713,0008,695
Retail deposits$14,415,0008,739
Estimated insured deposits$12,897,0008,859
IRAs and Keogh plan accounts$1,136,0007,546
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$14,294,0009,093
Deposits held in domestic offices$14,294,0009,092
Individuals, partnerships, and corporations$12,110,0009,052
U.S. Government$05,263
States and political subdivisions in the U.S.$2,184,0005,428
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$5,479,0007,482
Demand deposits$2,306,0007,650
Nontransaction accounts$8,815,0008,191
Money market deposit accounts (MMDAs)$688,0007,613
Other savings deposits (excluding MMDAs)$17,0008,308
Total time deposits$8,110,0007,909
Total time and savings deposits$11,988,0009,009
Noninterest-bearing deposits$2,306,0008,190
Interest-bearing deposits$11,988,0009,063
Retail deposits$9,836,0009,233
Estimated insured deposits$10,940,0009,165
IRAs and Keogh plan accounts$917,0007,933
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$11,230,0009,476
Deposits held in domestic offices$11,230,0009,476
Individuals, partnerships, and corporations$9,794,0009,389
U.S. Government$05,369
States and political subdivisions in the U.S.$1,436,0006,247
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$4,389,0007,879
Demand deposits$2,107,0007,888
Nontransaction accounts$6,841,0008,520
Money market deposit accounts (MMDAs)$615,0007,804
Other savings deposits (excluding MMDAs)$4,0008,565
Total time deposits$6,222,0008,268
Total time and savings deposits$9,123,0009,384
Noninterest-bearing deposits$2,107,0008,405
Interest-bearing deposits$9,123,0009,469
Retail deposits$7,583,0009,578
Estimated insured deposits$8,495,0009,537
IRAs and Keogh plan accounts$625,0008,477
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,737,0009,930
Deposits held in domestic offices$8,737,0009,930
Individuals, partnerships, and corporations$6,782,0009,889
U.S. Government$05,591
States and political subdivisions in the U.S.$1,955,0005,777
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0008,553
Demand deposits$1,200,0008,627
Nontransaction accounts$5,749,0008,847
Money market deposit accounts (MMDAs)$469,0008,169
Other savings deposits (excluding MMDAs)$5,0008,835
Total time deposits$5,275,0008,599
Total time and savings deposits$7,537,0009,795
Noninterest-bearing deposits$1,200,0009,266
Interest-bearing deposits$7,537,0009,865
Retail deposits$5,809,0009,986
Estimated insured deposits$6,506,0009,954
IRAs and Keogh plan accounts$344,0009,210
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$4,264,00010,341
Deposits held in domestic offices$4,264,00010,341
Individuals, partnerships, and corporations$2,922,00010,277
U.S. Government$06,005
States and political subdivisions in the U.S.$1,342,0006,508
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,518,0009,049
Demand deposits$438,0009,093
Nontransaction accounts$2,746,0009,194
Money market deposit accounts (MMDAs)$280,0008,471
Other savings deposits (excluding MMDAs)$4,0009,034
Total time deposits$2,462,0009,077
Total time and savings deposits$3,826,00010,216
Noninterest-bearing deposits$438,0009,876
Interest-bearing deposits$3,826,00010,288
Retail deposits$3,068,00010,343
Estimated insured deposits$3,501,00010,325
IRAs and Keogh plan accounts$102,0009,787
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA