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The Community's Bank, Total Deposits

2013-06-30Rank
Total deposits$25,715,0006,612
Deposits held in domestic offices$25,715,0006,612
Individuals, partnerships, and corporations$14,502,0006,782
U.S. Government$01,377
States and political subdivisions in the U.S.$343,0005,933
Commercial banks and other depository institutions in U.S.$10,870,000696
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,145,0006,749
Demand deposits$2,995,0006,530
Nontransaction accounts$22,570,0006,326
Money market deposit accounts (MMDAs)$3,116,0005,844
Other savings deposits (excluding MMDAs)$2,832,0006,002
Total time deposits$16,622,0005,916
Total time and savings deposits$22,720,0006,528
Noninterest-bearing deposits$3,115,0006,528
Interest-bearing deposits$22,599,0006,532
Retail deposits$23,337,0006,634
Estimated insured deposits$25,445,0006,536
IRAs and Keogh plan accounts$584,0006,462
Brokered deposits$870,0002,322
Fully insured brokered deposits$870,0002,159
Deposits obtained via list services, yet not brokered$9,889,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,758,0006,696
Deposits held in domestic offices$25,758,0006,696
Individuals, partnerships, and corporations$14,392,0006,860
U.S. Government$01,424
States and political subdivisions in the U.S.$302,0006,016
Commercial banks and other depository institutions in U.S.$11,064,000703
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,938,0006,827
Demand deposits$2,812,0006,621
Nontransaction accounts$22,820,0006,383
Money market deposit accounts (MMDAs)$3,112,0005,911
Other savings deposits (excluding MMDAs)$2,500,0006,151
Total time deposits$17,208,0005,928
Total time and savings deposits$22,946,0006,592
Noninterest-bearing deposits$2,797,0006,653
Interest-bearing deposits$22,961,0006,594
Retail deposits$22,881,0006,729
Estimated insured deposits$25,504,0006,618
IRAs and Keogh plan accounts$584,0006,523
Brokered deposits$870,0002,354
Fully insured brokered deposits$870,0002,196
Deposits obtained via list services, yet not brokered$10,079,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$26,496,0006,708
Deposits held in domestic offices$26,496,0006,707
Individuals, partnerships, and corporations$13,081,0006,937
U.S. Government$01,583
States and political subdivisions in the U.S.$283,0006,083
Commercial banks and other depository institutions in U.S.$13,132,000627
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,937,0006,888
Demand deposits$2,834,0006,687
Nontransaction accounts$23,559,0006,374
Money market deposit accounts (MMDAs)$3,371,0005,865
Other savings deposits (excluding MMDAs)$2,554,0006,114
Total time deposits$17,634,0005,946
Total time and savings deposits$23,662,0006,613
Noninterest-bearing deposits$2,924,0006,690
Interest-bearing deposits$23,572,0006,616
Retail deposits$23,275,0006,759
Estimated insured deposits$26,246,0006,656
IRAs and Keogh plan accounts$584,0006,577
Brokered deposits$968,0002,353
Fully insured brokered deposits$968,0002,196
Deposits obtained via list services, yet not brokered$10,078,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$26,467,0006,790
Deposits held in domestic offices$26,467,0006,790
Individuals, partnerships, and corporations$15,452,0006,987
U.S. Government$01,457
States and political subdivisions in the U.S.$307,0006,114
Commercial banks and other depository institutions in U.S.$10,708,000697
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,732,0006,981
Demand deposits$2,648,0006,757
Nontransaction accounts$23,735,0006,470
Money market deposit accounts (MMDAs)$3,138,0006,006
Other savings deposits (excluding MMDAs)$2,674,0006,116
Total time deposits$17,923,0006,038
Total time and savings deposits$23,819,0006,690
Noninterest-bearing deposits$2,620,0006,784
Interest-bearing deposits$23,847,0006,688
Retail deposits$22,360,0006,863
Estimated insured deposits$25,881,0006,746
IRAs and Keogh plan accounts$593,0006,653
Brokered deposits$1,862,0002,161
Fully insured brokered deposits$1,266,0002,143
Deposits obtained via list services, yet not brokered$9,121,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,601,0006,819
Deposits held in domestic offices$27,601,0006,818
Individuals, partnerships, and corporations$16,553,0007,028
U.S. Government$01,535
States and political subdivisions in the U.S.$339,0006,123
Commercial banks and other depository institutions in U.S.$10,709,000704
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,697,0007,050
Demand deposits$2,598,0006,816
Nontransaction accounts$24,904,0006,456
Money market deposit accounts (MMDAs)$3,584,0005,908
Other savings deposits (excluding MMDAs)$2,930,0006,065
Total time deposits$18,390,0006,052
Total time and savings deposits$25,003,0006,711
Noninterest-bearing deposits$2,387,0006,871
Interest-bearing deposits$25,215,0006,701
Retail deposits$23,753,0006,876
Estimated insured deposits$27,023,0006,751
IRAs and Keogh plan accounts$596,0006,707
Brokered deposits$1,862,0002,205
Fully insured brokered deposits$1,266,0002,187
Deposits obtained via list services, yet not brokered$9,022,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,420,0006,884
Deposits held in domestic offices$27,420,0006,883
Individuals, partnerships, and corporations$16,318,0007,095
U.S. Government$01,579
States and political subdivisions in the U.S.$296,0006,195
Commercial banks and other depository institutions in U.S.$10,806,000690
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,618,0007,107
Demand deposits$2,508,0006,884
Nontransaction accounts$24,802,0006,524
Money market deposit accounts (MMDAs)$3,527,0005,990
Other savings deposits (excluding MMDAs)$2,767,0006,126
Total time deposits$18,508,0006,143
Total time and savings deposits$24,912,0006,778
Noninterest-bearing deposits$2,271,0006,955
Interest-bearing deposits$25,149,0006,766
Retail deposits$23,731,0006,958
Estimated insured deposits$26,860,0006,828
IRAs and Keogh plan accounts$604,0006,774
Brokered deposits$1,960,0002,253
Fully insured brokered deposits$1,364,0002,228
Deposits obtained via list services, yet not brokered$9,022,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$29,373,0006,826
Deposits held in domestic offices$29,373,0006,824
Individuals, partnerships, and corporations$18,004,0007,090
U.S. Government$01,780
States and political subdivisions in the U.S.$196,0006,015
Commercial banks and other depository institutions in U.S.$11,173,000640
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,767,0007,060
Demand deposits$2,781,0006,829
Nontransaction accounts$25,606,0006,504
Money market deposit accounts (MMDAs)$3,738,0005,914
Other savings deposits (excluding MMDAs)$2,697,0006,114
Total time deposits$19,171,0006,113
Total time and savings deposits$26,592,0006,697
Noninterest-bearing deposits$3,590,0006,695
Interest-bearing deposits$25,783,0006,738
Retail deposits$25,108,0006,905
Estimated insured deposits$28,476,0006,779
IRAs and Keogh plan accounts$591,0006,806
Brokered deposits$2,544,0002,182
Fully insured brokered deposits$1,948,0002,155
Deposits obtained via list services, yet not brokered$9,022,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,048,0006,829
Deposits held in domestic offices$31,048,0006,827
Individuals, partnerships, and corporations$19,239,0007,108
U.S. Government$01,652
States and political subdivisions in the U.S.$195,0006,044
Commercial banks and other depository institutions in U.S.$11,614,000640
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,171,0007,172
Demand deposits$2,638,0006,883
Nontransaction accounts$27,877,0006,447
Money market deposit accounts (MMDAs)$3,513,0006,029
Other savings deposits (excluding MMDAs)$2,773,0006,112
Total time deposits$21,591,0005,976
Total time and savings deposits$28,410,0006,659
Noninterest-bearing deposits$3,171,0006,794
Interest-bearing deposits$27,877,0006,700
Retail deposits$25,444,0006,947
Estimated insured deposits$28,684,0006,823
IRAs and Keogh plan accounts$607,0006,868
Brokered deposits$3,890,0002,051
Fully insured brokered deposits$2,303,0002,156
Deposits obtained via list services, yet not brokered$9,271,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,805,0006,893
Deposits held in domestic offices$30,805,0006,891
Individuals, partnerships, and corporations$19,958,0007,148
U.S. Government$01,633
States and political subdivisions in the U.S.$228,0006,057
Commercial banks and other depository institutions in U.S.$10,619,000689
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0007,249
Demand deposits$2,544,0006,946
Nontransaction accounts$27,672,0006,526
Money market deposit accounts (MMDAs)$3,840,0005,984
Other savings deposits (excluding MMDAs)$2,746,0006,130
Total time deposits$21,086,0006,091
Total time and savings deposits$28,261,0006,748
Noninterest-bearing deposits$2,665,0006,951
Interest-bearing deposits$28,139,0006,743
Retail deposits$23,622,0007,076
Estimated insured deposits$28,446,0006,895
IRAs and Keogh plan accounts$634,0006,911
Brokered deposits$3,887,0002,125
Fully insured brokered deposits$3,887,0001,958
Deposits obtained via list services, yet not brokered$8,280,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,755,0006,920
Deposits held in domestic offices$31,755,0006,918
Individuals, partnerships, and corporations$31,443,0006,757
U.S. Government$01,643
States and political subdivisions in the U.S.$155,0006,125
Commercial banks and other depository institutions in U.S.$157,0002,819
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,089,0007,312
Demand deposits$2,546,0007,009
Nontransaction accounts$28,666,0006,528
Money market deposit accounts (MMDAs)$3,342,0006,154
Other savings deposits (excluding MMDAs)$2,995,0006,017
Total time deposits$22,330,0006,063
Total time and savings deposits$29,209,0006,763
Noninterest-bearing deposits$2,681,0007,009
Interest-bearing deposits$29,074,0006,773
Retail deposits$25,823,0007,056
Estimated insured deposits$30,501,0006,862
IRAs and Keogh plan accounts$635,0006,959
Brokered deposits$4,481,0002,099
Fully insured brokered deposits$2,893,0002,184
Deposits obtained via list services, yet not brokered$8,626,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$30,754,0006,997
Deposits held in domestic offices$30,754,0006,996
Individuals, partnerships, and corporations$30,258,0006,860
U.S. Government$02,902
States and political subdivisions in the U.S.$339,0006,039
Commercial banks and other depository institutions in U.S.$157,0002,838
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,843,0007,394
Demand deposits$2,344,0007,110
Nontransaction accounts$27,911,0006,610
Money market deposit accounts (MMDAs)$3,219,0006,201
Other savings deposits (excluding MMDAs)$3,586,0005,692
Total time deposits$21,107,0006,251
Total time and savings deposits$28,410,0006,823
Noninterest-bearing deposits$2,454,0007,128
Interest-bearing deposits$28,300,0006,831
Retail deposits$20,703,0007,282
Estimated insured deposits$30,615,0006,893
IRAs and Keogh plan accounts$640,0007,017
Brokered deposits$6,521,0001,884
Fully insured brokered deposits$6,521,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,848,0007,176
Deposits held in domestic offices$27,848,0007,175
Individuals, partnerships, and corporations$26,859,0007,061
U.S. Government$03,279
States and political subdivisions in the U.S.$835,0005,835
Commercial banks and other depository institutions in U.S.$154,0002,849
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0007,456
Demand deposits$2,486,0007,122
Nontransaction accounts$24,762,0006,853
Money market deposit accounts (MMDAs)$3,239,0006,239
Other savings deposits (excluding MMDAs)$3,575,0005,734
Total time deposits$17,949,0006,631
Total time and savings deposits$25,362,0007,031
Noninterest-bearing deposits$3,086,0006,984
Interest-bearing deposits$24,762,0007,063
Retail deposits$14,881,0007,531
Estimated insured deposits$27,542,0007,073
IRAs and Keogh plan accounts$663,0007,087
Brokered deposits$8,097,0001,825
Fully insured brokered deposits$8,097,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,220,0007,125
Deposits held in domestic offices$30,220,0007,125
Individuals, partnerships, and corporations$28,271,0007,032
U.S. Government$03,428
States and political subdivisions in the U.S.$1,706,0005,429
Commercial banks and other depository institutions in U.S.$243,0002,660
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,304,0007,487
Demand deposits$2,840,0007,035
Nontransaction accounts$26,916,0006,785
Money market deposit accounts (MMDAs)$3,310,0006,247
Other savings deposits (excluding MMDAs)$3,545,0005,756
Total time deposits$20,061,0006,502
Total time and savings deposits$27,380,0006,992
Noninterest-bearing deposits$2,930,0007,052
Interest-bearing deposits$27,290,0006,997
Retail deposits$14,908,0007,596
Estimated insured deposits$29,939,0007,000
IRAs and Keogh plan accounts$686,0007,127
Brokered deposits$11,869,0001,610
Fully insured brokered deposits$11,869,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,863,0007,180
Deposits held in domestic offices$30,863,0007,178
Individuals, partnerships, and corporations$28,655,0007,098
U.S. Government$03,500
States and political subdivisions in the U.S.$1,965,0005,349
Commercial banks and other depository institutions in U.S.$243,0002,697
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,0007,642
Demand deposits$2,421,0007,272
Nontransaction accounts$27,972,0006,807
Money market deposit accounts (MMDAs)$3,135,0006,353
Other savings deposits (excluding MMDAs)$4,068,0005,553
Total time deposits$20,768,0006,518
Total time and savings deposits$28,442,0007,028
Noninterest-bearing deposits$2,550,0007,261
Interest-bearing deposits$28,313,0007,042
Retail deposits$14,220,0007,714
Estimated insured deposits$30,260,0007,068
IRAs and Keogh plan accounts$690,0007,215
Brokered deposits$13,201,0001,622
Fully insured brokered deposits$13,201,0001,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,918,0007,088
Deposits held in domestic offices$33,918,0007,088
Individuals, partnerships, and corporations$31,318,0007,032
U.S. Government$03,705
States and political subdivisions in the U.S.$2,315,0005,179
Commercial banks and other depository institutions in U.S.$285,0002,552
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,213,0007,665
Demand deposits$2,620,0007,307
Nontransaction accounts$30,705,0006,682
Money market deposit accounts (MMDAs)$3,442,0006,253
Other savings deposits (excluding MMDAs)$3,880,0005,571
Total time deposits$23,382,0006,331
Total time and savings deposits$31,298,0006,907
Noninterest-bearing deposits$2,841,0007,281
Interest-bearing deposits$31,077,0006,920
Retail deposits$19,946,0007,473
Estimated insured deposits$31,858,0007,022
IRAs and Keogh plan accounts$709,0007,221
Brokered deposits$13,580,0001,663
Fully insured brokered deposits$4,168,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,605,0007,224
Deposits held in domestic offices$31,605,0007,224
Individuals, partnerships, and corporations$29,063,0007,157
U.S. Government$03,620
States and political subdivisions in the U.S.$2,259,0005,201
Commercial banks and other depository institutions in U.S.$283,0002,600
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,299,0007,711
Demand deposits$2,822,0007,214
Nontransaction accounts$28,306,0006,844
Money market deposit accounts (MMDAs)$3,397,0006,324
Other savings deposits (excluding MMDAs)$3,237,0005,905
Total time deposits$21,672,0006,534
Total time and savings deposits$28,783,0007,075
Noninterest-bearing deposits$2,947,0007,228
Interest-bearing deposits$28,658,0007,082
Retail deposits$19,608,0007,550
Estimated insured deposits$31,055,0007,084
IRAs and Keogh plan accounts$748,0007,254
Brokered deposits$10,628,0001,948
Fully insured brokered deposits$3,810,0002,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,696,0007,277
Deposits held in domestic offices$31,696,0007,276
Individuals, partnerships, and corporations$29,574,0007,184
U.S. Government$03,557
States and political subdivisions in the U.S.$1,618,0005,621
Commercial banks and other depository institutions in U.S.$504,0002,267
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,449,0007,756
Demand deposits$2,721,0007,325
Nontransaction accounts$28,247,0006,893
Money market deposit accounts (MMDAs)$3,341,0006,372
Other savings deposits (excluding MMDAs)$3,201,0005,987
Total time deposits$21,704,0006,576
Total time and savings deposits$28,975,0007,113
Noninterest-bearing deposits$3,449,0007,096
Interest-bearing deposits$28,247,0007,149
Retail deposits$23,442,0007,379
Estimated insured deposits$26,928,0007,141
IRAs and Keogh plan accounts$1,108,0006,989
Brokered deposits$10,203,0002,077
Fully insured brokered deposits$7,112,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,378,0007,174
Deposits held in domestic offices$34,378,0007,174
Individuals, partnerships, and corporations$27,871,0007,306
U.S. Government$03,628
States and political subdivisions in the U.S.$5,747,0003,864
Commercial banks and other depository institutions in U.S.$760,0002,045
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,893,0007,877
Demand deposits$2,199,0007,557
Nontransaction accounts$31,485,0006,725
Money market deposit accounts (MMDAs)$4,174,0006,091
Other savings deposits (excluding MMDAs)$2,643,0006,302
Total time deposits$24,668,0006,353
Total time and savings deposits$32,179,0006,972
Noninterest-bearing deposits$2,476,0007,493
Interest-bearing deposits$31,903,0006,986
Retail deposits$24,331,0007,348
Estimated insured deposits$27,125,0007,157
IRAs and Keogh plan accounts$1,175,0006,914
Brokered deposits$9,459,0002,218
Fully insured brokered deposits$8,168,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,504,0007,154
Deposits held in domestic offices$34,504,0007,154
Individuals, partnerships, and corporations$27,357,0007,330
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$5,616,0003,879
Commercial banks and other depository institutions in U.S.$1,529,0001,582
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,853,0007,925
Demand deposits$2,113,0007,645
Nontransaction accounts$31,651,0006,667
Money market deposit accounts (MMDAs)$4,359,0005,995
Other savings deposits (excluding MMDAs)$2,598,0006,257
Total time deposits$24,694,0006,333
Total time and savings deposits$32,391,0006,935
Noninterest-bearing deposits$2,288,0007,610
Interest-bearing deposits$32,216,0006,943
Retail deposits$25,671,0007,267
Estimated insured deposits$28,529,0007,045
IRAs and Keogh plan accounts$1,336,0006,747
Brokered deposits$11,387,0002,037
Fully insured brokered deposits$11,387,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,365,0007,262
Deposits held in domestic offices$32,365,0007,261
Individuals, partnerships, and corporations$27,008,0007,364
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,355,0003,860
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$2,553,0008,010
Demand deposits$1,920,0007,726
Nontransaction accounts$29,812,0006,790
Money market deposit accounts (MMDAs)$4,384,0005,990
Other savings deposits (excluding MMDAs)$2,715,0006,228
Total time deposits$22,713,0006,487
Total time and savings deposits$30,445,0007,043
Noninterest-bearing deposits$2,101,0007,704
Interest-bearing deposits$30,264,0007,040
Retail deposits$24,663,0007,365
Estimated insured deposits$26,974,0007,171
IRAs and Keogh plan accounts$1,257,0006,806
Brokered deposits$8,949,0002,067
Fully insured brokered deposits$8,949,0001,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,190,0007,356
Deposits held in domestic offices$31,190,0007,354
Individuals, partnerships, and corporations$25,892,0007,458
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,295,0003,906
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$2,342,0008,099
Demand deposits$1,702,0007,853
Nontransaction accounts$28,848,0006,863
Money market deposit accounts (MMDAs)$4,603,0005,933
Other savings deposits (excluding MMDAs)$3,153,0006,033
Total time deposits$21,092,0006,654
Total time and savings deposits$29,488,0007,116
Noninterest-bearing deposits$1,840,0007,849
Interest-bearing deposits$29,350,0007,118
Retail deposits$23,295,0007,486
Estimated insured deposits$25,237,0007,302
IRAs and Keogh plan accounts$874,0007,176
Brokered deposits$6,918,0001,994
Fully insured brokered deposits$6,918,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,826,0007,593
Deposits held in domestic offices$26,826,0007,592
Individuals, partnerships, and corporations$23,135,0007,625
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,440,0005,166
Commercial banks and other depository institutions in U.S.$1,249,0001,506
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,472,0008,099
Demand deposits$1,733,0007,848
Nontransaction accounts$24,354,0007,191
Money market deposit accounts (MMDAs)$4,386,0005,981
Other savings deposits (excluding MMDAs)$2,419,0006,463
Total time deposits$17,549,0007,008
Total time and savings deposits$25,093,0007,403
Noninterest-bearing deposits$1,733,0007,889
Interest-bearing deposits$25,093,0007,403
Retail deposits$21,567,0007,596
Estimated insured deposits$21,806,0007,552
IRAs and Keogh plan accounts$972,0007,090
Brokered deposits$7,524,0001,866
Fully insured brokered deposits$7,524,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,905,0007,590
Deposits held in domestic offices$26,905,0007,588
Individuals, partnerships, and corporations$20,295,0007,791
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,487,0003,791
Commercial banks and other depository institutions in U.S.$1,120,0001,379
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,180,0008,021
Demand deposits$2,466,0007,623
Nontransaction accounts$23,725,0007,225
Money market deposit accounts (MMDAs)$4,528,0005,879
Other savings deposits (excluding MMDAs)$2,361,0006,462
Total time deposits$16,836,0007,066
Total time and savings deposits$24,439,0007,417
Noninterest-bearing deposits$2,466,0007,663
Interest-bearing deposits$24,439,0007,418
Retail deposits$21,231,0007,614
Estimated insured deposits$23,559,0007,396
IRAs and Keogh plan accounts$879,0007,184
Brokered deposits$7,907,0001,801
Fully insured brokered deposits$7,907,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,697,0007,748
Deposits held in domestic offices$23,697,0007,748
Individuals, partnerships, and corporations$20,413,0007,779
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,163,0005,230
Commercial banks and other depository institutions in U.S.$1,120,0001,327
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0008,071
Demand deposits$2,164,0007,691
Nontransaction accounts$20,923,0007,440
Money market deposit accounts (MMDAs)$4,694,0005,805
Other savings deposits (excluding MMDAs)$2,400,0006,506
Total time deposits$13,829,0007,396
Total time and savings deposits$21,533,0007,636
Noninterest-bearing deposits$2,164,0007,743
Interest-bearing deposits$21,533,0007,625
Retail deposits$20,823,0007,648
Estimated insured deposits$22,692,0007,474
IRAs and Keogh plan accounts$881,0007,235
Brokered deposits$8,887,0001,674
Fully insured brokered deposits$5,788,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,304,0007,821
Deposits held in domestic offices$23,304,0007,819
Individuals, partnerships, and corporations$20,481,0007,820
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,888,0005,437
Commercial banks and other depository institutions in U.S.$933,0001,421
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,710,0007,983
Demand deposits$3,035,0007,397
Nontransaction accounts$19,594,0007,556
Money market deposit accounts (MMDAs)$4,657,0005,826
Other savings deposits (excluding MMDAs)$2,573,0006,484
Total time deposits$12,364,0007,570
Total time and savings deposits$20,269,0007,754
Noninterest-bearing deposits$3,035,0007,457
Interest-bearing deposits$20,269,0007,748
Retail deposits$18,960,0007,811
Estimated insured deposits$20,721,0007,664
IRAs and Keogh plan accounts$931,0007,228
Brokered deposits$5,788,0002,026
Fully insured brokered deposits$5,788,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,419,0007,844
Deposits held in domestic offices$23,419,0007,842
Individuals, partnerships, and corporations$19,618,0007,900
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,867,0004,909
Commercial banks and other depository institutions in U.S.$933,0001,442
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,493,0008,066
Demand deposits$2,959,0007,471
Nontransaction accounts$19,926,0007,550
Money market deposit accounts (MMDAs)$4,518,0005,911
Other savings deposits (excluding MMDAs)$2,325,0006,735
Total time deposits$13,082,0007,508
Total time and savings deposits$20,460,0007,766
Noninterest-bearing deposits$2,959,0007,526
Interest-bearing deposits$20,460,0007,763
Retail deposits$17,942,0007,913
Estimated insured deposits$20,250,0007,703
IRAs and Keogh plan accounts$933,0007,234
Brokered deposits$5,277,0002,048
Fully insured brokered deposits$5,277,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,375,0007,806
Deposits held in domestic offices$24,375,0007,805
Individuals, partnerships, and corporations$20,621,0007,849
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,834,0004,946
Commercial banks and other depository institutions in U.S.$918,0001,468
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,203,0007,966
Demand deposits$2,983,0007,518
Nontransaction accounts$20,172,0007,514
Money market deposit accounts (MMDAs)$4,290,0005,967
Other savings deposits (excluding MMDAs)$2,429,0006,676
Total time deposits$13,453,0007,447
Total time and savings deposits$21,392,0007,702
Noninterest-bearing deposits$2,983,0007,575
Interest-bearing deposits$21,392,0007,697
Retail deposits$18,196,0007,905
Estimated insured deposits$21,057,0007,668
IRAs and Keogh plan accounts$982,0007,211
Brokered deposits$5,382,0002,042
Fully insured brokered deposits$5,382,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,860,0007,833
Deposits held in domestic offices$23,860,0007,831
Individuals, partnerships, and corporations$20,144,0007,901
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,796,0004,921
Commercial banks and other depository institutions in U.S.$918,0001,454
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,004,0008,213
Demand deposits$2,516,0007,693
Nontransaction accounts$20,856,0007,485
Money market deposit accounts (MMDAs)$4,500,0005,879
Other savings deposits (excluding MMDAs)$2,467,0006,716
Total time deposits$13,889,0007,416
Total time and savings deposits$21,344,0007,728
Noninterest-bearing deposits$2,516,0007,737
Interest-bearing deposits$21,344,0007,719
Retail deposits$17,283,0007,967
Estimated insured deposits$21,073,0007,677
IRAs and Keogh plan accounts$983,0007,226
Brokered deposits$5,871,0001,953
Fully insured brokered deposits$5,871,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,909,0007,798
Deposits held in domestic offices$24,909,0007,796
Individuals, partnerships, and corporations$21,235,0007,851
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,754,0004,959
Commercial banks and other depository institutions in U.S.$918,0001,484
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,866,0008,297
Demand deposits$2,406,0007,791
Nontransaction accounts$22,043,0007,396
Money market deposit accounts (MMDAs)$4,446,0005,935
Other savings deposits (excluding MMDAs)$2,578,0006,770
Total time deposits$15,020,0007,250
Total time and savings deposits$22,503,0007,662
Noninterest-bearing deposits$2,406,0007,833
Interest-bearing deposits$22,503,0007,658
Retail deposits$17,239,0008,004
Estimated insured deposits$22,447,0007,597
IRAs and Keogh plan accounts$996,0007,232
Brokered deposits$7,366,0001,693
Fully insured brokered deposits$7,366,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,326,0007,791
Deposits held in domestic offices$25,326,0007,789
Individuals, partnerships, and corporations$22,643,0007,776
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,764,0005,651
Commercial banks and other depository institutions in U.S.$918,0001,496
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,443,0008,245
Demand deposits$2,863,0007,638
Nontransaction accounts$21,883,0007,418
Money market deposit accounts (MMDAs)$4,767,0005,858
Other savings deposits (excluding MMDAs)$2,752,0006,727
Total time deposits$14,364,0007,310
Total time and savings deposits$22,463,0007,686
Noninterest-bearing deposits$2,863,0007,673
Interest-bearing deposits$22,463,0007,692
Retail deposits$18,446,0007,949
Estimated insured deposits$23,272,0007,548
IRAs and Keogh plan accounts$1,050,0007,172
Brokered deposits$7,375,0001,571
Fully insured brokered deposits$7,375,0001,378
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,746,0007,812
Deposits held in domestic offices$25,746,0007,811
Individuals, partnerships, and corporations$23,985,0007,732
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,760,0005,686
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$3,713,0008,257
Demand deposits$3,049,0007,634
Nontransaction accounts$22,033,0007,391
Money market deposit accounts (MMDAs)$4,811,0005,841
Other savings deposits (excluding MMDAs)$3,061,0006,517
Total time deposits$14,163,0007,334
Total time and savings deposits$22,697,0007,690
Noninterest-bearing deposits$3,049,0007,683
Interest-bearing deposits$22,697,0007,689
Retail deposits$17,143,0008,108
Estimated insured deposits$17,589,0008,032
IRAs and Keogh plan accounts$1,061,0007,170
Brokered deposits$5,371,0001,695
Fully insured brokered deposits$5,371,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,541,0008,072
Deposits held in domestic offices$21,541,0008,070
Individuals, partnerships, and corporations$21,454,0007,910
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$86,0007,032
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$3,944,0008,209
Demand deposits$3,196,0007,532
Nontransaction accounts$17,597,0007,810
Money market deposit accounts (MMDAs)$3,156,0006,554
Other savings deposits (excluding MMDAs)$2,844,0006,704
Total time deposits$11,597,0007,658
Total time and savings deposits$18,345,0008,019
Noninterest-bearing deposits$3,196,0007,579
Interest-bearing deposits$18,345,0008,011
Retail deposits$14,852,0008,282
Estimated insured deposits$18,425,0007,979
IRAs and Keogh plan accounts$1,071,0007,202
Brokered deposits$4,619,0001,725
Fully insured brokered deposits$4,619,0001,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,782,0008,111
Deposits held in domestic offices$20,782,0008,110
Individuals, partnerships, and corporations$20,765,0007,948
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$16,0007,102
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$3,284,0008,346
Demand deposits$2,123,0007,987
Nontransaction accounts$17,498,0007,828
Money market deposit accounts (MMDAs)$3,186,0006,557
Other savings deposits (excluding MMDAs)$2,851,0006,778
Total time deposits$11,461,0007,668
Total time and savings deposits$18,659,0008,002
Noninterest-bearing deposits$2,123,0008,017
Interest-bearing deposits$18,659,0008,006
Retail deposits$14,406,0008,330
Estimated insured deposits$18,592,0007,992
IRAs and Keogh plan accounts$1,128,0007,136
Brokered deposits$4,630,0001,599
Fully insured brokered deposits$4,630,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,599,0008,215
Deposits held in domestic offices$20,599,0008,213
Individuals, partnerships, and corporations$20,585,0008,035
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$13,0007,158
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$3,031,0008,471
Demand deposits$2,241,0008,007
Nontransaction accounts$17,568,0007,882
Money market deposit accounts (MMDAs)$3,232,0006,661
Other savings deposits (excluding MMDAs)$2,962,0006,781
Total time deposits$11,374,0007,736
Total time and savings deposits$18,358,0008,090
Noninterest-bearing deposits$2,241,0008,036
Interest-bearing deposits$18,358,0008,097
Retail deposits$14,343,0008,412
Estimated insured deposits$18,304,0008,085
IRAs and Keogh plan accounts$1,140,0007,193
Brokered deposits$4,623,0001,489
Fully insured brokered deposits$4,623,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,066,0008,215
Deposits held in domestic offices$21,066,0008,213
Individuals, partnerships, and corporations$21,054,0008,033
U.S. Government$04,510
States and political subdivisions in the U.S.$12,0007,189
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$3,227,0008,491
Demand deposits$2,360,0008,013
Nontransaction accounts$17,839,0007,887
Money market deposit accounts (MMDAs)$3,284,0006,641
Other savings deposits (excluding MMDAs)$3,524,0006,389
Total time deposits$11,031,0007,796
Total time and savings deposits$18,706,0008,104
Noninterest-bearing deposits$2,360,0008,038
Interest-bearing deposits$18,706,0008,110
Retail deposits$14,966,0008,394
Estimated insured deposits$18,601,0008,098
IRAs and Keogh plan accounts$1,145,0007,215
Brokered deposits$4,423,0001,463
Fully insured brokered deposits$4,423,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$21,771,0008,192
Deposits held in domestic offices$21,771,0008,189
Individuals, partnerships, and corporations$21,760,0007,995
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$10,0007,237
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$4,112,0008,313
Demand deposits$3,194,0007,540
Nontransaction accounts$17,659,0007,938
Money market deposit accounts (MMDAs)$3,209,0006,684
Other savings deposits (excluding MMDAs)$3,732,0006,281
Total time deposits$10,718,0007,904
Total time and savings deposits$18,577,0008,136
Noninterest-bearing deposits$3,194,0007,574
Interest-bearing deposits$18,577,0008,141
Retail deposits$15,930,0008,357
Estimated insured deposits$19,007,0008,085
IRAs and Keogh plan accounts$1,154,0007,242
Brokered deposits$4,419,0001,410
Fully insured brokered deposits$4,419,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,913,0006,917
Deposits held in domestic offices$41,913,0006,916
Individuals, partnerships, and corporations$41,903,0006,613
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$8,0007,295
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$7,559,0007,503
Demand deposits$4,840,0006,765
Nontransaction accounts$34,353,0006,461
Money market deposit accounts (MMDAs)$7,028,0005,273
Other savings deposits (excluding MMDAs)$11,676,0003,570
Total time deposits$15,650,0007,230
Total time and savings deposits$37,072,0006,761
Noninterest-bearing deposits$4,840,0006,800
Interest-bearing deposits$37,073,0006,778
Retail deposits$38,537,0006,628
Estimated insured deposits$35,403,0006,770
IRAs and Keogh plan accounts$3,826,0004,688
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$40,643,0007,025
Deposits held in domestic offices$40,643,0007,023
Individuals, partnerships, and corporations$40,622,0006,706
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$7,0007,315
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$7,082,0007,620
Demand deposits$4,214,0007,041
Nontransaction accounts$33,561,0006,554
Money market deposit accounts (MMDAs)$6,962,0005,295
Other savings deposits (excluding MMDAs)$10,914,0003,709
Total time deposits$15,686,0007,251
Total time and savings deposits$36,429,0006,837
Noninterest-bearing deposits$4,214,0007,076
Interest-bearing deposits$36,429,0006,857
Retail deposits$37,442,0006,758
Estimated insured deposits$34,680,0006,862
IRAs and Keogh plan accounts$3,856,0004,664
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$41,108,0007,011
Deposits held in domestic offices$41,108,0007,009
Individuals, partnerships, and corporations$41,044,0006,700
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$57,0007,311
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$7,320,0006,970
Demand deposits$4,708,0006,454
Nontransaction accounts$33,788,0005,793
Money market deposit accounts (MMDAs)$6,855,0004,801
Other savings deposits (excluding MMDAs)$10,722,0003,184
Total time deposits$16,211,0006,424
Total time and savings deposits$36,400,0006,829
Noninterest-bearing deposits$4,708,0006,894
Interest-bearing deposits$36,400,0006,853
Retail deposits$37,917,0006,734
Estimated insured deposits$34,920,0006,860
IRAs and Keogh plan accounts$3,905,0004,654
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$41,690,0007,000
Deposits held in domestic offices$41,690,0006,999
Individuals, partnerships, and corporations$41,634,0006,658
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$55,0007,359
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$6,995,0007,015
Demand deposits$4,358,0006,519
Nontransaction accounts$34,695,0005,757
Money market deposit accounts (MMDAs)$7,116,0004,701
Other savings deposits (excluding MMDAs)$11,178,0003,092
Total time deposits$16,401,0006,463
Total time and savings deposits$37,332,0006,800
Noninterest-bearing deposits$4,358,0006,978
Interest-bearing deposits$37,332,0006,819
Retail deposits$38,847,0006,660
Estimated insured deposits$36,158,0006,814
IRAs and Keogh plan accounts$4,097,0004,585
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$43,245,0006,900
Deposits held in domestic offices$43,245,0006,899
Individuals, partnerships, and corporations$43,189,0006,564
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$52,0007,390
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$7,837,0006,774
Demand deposits$4,609,0006,354
Nontransaction accounts$35,408,0005,704
Money market deposit accounts (MMDAs)$7,008,0004,682
Other savings deposits (excluding MMDAs)$11,619,0002,976
Total time deposits$16,781,0006,470
Total time and savings deposits$38,636,0006,704
Noninterest-bearing deposits$4,609,0006,804
Interest-bearing deposits$38,636,0006,729
Retail deposits$40,640,0006,518
Estimated insured deposits$37,325,0006,733
IRAs and Keogh plan accounts$4,114,0004,582
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$43,905,0006,830
Deposits held in domestic offices$43,905,0006,829
Individuals, partnerships, and corporations$43,851,0006,459
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$50,0007,429
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$7,208,0006,925
Demand deposits$4,405,0006,397
Nontransaction accounts$36,697,0005,575
Money market deposit accounts (MMDAs)$7,246,0004,620
Other savings deposits (excluding MMDAs)$11,991,0002,845
Total time deposits$17,460,0006,398
Total time and savings deposits$39,500,0006,626
Noninterest-bearing deposits$4,405,0006,852
Interest-bearing deposits$39,501,0006,652
Retail deposits$41,079,0006,432
Estimated insured deposits$37,212,0006,724
IRAs and Keogh plan accounts$4,244,0004,439
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$45,357,0006,701
Deposits held in domestic offices$45,357,0006,698
Individuals, partnerships, and corporations$45,294,0006,316
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$50,0007,422
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$7,607,0006,846
Demand deposits$4,326,0006,538
Nontransaction accounts$37,750,0005,418
Money market deposit accounts (MMDAs)$7,727,0004,407
Other savings deposits (excluding MMDAs)$11,297,0002,849
Total time deposits$18,725,0006,238
Total time and savings deposits$41,031,0006,466
Noninterest-bearing deposits$4,326,0006,984
Interest-bearing deposits$41,031,0006,500
Retail deposits$41,620,0006,369
Estimated insured deposits$38,487,0006,591
IRAs and Keogh plan accounts$4,326,0004,320
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$52,860,0006,119
Deposits held in domestic offices$52,860,0006,116
Individuals, partnerships, and corporations$52,855,0005,752
U.S. Government$5,0004,154
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$9,754,0006,287
Demand deposits$6,338,0005,518
Nontransaction accounts$43,106,0004,956
Money market deposit accounts (MMDAs)$9,343,0003,772
Other savings deposits (excluding MMDAs)$11,112,0002,670
Total time deposits$22,651,0005,761
Total time and savings deposits$46,522,0005,988
Noninterest-bearing deposits$7,066,0005,598
Interest-bearing deposits$45,794,0006,069
Retail deposits$48,644,0005,780
Estimated insured deposits$48,644,0005,756
IRAs and Keogh plan accounts$4,847,0003,941
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA