The First National Bank of Chillicothe, Total Deposits

2015-06-30Rank
Total deposits$39,111,0005,735
Deposits held in domestic offices$39,111,0005,735
Individuals, partnerships, and corporations$32,077,0005,774
U.S. Government$01,235
States and political subdivisions in the U.S.$7,034,0003,595
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0005,621
Demand deposits$6,711,0005,472
Nontransaction accounts$27,161,0005,592
Money market deposit accounts (MMDAs)$3,298,0005,343
Other savings deposits (excluding MMDAs)$3,711,0005,451
Total time deposits$20,153,0004,995
Total time and savings deposits$32,400,0005,657
Noninterest-bearing deposits$6,711,0005,505
Interest-bearing deposits$32,400,0005,648
Retail deposits$37,291,0005,707
Estimated insured deposits$37,403,0005,634
IRAs and Keogh plan accounts$3,149,0004,493
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,680,0005,706
Deposits held in domestic offices$42,680,0005,706
Individuals, partnerships, and corporations$34,505,0005,772
U.S. Government$01,228
States and political subdivisions in the U.S.$8,175,0003,395
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$13,723,0005,519
Demand deposits$7,396,0005,443
Nontransaction accounts$28,957,0005,592
Money market deposit accounts (MMDAs)$3,395,0005,396
Other savings deposits (excluding MMDAs)$3,758,0005,471
Total time deposits$21,802,0004,922
Total time and savings deposits$35,284,0005,631
Noninterest-bearing deposits$7,396,0005,465
Interest-bearing deposits$35,284,0005,627
Retail deposits$40,863,0005,665
Estimated insured deposits$40,962,0005,582
IRAs and Keogh plan accounts$3,232,0004,477
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$41,599,0005,798
Deposits held in domestic offices$41,599,0005,798
Individuals, partnerships, and corporations$32,999,0005,885
U.S. Government$01,345
States and political subdivisions in the U.S.$8,600,0003,338
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$12,964,0005,657
Demand deposits$6,654,0005,640
Nontransaction accounts$28,635,0005,669
Money market deposit accounts (MMDAs)$3,420,0005,444
Other savings deposits (excluding MMDAs)$3,419,0005,596
Total time deposits$21,795,0005,010
Total time and savings deposits$34,945,0005,710
Noninterest-bearing deposits$6,654,0005,672
Interest-bearing deposits$34,945,0005,706
Retail deposits$39,784,0005,764
Estimated insured deposits$39,649,0005,684
IRAs and Keogh plan accounts$3,238,0004,540
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$40,938,0005,866
Deposits held in domestic offices$40,938,0005,866
Individuals, partnerships, and corporations$34,046,0005,912
U.S. Government$01,257
States and political subdivisions in the U.S.$6,892,0003,635
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$13,220,0005,636
Demand deposits$6,408,0005,672
Nontransaction accounts$27,718,0005,780
Money market deposit accounts (MMDAs)$2,713,0005,662
Other savings deposits (excluding MMDAs)$3,490,0005,638
Total time deposits$21,515,0005,136
Total time and savings deposits$34,530,0005,782
Noninterest-bearing deposits$6,408,0005,709
Interest-bearing deposits$34,530,0005,779
Retail deposits$38,919,0005,843
Estimated insured deposits$39,201,0005,763
IRAs and Keogh plan accounts$3,355,0004,555
Brokered deposits$206,0002,507
Fully insured brokered deposits$206,0002,368
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,446,0005,916
Deposits held in domestic offices$41,446,0005,916
Individuals, partnerships, and corporations$34,746,0005,954
U.S. Government$01,331
States and political subdivisions in the U.S.$6,700,0003,704
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$13,072,0005,709
Demand deposits$6,789,0005,661
Nontransaction accounts$28,374,0005,822
Money market deposit accounts (MMDAs)$2,568,0005,753
Other savings deposits (excluding MMDAs)$3,111,0005,782
Total time deposits$22,695,0005,083
Total time and savings deposits$34,657,0005,842
Noninterest-bearing deposits$6,790,0005,694
Interest-bearing deposits$34,656,0005,844
Retail deposits$39,679,0005,888
Estimated insured deposits$39,824,0005,807
IRAs and Keogh plan accounts$3,363,0004,605
Brokered deposits$206,0002,509
Fully insured brokered deposits$206,0002,374
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$43,362,0005,934
Deposits held in domestic offices$43,362,0005,934
Individuals, partnerships, and corporations$35,561,0006,013
U.S. Government$01,317
States and political subdivisions in the U.S.$7,801,0003,491
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$14,090,0005,658
Demand deposits$6,528,0005,778
Nontransaction accounts$29,272,0005,842
Money market deposit accounts (MMDAs)$3,378,0005,638
Other savings deposits (excluding MMDAs)$2,901,0005,878
Total time deposits$22,993,0005,143
Total time and savings deposits$36,834,0005,842
Noninterest-bearing deposits$6,528,0005,813
Interest-bearing deposits$36,834,0005,840
Retail deposits$41,597,0005,890
Estimated insured deposits$40,677,0005,843
IRAs and Keogh plan accounts$3,344,0004,664
Brokered deposits$206,0002,499
Fully insured brokered deposits$206,0002,363
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$42,538,0005,991
Deposits held in domestic offices$42,538,0005,991
Individuals, partnerships, and corporations$34,859,0006,072
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$7,678,0003,508
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$12,806,0005,806
Demand deposits$6,470,0005,818
Nontransaction accounts$29,732,0005,868
Money market deposit accounts (MMDAs)$3,963,0005,546
Other savings deposits (excluding MMDAs)$2,656,0005,959
Total time deposits$23,112,0005,206
Total time and savings deposits$36,068,0005,898
Noninterest-bearing deposits$6,469,0005,862
Interest-bearing deposits$36,069,0005,897
Retail deposits$40,775,0005,954
Estimated insured deposits$40,618,0005,879
IRAs and Keogh plan accounts$3,214,0004,811
Brokered deposits$206,0002,517
Fully insured brokered deposits$206,0002,385
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,205,0006,127
Deposits held in domestic offices$40,205,0006,126
Individuals, partnerships, and corporations$34,657,0006,141
U.S. Government$01,406
States and political subdivisions in the U.S.$5,548,0003,936
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$12,295,0005,902
Demand deposits$6,531,0005,832
Nontransaction accounts$27,910,0006,032
Money market deposit accounts (MMDAs)$2,791,0005,881
Other savings deposits (excluding MMDAs)$2,575,0006,027
Total time deposits$22,544,0005,335
Total time and savings deposits$33,674,0006,062
Noninterest-bearing deposits$6,531,0005,890
Interest-bearing deposits$33,674,0006,060
Retail deposits$38,960,0006,079
Estimated insured deposits$39,300,0005,988
IRAs and Keogh plan accounts$3,359,0004,788
Brokered deposits$689,0002,360
Fully insured brokered deposits$689,0002,203
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$41,465,0006,125
Deposits held in domestic offices$41,465,0006,125
Individuals, partnerships, and corporations$35,792,0006,146
U.S. Government$01,377
States and political subdivisions in the U.S.$5,673,0003,935
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$12,129,0005,944
Demand deposits$6,840,0005,804
Nontransaction accounts$29,336,0006,007
Money market deposit accounts (MMDAs)$2,679,0005,944
Other savings deposits (excluding MMDAs)$2,705,0006,031
Total time deposits$23,952,0005,277
Total time and savings deposits$34,625,0006,073
Noninterest-bearing deposits$6,840,0005,847
Interest-bearing deposits$34,624,0006,073
Retail deposits$39,369,0006,100
Estimated insured deposits$40,533,0005,991
IRAs and Keogh plan accounts$3,400,0004,794
Brokered deposits$689,0002,373
Fully insured brokered deposits$689,0002,214
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$41,708,0006,203
Deposits held in domestic offices$41,708,0006,203
Individuals, partnerships, and corporations$35,926,0006,225
U.S. Government$01,424
States and political subdivisions in the U.S.$5,782,0003,936
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$12,205,0006,013
Demand deposits$6,752,0005,895
Nontransaction accounts$29,503,0006,068
Money market deposit accounts (MMDAs)$2,702,0006,008
Other savings deposits (excluding MMDAs)$2,543,0006,137
Total time deposits$24,259,0005,301
Total time and savings deposits$34,956,0006,130
Noninterest-bearing deposits$6,752,0005,933
Interest-bearing deposits$34,956,0006,128
Retail deposits$39,613,0006,170
Estimated insured deposits$40,332,0006,069
IRAs and Keogh plan accounts$3,331,0004,847
Brokered deposits$689,0002,402
Fully insured brokered deposits$689,0002,244
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,409,0006,232
Deposits held in domestic offices$42,409,0006,231
Individuals, partnerships, and corporations$36,531,0006,243
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$5,877,0003,910
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$11,880,0006,091
Demand deposits$6,586,0005,978
Nontransaction accounts$30,529,0006,059
Money market deposit accounts (MMDAs)$2,607,0006,038
Other savings deposits (excluding MMDAs)$2,461,0006,147
Total time deposits$25,461,0005,243
Total time and savings deposits$35,823,0006,128
Noninterest-bearing deposits$6,586,0006,014
Interest-bearing deposits$35,823,0006,125
Retail deposits$40,316,0006,187
Estimated insured deposits$41,347,0006,120
IRAs and Keogh plan accounts$3,348,0004,867
Brokered deposits$689,0002,437
Fully insured brokered deposits$689,0002,280
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,965,0006,358
Deposits held in domestic offices$39,965,0006,358
Individuals, partnerships, and corporations$35,708,0006,322
U.S. Government$01,457
States and political subdivisions in the U.S.$4,257,0004,386
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$10,785,0006,209
Demand deposits$6,118,0006,045
Nontransaction accounts$29,180,0006,214
Money market deposit accounts (MMDAs)$1,932,0006,312
Other savings deposits (excluding MMDAs)$2,315,0006,233
Total time deposits$24,933,0005,402
Total time and savings deposits$33,847,0006,278
Noninterest-bearing deposits$6,118,0006,091
Interest-bearing deposits$33,847,0006,276
Retail deposits$38,425,0006,305
Estimated insured deposits$39,346,0006,250
IRAs and Keogh plan accounts$3,431,0004,910
Brokered deposits$387,0002,609
Fully insured brokered deposits$387,0002,450
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,440,0006,317
Deposits held in domestic offices$42,440,0006,316
Individuals, partnerships, and corporations$37,565,0006,287
U.S. Government$5,000903
States and political subdivisions in the U.S.$4,870,0004,185
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$12,182,0006,026
Demand deposits$6,657,0005,916
Nontransaction accounts$30,258,0006,194
Money market deposit accounts (MMDAs)$1,907,0006,356
Other savings deposits (excluding MMDAs)$2,338,0006,269
Total time deposits$26,014,0005,381
Total time and savings deposits$35,783,0006,242
Noninterest-bearing deposits$6,657,0005,980
Interest-bearing deposits$35,783,0006,245
Retail deposits$40,901,0006,262
Estimated insured deposits$41,575,0006,180
IRAs and Keogh plan accounts$3,465,0004,910
Brokered deposits$387,0002,655
Fully insured brokered deposits$387,0002,497
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$41,373,0006,411
Deposits held in domestic offices$41,373,0006,410
Individuals, partnerships, and corporations$36,422,0006,395
U.S. Government$01,579
States and political subdivisions in the U.S.$4,951,0004,221
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$11,163,0006,231
Demand deposits$5,837,0006,173
Nontransaction accounts$30,210,0006,262
Money market deposit accounts (MMDAs)$2,219,0006,343
Other savings deposits (excluding MMDAs)$2,466,0006,241
Total time deposits$25,526,0005,493
Total time and savings deposits$35,536,0006,308
Noninterest-bearing deposits$5,837,0006,214
Interest-bearing deposits$35,537,0006,304
Retail deposits$39,836,0006,350
Estimated insured deposits$40,305,0006,305
IRAs and Keogh plan accounts$3,253,0005,081
Brokered deposits$686,0002,601
Fully insured brokered deposits$686,0002,437
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$41,074,0006,425
Deposits held in domestic offices$41,074,0006,423
Individuals, partnerships, and corporations$35,522,0006,430
U.S. Government$01,780
States and political subdivisions in the U.S.$5,552,0003,888
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$10,423,0006,292
Demand deposits$5,066,0006,325
Nontransaction accounts$30,651,0006,241
Money market deposit accounts (MMDAs)$2,887,0006,147
Other savings deposits (excluding MMDAs)$2,330,0006,263
Total time deposits$25,434,0005,563
Total time and savings deposits$36,008,0006,276
Noninterest-bearing deposits$5,066,0006,376
Interest-bearing deposits$36,008,0006,277
Retail deposits$39,278,0006,360
Estimated insured deposits$39,702,0006,333
IRAs and Keogh plan accounts$3,082,0005,208
Brokered deposits$686,0002,680
Fully insured brokered deposits$686,0002,512
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,818,0006,509
Deposits held in domestic offices$39,818,0006,508
Individuals, partnerships, and corporations$35,258,0006,497
U.S. Government$01,652
States and political subdivisions in the U.S.$4,560,0004,135
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$10,846,0006,218
Demand deposits$5,389,0006,200
Nontransaction accounts$28,972,0006,388
Money market deposit accounts (MMDAs)$1,832,0006,509
Other savings deposits (excluding MMDAs)$2,350,0006,276
Total time deposits$24,791,0005,683
Total time and savings deposits$34,429,0006,394
Noninterest-bearing deposits$5,389,0006,263
Interest-bearing deposits$34,429,0006,405
Retail deposits$38,029,0006,449
Estimated insured deposits$38,731,0006,411
IRAs and Keogh plan accounts$3,060,0005,271
Brokered deposits$680,0002,782
Fully insured brokered deposits$680,0002,610
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,353,0006,498
Deposits held in domestic offices$41,353,0006,496
Individuals, partnerships, and corporations$36,305,0006,480
U.S. Government$01,633
States and political subdivisions in the U.S.$5,048,0003,983
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$11,022,0006,198
Demand deposits$5,554,0006,143
Nontransaction accounts$30,331,0006,382
Money market deposit accounts (MMDAs)$2,056,0006,493
Other savings deposits (excluding MMDAs)$2,275,0006,337
Total time deposits$25,999,0005,665
Total time and savings deposits$35,799,0006,385
Noninterest-bearing deposits$5,554,0006,209
Interest-bearing deposits$35,799,0006,377
Retail deposits$39,039,0006,452
Estimated insured deposits$40,308,0006,386
IRAs and Keogh plan accounts$3,017,0005,326
Brokered deposits$1,462,0002,624
Fully insured brokered deposits$1,462,0002,439
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$40,327,0006,590
Deposits held in domestic offices$40,327,0006,588
Individuals, partnerships, and corporations$35,850,0006,562
U.S. Government$01,643
States and political subdivisions in the U.S.$4,477,0004,193
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$10,690,0006,301
Demand deposits$5,504,0006,181
Nontransaction accounts$29,637,0006,481
Money market deposit accounts (MMDAs)$1,824,0006,633
Other savings deposits (excluding MMDAs)$2,115,0006,429
Total time deposits$25,698,0005,769
Total time and savings deposits$34,823,0006,492
Noninterest-bearing deposits$5,516,0006,245
Interest-bearing deposits$34,811,0006,494
Retail deposits$37,810,0006,553
Estimated insured deposits$39,348,0006,491
IRAs and Keogh plan accounts$3,094,0005,317
Brokered deposits$1,461,0002,680
Fully insured brokered deposits$1,461,0002,494
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,423,0006,660
Deposits held in domestic offices$39,423,0006,658
Individuals, partnerships, and corporations$34,870,0006,634
U.S. Government$02,902
States and political subdivisions in the U.S.$4,553,0004,159
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$9,725,0006,456
Demand deposits$5,028,0006,338
Nontransaction accounts$29,698,0006,515
Money market deposit accounts (MMDAs)$1,766,0006,658
Other savings deposits (excluding MMDAs)$2,002,0006,447
Total time deposits$25,929,0005,836
Total time and savings deposits$34,395,0006,564
Noninterest-bearing deposits$5,028,0006,397
Interest-bearing deposits$34,395,0006,562
Retail deposits$36,430,0006,637
Estimated insured deposits$38,560,0006,537
IRAs and Keogh plan accounts$3,126,0005,326
Brokered deposits$1,460,0002,794
Fully insured brokered deposits$1,460,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,482,0006,751
Deposits held in domestic offices$38,482,0006,750
Individuals, partnerships, and corporations$34,227,0006,717
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,254,0004,278
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$9,695,0006,449
Demand deposits$5,033,0006,330
Nontransaction accounts$28,787,0006,645
Money market deposit accounts (MMDAs)$1,332,0006,924
Other savings deposits (excluding MMDAs)$2,155,0006,425
Total time deposits$25,299,0005,998
Total time and savings deposits$33,449,0006,661
Noninterest-bearing deposits$5,033,0006,391
Interest-bearing deposits$33,449,0006,661
Retail deposits$36,598,0006,682
Estimated insured deposits$37,379,0006,612
IRAs and Keogh plan accounts$3,233,0005,316
Brokered deposits$779,0003,083
Fully insured brokered deposits$779,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,622,0006,755
Deposits held in domestic offices$39,622,0006,755
Individuals, partnerships, and corporations$35,669,0006,690
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,952,0004,428
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$10,547,0006,305
Demand deposits$5,644,0006,100
Nontransaction accounts$29,075,0006,671
Money market deposit accounts (MMDAs)$1,098,0007,033
Other savings deposits (excluding MMDAs)$2,190,0006,458
Total time deposits$25,788,0006,017
Total time and savings deposits$33,978,0006,674
Noninterest-bearing deposits$5,645,0006,181
Interest-bearing deposits$33,977,0006,665
Retail deposits$37,618,0006,666
Estimated insured deposits$38,245,0006,607
IRAs and Keogh plan accounts$3,371,0005,248
Brokered deposits$900,0003,123
Fully insured brokered deposits$900,0002,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,557,0006,898
Deposits held in domestic offices$37,557,0006,896
Individuals, partnerships, and corporations$33,413,0006,880
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$4,140,0004,405
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$9,373,0006,603
Demand deposits$4,520,0006,562
Nontransaction accounts$28,184,0006,800
Money market deposit accounts (MMDAs)$1,594,0006,921
Other savings deposits (excluding MMDAs)$2,241,0006,487
Total time deposits$24,349,0006,217
Total time and savings deposits$33,037,0006,792
Noninterest-bearing deposits$4,520,0006,618
Interest-bearing deposits$33,037,0006,791
Retail deposits$35,555,0006,841
Estimated insured deposits$36,165,0006,787
IRAs and Keogh plan accounts$3,306,0005,282
Brokered deposits$900,0003,231
Fully insured brokered deposits$900,0003,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,058,0006,998
Deposits held in domestic offices$36,058,0006,998
Individuals, partnerships, and corporations$31,417,0007,028
U.S. Government$03,705
States and political subdivisions in the U.S.$4,398,0004,290
Commercial banks and other depository institutions in U.S.$243,0002,673
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0006,641
Demand deposits$4,150,0006,783
Nontransaction accounts$26,672,0006,902
Money market deposit accounts (MMDAs)$1,210,0007,108
Other savings deposits (excluding MMDAs)$2,035,0006,566
Total time deposits$23,427,0006,325
Total time and savings deposits$31,908,0006,885
Noninterest-bearing deposits$4,150,0006,834
Interest-bearing deposits$31,908,0006,885
Retail deposits$26,137,0007,133
Estimated insured deposits$35,225,0006,848
IRAs and Keogh plan accounts$3,205,0005,354
Brokered deposits$901,0003,266
Fully insured brokered deposits$171,0003,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,213,0007,097
Deposits held in domestic offices$34,213,0007,097
Individuals, partnerships, and corporations$29,961,0007,106
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$4,005,0004,377
Commercial banks and other depository institutions in U.S.$243,0002,717
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,139,0006,822
Demand deposits$3,549,0006,942
Nontransaction accounts$26,074,0006,976
Money market deposit accounts (MMDAs)$747,0007,404
Other savings deposits (excluding MMDAs)$2,072,0006,569
Total time deposits$23,255,0006,387
Total time and savings deposits$30,664,0006,963
Noninterest-bearing deposits$3,549,0006,998
Interest-bearing deposits$30,664,0006,966
Retail deposits$24,036,0007,275
Estimated insured deposits$33,321,0006,953
IRAs and Keogh plan accounts$3,284,0005,314
Brokered deposits$901,0003,370
Fully insured brokered deposits$170,0003,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,058,0007,158
Deposits held in domestic offices$34,058,0007,157
Individuals, partnerships, and corporations$30,639,0007,122
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,416,0004,716
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$7,919,0006,929
Demand deposits$3,731,0006,937
Nontransaction accounts$26,139,0007,023
Money market deposit accounts (MMDAs)$907,0007,416
Other savings deposits (excluding MMDAs)$2,165,0006,557
Total time deposits$23,067,0006,462
Total time and savings deposits$30,327,0007,037
Noninterest-bearing deposits$3,731,0006,990
Interest-bearing deposits$30,327,0007,039
Retail deposits$24,171,0007,332
Estimated insured deposits$30,440,0006,932
IRAs and Keogh plan accounts$3,389,0005,243
Brokered deposits$601,0003,524
Fully insured brokered deposits$116,0003,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,855,0007,154
Deposits held in domestic offices$34,855,0007,154
Individuals, partnerships, and corporations$31,464,0007,101
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,388,0004,766
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$8,231,0006,858
Demand deposits$3,929,0006,885
Nontransaction accounts$26,624,0007,018
Money market deposit accounts (MMDAs)$1,065,0007,383
Other savings deposits (excluding MMDAs)$2,352,0006,455
Total time deposits$23,207,0006,484
Total time and savings deposits$30,926,0007,036
Noninterest-bearing deposits$3,929,0006,936
Interest-bearing deposits$30,926,0007,034
Retail deposits$25,056,0007,300
Estimated insured deposits$30,687,0006,939
IRAs and Keogh plan accounts$3,366,0005,177
Brokered deposits$600,0003,573
Fully insured brokered deposits$115,0003,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,938,0007,138
Deposits held in domestic offices$34,938,0007,138
Individuals, partnerships, and corporations$32,381,0007,050
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,555,0005,166
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$7,949,0006,949
Demand deposits$4,252,0006,827
Nontransaction accounts$26,989,0006,963
Money market deposit accounts (MMDAs)$1,271,0007,271
Other savings deposits (excluding MMDAs)$2,233,0006,465
Total time deposits$23,485,0006,430
Total time and savings deposits$30,686,0007,022
Noninterest-bearing deposits$4,252,0006,885
Interest-bearing deposits$30,686,0007,019
Retail deposits$24,953,0007,312
Estimated insured deposits$30,730,0006,914
IRAs and Keogh plan accounts$3,414,0005,064
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$35,280,0007,124
Deposits held in domestic offices$35,280,0007,123
Individuals, partnerships, and corporations$33,038,0007,003
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,082,0005,337
Commercial banks and other depository institutions in U.S.$158,0002,609
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0006,919
Demand deposits$3,905,0006,948
Nontransaction accounts$27,262,0006,951
Money market deposit accounts (MMDAs)$1,051,0007,433
Other savings deposits (excluding MMDAs)$2,282,0006,504
Total time deposits$23,929,0006,371
Total time and savings deposits$31,375,0006,985
Noninterest-bearing deposits$3,919,0007,008
Interest-bearing deposits$31,361,0006,975
Retail deposits$24,700,0007,361
Estimated insured deposits$31,490,0006,865
IRAs and Keogh plan accounts$3,511,0004,943
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$35,062,0007,163
Deposits held in domestic offices$35,062,0007,161
Individuals, partnerships, and corporations$32,105,0007,107
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,796,0004,980
Commercial banks and other depository institutions in U.S.$156,0002,557
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,069,0006,951
Demand deposits$4,072,0006,929
Nontransaction accounts$26,993,0006,990
Money market deposit accounts (MMDAs)$1,388,0007,272
Other savings deposits (excluding MMDAs)$2,095,0006,670
Total time deposits$23,510,0006,404
Total time and savings deposits$30,990,0007,031
Noninterest-bearing deposits$4,072,0006,997
Interest-bearing deposits$30,990,0007,022
Retail deposits$24,814,0007,355
Estimated insured deposits$31,218,0006,909
IRAs and Keogh plan accounts$3,357,0005,054
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$35,909,0007,131
Deposits held in domestic offices$35,909,0007,130
Individuals, partnerships, and corporations$33,057,0007,056
U.S. Government$03,876
States and political subdivisions in the U.S.$2,697,0005,029
Commercial banks and other depository institutions in U.S.$155,0002,503
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,880,0007,005
Demand deposits$3,839,0007,008
Nontransaction accounts$28,029,0006,936
Money market deposit accounts (MMDAs)$1,807,0007,078
Other savings deposits (excluding MMDAs)$2,156,0006,648
Total time deposits$24,065,0006,411
Total time and savings deposits$32,070,0006,987
Noninterest-bearing deposits$3,839,0007,078
Interest-bearing deposits$32,070,0006,977
Retail deposits$25,594,0007,320
Estimated insured deposits$31,429,0006,902
IRAs and Keogh plan accounts$3,459,0004,955
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$36,624,0007,064
Deposits held in domestic offices$36,624,0007,063
Individuals, partnerships, and corporations$33,261,0007,026
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$3,208,0004,737
Commercial banks and other depository institutions in U.S.$153,0002,399
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0006,864
Demand deposits$3,532,0007,218
Nontransaction accounts$28,059,0006,904
Money market deposit accounts (MMDAs)$1,977,0006,968
Other savings deposits (excluding MMDAs)$1,884,0006,777
Total time deposits$24,198,0006,344
Total time and savings deposits$33,092,0006,889
Noninterest-bearing deposits$3,547,0007,276
Interest-bearing deposits$33,077,0006,883
Retail deposits$25,955,0007,292
Estimated insured deposits$30,769,0006,893
IRAs and Keogh plan accounts$3,516,0004,902
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$34,292,0007,199
Deposits held in domestic offices$34,292,0007,199
Individuals, partnerships, and corporations$32,193,0007,088
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,947,0005,375
Commercial banks and other depository institutions in U.S.$151,0002,327
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,825,0007,195
Demand deposits$3,262,0007,232
Nontransaction accounts$27,467,0006,961
Money market deposit accounts (MMDAs)$1,126,0007,423
Other savings deposits (excluding MMDAs)$2,084,0006,725
Total time deposits$24,257,0006,355
Total time and savings deposits$31,030,0007,015
Noninterest-bearing deposits$3,263,0007,305
Interest-bearing deposits$31,029,0007,009
Retail deposits$23,739,0007,424
Estimated insured deposits$31,066,0006,881
IRAs and Keogh plan accounts$3,555,0004,906
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$32,776,0007,300
Deposits held in domestic offices$32,776,0007,298
Individuals, partnerships, and corporations$30,847,0007,188
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$1,920,0005,414
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$6,937,0007,279
Demand deposits$3,389,0007,251
Nontransaction accounts$25,839,0007,103
Money market deposit accounts (MMDAs)$1,107,0007,460
Other savings deposits (excluding MMDAs)$2,239,0006,718
Total time deposits$22,493,0006,531
Total time and savings deposits$29,387,0007,138
Noninterest-bearing deposits$3,389,0007,317
Interest-bearing deposits$29,386,0007,131
Retail deposits$23,734,0007,464
Estimated insured deposits$29,900,0007,003
IRAs and Keogh plan accounts$3,556,0004,931
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$33,437,0007,290
Deposits held in domestic offices$33,437,0007,288
Individuals, partnerships, and corporations$30,460,0007,235
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,974,0004,832
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$6,416,0007,409
Demand deposits$2,996,0007,455
Nontransaction accounts$27,021,0007,019
Money market deposit accounts (MMDAs)$1,852,0007,103
Other savings deposits (excluding MMDAs)$2,397,0006,693
Total time deposits$22,772,0006,499
Total time and savings deposits$30,441,0007,099
Noninterest-bearing deposits$2,996,0007,509
Interest-bearing deposits$30,441,0007,093
Retail deposits$24,088,0007,464
Estimated insured deposits$30,010,0007,006
IRAs and Keogh plan accounts$3,519,0004,895
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$33,097,0007,306
Deposits held in domestic offices$33,097,0007,305
Individuals, partnerships, and corporations$30,417,0007,235
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,675,0005,031
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$8,000,0007,152
Demand deposits$3,149,0007,434
Nontransaction accounts$25,097,0007,132
Money market deposit accounts (MMDAs)$1,830,0007,101
Other savings deposits (excluding MMDAs)$2,083,0006,886
Total time deposits$21,184,0006,612
Total time and savings deposits$29,948,0007,111
Noninterest-bearing deposits$3,150,0007,496
Interest-bearing deposits$29,947,0007,104
Retail deposits$25,062,0007,390
Estimated insured deposits$29,398,0007,037
IRAs and Keogh plan accounts$3,532,0004,857
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$31,790,0007,373
Deposits held in domestic offices$31,790,0007,371
Individuals, partnerships, and corporations$29,846,0007,278
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,939,0005,461
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$7,635,0007,194
Demand deposits$3,272,0007,362
Nontransaction accounts$24,155,0007,223
Money market deposit accounts (MMDAs)$1,385,0007,379
Other savings deposits (excluding MMDAs)$2,112,0006,955
Total time deposits$20,659,0006,657
Total time and savings deposits$28,518,0007,204
Noninterest-bearing deposits$3,272,0007,417
Interest-bearing deposits$28,518,0007,195
Retail deposits$24,410,0007,436
Estimated insured deposits$28,360,0007,120
IRAs and Keogh plan accounts$3,695,0004,741
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$31,379,0007,442
Deposits held in domestic offices$31,379,0007,440
Individuals, partnerships, and corporations$29,410,0007,322
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,966,0005,459
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$7,668,0007,259
Demand deposits$3,493,0007,334
Nontransaction accounts$23,711,0007,270
Money market deposit accounts (MMDAs)$1,705,0007,237
Other savings deposits (excluding MMDAs)$2,063,0007,104
Total time deposits$19,944,0006,692
Total time and savings deposits$27,886,0007,275
Noninterest-bearing deposits$3,493,0007,386
Interest-bearing deposits$27,886,0007,274
Retail deposits$24,989,0007,439
Estimated insured deposits$28,948,0007,101
IRAs and Keogh plan accounts$3,438,0004,884
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$30,606,0007,508
Deposits held in domestic offices$30,606,0007,506
Individuals, partnerships, and corporations$28,407,0007,416
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,195,0005,323
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$7,160,0007,441
Demand deposits$3,636,0007,291
Nontransaction accounts$23,446,0007,292
Money market deposit accounts (MMDAs)$1,278,0007,511
Other savings deposits (excluding MMDAs)$2,207,0007,094
Total time deposits$19,961,0006,651
Total time and savings deposits$26,970,0007,366
Noninterest-bearing deposits$3,636,0007,339
Interest-bearing deposits$26,970,0007,371
Retail deposits$23,933,0007,540
Estimated insured deposits$29,016,0007,100
IRAs and Keogh plan accounts$3,311,0004,957
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$29,598,0007,589
Deposits held in domestic offices$29,598,0007,588
Individuals, partnerships, and corporations$28,639,0007,426
U.S. Government$04,442
States and political subdivisions in the U.S.$959,0006,279
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$6,732,0007,629
Demand deposits$3,187,0007,580
Nontransaction accounts$22,866,0007,330
Money market deposit accounts (MMDAs)$850,0007,821
Other savings deposits (excluding MMDAs)$1,997,0007,229
Total time deposits$20,018,0006,607
Total time and savings deposits$26,411,0007,416
Noninterest-bearing deposits$3,187,0007,629
Interest-bearing deposits$26,411,0007,419
Retail deposits$23,151,0007,653
Estimated insured deposits$28,402,0007,188
IRAs and Keogh plan accounts$3,346,0004,915
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$30,260,0007,552
Deposits held in domestic offices$30,260,0007,550
Individuals, partnerships, and corporations$29,136,0007,400
U.S. Government$04,317
States and political subdivisions in the U.S.$1,124,0006,162
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$6,782,0007,567
Demand deposits$3,183,0007,535
Nontransaction accounts$23,478,0007,313
Money market deposit accounts (MMDAs)$1,085,0007,691
Other savings deposits (excluding MMDAs)$2,122,0007,205
Total time deposits$20,270,0006,572
Total time and savings deposits$27,077,0007,377
Noninterest-bearing deposits$3,183,0007,582
Interest-bearing deposits$27,076,0007,376
Retail deposits$23,680,0007,607
Estimated insured deposits$29,221,0007,124
IRAs and Keogh plan accounts$3,270,0004,981
Brokered deposits$981,0002,396
Fully insured brokered deposits$981,0002,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,396,0007,536
Deposits held in domestic offices$30,396,0007,535
Individuals, partnerships, and corporations$29,498,0007,348
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$892,0006,356
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$7,024,0007,512
Demand deposits$3,373,0007,421
Nontransaction accounts$23,372,0007,301
Money market deposit accounts (MMDAs)$861,0007,872
Other savings deposits (excluding MMDAs)$2,308,0007,126
Total time deposits$20,202,0006,532
Total time and savings deposits$27,023,0007,377
Noninterest-bearing deposits$3,373,0007,453
Interest-bearing deposits$27,023,0007,387
Retail deposits$23,949,0007,599
Estimated insured deposits$28,743,0007,168
IRAs and Keogh plan accounts$3,258,0004,966
Brokered deposits$981,0002,253
Fully insured brokered deposits$981,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,963,0007,695
Deposits held in domestic offices$28,963,0007,693
Individuals, partnerships, and corporations$27,891,0007,524
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,071,0006,274
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$6,440,0007,742
Demand deposits$3,529,0007,392
Nontransaction accounts$22,523,0007,444
Money market deposit accounts (MMDAs)$1,030,0007,817
Other savings deposits (excluding MMDAs)$2,296,0007,230
Total time deposits$19,197,0006,679
Total time and savings deposits$25,434,0007,569
Noninterest-bearing deposits$3,529,0007,421
Interest-bearing deposits$25,434,0007,581
Retail deposits$23,719,0007,684
Estimated insured deposits$28,085,0007,298
IRAs and Keogh plan accounts$3,232,0005,011
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$29,426,0007,708
Deposits held in domestic offices$29,426,0007,706
Individuals, partnerships, and corporations$28,415,0007,520
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,007,0006,326
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$6,450,0007,793
Demand deposits$3,327,0007,591
Nontransaction accounts$22,976,0007,420
Money market deposit accounts (MMDAs)$1,307,0007,658
Other savings deposits (excluding MMDAs)$2,179,0007,303
Total time deposits$19,489,0006,635
Total time and savings deposits$26,099,0007,545
Noninterest-bearing deposits$3,327,0007,623
Interest-bearing deposits$26,099,0007,553
Retail deposits$24,238,0007,695
Estimated insured deposits$28,654,0007,281
IRAs and Keogh plan accounts$3,282,0004,988
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$29,154,0007,718
Deposits held in domestic offices$29,154,0007,716
Individuals, partnerships, and corporations$28,276,0007,532
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$867,0006,436
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,473,0007,734
Demand deposits$3,163,0007,555
Nontransaction accounts$22,681,0007,459
Money market deposit accounts (MMDAs)$1,095,0007,834
Other savings deposits (excluding MMDAs)$2,011,0007,446
Total time deposits$19,575,0006,645
Total time and savings deposits$25,991,0007,555
Noninterest-bearing deposits$3,163,0007,588
Interest-bearing deposits$25,991,0007,570
Retail deposits$24,177,0007,689
Estimated insured deposits$28,294,0007,310
IRAs and Keogh plan accounts$3,331,0004,991
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$31,571,0007,591
Deposits held in domestic offices$31,571,0007,590
Individuals, partnerships, and corporations$30,660,0007,384
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$909,0006,460
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$7,501,0007,518
Demand deposits$3,583,0007,351
Nontransaction accounts$24,070,0007,371
Money market deposit accounts (MMDAs)$1,030,0007,929
Other savings deposits (excluding MMDAs)$1,977,0007,529
Total time deposits$21,063,0006,443
Total time and savings deposits$27,988,0007,439
Noninterest-bearing deposits$3,583,0007,383
Interest-bearing deposits$27,988,0007,459
Retail deposits$26,005,0007,592
Estimated insured deposits$29,872,0007,223
IRAs and Keogh plan accounts$3,265,0005,116
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$30,995,0007,666
Deposits held in domestic offices$30,995,0007,664
Individuals, partnerships, and corporations$30,107,0007,466
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$883,0006,484
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$6,648,0007,739
Demand deposits$2,923,0007,712
Nontransaction accounts$24,347,0007,393
Money market deposit accounts (MMDAs)$1,014,0007,974
Other savings deposits (excluding MMDAs)$2,020,0007,506
Total time deposits$21,313,0006,445
Total time and savings deposits$28,072,0007,485
Noninterest-bearing deposits$2,928,0007,731
Interest-bearing deposits$28,067,0007,502
Retail deposits$25,438,0007,696
Estimated insured deposits$29,572,0007,274
IRAs and Keogh plan accounts$3,238,0005,146
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$30,706,0007,717
Deposits held in domestic offices$30,706,0007,716
Individuals, partnerships, and corporations$29,749,0007,494
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$956,0006,474
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$6,880,0007,084
Demand deposits$3,031,0007,191
Nontransaction accounts$23,826,0006,649
Money market deposit accounts (MMDAs)$1,146,0007,161
Other savings deposits (excluding MMDAs)$1,827,0006,853
Total time deposits$20,852,0005,782
Total time and savings deposits$27,675,0007,511
Noninterest-bearing deposits$3,031,0007,695
Interest-bearing deposits$27,675,0007,534
Retail deposits$25,675,0007,698
Estimated insured deposits$29,395,0007,329
IRAs and Keogh plan accounts$3,243,0005,166
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$31,717,0007,668
Deposits held in domestic offices$31,717,0007,667
Individuals, partnerships, and corporations$30,657,0007,462
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$1,051,0006,371
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$7,156,0006,967
Demand deposits$3,016,0007,149
Nontransaction accounts$24,561,0006,624
Money market deposit accounts (MMDAs)$1,074,0007,228
Other savings deposits (excluding MMDAs)$1,855,0006,861
Total time deposits$21,632,0005,737
Total time and savings deposits$28,701,0007,471
Noninterest-bearing deposits$3,017,0007,659
Interest-bearing deposits$28,700,0007,502
Retail deposits$26,196,0007,673
Estimated insured deposits$29,261,0007,387
IRAs and Keogh plan accounts$3,255,0005,216
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$31,042,0007,739
Deposits held in domestic offices$31,042,0007,738
Individuals, partnerships, and corporations$29,921,0007,522
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,118,0006,359
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$6,877,0007,012
Demand deposits$2,760,0007,252
Nontransaction accounts$24,165,0006,691
Money market deposit accounts (MMDAs)$1,063,0007,233
Other savings deposits (excluding MMDAs)$1,839,0006,856
Total time deposits$21,263,0005,854
Total time and savings deposits$28,282,0007,527
Noninterest-bearing deposits$2,761,0007,794
Interest-bearing deposits$28,282,0007,559
Retail deposits$25,879,0007,726
Estimated insured deposits$28,750,0007,466
IRAs and Keogh plan accounts$3,237,0005,246
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$30,081,0007,827
Deposits held in domestic offices$30,081,0007,826
Individuals, partnerships, and corporations$28,972,0007,634
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,104,0006,410
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$6,481,0007,103
Demand deposits$2,606,0007,350
Nontransaction accounts$23,600,0006,750
Money market deposit accounts (MMDAs)$1,080,0007,260
Other savings deposits (excluding MMDAs)$1,738,0006,933
Total time deposits$20,782,0005,959
Total time and savings deposits$27,475,0007,623
Noninterest-bearing deposits$2,611,0007,894
Interest-bearing deposits$27,470,0007,657
Retail deposits$25,537,0007,778
Estimated insured deposits$28,231,0007,522
IRAs and Keogh plan accounts$3,142,0005,274
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$30,076,0007,849
Deposits held in domestic offices$30,076,0007,847
Individuals, partnerships, and corporations$29,056,0007,610
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,015,0006,478
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$6,394,0007,173
Demand deposits$2,786,0007,319
Nontransaction accounts$23,682,0006,741
Money market deposit accounts (MMDAs)$845,0007,395
Other savings deposits (excluding MMDAs)$1,653,0006,924
Total time deposits$21,184,0005,886
Total time and savings deposits$27,290,0007,624
Noninterest-bearing deposits$2,791,0007,843
Interest-bearing deposits$27,285,0007,662
Retail deposits$25,642,0007,769
Estimated insured deposits$28,034,0007,541
IRAs and Keogh plan accounts$3,120,0005,236
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$33,057,0007,642
Deposits held in domestic offices$33,057,0007,640
Individuals, partnerships, and corporations$32,008,0007,382
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,045,0006,522
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$6,023,0007,326
Demand deposits$2,658,0007,432
Nontransaction accounts$27,034,0006,388
Money market deposit accounts (MMDAs)$921,0007,419
Other savings deposits (excluding MMDAs)$1,519,0007,015
Total time deposits$24,594,0005,508
Total time and savings deposits$30,399,0007,368
Noninterest-bearing deposits$2,662,0007,943
Interest-bearing deposits$30,395,0007,403
Retail deposits$27,038,0007,665
Estimated insured deposits$32,529,0007,148
IRAs and Keogh plan accounts$3,104,0005,191
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$32,734,0007,632
Deposits held in domestic offices$32,734,0007,631
Individuals, partnerships, and corporations$31,500,0007,371
U.S. Government$05,369
States and political subdivisions in the U.S.$1,234,0006,456
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$5,503,0007,492
Demand deposits$2,539,0007,589
Nontransaction accounts$27,231,0006,262
Money market deposit accounts (MMDAs)$1,090,0007,345
Other savings deposits (excluding MMDAs)$1,267,0007,345
Total time deposits$24,874,0005,438
Total time and savings deposits$30,195,0007,317
Noninterest-bearing deposits$2,539,0008,067
Interest-bearing deposits$30,195,0007,380
Retail deposits$26,568,0007,697
Estimated insured deposits$32,266,0007,161
IRAs and Keogh plan accounts$3,191,0005,123
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$34,163,0007,610
Deposits held in domestic offices$34,163,0007,608
Individuals, partnerships, and corporations$32,963,0007,329
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,195,0006,619
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$6,215,0007,474
Demand deposits$2,964,0007,482
Nontransaction accounts$27,948,0006,242
Money market deposit accounts (MMDAs)$1,271,0007,417
Other savings deposits (excluding MMDAs)$1,240,0007,712
Total time deposits$25,437,0005,296
Total time and savings deposits$31,199,0007,315
Noninterest-bearing deposits$2,964,0007,936
Interest-bearing deposits$31,199,0007,368
Retail deposits$27,461,0007,790
Estimated insured deposits$33,501,0007,132
IRAs and Keogh plan accounts$3,341,0005,137
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$34,948,0007,651
Deposits held in domestic offices$34,948,0007,650
Individuals, partnerships, and corporations$33,820,0007,363
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,127,0006,791
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$5,490,0007,933
Demand deposits$2,294,0008,110
Nontransaction accounts$29,458,0006,103
Money market deposit accounts (MMDAs)$1,385,0007,366
Other savings deposits (excluding MMDAs)$1,217,0007,974
Total time deposits$26,856,0005,158
Total time and savings deposits$32,654,0007,267
Noninterest-bearing deposits$2,294,0008,632
Interest-bearing deposits$32,654,0007,318
Retail deposits$28,281,0007,873
Estimated insured deposits$34,333,0007,201
IRAs and Keogh plan accounts$3,483,0005,088
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,974,0007,896
Deposits held in domestic offices$33,974,0007,893
Individuals, partnerships, and corporations$32,732,0007,613
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,241,0006,909
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,709,0008,033
Demand deposits$2,722,0007,948
Nontransaction accounts$28,265,0006,328
Money market deposit accounts (MMDAs)$1,568,0007,371
Other savings deposits (excluding MMDAs)$1,104,0008,472
Total time deposits$25,593,0005,365
Total time and savings deposits$31,252,0007,539
Noninterest-bearing deposits$2,722,0008,434
Interest-bearing deposits$31,252,0007,605
Retail deposits$27,666,0008,132
Estimated insured deposits$33,409,0007,468
IRAs and Keogh plan accounts$3,154,0005,605
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,789,0008,316
Deposits held in domestic offices$32,789,0008,312
Individuals, partnerships, and corporations$31,179,0008,043
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,604,0006,535
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0008,204
Demand deposits$2,709,0008,267
Nontransaction accounts$26,646,0006,690
Money market deposit accounts (MMDAs)$1,971,0007,261
Other savings deposits (excluding MMDAs)$1,282,0008,666
Total time deposits$23,393,0005,765
Total time and savings deposits$30,080,0007,935
Noninterest-bearing deposits$2,709,0008,754
Interest-bearing deposits$30,080,0008,024
Retail deposits$27,353,0008,519
Estimated insured deposits$31,572,0007,975
IRAs and Keogh plan accounts$2,871,0006,215
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$32,720,0008,593
Deposits held in domestic offices$32,720,0008,588
Individuals, partnerships, and corporations$30,941,0008,367
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$1,766,0006,368
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,898,0008,587
Demand deposits$2,132,0009,052
Nontransaction accounts$26,822,0006,778
Money market deposit accounts (MMDAs)$1,871,0007,665
Other savings deposits (excluding MMDAs)$1,196,0009,160
Total time deposits$23,756,0005,731
Total time and savings deposits$30,588,0008,111
Noninterest-bearing deposits$2,132,0009,642
Interest-bearing deposits$30,588,0008,208
Retail deposits$26,567,0008,951
Estimated insured deposits$31,565,0008,275
IRAs and Keogh plan accounts$2,548,0006,839
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,572,0009,229
Deposits held in domestic offices$29,572,0009,224
Individuals, partnerships, and corporations$27,470,0009,091
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,094,0005,879
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,085,0008,911
Demand deposits$2,005,0009,550
Nontransaction accounts$23,487,0007,329
Money market deposit accounts (MMDAs)$2,796,0007,284
Other savings deposits (excluding MMDAs)$1,152,0009,810
Total time deposits$19,539,0006,100
Total time and savings deposits$27,567,0008,732
Noninterest-bearing deposits$2,005,00010,145
Interest-bearing deposits$27,567,0008,829
Retail deposits$25,542,0009,408
Estimated insured deposits$28,288,0008,959
IRAs and Keogh plan accounts$1,685,0008,380
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,142,00010,008
Deposits held in domestic offices$27,142,00010,002
Individuals, partnerships, and corporations$24,924,0009,829
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,216,0005,674
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,184,0009,146
Demand deposits$2,043,0009,799
Nontransaction accounts$20,958,0007,974
Money market deposit accounts (MMDAs)$3,148,0007,464
Other savings deposits (excluding MMDAs)$1,021,00010,393
Total time deposits$16,789,0006,771
Total time and savings deposits$25,099,0009,441
Noninterest-bearing deposits$2,043,00010,379
Interest-bearing deposits$25,099,0009,618
Retail deposits$23,765,00010,164
Estimated insured deposits$25,702,0009,785
IRAs and Keogh plan accounts$1,543,0009,051
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,185,00010,807
Deposits held in domestic offices$24,185,00010,802
Individuals, partnerships, and corporations$23,019,00010,659
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,158,0007,637
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0009,588
Demand deposits$1,649,00010,568
Nontransaction accounts$18,636,0008,608
Money market deposit accounts (MMDAs)$2,555,0008,295
Other savings deposits (excluding MMDAs)$618,00011,048
Total time deposits$15,463,0007,413
Total time and savings deposits$22,536,00010,428
Noninterest-bearing deposits$1,649,00011,402
Interest-bearing deposits$22,536,00010,424
Retail deposits$20,713,00011,056
Estimated insured deposits$22,916,00010,655
IRAs and Keogh plan accounts$1,292,00010,051
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA