The Greenville Banking Company, Total Deposits

2015-09-30Rank
Total deposits$23,744,0006,040
Deposits held in domestic offices$23,744,0006,040
Individuals, partnerships, and corporations$18,061,0006,076
U.S. Government$01,197
States and political subdivisions in the U.S.$5,683,0003,852
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,416,0005,522
Demand deposits$5,629,0005,573
Nontransaction accounts$11,328,0006,117
Money market deposit accounts (MMDAs)$638,0005,816
Other savings deposits (excluding MMDAs)$3,847,0005,369
Total time deposits$6,843,0005,973
Total time and savings deposits$18,115,0006,038
Noninterest-bearing deposits$5,629,0005,597
Interest-bearing deposits$18,115,0006,035
Retail deposits$23,744,0005,996
Estimated insured deposits$20,530,0006,051
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$24,319,0006,096
Deposits held in domestic offices$24,319,0006,096
Individuals, partnerships, and corporations$18,551,0006,136
U.S. Government$01,235
States and political subdivisions in the U.S.$5,768,0003,885
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$13,392,0005,491
Demand deposits$5,456,0005,665
Nontransaction accounts$10,927,0006,198
Money market deposit accounts (MMDAs)$481,0005,921
Other savings deposits (excluding MMDAs)$3,595,0005,482
Total time deposits$6,851,0006,052
Total time and savings deposits$18,863,0006,093
Noninterest-bearing deposits$5,455,0005,685
Interest-bearing deposits$18,864,0006,083
Retail deposits$24,319,0006,057
Estimated insured deposits$21,092,0006,120
IRAs and Keogh plan accounts$06,084
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$25,659,0006,140
Deposits held in domestic offices$25,659,0006,140
Individuals, partnerships, and corporations$18,833,0006,210
U.S. Government$01,228
States and political subdivisions in the U.S.$6,826,0003,665
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$14,555,0005,437
Demand deposits$4,838,0005,816
Nontransaction accounts$11,104,0006,265
Money market deposit accounts (MMDAs)$597,0005,970
Other savings deposits (excluding MMDAs)$3,531,0005,519
Total time deposits$6,976,0006,112
Total time and savings deposits$20,821,0006,107
Noninterest-bearing deposits$4,838,0005,831
Interest-bearing deposits$20,821,0006,104
Retail deposits$25,659,0006,097
Estimated insured deposits$21,258,0006,188
IRAs and Keogh plan accounts$06,150
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$22,636,0006,290
Deposits held in domestic offices$22,636,0006,290
Individuals, partnerships, and corporations$17,599,0006,315
U.S. Government$01,345
States and political subdivisions in the U.S.$5,037,0004,099
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$11,618,0005,772
Demand deposits$4,297,0005,993
Nontransaction accounts$11,018,0006,354
Money market deposit accounts (MMDAs)$660,0006,042
Other savings deposits (excluding MMDAs)$3,062,0005,689
Total time deposits$7,296,0006,196
Total time and savings deposits$18,339,0006,250
Noninterest-bearing deposits$4,297,0006,013
Interest-bearing deposits$18,339,0006,254
Retail deposits$22,636,0006,249
Estimated insured deposits$20,575,0006,279
IRAs and Keogh plan accounts$06,237
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$21,400,0006,384
Deposits held in domestic offices$21,400,0006,384
Individuals, partnerships, and corporations$17,736,0006,385
U.S. Government$01,257
States and political subdivisions in the U.S.$3,664,0004,479
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$10,334,0005,914
Demand deposits$4,765,0005,961
Nontransaction accounts$11,066,0006,427
Money market deposit accounts (MMDAs)$845,0006,071
Other savings deposits (excluding MMDAs)$2,824,0005,801
Total time deposits$7,397,0006,269
Total time and savings deposits$16,635,0006,369
Noninterest-bearing deposits$4,765,0005,984
Interest-bearing deposits$16,635,0006,371
Retail deposits$21,400,0006,348
Estimated insured deposits$20,713,0006,350
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,252,0006,419
Deposits held in domestic offices$23,252,0006,418
Individuals, partnerships, and corporations$18,494,0006,445
U.S. Government$01,331
States and political subdivisions in the U.S.$4,758,0004,184
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$12,043,0005,814
Demand deposits$5,483,0005,888
Nontransaction accounts$11,209,0006,493
Money market deposit accounts (MMDAs)$977,0006,109
Other savings deposits (excluding MMDAs)$2,698,0005,887
Total time deposits$7,534,0006,329
Total time and savings deposits$17,769,0006,411
Noninterest-bearing deposits$5,483,0005,918
Interest-bearing deposits$17,769,0006,409
Retail deposits$23,252,0006,376
Estimated insured deposits$21,488,0006,396
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,349,0006,430
Deposits held in domestic offices$25,349,0006,429
Individuals, partnerships, and corporations$19,514,0006,496
U.S. Government$01,317
States and political subdivisions in the U.S.$5,835,0003,936
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$12,168,0005,859
Demand deposits$5,013,0006,028
Nontransaction accounts$13,181,0006,508
Money market deposit accounts (MMDAs)$2,654,0005,801
Other savings deposits (excluding MMDAs)$2,727,0005,932
Total time deposits$7,800,0006,383
Total time and savings deposits$20,336,0006,411
Noninterest-bearing deposits$5,013,0006,052
Interest-bearing deposits$20,336,0006,409
Retail deposits$25,349,0006,385
Estimated insured deposits$21,356,0006,477
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,518,0006,573
Deposits held in domestic offices$22,518,0006,572
Individuals, partnerships, and corporations$18,637,0006,580
U.S. Government$01,474
States and political subdivisions in the U.S.$3,881,0004,487
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$9,959,0006,131
Demand deposits$4,454,0006,188
Nontransaction accounts$12,559,0006,601
Money market deposit accounts (MMDAs)$2,229,0005,935
Other savings deposits (excluding MMDAs)$2,338,0006,048
Total time deposits$7,992,0006,458
Total time and savings deposits$18,064,0006,532
Noninterest-bearing deposits$4,454,0006,219
Interest-bearing deposits$18,064,0006,529
Retail deposits$22,518,0006,533
Estimated insured deposits$20,361,0006,558
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,177,0006,627
Deposits held in domestic offices$23,177,0006,626
Individuals, partnerships, and corporations$19,698,0006,623
U.S. Government$01,406
States and political subdivisions in the U.S.$3,479,0004,595
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$9,710,0006,191
Demand deposits$4,421,0006,224
Nontransaction accounts$13,467,0006,650
Money market deposit accounts (MMDAs)$2,854,0005,871
Other savings deposits (excluding MMDAs)$2,366,0006,091
Total time deposits$8,247,0006,526
Total time and savings deposits$18,756,0006,592
Noninterest-bearing deposits$4,421,0006,253
Interest-bearing deposits$18,756,0006,593
Retail deposits$23,177,0006,584
Estimated insured deposits$20,858,0006,624
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$22,686,0006,701
Deposits held in domestic offices$22,686,0006,700
Individuals, partnerships, and corporations$19,390,0006,688
U.S. Government$01,377
States and political subdivisions in the U.S.$3,296,0004,703
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$9,841,0006,208
Demand deposits$4,289,0006,281
Nontransaction accounts$12,845,0006,714
Money market deposit accounts (MMDAs)$2,501,0005,979
Other savings deposits (excluding MMDAs)$2,426,0006,103
Total time deposits$7,918,0006,599
Total time and savings deposits$18,397,0006,660
Noninterest-bearing deposits$4,289,0006,310
Interest-bearing deposits$18,397,0006,659
Retail deposits$22,686,0006,664
Estimated insured deposits$20,706,0006,678
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,726,0006,749
Deposits held in domestic offices$23,726,0006,749
Individuals, partnerships, and corporations$20,578,0006,739
U.S. Government$01,424
States and political subdivisions in the U.S.$3,148,0004,750
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$9,560,0006,321
Demand deposits$3,848,0006,436
Nontransaction accounts$14,166,0006,751
Money market deposit accounts (MMDAs)$3,644,0005,782
Other savings deposits (excluding MMDAs)$2,510,0006,149
Total time deposits$8,012,0006,669
Total time and savings deposits$19,878,0006,690
Noninterest-bearing deposits$3,848,0006,457
Interest-bearing deposits$19,878,0006,690
Retail deposits$23,726,0006,708
Estimated insured deposits$20,309,0006,765
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,171,0006,784
Deposits held in domestic offices$24,171,0006,783
Individuals, partnerships, and corporations$19,716,0006,808
U.S. Government$01,583
States and political subdivisions in the U.S.$4,455,0004,335
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$10,982,0006,207
Demand deposits$3,997,0006,478
Nontransaction accounts$13,189,0006,826
Money market deposit accounts (MMDAs)$2,276,0006,133
Other savings deposits (excluding MMDAs)$2,581,0006,100
Total time deposits$8,332,0006,707
Total time and savings deposits$20,174,0006,725
Noninterest-bearing deposits$3,997,0006,504
Interest-bearing deposits$20,174,0006,724
Retail deposits$24,171,0006,731
Estimated insured deposits$21,131,0006,805
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,693,0006,898
Deposits held in domestic offices$22,693,0006,898
Individuals, partnerships, and corporations$19,207,0006,899
U.S. Government$01,457
States and political subdivisions in the U.S.$3,486,0004,655
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$10,085,0006,290
Demand deposits$3,877,0006,501
Nontransaction accounts$12,608,0006,947
Money market deposit accounts (MMDAs)$1,676,0006,383
Other savings deposits (excluding MMDAs)$2,193,0006,285
Total time deposits$8,739,0006,785
Total time and savings deposits$18,816,0006,862
Noninterest-bearing deposits$3,877,0006,535
Interest-bearing deposits$18,816,0006,860
Retail deposits$22,693,0006,852
Estimated insured deposits$20,415,0006,907
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$22,081,0006,981
Deposits held in domestic offices$22,081,0006,980
Individuals, partnerships, and corporations$19,710,0006,952
U.S. Government$01,535
States and political subdivisions in the U.S.$2,371,0005,102
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$9,964,0006,327
Demand deposits$4,978,0006,310
Nontransaction accounts$12,117,0007,026
Money market deposit accounts (MMDAs)$1,238,0006,558
Other savings deposits (excluding MMDAs)$2,118,0006,339
Total time deposits$8,761,0006,848
Total time and savings deposits$17,103,0006,970
Noninterest-bearing deposits$4,978,0006,348
Interest-bearing deposits$17,103,0006,969
Retail deposits$22,081,0006,931
Estimated insured deposits$21,379,0006,939
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$22,660,0007,034
Deposits held in domestic offices$22,660,0007,034
Individuals, partnerships, and corporations$19,002,0007,039
U.S. Government$01,579
States and political subdivisions in the U.S.$3,658,0004,632
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$9,057,0006,509
Demand deposits$3,815,0006,625
Nontransaction accounts$13,603,0007,039
Money market deposit accounts (MMDAs)$2,412,0006,282
Other savings deposits (excluding MMDAs)$2,347,0006,284
Total time deposits$8,844,0006,915
Total time and savings deposits$18,845,0007,000
Noninterest-bearing deposits$3,815,0006,649
Interest-bearing deposits$18,845,0006,991
Retail deposits$22,660,0006,994
Estimated insured deposits$20,661,0007,030
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,158,0007,028
Deposits held in domestic offices$23,158,0007,027
Individuals, partnerships, and corporations$18,565,0007,072
U.S. Government$01,780
States and political subdivisions in the U.S.$4,593,0004,152
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$9,445,0006,439
Demand deposits$3,730,0006,628
Nontransaction accounts$13,713,0007,064
Money market deposit accounts (MMDAs)$2,950,0006,129
Other savings deposits (excluding MMDAs)$2,024,0006,367
Total time deposits$8,739,0006,968
Total time and savings deposits$19,428,0006,980
Noninterest-bearing deposits$3,730,0006,666
Interest-bearing deposits$19,428,0006,980
Retail deposits$23,158,0006,970
Estimated insured deposits$20,573,0007,042
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,454,0007,117
Deposits held in domestic offices$22,454,0007,116
Individuals, partnerships, and corporations$17,503,0007,163
U.S. Government$01,652
States and political subdivisions in the U.S.$4,951,0004,019
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$8,651,0006,533
Demand deposits$3,391,0006,708
Nontransaction accounts$13,803,0007,141
Money market deposit accounts (MMDAs)$3,831,0005,947
Other savings deposits (excluding MMDAs)$2,178,0006,334
Total time deposits$7,794,0007,118
Total time and savings deposits$19,063,0007,066
Noninterest-bearing deposits$3,391,0006,747
Interest-bearing deposits$19,063,0007,061
Retail deposits$22,454,0007,056
Estimated insured deposits$19,354,0007,154
IRAs and Keogh plan accounts$1,082,0006,597
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,273,0007,191
Deposits held in domestic offices$22,273,0007,191
Individuals, partnerships, and corporations$17,620,0007,221
U.S. Government$01,633
States and political subdivisions in the U.S.$4,653,0004,119
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$8,825,0006,525
Demand deposits$3,789,0006,643
Nontransaction accounts$13,448,0007,223
Money market deposit accounts (MMDAs)$3,522,0006,060
Other savings deposits (excluding MMDAs)$2,204,0006,366
Total time deposits$7,722,0007,199
Total time and savings deposits$18,484,0007,155
Noninterest-bearing deposits$3,789,0006,687
Interest-bearing deposits$18,484,0007,140
Retail deposits$22,273,0007,126
Estimated insured deposits$19,439,0007,216
IRAs and Keogh plan accounts$1,071,0006,651
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,927,0007,153
Deposits held in domestic offices$24,927,0007,153
Individuals, partnerships, and corporations$18,525,0007,256
U.S. Government$01,643
States and political subdivisions in the U.S.$6,402,0003,604
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$10,141,0006,383
Demand deposits$4,072,0006,591
Nontransaction accounts$14,786,0007,222
Money market deposit accounts (MMDAs)$4,752,0005,781
Other savings deposits (excluding MMDAs)$2,353,0006,334
Total time deposits$7,681,0007,262
Total time and savings deposits$20,855,0007,130
Noninterest-bearing deposits$4,072,0006,645
Interest-bearing deposits$20,855,0007,128
Retail deposits$24,927,0007,083
Estimated insured deposits$20,619,0007,236
IRAs and Keogh plan accounts$1,058,0006,707
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,255,0007,200
Deposits held in domestic offices$25,255,0007,200
Individuals, partnerships, and corporations$17,579,0007,335
U.S. Government$02,902
States and political subdivisions in the U.S.$7,676,0003,302
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$11,957,0006,093
Demand deposits$4,420,0006,521
Nontransaction accounts$13,298,0007,337
Money market deposit accounts (MMDAs)$4,284,0005,890
Other savings deposits (excluding MMDAs)$2,127,0006,396
Total time deposits$6,887,0007,382
Total time and savings deposits$20,835,0007,175
Noninterest-bearing deposits$4,420,0006,573
Interest-bearing deposits$20,835,0007,170
Retail deposits$25,255,0007,117
Estimated insured deposits$18,483,0007,356
IRAs and Keogh plan accounts$963,0006,818
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,382,0007,368
Deposits held in domestic offices$22,382,0007,368
Individuals, partnerships, and corporations$16,926,0007,430
U.S. Government$03,279
States and political subdivisions in the U.S.$5,456,0003,877
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$9,098,0006,567
Demand deposits$3,420,0006,840
Nontransaction accounts$13,284,0007,435
Money market deposit accounts (MMDAs)$3,881,0006,051
Other savings deposits (excluding MMDAs)$2,010,0006,491
Total time deposits$7,393,0007,457
Total time and savings deposits$18,962,0007,329
Noninterest-bearing deposits$3,420,0006,890
Interest-bearing deposits$18,962,0007,327
Retail deposits$22,382,0007,291
Estimated insured deposits$18,775,0007,421
IRAs and Keogh plan accounts$1,032,0006,844
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,365,0007,398
Deposits held in domestic offices$23,365,0007,398
Individuals, partnerships, and corporations$18,103,0007,465
U.S. Government$03,428
States and political subdivisions in the U.S.$5,262,0003,968
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$10,668,0006,278
Demand deposits$4,317,0006,541
Nontransaction accounts$12,697,0007,515
Money market deposit accounts (MMDAs)$3,429,0006,213
Other savings deposits (excluding MMDAs)$2,153,0006,476
Total time deposits$7,115,0007,521
Total time and savings deposits$19,048,0007,396
Noninterest-bearing deposits$4,317,0006,600
Interest-bearing deposits$19,048,0007,388
Retail deposits$23,365,0007,317
Estimated insured deposits$19,555,0007,447
IRAs and Keogh plan accounts$956,0006,941
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,689,0007,440
Deposits held in domestic offices$24,689,0007,439
Individuals, partnerships, and corporations$17,369,0007,582
U.S. Government$03,500
States and political subdivisions in the U.S.$7,320,0003,455
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$14,644,0005,618
Demand deposits$5,641,0006,157
Nontransaction accounts$10,045,0007,720
Money market deposit accounts (MMDAs)$734,0007,260
Other savings deposits (excluding MMDAs)$2,146,0006,535
Total time deposits$7,165,0007,621
Total time and savings deposits$19,048,0007,480
Noninterest-bearing deposits$5,641,0006,237
Interest-bearing deposits$19,048,0007,473
Retail deposits$24,689,0007,356
Estimated insured deposits$19,315,0007,549
IRAs and Keogh plan accounts$963,0007,033
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,797,0007,487
Deposits held in domestic offices$24,797,0007,486
Individuals, partnerships, and corporations$17,447,0007,635
U.S. Government$03,705
States and political subdivisions in the U.S.$7,350,0003,418
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,706,0005,703
Demand deposits$5,278,0006,393
Nontransaction accounts$10,091,0007,782
Money market deposit accounts (MMDAs)$667,0007,358
Other savings deposits (excluding MMDAs)$2,065,0006,541
Total time deposits$7,359,0007,685
Total time and savings deposits$19,519,0007,506
Noninterest-bearing deposits$5,278,0006,465
Interest-bearing deposits$19,519,0007,502
Retail deposits$22,871,0007,322
Estimated insured deposits$18,794,0007,619
IRAs and Keogh plan accounts$993,0007,016
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,749,0007,613
Deposits held in domestic offices$22,749,0007,613
Individuals, partnerships, and corporations$17,112,0007,712
U.S. Government$03,620
States and political subdivisions in the U.S.$5,637,0003,823
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,026,0005,845
Demand deposits$4,873,0006,426
Nontransaction accounts$9,723,0007,872
Money market deposit accounts (MMDAs)$710,0007,426
Other savings deposits (excluding MMDAs)$1,734,0006,736
Total time deposits$7,279,0007,753
Total time and savings deposits$17,876,0007,643
Noninterest-bearing deposits$4,873,0006,503
Interest-bearing deposits$17,876,0007,624
Retail deposits$20,980,0007,478
Estimated insured deposits$18,719,0007,678
IRAs and Keogh plan accounts$877,0007,151
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,711,0007,761
Deposits held in domestic offices$20,711,0007,760
Individuals, partnerships, and corporations$16,988,0007,793
U.S. Government$03,557
States and political subdivisions in the U.S.$3,723,0004,563
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$10,217,0006,445
Demand deposits$4,162,0006,756
Nontransaction accounts$10,494,0007,915
Money market deposit accounts (MMDAs)$1,069,0007,329
Other savings deposits (excluding MMDAs)$2,050,0006,618
Total time deposits$7,375,0007,823
Total time and savings deposits$16,549,0007,757
Noninterest-bearing deposits$4,162,0006,811
Interest-bearing deposits$16,549,0007,748
Retail deposits$18,651,0007,655
Estimated insured deposits$17,447,0007,705
IRAs and Keogh plan accounts$881,0007,192
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,264,0007,741
Deposits held in domestic offices$22,264,0007,741
Individuals, partnerships, and corporations$16,855,0007,846
U.S. Government$03,628
States and political subdivisions in the U.S.$5,409,0003,964
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$11,871,0006,127
Demand deposits$5,144,0006,413
Nontransaction accounts$10,393,0007,960
Money market deposit accounts (MMDAs)$1,285,0007,259
Other savings deposits (excluding MMDAs)$2,047,0006,623
Total time deposits$7,061,0007,886
Total time and savings deposits$17,120,0007,778
Noninterest-bearing deposits$5,144,0006,489
Interest-bearing deposits$17,120,0007,771
Retail deposits$20,332,0007,599
Estimated insured deposits$17,208,0007,753
IRAs and Keogh plan accounts$812,0007,230
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,815,0007,785
Deposits held in domestic offices$21,815,0007,785
Individuals, partnerships, and corporations$16,160,0007,904
U.S. Government$03,888
States and political subdivisions in the U.S.$5,655,0003,870
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$11,038,0006,301
Demand deposits$4,396,0006,778
Nontransaction accounts$10,777,0007,978
Money market deposit accounts (MMDAs)$1,647,0007,073
Other savings deposits (excluding MMDAs)$1,935,0006,644
Total time deposits$7,195,0007,905
Total time and savings deposits$17,419,0007,785
Noninterest-bearing deposits$4,396,0006,836
Interest-bearing deposits$17,419,0007,771
Retail deposits$19,783,0007,650
Estimated insured deposits$16,694,0007,793
IRAs and Keogh plan accounts$779,0007,248
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$22,805,0007,761
Deposits held in domestic offices$22,805,0007,761
Individuals, partnerships, and corporations$17,580,0007,876
U.S. Government$03,764
States and political subdivisions in the U.S.$5,225,0003,907
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,874,0006,077
Demand deposits$4,664,0006,639
Nontransaction accounts$10,931,0008,032
Money market deposit accounts (MMDAs)$1,553,0007,168
Other savings deposits (excluding MMDAs)$2,093,0006,604
Total time deposits$7,285,0007,944
Total time and savings deposits$18,141,0007,786
Noninterest-bearing deposits$4,664,0006,721
Interest-bearing deposits$18,141,0007,775
Retail deposits$20,769,0007,613
Estimated insured deposits$17,372,0007,784
IRAs and Keogh plan accounts$799,0007,235
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$23,143,0007,788
Deposits held in domestic offices$23,143,0007,787
Individuals, partnerships, and corporations$16,908,0007,959
U.S. Government$03,873
States and political subdivisions in the U.S.$6,235,0003,585
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$12,546,0006,020
Demand deposits$3,693,0007,092
Nontransaction accounts$10,597,0008,085
Money market deposit accounts (MMDAs)$1,542,0007,199
Other savings deposits (excluding MMDAs)$2,178,0006,620
Total time deposits$6,877,0008,017
Total time and savings deposits$19,450,0007,750
Noninterest-bearing deposits$3,693,0007,153
Interest-bearing deposits$19,450,0007,740
Retail deposits$21,418,0007,601
Estimated insured deposits$17,111,0007,825
IRAs and Keogh plan accounts$746,0007,288
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$24,804,0007,700
Deposits held in domestic offices$24,804,0007,699
Individuals, partnerships, and corporations$18,271,0007,900
U.S. Government$03,876
States and political subdivisions in the U.S.$6,533,0003,525
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,822,0005,775
Demand deposits$3,774,0007,037
Nontransaction accounts$10,982,0008,088
Money market deposit accounts (MMDAs)$1,786,0007,086
Other savings deposits (excluding MMDAs)$2,090,0006,682
Total time deposits$7,106,0008,030
Total time and savings deposits$21,030,0007,664
Noninterest-bearing deposits$3,774,0007,107
Interest-bearing deposits$21,030,0007,654
Retail deposits$22,881,0007,508
Estimated insured deposits$17,585,0007,829
IRAs and Keogh plan accounts$803,0007,248
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$27,027,0007,585
Deposits held in domestic offices$27,027,0007,583
Individuals, partnerships, and corporations$23,616,0007,591
U.S. Government$04,156
States and political subdivisions in the U.S.$3,411,0004,640
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,106,0005,378
Demand deposits$3,778,0007,123
Nontransaction accounts$10,921,0008,092
Money market deposit accounts (MMDAs)$1,886,0007,017
Other savings deposits (excluding MMDAs)$1,743,0006,857
Total time deposits$7,292,0008,028
Total time and savings deposits$23,249,0007,494
Noninterest-bearing deposits$3,778,0007,187
Interest-bearing deposits$23,249,0007,493
Retail deposits$24,909,0007,353
Estimated insured deposits$17,265,0007,823
IRAs and Keogh plan accounts$790,0007,274
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$20,578,0007,917
Deposits held in domestic offices$20,578,0007,917
Individuals, partnerships, and corporations$17,521,0007,939
U.S. Government$03,924
States and political subdivisions in the U.S.$3,057,0004,749
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,514,0006,604
Demand deposits$3,985,0006,909
Nontransaction accounts$11,064,0008,113
Money market deposit accounts (MMDAs)$1,930,0006,991
Other savings deposits (excluding MMDAs)$1,896,0006,835
Total time deposits$7,238,0008,050
Total time and savings deposits$16,593,0007,914
Noninterest-bearing deposits$3,985,0006,996
Interest-bearing deposits$16,593,0007,904
Retail deposits$18,591,0007,802
Estimated insured deposits$17,266,0007,835
IRAs and Keogh plan accounts$797,0007,307
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$23,408,0007,813
Deposits held in domestic offices$23,408,0007,811
Individuals, partnerships, and corporations$17,765,0007,970
U.S. Government$04,057
States and political subdivisions in the U.S.$5,643,0003,654
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$13,425,0005,888
Demand deposits$4,833,0006,653
Nontransaction accounts$9,983,0008,226
Money market deposit accounts (MMDAs)$894,0007,600
Other savings deposits (excluding MMDAs)$1,821,0006,971
Total time deposits$7,268,0008,076
Total time and savings deposits$18,575,0007,857
Noninterest-bearing deposits$4,833,0006,745
Interest-bearing deposits$18,575,0007,851
Retail deposits$21,432,0007,632
Estimated insured deposits$17,269,0007,880
IRAs and Keogh plan accounts$777,0007,378
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$25,960,0007,701
Deposits held in domestic offices$25,960,0007,699
Individuals, partnerships, and corporations$18,342,0007,977
U.S. Government$04,056
States and political subdivisions in the U.S.$7,618,0003,147
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$15,859,0005,524
Demand deposits$5,527,0006,387
Nontransaction accounts$10,101,0008,252
Money market deposit accounts (MMDAs)$995,0007,593
Other savings deposits (excluding MMDAs)$1,813,0007,046
Total time deposits$7,293,0008,112
Total time and savings deposits$20,433,0007,767
Noninterest-bearing deposits$5,527,0006,478
Interest-bearing deposits$20,433,0007,764
Retail deposits$23,989,0007,471
Estimated insured deposits$17,656,0007,881
IRAs and Keogh plan accounts$805,0007,365
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$23,730,0007,841
Deposits held in domestic offices$23,730,0007,840
Individuals, partnerships, and corporations$19,343,0007,943
U.S. Government$04,273
States and political subdivisions in the U.S.$4,387,0004,211
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$13,656,0005,975
Demand deposits$4,895,0006,751
Nontransaction accounts$10,074,0008,273
Money market deposit accounts (MMDAs)$998,0007,591
Other savings deposits (excluding MMDAs)$1,766,0007,107
Total time deposits$7,311,0008,131
Total time and savings deposits$18,835,0007,865
Noninterest-bearing deposits$4,895,0006,824
Interest-bearing deposits$18,835,0007,859
Retail deposits$21,755,0007,631
Estimated insured deposits$17,384,0007,921
IRAs and Keogh plan accounts$710,0007,490
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$20,824,0008,018
Deposits held in domestic offices$20,824,0008,017
Individuals, partnerships, and corporations$17,885,0008,038
U.S. Government$04,163
States and political subdivisions in the U.S.$2,939,0004,834
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$10,709,0006,490
Demand deposits$5,245,0006,504
Nontransaction accounts$10,115,0008,314
Money market deposit accounts (MMDAs)$1,036,0007,597
Other savings deposits (excluding MMDAs)$1,951,0007,063
Total time deposits$7,128,0008,178
Total time and savings deposits$15,579,0008,096
Noninterest-bearing deposits$5,245,0006,587
Interest-bearing deposits$15,579,0008,087
Retail deposits$19,060,0007,841
Estimated insured deposits$17,809,0007,921
IRAs and Keogh plan accounts$704,0007,523
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$22,869,0007,908
Deposits held in domestic offices$22,869,0007,906
Individuals, partnerships, and corporations$18,096,0008,060
U.S. Government$04,264
States and political subdivisions in the U.S.$4,773,0003,932
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0006,177
Demand deposits$4,874,0006,743
Nontransaction accounts$10,058,0008,344
Money market deposit accounts (MMDAs)$1,007,0007,668
Other savings deposits (excluding MMDAs)$2,166,0007,040
Total time deposits$6,885,0008,204
Total time and savings deposits$17,995,0007,967
Noninterest-bearing deposits$4,874,0006,807
Interest-bearing deposits$17,995,0007,960
Retail deposits$21,109,0007,714
Estimated insured deposits$18,067,0007,927
IRAs and Keogh plan accounts$706,0007,541
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$22,056,0007,986
Deposits held in domestic offices$22,056,0007,984
Individuals, partnerships, and corporations$18,277,0008,058
U.S. Government$04,261
States and political subdivisions in the U.S.$3,779,0004,418
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$11,709,0006,466
Demand deposits$4,264,0007,023
Nontransaction accounts$10,347,0008,321
Money market deposit accounts (MMDAs)$1,292,0007,507
Other savings deposits (excluding MMDAs)$2,154,0007,129
Total time deposits$6,901,0008,208
Total time and savings deposits$17,792,0007,997
Noninterest-bearing deposits$4,264,0007,081
Interest-bearing deposits$17,792,0007,995
Retail deposits$20,400,0007,820
Estimated insured deposits$13,001,0008,297
IRAs and Keogh plan accounts$664,0007,597
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$22,396,0008,007
Deposits held in domestic offices$22,396,0008,006
Individuals, partnerships, and corporations$17,591,0008,151
U.S. Government$04,442
States and political subdivisions in the U.S.$4,805,0004,011
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$12,111,0006,506
Demand deposits$4,623,0007,010
Nontransaction accounts$10,285,0008,362
Money market deposit accounts (MMDAs)$1,119,0007,647
Other savings deposits (excluding MMDAs)$2,196,0007,089
Total time deposits$6,970,0008,224
Total time and savings deposits$17,773,0008,024
Noninterest-bearing deposits$4,623,0007,066
Interest-bearing deposits$17,773,0008,017
Retail deposits$20,942,0007,811
Estimated insured deposits$15,653,0008,157
IRAs and Keogh plan accounts$661,0007,627
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$22,957,0007,977
Deposits held in domestic offices$22,957,0007,975
Individuals, partnerships, and corporations$19,663,0008,027
U.S. Government$04,317
States and political subdivisions in the U.S.$3,294,0004,686
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$12,346,0006,336
Demand deposits$4,762,0006,844
Nontransaction accounts$10,611,0008,380
Money market deposit accounts (MMDAs)$1,020,0007,742
Other savings deposits (excluding MMDAs)$1,992,0007,300
Total time deposits$7,599,0008,193
Total time and savings deposits$18,195,0008,028
Noninterest-bearing deposits$4,762,0006,896
Interest-bearing deposits$18,195,0008,021
Retail deposits$21,008,0007,812
Estimated insured deposits$16,402,0008,152
IRAs and Keogh plan accounts$740,0007,590
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,804,0008,062
Deposits held in domestic offices$21,804,0008,061
Individuals, partnerships, and corporations$19,029,0008,074
U.S. Government$04,271
States and political subdivisions in the U.S.$2,775,0005,026
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,552,0006,505
Demand deposits$5,355,0006,539
Nontransaction accounts$10,252,0008,403
Money market deposit accounts (MMDAs)$730,0007,945
Other savings deposits (excluding MMDAs)$2,150,0007,245
Total time deposits$7,372,0008,219
Total time and savings deposits$16,449,0008,162
Noninterest-bearing deposits$5,355,0006,587
Interest-bearing deposits$16,449,0008,165
Retail deposits$19,955,0007,908
Estimated insured deposits$16,199,0008,170
IRAs and Keogh plan accounts$752,0007,586
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$23,092,0008,045
Deposits held in domestic offices$23,092,0008,043
Individuals, partnerships, and corporations$20,147,0008,072
U.S. Government$04,329
States and political subdivisions in the U.S.$2,945,0004,971
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$12,688,0006,333
Demand deposits$5,529,0006,508
Nontransaction accounts$10,404,0008,463
Money market deposit accounts (MMDAs)$906,0007,902
Other savings deposits (excluding MMDAs)$2,134,0007,337
Total time deposits$7,364,0008,275
Total time and savings deposits$17,563,0008,149
Noninterest-bearing deposits$5,529,0006,562
Interest-bearing deposits$17,563,0008,155
Retail deposits$21,346,0007,875
Estimated insured deposits$17,303,0008,176
IRAs and Keogh plan accounts$742,0007,673
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$22,510,0008,118
Deposits held in domestic offices$22,510,0008,117
Individuals, partnerships, and corporations$19,871,0008,128
U.S. Government$04,510
States and political subdivisions in the U.S.$2,639,0005,175
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$11,995,0006,532
Demand deposits$4,533,0007,034
Nontransaction accounts$10,515,0008,485
Money market deposit accounts (MMDAs)$864,0007,939
Other savings deposits (excluding MMDAs)$2,160,0007,317
Total time deposits$7,491,0008,292
Total time and savings deposits$17,977,0008,152
Noninterest-bearing deposits$4,533,0007,086
Interest-bearing deposits$17,977,0008,158
Retail deposits$20,766,0007,959
Estimated insured deposits$15,909,0008,305
IRAs and Keogh plan accounts$783,0007,650
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$22,254,0008,160
Deposits held in domestic offices$22,254,0008,157
Individuals, partnerships, and corporations$20,722,0008,070
U.S. Government$04,404
States and political subdivisions in the U.S.$1,532,0005,923
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,431,0006,536
Demand deposits$4,734,0006,790
Nontransaction accounts$10,823,0008,506
Money market deposit accounts (MMDAs)$1,602,0007,502
Other savings deposits (excluding MMDAs)$2,142,0007,354
Total time deposits$7,079,0008,378
Total time and savings deposits$17,520,0008,218
Noninterest-bearing deposits$4,734,0006,830
Interest-bearing deposits$17,520,0008,224
Retail deposits$20,715,0007,967
Estimated insured deposits$16,322,0008,302
IRAs and Keogh plan accounts$814,0007,664
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$20,386,0008,331
Deposits held in domestic offices$20,386,0008,330
Individuals, partnerships, and corporations$18,894,0008,265
U.S. Government$04,543
States and political subdivisions in the U.S.$1,492,0006,026
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$9,471,0007,036
Demand deposits$4,633,0006,857
Nontransaction accounts$10,915,0008,559
Money market deposit accounts (MMDAs)$1,249,0007,800
Other savings deposits (excluding MMDAs)$2,099,0007,437
Total time deposits$7,567,0008,387
Total time and savings deposits$15,753,0008,398
Noninterest-bearing deposits$4,633,0006,891
Interest-bearing deposits$15,753,0008,404
Retail deposits$18,392,0008,218
Estimated insured deposits$16,480,0008,340
IRAs and Keogh plan accounts$802,0007,779
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$21,184,0008,301
Deposits held in domestic offices$21,184,0008,300
Individuals, partnerships, and corporations$20,412,0008,175
U.S. Government$04,568
States and political subdivisions in the U.S.$772,0006,577
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$10,211,0006,866
Demand deposits$5,194,0006,575
Nontransaction accounts$10,973,0008,589
Money market deposit accounts (MMDAs)$1,342,0007,751
Other savings deposits (excluding MMDAs)$2,066,0007,471
Total time deposits$7,565,0008,423
Total time and savings deposits$15,990,0008,410
Noninterest-bearing deposits$5,194,0006,620
Interest-bearing deposits$15,990,0008,418
Retail deposits$19,393,0008,182
Estimated insured deposits$16,862,0008,368
IRAs and Keogh plan accounts$755,0007,849
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$19,791,0008,427
Deposits held in domestic offices$19,791,0008,426
Individuals, partnerships, and corporations$19,178,0008,252
U.S. Government$04,814
States and political subdivisions in the U.S.$613,0006,770
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,264,0006,541
Demand deposits$4,524,0006,542
Nontransaction accounts$10,527,0007,808
Money market deposit accounts (MMDAs)$849,0007,340
Other savings deposits (excluding MMDAs)$2,028,0006,692
Total time deposits$7,650,0007,616
Total time and savings deposits$15,267,0008,483
Noninterest-bearing deposits$4,538,0006,979
Interest-bearing deposits$15,253,0008,517
Retail deposits$17,993,0008,340
Estimated insured deposits$16,931,0008,388
IRAs and Keogh plan accounts$855,0007,780
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$19,990,0008,457
Deposits held in domestic offices$19,990,0008,456
Individuals, partnerships, and corporations$19,033,0008,310
U.S. Government$04,647
States and political subdivisions in the U.S.$957,0006,460
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$9,174,0006,487
Demand deposits$4,589,0006,414
Nontransaction accounts$10,816,0007,834
Money market deposit accounts (MMDAs)$1,283,0007,092
Other savings deposits (excluding MMDAs)$1,966,0006,771
Total time deposits$7,567,0007,689
Total time and savings deposits$15,401,0008,521
Noninterest-bearing deposits$4,589,0006,860
Interest-bearing deposits$15,401,0008,554
Retail deposits$18,198,0008,344
Estimated insured deposits$17,239,0008,408
IRAs and Keogh plan accounts$852,0007,873
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$19,065,0008,543
Deposits held in domestic offices$19,065,0008,541
Individuals, partnerships, and corporations$18,060,0008,399
U.S. Government$04,820
States and political subdivisions in the U.S.$1,005,0006,443
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$8,220,0006,665
Demand deposits$3,734,0006,769
Nontransaction accounts$10,845,0007,858
Money market deposit accounts (MMDAs)$1,180,0007,165
Other savings deposits (excluding MMDAs)$2,072,0006,651
Total time deposits$7,593,0007,731
Total time and savings deposits$15,331,0008,559
Noninterest-bearing deposits$3,739,0007,266
Interest-bearing deposits$15,325,0008,597
Retail deposits$17,483,0008,436
Estimated insured deposits$16,110,0008,541
IRAs and Keogh plan accounts$708,0008,087
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$19,271,0008,554
Deposits held in domestic offices$19,271,0008,553
Individuals, partnerships, and corporations$18,270,0008,399
U.S. Government$04,819
States and political subdivisions in the U.S.$1,001,0006,494
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$8,315,0006,659
Demand deposits$3,334,0006,959
Nontransaction accounts$10,956,0007,866
Money market deposit accounts (MMDAs)$1,490,0006,973
Other savings deposits (excluding MMDAs)$1,799,0006,874
Total time deposits$7,667,0007,760
Total time and savings deposits$15,937,0008,529
Noninterest-bearing deposits$3,339,0007,458
Interest-bearing deposits$15,932,0008,571
Retail deposits$17,692,0008,444
Estimated insured deposits$15,930,0008,578
IRAs and Keogh plan accounts$692,0008,109
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$20,988,0008,465
Deposits held in domestic offices$20,988,0008,464
Individuals, partnerships, and corporations$20,252,0008,289
U.S. Government$04,995
States and political subdivisions in the U.S.$736,0006,720
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$10,505,0006,136
Demand deposits$5,084,0006,131
Nontransaction accounts$10,483,0007,923
Money market deposit accounts (MMDAs)$1,149,0007,205
Other savings deposits (excluding MMDAs)$1,648,0006,929
Total time deposits$7,686,0007,790
Total time and savings deposits$15,904,0008,546
Noninterest-bearing deposits$5,090,0006,543
Interest-bearing deposits$15,897,0008,596
Retail deposits$19,330,0008,304
Estimated insured deposits$16,707,0008,553
IRAs and Keogh plan accounts$700,0008,114
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$17,136,0008,888
Deposits held in domestic offices$17,136,0008,887
Individuals, partnerships, and corporations$16,633,0008,705
U.S. Government$05,263
States and political subdivisions in the U.S.$503,0007,064
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$6,316,0007,238
Demand deposits$2,756,0007,378
Nontransaction accounts$10,820,0008,030
Money market deposit accounts (MMDAs)$898,0007,433
Other savings deposits (excluding MMDAs)$1,474,0007,054
Total time deposits$8,448,0007,870
Total time and savings deposits$14,380,0008,814
Noninterest-bearing deposits$2,769,0007,877
Interest-bearing deposits$14,367,0008,869
Retail deposits$15,206,0008,808
Estimated insured deposits$16,447,0008,709
IRAs and Keogh plan accounts$695,0008,255
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$17,586,0008,986
Deposits held in domestic offices$17,586,0008,986
Individuals, partnerships, and corporations$16,049,0008,854
U.S. Government$05,369
States and political subdivisions in the U.S.$1,537,0006,118
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$8,116,0006,715
Demand deposits$3,131,0007,229
Nontransaction accounts$9,470,0008,308
Money market deposit accounts (MMDAs)$871,0007,572
Other savings deposits (excluding MMDAs)$1,330,0007,268
Total time deposits$7,269,0008,154
Total time and savings deposits$14,455,0008,937
Noninterest-bearing deposits$3,131,0007,675
Interest-bearing deposits$14,455,0009,018
Retail deposits$16,328,0008,795
Estimated insured deposits$15,704,0008,904
IRAs and Keogh plan accounts$620,0008,483
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$17,386,0009,250
Deposits held in domestic offices$17,386,0009,249
Individuals, partnerships, and corporations$15,184,0009,219
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,194,0005,552
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$7,586,0007,040
Demand deposits$2,910,0007,532
Nontransaction accounts$9,800,0008,488
Money market deposit accounts (MMDAs)$1,353,0007,329
Other savings deposits (excluding MMDAs)$1,384,0007,575
Total time deposits$7,063,0008,355
Total time and savings deposits$14,476,0009,203
Noninterest-bearing deposits$2,910,0007,989
Interest-bearing deposits$14,476,0009,269
Retail deposits$16,544,0009,056
Estimated insured deposits$15,543,0009,187
IRAs and Keogh plan accounts$635,0008,764
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$16,931,0009,485
Deposits held in domestic offices$16,931,0009,485
Individuals, partnerships, and corporations$14,969,0009,426
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,961,0005,779
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$6,497,0007,546
Demand deposits$2,997,0007,590
Nontransaction accounts$10,434,0008,562
Money market deposit accounts (MMDAs)$2,182,0006,664
Other savings deposits (excluding MMDAs)$1,441,0007,746
Total time deposits$6,811,0008,576
Total time and savings deposits$13,934,0009,446
Noninterest-bearing deposits$2,997,0008,056
Interest-bearing deposits$13,934,0009,514
Retail deposits$16,511,0009,253
Estimated insured deposits$15,235,0009,437
IRAs and Keogh plan accounts$640,0009,027
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$18,729,0009,609
Deposits held in domestic offices$18,729,0009,608
Individuals, partnerships, and corporations$16,654,0009,556
U.S. Government$06,819
States and political subdivisions in the U.S.$2,075,0005,862
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$7,972,0007,176
Demand deposits$4,273,0006,750
Nontransaction accounts$10,757,0008,804
Money market deposit accounts (MMDAs)$2,266,0006,706
Other savings deposits (excluding MMDAs)$1,489,0008,016
Total time deposits$7,002,0008,837
Total time and savings deposits$14,456,0009,697
Noninterest-bearing deposits$4,273,0007,122
Interest-bearing deposits$14,456,0009,778
Retail deposits$18,224,0009,366
Estimated insured deposits$15,856,0009,685
IRAs and Keogh plan accounts$645,0009,420
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$16,643,00010,316
Deposits held in domestic offices$16,643,00010,314
Individuals, partnerships, and corporations$15,610,00010,107
U.S. Government$07,644
States and political subdivisions in the U.S.$1,033,0007,392
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$6,653,0007,983
Demand deposits$2,513,0008,442
Nontransaction accounts$9,990,0009,258
Money market deposit accounts (MMDAs)$1,125,0008,183
Other savings deposits (excluding MMDAs)$1,608,0008,233
Total time deposits$7,257,0009,112
Total time and savings deposits$14,130,00010,173
Noninterest-bearing deposits$2,513,0008,961
Interest-bearing deposits$14,130,00010,280
Retail deposits$16,125,00010,106
Estimated insured deposits$15,091,00010,285
IRAs and Keogh plan accounts$611,00010,002
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$16,619,00010,754
Deposits held in domestic offices$16,619,00010,751
Individuals, partnerships, and corporations$14,905,00010,633
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$1,697,0006,493
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$5,886,0008,592
Demand deposits$3,251,0007,964
Nontransaction accounts$10,733,0009,483
Money market deposit accounts (MMDAs)$1,591,0007,978
Other savings deposits (excluding MMDAs)$1,593,0008,625
Total time deposits$7,549,0009,359
Total time and savings deposits$13,368,00010,721
Noninterest-bearing deposits$3,251,0008,422
Interest-bearing deposits$13,368,00010,839
Retail deposits$16,060,00010,556
Estimated insured deposits$15,162,00010,735
IRAs and Keogh plan accounts$593,00010,486
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$14,908,00011,461
Deposits held in domestic offices$14,908,00011,458
Individuals, partnerships, and corporations$14,460,00011,173
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$446,0009,087
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$5,419,0009,214
Demand deposits$2,445,0009,087
Nontransaction accounts$9,489,00010,062
Money market deposit accounts (MMDAs)$690,0009,712
Other savings deposits (excluding MMDAs)$1,892,0008,779
Total time deposits$6,907,0009,679
Total time and savings deposits$12,463,00011,320
Noninterest-bearing deposits$2,445,0009,608
Interest-bearing deposits$12,463,00011,432
Retail deposits$14,309,00011,317
Estimated insured deposits$14,475,00011,298
IRAs and Keogh plan accounts$572,00011,024
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$14,635,00012,070
Deposits held in domestic offices$14,635,00012,070
Individuals, partnerships, and corporations$14,146,00011,703
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$474,0009,287
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$5,148,0009,682
Demand deposits$2,810,0008,916
Nontransaction accounts$9,487,00010,483
Money market deposit accounts (MMDAs)$657,00010,224
Other savings deposits (excluding MMDAs)$1,922,0009,074
Total time deposits$6,908,0009,982
Total time and savings deposits$11,825,00011,950
Noninterest-bearing deposits$2,810,0009,400
Interest-bearing deposits$11,825,00012,152
Retail deposits$14,053,00011,939
Estimated insured deposits$14,215,00011,920
IRAs and Keogh plan accounts$555,00011,630
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$14,363,00012,627
Deposits held in domestic offices$14,363,00012,625
Individuals, partnerships, and corporations$13,916,00012,439
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$421,0009,682
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$4,400,00010,276
Demand deposits$2,450,0009,475
Nontransaction accounts$9,963,00010,660
Money market deposit accounts (MMDAs)$675,00010,574
Other savings deposits (excluding MMDAs)$1,991,0008,833
Total time deposits$7,297,00010,261
Total time and savings deposits$11,913,00012,651
Noninterest-bearing deposits$2,450,00010,156
Interest-bearing deposits$11,913,00012,645
Retail deposits$13,579,00012,511
Estimated insured deposits$14,078,00012,436
IRAs and Keogh plan accounts$535,00012,227
Brokered deposits$389,000871
Fully insured brokered deposits$389,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA