The National Bank of Harvey, Total Deposits

2014-12-31Rank
Total deposits$45,466,0005,697
Deposits held in domestic offices$45,466,0005,697
Individuals, partnerships, and corporations$44,246,0005,529
U.S. Government$01,345
States and political subdivisions in the U.S.$1,220,0005,291
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$16,707,0005,312
Demand deposits$8,070,0005,417
Nontransaction accounts$28,759,0005,662
Money market deposit accounts (MMDAs)$484,0006,084
Other savings deposits (excluding MMDAs)$11,263,0003,786
Total time deposits$17,013,0005,421
Total time and savings deposits$37,396,0005,614
Noninterest-bearing deposits$8,435,0005,408
Interest-bearing deposits$37,031,0005,631
Retail deposits$44,741,0005,610
Estimated insured deposits$39,309,0005,697
IRAs and Keogh plan accounts$911,0005,891
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$43,503,0005,798
Deposits held in domestic offices$43,503,0005,798
Individuals, partnerships, and corporations$42,250,0005,638
U.S. Government$01,257
States and political subdivisions in the U.S.$1,253,0005,318
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$16,321,0005,319
Demand deposits$7,091,0005,555
Nontransaction accounts$27,182,0005,804
Money market deposit accounts (MMDAs)$476,0006,159
Other savings deposits (excluding MMDAs)$9,443,0004,127
Total time deposits$17,263,0005,489
Total time and savings deposits$36,412,0005,707
Noninterest-bearing deposits$7,832,0005,474
Interest-bearing deposits$35,671,0005,741
Retail deposits$42,778,0005,724
Estimated insured deposits$39,565,0005,747
IRAs and Keogh plan accounts$929,0005,960
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,260,0005,839
Deposits held in domestic offices$44,260,0005,839
Individuals, partnerships, and corporations$42,850,0005,682
U.S. Government$01,331
States and political subdivisions in the U.S.$1,410,0005,306
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,275,0005,286
Demand deposits$8,180,0005,426
Nontransaction accounts$26,985,0005,873
Money market deposit accounts (MMDAs)$483,0006,215
Other savings deposits (excluding MMDAs)$9,016,0004,228
Total time deposits$17,487,0005,534
Total time and savings deposits$36,080,0005,792
Noninterest-bearing deposits$8,523,0005,401
Interest-bearing deposits$35,737,0005,807
Retail deposits$44,260,0005,736
Estimated insured deposits$40,188,0005,789
IRAs and Keogh plan accounts$934,0006,030
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$48,408,0005,793
Deposits held in domestic offices$48,408,0005,793
Individuals, partnerships, and corporations$46,152,0005,647
U.S. Government$01,317
States and political subdivisions in the U.S.$2,256,0005,017
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,512,0005,210
Demand deposits$9,132,0005,306
Nontransaction accounts$29,896,0005,817
Money market deposit accounts (MMDAs)$508,0006,276
Other savings deposits (excluding MMDAs)$11,185,0003,827
Total time deposits$18,203,0005,548
Total time and savings deposits$39,276,0005,745
Noninterest-bearing deposits$9,536,0005,279
Interest-bearing deposits$38,872,0005,763
Retail deposits$47,085,0005,724
Estimated insured deposits$40,746,0005,840
IRAs and Keogh plan accounts$906,0006,110
Brokered deposits$300,0002,461
Fully insured brokered deposits$300,0002,306
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,994,0005,922
Deposits held in domestic offices$44,994,0005,922
Individuals, partnerships, and corporations$43,447,0005,773
U.S. Government$01,474
States and political subdivisions in the U.S.$1,547,0005,301
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$18,222,0005,231
Demand deposits$9,895,0005,181
Nontransaction accounts$26,772,0005,996
Money market deposit accounts (MMDAs)$393,0006,376
Other savings deposits (excluding MMDAs)$8,480,0004,316
Total time deposits$17,899,0005,649
Total time and savings deposits$35,099,0005,932
Noninterest-bearing deposits$9,997,0005,232
Interest-bearing deposits$34,997,0005,940
Retail deposits$43,971,0005,852
Estimated insured deposits$39,571,0005,908
IRAs and Keogh plan accounts$900,0006,189
Brokered deposits$300,0002,480
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$40,078,0006,132
Deposits held in domestic offices$40,078,0006,131
Individuals, partnerships, and corporations$38,764,0005,984
U.S. Government$01,406
States and political subdivisions in the U.S.$1,314,0005,422
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$14,574,0005,624
Demand deposits$5,632,0006,005
Nontransaction accounts$25,504,0006,125
Money market deposit accounts (MMDAs)$390,0006,450
Other savings deposits (excluding MMDAs)$7,295,0004,645
Total time deposits$17,819,0005,741
Total time and savings deposits$34,446,0006,033
Noninterest-bearing deposits$6,538,0005,886
Interest-bearing deposits$33,540,0006,063
Retail deposits$38,756,0006,087
Estimated insured deposits$37,191,0006,059
IRAs and Keogh plan accounts$916,0006,256
Brokered deposits$300,0002,492
Fully insured brokered deposits$300,0002,352
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$40,128,0006,169
Deposits held in domestic offices$40,128,0006,169
Individuals, partnerships, and corporations$36,155,0006,136
U.S. Government$01,377
States and political subdivisions in the U.S.$3,973,0004,462
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$14,252,0005,697
Demand deposits$3,244,0006,488
Nontransaction accounts$25,876,0006,160
Money market deposit accounts (MMDAs)$442,0006,491
Other savings deposits (excluding MMDAs)$8,005,0004,447
Total time deposits$17,427,0005,839
Total time and savings deposits$36,884,0005,988
Noninterest-bearing deposits$5,115,0006,158
Interest-bearing deposits$35,013,0006,058
Retail deposits$38,806,0006,126
Estimated insured deposits$36,830,0006,123
IRAs and Keogh plan accounts$958,0006,278
Brokered deposits$300,0002,508
Fully insured brokered deposits$300,0002,367
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,091,0006,126
Deposits held in domestic offices$44,091,0006,126
Individuals, partnerships, and corporations$42,132,0005,983
U.S. Government$01,424
States and political subdivisions in the U.S.$1,959,0005,208
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$16,934,0005,468
Demand deposits$6,745,0005,897
Nontransaction accounts$27,157,0006,174
Money market deposit accounts (MMDAs)$377,0006,574
Other savings deposits (excluding MMDAs)$9,415,0004,128
Total time deposits$17,365,0005,913
Total time and savings deposits$37,346,0006,038
Noninterest-bearing deposits$6,745,0005,935
Interest-bearing deposits$37,346,0006,038
Retail deposits$42,770,0006,061
Estimated insured deposits$38,951,0006,116
IRAs and Keogh plan accounts$945,0006,346
Brokered deposits$300,0002,529
Fully insured brokered deposits$300,0002,387
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,227,0006,203
Deposits held in domestic offices$43,227,0006,202
Individuals, partnerships, and corporations$41,050,0006,075
U.S. Government$01,583
States and political subdivisions in the U.S.$2,178,0005,145
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$17,965,0005,375
Demand deposits$9,360,0005,403
Nontransaction accounts$25,263,0006,296
Money market deposit accounts (MMDAs)$358,0006,634
Other savings deposits (excluding MMDAs)$7,354,0004,539
Total time deposits$17,552,0005,955
Total time and savings deposits$33,868,0006,200
Noninterest-bearing deposits$9,360,0005,481
Interest-bearing deposits$33,867,0006,199
Retail deposits$41,907,0006,125
Estimated insured deposits$40,224,0006,153
IRAs and Keogh plan accounts$942,0006,401
Brokered deposits$300,0002,583
Fully insured brokered deposits$300,0002,431
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,823,0006,364
Deposits held in domestic offices$39,823,0006,364
Individuals, partnerships, and corporations$36,631,0006,286
U.S. Government$01,457
States and political subdivisions in the U.S.$3,192,0004,759
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$13,711,0005,813
Demand deposits$5,819,0006,113
Nontransaction accounts$26,112,0006,339
Money market deposit accounts (MMDAs)$367,0006,742
Other savings deposits (excluding MMDAs)$7,388,0004,512
Total time deposits$18,357,0006,000
Total time and savings deposits$34,004,0006,268
Noninterest-bearing deposits$5,819,0006,158
Interest-bearing deposits$34,004,0006,271
Retail deposits$38,504,0006,304
Estimated insured deposits$37,364,0006,313
IRAs and Keogh plan accounts$974,0006,472
Brokered deposits$300,0002,633
Fully insured brokered deposits$300,0002,476
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,149,0006,429
Deposits held in domestic offices$39,149,0006,428
Individuals, partnerships, and corporations$35,702,0006,364
U.S. Government$01,535
States and political subdivisions in the U.S.$3,447,0004,664
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$12,932,0005,904
Demand deposits$5,387,0006,215
Nontransaction accounts$26,217,0006,390
Money market deposit accounts (MMDAs)$225,0006,843
Other savings deposits (excluding MMDAs)$7,671,0004,439
Total time deposits$18,321,0006,063
Total time and savings deposits$33,762,0006,337
Noninterest-bearing deposits$5,387,0006,256
Interest-bearing deposits$33,762,0006,333
Retail deposits$37,830,0006,357
Estimated insured deposits$36,853,0006,383
IRAs and Keogh plan accounts$893,0006,570
Brokered deposits$300,0002,679
Fully insured brokered deposits$300,0002,524
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,871,0006,370
Deposits held in domestic offices$42,871,0006,369
Individuals, partnerships, and corporations$39,012,0006,298
U.S. Government$01,579
States and political subdivisions in the U.S.$3,859,0004,560
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$14,274,0005,803
Demand deposits$5,507,0006,242
Nontransaction accounts$28,597,0006,338
Money market deposit accounts (MMDAs)$279,0006,883
Other savings deposits (excluding MMDAs)$9,904,0003,917
Total time deposits$18,413,0006,149
Total time and savings deposits$37,364,0006,234
Noninterest-bearing deposits$5,507,0006,281
Interest-bearing deposits$37,364,0006,230
Retail deposits$41,554,0006,288
Estimated insured deposits$38,090,0006,381
IRAs and Keogh plan accounts$885,0006,639
Brokered deposits$300,0002,745
Fully insured brokered deposits$300,0002,597
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,699,0006,437
Deposits held in domestic offices$40,699,0006,435
Individuals, partnerships, and corporations$37,940,0006,336
U.S. Government$01,780
States and political subdivisions in the U.S.$2,759,0004,794
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$15,037,0005,647
Demand deposits$6,919,0005,861
Nontransaction accounts$25,662,0006,502
Money market deposit accounts (MMDAs)$284,0006,916
Other savings deposits (excluding MMDAs)$6,846,0004,552
Total time deposits$18,532,0006,172
Total time and savings deposits$33,780,0006,391
Noninterest-bearing deposits$6,918,0005,927
Interest-bearing deposits$33,781,0006,393
Retail deposits$39,382,0006,355
Estimated insured deposits$37,859,0006,394
IRAs and Keogh plan accounts$865,0006,669
Brokered deposits$300,0002,838
Fully insured brokered deposits$300,0002,685
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,591,0006,519
Deposits held in domestic offices$39,591,0006,517
Individuals, partnerships, and corporations$36,872,0006,431
U.S. Government$01,652
States and political subdivisions in the U.S.$2,719,0004,779
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,402,0005,694
Demand deposits$5,821,0006,085
Nontransaction accounts$25,189,0006,588
Money market deposit accounts (MMDAs)$331,0006,975
Other savings deposits (excluding MMDAs)$6,753,0004,553
Total time deposits$18,106,0006,280
Total time and savings deposits$33,770,0006,429
Noninterest-bearing deposits$5,821,0006,158
Interest-bearing deposits$33,770,0006,439
Retail deposits$38,276,0006,434
Estimated insured deposits$37,079,0006,481
IRAs and Keogh plan accounts$882,0006,724
Brokered deposits$300,0002,931
Fully insured brokered deposits$300,0002,774
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,474,0006,654
Deposits held in domestic offices$37,474,0006,652
Individuals, partnerships, and corporations$35,044,0006,536
U.S. Government$01,633
States and political subdivisions in the U.S.$2,430,0004,932
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,627,0005,949
Demand deposits$5,011,0006,289
Nontransaction accounts$24,847,0006,664
Money market deposit accounts (MMDAs)$333,0007,051
Other savings deposits (excluding MMDAs)$6,461,0004,673
Total time deposits$18,053,0006,363
Total time and savings deposits$32,463,0006,554
Noninterest-bearing deposits$5,011,0006,351
Interest-bearing deposits$32,463,0006,549
Retail deposits$36,160,0006,579
Estimated insured deposits$35,810,0006,579
IRAs and Keogh plan accounts$861,0006,784
Brokered deposits$300,0003,015
Fully insured brokered deposits$300,0002,852
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,893,0006,606
Deposits held in domestic offices$39,893,0006,604
Individuals, partnerships, and corporations$36,654,0006,529
U.S. Government$01,643
States and political subdivisions in the U.S.$3,239,0004,617
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$13,361,0005,885
Demand deposits$5,155,0006,275
Nontransaction accounts$26,532,0006,637
Money market deposit accounts (MMDAs)$283,0007,120
Other savings deposits (excluding MMDAs)$7,394,0004,378
Total time deposits$18,855,0006,371
Total time and savings deposits$34,738,0006,500
Noninterest-bearing deposits$5,155,0006,335
Interest-bearing deposits$34,738,0006,501
Retail deposits$37,168,0006,575
Estimated insured deposits$36,940,0006,578
IRAs and Keogh plan accounts$848,0006,843
Brokered deposits$919,0002,851
Fully insured brokered deposits$919,0002,672
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$40,090,0006,639
Deposits held in domestic offices$40,090,0006,637
Individuals, partnerships, and corporations$37,981,0006,504
U.S. Government$02,902
States and political subdivisions in the U.S.$2,109,0005,117
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,839,0005,598
Demand deposits$6,648,0005,875
Nontransaction accounts$25,251,0006,743
Money market deposit accounts (MMDAs)$260,0007,196
Other savings deposits (excluding MMDAs)$5,939,0004,718
Total time deposits$19,051,0006,432
Total time and savings deposits$33,442,0006,601
Noninterest-bearing deposits$6,648,0005,962
Interest-bearing deposits$33,442,0006,604
Retail deposits$37,367,0006,600
Estimated insured deposits$39,079,0006,508
IRAs and Keogh plan accounts$862,0006,894
Brokered deposits$919,0002,948
Fully insured brokered deposits$919,0002,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,184,0006,649
Deposits held in domestic offices$41,184,0006,648
Individuals, partnerships, and corporations$38,952,0006,520
U.S. Government$03,279
States and political subdivisions in the U.S.$2,232,0005,113
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$12,164,0006,025
Demand deposits$5,259,0006,257
Nontransaction accounts$29,020,0006,630
Money market deposit accounts (MMDAs)$282,0007,283
Other savings deposits (excluding MMDAs)$5,535,0004,900
Total time deposits$23,202,0006,175
Total time and savings deposits$35,925,0006,553
Noninterest-bearing deposits$5,259,0006,323
Interest-bearing deposits$35,925,0006,551
Retail deposits$29,866,0006,976
Estimated insured deposits$35,286,0006,704
IRAs and Keogh plan accounts$858,0006,978
Brokered deposits$5,218,0002,127
Fully insured brokered deposits$5,218,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,158,0006,681
Deposits held in domestic offices$41,158,0006,681
Individuals, partnerships, and corporations$38,727,0006,565
U.S. Government$03,428
States and political subdivisions in the U.S.$2,431,0005,050
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$11,388,0006,142
Demand deposits$4,671,0006,426
Nontransaction accounts$29,770,0006,640
Money market deposit accounts (MMDAs)$222,0007,363
Other savings deposits (excluding MMDAs)$5,746,0004,844
Total time deposits$23,802,0006,180
Total time and savings deposits$36,487,0006,577
Noninterest-bearing deposits$4,671,0006,490
Interest-bearing deposits$36,487,0006,565
Retail deposits$39,700,0006,566
Estimated insured deposits$39,070,0006,564
IRAs and Keogh plan accounts$852,0007,019
Brokered deposits$5,608,0002,176
Fully insured brokered deposits$490,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$43,602,0006,650
Deposits held in domestic offices$43,602,0006,648
Individuals, partnerships, and corporations$40,797,0006,528
U.S. Government$03,500
States and political subdivisions in the U.S.$2,805,0004,952
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$12,318,0006,042
Demand deposits$4,599,0006,532
Nontransaction accounts$31,284,0006,622
Money market deposit accounts (MMDAs)$220,0007,462
Other savings deposits (excluding MMDAs)$6,640,0004,537
Total time deposits$24,424,0006,208
Total time and savings deposits$39,003,0006,547
Noninterest-bearing deposits$4,599,0006,588
Interest-bearing deposits$39,003,0006,546
Retail deposits$37,429,0006,740
Estimated insured deposits$36,254,0006,780
IRAs and Keogh plan accounts$833,0007,124
Brokered deposits$5,903,0002,235
Fully insured brokered deposits$95,0003,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$44,486,0006,646
Deposits held in domestic offices$44,486,0006,646
Individuals, partnerships, and corporations$42,513,0006,487
U.S. Government$03,705
States and political subdivisions in the U.S.$1,973,0005,359
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$13,679,0005,869
Demand deposits$6,028,0006,162
Nontransaction accounts$30,807,0006,674
Money market deposit accounts (MMDAs)$217,0007,527
Other savings deposits (excluding MMDAs)$5,160,0004,986
Total time deposits$25,431,0006,152
Total time and savings deposits$38,458,0006,567
Noninterest-bearing deposits$6,028,0006,238
Interest-bearing deposits$38,458,0006,569
Retail deposits$34,103,0006,703
Estimated insured deposits$37,815,0006,727
IRAs and Keogh plan accounts$828,0007,135
Brokered deposits$7,790,0002,107
Fully insured brokered deposits$7,790,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,887,0006,893
Deposits held in domestic offices$38,887,0006,893
Individuals, partnerships, and corporations$36,683,0006,761
U.S. Government$03,620
States and political subdivisions in the U.S.$2,204,0005,233
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$11,245,0006,195
Demand deposits$4,873,0006,426
Nontransaction accounts$27,642,0006,877
Money market deposit accounts (MMDAs)$221,0007,599
Other savings deposits (excluding MMDAs)$5,483,0004,863
Total time deposits$21,938,0006,505
Total time and savings deposits$34,014,0006,796
Noninterest-bearing deposits$4,873,0006,503
Interest-bearing deposits$34,014,0006,792
Retail deposits$32,237,0006,806
Estimated insured deposits$36,273,0006,808
IRAs and Keogh plan accounts$776,0007,226
Brokered deposits$4,658,0002,592
Fully insured brokered deposits$4,658,0002,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,289,0006,941
Deposits held in domestic offices$39,289,0006,940
Individuals, partnerships, and corporations$36,935,0006,798
U.S. Government$03,557
States and political subdivisions in the U.S.$2,354,0005,206
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$10,776,0006,319
Demand deposits$4,646,0006,589
Nontransaction accounts$28,513,0006,876
Money market deposit accounts (MMDAs)$249,0007,679
Other savings deposits (excluding MMDAs)$5,130,0005,048
Total time deposits$23,134,0006,455
Total time and savings deposits$34,643,0006,822
Noninterest-bearing deposits$4,646,0006,644
Interest-bearing deposits$34,643,0006,814
Retail deposits$31,082,0006,911
Estimated insured deposits$32,717,0006,787
IRAs and Keogh plan accounts$770,0007,273
Brokered deposits$5,026,0002,601
Fully insured brokered deposits$5,026,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,371,0006,945
Deposits held in domestic offices$39,371,0006,945
Individuals, partnerships, and corporations$36,533,0006,841
U.S. Government$03,628
States and political subdivisions in the U.S.$2,838,0005,024
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$11,508,0006,196
Demand deposits$5,344,0006,326
Nontransaction accounts$27,863,0006,939
Money market deposit accounts (MMDAs)$278,0007,718
Other savings deposits (excluding MMDAs)$6,045,0004,663
Total time deposits$21,540,0006,605
Total time and savings deposits$34,027,0006,881
Noninterest-bearing deposits$5,344,0006,409
Interest-bearing deposits$34,027,0006,876
Retail deposits$32,162,0006,881
Estimated insured deposits$31,748,0006,871
IRAs and Keogh plan accounts$690,0007,329
Brokered deposits$4,456,0002,748
Fully insured brokered deposits$1,132,0003,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,903,0006,993
Deposits held in domestic offices$37,903,0006,993
Individuals, partnerships, and corporations$36,150,0006,837
U.S. Government$03,888
States and political subdivisions in the U.S.$1,753,0005,598
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$11,220,0006,263
Demand deposits$6,488,0005,981
Nontransaction accounts$26,683,0006,985
Money market deposit accounts (MMDAs)$261,0007,756
Other savings deposits (excluding MMDAs)$4,736,0005,086
Total time deposits$21,686,0006,591
Total time and savings deposits$31,415,0006,991
Noninterest-bearing deposits$6,488,0006,084
Interest-bearing deposits$31,414,0006,987
Retail deposits$31,283,0006,922
Estimated insured deposits$31,767,0006,837
IRAs and Keogh plan accounts$685,0007,323
Brokered deposits$4,862,0002,664
Fully insured brokered deposits$4,862,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,691,0006,990
Deposits held in domestic offices$37,691,0006,989
Individuals, partnerships, and corporations$35,854,0006,856
U.S. Government$03,764
States and political subdivisions in the U.S.$1,837,0005,488
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$10,165,0006,452
Demand deposits$6,138,0006,040
Nontransaction accounts$27,526,0006,939
Money market deposit accounts (MMDAs)$212,0007,838
Other savings deposits (excluding MMDAs)$4,218,0005,379
Total time deposits$23,097,0006,448
Total time and savings deposits$31,553,0006,973
Noninterest-bearing deposits$6,138,0006,145
Interest-bearing deposits$31,553,0006,961
Retail deposits$30,299,0006,984
Estimated insured deposits$31,116,0006,893
IRAs and Keogh plan accounts$692,0007,324
Brokered deposits$5,147,0002,428
Fully insured brokered deposits$5,147,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,760,0007,057
Deposits held in domestic offices$36,760,0007,055
Individuals, partnerships, and corporations$34,713,0006,936
U.S. Government$03,873
States and political subdivisions in the U.S.$2,047,0005,384
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$8,939,0006,768
Demand deposits$4,352,0006,813
Nontransaction accounts$27,821,0006,927
Money market deposit accounts (MMDAs)$207,0007,911
Other savings deposits (excluding MMDAs)$4,252,0005,412
Total time deposits$23,362,0006,424
Total time and savings deposits$32,408,0006,945
Noninterest-bearing deposits$4,352,0006,886
Interest-bearing deposits$32,408,0006,936
Retail deposits$29,463,0007,065
Estimated insured deposits$31,364,0006,897
IRAs and Keogh plan accounts$677,0007,337
Brokered deposits$5,010,0002,205
Fully insured brokered deposits$5,010,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,762,0007,029
Deposits held in domestic offices$37,762,0007,028
Individuals, partnerships, and corporations$35,280,0006,909
U.S. Government$03,876
States and political subdivisions in the U.S.$2,482,0005,143
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$9,827,0006,599
Demand deposits$4,871,0006,602
Nontransaction accounts$27,935,0006,941
Money market deposit accounts (MMDAs)$199,0007,941
Other savings deposits (excluding MMDAs)$4,433,0005,288
Total time deposits$23,303,0006,468
Total time and savings deposits$32,891,0006,940
Noninterest-bearing deposits$4,871,0006,692
Interest-bearing deposits$32,891,0006,929
Retail deposits$30,309,0007,019
Estimated insured deposits$30,358,0006,985
IRAs and Keogh plan accounts$670,0007,371
Brokered deposits$4,881,0002,180
Fully insured brokered deposits$4,881,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$40,755,0006,843
Deposits held in domestic offices$40,755,0006,842
Individuals, partnerships, and corporations$38,817,0006,703
U.S. Government$04,156
States and political subdivisions in the U.S.$1,938,0005,457
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$11,988,0006,158
Demand deposits$7,732,0005,564
Nontransaction accounts$28,767,0006,854
Money market deposit accounts (MMDAs)$175,0007,967
Other savings deposits (excluding MMDAs)$3,867,0005,527
Total time deposits$24,726,0006,292
Total time and savings deposits$33,023,0006,893
Noninterest-bearing deposits$7,732,0005,705
Interest-bearing deposits$33,023,0006,888
Retail deposits$31,317,0006,934
Estimated insured deposits$30,115,0006,947
IRAs and Keogh plan accounts$661,0007,394
Brokered deposits$6,407,0001,955
Fully insured brokered deposits$6,407,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,877,0006,987
Deposits held in domestic offices$37,877,0006,987
Individuals, partnerships, and corporations$36,144,0006,854
U.S. Government$03,924
States and political subdivisions in the U.S.$1,733,0005,496
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$7,997,0006,920
Demand deposits$3,663,0007,058
Nontransaction accounts$29,880,0006,788
Money market deposit accounts (MMDAs)$180,0007,979
Other savings deposits (excluding MMDAs)$3,119,0006,033
Total time deposits$26,581,0006,144
Total time and savings deposits$34,214,0006,831
Noninterest-bearing deposits$3,663,0007,136
Interest-bearing deposits$34,214,0006,831
Retail deposits$26,682,0007,219
Estimated insured deposits$29,269,0007,023
IRAs and Keogh plan accounts$702,0007,402
Brokered deposits$8,158,0001,737
Fully insured brokered deposits$8,158,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,151,0007,041
Deposits held in domestic offices$37,151,0007,039
Individuals, partnerships, and corporations$36,433,0006,858
U.S. Government$04,057
States and political subdivisions in the U.S.$718,0006,246
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$8,034,0007,007
Demand deposits$3,580,0007,178
Nontransaction accounts$29,117,0006,853
Money market deposit accounts (MMDAs)$235,0007,999
Other savings deposits (excluding MMDAs)$2,864,0006,277
Total time deposits$26,017,0006,191
Total time and savings deposits$33,571,0006,890
Noninterest-bearing deposits$3,580,0007,242
Interest-bearing deposits$33,571,0006,885
Retail deposits$26,210,0007,300
Estimated insured deposits$28,320,0007,100
IRAs and Keogh plan accounts$704,0007,468
Brokered deposits$8,041,0001,775
Fully insured brokered deposits$8,041,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,360,0007,132
Deposits held in domestic offices$36,360,0007,130
Individuals, partnerships, and corporations$35,556,0006,934
U.S. Government$04,056
States and political subdivisions in the U.S.$804,0006,236
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$7,600,0007,170
Demand deposits$3,274,0007,330
Nontransaction accounts$28,760,0006,889
Money market deposit accounts (MMDAs)$216,0008,035
Other savings deposits (excluding MMDAs)$3,156,0006,192
Total time deposits$25,388,0006,239
Total time and savings deposits$33,086,0006,933
Noninterest-bearing deposits$3,274,0007,393
Interest-bearing deposits$33,086,0006,929
Retail deposits$25,582,0007,369
Estimated insured deposits$27,575,0007,171
IRAs and Keogh plan accounts$698,0007,469
Brokered deposits$7,980,0001,766
Fully insured brokered deposits$7,980,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$37,303,0007,054
Deposits held in domestic offices$37,303,0007,053
Individuals, partnerships, and corporations$36,442,0006,872
U.S. Government$04,273
States and political subdivisions in the U.S.$861,0006,210
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$9,682,0006,792
Demand deposits$5,053,0006,691
Nontransaction accounts$27,621,0006,933
Money market deposit accounts (MMDAs)$190,0008,076
Other savings deposits (excluding MMDAs)$2,702,0006,476
Total time deposits$24,729,0006,234
Total time and savings deposits$32,250,0006,975
Noninterest-bearing deposits$5,053,0006,766
Interest-bearing deposits$32,250,0006,968
Retail deposits$26,601,0007,282
Estimated insured deposits$28,296,0007,112
IRAs and Keogh plan accounts$692,0007,512
Brokered deposits$7,632,0001,779
Fully insured brokered deposits$7,632,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,631,0007,147
Deposits held in domestic offices$35,631,0007,145
Individuals, partnerships, and corporations$34,431,0006,985
U.S. Government$04,163
States and political subdivisions in the U.S.$1,200,0005,968
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$7,613,0007,199
Demand deposits$3,471,0007,279
Nontransaction accounts$28,018,0006,905
Money market deposit accounts (MMDAs)$181,0008,127
Other savings deposits (excluding MMDAs)$2,780,0006,494
Total time deposits$25,057,0006,193
Total time and savings deposits$32,160,0006,958
Noninterest-bearing deposits$3,471,0007,338
Interest-bearing deposits$32,160,0006,955
Retail deposits$25,142,0007,392
Estimated insured deposits$27,876,0007,157
IRAs and Keogh plan accounts$731,0007,497
Brokered deposits$7,432,0001,776
Fully insured brokered deposits$7,432,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,520,0007,106
Deposits held in domestic offices$36,520,0007,104
Individuals, partnerships, and corporations$35,315,0006,953
U.S. Government$04,264
States and political subdivisions in the U.S.$1,205,0005,989
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$8,302,0007,131
Demand deposits$3,761,0007,216
Nontransaction accounts$28,218,0006,900
Money market deposit accounts (MMDAs)$378,0008,053
Other savings deposits (excluding MMDAs)$2,653,0006,722
Total time deposits$25,186,0006,098
Total time and savings deposits$32,759,0006,933
Noninterest-bearing deposits$3,761,0007,269
Interest-bearing deposits$32,758,0006,940
Retail deposits$25,969,0007,355
Estimated insured deposits$28,881,0007,107
IRAs and Keogh plan accounts$729,0007,514
Brokered deposits$7,491,0001,679
Fully insured brokered deposits$7,491,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,485,0007,144
Deposits held in domestic offices$36,485,0007,142
Individuals, partnerships, and corporations$34,879,0006,988
U.S. Government$04,261
States and political subdivisions in the U.S.$1,606,0005,760
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$8,935,0007,055
Demand deposits$4,044,0007,108
Nontransaction accounts$27,550,0006,952
Money market deposit accounts (MMDAs)$203,0008,170
Other savings deposits (excluding MMDAs)$3,158,0006,459
Total time deposits$24,190,0006,147
Total time and savings deposits$32,441,0006,956
Noninterest-bearing deposits$4,044,0007,169
Interest-bearing deposits$32,441,0006,971
Retail deposits$26,745,0007,347
Estimated insured deposits$28,944,0007,108
IRAs and Keogh plan accounts$744,0007,508
Brokered deposits$7,014,0001,593
Fully insured brokered deposits$7,014,0001,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,168,0007,134
Deposits held in domestic offices$37,168,0007,132
Individuals, partnerships, and corporations$35,536,0006,983
U.S. Government$04,442
States and political subdivisions in the U.S.$1,632,0005,775
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$9,303,0007,062
Demand deposits$4,883,0006,896
Nontransaction accounts$27,865,0006,906
Money market deposit accounts (MMDAs)$243,0008,169
Other savings deposits (excluding MMDAs)$3,342,0006,342
Total time deposits$24,280,0006,111
Total time and savings deposits$32,285,0007,007
Noninterest-bearing deposits$4,883,0006,952
Interest-bearing deposits$32,285,0007,012
Retail deposits$27,206,0007,368
Estimated insured deposits$34,182,0006,733
IRAs and Keogh plan accounts$734,0007,553
Brokered deposits$7,496,0001,494
Fully insured brokered deposits$7,496,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$38,248,0007,065
Deposits held in domestic offices$38,248,0007,063
Individuals, partnerships, and corporations$35,912,0006,946
U.S. Government$04,317
States and political subdivisions in the U.S.$2,336,0005,288
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,888
Demand deposits$4,677,0006,871
Nontransaction accounts$28,431,0006,903
Money market deposit accounts (MMDAs)$229,0008,199
Other savings deposits (excluding MMDAs)$3,747,0006,158
Total time deposits$24,455,0006,062
Total time and savings deposits$33,571,0006,919
Noninterest-bearing deposits$4,677,0006,923
Interest-bearing deposits$33,571,0006,926
Retail deposits$27,962,0007,287
Estimated insured deposits$34,232,0006,730
IRAs and Keogh plan accounts$772,0007,550
Brokered deposits$8,137,0001,380
Fully insured brokered deposits$8,137,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$37,199,0007,114
Deposits held in domestic offices$37,199,0007,113
Individuals, partnerships, and corporations$35,194,0006,955
U.S. Government$04,271
States and political subdivisions in the U.S.$2,005,0005,550
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$8,368,0007,197
Demand deposits$3,516,0007,351
Nontransaction accounts$28,831,0006,859
Money market deposit accounts (MMDAs)$591,0008,016
Other savings deposits (excluding MMDAs)$4,849,0005,616
Total time deposits$23,391,0006,109
Total time and savings deposits$33,683,0006,902
Noninterest-bearing deposits$3,516,0007,385
Interest-bearing deposits$33,683,0006,921
Retail deposits$27,131,0007,357
Estimated insured deposits$33,977,0006,742
IRAs and Keogh plan accounts$768,0007,568
Brokered deposits$8,038,0001,297
Fully insured brokered deposits$8,038,0001,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,957,0007,253
Deposits held in domestic offices$35,957,0007,251
Individuals, partnerships, and corporations$33,776,0007,125
U.S. Government$04,329
States and political subdivisions in the U.S.$2,181,0005,464
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$7,975,0007,386
Demand deposits$3,190,0007,558
Nontransaction accounts$27,982,0006,984
Money market deposit accounts (MMDAs)$226,0008,272
Other savings deposits (excluding MMDAs)$4,155,0006,064
Total time deposits$23,602,0006,101
Total time and savings deposits$32,767,0007,031
Noninterest-bearing deposits$3,190,0007,591
Interest-bearing deposits$32,767,0007,054
Retail deposits$25,739,0007,547
Estimated insured deposits$33,456,0006,864
IRAs and Keogh plan accounts$748,0007,663
Brokered deposits$8,285,0001,197
Fully insured brokered deposits$8,285,0001,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,279,0007,252
Deposits held in domestic offices$36,279,0007,250
Individuals, partnerships, and corporations$34,684,0007,078
U.S. Government$04,510
States and political subdivisions in the U.S.$1,595,0005,898
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$8,822,0007,256
Demand deposits$3,919,0007,319
Nontransaction accounts$27,457,0007,025
Money market deposit accounts (MMDAs)$276,0008,280
Other savings deposits (excluding MMDAs)$3,828,0006,210
Total time deposits$23,353,0006,106
Total time and savings deposits$32,360,0007,067
Noninterest-bearing deposits$3,919,0007,358
Interest-bearing deposits$32,360,0007,097
Retail deposits$26,253,0007,550
Estimated insured deposits$33,114,0006,914
IRAs and Keogh plan accounts$719,0007,726
Brokered deposits$8,293,0001,155
Fully insured brokered deposits$8,293,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,544,0007,550
Deposits held in domestic offices$31,544,0007,548
Individuals, partnerships, and corporations$29,721,0007,420
U.S. Government$04,404
States and political subdivisions in the U.S.$1,823,0005,688
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$8,178,0007,289
Demand deposits$3,643,0007,301
Nontransaction accounts$23,366,0007,393
Money market deposit accounts (MMDAs)$334,0008,281
Other savings deposits (excluding MMDAs)$4,084,0006,064
Total time deposits$18,947,0006,727
Total time and savings deposits$27,901,0007,399
Noninterest-bearing deposits$3,643,0007,337
Interest-bearing deposits$27,901,0007,418
Retail deposits$25,465,0007,593
Estimated insured deposits$28,908,0007,260
IRAs and Keogh plan accounts$759,0007,729
Brokered deposits$4,332,0001,421
Fully insured brokered deposits$4,332,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,161,0007,622
Deposits held in domestic offices$31,161,0007,621
Individuals, partnerships, and corporations$29,224,0007,505
U.S. Government$04,543
States and political subdivisions in the U.S.$1,937,0005,653
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$7,967,0007,407
Demand deposits$3,380,0007,456
Nontransaction accounts$23,194,0007,471
Money market deposit accounts (MMDAs)$329,0008,330
Other savings deposits (excluding MMDAs)$3,715,0006,331
Total time deposits$19,150,0006,726
Total time and savings deposits$27,781,0007,457
Noninterest-bearing deposits$3,380,0007,489
Interest-bearing deposits$27,781,0007,477
Retail deposits$25,145,0007,675
Estimated insured deposits$29,247,0007,280
IRAs and Keogh plan accounts$750,0007,840
Brokered deposits$4,272,0001,317
Fully insured brokered deposits$4,272,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,250,0007,916
Deposits held in domestic offices$27,250,0007,914
Individuals, partnerships, and corporations$25,207,0007,828
U.S. Government$04,568
States and political subdivisions in the U.S.$2,043,0005,591
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,628,0007,489
Demand deposits$2,824,0007,751
Nontransaction accounts$19,622,0007,843
Money market deposit accounts (MMDAs)$373,0008,348
Other savings deposits (excluding MMDAs)$3,788,0006,301
Total time deposits$15,461,0007,289
Total time and savings deposits$24,426,0007,784
Noninterest-bearing deposits$2,824,0007,780
Interest-bearing deposits$24,426,0007,802
Retail deposits$24,910,0007,735
Estimated insured deposits$24,916,0007,697
IRAs and Keogh plan accounts$739,0007,868
Brokered deposits$600,0001,876
Fully insured brokered deposits$600,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,410,0007,935
Deposits held in domestic offices$27,410,0007,934
Individuals, partnerships, and corporations$25,556,0007,791
U.S. Government$04,814
States and political subdivisions in the U.S.$1,854,0005,765
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$8,121,0006,789
Demand deposits$3,748,0006,892
Nontransaction accounts$19,289,0007,047
Money market deposit accounts (MMDAs)$326,0007,632
Other savings deposits (excluding MMDAs)$3,459,0005,716
Total time deposits$15,504,0006,529
Total time and savings deposits$23,662,0007,833
Noninterest-bearing deposits$3,748,0007,371
Interest-bearing deposits$23,661,0007,863
Retail deposits$25,170,0007,733
Estimated insured deposits$25,615,0007,664
IRAs and Keogh plan accounts$729,0007,941
Brokered deposits$600,0001,798
Fully insured brokered deposits$600,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,537,0007,952
Deposits held in domestic offices$27,537,0007,951
Individuals, partnerships, and corporations$25,916,0007,806
U.S. Government$04,647
States and political subdivisions in the U.S.$1,621,0005,877
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$7,666,0006,832
Demand deposits$3,563,0006,874
Nontransaction accounts$19,871,0007,051
Money market deposit accounts (MMDAs)$483,0007,592
Other savings deposits (excluding MMDAs)$3,269,0005,867
Total time deposits$16,119,0006,514
Total time and savings deposits$23,974,0007,842
Noninterest-bearing deposits$3,563,0007,366
Interest-bearing deposits$23,974,0007,871
Retail deposits$25,300,0007,752
Estimated insured deposits$25,589,0007,695
IRAs and Keogh plan accounts$736,0008,013
Brokered deposits$600,0001,736
Fully insured brokered deposits$600,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,369,0007,923
Deposits held in domestic offices$28,369,0007,922
Individuals, partnerships, and corporations$26,381,0007,779
U.S. Government$04,820
States and political subdivisions in the U.S.$1,988,0005,616
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,154,0006,940
Demand deposits$3,017,0007,129
Nontransaction accounts$21,215,0006,958
Money market deposit accounts (MMDAs)$985,0007,282
Other savings deposits (excluding MMDAs)$3,626,0005,621
Total time deposits$16,604,0006,501
Total time and savings deposits$25,352,0007,779
Noninterest-bearing deposits$3,017,0007,660
Interest-bearing deposits$25,352,0007,808
Retail deposits$25,884,0007,724
Estimated insured deposits$26,021,0007,699
IRAs and Keogh plan accounts$727,0008,067
Brokered deposits$600,0001,698
Fully insured brokered deposits$600,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,604,0007,935
Deposits held in domestic offices$28,604,0007,934
Individuals, partnerships, and corporations$26,566,0007,785
U.S. Government$04,819
States and political subdivisions in the U.S.$2,038,0005,632
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$6,857,0007,015
Demand deposits$2,594,0007,357
Nontransaction accounts$21,747,0006,936
Money market deposit accounts (MMDAs)$558,0007,573
Other savings deposits (excluding MMDAs)$4,019,0005,351
Total time deposits$17,169,0006,443
Total time and savings deposits$26,010,0007,747
Noninterest-bearing deposits$2,594,0007,904
Interest-bearing deposits$26,009,0007,780
Retail deposits$25,915,0007,753
Estimated insured deposits$26,569,0007,675
IRAs and Keogh plan accounts$707,0008,093
Brokered deposits$600,0001,660
Fully insured brokered deposits$600,0001,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,713,0007,947
Deposits held in domestic offices$28,713,0007,945
Individuals, partnerships, and corporations$27,303,0007,744
U.S. Government$04,995
States and political subdivisions in the U.S.$1,410,0006,125
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0006,745
Demand deposits$3,731,0006,818
Nontransaction accounts$20,661,0007,033
Money market deposit accounts (MMDAs)$390,0007,691
Other savings deposits (excluding MMDAs)$3,131,0005,780
Total time deposits$17,139,0006,451
Total time and savings deposits$24,982,0007,827
Noninterest-bearing deposits$3,731,0007,283
Interest-bearing deposits$24,982,0007,873
Retail deposits$26,177,0007,715
Estimated insured deposits$26,946,0007,643
IRAs and Keogh plan accounts$693,0008,126
Brokered deposits$600,0001,619
Fully insured brokered deposits$600,0001,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,490,0008,091
Deposits held in domestic offices$27,490,0008,089
Individuals, partnerships, and corporations$25,907,0007,924
U.S. Government$05,263
States and political subdivisions in the U.S.$1,583,0006,004
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$7,597,0006,876
Demand deposits$3,484,0006,949
Nontransaction accounts$19,893,0007,170
Money market deposit accounts (MMDAs)$313,0007,889
Other savings deposits (excluding MMDAs)$2,426,0006,228
Total time deposits$17,154,0006,545
Total time and savings deposits$24,006,0007,971
Noninterest-bearing deposits$3,484,0007,410
Interest-bearing deposits$24,006,0008,016
Retail deposits$24,874,0007,896
Estimated insured deposits$26,374,0007,786
IRAs and Keogh plan accounts$677,0008,281
Brokered deposits$600,0001,414
Fully insured brokered deposits$600,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,944,0008,048
Deposits held in domestic offices$27,944,0008,047
Individuals, partnerships, and corporations$26,483,0007,847
U.S. Government$05,369
States and political subdivisions in the U.S.$1,461,0006,220
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$9,079,0006,422
Demand deposits$4,805,0006,205
Nontransaction accounts$18,865,0007,269
Money market deposit accounts (MMDAs)$305,0008,065
Other savings deposits (excluding MMDAs)$2,544,0006,048
Total time deposits$16,016,0006,735
Total time and savings deposits$23,139,0008,030
Noninterest-bearing deposits$4,805,0006,588
Interest-bearing deposits$23,139,0008,100
Retail deposits$25,622,0007,794
Estimated insured deposits$25,950,0007,839
IRAs and Keogh plan accounts$633,0008,461
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$28,055,0008,204
Deposits held in domestic offices$28,055,0008,202
Individuals, partnerships, and corporations$26,487,0008,037
U.S. Government$05,591
States and political subdivisions in the U.S.$1,568,0006,203
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$8,683,0006,693
Demand deposits$4,624,0006,385
Nontransaction accounts$19,372,0007,312
Money market deposit accounts (MMDAs)$325,0008,296
Other savings deposits (excluding MMDAs)$2,801,0006,146
Total time deposits$16,246,0006,703
Total time and savings deposits$23,431,0008,185
Noninterest-bearing deposits$4,624,0006,762
Interest-bearing deposits$23,431,0008,245
Retail deposits$26,142,0007,917
Estimated insured deposits$25,965,0008,010
IRAs and Keogh plan accounts$607,0008,818
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$27,893,0008,367
Deposits held in domestic offices$27,893,0008,366
Individuals, partnerships, and corporations$26,166,0008,215
U.S. Government$06,005
States and political subdivisions in the U.S.$1,727,0006,027
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$7,739,0007,158
Demand deposits$3,687,0007,105
Nontransaction accounts$20,154,0007,261
Money market deposit accounts (MMDAs)$174,0008,554
Other savings deposits (excluding MMDAs)$2,775,0006,326
Total time deposits$17,205,0006,614
Total time and savings deposits$24,206,0008,231
Noninterest-bearing deposits$3,687,0007,527
Interest-bearing deposits$24,206,0008,291
Retail deposits$25,441,0008,198
Estimated insured deposits$26,261,0008,156
IRAs and Keogh plan accounts$607,0009,080
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$27,228,0008,664
Deposits held in domestic offices$27,228,0008,662
Individuals, partnerships, and corporations$25,687,0008,456
U.S. Government$06,819
States and political subdivisions in the U.S.$1,541,0006,482
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$7,579,0007,331
Demand deposits$3,347,0007,461
Nontransaction accounts$19,649,0007,481
Money market deposit accounts (MMDAs)$156,0008,918
Other savings deposits (excluding MMDAs)$2,651,0006,646
Total time deposits$16,842,0006,832
Total time and savings deposits$23,881,0008,464
Noninterest-bearing deposits$3,347,0007,890
Interest-bearing deposits$23,881,0008,533
Retail deposits$24,797,0008,524
Estimated insured deposits$25,885,0008,410
IRAs and Keogh plan accounts$620,0009,471
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$26,264,0009,116
Deposits held in domestic offices$26,264,0009,113
Individuals, partnerships, and corporations$24,348,0008,950
U.S. Government$07,644
States and political subdivisions in the U.S.$1,916,0006,122
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$7,192,0007,782
Demand deposits$2,611,0008,352
Nontransaction accounts$19,072,0007,790
Money market deposit accounts (MMDAs)$109,0009,343
Other savings deposits (excluding MMDAs)$3,033,0006,574
Total time deposits$15,930,0007,142
Total time and savings deposits$23,653,0008,818
Noninterest-bearing deposits$2,611,0008,852
Interest-bearing deposits$23,653,0008,913
Retail deposits$23,805,0009,037
Estimated insured deposits$24,710,0008,928
IRAs and Keogh plan accounts$624,0009,975
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$24,979,0009,626
Deposits held in domestic offices$24,979,0009,623
Individuals, partnerships, and corporations$23,085,0009,425
U.S. Government$08,070
States and political subdivisions in the U.S.$1,894,0006,180
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$6,463,0008,347
Demand deposits$2,520,0008,672
Nontransaction accounts$18,516,0008,120
Money market deposit accounts (MMDAs)$106,0009,740
Other savings deposits (excluding MMDAs)$2,737,0007,172
Total time deposits$15,673,0007,303
Total time and savings deposits$22,459,0009,281
Noninterest-bearing deposits$2,520,0009,205
Interest-bearing deposits$22,459,0009,390
Retail deposits$22,416,0009,576
Estimated insured deposits$24,255,0009,339
IRAs and Keogh plan accounts$572,00010,535
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$24,836,0009,918
Deposits held in domestic offices$24,836,0009,913
Individuals, partnerships, and corporations$23,047,0009,764
U.S. Government$08,552
States and political subdivisions in the U.S.$1,789,0006,362
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$7,307,0008,335
Demand deposits$3,030,0008,476
Nontransaction accounts$17,529,0008,419
Money market deposit accounts (MMDAs)$470,0009,926
Other savings deposits (excluding MMDAs)$2,650,0007,812
Total time deposits$14,409,0007,376
Total time and savings deposits$21,806,0009,686
Noninterest-bearing deposits$3,030,0008,934
Interest-bearing deposits$21,806,0009,789
Retail deposits$22,886,0009,856
Estimated insured deposits$22,994,0009,851
IRAs and Keogh plan accounts$557,00011,062
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$24,831,00010,396
Deposits held in domestic offices$24,831,00010,390
Individuals, partnerships, and corporations$22,453,00010,261
U.S. Government$08,951
States and political subdivisions in the U.S.$2,378,0005,457
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$7,367,0008,539
Demand deposits$3,140,0008,562
Nontransaction accounts$17,464,0008,722
Money market deposit accounts (MMDAs)$573,00010,318
Other savings deposits (excluding MMDAs)$2,678,0008,093
Total time deposits$14,213,0007,491
Total time and savings deposits$21,691,00010,073
Noninterest-bearing deposits$3,140,0009,019
Interest-bearing deposits$21,691,00010,259
Retail deposits$22,796,00010,344
Estimated insured deposits$23,894,00010,144
IRAs and Keogh plan accounts$584,00011,557
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$23,403,00010,935
Deposits held in domestic offices$23,403,00010,931
Individuals, partnerships, and corporations$21,701,00010,915
U.S. Government$09,474
States and political subdivisions in the U.S.$1,702,0006,443
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$5,983,0009,337
Demand deposits$2,220,0009,808
Nontransaction accounts$17,420,0008,885
Money market deposit accounts (MMDAs)$591,00010,679
Other savings deposits (excluding MMDAs)$2,483,0008,142
Total time deposits$14,346,0007,754
Total time and savings deposits$21,183,00010,698
Noninterest-bearing deposits$2,220,00010,528
Interest-bearing deposits$21,183,00010,695
Retail deposits$21,298,00010,948
Estimated insured deposits$23,005,00010,639
IRAs and Keogh plan accounts$637,00011,938
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA