The Peoples National Bank of Mount Pleasant, Total Deposits

2019-12-31Rank
Total deposits$60,826,0004,399
Deposits held in domestic offices$60,826,0004,399
Individuals, partnerships, and corporations$58,980,0004,260
U.S. Government$01,019
States and political subdivisions in the U.S.$1,846,0004,301
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,049,0004,558
Demand deposits$11,981,0004,214
Nontransaction accounts$44,777,0004,120
Money market deposit accounts (MMDAs)$6,944,0003,929
Other savings deposits (excluding MMDAs)$22,020,0002,558
Total time deposits$15,813,0004,351
Total time and savings deposits$48,845,0004,319
Noninterest-bearing deposits$11,981,0004,238
Interest-bearing deposits$48,845,0004,334
Retail deposits$59,266,0004,324
Estimated insured deposits$55,326,0004,301
IRAs and Keogh plan accounts$1,282,0004,470
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$62,684,0004,407
Deposits held in domestic offices$62,684,0004,407
Individuals, partnerships, and corporations$60,623,0004,281
U.S. Government$0965
States and political subdivisions in the U.S.$2,060,0004,313
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,284,0004,512
Demand deposits$12,981,0004,151
Nontransaction accounts$45,399,0004,147
Money market deposit accounts (MMDAs)$6,987,0003,969
Other savings deposits (excluding MMDAs)$21,534,0002,601
Total time deposits$16,878,0004,365
Total time and savings deposits$49,702,0004,345
Noninterest-bearing deposits$12,981,0004,180
Interest-bearing deposits$49,703,0004,358
Retail deposits$61,127,0004,325
Estimated insured deposits$56,136,0004,320
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,652,0004,378
Deposits held in domestic offices$65,652,0004,378
Individuals, partnerships, and corporations$63,585,0004,224
U.S. Government$0960
States and political subdivisions in the U.S.$2,066,0004,336
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,252,0004,422
Demand deposits$14,558,0004,013
Nontransaction accounts$46,399,0004,137
Money market deposit accounts (MMDAs)$8,330,0003,853
Other savings deposits (excluding MMDAs)$21,723,0002,606
Total time deposits$16,347,0004,421
Total time and savings deposits$51,093,0004,329
Noninterest-bearing deposits$14,558,0004,056
Interest-bearing deposits$51,094,0004,338
Retail deposits$64,486,0004,275
Estimated insured deposits$57,251,0004,320
IRAs and Keogh plan accounts$1,311,0004,581
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$70,358,0004,346
Deposits held in domestic offices$70,358,0004,346
Individuals, partnerships, and corporations$68,829,0004,170
U.S. Government$0998
States and political subdivisions in the U.S.$1,529,0004,510
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,555,0004,409
Demand deposits$15,686,0003,971
Nontransaction accounts$49,803,0004,081
Money market deposit accounts (MMDAs)$10,097,0003,727
Other savings deposits (excluding MMDAs)$22,037,0002,621
Total time deposits$17,668,0004,379
Total time and savings deposits$54,672,0004,297
Noninterest-bearing deposits$15,686,0004,009
Interest-bearing deposits$54,672,0004,317
Retail deposits$68,523,0004,239
Estimated insured deposits$59,639,0004,317
IRAs and Keogh plan accounts$1,269,0004,640
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,107,0004,439
Deposits held in domestic offices$67,107,0004,439
Individuals, partnerships, and corporations$65,166,0004,280
U.S. Government$01,108
States and political subdivisions in the U.S.$1,941,0004,443
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,228,0004,490
Demand deposits$15,047,0004,081
Nontransaction accounts$46,879,0004,169
Money market deposit accounts (MMDAs)$7,648,0004,004
Other savings deposits (excluding MMDAs)$21,993,0002,613
Total time deposits$17,238,0004,426
Total time and savings deposits$52,060,0004,375
Noninterest-bearing deposits$15,047,0004,122
Interest-bearing deposits$52,060,0004,396
Retail deposits$65,281,0004,351
Estimated insured deposits$58,386,0004,374
IRAs and Keogh plan accounts$1,364,0004,642
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$63,636,0004,521
Deposits held in domestic offices$63,636,0004,521
Individuals, partnerships, and corporations$61,814,0004,380
U.S. Government$01,011
States and political subdivisions in the U.S.$1,822,0004,507
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,912,0004,804
Demand deposits$10,399,0004,538
Nontransaction accounts$48,724,0004,162
Money market deposit accounts (MMDAs)$8,573,0003,955
Other savings deposits (excluding MMDAs)$21,163,0002,698
Total time deposits$18,988,0004,369
Total time and savings deposits$53,237,0004,383
Noninterest-bearing deposits$10,399,0004,554
Interest-bearing deposits$53,237,0004,408
Retail deposits$60,407,0004,469
Estimated insured deposits$56,517,0004,453
IRAs and Keogh plan accounts$1,378,0004,706
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$60,857,0004,624
Deposits held in domestic offices$60,857,0004,624
Individuals, partnerships, and corporations$59,341,0004,475
U.S. Government$01,101
States and political subdivisions in the U.S.$1,516,0004,616
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,316,0004,854
Demand deposits$10,956,0004,556
Nontransaction accounts$45,541,0004,302
Money market deposit accounts (MMDAs)$8,305,0004,041
Other savings deposits (excluding MMDAs)$20,399,0002,780
Total time deposits$16,838,0004,533
Total time and savings deposits$49,901,0004,524
Noninterest-bearing deposits$10,956,0004,573
Interest-bearing deposits$49,901,0004,537
Retail deposits$58,636,0004,556
Estimated insured deposits$54,843,0004,537
IRAs and Keogh plan accounts$1,336,0004,795
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,244,0004,685
Deposits held in domestic offices$61,244,0004,685
Individuals, partnerships, and corporations$60,113,0004,517
U.S. Government$01,097
States and political subdivisions in the U.S.$1,131,0004,743
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0004,900
Demand deposits$11,501,0004,527
Nontransaction accounts$45,778,0004,351
Money market deposit accounts (MMDAs)$7,984,0004,149
Other savings deposits (excluding MMDAs)$20,088,0002,846
Total time deposits$17,707,0004,516
Total time and savings deposits$49,743,0004,596
Noninterest-bearing deposits$11,501,0004,554
Interest-bearing deposits$49,743,0004,607
Retail deposits$58,022,0004,646
Estimated insured deposits$55,306,0004,592
IRAs and Keogh plan accounts$1,340,0004,846
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,173,0004,775
Deposits held in domestic offices$59,173,0004,775
Individuals, partnerships, and corporations$57,895,0004,618
U.S. Government$01,191
States and political subdivisions in the U.S.$1,278,0004,764
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,082,0005,116
Demand deposits$9,749,0004,777
Nontransaction accounts$46,091,0004,367
Money market deposit accounts (MMDAs)$8,530,0004,110
Other savings deposits (excluding MMDAs)$19,255,0002,877
Total time deposits$18,307,0004,546
Total time and savings deposits$49,424,0004,649
Noninterest-bearing deposits$9,749,0004,793
Interest-bearing deposits$49,424,0004,660
Retail deposits$55,615,0004,751
Estimated insured deposits$54,275,0004,657
IRAs and Keogh plan accounts$1,424,0004,875
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,041,0004,845
Deposits held in domestic offices$57,041,0004,845
Individuals, partnerships, and corporations$55,666,0004,702
U.S. Government$01,147
States and political subdivisions in the U.S.$1,375,0004,779
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,078,0005,115
Demand deposits$9,969,0004,726
Nontransaction accounts$43,963,0004,494
Money market deposit accounts (MMDAs)$7,855,0004,239
Other savings deposits (excluding MMDAs)$19,326,0002,894
Total time deposits$16,780,0004,718
Total time and savings deposits$47,072,0004,749
Noninterest-bearing deposits$9,670,0004,796
Interest-bearing deposits$47,371,0004,745
Retail deposits$53,989,0004,812
Estimated insured deposits$52,955,0004,729
IRAs and Keogh plan accounts$1,444,0004,935
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,992,0004,930
Deposits held in domestic offices$54,992,0004,930
Individuals, partnerships, and corporations$53,641,0004,787
U.S. Government$01,163
States and political subdivisions in the U.S.$1,351,0004,817
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,946,0005,172
Demand deposits$9,806,0004,775
Nontransaction accounts$42,046,0004,610
Money market deposit accounts (MMDAs)$8,198,0004,229
Other savings deposits (excluding MMDAs)$17,458,0003,068
Total time deposits$16,391,0004,791
Total time and savings deposits$45,186,0004,841
Noninterest-bearing deposits$9,807,0004,802
Interest-bearing deposits$45,185,0004,852
Retail deposits$52,438,0004,885
Estimated insured deposits$51,280,0004,806
IRAs and Keogh plan accounts$1,451,0004,982
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$54,058,0005,022
Deposits held in domestic offices$54,058,0005,022
Individuals, partnerships, and corporations$53,134,0004,845
U.S. Government$01,186
States and political subdivisions in the U.S.$924,0004,990
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,304,0005,285
Demand deposits$9,557,0004,859
Nontransaction accounts$41,754,0004,686
Money market deposit accounts (MMDAs)$10,491,0004,035
Other savings deposits (excluding MMDAs)$18,376,0003,013
Total time deposits$12,887,0005,123
Total time and savings deposits$44,501,0004,919
Noninterest-bearing deposits$9,557,0004,877
Interest-bearing deposits$44,501,0004,930
Retail deposits$52,954,0004,940
Estimated insured deposits$47,060,0004,982
IRAs and Keogh plan accounts$1,472,0005,040
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,534,0005,113
Deposits held in domestic offices$51,534,0005,113
Individuals, partnerships, and corporations$50,441,0004,951
U.S. Government$01,254
States and political subdivisions in the U.S.$1,093,0004,975
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,549,0005,311
Demand deposits$9,544,0004,920
Nontransaction accounts$38,985,0004,808
Money market deposit accounts (MMDAs)$8,973,0004,231
Other savings deposits (excluding MMDAs)$17,321,0003,041
Total time deposits$12,692,0005,192
Total time and savings deposits$41,990,0005,026
Noninterest-bearing deposits$9,564,0004,935
Interest-bearing deposits$41,971,0005,036
Retail deposits$50,228,0005,044
Estimated insured deposits$45,845,0005,049
IRAs and Keogh plan accounts$1,376,0005,141
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$51,072,0005,151
Deposits held in domestic offices$51,072,0005,151
Individuals, partnerships, and corporations$49,826,0004,998
U.S. Government$01,248
States and political subdivisions in the U.S.$1,246,0004,970
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,924,0005,367
Demand deposits$9,189,0004,953
Nontransaction accounts$39,148,0004,857
Money market deposit accounts (MMDAs)$8,350,0004,330
Other savings deposits (excluding MMDAs)$17,024,0003,068
Total time deposits$13,774,0005,181
Total time and savings deposits$41,883,0005,057
Noninterest-bearing deposits$9,189,0004,975
Interest-bearing deposits$41,882,0005,067
Retail deposits$49,150,0005,103
Estimated insured deposits$46,293,0005,087
IRAs and Keogh plan accounts$1,524,0005,115
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,021,0005,236
Deposits held in domestic offices$50,021,0005,236
Individuals, partnerships, and corporations$48,771,0005,065
U.S. Government$01,147
States and political subdivisions in the U.S.$1,250,0005,035
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,885,0005,505
Demand deposits$7,992,0005,129
Nontransaction accounts$39,136,0004,896
Money market deposit accounts (MMDAs)$7,971,0004,411
Other savings deposits (excluding MMDAs)$17,439,0003,044
Total time deposits$13,725,0005,254
Total time and savings deposits$42,029,0005,117
Noninterest-bearing deposits$7,992,0005,147
Interest-bearing deposits$42,029,0005,131
Retail deposits$48,108,0005,185
Estimated insured deposits$45,984,0005,146
IRAs and Keogh plan accounts$1,540,0005,173
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$50,945,0005,266
Deposits held in domestic offices$50,945,0005,266
Individuals, partnerships, and corporations$49,903,0005,086
U.S. Government$01,159
States and political subdivisions in the U.S.$1,042,0005,133
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0005,568
Demand deposits$8,042,0005,168
Nontransaction accounts$40,258,0004,907
Money market deposit accounts (MMDAs)$8,337,0004,420
Other savings deposits (excluding MMDAs)$17,428,0003,042
Total time deposits$14,492,0005,247
Total time and savings deposits$42,903,0005,145
Noninterest-bearing deposits$8,042,0005,195
Interest-bearing deposits$42,903,0005,151
Retail deposits$48,766,0005,221
Estimated insured deposits$46,862,0005,163
IRAs and Keogh plan accounts$1,559,0005,201
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$52,157,0005,271
Deposits held in domestic offices$52,157,0005,271
Individuals, partnerships, and corporations$51,014,0005,106
U.S. Government$01,296
States and political subdivisions in the U.S.$1,143,0005,135
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,369,0005,571
Demand deposits$8,420,0005,202
Nontransaction accounts$40,788,0004,911
Money market deposit accounts (MMDAs)$8,355,0004,420
Other savings deposits (excluding MMDAs)$17,807,0002,958
Total time deposits$14,626,0005,305
Total time and savings deposits$43,737,0005,158
Noninterest-bearing deposits$8,420,0005,214
Interest-bearing deposits$43,738,0005,162
Retail deposits$49,989,0005,230
Estimated insured deposits$48,221,0005,159
IRAs and Keogh plan accounts$1,604,0005,226
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,094,0005,289
Deposits held in domestic offices$53,094,0005,289
Individuals, partnerships, and corporations$51,882,0005,113
U.S. Government$01,197
States and political subdivisions in the U.S.$1,212,0005,165
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$11,871,0005,565
Demand deposits$8,714,0005,132
Nontransaction accounts$41,223,0004,959
Money market deposit accounts (MMDAs)$8,234,0004,473
Other savings deposits (excluding MMDAs)$18,082,0002,941
Total time deposits$14,907,0005,375
Total time and savings deposits$44,380,0005,186
Noninterest-bearing deposits$8,714,0005,155
Interest-bearing deposits$44,381,0005,190
Retail deposits$50,936,0005,238
Estimated insured deposits$48,632,0005,191
IRAs and Keogh plan accounts$1,650,0005,287
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$52,021,0005,381
Deposits held in domestic offices$52,021,0005,381
Individuals, partnerships, and corporations$50,858,0005,207
U.S. Government$01,235
States and political subdivisions in the U.S.$1,163,0005,228
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,697,0005,646
Demand deposits$8,500,0005,205
Nontransaction accounts$40,324,0005,054
Money market deposit accounts (MMDAs)$8,436,0004,498
Other savings deposits (excluding MMDAs)$18,149,0002,962
Total time deposits$13,739,0005,543
Total time and savings deposits$43,521,0005,281
Noninterest-bearing deposits$8,500,0005,234
Interest-bearing deposits$43,521,0005,270
Retail deposits$50,625,0005,316
Estimated insured deposits$48,271,0005,275
IRAs and Keogh plan accounts$1,724,0005,301
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$54,859,0005,376
Deposits held in domestic offices$54,859,0005,376
Individuals, partnerships, and corporations$53,519,0005,186
U.S. Government$01,228
States and political subdivisions in the U.S.$1,340,0005,194
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$11,176,0005,748
Demand deposits$8,070,0005,340
Nontransaction accounts$43,683,0004,950
Money market deposit accounts (MMDAs)$10,905,0004,229
Other savings deposits (excluding MMDAs)$18,850,0002,906
Total time deposits$13,927,0005,581
Total time and savings deposits$46,789,0005,228
Noninterest-bearing deposits$8,070,0005,363
Interest-bearing deposits$46,789,0005,232
Retail deposits$53,474,0005,288
Estimated insured deposits$48,669,0005,330
IRAs and Keogh plan accounts$1,782,0005,318
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$54,760,0005,443
Deposits held in domestic offices$54,760,0005,443
Individuals, partnerships, and corporations$53,532,0005,227
U.S. Government$01,345
States and political subdivisions in the U.S.$1,228,0005,288
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0005,720
Demand deposits$9,020,0005,259
Nontransaction accounts$42,555,0005,052
Money market deposit accounts (MMDAs)$9,123,0004,500
Other savings deposits (excluding MMDAs)$18,463,0002,908
Total time deposits$14,968,0005,606
Total time and savings deposits$45,740,0005,336
Noninterest-bearing deposits$9,040,0005,294
Interest-bearing deposits$45,719,0005,340
Retail deposits$52,728,0005,384
Estimated insured deposits$49,226,0005,357
IRAs and Keogh plan accounts$1,789,0005,389
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$54,328,0005,475
Deposits held in domestic offices$54,328,0005,475
Individuals, partnerships, and corporations$53,039,0005,285
U.S. Government$01,257
States and political subdivisions in the U.S.$1,289,0005,303
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$11,618,0005,799
Demand deposits$8,037,0005,411
Nontransaction accounts$42,710,0005,112
Money market deposit accounts (MMDAs)$8,911,0004,578
Other savings deposits (excluding MMDAs)$18,675,0002,888
Total time deposits$15,124,0005,667
Total time and savings deposits$46,291,0005,363
Noninterest-bearing deposits$8,037,0005,456
Interest-bearing deposits$46,291,0005,370
Retail deposits$52,310,0005,420
Estimated insured deposits$49,076,0005,420
IRAs and Keogh plan accounts$1,836,0005,442
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$53,519,0005,573
Deposits held in domestic offices$53,519,0005,573
Individuals, partnerships, and corporations$52,014,0005,388
U.S. Government$01,331
States and political subdivisions in the U.S.$1,505,0005,263
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$11,966,0005,822
Demand deposits$8,430,0005,376
Nontransaction accounts$41,553,0005,225
Money market deposit accounts (MMDAs)$9,504,0004,537
Other savings deposits (excluding MMDAs)$16,459,0003,115
Total time deposits$15,590,0005,700
Total time and savings deposits$45,089,0005,465
Noninterest-bearing deposits$8,430,0005,416
Interest-bearing deposits$45,089,0005,466
Retail deposits$51,516,0005,511
Estimated insured deposits$48,381,0005,503
IRAs and Keogh plan accounts$1,774,0005,549
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$49,712,0005,757
Deposits held in domestic offices$49,712,0005,757
Individuals, partnerships, and corporations$48,577,0005,582
U.S. Government$01,317
States and political subdivisions in the U.S.$1,135,0005,435
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$10,513,0006,025
Demand deposits$7,557,0005,614
Nontransaction accounts$39,199,0005,405
Money market deposit accounts (MMDAs)$7,291,0004,930
Other savings deposits (excluding MMDAs)$16,111,0003,170
Total time deposits$15,797,0005,754
Total time and savings deposits$42,155,0005,641
Noninterest-bearing deposits$7,557,0005,644
Interest-bearing deposits$42,155,0005,639
Retail deposits$47,973,0005,697
Estimated insured deposits$46,549,0005,640
IRAs and Keogh plan accounts$1,818,0005,586
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$49,215,0005,812
Deposits held in domestic offices$49,215,0005,812
Individuals, partnerships, and corporations$48,103,0005,624
U.S. Government$01,474
States and political subdivisions in the U.S.$1,112,0005,476
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$10,438,0006,074
Demand deposits$7,337,0005,663
Nontransaction accounts$38,777,0005,433
Money market deposit accounts (MMDAs)$6,936,0004,991
Other savings deposits (excluding MMDAs)$15,818,0003,138
Total time deposits$16,023,0005,814
Total time and savings deposits$41,878,0005,682
Noninterest-bearing deposits$7,337,0005,722
Interest-bearing deposits$41,878,0005,680
Retail deposits$47,488,0005,742
Estimated insured deposits$46,324,0005,673
IRAs and Keogh plan accounts$1,910,0005,589
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$48,904,0005,874
Deposits held in domestic offices$48,904,0005,873
Individuals, partnerships, and corporations$47,786,0005,671
U.S. Government$01,406
States and political subdivisions in the U.S.$1,118,0005,519
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$9,589,0006,200
Demand deposits$6,558,0005,823
Nontransaction accounts$39,315,0005,480
Money market deposit accounts (MMDAs)$7,389,0004,967
Other savings deposits (excluding MMDAs)$15,625,0003,154
Total time deposits$16,301,0005,884
Total time and savings deposits$42,346,0005,718
Noninterest-bearing deposits$6,558,0005,879
Interest-bearing deposits$42,346,0005,715
Retail deposits$47,190,0005,809
Estimated insured deposits$46,672,0005,711
IRAs and Keogh plan accounts$1,972,0005,619
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$49,965,0005,877
Deposits held in domestic offices$49,965,0005,877
Individuals, partnerships, and corporations$48,861,0005,667
U.S. Government$01,377
States and political subdivisions in the U.S.$1,104,0005,551
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$9,935,0006,197
Demand deposits$7,184,0005,730
Nontransaction accounts$40,030,0005,493
Money market deposit accounts (MMDAs)$7,359,0005,017
Other savings deposits (excluding MMDAs)$15,907,0003,115
Total time deposits$16,764,0005,903
Total time and savings deposits$42,781,0005,762
Noninterest-bearing deposits$7,184,0005,779
Interest-bearing deposits$42,781,0005,757
Retail deposits$48,263,0005,814
Estimated insured deposits$47,462,0005,727
IRAs and Keogh plan accounts$2,236,0005,495
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$50,629,0005,912
Deposits held in domestic offices$50,629,0005,912
Individuals, partnerships, and corporations$49,647,0005,722
U.S. Government$01,424
States and political subdivisions in the U.S.$982,0005,655
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$9,485,0006,335
Demand deposits$6,784,0005,888
Nontransaction accounts$41,144,0005,490
Money market deposit accounts (MMDAs)$7,484,0005,040
Other savings deposits (excluding MMDAs)$15,977,0003,112
Total time deposits$17,683,0005,878
Total time and savings deposits$43,845,0005,781
Noninterest-bearing deposits$6,784,0005,926
Interest-bearing deposits$43,845,0005,780
Retail deposits$48,917,0005,847
Estimated insured deposits$48,080,0005,768
IRAs and Keogh plan accounts$2,765,0005,213
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$52,161,0005,905
Deposits held in domestic offices$52,161,0005,904
Individuals, partnerships, and corporations$51,194,0005,695
U.S. Government$01,583
States and political subdivisions in the U.S.$967,0005,697
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,369,0006,154
Demand deposits$8,615,0005,565
Nontransaction accounts$40,792,0005,519
Money market deposit accounts (MMDAs)$7,443,0005,029
Other savings deposits (excluding MMDAs)$15,231,0003,132
Total time deposits$18,118,0005,907
Total time and savings deposits$43,546,0005,806
Noninterest-bearing deposits$8,615,0005,631
Interest-bearing deposits$43,546,0005,798
Retail deposits$50,460,0005,837
Estimated insured deposits$49,688,0005,799
IRAs and Keogh plan accounts$2,762,0005,262
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$53,981,0005,874
Deposits held in domestic offices$53,981,0005,874
Individuals, partnerships, and corporations$52,961,0005,658
U.S. Government$01,457
States and political subdivisions in the U.S.$1,020,0005,709
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$11,478,0006,100
Demand deposits$8,627,0005,460
Nontransaction accounts$42,503,0005,517
Money market deposit accounts (MMDAs)$7,669,0005,032
Other savings deposits (excluding MMDAs)$15,595,0003,076
Total time deposits$19,239,0005,921
Total time and savings deposits$45,354,0005,792
Noninterest-bearing deposits$8,627,0005,557
Interest-bearing deposits$45,354,0005,789
Retail deposits$52,289,0005,778
Estimated insured deposits$51,467,0005,781
IRAs and Keogh plan accounts$3,023,0005,169
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$55,743,0005,846
Deposits held in domestic offices$55,743,0005,845
Individuals, partnerships, and corporations$55,546,0005,586
U.S. Government$01,535
States and political subdivisions in the U.S.$197,0006,261
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$11,789,0006,079
Demand deposits$8,683,0005,417
Nontransaction accounts$43,954,0005,499
Money market deposit accounts (MMDAs)$7,723,0005,041
Other savings deposits (excluding MMDAs)$15,383,0003,093
Total time deposits$20,848,0005,832
Total time and savings deposits$47,060,0005,780
Noninterest-bearing deposits$8,683,0005,514
Interest-bearing deposits$47,060,0005,775
Retail deposits$54,062,0005,740
Estimated insured deposits$53,355,0005,728
IRAs and Keogh plan accounts$3,060,0005,157
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$61,630,0005,694
Deposits held in domestic offices$61,630,0005,693
Individuals, partnerships, and corporations$60,790,0005,438
U.S. Government$01,579
States and political subdivisions in the U.S.$840,0005,873
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$15,922,0005,573
Demand deposits$12,114,0004,654
Nontransaction accounts$45,708,0005,465
Money market deposit accounts (MMDAs)$8,715,0004,929
Other savings deposits (excluding MMDAs)$15,552,0003,048
Total time deposits$21,441,0005,865
Total time and savings deposits$49,516,0005,737
Noninterest-bearing deposits$12,114,0004,844
Interest-bearing deposits$49,516,0005,723
Retail deposits$59,948,0005,569
Estimated insured deposits$57,527,0005,627
IRAs and Keogh plan accounts$3,010,0005,229
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$52,391,0006,023
Deposits held in domestic offices$52,391,0006,021
Individuals, partnerships, and corporations$51,505,0005,793
U.S. Government$01,780
States and political subdivisions in the U.S.$886,0005,639
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$9,193,0006,478
Demand deposits$6,695,0005,909
Nontransaction accounts$43,198,0005,589
Money market deposit accounts (MMDAs)$8,001,0005,008
Other savings deposits (excluding MMDAs)$13,599,0003,200
Total time deposits$21,598,0005,910
Total time and savings deposits$45,696,0005,869
Noninterest-bearing deposits$6,695,0005,975
Interest-bearing deposits$45,696,0005,881
Retail deposits$50,719,0005,925
Estimated insured deposits$49,918,0005,918
IRAs and Keogh plan accounts$3,044,0005,232
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$51,107,0006,086
Deposits held in domestic offices$51,107,0006,085
Individuals, partnerships, and corporations$50,135,0005,884
U.S. Government$01,652
States and political subdivisions in the U.S.$972,0005,578
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$8,326,0006,578
Demand deposits$5,820,0006,086
Nontransaction accounts$42,781,0005,657
Money market deposit accounts (MMDAs)$8,361,0004,962
Other savings deposits (excluding MMDAs)$12,290,0003,378
Total time deposits$22,130,0005,938
Total time and savings deposits$45,287,0005,919
Noninterest-bearing deposits$5,820,0006,160
Interest-bearing deposits$45,287,0005,926
Retail deposits$49,445,0005,979
Estimated insured deposits$47,864,0006,027
IRAs and Keogh plan accounts$3,070,0005,265
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$49,305,0006,193
Deposits held in domestic offices$49,305,0006,192
Individuals, partnerships, and corporations$48,373,0006,005
U.S. Government$01,633
States and political subdivisions in the U.S.$932,0005,653
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$8,116,0006,625
Demand deposits$5,493,0006,161
Nontransaction accounts$41,189,0005,788
Money market deposit accounts (MMDAs)$6,503,0005,349
Other savings deposits (excluding MMDAs)$11,770,0003,443
Total time deposits$22,916,0005,940
Total time and savings deposits$43,812,0006,032
Noninterest-bearing deposits$5,493,0006,228
Interest-bearing deposits$43,812,0006,033
Retail deposits$47,653,0006,101
Estimated insured deposits$47,610,0006,084
IRAs and Keogh plan accounts$3,332,0005,101
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$48,575,0006,284
Deposits held in domestic offices$48,575,0006,282
Individuals, partnerships, and corporations$47,708,0006,069
U.S. Government$01,643
States and political subdivisions in the U.S.$867,0005,704
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$7,382,0006,819
Demand deposits$5,031,0006,316
Nontransaction accounts$41,193,0005,838
Money market deposit accounts (MMDAs)$6,631,0005,351
Other savings deposits (excluding MMDAs)$11,560,0003,457
Total time deposits$23,002,0005,997
Total time and savings deposits$43,544,0006,116
Noninterest-bearing deposits$5,031,0006,377
Interest-bearing deposits$43,544,0006,121
Retail deposits$46,935,0006,181
Estimated insured deposits$46,335,0006,198
IRAs and Keogh plan accounts$3,289,0005,165
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$45,625,0006,413
Deposits held in domestic offices$45,625,0006,411
Individuals, partnerships, and corporations$44,746,0006,218
U.S. Government$02,902
States and political subdivisions in the U.S.$879,0005,759
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$7,588,0006,809
Demand deposits$5,150,0006,295
Nontransaction accounts$38,037,0006,067
Money market deposit accounts (MMDAs)$4,929,0005,727
Other savings deposits (excluding MMDAs)$11,068,0003,459
Total time deposits$22,040,0006,175
Total time and savings deposits$40,475,0006,292
Noninterest-bearing deposits$5,150,0006,360
Interest-bearing deposits$40,475,0006,294
Retail deposits$44,594,0006,285
Estimated insured deposits$44,573,0006,278
IRAs and Keogh plan accounts$3,406,0005,121
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$45,572,0006,469
Deposits held in domestic offices$45,572,0006,468
Individuals, partnerships, and corporations$44,633,0006,275
U.S. Government$03,279
States and political subdivisions in the U.S.$939,0005,775
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$7,592,0006,809
Demand deposits$5,189,0006,276
Nontransaction accounts$37,980,0006,141
Money market deposit accounts (MMDAs)$5,634,0005,564
Other savings deposits (excluding MMDAs)$11,341,0003,398
Total time deposits$21,005,0006,380
Total time and savings deposits$40,383,0006,363
Noninterest-bearing deposits$5,189,0006,341
Interest-bearing deposits$40,383,0006,368
Retail deposits$45,060,0006,302
Estimated insured deposits$43,549,0006,332
IRAs and Keogh plan accounts$3,194,0005,341
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$43,485,0006,585
Deposits held in domestic offices$43,485,0006,584
Individuals, partnerships, and corporations$42,650,0006,378
U.S. Government$03,428
States and political subdivisions in the U.S.$835,0005,907
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$7,521,0006,843
Demand deposits$4,988,0006,316
Nontransaction accounts$35,964,0006,300
Money market deposit accounts (MMDAs)$5,572,0005,597
Other savings deposits (excluding MMDAs)$11,121,0003,439
Total time deposits$19,271,0006,578
Total time and savings deposits$38,497,0006,481
Noninterest-bearing deposits$4,988,0006,386
Interest-bearing deposits$38,497,0006,477
Retail deposits$43,227,0006,402
Estimated insured deposits$41,824,0006,440
IRAs and Keogh plan accounts$3,191,0005,357
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$42,647,0006,697
Deposits held in domestic offices$42,647,0006,695
Individuals, partnerships, and corporations$41,800,0006,477
U.S. Government$03,500
States and political subdivisions in the U.S.$847,0005,952
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$6,935,0007,029
Demand deposits$4,714,0006,483
Nontransaction accounts$35,712,0006,375
Money market deposit accounts (MMDAs)$5,190,0005,734
Other savings deposits (excluding MMDAs)$11,071,0003,465
Total time deposits$19,451,0006,649
Total time and savings deposits$37,933,0006,584
Noninterest-bearing deposits$4,714,0006,544
Interest-bearing deposits$37,933,0006,581
Retail deposits$40,637,0006,592
Estimated insured deposits$40,146,0006,589
IRAs and Keogh plan accounts$2,824,0005,632
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$41,947,0006,761
Deposits held in domestic offices$41,947,0006,761
Individuals, partnerships, and corporations$41,085,0006,547
U.S. Government$03,705
States and political subdivisions in the U.S.$862,0005,984
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$7,204,0007,069
Demand deposits$4,849,0006,552
Nontransaction accounts$34,743,0006,425
Money market deposit accounts (MMDAs)$5,415,0005,662
Other savings deposits (excluding MMDAs)$10,533,0003,487
Total time deposits$18,795,0006,746
Total time and savings deposits$37,098,0006,641
Noninterest-bearing deposits$4,849,0006,615
Interest-bearing deposits$37,098,0006,638
Retail deposits$35,550,0006,608
Estimated insured deposits$39,397,0006,652
IRAs and Keogh plan accounts$2,807,0005,634
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$40,611,0006,815
Deposits held in domestic offices$40,611,0006,815
Individuals, partnerships, and corporations$39,661,0006,621
U.S. Government$03,620
States and political subdivisions in the U.S.$950,0005,958
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$6,946,0007,054
Demand deposits$4,548,0006,545
Nontransaction accounts$33,665,0006,538
Money market deposit accounts (MMDAs)$6,142,0005,503
Other savings deposits (excluding MMDAs)$10,519,0003,491
Total time deposits$17,004,0006,953
Total time and savings deposits$36,063,0006,704
Noninterest-bearing deposits$6,946,0005,781
Interest-bearing deposits$33,665,0006,805
Retail deposits$36,136,0006,561
Estimated insured deposits$38,282,0006,721
IRAs and Keogh plan accounts$2,815,0005,637
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$41,222,0006,831
Deposits held in domestic offices$41,222,0006,830
Individuals, partnerships, and corporations$40,291,0006,628
U.S. Government$03,557
States and political subdivisions in the U.S.$931,0006,042
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0007,088
Demand deposits$4,728,0006,562
Nontransaction accounts$34,111,0006,537
Money market deposit accounts (MMDAs)$6,589,0005,403
Other savings deposits (excluding MMDAs)$10,668,0003,455
Total time deposits$16,854,0007,009
Total time and savings deposits$36,494,0006,733
Noninterest-bearing deposits$7,111,0005,777
Interest-bearing deposits$34,111,0006,846
Retail deposits$36,889,0006,562
Estimated insured deposits$36,179,0006,574
IRAs and Keogh plan accounts$2,548,0005,828
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$41,079,0006,862
Deposits held in domestic offices$41,079,0006,862
Individuals, partnerships, and corporations$40,174,0006,658
U.S. Government$03,628
States and political subdivisions in the U.S.$905,0006,053
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$7,709,0006,970
Demand deposits$5,120,0006,419
Nontransaction accounts$33,370,0006,599
Money market deposit accounts (MMDAs)$6,738,0005,372
Other savings deposits (excluding MMDAs)$10,334,0003,493
Total time deposits$16,298,0007,095
Total time and savings deposits$35,959,0006,769
Noninterest-bearing deposits$7,709,0005,562
Interest-bearing deposits$33,370,0006,907
Retail deposits$37,280,0006,582
Estimated insured deposits$35,636,0006,626
IRAs and Keogh plan accounts$2,356,0005,942
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$40,389,0006,865
Deposits held in domestic offices$40,389,0006,865
Individuals, partnerships, and corporations$39,549,0006,667
U.S. Government$03,888
States and political subdivisions in the U.S.$840,0006,136
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$8,882,0006,748
Demand deposits$4,794,0006,648
Nontransaction accounts$31,507,0006,676
Money market deposit accounts (MMDAs)$4,933,0005,801
Other savings deposits (excluding MMDAs)$9,863,0003,480
Total time deposits$16,711,0007,042
Total time and savings deposits$35,595,0006,756
Noninterest-bearing deposits$8,882,0005,310
Interest-bearing deposits$31,507,0006,983
Retail deposits$36,252,0006,609
Estimated insured deposits$34,949,0006,644
IRAs and Keogh plan accounts$07,844
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$38,764,0006,929
Deposits held in domestic offices$38,764,0006,928
Individuals, partnerships, and corporations$37,912,0006,726
U.S. Government$03,764
States and political subdivisions in the U.S.$852,0006,107
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$8,590,0006,799
Demand deposits$4,599,0006,662
Nontransaction accounts$30,174,0006,768
Money market deposit accounts (MMDAs)$3,282,0006,398
Other savings deposits (excluding MMDAs)$10,087,0003,477
Total time deposits$16,805,0007,052
Total time and savings deposits$34,165,0006,831
Noninterest-bearing deposits$8,590,0005,341
Interest-bearing deposits$30,174,0007,045
Retail deposits$34,647,0006,698
Estimated insured deposits$34,986,0006,640
IRAs and Keogh plan accounts$2,348,0005,836
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$38,754,0006,958
Deposits held in domestic offices$38,754,0006,956
Individuals, partnerships, and corporations$38,049,0006,741
U.S. Government$03,873
States and political subdivisions in the U.S.$705,0006,194
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$8,119,0006,939
Demand deposits$4,736,0006,653
Nontransaction accounts$30,635,0006,753
Money market deposit accounts (MMDAs)$3,092,0006,484
Other savings deposits (excluding MMDAs)$9,971,0003,518
Total time deposits$17,572,0006,987
Total time and savings deposits$34,018,0006,850
Noninterest-bearing deposits$8,119,0005,564
Interest-bearing deposits$30,635,0007,047
Retail deposits$34,337,0006,743
Estimated insured deposits$35,703,0006,616
IRAs and Keogh plan accounts$2,482,0005,727
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$38,437,0006,997
Deposits held in domestic offices$38,437,0006,996
Individuals, partnerships, and corporations$37,650,0006,791
U.S. Government$03,876
States and political subdivisions in the U.S.$787,0006,156
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$7,792,0007,026
Demand deposits$4,565,0006,723
Nontransaction accounts$30,645,0006,765
Money market deposit accounts (MMDAs)$2,838,0006,605
Other savings deposits (excluding MMDAs)$9,968,0003,470
Total time deposits$17,839,0006,968
Total time and savings deposits$33,872,0006,877
Noninterest-bearing deposits$7,785,0005,610
Interest-bearing deposits$30,652,0007,055
Retail deposits$34,142,0006,776
Estimated insured deposits$35,562,0006,632
IRAs and Keogh plan accounts$2,355,0005,838
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$37,569,0007,012
Deposits held in domestic offices$37,569,0007,011
Individuals, partnerships, and corporations$36,790,0006,819
U.S. Government$04,156
States and political subdivisions in the U.S.$779,0006,185
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$6,388,0007,359
Demand deposits$4,233,0006,911
Nontransaction accounts$31,181,0006,681
Money market deposit accounts (MMDAs)$2,287,0006,813
Other savings deposits (excluding MMDAs)$9,803,0003,434
Total time deposits$19,091,0006,838
Total time and savings deposits$33,336,0006,873
Noninterest-bearing deposits$6,380,0006,183
Interest-bearing deposits$31,189,0007,003
Retail deposits$32,603,0006,854
Estimated insured deposits$35,717,0006,554
IRAs and Keogh plan accounts$2,352,0005,818
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$37,974,0006,976
Deposits held in domestic offices$37,974,0006,976
Individuals, partnerships, and corporations$37,223,0006,791
U.S. Government$03,924
States and political subdivisions in the U.S.$751,0006,172
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$6,198,0007,345
Demand deposits$4,041,0006,886
Nontransaction accounts$31,776,0006,648
Money market deposit accounts (MMDAs)$2,911,0006,519
Other savings deposits (excluding MMDAs)$9,947,0003,458
Total time deposits$18,918,0006,874
Total time and savings deposits$33,933,0006,848
Noninterest-bearing deposits$4,041,0006,973
Interest-bearing deposits$33,933,0006,846
Retail deposits$33,238,0006,786
Estimated insured deposits$35,857,0006,543
IRAs and Keogh plan accounts$2,355,0005,837
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$38,833,0006,946
Deposits held in domestic offices$38,833,0006,944
Individuals, partnerships, and corporations$38,092,0006,761
U.S. Government$04,057
States and political subdivisions in the U.S.$741,0006,231
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,399,0007,383
Demand deposits$4,328,0006,861
Nontransaction accounts$32,434,0006,629
Money market deposit accounts (MMDAs)$3,380,0006,324
Other savings deposits (excluding MMDAs)$10,517,0003,422
Total time deposits$18,537,0006,916
Total time and savings deposits$34,505,0006,833
Noninterest-bearing deposits$4,328,0006,936
Interest-bearing deposits$34,505,0006,833
Retail deposits$34,549,0006,743
Estimated insured deposits$36,677,0006,527
IRAs and Keogh plan accounts$2,376,0005,838
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$38,750,0006,982
Deposits held in domestic offices$38,750,0006,980
Individuals, partnerships, and corporations$38,015,0006,790
U.S. Government$04,056
States and political subdivisions in the U.S.$735,0006,291
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,896,0007,311
Demand deposits$4,837,0006,680
Nontransaction accounts$31,854,0006,679
Money market deposit accounts (MMDAs)$3,163,0006,445
Other savings deposits (excluding MMDAs)$10,662,0003,422
Total time deposits$18,028,0006,976
Total time and savings deposits$33,913,0006,894
Noninterest-bearing deposits$4,842,0006,754
Interest-bearing deposits$33,908,0006,892
Retail deposits$34,692,0006,748
Estimated insured deposits$36,308,0006,568
IRAs and Keogh plan accounts$2,390,0005,780
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$38,612,0006,982
Deposits held in domestic offices$38,612,0006,981
Individuals, partnerships, and corporations$37,824,0006,790
U.S. Government$04,273
States and political subdivisions in the U.S.$788,0006,259
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$6,335,0007,509
Demand deposits$4,192,0007,029
Nontransaction accounts$32,277,0006,617
Money market deposit accounts (MMDAs)$3,472,0006,284
Other savings deposits (excluding MMDAs)$10,729,0003,392
Total time deposits$18,076,0006,950
Total time and savings deposits$34,420,0006,834
Noninterest-bearing deposits$4,209,0007,083
Interest-bearing deposits$34,403,0006,837
Retail deposits$35,638,0006,661
Estimated insured deposits$36,383,0006,546
IRAs and Keogh plan accounts$2,399,0005,752
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$38,562,0006,978
Deposits held in domestic offices$38,562,0006,976
Individuals, partnerships, and corporations$37,771,0006,800
U.S. Government$04,163
States and political subdivisions in the U.S.$791,0006,271
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$6,745,0007,393
Demand deposits$4,543,0006,817
Nontransaction accounts$31,817,0006,643
Money market deposit accounts (MMDAs)$2,629,0006,696
Other savings deposits (excluding MMDAs)$11,122,0003,362
Total time deposits$18,066,0006,943
Total time and savings deposits$34,019,0006,861
Noninterest-bearing deposits$4,556,0006,876
Interest-bearing deposits$34,006,0006,862
Retail deposits$35,699,0006,626
Estimated insured deposits$37,062,0006,513
IRAs and Keogh plan accounts$2,416,0005,743
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$40,946,0006,869
Deposits held in domestic offices$40,946,0006,867
Individuals, partnerships, and corporations$39,526,0006,690
U.S. Government$04,264
States and political subdivisions in the U.S.$1,420,0005,835
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0007,305
Demand deposits$5,090,0006,649
Nontransaction accounts$33,473,0006,487
Money market deposit accounts (MMDAs)$4,607,0005,885
Other savings deposits (excluding MMDAs)$11,392,0003,391
Total time deposits$17,474,0006,971
Total time and savings deposits$35,856,0006,749
Noninterest-bearing deposits$5,090,0006,714
Interest-bearing deposits$35,856,0006,760
Retail deposits$37,900,0006,543
Estimated insured deposits$37,635,0006,491
IRAs and Keogh plan accounts$2,122,0006,029
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$40,933,0006,887
Deposits held in domestic offices$40,933,0006,885
Individuals, partnerships, and corporations$40,010,0006,685
U.S. Government$04,261
States and political subdivisions in the U.S.$923,0006,251
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,450,0007,371
Demand deposits$4,772,0006,821
Nontransaction accounts$33,483,0006,490
Money market deposit accounts (MMDAs)$4,555,0005,924
Other savings deposits (excluding MMDAs)$11,927,0003,346
Total time deposits$17,001,0007,004
Total time and savings deposits$36,161,0006,729
Noninterest-bearing deposits$4,772,0006,884
Interest-bearing deposits$36,161,0006,746
Retail deposits$38,282,0006,532
Estimated insured deposits$37,723,0006,456
IRAs and Keogh plan accounts$2,116,0006,016
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,233,0007,020
Deposits held in domestic offices$39,233,0007,018
Individuals, partnerships, and corporations$38,338,0006,813
U.S. Government$04,442
States and political subdivisions in the U.S.$895,0006,309
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$7,437,0007,457
Demand deposits$4,891,0006,892
Nontransaction accounts$31,796,0006,628
Money market deposit accounts (MMDAs)$4,058,0006,144
Other savings deposits (excluding MMDAs)$12,154,0003,318
Total time deposits$15,584,0007,156
Total time and savings deposits$34,342,0006,873
Noninterest-bearing deposits$4,891,0006,947
Interest-bearing deposits$34,342,0006,877
Retail deposits$36,768,0006,675
Estimated insured deposits$36,528,0006,568
IRAs and Keogh plan accounts$2,158,0005,981
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$38,980,0007,013
Deposits held in domestic offices$38,980,0007,011
Individuals, partnerships, and corporations$38,073,0006,800
U.S. Government$04,317
States and political subdivisions in the U.S.$907,0006,332
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$7,753,0007,347
Demand deposits$5,089,0006,695
Nontransaction accounts$31,227,0006,692
Money market deposit accounts (MMDAs)$4,458,0005,989
Other savings deposits (excluding MMDAs)$12,397,0003,310
Total time deposits$14,372,0007,336
Total time and savings deposits$33,891,0006,901
Noninterest-bearing deposits$5,089,0006,757
Interest-bearing deposits$33,891,0006,908
Retail deposits$36,820,0006,649
Estimated insured deposits$36,131,0006,591
IRAs and Keogh plan accounts$2,186,0005,977
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$36,630,0007,147
Deposits held in domestic offices$36,630,0007,146
Individuals, partnerships, and corporations$35,707,0006,924
U.S. Government$04,271
States and political subdivisions in the U.S.$923,0006,331
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$6,974,0007,524
Demand deposits$4,062,0007,108
Nontransaction accounts$29,656,0006,787
Money market deposit accounts (MMDAs)$5,185,0005,755
Other savings deposits (excluding MMDAs)$13,925,0003,102
Total time deposits$10,546,0007,807
Total time and savings deposits$32,568,0006,988
Noninterest-bearing deposits$4,062,0007,149
Interest-bearing deposits$32,568,0007,008
Retail deposits$35,685,0006,733
Estimated insured deposits$34,109,0006,728
IRAs and Keogh plan accounts$2,174,0005,967
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$36,427,0007,220
Deposits held in domestic offices$36,427,0007,218
Individuals, partnerships, and corporations$35,629,0006,992
U.S. Government$04,329
States and political subdivisions in the U.S.$798,0006,479
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$7,149,0007,565
Demand deposits$4,258,0007,058
Nontransaction accounts$29,278,0006,878
Money market deposit accounts (MMDAs)$5,015,0005,899
Other savings deposits (excluding MMDAs)$14,116,0003,149
Total time deposits$10,147,0007,905
Total time and savings deposits$32,169,0007,077
Noninterest-bearing deposits$4,258,0007,092
Interest-bearing deposits$32,169,0007,100
Retail deposits$35,687,0006,812
Estimated insured deposits$34,047,0006,818
IRAs and Keogh plan accounts$2,192,0006,006
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$35,861,0007,280
Deposits held in domestic offices$35,861,0007,278
Individuals, partnerships, and corporations$35,014,0007,057
U.S. Government$04,510
States and political subdivisions in the U.S.$847,0006,446
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$7,113,0007,642
Demand deposits$4,205,0007,186
Nontransaction accounts$28,748,0006,921
Money market deposit accounts (MMDAs)$4,243,0006,226
Other savings deposits (excluding MMDAs)$14,387,0003,085
Total time deposits$10,118,0007,935
Total time and savings deposits$31,656,0007,116
Noninterest-bearing deposits$4,205,0007,229
Interest-bearing deposits$31,656,0007,142
Retail deposits$35,116,0006,886
Estimated insured deposits$34,385,0006,803
IRAs and Keogh plan accounts$2,238,0005,967
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$36,356,0007,231
Deposits held in domestic offices$36,356,0007,229
Individuals, partnerships, and corporations$35,416,0007,030
U.S. Government$04,404
States and political subdivisions in the U.S.$940,0006,382
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$7,757,0007,397
Demand deposits$4,587,0006,867
Nontransaction accounts$28,599,0006,951
Money market deposit accounts (MMDAs)$4,202,0006,248
Other savings deposits (excluding MMDAs)$13,670,0003,210
Total time deposits$10,727,0007,903
Total time and savings deposits$31,769,0007,104
Noninterest-bearing deposits$4,587,0006,909
Interest-bearing deposits$31,769,0007,130
Retail deposits$35,256,0006,839
Estimated insured deposits$34,734,0006,777
IRAs and Keogh plan accounts$2,214,0006,057
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$35,839,0007,300
Deposits held in domestic offices$35,839,0007,299
Individuals, partnerships, and corporations$34,897,0007,091
U.S. Government$04,543
States and political subdivisions in the U.S.$942,0006,428
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$7,105,0007,629
Demand deposits$4,217,0007,053
Nontransaction accounts$28,734,0006,966
Money market deposit accounts (MMDAs)$4,064,0006,361
Other savings deposits (excluding MMDAs)$13,604,0003,226
Total time deposits$11,066,0007,880
Total time and savings deposits$31,622,0007,164
Noninterest-bearing deposits$4,217,0007,092
Interest-bearing deposits$31,622,0007,184
Retail deposits$34,643,0006,935
Estimated insured deposits$34,590,0006,844
IRAs and Keogh plan accounts$2,149,0006,193
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$35,774,0007,328
Deposits held in domestic offices$35,774,0007,326
Individuals, partnerships, and corporations$35,081,0007,106
U.S. Government$04,568
States and political subdivisions in the U.S.$693,0006,656
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$7,032,0007,633
Demand deposits$4,383,0006,950
Nontransaction accounts$28,742,0006,973
Money market deposit accounts (MMDAs)$3,671,0006,553
Other savings deposits (excluding MMDAs)$13,638,0003,204
Total time deposits$11,433,0007,881
Total time and savings deposits$31,391,0007,207
Noninterest-bearing deposits$4,383,0006,985
Interest-bearing deposits$31,391,0007,225
Retail deposits$34,582,0006,946
Estimated insured deposits$34,682,0006,861
IRAs and Keogh plan accounts$2,223,0006,113
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$35,638,0007,375
Deposits held in domestic offices$35,638,0007,374
Individuals, partnerships, and corporations$34,767,0007,119
U.S. Government$04,814
States and political subdivisions in the U.S.$871,0006,550
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,922,0007,077
Demand deposits$4,087,0006,746
Nontransaction accounts$28,716,0006,211
Money market deposit accounts (MMDAs)$3,800,0005,833
Other savings deposits (excluding MMDAs)$13,316,0002,725
Total time deposits$11,600,0007,077
Total time and savings deposits$31,551,0007,188
Noninterest-bearing deposits$4,087,0007,211
Interest-bearing deposits$31,551,0007,212
Retail deposits$34,550,0006,982
Estimated insured deposits$34,671,0006,876
IRAs and Keogh plan accounts$2,195,0006,197
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$36,099,0007,362
Deposits held in domestic offices$36,099,0007,361
Individuals, partnerships, and corporations$35,263,0007,125
U.S. Government$04,647
States and political subdivisions in the U.S.$836,0006,574
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,934,0007,023
Demand deposits$4,129,0006,633
Nontransaction accounts$29,165,0006,216
Money market deposit accounts (MMDAs)$3,859,0005,805
Other savings deposits (excluding MMDAs)$13,413,0002,716
Total time deposits$11,893,0007,101
Total time and savings deposits$31,970,0007,207
Noninterest-bearing deposits$4,129,0007,093
Interest-bearing deposits$31,970,0007,232
Retail deposits$34,976,0006,963
Estimated insured deposits$35,271,0006,883
IRAs and Keogh plan accounts$2,196,0006,265
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$36,537,0007,349
Deposits held in domestic offices$36,537,0007,348
Individuals, partnerships, and corporations$35,616,0007,084
U.S. Government$04,820
States and political subdivisions in the U.S.$921,0006,515
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,961,0006,991
Demand deposits$4,185,0006,566
Nontransaction accounts$29,576,0006,211
Money market deposit accounts (MMDAs)$3,574,0005,929
Other savings deposits (excluding MMDAs)$13,389,0002,675
Total time deposits$12,613,0007,054
Total time and savings deposits$32,352,0007,204
Noninterest-bearing deposits$4,185,0007,045
Interest-bearing deposits$32,352,0007,229
Retail deposits$35,215,0006,965
Estimated insured deposits$35,922,0006,846
IRAs and Keogh plan accounts$2,212,0006,283
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$36,364,0007,361
Deposits held in domestic offices$36,364,0007,360
Individuals, partnerships, and corporations$35,496,0007,090
U.S. Government$04,819
States and political subdivisions in the U.S.$868,0006,604
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$6,928,0006,997
Demand deposits$4,320,0006,434
Nontransaction accounts$29,436,0006,227
Money market deposit accounts (MMDAs)$3,491,0005,955
Other savings deposits (excluding MMDAs)$13,047,0002,684
Total time deposits$12,898,0007,045
Total time and savings deposits$32,044,0007,238
Noninterest-bearing deposits$4,320,0006,894
Interest-bearing deposits$32,044,0007,269
Retail deposits$34,923,0006,958
Estimated insured deposits$35,560,0006,879
IRAs and Keogh plan accounts$2,136,0006,336
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$35,800,0007,398
Deposits held in domestic offices$35,800,0007,395
Individuals, partnerships, and corporations$34,983,0007,111
U.S. Government$04,995
States and political subdivisions in the U.S.$817,0006,657
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0007,132
Demand deposits$3,939,0006,702
Nontransaction accounts$29,267,0006,187
Money market deposit accounts (MMDAs)$3,351,0005,959
Other savings deposits (excluding MMDAs)$12,450,0002,662
Total time deposits$13,466,0006,990
Total time and savings deposits$31,861,0007,233
Noninterest-bearing deposits$3,939,0007,166
Interest-bearing deposits$31,861,0007,269
Retail deposits$34,315,0006,991
Estimated insured deposits$35,080,0006,884
IRAs and Keogh plan accounts$2,142,0006,292
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$34,768,0007,471
Deposits held in domestic offices$34,768,0007,469
Individuals, partnerships, and corporations$34,072,0007,185
U.S. Government$05,263
States and political subdivisions in the U.S.$696,0006,869
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0007,384
Demand deposits$3,568,0006,908
Nontransaction accounts$28,977,0006,189
Money market deposit accounts (MMDAs)$2,486,0006,363
Other savings deposits (excluding MMDAs)$12,390,0002,505
Total time deposits$14,101,0007,029
Total time and savings deposits$31,200,0007,301
Noninterest-bearing deposits$3,568,0007,361
Interest-bearing deposits$31,200,0007,334
Retail deposits$33,178,0007,076
Estimated insured deposits$34,069,0007,015
IRAs and Keogh plan accounts$1,989,0006,453
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$34,044,0007,507
Deposits held in domestic offices$34,044,0007,506
Individuals, partnerships, and corporations$33,387,0007,164
U.S. Government$05,369
States and political subdivisions in the U.S.$657,0007,033
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,664,0007,444
Demand deposits$3,334,0007,110
Nontransaction accounts$28,380,0006,147
Money market deposit accounts (MMDAs)$2,499,0006,220
Other savings deposits (excluding MMDAs)$11,919,0002,416
Total time deposits$13,962,0007,070
Total time and savings deposits$30,710,0007,250
Noninterest-bearing deposits$3,334,0007,547
Interest-bearing deposits$30,710,0007,317
Retail deposits$32,477,0007,087
Estimated insured deposits$33,334,0007,033
IRAs and Keogh plan accounts$1,803,0006,702
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$32,945,0007,720
Deposits held in domestic offices$32,945,0007,718
Individuals, partnerships, and corporations$32,063,0007,413
U.S. Government$05,591
States and political subdivisions in the U.S.$882,0006,971
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,084,0007,513
Demand deposits$3,537,0007,094
Nontransaction accounts$26,861,0006,365
Money market deposit accounts (MMDAs)$2,626,0006,338
Other savings deposits (excluding MMDAs)$12,162,0002,526
Total time deposits$12,073,0007,453
Total time and savings deposits$29,408,0007,519
Noninterest-bearing deposits$3,537,0007,524
Interest-bearing deposits$29,408,0007,571
Retail deposits$32,203,0007,285
Estimated insured deposits$31,978,0007,314
IRAs and Keogh plan accounts$1,748,0007,015
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$35,716,0007,568
Deposits held in domestic offices$35,716,0007,567
Individuals, partnerships, and corporations$33,101,0007,432
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,612,0005,132
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$7,497,0007,240
Demand deposits$3,511,0007,225
Nontransaction accounts$28,219,0006,235
Money market deposit accounts (MMDAs)$2,459,0006,436
Other savings deposits (excluding MMDAs)$12,728,0002,471
Total time deposits$13,032,0007,404
Total time and savings deposits$32,205,0007,315
Noninterest-bearing deposits$3,511,0007,656
Interest-bearing deposits$32,205,0007,364
Retail deposits$34,491,0007,172
Estimated insured deposits$33,455,0007,292
IRAs and Keogh plan accounts$1,785,0007,117
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,284,0007,976
Deposits held in domestic offices$33,284,0007,973
Individuals, partnerships, and corporations$31,753,0007,724
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,530,0006,497
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,648,0008,052
Demand deposits$2,844,0007,843
Nontransaction accounts$27,636,0006,408
Money market deposit accounts (MMDAs)$2,322,0006,640
Other savings deposits (excluding MMDAs)$12,463,0002,536
Total time deposits$12,851,0007,591
Total time and savings deposits$30,440,0007,638
Noninterest-bearing deposits$2,844,0008,319
Interest-bearing deposits$30,440,0007,705
Retail deposits$31,668,0007,641
Estimated insured deposits$31,951,0007,626
IRAs and Keogh plan accounts$1,772,0007,417
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$33,937,0008,192
Deposits held in domestic offices$33,937,0008,187
Individuals, partnerships, and corporations$32,108,0007,951
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,828,0006,236
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$6,171,0008,194
Demand deposits$3,154,0007,892
Nontransaction accounts$27,766,0006,522
Money market deposit accounts (MMDAs)$2,612,0006,619
Other savings deposits (excluding MMDAs)$12,683,0002,674
Total time deposits$12,471,0007,901
Total time and savings deposits$30,783,0007,846
Noninterest-bearing deposits$3,154,0008,337
Interest-bearing deposits$30,783,0007,935
Retail deposits$32,967,0007,788
Estimated insured deposits$32,642,0007,845
IRAs and Keogh plan accounts$1,568,0008,126
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$33,500,0008,501
Deposits held in domestic offices$33,500,0008,497
Individuals, partnerships, and corporations$31,142,0008,346
U.S. Government$48,0004,389
States and political subdivisions in the U.S.$2,310,0005,579
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$5,981,0008,556
Demand deposits$2,557,0008,636
Nontransaction accounts$27,519,0006,667
Money market deposit accounts (MMDAs)$2,673,0006,810
Other savings deposits (excluding MMDAs)$12,487,0002,828
Total time deposits$12,359,0008,124
Total time and savings deposits$30,943,0008,058
Noninterest-bearing deposits$2,557,0009,165
Interest-bearing deposits$30,943,0008,154
Retail deposits$32,350,0008,150
Estimated insured deposits$31,897,0008,237
IRAs and Keogh plan accounts$1,569,0008,426
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$33,823,0008,655
Deposits held in domestic offices$33,823,0008,649
Individuals, partnerships, and corporations$31,409,0008,513
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$2,371,0005,514
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$5,856,0009,013
Demand deposits$2,655,0008,870
Nontransaction accounts$27,967,0006,571
Money market deposit accounts (MMDAs)$3,654,0006,540
Other savings deposits (excluding MMDAs)$12,454,0003,119
Total time deposits$11,859,0008,094
Total time and savings deposits$31,168,0008,171
Noninterest-bearing deposits$2,655,0009,370
Interest-bearing deposits$31,168,0008,259
Retail deposits$32,441,0008,341
Estimated insured deposits$31,885,0008,431
IRAs and Keogh plan accounts$1,532,0008,671
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$34,348,0008,921
Deposits held in domestic offices$34,348,0008,915
Individuals, partnerships, and corporations$31,857,0008,723
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,483,0005,316
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$5,676,0009,402
Demand deposits$2,449,0009,322
Nontransaction accounts$28,672,0006,646
Money market deposit accounts (MMDAs)$4,209,0006,604
Other savings deposits (excluding MMDAs)$12,422,0003,331
Total time deposits$12,041,0008,162
Total time and savings deposits$31,899,0008,337
Noninterest-bearing deposits$2,449,0009,842
Interest-bearing deposits$31,899,0008,495
Retail deposits$33,272,0008,582
Estimated insured deposits$32,582,0008,674
IRAs and Keogh plan accounts$1,548,0009,039
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$34,509,0009,106
Deposits held in domestic offices$34,509,0009,100
Individuals, partnerships, and corporations$33,042,0008,960
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,454,0006,971
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,887,0009,985
Demand deposits$2,666,0009,210
Nontransaction accounts$29,622,0006,590
Money market deposit accounts (MMDAs)$3,743,0007,120
Other savings deposits (excluding MMDAs)$11,741,0003,274
Total time deposits$14,138,0007,811
Total time and savings deposits$31,843,0008,744
Noninterest-bearing deposits$2,666,0009,857
Interest-bearing deposits$31,843,0008,737
Retail deposits$33,164,0008,810
Estimated insured deposits$33,258,0008,801
IRAs and Keogh plan accounts$1,490,0009,562
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA