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The Vernon Bank, Total Deposits

2015-06-30Rank
Total deposits$66,923,0004,971
Deposits held in domestic offices$66,923,0004,971
Individuals, partnerships, and corporations$58,544,0004,956
U.S. Government$01,235
States and political subdivisions in the U.S.$8,379,0003,345
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$33,369,0003,801
Demand deposits$29,590,0002,669
Nontransaction accounts$33,554,0005,327
Money market deposit accounts (MMDAs)$11,986,0004,066
Other savings deposits (excluding MMDAs)$9,757,0004,079
Total time deposits$11,812,0005,702
Total time and savings deposits$37,333,0005,489
Noninterest-bearing deposits$29,590,0002,976
Interest-bearing deposits$37,333,0005,489
Retail deposits$61,729,0004,968
Estimated insured deposits$50,072,0005,206
IRAs and Keogh plan accounts$883,0005,775
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$70,520,0004,951
Deposits held in domestic offices$70,520,0004,951
Individuals, partnerships, and corporations$62,291,0004,917
U.S. Government$01,228
States and political subdivisions in the U.S.$8,229,0003,384
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$34,753,0003,733
Demand deposits$31,023,0002,535
Nontransaction accounts$35,767,0005,298
Money market deposit accounts (MMDAs)$12,397,0004,051
Other savings deposits (excluding MMDAs)$10,326,0003,984
Total time deposits$13,044,0005,655
Total time and savings deposits$39,497,0005,481
Noninterest-bearing deposits$31,023,0002,871
Interest-bearing deposits$39,497,0005,485
Retail deposits$64,823,0004,945
Estimated insured deposits$53,446,0005,141
IRAs and Keogh plan accounts$820,0005,860
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$70,899,0004,986
Deposits held in domestic offices$70,899,0004,986
Individuals, partnerships, and corporations$62,683,0004,957
U.S. Government$01,345
States and political subdivisions in the U.S.$8,216,0003,406
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$34,666,0003,762
Demand deposits$31,001,0002,543
Nontransaction accounts$36,233,0005,329
Money market deposit accounts (MMDAs)$12,300,0004,081
Other savings deposits (excluding MMDAs)$10,001,0004,007
Total time deposits$13,932,0005,681
Total time and savings deposits$39,898,0005,527
Noninterest-bearing deposits$31,001,0002,882
Interest-bearing deposits$39,898,0005,530
Retail deposits$64,709,0004,998
Estimated insured deposits$54,041,0005,190
IRAs and Keogh plan accounts$844,0005,924
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$71,156,0005,011
Deposits held in domestic offices$71,156,0005,011
Individuals, partnerships, and corporations$63,009,0004,981
U.S. Government$01,257
States and political subdivisions in the U.S.$8,147,0003,390
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$34,884,0003,655
Demand deposits$31,228,0002,456
Nontransaction accounts$36,272,0005,416
Money market deposit accounts (MMDAs)$12,537,0004,114
Other savings deposits (excluding MMDAs)$9,808,0004,057
Total time deposits$13,928,0005,756
Total time and savings deposits$39,928,0005,588
Noninterest-bearing deposits$31,228,0002,806
Interest-bearing deposits$39,928,0005,592
Retail deposits$64,967,0005,031
Estimated insured deposits$53,723,0005,249
IRAs and Keogh plan accounts$912,0005,969
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$69,187,0005,122
Deposits held in domestic offices$69,187,0005,122
Individuals, partnerships, and corporations$60,994,0005,089
U.S. Government$01,331
States and political subdivisions in the U.S.$8,193,0003,383
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$32,446,0003,846
Demand deposits$28,687,0002,615
Nontransaction accounts$36,741,0005,452
Money market deposit accounts (MMDAs)$12,371,0004,147
Other savings deposits (excluding MMDAs)$10,147,0004,013
Total time deposits$14,223,0005,814
Total time and savings deposits$40,500,0005,633
Noninterest-bearing deposits$28,687,0002,964
Interest-bearing deposits$40,500,0005,635
Retail deposits$63,001,0005,121
Estimated insured deposits$54,124,0005,290
IRAs and Keogh plan accounts$1,162,0005,897
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$69,454,0005,176
Deposits held in domestic offices$69,454,0005,176
Individuals, partnerships, and corporations$61,351,0005,148
U.S. Government$01,317
States and political subdivisions in the U.S.$8,103,0003,432
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$32,617,0003,854
Demand deposits$28,908,0002,571
Nontransaction accounts$36,837,0005,510
Money market deposit accounts (MMDAs)$12,639,0004,182
Other savings deposits (excluding MMDAs)$10,059,0004,037
Total time deposits$14,139,0005,882
Total time and savings deposits$40,546,0005,701
Noninterest-bearing deposits$28,908,0002,935
Interest-bearing deposits$40,546,0005,703
Retail deposits$63,269,0005,186
Estimated insured deposits$54,314,0005,353
IRAs and Keogh plan accounts$1,162,0005,962
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$67,316,0005,240
Deposits held in domestic offices$67,316,0005,240
Individuals, partnerships, and corporations$59,209,0005,230
U.S. Government$01,474
States and political subdivisions in the U.S.$8,107,0003,419
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$33,862,0003,746
Demand deposits$30,104,0002,460
Nontransaction accounts$33,454,0005,707
Money market deposit accounts (MMDAs)$8,508,0004,729
Other savings deposits (excluding MMDAs)$9,393,0004,108
Total time deposits$15,553,0005,852
Total time and savings deposits$37,212,0005,854
Noninterest-bearing deposits$30,104,0002,869
Interest-bearing deposits$37,212,0005,859
Retail deposits$59,621,0005,324
Estimated insured deposits$54,244,0005,371
IRAs and Keogh plan accounts$1,115,0006,079
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$66,745,0005,300
Deposits held in domestic offices$66,745,0005,299
Individuals, partnerships, and corporations$58,505,0005,289
U.S. Government$01,406
States and political subdivisions in the U.S.$8,240,0003,303
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$33,441,0003,721
Demand deposits$29,746,0002,437
Nontransaction accounts$33,304,0005,784
Money market deposit accounts (MMDAs)$8,250,0004,827
Other savings deposits (excluding MMDAs)$9,218,0004,150
Total time deposits$15,837,0005,923
Total time and savings deposits$36,999,0005,934
Noninterest-bearing deposits$29,745,0002,846
Interest-bearing deposits$37,000,0005,935
Retail deposits$58,776,0005,376
Estimated insured deposits$53,197,0005,466
IRAs and Keogh plan accounts$1,337,0006,016
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$68,188,0005,282
Deposits held in domestic offices$68,188,0005,282
Individuals, partnerships, and corporations$59,837,0005,285
U.S. Government$01,377
States and political subdivisions in the U.S.$8,351,0003,296
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$33,998,0003,645
Demand deposits$30,212,0002,324
Nontransaction accounts$34,190,0005,778
Money market deposit accounts (MMDAs)$8,458,0004,822
Other savings deposits (excluding MMDAs)$9,382,0004,141
Total time deposits$16,350,0005,939
Total time and savings deposits$37,976,0005,947
Noninterest-bearing deposits$30,212,0002,760
Interest-bearing deposits$37,976,0005,953
Retail deposits$60,226,0005,360
Estimated insured deposits$54,753,0005,447
IRAs and Keogh plan accounts$1,335,0006,063
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$68,389,0005,329
Deposits held in domestic offices$68,389,0005,329
Individuals, partnerships, and corporations$60,017,0005,329
U.S. Government$01,424
States and political subdivisions in the U.S.$8,372,0003,316
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$34,513,0003,652
Demand deposits$30,713,0002,265
Nontransaction accounts$33,876,0005,853
Money market deposit accounts (MMDAs)$8,173,0004,924
Other savings deposits (excluding MMDAs)$9,563,0004,100
Total time deposits$16,140,0006,026
Total time and savings deposits$37,676,0006,025
Noninterest-bearing deposits$30,713,0002,721
Interest-bearing deposits$37,676,0006,024
Retail deposits$60,428,0005,421
Estimated insured deposits$54,834,0005,505
IRAs and Keogh plan accounts$1,330,0006,110
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$65,934,0005,414
Deposits held in domestic offices$65,934,0005,413
Individuals, partnerships, and corporations$57,649,0005,444
U.S. Government$01,583
States and political subdivisions in the U.S.$8,285,0003,314
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$34,086,0003,726
Demand deposits$30,197,0002,394
Nontransaction accounts$31,848,0005,990
Money market deposit accounts (MMDAs)$7,840,0004,962
Other savings deposits (excluding MMDAs)$8,990,0004,136
Total time deposits$15,018,0006,185
Total time and savings deposits$35,737,0006,132
Noninterest-bearing deposits$30,196,0002,820
Interest-bearing deposits$35,738,0006,129
Retail deposits$59,010,0005,492
Estimated insured deposits$58,264,0005,460
IRAs and Keogh plan accounts$1,328,0006,160
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$65,228,0005,471
Deposits held in domestic offices$65,228,0005,471
Individuals, partnerships, and corporations$57,030,0005,492
U.S. Government$01,457
States and political subdivisions in the U.S.$8,198,0003,293
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$32,672,0003,658
Demand deposits$28,745,0002,348
Nontransaction accounts$32,556,0006,044
Money market deposit accounts (MMDAs)$8,568,0004,870
Other savings deposits (excluding MMDAs)$8,933,0004,132
Total time deposits$15,053,0006,284
Total time and savings deposits$36,483,0006,175
Noninterest-bearing deposits$28,745,0002,806
Interest-bearing deposits$36,483,0006,171
Retail deposits$58,048,0005,551
Estimated insured deposits$57,630,0005,509
IRAs and Keogh plan accounts$1,331,0006,254
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$63,640,0005,559
Deposits held in domestic offices$63,640,0005,558
Individuals, partnerships, and corporations$55,557,0005,585
U.S. Government$01,535
States and political subdivisions in the U.S.$8,083,0003,377
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$32,043,0003,704
Demand deposits$27,872,0002,356
Nontransaction accounts$31,597,0006,134
Money market deposit accounts (MMDAs)$7,539,0005,077
Other savings deposits (excluding MMDAs)$8,701,0004,188
Total time deposits$15,357,0006,330
Total time and savings deposits$35,768,0006,244
Noninterest-bearing deposits$27,872,0002,796
Interest-bearing deposits$35,768,0006,247
Retail deposits$56,467,0005,640
Estimated insured deposits$56,423,0005,614
IRAs and Keogh plan accounts$1,270,0006,339
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$66,537,0005,543
Deposits held in domestic offices$66,537,0005,542
Individuals, partnerships, and corporations$58,397,0005,539
U.S. Government$01,579
States and political subdivisions in the U.S.$8,140,0003,387
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$35,006,0003,470
Demand deposits$30,642,0002,099
Nontransaction accounts$31,531,0006,193
Money market deposit accounts (MMDAs)$7,748,0005,079
Other savings deposits (excluding MMDAs)$8,619,0004,216
Total time deposits$15,165,0006,415
Total time and savings deposits$35,895,0006,291
Noninterest-bearing deposits$30,642,0002,597
Interest-bearing deposits$35,895,0006,287
Retail deposits$59,364,0005,593
Estimated insured deposits$59,430,0005,548
IRAs and Keogh plan accounts$1,150,0006,468
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$60,693,0005,721
Deposits held in domestic offices$60,693,0005,720
Individuals, partnerships, and corporations$54,873,0005,668
U.S. Government$01,780
States and political subdivisions in the U.S.$5,820,0003,793
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$30,789,0003,761
Demand deposits$26,471,0002,398
Nontransaction accounts$29,904,0006,280
Money market deposit accounts (MMDAs)$7,376,0005,114
Other savings deposits (excluding MMDAs)$8,149,0004,193
Total time deposits$14,380,0006,508
Total time and savings deposits$34,222,0006,361
Noninterest-bearing deposits$26,471,0002,842
Interest-bearing deposits$34,222,0006,367
Retail deposits$54,736,0005,755
Estimated insured deposits$55,449,0005,691
IRAs and Keogh plan accounts$1,179,0006,472
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$60,673,0005,737
Deposits held in domestic offices$60,673,0005,736
Individuals, partnerships, and corporations$54,980,0005,685
U.S. Government$01,652
States and political subdivisions in the U.S.$5,693,0003,781
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$30,946,0003,627
Demand deposits$26,620,0002,268
Nontransaction accounts$29,727,0006,361
Money market deposit accounts (MMDAs)$7,224,0005,162
Other savings deposits (excluding MMDAs)$8,053,0004,202
Total time deposits$14,451,0006,586
Total time and savings deposits$34,053,0006,412
Noninterest-bearing deposits$26,620,0002,746
Interest-bearing deposits$34,053,0006,425
Retail deposits$54,726,0005,756
Estimated insured deposits$55,569,0005,698
IRAs and Keogh plan accounts$973,0006,664
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$57,925,0005,866
Deposits held in domestic offices$57,925,0005,865
Individuals, partnerships, and corporations$52,569,0005,807
U.S. Government$01,633
States and political subdivisions in the U.S.$5,356,0003,892
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$28,982,0003,766
Demand deposits$25,261,0002,288
Nontransaction accounts$28,943,0006,455
Money market deposit accounts (MMDAs)$7,764,0005,095
Other savings deposits (excluding MMDAs)$8,096,0004,193
Total time deposits$13,082,0006,778
Total time and savings deposits$32,664,0006,544
Noninterest-bearing deposits$25,261,0002,764
Interest-bearing deposits$32,664,0006,540
Retail deposits$53,052,0005,862
Estimated insured deposits$53,206,0005,828
IRAs and Keogh plan accounts$725,0006,851
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$60,258,0005,839
Deposits held in domestic offices$60,258,0005,837
Individuals, partnerships, and corporations$54,694,0005,774
U.S. Government$01,643
States and political subdivisions in the U.S.$5,564,0003,848
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$30,782,0003,592
Demand deposits$26,966,0002,070
Nontransaction accounts$29,476,0006,489
Money market deposit accounts (MMDAs)$7,704,0005,128
Other savings deposits (excluding MMDAs)$7,765,0004,277
Total time deposits$14,007,0006,777
Total time and savings deposits$33,292,0006,561
Noninterest-bearing deposits$26,966,0002,593
Interest-bearing deposits$33,292,0006,571
Retail deposits$55,132,0005,819
Estimated insured deposits$54,786,0005,819
IRAs and Keogh plan accounts$761,0006,883
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$56,821,0005,981
Deposits held in domestic offices$56,821,0005,980
Individuals, partnerships, and corporations$51,413,0005,925
U.S. Government$02,902
States and political subdivisions in the U.S.$5,408,0003,880
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$28,598,0003,782
Demand deposits$24,557,0002,286
Nontransaction accounts$28,223,0006,597
Money market deposit accounts (MMDAs)$7,288,0005,177
Other savings deposits (excluding MMDAs)$7,743,0004,176
Total time deposits$13,192,0006,908
Total time and savings deposits$32,264,0006,645
Noninterest-bearing deposits$24,557,0002,776
Interest-bearing deposits$32,264,0006,649
Retail deposits$52,443,0005,945
Estimated insured deposits$53,094,0005,898
IRAs and Keogh plan accounts$825,0006,916
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$56,667,0006,017
Deposits held in domestic offices$56,667,0006,016
Individuals, partnerships, and corporations$51,196,0005,981
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$5,468,0003,874
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$28,136,0003,703
Demand deposits$24,739,0002,159
Nontransaction accounts$28,531,0006,666
Money market deposit accounts (MMDAs)$7,322,0005,199
Other savings deposits (excluding MMDAs)$7,574,0004,225
Total time deposits$13,635,0006,976
Total time and savings deposits$31,928,0006,740
Noninterest-bearing deposits$24,739,0002,682
Interest-bearing deposits$31,928,0006,741
Retail deposits$52,301,0005,979
Estimated insured deposits$47,531,0006,158
IRAs and Keogh plan accounts$834,0006,993
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$56,615,0006,051
Deposits held in domestic offices$56,615,0006,050
Individuals, partnerships, and corporations$51,464,0006,002
U.S. Government$03,428
States and political subdivisions in the U.S.$5,151,0004,006
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$29,236,0003,542
Demand deposits$25,861,0001,970
Nontransaction accounts$27,379,0006,756
Money market deposit accounts (MMDAs)$6,884,0005,310
Other savings deposits (excluding MMDAs)$6,885,0004,439
Total time deposits$13,610,0007,044
Total time and savings deposits$30,754,0006,835
Noninterest-bearing deposits$25,861,0002,515
Interest-bearing deposits$30,754,0006,835
Retail deposits$54,028,0005,918
Estimated insured deposits$48,457,0006,127
IRAs and Keogh plan accounts$736,0007,092
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$54,029,0006,203
Deposits held in domestic offices$54,029,0006,201
Individuals, partnerships, and corporations$49,000,0006,159
U.S. Government$03,500
States and political subdivisions in the U.S.$5,029,0004,114
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$26,610,0003,887
Demand deposits$23,265,0002,215
Nontransaction accounts$27,419,0006,840
Money market deposit accounts (MMDAs)$7,240,0005,272
Other savings deposits (excluding MMDAs)$6,676,0004,523
Total time deposits$13,502,0007,132
Total time and savings deposits$30,764,0006,915
Noninterest-bearing deposits$23,265,0002,763
Interest-bearing deposits$30,764,0006,916
Retail deposits$49,688,0006,179
Estimated insured deposits$45,999,0006,311
IRAs and Keogh plan accounts$745,0007,169
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$51,399,0006,342
Deposits held in domestic offices$51,399,0006,342
Individuals, partnerships, and corporations$46,468,0006,305
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,930,0004,095
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$24,653,0004,197
Demand deposits$21,377,0002,544
Nontransaction accounts$26,746,0006,894
Money market deposit accounts (MMDAs)$6,962,0005,299
Other savings deposits (excluding MMDAs)$6,259,0004,581
Total time deposits$13,526,0007,183
Total time and savings deposits$30,022,0006,971
Noninterest-bearing deposits$21,377,0003,047
Interest-bearing deposits$30,022,0006,970
Retail deposits$43,287,0006,169
Estimated insured deposits$46,168,0006,307
IRAs and Keogh plan accounts$781,0007,168
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$49,994,0006,407
Deposits held in domestic offices$49,994,0006,407
Individuals, partnerships, and corporations$45,270,0006,354
U.S. Government$03,620
States and political subdivisions in the U.S.$4,724,0004,138
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$23,280,0004,147
Demand deposits$20,043,0002,545
Nontransaction accounts$26,714,0006,940
Money market deposit accounts (MMDAs)$7,249,0005,264
Other savings deposits (excluding MMDAs)$6,221,0004,594
Total time deposits$13,244,0007,265
Total time and savings deposits$29,951,0007,003
Noninterest-bearing deposits$20,043,0003,062
Interest-bearing deposits$29,951,0007,003
Retail deposits$41,809,0006,246
Estimated insured deposits$44,431,0006,397
IRAs and Keogh plan accounts$784,0007,221
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$48,030,0006,511
Deposits held in domestic offices$48,030,0006,510
Individuals, partnerships, and corporations$43,834,0006,458
U.S. Government$03,557
States and political subdivisions in the U.S.$4,196,0004,355
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$21,853,0004,396
Demand deposits$19,061,0002,753
Nontransaction accounts$26,177,0007,017
Money market deposit accounts (MMDAs)$7,129,0005,264
Other savings deposits (excluding MMDAs)$6,309,0004,581
Total time deposits$12,739,0007,374
Total time and savings deposits$28,969,0007,114
Noninterest-bearing deposits$19,061,0003,217
Interest-bearing deposits$28,969,0007,114
Retail deposits$39,974,0006,396
Estimated insured deposits$36,833,0006,530
IRAs and Keogh plan accounts$794,0007,259
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$47,783,0006,543
Deposits held in domestic offices$47,783,0006,543
Individuals, partnerships, and corporations$43,699,0006,474
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,081,0004,449
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$22,345,0004,309
Demand deposits$19,837,0002,628
Nontransaction accounts$25,438,0007,094
Money market deposit accounts (MMDAs)$7,913,0005,078
Other savings deposits (excluding MMDAs)$6,372,0004,532
Total time deposits$11,153,0007,560
Total time and savings deposits$27,946,0007,197
Noninterest-bearing deposits$19,837,0003,118
Interest-bearing deposits$27,946,0007,202
Retail deposits$41,247,0006,332
Estimated insured deposits$37,851,0006,487
IRAs and Keogh plan accounts$772,0007,271
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$44,874,0006,649
Deposits held in domestic offices$44,874,0006,649
Individuals, partnerships, and corporations$41,362,0006,556
U.S. Government$03,888
States and political subdivisions in the U.S.$3,512,0004,687
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$20,072,0004,686
Demand deposits$17,602,0003,042
Nontransaction accounts$24,802,0007,112
Money market deposit accounts (MMDAs)$8,256,0004,894
Other savings deposits (excluding MMDAs)$6,043,0004,527
Total time deposits$10,503,0007,644
Total time and savings deposits$27,272,0007,210
Noninterest-bearing deposits$17,602,0003,471
Interest-bearing deposits$27,272,0007,202
Retail deposits$39,128,0006,452
Estimated insured deposits$36,834,0006,520
IRAs and Keogh plan accounts$859,0007,173
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$44,854,0006,630
Deposits held in domestic offices$44,854,0006,629
Individuals, partnerships, and corporations$41,300,0006,556
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$3,549,0004,579
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$20,036,0004,596
Demand deposits$17,669,0002,960
Nontransaction accounts$24,818,0007,136
Money market deposit accounts (MMDAs)$8,282,0004,912
Other savings deposits (excluding MMDAs)$5,933,0004,607
Total time deposits$10,603,0007,678
Total time and savings deposits$27,185,0007,228
Noninterest-bearing deposits$17,669,0003,399
Interest-bearing deposits$27,185,0007,223
Retail deposits$38,812,0006,455
Estimated insured deposits$36,133,0006,563
IRAs and Keogh plan accounts$838,0007,197
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$42,422,0006,754
Deposits held in domestic offices$42,422,0006,752
Individuals, partnerships, and corporations$39,855,0006,643
U.S. Government$03,873
States and political subdivisions in the U.S.$2,567,0005,089
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$18,618,0004,940
Demand deposits$16,396,0003,272
Nontransaction accounts$23,804,0007,229
Money market deposit accounts (MMDAs)$7,540,0005,106
Other savings deposits (excluding MMDAs)$5,865,0004,671
Total time deposits$10,399,0007,723
Total time and savings deposits$26,026,0007,328
Noninterest-bearing deposits$16,396,0003,655
Interest-bearing deposits$26,026,0007,325
Retail deposits$36,493,0006,599
Estimated insured deposits$34,061,0006,714
IRAs and Keogh plan accounts$889,0007,157
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$41,256,0006,834
Deposits held in domestic offices$41,256,0006,833
Individuals, partnerships, and corporations$39,296,0006,690
U.S. Government$03,876
States and political subdivisions in the U.S.$1,960,0005,435
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$17,929,0005,039
Demand deposits$16,489,0003,232
Nontransaction accounts$23,327,0007,268
Money market deposit accounts (MMDAs)$7,508,0005,080
Other savings deposits (excluding MMDAs)$5,892,0004,623
Total time deposits$9,927,0007,792
Total time and savings deposits$24,767,0007,421
Noninterest-bearing deposits$16,489,0003,611
Interest-bearing deposits$24,767,0007,419
Retail deposits$36,012,0006,647
Estimated insured deposits$35,164,0006,662
IRAs and Keogh plan accounts$956,0007,106
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$38,944,0006,930
Deposits held in domestic offices$38,944,0006,929
Individuals, partnerships, and corporations$38,120,0006,742
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$822,0006,154
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$17,593,0005,133
Demand deposits$15,896,0003,418
Nontransaction accounts$21,351,0007,397
Money market deposit accounts (MMDAs)$7,105,0005,114
Other savings deposits (excluding MMDAs)$5,826,0004,559
Total time deposits$8,420,0007,922
Total time and savings deposits$23,048,0007,506
Noninterest-bearing deposits$15,896,0003,776
Interest-bearing deposits$23,048,0007,505
Retail deposits$35,134,0006,684
Estimated insured deposits$33,623,0006,682
IRAs and Keogh plan accounts$977,0007,099
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$38,332,0006,956
Deposits held in domestic offices$38,332,0006,956
Individuals, partnerships, and corporations$37,508,0006,773
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$821,0006,121
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$18,358,0004,886
Demand deposits$16,548,0003,205
Nontransaction accounts$19,974,0007,504
Money market deposit accounts (MMDAs)$6,448,0005,281
Other savings deposits (excluding MMDAs)$5,881,0004,591
Total time deposits$7,645,0008,022
Total time and savings deposits$21,784,0007,612
Noninterest-bearing deposits$16,548,0003,587
Interest-bearing deposits$21,784,0007,601
Retail deposits$35,350,0006,646
Estimated insured deposits$33,335,0006,724
IRAs and Keogh plan accounts$989,0007,123
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$37,916,0006,991
Deposits held in domestic offices$37,916,0006,989
Individuals, partnerships, and corporations$37,290,0006,813
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$621,0006,313
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$18,814,0004,924
Demand deposits$16,958,0003,242
Nontransaction accounts$19,102,0007,598
Money market deposit accounts (MMDAs)$7,069,0005,099
Other savings deposits (excluding MMDAs)$5,768,0004,749
Total time deposits$6,264,0008,170
Total time and savings deposits$20,958,0007,704
Noninterest-bearing deposits$16,958,0003,583
Interest-bearing deposits$20,958,0007,695
Retail deposits$35,911,0006,655
Estimated insured deposits$33,346,0006,746
IRAs and Keogh plan accounts$1,015,0007,141
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$36,563,0007,119
Deposits held in domestic offices$36,563,0007,117
Individuals, partnerships, and corporations$36,040,0006,903
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$521,0006,445
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$17,845,0005,188
Demand deposits$16,528,0003,345
Nontransaction accounts$18,718,0007,644
Money market deposit accounts (MMDAs)$6,914,0005,146
Other savings deposits (excluding MMDAs)$5,974,0004,733
Total time deposits$5,828,0008,234
Total time and savings deposits$20,035,0007,785
Noninterest-bearing deposits$16,528,0003,660
Interest-bearing deposits$20,035,0007,786
Retail deposits$34,562,0006,757
Estimated insured deposits$32,873,0006,811
IRAs and Keogh plan accounts$1,005,0007,159
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$37,188,0007,063
Deposits held in domestic offices$37,188,0007,062
Individuals, partnerships, and corporations$36,673,0006,854
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$411,0006,537
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,623,0005,304
Demand deposits$15,924,0003,545
Nontransaction accounts$19,565,0007,571
Money market deposit accounts (MMDAs)$8,157,0004,792
Other savings deposits (excluding MMDAs)$5,999,0004,710
Total time deposits$5,409,0008,288
Total time and savings deposits$21,264,0007,712
Noninterest-bearing deposits$15,924,0003,841
Interest-bearing deposits$21,264,0007,706
Retail deposits$34,926,0006,705
Estimated insured deposits$32,089,0006,839
IRAs and Keogh plan accounts$889,0007,300
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$42,939,0006,757
Deposits held in domestic offices$42,939,0006,755
Individuals, partnerships, and corporations$42,417,0006,514
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$411,0006,579
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,466,0004,239
Demand deposits$21,932,0002,545
Nontransaction accounts$19,473,0007,593
Money market deposit accounts (MMDAs)$7,726,0004,860
Other savings deposits (excluding MMDAs)$6,096,0004,741
Total time deposits$5,651,0008,312
Total time and savings deposits$21,007,0007,749
Noninterest-bearing deposits$21,933,0002,966
Interest-bearing deposits$21,007,0007,742
Retail deposits$40,580,0006,335
Estimated insured deposits$33,135,0006,790
IRAs and Keogh plan accounts$993,0007,215
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$38,206,0007,020
Deposits held in domestic offices$38,206,0007,018
Individuals, partnerships, and corporations$37,667,0006,817
U.S. Government$27,0001,405
States and political subdivisions in the U.S.$412,0006,600
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,260,0005,216
Demand deposits$16,639,0003,495
Nontransaction accounts$19,946,0007,568
Money market deposit accounts (MMDAs)$8,254,0004,743
Other savings deposits (excluding MMDAs)$6,124,0004,815
Total time deposits$5,568,0008,330
Total time and savings deposits$21,567,0007,717
Noninterest-bearing deposits$16,639,0003,742
Interest-bearing deposits$21,567,0007,712
Retail deposits$35,748,0006,678
Estimated insured deposits$34,575,0006,704
IRAs and Keogh plan accounts$1,309,0006,889
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$39,690,0006,956
Deposits held in domestic offices$39,690,0006,954
Individuals, partnerships, and corporations$38,809,0006,745
U.S. Government$04,261
States and political subdivisions in the U.S.$781,0006,340
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,620,0005,195
Demand deposits$16,751,0003,485
Nontransaction accounts$21,070,0007,484
Money market deposit accounts (MMDAs)$8,919,0004,658
Other savings deposits (excluding MMDAs)$6,604,0004,729
Total time deposits$5,547,0008,340
Total time and savings deposits$22,939,0007,653
Noninterest-bearing deposits$16,751,0003,722
Interest-bearing deposits$22,939,0007,659
Retail deposits$37,088,0006,622
Estimated insured deposits$35,426,0006,634
IRAs and Keogh plan accounts$1,220,0006,970
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$38,484,0007,064
Deposits held in domestic offices$38,484,0007,062
Individuals, partnerships, and corporations$37,588,0006,858
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$781,0006,398
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,915,0005,411
Demand deposits$16,282,0003,643
Nontransaction accounts$20,569,0007,533
Money market deposit accounts (MMDAs)$9,473,0004,554
Other savings deposits (excluding MMDAs)$6,215,0004,855
Total time deposits$4,881,0008,424
Total time and savings deposits$22,202,0007,713
Noninterest-bearing deposits$16,282,0003,845
Interest-bearing deposits$22,202,0007,712
Retail deposits$36,493,0006,700
Estimated insured deposits$34,930,0006,678
IRAs and Keogh plan accounts$1,040,0007,207
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$36,907,0007,155
Deposits held in domestic offices$36,907,0007,153
Individuals, partnerships, and corporations$36,021,0006,934
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$780,0006,427
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,173,0005,603
Demand deposits$14,547,0003,931
Nontransaction accounts$20,734,0007,537
Money market deposit accounts (MMDAs)$9,853,0004,438
Other savings deposits (excluding MMDAs)$5,892,0005,031
Total time deposits$4,989,0008,444
Total time and savings deposits$22,360,0007,732
Noninterest-bearing deposits$14,547,0004,098
Interest-bearing deposits$22,360,0007,729
Retail deposits$34,876,0006,800
Estimated insured deposits$33,123,0006,813
IRAs and Keogh plan accounts$1,248,0006,993
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$37,158,0007,118
Deposits held in domestic offices$37,158,0007,117
Individuals, partnerships, and corporations$36,423,0006,889
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$730,0006,487
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$15,824,0005,669
Demand deposits$14,178,0003,917
Nontransaction accounts$21,334,0007,487
Money market deposit accounts (MMDAs)$9,930,0004,413
Other savings deposits (excluding MMDAs)$6,342,0004,922
Total time deposits$5,062,0008,438
Total time and savings deposits$22,980,0007,704
Noninterest-bearing deposits$14,178,0004,057
Interest-bearing deposits$22,980,0007,711
Retail deposits$35,231,0006,761
Estimated insured deposits$33,101,0006,811
IRAs and Keogh plan accounts$1,292,0006,937
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$40,478,0006,979
Deposits held in domestic offices$40,478,0006,977
Individuals, partnerships, and corporations$39,698,0006,738
U.S. Government$04,329
States and political subdivisions in the U.S.$780,0006,487
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$18,872,0005,173
Demand deposits$16,400,0003,440
Nontransaction accounts$21,606,0007,534
Money market deposit accounts (MMDAs)$9,877,0004,529
Other savings deposits (excluding MMDAs)$6,325,0005,026
Total time deposits$5,404,0008,488
Total time and savings deposits$24,078,0007,685
Noninterest-bearing deposits$16,400,0003,606
Interest-bearing deposits$24,078,0007,695
Retail deposits$38,169,0006,635
Estimated insured deposits$33,897,0006,834
IRAs and Keogh plan accounts$1,452,0006,822
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$37,049,0007,206
Deposits held in domestic offices$37,049,0007,204
Individuals, partnerships, and corporations$36,250,0006,979
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$779,0006,502
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$15,886,0005,761
Demand deposits$13,556,0004,057
Nontransaction accounts$21,163,0007,582
Money market deposit accounts (MMDAs)$9,445,0004,626
Other savings deposits (excluding MMDAs)$6,263,0005,018
Total time deposits$5,455,0008,504
Total time and savings deposits$23,493,0007,739
Noninterest-bearing deposits$13,556,0004,180
Interest-bearing deposits$23,493,0007,748
Retail deposits$34,747,0006,907
Estimated insured deposits$32,006,0006,997
IRAs and Keogh plan accounts$1,462,0006,840
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$36,099,0007,255
Deposits held in domestic offices$36,099,0007,253
Individuals, partnerships, and corporations$35,290,0007,040
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$806,0006,477
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$15,580,0005,688
Demand deposits$13,197,0004,013
Nontransaction accounts$20,519,0007,665
Money market deposit accounts (MMDAs)$8,856,0004,756
Other savings deposits (excluding MMDAs)$6,363,0004,966
Total time deposits$5,300,0008,561
Total time and savings deposits$22,902,0007,796
Noninterest-bearing deposits$13,197,0004,132
Interest-bearing deposits$22,902,0007,807
Retail deposits$33,963,0006,937
Estimated insured deposits$30,605,0007,094
IRAs and Keogh plan accounts$1,466,0006,865
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$35,209,0007,328
Deposits held in domestic offices$35,209,0007,327
Individuals, partnerships, and corporations$34,390,0007,122
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$806,0006,531
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$15,998,0005,640
Demand deposits$13,180,0003,995
Nontransaction accounts$19,211,0007,847
Money market deposit accounts (MMDAs)$8,565,0004,851
Other savings deposits (excluding MMDAs)$5,466,0005,395
Total time deposits$5,180,0008,631
Total time and savings deposits$22,029,0007,928
Noninterest-bearing deposits$13,225,0004,101
Interest-bearing deposits$21,984,0007,940
Retail deposits$33,178,0007,041
Estimated insured deposits$30,207,0007,183
IRAs and Keogh plan accounts$1,466,0006,966
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$35,099,0007,372
Deposits held in domestic offices$35,099,0007,370
Individuals, partnerships, and corporations$34,245,0007,171
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$849,0006,513
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$16,149,0005,614
Demand deposits$13,613,0003,819
Nontransaction accounts$18,950,0007,899
Money market deposit accounts (MMDAs)$8,487,0004,854
Other savings deposits (excluding MMDAs)$5,487,0005,389
Total time deposits$4,976,0008,679
Total time and savings deposits$21,486,0008,006
Noninterest-bearing deposits$13,613,0003,929
Interest-bearing deposits$21,486,0008,018
Retail deposits$33,174,0007,068
Estimated insured deposits$30,481,0007,195
IRAs and Keogh plan accounts$1,407,0007,064
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$33,612,0007,511
Deposits held in domestic offices$33,612,0007,510
Individuals, partnerships, and corporations$32,697,0007,264
U.S. Government$28,0002,174
States and political subdivisions in the U.S.$887,0006,530
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$15,624,0005,282
Demand deposits$13,442,0003,686
Nontransaction accounts$17,988,0007,172
Money market deposit accounts (MMDAs)$8,104,0004,459
Other savings deposits (excluding MMDAs)$5,367,0004,742
Total time deposits$4,517,0007,914
Total time and savings deposits$20,170,0008,106
Noninterest-bearing deposits$13,442,0004,025
Interest-bearing deposits$20,170,0008,133
Retail deposits$32,305,0007,162
Estimated insured deposits$29,930,0007,280
IRAs and Keogh plan accounts$813,0007,838
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$33,839,0007,518
Deposits held in domestic offices$33,839,0007,517
Individuals, partnerships, and corporations$32,959,0007,275
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$878,0006,541
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$15,818,0005,120
Demand deposits$13,685,0003,557
Nontransaction accounts$18,021,0007,221
Money market deposit accounts (MMDAs)$8,045,0004,460
Other savings deposits (excluding MMDAs)$5,344,0004,746
Total time deposits$4,632,0007,964
Total time and savings deposits$20,154,0008,145
Noninterest-bearing deposits$13,685,0003,880
Interest-bearing deposits$20,154,0008,174
Retail deposits$32,533,0007,149
Estimated insured deposits$29,817,0007,329
IRAs and Keogh plan accounts$824,0007,906
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$33,917,0007,530
Deposits held in domestic offices$33,917,0007,529
Individuals, partnerships, and corporations$33,018,0007,283
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$891,0006,547
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$16,689,0004,951
Demand deposits$14,280,0003,437
Nontransaction accounts$17,228,0007,318
Money market deposit accounts (MMDAs)$7,836,0004,464
Other savings deposits (excluding MMDAs)$4,948,0004,886
Total time deposits$4,444,0008,020
Total time and savings deposits$19,637,0008,206
Noninterest-bearing deposits$14,280,0003,766
Interest-bearing deposits$19,637,0008,242
Retail deposits$32,613,0007,154
Estimated insured deposits$30,289,0007,327
IRAs and Keogh plan accounts$812,0007,954
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$32,956,0007,620
Deposits held in domestic offices$32,956,0007,619
Individuals, partnerships, and corporations$31,943,0007,358
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,010,0006,488
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$15,811,0005,052
Demand deposits$13,258,0003,499
Nontransaction accounts$17,145,0007,343
Money market deposit accounts (MMDAs)$7,851,0004,450
Other savings deposits (excluding MMDAs)$4,804,0004,918
Total time deposits$4,490,0008,046
Total time and savings deposits$19,698,0008,235
Noninterest-bearing deposits$13,258,0003,803
Interest-bearing deposits$19,698,0008,275
Retail deposits$31,649,0007,230
Estimated insured deposits$28,758,0007,472
IRAs and Keogh plan accounts$802,0007,970
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$32,621,0007,651
Deposits held in domestic offices$32,621,0007,649
Individuals, partnerships, and corporations$31,574,0007,394
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,040,0006,458
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$15,910,0005,021
Demand deposits$13,437,0003,467
Nontransaction accounts$16,711,0007,380
Money market deposit accounts (MMDAs)$7,700,0004,415
Other savings deposits (excluding MMDAs)$4,510,0004,958
Total time deposits$4,501,0008,079
Total time and savings deposits$19,184,0008,288
Noninterest-bearing deposits$13,437,0003,766
Interest-bearing deposits$19,184,0008,335
Retail deposits$31,319,0007,244
Estimated insured deposits$28,418,0007,500
IRAs and Keogh plan accounts$785,0008,014
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$29,337,0007,955
Deposits held in domestic offices$29,337,0007,953
Individuals, partnerships, and corporations$28,194,0007,730
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,135,0006,432
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$14,444,0005,222
Demand deposits$12,238,0003,629
Nontransaction accounts$14,893,0007,645
Money market deposit accounts (MMDAs)$6,272,0004,622
Other savings deposits (excluding MMDAs)$4,237,0004,884
Total time deposits$4,384,0008,268
Total time and savings deposits$17,099,0008,579
Noninterest-bearing deposits$12,238,0003,909
Interest-bearing deposits$17,099,0008,633
Retail deposits$28,052,0007,558
Estimated insured deposits$26,391,0007,782
IRAs and Keogh plan accounts$531,0008,484
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$25,500,0008,288
Deposits held in domestic offices$25,500,0008,287
Individuals, partnerships, and corporations$25,500,0007,945
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$13,096,0005,354
Demand deposits$11,037,0003,781
Nontransaction accounts$12,404,0007,980
Money market deposit accounts (MMDAs)$5,648,0004,551
Other savings deposits (excluding MMDAs)$3,901,0004,928
Total time deposits$2,855,0008,591
Total time and savings deposits$14,463,0008,935
Noninterest-bearing deposits$11,037,0004,034
Interest-bearing deposits$14,463,0009,015
Retail deposits$25,200,0007,844
Estimated insured deposits$24,450,0007,995
IRAs and Keogh plan accounts$546,0008,617
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$27,040,0008,307
Deposits held in domestic offices$27,040,0008,305
Individuals, partnerships, and corporations$27,031,0007,968
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$08,119
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$12,837,0005,527
Demand deposits$10,709,0003,868
Nontransaction accounts$14,203,0007,971
Money market deposit accounts (MMDAs)$6,809,0004,214
Other savings deposits (excluding MMDAs)$3,913,0005,259
Total time deposits$3,481,0008,799
Total time and savings deposits$16,331,0008,987
Noninterest-bearing deposits$10,709,0004,098
Interest-bearing deposits$16,331,0009,053
Retail deposits$26,734,0007,854
Estimated insured deposits$25,275,0008,084
IRAs and Keogh plan accounts$581,0008,857
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$26,588,0008,498
Deposits held in domestic offices$26,588,0008,497
Individuals, partnerships, and corporations$26,574,0008,165
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$08,360
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$13,086,0005,595
Demand deposits$10,392,0004,049
Nontransaction accounts$13,502,0008,169
Money market deposit accounts (MMDAs)$6,438,0004,199
Other savings deposits (excluding MMDAs)$3,798,0005,417
Total time deposits$3,266,0009,013
Total time and savings deposits$16,196,0009,175
Noninterest-bearing deposits$10,392,0004,282
Interest-bearing deposits$16,196,0009,242
Retail deposits$26,286,0008,097
Estimated insured deposits$25,416,0008,247
IRAs and Keogh plan accounts$678,0008,943
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$25,571,0008,845
Deposits held in domestic offices$25,571,0008,843
Individuals, partnerships, and corporations$25,558,0008,475
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$08,772
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$11,819,0005,907
Demand deposits$9,430,0004,269
Nontransaction accounts$13,752,0008,355
Money market deposit accounts (MMDAs)$6,208,0004,255
Other savings deposits (excluding MMDAs)$3,879,0005,520
Total time deposits$3,665,0009,351
Total time and savings deposits$16,141,0009,472
Noninterest-bearing deposits$9,430,0004,524
Interest-bearing deposits$16,141,0009,552
Retail deposits$25,064,0008,488
Estimated insured deposits$24,868,0008,541
IRAs and Keogh plan accounts$757,0009,213
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$26,322,0009,109
Deposits held in domestic offices$26,322,0009,106
Individuals, partnerships, and corporations$26,304,0008,708
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$09,197
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$11,210,0006,332
Demand deposits$8,876,0004,607
Nontransaction accounts$15,112,0008,429
Money market deposit accounts (MMDAs)$6,947,0004,132
Other savings deposits (excluding MMDAs)$4,306,0005,544
Total time deposits$3,859,0009,732
Total time and savings deposits$17,446,0009,699
Noninterest-bearing deposits$8,876,0004,851
Interest-bearing deposits$17,446,0009,803
Retail deposits$25,812,0008,745
Estimated insured deposits$25,680,0008,796
IRAs and Keogh plan accounts$888,0009,419
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$29,017,0009,062
Deposits held in domestic offices$29,017,0009,058
Individuals, partnerships, and corporations$26,108,0009,022
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$2,849,0004,950
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$13,462,0005,761
Demand deposits$9,338,0004,456
Nontransaction accounts$15,555,0008,615
Money market deposit accounts (MMDAs)$7,734,0003,921
Other savings deposits (excluding MMDAs)$4,235,0005,790
Total time deposits$3,586,00010,177
Total time and savings deposits$19,679,0009,717
Noninterest-bearing deposits$9,338,0004,689
Interest-bearing deposits$19,679,0009,831
Retail deposits$28,601,0008,653
Estimated insured deposits$27,719,0008,823
IRAs and Keogh plan accounts$750,00010,152
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$31,629,0008,940
Deposits held in domestic offices$31,629,0008,935
Individuals, partnerships, and corporations$28,783,0008,881
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$2,820,0004,950
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$13,975,0005,837
Demand deposits$9,987,0004,287
Nontransaction accounts$17,654,0008,404
Money market deposit accounts (MMDAs)$8,956,0003,831
Other savings deposits (excluding MMDAs)$4,234,0006,305
Total time deposits$4,464,00010,403
Total time and savings deposits$21,642,0009,718
Noninterest-bearing deposits$9,987,0004,509
Interest-bearing deposits$21,642,0009,820
Retail deposits$31,107,0008,545
Estimated insured deposits$29,995,0008,684
IRAs and Keogh plan accounts$1,003,0009,909
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$32,160,0009,218
Deposits held in domestic offices$32,160,0009,212
Individuals, partnerships, and corporations$29,222,0009,135
U.S. Government$57,0004,100
States and political subdivisions in the U.S.$2,881,0004,828
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$13,170,0006,202
Demand deposits$9,257,0004,467
Nontransaction accounts$18,990,0008,368
Money market deposit accounts (MMDAs)$9,203,0004,073
Other savings deposits (excluding MMDAs)$4,541,0006,334
Total time deposits$5,246,00010,581
Total time and savings deposits$22,903,0009,830
Noninterest-bearing deposits$9,257,0004,717
Interest-bearing deposits$22,903,00010,014
Retail deposits$31,531,0008,855
Estimated insured deposits$30,688,0008,953
IRAs and Keogh plan accounts$1,200,0009,870
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$33,896,0009,209
Deposits held in domestic offices$33,896,0009,203
Individuals, partnerships, and corporations$31,332,0009,228
U.S. Government$80,0004,218
States and political subdivisions in the U.S.$2,484,0005,195
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$14,025,0005,803
Demand deposits$10,262,0004,008
Nontransaction accounts$19,871,0008,347
Money market deposit accounts (MMDAs)$9,789,0004,009
Other savings deposits (excluding MMDAs)$4,807,0005,887
Total time deposits$5,275,00010,975
Total time and savings deposits$23,634,00010,191
Noninterest-bearing deposits$10,262,0004,292
Interest-bearing deposits$23,634,00010,185
Retail deposits$33,396,0008,773
Estimated insured deposits$32,195,0008,971
IRAs and Keogh plan accounts$1,085,00010,662
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA