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Town and Country Bank, Total Deposits

2014-12-31Rank
Total deposits$53,172,0005,480
Deposits held in domestic offices$53,172,0005,480
Individuals, partnerships, and corporations$50,064,0005,347
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$1,107,0005,335
Commercial banks and other depository institutions in U.S.$2,000,0001,375
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,608,0005,687
Demand deposits$6,600,0005,647
Nontransaction accounts$40,564,0005,155
Money market deposit accounts (MMDAs)$17,081,0003,597
Other savings deposits (excluding MMDAs)$4,508,0005,311
Total time deposits$18,975,0005,255
Total time and savings deposits$46,572,0005,296
Noninterest-bearing deposits$6,600,0005,679
Interest-bearing deposits$46,572,0005,303
Retail deposits$43,454,0005,653
Estimated insured deposits$48,340,0005,389
IRAs and Keogh plan accounts$2,826,0004,783
Brokered deposits$5,422,0001,587
Fully insured brokered deposits$5,422,0001,465
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,105,0005,553
Deposits held in domestic offices$52,105,0005,553
Individuals, partnerships, and corporations$49,858,0005,401
U.S. Government$01,257
States and political subdivisions in the U.S.$247,0005,771
Commercial banks and other depository institutions in U.S.$2,000,0001,400
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,427,0005,728
Demand deposits$5,601,0005,798
Nontransaction accounts$39,678,0005,270
Money market deposit accounts (MMDAs)$15,755,0003,771
Other savings deposits (excluding MMDAs)$4,347,0005,416
Total time deposits$19,576,0005,298
Total time and savings deposits$46,504,0005,356
Noninterest-bearing deposits$5,602,0005,833
Interest-bearing deposits$46,503,0005,363
Retail deposits$42,485,0005,731
Estimated insured deposits$47,655,0005,466
IRAs and Keogh plan accounts$2,843,0004,855
Brokered deposits$5,324,0001,593
Fully insured brokered deposits$5,324,0001,468
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,657,0005,603
Deposits held in domestic offices$52,657,0005,603
Individuals, partnerships, and corporations$50,916,0005,428
U.S. Government$01,331
States and political subdivisions in the U.S.$241,0005,842
Commercial banks and other depository institutions in U.S.$1,500,0001,512
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0005,793
Demand deposits$6,052,0005,789
Nontransaction accounts$40,427,0005,278
Money market deposit accounts (MMDAs)$16,099,0003,766
Other savings deposits (excluding MMDAs)$4,410,0005,430
Total time deposits$19,918,0005,334
Total time and savings deposits$46,605,0005,406
Noninterest-bearing deposits$6,056,0005,822
Interest-bearing deposits$46,601,0005,412
Retail deposits$43,623,0005,753
Estimated insured deposits$48,946,0005,486
IRAs and Keogh plan accounts$2,978,0004,841
Brokered deposits$5,239,0001,593
Fully insured brokered deposits$5,239,0001,474
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$51,499,0005,700
Deposits held in domestic offices$51,499,0005,700
Individuals, partnerships, and corporations$49,709,0005,540
U.S. Government$2,000946
States and political subdivisions in the U.S.$288,0005,833
Commercial banks and other depository institutions in U.S.$1,500,0001,502
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,900,0005,893
Demand deposits$6,171,0005,836
Nontransaction accounts$39,599,0005,390
Money market deposit accounts (MMDAs)$15,022,0003,916
Other savings deposits (excluding MMDAs)$4,494,0005,435
Total time deposits$20,083,0005,394
Total time and savings deposits$45,328,0005,521
Noninterest-bearing deposits$6,178,0005,877
Interest-bearing deposits$45,321,0005,520
Retail deposits$42,470,0005,860
Estimated insured deposits$47,728,0005,608
IRAs and Keogh plan accounts$2,972,0004,902
Brokered deposits$5,239,0001,577
Fully insured brokered deposits$5,239,0001,455
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$50,955,0005,749
Deposits held in domestic offices$50,955,0005,749
Individuals, partnerships, and corporations$49,861,0005,556
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$1,093,0005,485
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,584,0005,839
Demand deposits$7,151,0005,704
Nontransaction accounts$38,371,0005,465
Money market deposit accounts (MMDAs)$14,855,0003,919
Other savings deposits (excluding MMDAs)$4,117,0005,540
Total time deposits$19,399,0005,515
Total time and savings deposits$43,804,0005,606
Noninterest-bearing deposits$7,152,0005,751
Interest-bearing deposits$43,803,0005,611
Retail deposits$43,745,0005,859
Estimated insured deposits$46,311,0005,675
IRAs and Keogh plan accounts$3,007,0004,942
Brokered deposits$4,924,0001,595
Fully insured brokered deposits$4,924,0001,470
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,976,0005,868
Deposits held in domestic offices$48,976,0005,867
Individuals, partnerships, and corporations$48,720,0005,644
U.S. Government$01,406
States and political subdivisions in the U.S.$256,0005,954
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$11,457,0006,010
Demand deposits$5,907,0005,954
Nontransaction accounts$37,519,0005,560
Money market deposit accounts (MMDAs)$11,590,0004,365
Other savings deposits (excluding MMDAs)$3,778,0005,677
Total time deposits$22,151,0005,377
Total time and savings deposits$43,069,0005,691
Noninterest-bearing deposits$5,906,0005,992
Interest-bearing deposits$43,070,0005,686
Retail deposits$40,118,0006,028
Estimated insured deposits$46,426,0005,720
IRAs and Keogh plan accounts$3,034,0004,996
Brokered deposits$5,422,0001,535
Fully insured brokered deposits$5,422,0001,409
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,212,0005,966
Deposits held in domestic offices$47,212,0005,966
Individuals, partnerships, and corporations$46,932,0005,752
U.S. Government$01,377
States and political subdivisions in the U.S.$280,0005,969
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$9,846,0006,207
Demand deposits$5,180,0006,123
Nontransaction accounts$37,366,0005,607
Money market deposit accounts (MMDAs)$11,087,0004,433
Other savings deposits (excluding MMDAs)$3,807,0005,699
Total time deposits$22,472,0005,408
Total time and savings deposits$42,032,0005,791
Noninterest-bearing deposits$5,185,0006,145
Interest-bearing deposits$42,027,0005,787
Retail deposits$38,360,0006,144
Estimated insured deposits$45,005,0005,828
IRAs and Keogh plan accounts$3,068,0004,996
Brokered deposits$5,422,0001,544
Fully insured brokered deposits$5,422,0001,423
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,068,0006,074
Deposits held in domestic offices$46,068,0006,074
Individuals, partnerships, and corporations$44,933,0005,887
U.S. Government$01,424
States and political subdivisions in the U.S.$1,135,0005,564
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$11,025,0006,154
Demand deposits$5,994,0006,047
Nontransaction accounts$35,043,0005,785
Money market deposit accounts (MMDAs)$10,218,0004,609
Other savings deposits (excluding MMDAs)$3,693,0005,772
Total time deposits$21,132,0005,574
Total time and savings deposits$40,074,0005,933
Noninterest-bearing deposits$6,224,0006,026
Interest-bearing deposits$39,844,0005,940
Retail deposits$38,721,0006,209
Estimated insured deposits$43,406,0005,946
IRAs and Keogh plan accounts$3,175,0004,944
Brokered deposits$4,422,0001,678
Fully insured brokered deposits$4,422,0001,548
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,282,0006,163
Deposits held in domestic offices$44,282,0006,162
Individuals, partnerships, and corporations$42,962,0006,000
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$1,315,0005,524
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,258,0006,303
Demand deposits$5,939,0006,112
Nontransaction accounts$34,024,0005,867
Money market deposit accounts (MMDAs)$8,842,0004,803
Other savings deposits (excluding MMDAs)$3,336,0005,856
Total time deposits$21,846,0005,568
Total time and savings deposits$38,343,0006,025
Noninterest-bearing deposits$5,939,0006,145
Interest-bearing deposits$38,343,0006,021
Retail deposits$36,760,0006,308
Estimated insured deposits$43,338,0006,036
IRAs and Keogh plan accounts$3,107,0005,031
Brokered deposits$4,602,0001,673
Fully insured brokered deposits$4,602,0001,543
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$42,398,0006,280
Deposits held in domestic offices$42,398,0006,280
Individuals, partnerships, and corporations$41,937,0006,073
U.S. Government$01,457
States and political subdivisions in the U.S.$461,0006,017
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$7,286,0006,622
Demand deposits$4,077,0006,457
Nontransaction accounts$35,112,0005,892
Money market deposit accounts (MMDAs)$8,630,0004,860
Other savings deposits (excluding MMDAs)$3,293,0005,896
Total time deposits$23,189,0005,553
Total time and savings deposits$38,321,0006,085
Noninterest-bearing deposits$4,082,0006,486
Interest-bearing deposits$38,316,0006,081
Retail deposits$33,670,0006,466
Estimated insured deposits$42,094,0006,122
IRAs and Keogh plan accounts$2,460,0005,534
Brokered deposits$6,463,0001,491
Fully insured brokered deposits$6,463,0001,366
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$43,534,0006,275
Deposits held in domestic offices$43,534,0006,274
Individuals, partnerships, and corporations$43,166,0006,064
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$367,0006,106
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$7,860,0006,594
Demand deposits$4,818,0006,350
Nontransaction accounts$35,674,0005,921
Money market deposit accounts (MMDAs)$8,392,0004,933
Other savings deposits (excluding MMDAs)$3,145,0005,977
Total time deposits$24,137,0005,545
Total time and savings deposits$38,716,0006,121
Noninterest-bearing deposits$4,819,0006,380
Interest-bearing deposits$38,715,0006,116
Retail deposits$36,310,0006,419
Estimated insured deposits$42,685,0006,137
IRAs and Keogh plan accounts$2,544,0005,517
Brokered deposits$6,463,0001,541
Fully insured brokered deposits$6,463,0001,407
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$42,827,0006,372
Deposits held in domestic offices$42,827,0006,371
Individuals, partnerships, and corporations$42,282,0006,161
U.S. Government$01,579
States and political subdivisions in the U.S.$545,0006,031
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$7,862,0006,668
Demand deposits$4,995,0006,341
Nontransaction accounts$34,965,0006,008
Money market deposit accounts (MMDAs)$8,588,0004,940
Other savings deposits (excluding MMDAs)$2,881,0006,092
Total time deposits$23,496,0005,681
Total time and savings deposits$37,832,0006,212
Noninterest-bearing deposits$4,995,0006,386
Interest-bearing deposits$37,832,0006,207
Retail deposits$36,104,0006,491
Estimated insured deposits$42,309,0006,234
IRAs and Keogh plan accounts$3,359,0005,018
Brokered deposits$6,463,0001,560
Fully insured brokered deposits$6,463,0001,438
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,134,0006,323
Deposits held in domestic offices$44,134,0006,321
Individuals, partnerships, and corporations$42,849,0006,136
U.S. Government$01,780
States and political subdivisions in the U.S.$1,285,0005,427
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$6,605,0006,800
Demand deposits$5,607,0006,183
Nontransaction accounts$37,529,0005,865
Money market deposit accounts (MMDAs)$10,008,0004,663
Other savings deposits (excluding MMDAs)$3,089,0005,959
Total time deposits$24,432,0005,634
Total time and savings deposits$38,527,0006,177
Noninterest-bearing deposits$5,607,0006,240
Interest-bearing deposits$38,527,0006,174
Retail deposits$37,412,0006,433
Estimated insured deposits$41,670,0006,258
IRAs and Keogh plan accounts$3,475,0004,955
Brokered deposits$6,463,0001,630
Fully insured brokered deposits$6,463,0001,499
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$42,853,0006,404
Deposits held in domestic offices$42,853,0006,403
Individuals, partnerships, and corporations$42,490,0006,182
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$362,0005,903
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$5,577,0006,949
Demand deposits$4,677,0006,381
Nontransaction accounts$37,276,0005,953
Money market deposit accounts (MMDAs)$8,525,0004,929
Other savings deposits (excluding MMDAs)$2,923,0006,049
Total time deposits$25,828,0005,600
Total time and savings deposits$38,176,0006,238
Noninterest-bearing deposits$4,677,0006,437
Interest-bearing deposits$38,176,0006,240
Retail deposits$36,129,0006,527
Estimated insured deposits$42,297,0006,257
IRAs and Keogh plan accounts$3,711,0004,872
Brokered deposits$6,467,0001,696
Fully insured brokered deposits$6,467,0001,563
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$42,657,0006,455
Deposits held in domestic offices$42,657,0006,453
Individuals, partnerships, and corporations$42,317,0006,229
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$334,0005,960
Commercial banks and other depository institutions in U.S.$4,0003,258
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,236,0007,037
Demand deposits$4,341,0006,476
Nontransaction accounts$37,421,0006,002
Money market deposit accounts (MMDAs)$7,137,0005,212
Other savings deposits (excluding MMDAs)$2,832,0006,092
Total time deposits$27,452,0005,552
Total time and savings deposits$38,316,0006,295
Noninterest-bearing deposits$4,344,0006,528
Interest-bearing deposits$38,313,0006,275
Retail deposits$35,282,0006,605
Estimated insured deposits$42,081,0006,314
IRAs and Keogh plan accounts$3,792,0004,838
Brokered deposits$6,467,0001,765
Fully insured brokered deposits$6,467,0001,626
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,023,0006,472
Deposits held in domestic offices$44,023,0006,470
Individuals, partnerships, and corporations$43,535,0006,260
U.S. Government$01,643
States and political subdivisions in the U.S.$488,0005,898
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$4,460,0007,184
Demand deposits$3,237,0006,832
Nontransaction accounts$39,563,0005,930
Money market deposit accounts (MMDAs)$8,371,0005,002
Other savings deposits (excluding MMDAs)$2,757,0006,148
Total time deposits$28,435,0005,563
Total time and savings deposits$40,786,0006,254
Noninterest-bearing deposits$3,237,0006,875
Interest-bearing deposits$40,786,0006,253
Retail deposits$36,651,0006,594
Estimated insured deposits$43,075,0006,333
IRAs and Keogh plan accounts$3,793,0004,877
Brokered deposits$6,848,0001,779
Fully insured brokered deposits$6,467,0001,680
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,309,0006,549
Deposits held in domestic offices$42,309,0006,547
Individuals, partnerships, and corporations$41,018,0006,376
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$1,288,0005,531
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$3,918,0007,294
Demand deposits$2,792,0006,998
Nontransaction accounts$38,391,0006,043
Money market deposit accounts (MMDAs)$8,230,0004,989
Other savings deposits (excluding MMDAs)$2,444,0006,246
Total time deposits$27,717,0005,682
Total time and savings deposits$39,517,0006,328
Noninterest-bearing deposits$2,792,0007,038
Interest-bearing deposits$39,517,0006,329
Retail deposits$35,387,0006,676
Estimated insured deposits$40,687,0006,435
IRAs and Keogh plan accounts$3,648,0004,984
Brokered deposits$6,668,0001,868
Fully insured brokered deposits$6,668,0001,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$41,721,0006,624
Deposits held in domestic offices$41,721,0006,623
Individuals, partnerships, and corporations$41,314,0006,423
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$406,0006,089
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$3,095,0007,454
Demand deposits$2,146,0007,219
Nontransaction accounts$38,626,0006,110
Money market deposit accounts (MMDAs)$6,032,0005,467
Other savings deposits (excluding MMDAs)$2,409,0006,311
Total time deposits$30,185,0005,612
Total time and savings deposits$39,575,0006,400
Noninterest-bearing deposits$2,146,0007,253
Interest-bearing deposits$39,575,0006,401
Retail deposits$32,616,0006,854
Estimated insured deposits$41,394,0006,431
IRAs and Keogh plan accounts$3,506,0005,121
Brokered deposits$8,175,0001,819
Fully insured brokered deposits$8,175,0001,660
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,056,0006,510
Deposits held in domestic offices$45,056,0006,509
Individuals, partnerships, and corporations$44,563,0006,297
U.S. Government$03,428
States and political subdivisions in the U.S.$493,0006,089
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$3,068,0007,522
Demand deposits$2,087,0007,279
Nontransaction accounts$41,988,0005,958
Money market deposit accounts (MMDAs)$8,316,0005,002
Other savings deposits (excluding MMDAs)$2,406,0006,352
Total time deposits$31,266,0005,581
Total time and savings deposits$42,969,0006,274
Noninterest-bearing deposits$2,087,0007,319
Interest-bearing deposits$42,969,0006,273
Retail deposits$35,696,0006,760
Estimated insured deposits$43,503,0006,370
IRAs and Keogh plan accounts$3,700,0005,027
Brokered deposits$8,175,0001,924
Fully insured brokered deposits$8,175,0001,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,525,0006,497
Deposits held in domestic offices$47,525,0006,495
Individuals, partnerships, and corporations$47,160,0006,243
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$364,0006,241
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$3,585,0007,553
Demand deposits$2,440,0007,262
Nontransaction accounts$43,940,0005,924
Money market deposit accounts (MMDAs)$9,433,0004,814
Other savings deposits (excluding MMDAs)$2,388,0006,394
Total time deposits$32,119,0005,602
Total time and savings deposits$45,085,0006,244
Noninterest-bearing deposits$2,454,0007,292
Interest-bearing deposits$45,071,0006,256
Retail deposits$37,527,0006,735
Estimated insured deposits$46,358,0006,296
IRAs and Keogh plan accounts$3,620,0005,088
Brokered deposits$8,807,0001,947
Fully insured brokered deposits$8,807,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,632,0006,469
Deposits held in domestic offices$48,632,0006,469
Individuals, partnerships, and corporations$47,694,0006,247
U.S. Government$03,705
States and political subdivisions in the U.S.$938,0005,932
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$3,912,0007,572
Demand deposits$2,514,0007,340
Nontransaction accounts$44,720,0005,857
Money market deposit accounts (MMDAs)$11,920,0004,348
Other savings deposits (excluding MMDAs)$2,271,0006,422
Total time deposits$30,529,0005,742
Total time and savings deposits$46,118,0006,181
Noninterest-bearing deposits$2,514,0007,378
Interest-bearing deposits$46,118,0006,185
Retail deposits$43,059,0006,181
Estimated insured deposits$46,397,0006,291
IRAs and Keogh plan accounts$3,603,0005,102
Brokered deposits$8,806,0002,020
Fully insured brokered deposits$8,806,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,407,0006,503
Deposits held in domestic offices$47,407,0006,503
Individuals, partnerships, and corporations$47,398,0006,264
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$8,0006,616
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$3,249,0007,714
Demand deposits$2,190,0007,431
Nontransaction accounts$44,158,0005,952
Money market deposit accounts (MMDAs)$10,361,0004,588
Other savings deposits (excluding MMDAs)$2,345,0006,419
Total time deposits$31,452,0005,735
Total time and savings deposits$45,217,0006,242
Noninterest-bearing deposits$2,190,0007,470
Interest-bearing deposits$45,217,0006,251
Retail deposits$42,492,0006,215
Estimated insured deposits$46,695,0006,280
IRAs and Keogh plan accounts$3,385,0005,242
Brokered deposits$11,075,0001,914
Fully insured brokered deposits$11,075,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,886,0006,561
Deposits held in domestic offices$46,886,0006,559
Individuals, partnerships, and corporations$46,871,0006,314
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$8,0006,672
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$3,104,0007,803
Demand deposits$2,011,0007,583
Nontransaction accounts$43,782,0005,974
Money market deposit accounts (MMDAs)$9,191,0004,799
Other savings deposits (excluding MMDAs)$2,267,0006,501
Total time deposits$32,324,0005,724
Total time and savings deposits$44,875,0006,271
Noninterest-bearing deposits$2,019,0007,621
Interest-bearing deposits$44,867,0006,277
Retail deposits$42,331,0006,246
Estimated insured deposits$33,883,0006,706
IRAs and Keogh plan accounts$3,429,0005,210
Brokered deposits$12,367,0001,893
Fully insured brokered deposits$12,367,0001,618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,119,0006,527
Deposits held in domestic offices$48,119,0006,527
Individuals, partnerships, and corporations$48,110,0006,268
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$8,0006,707
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$3,906,0007,720
Demand deposits$2,756,0007,340
Nontransaction accounts$44,213,0005,959
Money market deposit accounts (MMDAs)$9,023,0004,826
Other savings deposits (excluding MMDAs)$2,301,0006,479
Total time deposits$32,889,0005,686
Total time and savings deposits$45,363,0006,277
Noninterest-bearing deposits$2,756,0007,381
Interest-bearing deposits$45,363,0006,282
Retail deposits$31,430,0006,922
Estimated insured deposits$34,672,0006,679
IRAs and Keogh plan accounts$3,358,0005,185
Brokered deposits$12,946,0001,951
Fully insured brokered deposits$12,946,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,208,0006,555
Deposits held in domestic offices$47,208,0006,555
Individuals, partnerships, and corporations$47,205,0006,278
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$06,753
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$3,612,0007,816
Demand deposits$2,409,0007,532
Nontransaction accounts$43,596,0005,952
Money market deposit accounts (MMDAs)$9,291,0004,668
Other savings deposits (excluding MMDAs)$2,149,0006,521
Total time deposits$32,156,0005,700
Total time and savings deposits$44,799,0006,254
Noninterest-bearing deposits$2,409,0007,569
Interest-bearing deposits$44,799,0006,259
Retail deposits$30,729,0006,956
Estimated insured deposits$34,166,0006,696
IRAs and Keogh plan accounts$3,488,0005,012
Brokered deposits$12,869,0001,930
Fully insured brokered deposits$12,869,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,308,0007,004
Deposits held in domestic offices$37,308,0007,003
Individuals, partnerships, and corporations$37,294,0006,767
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$06,768
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$3,364,0007,885
Demand deposits$2,124,0007,648
Nontransaction accounts$33,944,0006,528
Money market deposit accounts (MMDAs)$8,728,0004,813
Other savings deposits (excluding MMDAs)$2,336,0006,477
Total time deposits$22,880,0006,467
Total time and savings deposits$35,184,0006,759
Noninterest-bearing deposits$2,124,0007,692
Interest-bearing deposits$35,184,0006,745
Retail deposits$33,290,0006,779
Estimated insured deposits$33,041,0006,766
IRAs and Keogh plan accounts$3,428,0005,013
Brokered deposits$3,825,0002,631
Fully insured brokered deposits$3,825,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,312,0007,092
Deposits held in domestic offices$36,312,0007,090
Individuals, partnerships, and corporations$36,305,0006,850
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$06,798
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$3,058,0007,989
Demand deposits$1,755,0007,836
Nontransaction accounts$33,254,0006,576
Money market deposit accounts (MMDAs)$6,417,0005,391
Other savings deposits (excluding MMDAs)$2,425,0006,460
Total time deposits$24,412,0006,328
Total time and savings deposits$34,557,0006,815
Noninterest-bearing deposits$1,755,0007,877
Interest-bearing deposits$34,557,0006,805
Retail deposits$28,267,0007,144
Estimated insured deposits$31,448,0006,892
IRAs and Keogh plan accounts$3,305,0005,093
Brokered deposits$5,082,0002,194
Fully insured brokered deposits$5,082,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,259,0007,168
Deposits held in domestic offices$35,259,0007,167
Individuals, partnerships, and corporations$33,249,0007,046
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,004,0005,399
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$4,369,0007,782
Demand deposits$3,070,0007,328
Nontransaction accounts$30,890,0006,748
Money market deposit accounts (MMDAs)$3,454,0006,328
Other savings deposits (excluding MMDAs)$2,254,0006,582
Total time deposits$25,182,0006,309
Total time and savings deposits$32,189,0006,977
Noninterest-bearing deposits$3,070,0007,381
Interest-bearing deposits$32,189,0006,968
Retail deposits$27,203,0007,212
Estimated insured deposits$30,714,0006,954
IRAs and Keogh plan accounts$3,320,0005,063
Brokered deposits$3,380,0002,387
Fully insured brokered deposits$3,380,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,319,0007,202
Deposits held in domestic offices$34,319,0007,201
Individuals, partnerships, and corporations$32,269,0007,081
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$2,041,0005,371
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$4,943,0007,665
Demand deposits$3,322,0007,294
Nontransaction accounts$29,376,0006,807
Money market deposit accounts (MMDAs)$4,127,0006,012
Other savings deposits (excluding MMDAs)$2,226,0006,561
Total time deposits$23,023,0006,450
Total time and savings deposits$30,997,0007,013
Noninterest-bearing deposits$3,322,0007,352
Interest-bearing deposits$30,997,0007,010
Retail deposits$27,622,0007,169
Estimated insured deposits$29,948,0006,962
IRAs and Keogh plan accounts$3,202,0005,125
Brokered deposits$2,900,0002,478
Fully insured brokered deposits$2,900,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,264,0007,387
Deposits held in domestic offices$30,264,0007,387
Individuals, partnerships, and corporations$28,902,0007,280
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,357,0005,738
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$4,463,0007,741
Demand deposits$3,343,0007,195
Nontransaction accounts$25,801,0007,080
Money market deposit accounts (MMDAs)$2,698,0006,616
Other savings deposits (excluding MMDAs)$2,376,0006,522
Total time deposits$20,727,0006,698
Total time and savings deposits$26,921,0007,265
Noninterest-bearing deposits$3,343,0007,271
Interest-bearing deposits$26,921,0007,264
Retail deposits$24,953,0007,349
Estimated insured deposits$27,753,0007,120
IRAs and Keogh plan accounts$3,208,0005,149
Brokered deposits$1,895,0002,685
Fully insured brokered deposits$1,895,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,568,0007,417
Deposits held in domestic offices$30,568,0007,415
Individuals, partnerships, and corporations$29,244,0007,284
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,319,0005,817
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$4,373,0007,849
Demand deposits$3,164,0007,340
Nontransaction accounts$26,195,0007,069
Money market deposit accounts (MMDAs)$2,793,0006,594
Other savings deposits (excluding MMDAs)$2,295,0006,681
Total time deposits$21,107,0006,682
Total time and savings deposits$27,404,0007,266
Noninterest-bearing deposits$3,164,0007,403
Interest-bearing deposits$27,404,0007,260
Retail deposits$24,507,0007,410
Estimated insured deposits$27,597,0007,157
IRAs and Keogh plan accounts$2,993,0005,315
Brokered deposits$2,971,0002,467
Fully insured brokered deposits$2,971,0002,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$30,823,0007,433
Deposits held in domestic offices$30,823,0007,431
Individuals, partnerships, and corporations$29,575,0007,296
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,242,0005,918
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$5,022,0007,742
Demand deposits$3,516,0007,226
Nontransaction accounts$25,801,0007,112
Money market deposit accounts (MMDAs)$2,836,0006,594
Other savings deposits (excluding MMDAs)$2,254,0006,784
Total time deposits$20,711,0006,709
Total time and savings deposits$27,307,0007,302
Noninterest-bearing deposits$3,516,0007,288
Interest-bearing deposits$27,307,0007,297
Retail deposits$24,850,0007,422
Estimated insured deposits$27,323,0007,187
IRAs and Keogh plan accounts$2,945,0005,316
Brokered deposits$2,971,0002,438
Fully insured brokered deposits$2,971,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,994,0007,487
Deposits held in domestic offices$29,994,0007,486
Individuals, partnerships, and corporations$28,144,0007,392
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$1,843,0005,542
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$4,714,0007,857
Demand deposits$3,202,0007,408
Nontransaction accounts$25,280,0007,122
Money market deposit accounts (MMDAs)$3,442,0006,296
Other savings deposits (excluding MMDAs)$2,286,0006,767
Total time deposits$19,552,0006,796
Total time and savings deposits$26,792,0007,327
Noninterest-bearing deposits$3,202,0007,468
Interest-bearing deposits$26,792,0007,324
Retail deposits$24,538,0007,423
Estimated insured deposits$26,226,0007,275
IRAs and Keogh plan accounts$2,694,0005,501
Brokered deposits$3,071,0002,402
Fully insured brokered deposits$3,071,0002,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,115,0007,586
Deposits held in domestic offices$28,115,0007,584
Individuals, partnerships, and corporations$26,822,0007,467
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,288,0005,904
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$3,862,0008,068
Demand deposits$2,641,0007,635
Nontransaction accounts$24,253,0007,214
Money market deposit accounts (MMDAs)$2,976,0006,514
Other savings deposits (excluding MMDAs)$2,419,0006,762
Total time deposits$18,858,0006,861
Total time and savings deposits$25,474,0007,424
Noninterest-bearing deposits$2,641,0007,686
Interest-bearing deposits$25,474,0007,419
Retail deposits$22,824,0007,560
Estimated insured deposits$25,425,0007,373
IRAs and Keogh plan accounts$2,710,0005,497
Brokered deposits$2,951,0002,423
Fully insured brokered deposits$2,951,0002,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,194,0007,662
Deposits held in domestic offices$27,194,0007,660
Individuals, partnerships, and corporations$25,811,0007,555
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,378,0005,872
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$4,227,0008,044
Demand deposits$2,884,0007,593
Nontransaction accounts$22,967,0007,324
Money market deposit accounts (MMDAs)$3,230,0006,444
Other savings deposits (excluding MMDAs)$2,605,0006,748
Total time deposits$17,132,0007,004
Total time and savings deposits$24,310,0007,529
Noninterest-bearing deposits$2,884,0007,642
Interest-bearing deposits$24,310,0007,530
Retail deposits$23,523,0007,543
Estimated insured deposits$26,405,0007,309
IRAs and Keogh plan accounts$2,758,0005,453
Brokered deposits$840,0002,800
Fully insured brokered deposits$840,0002,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,153,0007,688
Deposits held in domestic offices$27,153,0007,686
Individuals, partnerships, and corporations$25,581,0007,601
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,566,0005,784
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$4,121,0008,116
Demand deposits$2,800,0007,669
Nontransaction accounts$23,032,0007,325
Money market deposit accounts (MMDAs)$3,974,0006,156
Other savings deposits (excluding MMDAs)$2,616,0006,817
Total time deposits$16,442,0007,060
Total time and savings deposits$24,353,0007,561
Noninterest-bearing deposits$2,800,0007,700
Interest-bearing deposits$24,353,0007,567
Retail deposits$23,699,0007,555
Estimated insured deposits$25,670,0007,369
IRAs and Keogh plan accounts$2,581,0005,576
Brokered deposits$840,0002,625
Fully insured brokered deposits$840,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,471,0007,654
Deposits held in domestic offices$28,471,0007,653
Individuals, partnerships, and corporations$26,597,0007,569
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$1,862,0005,610
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$5,678,0007,859
Demand deposits$4,305,0007,153
Nontransaction accounts$22,793,0007,341
Money market deposit accounts (MMDAs)$4,645,0005,905
Other savings deposits (excluding MMDAs)$2,335,0006,995
Total time deposits$15,813,0007,128
Total time and savings deposits$24,166,0007,569
Noninterest-bearing deposits$4,306,0007,212
Interest-bearing deposits$24,165,0007,571
Retail deposits$25,332,0007,482
Estimated insured deposits$26,041,0007,373
IRAs and Keogh plan accounts$2,342,0005,798
Brokered deposits$840,0002,538
Fully insured brokered deposits$840,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,300,0007,768
Deposits held in domestic offices$26,300,0007,766
Individuals, partnerships, and corporations$25,301,0007,636
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$995,0006,271
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$4,148,0008,174
Demand deposits$2,768,0007,720
Nontransaction accounts$22,152,0007,420
Money market deposit accounts (MMDAs)$4,437,0006,002
Other savings deposits (excluding MMDAs)$2,493,0006,955
Total time deposits$15,222,0007,234
Total time and savings deposits$23,532,0007,645
Noninterest-bearing deposits$2,768,0007,765
Interest-bearing deposits$23,532,0007,639
Retail deposits$23,297,0007,640
Estimated insured deposits$23,950,0007,535
IRAs and Keogh plan accounts$2,237,0005,921
Brokered deposits$600,0002,503
Fully insured brokered deposits$600,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,041,0007,807
Deposits held in domestic offices$26,041,0007,806
Individuals, partnerships, and corporations$24,991,0007,664
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,045,0006,235
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$4,008,0008,213
Demand deposits$2,559,0007,797
Nontransaction accounts$22,033,0007,425
Money market deposit accounts (MMDAs)$3,941,0006,227
Other savings deposits (excluding MMDAs)$2,786,0006,818
Total time deposits$15,306,0007,176
Total time and savings deposits$23,482,0007,666
Noninterest-bearing deposits$2,559,0007,826
Interest-bearing deposits$23,482,0007,674
Retail deposits$22,955,0007,676
Estimated insured deposits$23,806,0007,554
IRAs and Keogh plan accounts$2,178,0005,961
Brokered deposits$600,0002,358
Fully insured brokered deposits$600,0002,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,414,0007,899
Deposits held in domestic offices$25,414,0007,897
Individuals, partnerships, and corporations$24,364,0007,766
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,045,0006,294
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$4,094,0008,289
Demand deposits$2,966,0007,670
Nontransaction accounts$21,320,0007,557
Money market deposit accounts (MMDAs)$4,656,0006,024
Other savings deposits (excluding MMDAs)$2,359,0007,172
Total time deposits$14,305,0007,328
Total time and savings deposits$22,448,0007,801
Noninterest-bearing deposits$2,966,0007,705
Interest-bearing deposits$22,448,0007,811
Retail deposits$22,729,0007,760
Estimated insured deposits$23,299,0007,668
IRAs and Keogh plan accounts$2,125,0006,085
Brokered deposits$600,0002,245
Fully insured brokered deposits$600,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,913,0007,905
Deposits held in domestic offices$25,913,0007,903
Individuals, partnerships, and corporations$24,394,0007,802
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$1,513,0005,951
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$3,919,0008,373
Demand deposits$2,644,0007,910
Nontransaction accounts$21,994,0007,514
Money market deposit accounts (MMDAs)$5,495,0005,752
Other savings deposits (excluding MMDAs)$2,617,0006,970
Total time deposits$13,882,0007,384
Total time and savings deposits$23,269,0007,755
Noninterest-bearing deposits$2,645,0007,936
Interest-bearing deposits$23,268,0007,763
Retail deposits$23,432,0007,751
Estimated insured deposits$23,763,0007,672
IRAs and Keogh plan accounts$1,949,0006,276
Brokered deposits$600,0002,179
Fully insured brokered deposits$600,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,091,0007,962
Deposits held in domestic offices$25,091,0007,960
Individuals, partnerships, and corporations$24,126,0007,826
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$961,0006,364
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$3,863,0008,374
Demand deposits$2,769,0007,752
Nontransaction accounts$21,228,0007,593
Money market deposit accounts (MMDAs)$5,100,0005,886
Other savings deposits (excluding MMDAs)$2,597,0007,019
Total time deposits$13,531,0007,478
Total time and savings deposits$22,322,0007,844
Noninterest-bearing deposits$2,769,0007,779
Interest-bearing deposits$22,322,0007,854
Retail deposits$22,691,0007,806
Estimated insured deposits$23,106,0007,727
IRAs and Keogh plan accounts$1,966,0006,321
Brokered deposits$600,0002,098
Fully insured brokered deposits$600,0001,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,691,0008,047
Deposits held in domestic offices$24,691,0008,046
Individuals, partnerships, and corporations$23,918,0007,891
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$769,0006,568
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$3,522,0008,495
Demand deposits$2,424,0007,955
Nontransaction accounts$21,169,0007,656
Money market deposit accounts (MMDAs)$5,302,0005,866
Other savings deposits (excluding MMDAs)$2,706,0006,984
Total time deposits$13,161,0007,566
Total time and savings deposits$22,267,0007,901
Noninterest-bearing deposits$2,424,0007,979
Interest-bearing deposits$22,267,0007,911
Retail deposits$22,594,0007,872
Estimated insured deposits$22,871,0007,807
IRAs and Keogh plan accounts$1,974,0006,393
Brokered deposits$500,0002,003
Fully insured brokered deposits$500,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,741,0008,064
Deposits held in domestic offices$24,741,0008,062
Individuals, partnerships, and corporations$23,804,0007,915
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$930,0006,447
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$3,864,0008,461
Demand deposits$2,816,0007,758
Nontransaction accounts$20,877,0007,720
Money market deposit accounts (MMDAs)$5,220,0005,906
Other savings deposits (excluding MMDAs)$2,394,0007,214
Total time deposits$13,263,0007,602
Total time and savings deposits$21,925,0007,968
Noninterest-bearing deposits$2,846,0007,770
Interest-bearing deposits$21,895,0007,986
Retail deposits$22,653,0007,900
Estimated insured deposits$23,174,0007,822
IRAs and Keogh plan accounts$1,968,0006,403
Brokered deposits$500,0001,915
Fully insured brokered deposits$500,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,104,0008,080
Deposits held in domestic offices$25,104,0008,079
Individuals, partnerships, and corporations$23,775,0007,925
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,323,0006,197
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$3,885,0007,757
Demand deposits$2,765,0007,331
Nontransaction accounts$21,219,0006,875
Money market deposit accounts (MMDAs)$5,700,0005,149
Other savings deposits (excluding MMDAs)$2,331,0006,477
Total time deposits$13,188,0006,844
Total time and savings deposits$22,339,0007,935
Noninterest-bearing deposits$2,765,0007,844
Interest-bearing deposits$22,339,0007,964
Retail deposits$22,915,0007,919
Estimated insured deposits$23,531,0007,830
IRAs and Keogh plan accounts$2,013,0006,391
Brokered deposits$500,0001,833
Fully insured brokered deposits$500,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,871,0008,192
Deposits held in domestic offices$23,871,0008,191
Individuals, partnerships, and corporations$23,138,0008,005
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$729,0006,660
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$3,483,0007,852
Demand deposits$2,429,0007,441
Nontransaction accounts$20,388,0007,011
Money market deposit accounts (MMDAs)$4,910,0005,408
Other savings deposits (excluding MMDAs)$2,425,0006,413
Total time deposits$13,053,0006,938
Total time and savings deposits$21,442,0008,051
Noninterest-bearing deposits$2,429,0007,978
Interest-bearing deposits$21,442,0008,080
Retail deposits$21,792,0008,033
Estimated insured deposits$22,656,0007,953
IRAs and Keogh plan accounts$1,964,0006,514
Brokered deposits$500,0001,785
Fully insured brokered deposits$500,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$23,047,0008,278
Deposits held in domestic offices$23,047,0008,276
Individuals, partnerships, and corporations$22,322,0008,094
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$721,0006,692
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$3,020,0007,947
Demand deposits$2,076,0007,597
Nontransaction accounts$20,027,0007,072
Money market deposit accounts (MMDAs)$4,509,0005,525
Other savings deposits (excluding MMDAs)$2,549,0006,313
Total time deposits$12,969,0006,987
Total time and savings deposits$20,971,0008,108
Noninterest-bearing deposits$2,076,0008,171
Interest-bearing deposits$20,971,0008,140
Retail deposits$20,873,0008,129
Estimated insured deposits$22,005,0008,036
IRAs and Keogh plan accounts$1,950,0006,564
Brokered deposits$500,0001,742
Fully insured brokered deposits$500,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,314,0008,358
Deposits held in domestic offices$22,314,0008,357
Individuals, partnerships, and corporations$21,481,0008,171
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$829,0006,649
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$2,850,0008,003
Demand deposits$1,823,0007,735
Nontransaction accounts$19,464,0007,143
Money market deposit accounts (MMDAs)$4,587,0005,477
Other savings deposits (excluding MMDAs)$2,186,0006,559
Total time deposits$12,691,0007,071
Total time and savings deposits$20,491,0008,180
Noninterest-bearing deposits$1,823,0008,320
Interest-bearing deposits$20,491,0008,219
Retail deposits$20,124,0008,219
Estimated insured deposits$21,142,0008,123
IRAs and Keogh plan accounts$2,028,0006,446
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$23,629,0008,285
Deposits held in domestic offices$23,629,0008,283
Individuals, partnerships, and corporations$22,248,0008,141
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$1,373,0006,168
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$3,903,0007,812
Demand deposits$2,930,0007,238
Nontransaction accounts$19,726,0007,120
Money market deposit accounts (MMDAs)$5,273,0005,155
Other savings deposits (excluding MMDAs)$1,975,0006,642
Total time deposits$12,478,0007,108
Total time and savings deposits$20,699,0008,172
Noninterest-bearing deposits$2,930,0007,756
Interest-bearing deposits$20,699,0008,218
Retail deposits$21,444,0008,121
Estimated insured deposits$20,353,0008,200
IRAs and Keogh plan accounts$1,926,0006,539
Brokered deposits$500,0001,658
Fully insured brokered deposits$500,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,631,0008,706
Deposits held in domestic offices$19,631,0008,705
Individuals, partnerships, and corporations$18,866,0008,533
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$761,0006,788
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$2,838,0008,189
Demand deposits$2,006,0007,824
Nontransaction accounts$16,793,0007,458
Money market deposit accounts (MMDAs)$4,420,0005,348
Other savings deposits (excluding MMDAs)$1,828,0006,741
Total time deposits$10,545,0007,571
Total time and savings deposits$17,625,0008,521
Noninterest-bearing deposits$2,006,0008,387
Interest-bearing deposits$17,625,0008,575
Retail deposits$18,354,0008,505
Estimated insured deposits$18,288,0008,551
IRAs and Keogh plan accounts$1,675,0006,864
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$18,476,0008,900
Deposits held in domestic offices$18,476,0008,900
Individuals, partnerships, and corporations$17,886,0008,679
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$586,0007,112
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$2,464,0008,416
Demand deposits$1,576,0008,187
Nontransaction accounts$16,012,0007,559
Money market deposit accounts (MMDAs)$3,906,0005,354
Other savings deposits (excluding MMDAs)$1,598,0006,988
Total time deposits$10,508,0007,647
Total time and savings deposits$16,900,0008,666
Noninterest-bearing deposits$1,576,0008,755
Interest-bearing deposits$16,900,0008,747
Retail deposits$17,707,0008,666
Estimated insured deposits$17,490,0008,706
IRAs and Keogh plan accounts$1,454,0007,171
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$16,377,0009,350
Deposits held in domestic offices$16,377,0009,349
Individuals, partnerships, and corporations$15,826,0009,141
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$545,0007,352
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$2,171,0008,746
Demand deposits$1,496,0008,472
Nontransaction accounts$14,206,0007,969
Money market deposit accounts (MMDAs)$2,925,0006,088
Other savings deposits (excluding MMDAs)$1,730,0007,210
Total time deposits$9,551,0007,951
Total time and savings deposits$14,881,0009,163
Noninterest-bearing deposits$1,496,0009,078
Interest-bearing deposits$14,881,0009,230
Retail deposits$15,241,0009,198
Estimated insured deposits$15,456,0009,202
IRAs and Keogh plan accounts$1,114,0007,967
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$13,933,0009,778
Deposits held in domestic offices$13,933,0009,778
Individuals, partnerships, and corporations$13,319,0009,620
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$611,0007,433
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$2,044,0008,969
Demand deposits$1,369,0008,722
Nontransaction accounts$11,889,0008,365
Money market deposit accounts (MMDAs)$2,052,0006,779
Other savings deposits (excluding MMDAs)$1,757,0007,381
Total time deposits$8,080,0008,348
Total time and savings deposits$12,564,0009,598
Noninterest-bearing deposits$1,369,0009,352
Interest-bearing deposits$12,564,0009,666
Retail deposits$13,314,0009,632
Estimated insured deposits$13,295,0009,642
IRAs and Keogh plan accounts$1,051,0008,292
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$9,900,00010,522
Deposits held in domestic offices$9,900,00010,522
Individuals, partnerships, and corporations$9,232,00010,395
U.S. Government$06,819
States and political subdivisions in the U.S.$668,0007,703
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$1,510,0009,440
Demand deposits$971,0009,282
Nontransaction accounts$8,390,0009,130
Money market deposit accounts (MMDAs)$990,0008,023
Other savings deposits (excluding MMDAs)$1,531,0007,953
Total time deposits$5,869,0009,036
Total time and savings deposits$8,929,00010,329
Noninterest-bearing deposits$971,00010,001
Interest-bearing deposits$8,929,00010,408
Retail deposits$9,599,00010,414
Estimated insured deposits$9,449,00010,441
IRAs and Keogh plan accounts$761,0009,207
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$8,213,00011,177
Deposits held in domestic offices$8,213,00011,177
Individuals, partnerships, and corporations$7,642,00011,016
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$567,0008,141
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$1,641,0009,852
Demand deposits$1,075,0009,628
Nontransaction accounts$6,572,0009,726
Money market deposit accounts (MMDAs)$960,0008,407
Other savings deposits (excluding MMDAs)$1,385,0008,506
Total time deposits$4,227,0009,674
Total time and savings deposits$7,138,00010,978
Noninterest-bearing deposits$1,075,00010,341
Interest-bearing deposits$7,138,00011,095
Retail deposits$8,004,00011,105
Estimated insured deposits$7,843,00011,111
IRAs and Keogh plan accounts$643,0009,948
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$8,102,00011,703
Deposits held in domestic offices$8,102,00011,703
Individuals, partnerships, and corporations$7,654,00011,530
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$442,0008,664
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$1,531,00010,287
Demand deposits$1,042,00010,014
Nontransaction accounts$6,571,00010,118
Money market deposit accounts (MMDAs)$905,0008,857
Other savings deposits (excluding MMDAs)$1,542,0008,698
Total time deposits$4,124,00010,092
Total time and savings deposits$7,060,00011,482
Noninterest-bearing deposits$1,042,00010,777
Interest-bearing deposits$7,060,00011,608
Retail deposits$7,999,00011,621
Estimated insured deposits$7,798,00011,638
IRAs and Keogh plan accounts$655,00010,366
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$8,642,00012,266
Deposits held in domestic offices$8,642,00012,266
Individuals, partnerships, and corporations$8,167,00012,079
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$470,0009,031
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$1,765,00010,778
Demand deposits$1,287,00010,297
Nontransaction accounts$6,877,00010,534
Money market deposit accounts (MMDAs)$488,0009,910
Other savings deposits (excluding MMDAs)$2,149,0008,416
Total time deposits$4,240,00010,464
Total time and savings deposits$7,355,00012,081
Noninterest-bearing deposits$1,287,00011,006
Interest-bearing deposits$7,355,00012,195
Retail deposits$8,435,00012,189
Estimated insured deposits$8,227,00012,202
IRAs and Keogh plan accounts$712,00010,657
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$9,784,00012,790
Deposits held in domestic offices$9,784,00012,790
Individuals, partnerships, and corporations$9,402,00012,492
U.S. Government$08,951
States and political subdivisions in the U.S.$382,0009,521
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$2,075,00011,187
Demand deposits$1,414,00010,588
Nontransaction accounts$7,709,00010,848
Money market deposit accounts (MMDAs)$787,00010,099
Other savings deposits (excluding MMDAs)$2,365,0008,484
Total time deposits$4,557,00010,794
Total time and savings deposits$8,370,00012,513
Noninterest-bearing deposits$1,414,00011,286
Interest-bearing deposits$8,370,00012,716
Retail deposits$9,583,00012,695
Estimated insured deposits$8,969,00012,760
IRAs and Keogh plan accounts$646,00011,388
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$9,644,00013,361
Deposits held in domestic offices$9,644,00013,360
Individuals, partnerships, and corporations$9,104,00013,297
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$334,0009,919
Commercial banks and other depository institutions in U.S.$199,0002,868
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,991,00011,579
Demand deposits$1,655,00010,558
Nontransaction accounts$7,653,00011,191
Money market deposit accounts (MMDAs)$1,061,00010,093
Other savings deposits (excluding MMDAs)$2,093,0008,685
Total time deposits$4,499,00011,213
Total time and savings deposits$7,989,00013,345
Noninterest-bearing deposits$1,655,00011,393
Interest-bearing deposits$7,989,00013,340
Retail deposits$9,444,00013,270
Estimated insured deposits$9,069,00013,336
IRAs and Keogh plan accounts$597,00012,063
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA