Home > Union Bank of Sparta > Total Deposits

Union Bank of Sparta, Total Deposits

2019-12-31Rank
Total deposits$125,225,0003,358
Deposits held in domestic offices$125,225,0003,357
Individuals, partnerships, and corporations$104,493,0003,428
U.S. Government$01,019
States and political subdivisions in the U.S.$20,732,0002,074
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,114,0003,649
Demand deposits$19,078,0003,604
Nontransaction accounts$92,111,0003,003
Money market deposit accounts (MMDAs)$26,418,0002,535
Other savings deposits (excluding MMDAs)$15,561,0003,071
Total time deposits$50,132,0002,725
Total time and savings deposits$106,147,0003,147
Noninterest-bearing deposits$18,940,0003,678
Interest-bearing deposits$106,285,0003,186
Retail deposits$99,778,0003,590
Estimated insured deposits$93,458,0003,475
IRAs and Keogh plan accounts$4,557,0003,045
Brokered deposits$22,800,000768
Fully insured brokered deposits$16,479,000805
Deposits obtained via list services, yet not brokered$248,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$108,761,0003,612
Deposits held in domestic offices$108,761,0003,611
Individuals, partnerships, and corporations$94,780,0003,607
U.S. Government$0965
States and political subdivisions in the U.S.$13,981,0002,531
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,054,0003,679
Demand deposits$19,735,0003,540
Nontransaction accounts$76,707,0003,308
Money market deposit accounts (MMDAs)$20,509,0002,867
Other savings deposits (excluding MMDAs)$15,932,0003,054
Total time deposits$40,266,0003,122
Total time and savings deposits$89,026,0003,449
Noninterest-bearing deposits$19,608,0003,646
Interest-bearing deposits$89,153,0003,489
Retail deposits$85,236,0003,843
Estimated insured deposits$83,969,0003,686
IRAs and Keogh plan accounts$01,521
Brokered deposits$22,810,000816
Fully insured brokered deposits$16,489,000852
Deposits obtained via list services, yet not brokered$248,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,475,0003,582
Deposits held in domestic offices$111,475,0003,581
Individuals, partnerships, and corporations$97,214,0003,571
U.S. Government$0960
States and political subdivisions in the U.S.$14,261,0002,536
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,855,0003,718
Demand deposits$19,098,0003,589
Nontransaction accounts$79,620,0003,273
Money market deposit accounts (MMDAs)$20,356,0002,884
Other savings deposits (excluding MMDAs)$16,314,0003,028
Total time deposits$42,950,0003,006
Total time and savings deposits$92,377,0003,409
Noninterest-bearing deposits$18,974,0003,698
Interest-bearing deposits$92,501,0003,448
Retail deposits$84,251,0003,881
Estimated insured deposits$84,272,0003,691
IRAs and Keogh plan accounts$4,376,0003,185
Brokered deposits$26,771,000786
Fully insured brokered deposits$20,200,000800
Deposits obtained via list services, yet not brokered$497,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$114,571,0003,566
Deposits held in domestic offices$114,571,0003,565
Individuals, partnerships, and corporations$97,135,0003,614
U.S. Government$0998
States and political subdivisions in the U.S.$17,436,0002,294
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,286,0003,727
Demand deposits$18,605,0003,683
Nontransaction accounts$82,285,0003,246
Money market deposit accounts (MMDAs)$20,964,0002,897
Other savings deposits (excluding MMDAs)$16,459,0003,068
Total time deposits$44,863,0002,945
Total time and savings deposits$95,966,0003,400
Noninterest-bearing deposits$18,435,0003,777
Interest-bearing deposits$96,136,0003,431
Retail deposits$85,565,0003,907
Estimated insured deposits$84,868,0003,731
IRAs and Keogh plan accounts$4,663,0003,116
Brokered deposits$28,547,000763
Fully insured brokered deposits$21,021,000811
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,173,0003,536
Deposits held in domestic offices$118,173,0003,535
Individuals, partnerships, and corporations$98,696,0003,592
U.S. Government$01,108
States and political subdivisions in the U.S.$19,477,0002,139
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,710,0003,596
Demand deposits$21,236,0003,497
Nontransaction accounts$82,463,0003,233
Money market deposit accounts (MMDAs)$22,963,0002,784
Other savings deposits (excluding MMDAs)$16,159,0003,084
Total time deposits$43,341,0002,994
Total time and savings deposits$96,937,0003,367
Noninterest-bearing deposits$21,002,0003,635
Interest-bearing deposits$97,171,0003,397
Retail deposits$90,604,0003,828
Estimated insured deposits$87,454,0003,676
IRAs and Keogh plan accounts$4,849,0003,087
Brokered deposits$25,603,000813
Fully insured brokered deposits$19,082,000858
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,969,0003,612
Deposits held in domestic offices$113,969,0003,611
Individuals, partnerships, and corporations$99,640,0003,607
U.S. Government$01,011
States and political subdivisions in the U.S.$14,329,0002,509
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,785,0003,707
Demand deposits$19,668,0003,607
Nontransaction accounts$81,184,0003,290
Money market deposit accounts (MMDAs)$19,465,0003,031
Other savings deposits (excluding MMDAs)$16,274,0003,091
Total time deposits$45,445,0002,909
Total time and savings deposits$94,301,0003,443
Noninterest-bearing deposits$19,515,0003,726
Interest-bearing deposits$94,454,0003,476
Retail deposits$99,204,0003,694
Estimated insured deposits$87,440,0003,706
IRAs and Keogh plan accounts$5,891,0002,805
Brokered deposits$5,162,0001,521
Fully insured brokered deposits$5,162,0001,334
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$111,125,0003,671
Deposits held in domestic offices$111,125,0003,670
Individuals, partnerships, and corporations$97,943,0003,670
U.S. Government$01,101
States and political subdivisions in the U.S.$13,182,0002,670
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,488,0003,864
Demand deposits$18,355,0003,773
Nontransaction accounts$79,637,0003,339
Money market deposit accounts (MMDAs)$18,132,0003,162
Other savings deposits (excluding MMDAs)$15,968,0003,158
Total time deposits$45,535,0002,896
Total time and savings deposits$92,770,0003,494
Noninterest-bearing deposits$18,201,0003,873
Interest-bearing deposits$92,924,0003,530
Retail deposits$96,594,0003,786
Estimated insured deposits$86,695,0003,756
IRAs and Keogh plan accounts$5,869,0002,836
Brokered deposits$5,162,0001,513
Fully insured brokered deposits$5,162,0001,343
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$111,051,0003,722
Deposits held in domestic offices$111,051,0003,721
Individuals, partnerships, and corporations$95,502,0003,760
U.S. Government$01,097
States and political subdivisions in the U.S.$15,549,0002,419
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,807,0003,960
Demand deposits$18,033,0003,827
Nontransaction accounts$80,244,0003,363
Money market deposit accounts (MMDAs)$19,769,0003,110
Other savings deposits (excluding MMDAs)$15,667,0003,218
Total time deposits$44,808,0002,951
Total time and savings deposits$93,018,0003,539
Noninterest-bearing deposits$17,988,0003,928
Interest-bearing deposits$93,063,0003,565
Retail deposits$96,340,0003,839
Estimated insured deposits$85,800,0003,822
IRAs and Keogh plan accounts$5,920,0002,855
Brokered deposits$5,192,0001,743
Fully insured brokered deposits$5,192,0001,609
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$112,552,0003,722
Deposits held in domestic offices$112,552,0003,721
Individuals, partnerships, and corporations$96,669,0003,767
U.S. Government$01,191
States and political subdivisions in the U.S.$15,883,0002,417
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,466,0003,895
Demand deposits$18,014,0003,863
Nontransaction accounts$80,086,0003,387
Money market deposit accounts (MMDAs)$18,598,0003,210
Other savings deposits (excluding MMDAs)$14,853,0003,278
Total time deposits$46,636,0002,910
Total time and savings deposits$94,538,0003,521
Noninterest-bearing deposits$17,744,0003,991
Interest-bearing deposits$94,808,0003,555
Retail deposits$97,980,0003,826
Estimated insured deposits$87,398,0003,810
IRAs and Keogh plan accounts$6,007,0002,872
Brokered deposits$5,217,0001,748
Fully insured brokered deposits$5,217,0001,614
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,844,0003,869
Deposits held in domestic offices$104,844,0003,868
Individuals, partnerships, and corporations$95,277,0003,807
U.S. Government$01,147
States and political subdivisions in the U.S.$9,567,0003,105
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,070,0003,922
Demand deposits$18,286,0003,794
Nontransaction accounts$73,774,0003,590
Money market deposit accounts (MMDAs)$13,936,0003,617
Other savings deposits (excluding MMDAs)$14,948,0003,291
Total time deposits$44,890,0003,023
Total time and savings deposits$86,558,0003,714
Noninterest-bearing deposits$18,166,0003,912
Interest-bearing deposits$86,678,0003,750
Retail deposits$90,461,0003,998
Estimated insured deposits$84,616,0003,900
IRAs and Keogh plan accounts$6,110,0002,922
Brokered deposits$5,217,0001,734
Fully insured brokered deposits$5,217,0001,597
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$110,483,0003,780
Deposits held in domestic offices$110,483,0003,779
Individuals, partnerships, and corporations$109,827,0003,553
U.S. Government$01,163
States and political subdivisions in the U.S.$656,0005,030
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,293,0003,906
Demand deposits$19,267,0003,695
Nontransaction accounts$78,190,0003,490
Money market deposit accounts (MMDAs)$18,867,0003,231
Other savings deposits (excluding MMDAs)$15,208,0003,284
Total time deposits$44,115,0003,080
Total time and savings deposits$91,216,0003,631
Noninterest-bearing deposits$19,189,0003,810
Interest-bearing deposits$91,294,0003,666
Retail deposits$98,431,0003,852
Estimated insured deposits$85,332,0003,910
IRAs and Keogh plan accounts$5,894,0003,017
Brokered deposits$5,674,0001,680
Fully insured brokered deposits$5,674,0001,536
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,710,0003,725
Deposits held in domestic offices$116,710,0003,724
Individuals, partnerships, and corporations$115,996,0003,483
U.S. Government$01,186
States and political subdivisions in the U.S.$714,0005,054
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,125,0003,628
Demand deposits$23,088,0003,363
Nontransaction accounts$79,585,0003,501
Money market deposit accounts (MMDAs)$20,193,0003,176
Other savings deposits (excluding MMDAs)$16,670,0003,169
Total time deposits$42,722,0003,183
Total time and savings deposits$93,622,0003,634
Noninterest-bearing deposits$23,059,0003,524
Interest-bearing deposits$93,651,0003,671
Retail deposits$104,680,0003,761
Estimated insured deposits$86,193,0003,932
IRAs and Keogh plan accounts$5,980,0003,020
Brokered deposits$5,674,0001,667
Fully insured brokered deposits$5,674,0001,510
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$108,808,0003,869
Deposits held in domestic offices$108,808,0003,868
Individuals, partnerships, and corporations$94,598,0003,876
U.S. Government$01,254
States and political subdivisions in the U.S.$14,211,0002,604
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,987,0003,957
Demand deposits$18,403,0003,828
Nontransaction accounts$76,822,0003,566
Money market deposit accounts (MMDAs)$20,014,0003,185
Other savings deposits (excluding MMDAs)$16,579,0003,114
Total time deposits$40,228,0003,328
Total time and savings deposits$90,406,0003,696
Noninterest-bearing deposits$18,403,0003,949
Interest-bearing deposits$90,405,0003,727
Retail deposits$96,485,0003,935
Estimated insured deposits$88,820,0003,866
IRAs and Keogh plan accounts$5,820,0003,105
Brokered deposits$5,785,0001,649
Fully insured brokered deposits$5,785,0001,512
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,309,0004,059
Deposits held in domestic offices$98,309,0004,058
Individuals, partnerships, and corporations$87,402,0004,036
U.S. Government$01,248
States and political subdivisions in the U.S.$10,907,0002,915
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,275,0004,088
Demand deposits$18,414,0003,760
Nontransaction accounts$69,034,0003,806
Money market deposit accounts (MMDAs)$16,018,0003,533
Other savings deposits (excluding MMDAs)$13,627,0003,429
Total time deposits$39,390,0003,412
Total time and savings deposits$79,895,0003,960
Noninterest-bearing deposits$18,414,0003,899
Interest-bearing deposits$79,895,0003,982
Retail deposits$86,730,0004,162
Estimated insured deposits$84,569,0003,987
IRAs and Keogh plan accounts$5,111,0003,387
Brokered deposits$5,885,0001,636
Fully insured brokered deposits$5,885,0001,508
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$99,442,0004,064
Deposits held in domestic offices$99,442,0004,063
Individuals, partnerships, and corporations$88,186,0004,030
U.S. Government$01,147
States and political subdivisions in the U.S.$11,256,0002,897
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,209,0004,238
Demand deposits$16,164,0004,043
Nontransaction accounts$72,233,0003,736
Money market deposit accounts (MMDAs)$16,896,0003,448
Other savings deposits (excluding MMDAs)$13,107,0003,522
Total time deposits$42,229,0003,303
Total time and savings deposits$83,278,0003,909
Noninterest-bearing deposits$16,164,0004,144
Interest-bearing deposits$83,278,0003,931
Retail deposits$87,731,0004,151
Estimated insured deposits$86,418,0003,961
IRAs and Keogh plan accounts$5,239,0003,367
Brokered deposits$6,030,0001,610
Fully insured brokered deposits$6,030,0001,479
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$102,593,0004,038
Deposits held in domestic offices$102,593,0004,037
Individuals, partnerships, and corporations$90,050,0004,033
U.S. Government$01,159
States and political subdivisions in the U.S.$12,544,0002,755
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,123,0004,275
Demand deposits$15,867,0004,096
Nontransaction accounts$75,471,0003,660
Money market deposit accounts (MMDAs)$19,441,0003,270
Other savings deposits (excluding MMDAs)$12,858,0003,584
Total time deposits$43,171,0003,282
Total time and savings deposits$86,727,0003,849
Noninterest-bearing deposits$15,867,0004,204
Interest-bearing deposits$86,726,0003,872
Retail deposits$91,532,0004,106
Estimated insured deposits$87,564,0003,962
IRAs and Keogh plan accounts$5,373,0003,321
Brokered deposits$6,037,0001,582
Fully insured brokered deposits$6,037,0001,464
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$103,661,0004,050
Deposits held in domestic offices$103,661,0004,049
Individuals, partnerships, and corporations$90,574,0004,047
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$13,086,0002,671
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,912,0004,198
Demand deposits$17,034,0004,028
Nontransaction accounts$74,750,0003,695
Money market deposit accounts (MMDAs)$18,049,0003,382
Other savings deposits (excluding MMDAs)$13,151,0003,491
Total time deposits$43,549,0003,288
Total time and savings deposits$86,628,0003,868
Noninterest-bearing deposits$17,034,0004,132
Interest-bearing deposits$86,627,0003,891
Retail deposits$92,586,0004,116
Estimated insured deposits$89,678,0003,922
IRAs and Keogh plan accounts$5,384,0003,339
Brokered deposits$6,062,0001,566
Fully insured brokered deposits$6,062,0001,451
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,828,0004,156
Deposits held in domestic offices$98,828,0004,155
Individuals, partnerships, and corporations$88,460,0004,111
U.S. Government$3,000798
States and political subdivisions in the U.S.$10,365,0002,961
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,654,0004,295
Demand deposits$16,776,0003,942
Nontransaction accounts$72,174,0003,829
Money market deposit accounts (MMDAs)$15,746,0003,634
Other savings deposits (excluding MMDAs)$12,796,0003,546
Total time deposits$43,633,0003,348
Total time and savings deposits$82,052,0004,030
Noninterest-bearing deposits$16,776,0004,099
Interest-bearing deposits$82,052,0004,042
Retail deposits$87,515,0004,240
Estimated insured deposits$87,364,0004,008
IRAs and Keogh plan accounts$5,704,0003,304
Brokered deposits$6,162,0001,570
Fully insured brokered deposits$6,162,0001,447
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$96,913,0004,230
Deposits held in domestic offices$96,913,0004,229
Individuals, partnerships, and corporations$85,655,0004,229
U.S. Government$4,000767
States and political subdivisions in the U.S.$11,253,0002,861
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$25,907,0004,396
Demand deposits$15,056,0004,249
Nontransaction accounts$71,005,0003,893
Money market deposit accounts (MMDAs)$15,957,0003,649
Other savings deposits (excluding MMDAs)$12,470,0003,607
Total time deposits$42,577,0003,437
Total time and savings deposits$81,856,0004,076
Noninterest-bearing deposits$15,056,0004,365
Interest-bearing deposits$81,857,0004,087
Retail deposits$85,099,0004,348
Estimated insured deposits$85,253,0004,116
IRAs and Keogh plan accounts$5,763,0003,320
Brokered deposits$6,672,0001,513
Fully insured brokered deposits$6,672,0001,404
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,787,0004,257
Deposits held in domestic offices$97,787,0004,256
Individuals, partnerships, and corporations$84,688,0004,295
U.S. Government$4,000764
States and political subdivisions in the U.S.$13,095,0002,648
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$26,148,0004,402
Demand deposits$15,239,0004,251
Nontransaction accounts$71,639,0003,909
Money market deposit accounts (MMDAs)$18,692,0003,449
Other savings deposits (excluding MMDAs)$11,618,0003,764
Total time deposits$41,330,0003,557
Total time and savings deposits$82,548,0004,098
Noninterest-bearing deposits$15,239,0004,371
Interest-bearing deposits$82,548,0004,109
Retail deposits$85,885,0004,376
Estimated insured deposits$84,067,0004,209
IRAs and Keogh plan accounts$5,621,0003,385
Brokered deposits$6,772,0001,484
Fully insured brokered deposits$6,772,0001,373
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,280,0004,289
Deposits held in domestic offices$97,280,0004,289
Individuals, partnerships, and corporations$83,602,0004,362
U.S. Government$10,000698
States and political subdivisions in the U.S.$13,669,0002,587
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$25,871,0004,485
Demand deposits$14,676,0004,387
Nontransaction accounts$71,410,0003,925
Money market deposit accounts (MMDAs)$18,498,0003,480
Other savings deposits (excluding MMDAs)$11,355,0003,770
Total time deposits$41,557,0003,595
Total time and savings deposits$82,605,0004,114
Noninterest-bearing deposits$14,676,0004,480
Interest-bearing deposits$82,604,0004,124
Retail deposits$85,243,0004,421
Estimated insured deposits$83,603,0004,241
IRAs and Keogh plan accounts$5,527,0003,488
Brokered deposits$6,913,0001,462
Fully insured brokered deposits$6,913,0001,348
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,258,0004,354
Deposits held in domestic offices$95,258,0004,353
Individuals, partnerships, and corporations$83,377,0004,380
U.S. Government$11,000611
States and political subdivisions in the U.S.$11,870,0002,758
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$25,905,0004,398
Demand deposits$15,127,0004,209
Nontransaction accounts$69,353,0004,061
Money market deposit accounts (MMDAs)$16,301,0003,719
Other savings deposits (excluding MMDAs)$10,946,0003,848
Total time deposits$42,105,0003,647
Total time and savings deposits$80,131,0004,224
Noninterest-bearing deposits$15,127,0004,373
Interest-bearing deposits$80,131,0004,236
Retail deposits$83,099,0004,503
Estimated insured deposits$82,003,0004,316
IRAs and Keogh plan accounts$5,640,0003,514
Brokered deposits$7,015,0001,446
Fully insured brokered deposits$7,015,0001,334
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$92,937,0004,454
Deposits held in domestic offices$92,937,0004,454
Individuals, partnerships, and corporations$82,706,0004,443
U.S. Government$13,000609
States and political subdivisions in the U.S.$10,218,0003,017
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$25,469,0004,472
Demand deposits$15,379,0004,197
Nontransaction accounts$67,468,0004,155
Money market deposit accounts (MMDAs)$14,742,0003,897
Other savings deposits (excluding MMDAs)$11,326,0003,794
Total time deposits$41,401,0003,755
Total time and savings deposits$77,558,0004,352
Noninterest-bearing deposits$15,379,0004,359
Interest-bearing deposits$77,558,0004,362
Retail deposits$82,619,0004,571
Estimated insured deposits$83,758,0004,302
IRAs and Keogh plan accounts$5,716,0003,520
Brokered deposits$7,180,0001,432
Fully insured brokered deposits$7,180,0001,325
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,845,0004,415
Deposits held in domestic offices$96,845,0004,414
Individuals, partnerships, and corporations$81,647,0004,537
U.S. Government$15,000582
States and political subdivisions in the U.S.$15,184,0002,361
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$24,309,0004,614
Demand deposits$13,251,0004,582
Nontransaction accounts$72,537,0004,040
Money market deposit accounts (MMDAs)$19,613,0003,499
Other savings deposits (excluding MMDAs)$10,959,0003,879
Total time deposits$41,963,0003,766
Total time and savings deposits$83,595,0004,225
Noninterest-bearing deposits$13,251,0004,702
Interest-bearing deposits$83,594,0004,238
Retail deposits$86,438,0004,511
Estimated insured deposits$84,207,0004,347
IRAs and Keogh plan accounts$5,546,0003,639
Brokered deposits$7,280,0001,407
Fully insured brokered deposits$7,280,0001,302
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,151,0004,357
Deposits held in domestic offices$99,151,0004,356
Individuals, partnerships, and corporations$84,005,0004,471
U.S. Government$16,000635
States and political subdivisions in the U.S.$15,130,0002,368
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$26,926,0004,372
Demand deposits$15,739,0004,110
Nontransaction accounts$72,225,0004,057
Money market deposit accounts (MMDAs)$19,328,0003,488
Other savings deposits (excluding MMDAs)$10,667,0003,864
Total time deposits$42,231,0003,794
Total time and savings deposits$83,412,0004,229
Noninterest-bearing deposits$15,739,0004,336
Interest-bearing deposits$83,412,0004,243
Retail deposits$88,748,0004,450
Estimated insured deposits$84,957,0004,333
IRAs and Keogh plan accounts$5,570,0003,687
Brokered deposits$7,280,0001,382
Fully insured brokered deposits$7,280,0001,277
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$93,985,0004,519
Deposits held in domestic offices$93,985,0004,518
Individuals, partnerships, and corporations$82,863,0004,532
U.S. Government$17,000582
States and political subdivisions in the U.S.$11,104,0002,768
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$26,052,0004,388
Demand deposits$15,636,0004,076
Nontransaction accounts$67,932,0004,255
Money market deposit accounts (MMDAs)$15,274,0003,937
Other savings deposits (excluding MMDAs)$10,078,0003,983
Total time deposits$42,582,0003,873
Total time and savings deposits$78,348,0004,433
Noninterest-bearing deposits$15,636,0004,322
Interest-bearing deposits$78,349,0004,437
Retail deposits$83,427,0004,633
Estimated insured deposits$84,548,0004,365
IRAs and Keogh plan accounts$5,705,0003,695
Brokered deposits$7,415,0001,381
Fully insured brokered deposits$7,415,0001,274
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,837,0004,550
Deposits held in domestic offices$93,837,0004,549
Individuals, partnerships, and corporations$82,290,0004,566
U.S. Government$17,000592
States and political subdivisions in the U.S.$11,529,0002,742
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$24,800,0004,515
Demand deposits$14,124,0004,307
Nontransaction accounts$69,036,0004,248
Money market deposit accounts (MMDAs)$15,845,0003,895
Other savings deposits (excluding MMDAs)$9,889,0004,020
Total time deposits$43,304,0003,879
Total time and savings deposits$79,712,0004,423
Noninterest-bearing deposits$14,124,0004,512
Interest-bearing deposits$79,713,0004,428
Retail deposits$81,304,0004,734
Estimated insured deposits$87,543,0004,310
IRAs and Keogh plan accounts$5,679,0003,733
Brokered deposits$9,645,0001,237
Fully insured brokered deposits$9,645,0001,140
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$94,246,0004,602
Deposits held in domestic offices$94,246,0004,601
Individuals, partnerships, and corporations$81,520,0004,652
U.S. Government$17,000595
States and political subdivisions in the U.S.$12,709,0002,602
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$26,045,0004,439
Demand deposits$14,347,0004,321
Nontransaction accounts$68,201,0004,329
Money market deposit accounts (MMDAs)$17,331,0003,789
Other savings deposits (excluding MMDAs)$9,740,0004,070
Total time deposits$41,131,0004,061
Total time and savings deposits$79,899,0004,464
Noninterest-bearing deposits$14,347,0004,537
Interest-bearing deposits$79,899,0004,463
Retail deposits$86,132,0004,635
Estimated insured deposits$83,536,0004,480
IRAs and Keogh plan accounts$5,666,0003,743
Brokered deposits$5,235,0001,566
Fully insured brokered deposits$5,235,0001,441
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,551,0004,577
Deposits held in domestic offices$95,551,0004,575
Individuals, partnerships, and corporations$82,424,0004,629
U.S. Government$26,000582
States and political subdivisions in the U.S.$13,101,0002,543
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$28,486,0004,251
Demand deposits$15,567,0004,173
Nontransaction accounts$67,065,0004,374
Money market deposit accounts (MMDAs)$16,917,0003,766
Other savings deposits (excluding MMDAs)$9,432,0004,035
Total time deposits$40,717,0004,150
Total time and savings deposits$79,984,0004,459
Noninterest-bearing deposits$15,567,0004,405
Interest-bearing deposits$79,984,0004,455
Retail deposits$86,420,0004,631
Estimated insured deposits$86,138,0004,519
IRAs and Keogh plan accounts$5,526,0003,832
Brokered deposits$6,258,0001,473
Fully insured brokered deposits$6,258,0001,355
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,445,0004,715
Deposits held in domestic offices$90,445,0004,714
Individuals, partnerships, and corporations$80,093,0004,698
U.S. Government$27,000511
States and political subdivisions in the U.S.$10,326,0002,873
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$25,311,0004,396
Demand deposits$15,574,0003,984
Nontransaction accounts$65,135,0004,510
Money market deposit accounts (MMDAs)$15,144,0004,003
Other savings deposits (excluding MMDAs)$9,182,0004,077
Total time deposits$40,810,0004,253
Total time and savings deposits$74,872,0004,682
Noninterest-bearing deposits$15,574,0004,264
Interest-bearing deposits$74,871,0004,672
Retail deposits$81,206,0004,777
Estimated insured deposits$83,526,0004,604
IRAs and Keogh plan accounts$5,587,0003,879
Brokered deposits$6,358,0001,505
Fully insured brokered deposits$6,358,0001,377
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$84,855,0004,906
Deposits held in domestic offices$84,855,0004,905
Individuals, partnerships, and corporations$74,245,0004,902
U.S. Government$26,000560
States and political subdivisions in the U.S.$10,584,0002,856
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$23,974,0004,531
Demand deposits$14,254,0004,194
Nontransaction accounts$60,881,0004,728
Money market deposit accounts (MMDAs)$15,567,0003,950
Other savings deposits (excluding MMDAs)$9,043,0004,123
Total time deposits$36,271,0004,638
Total time and savings deposits$70,601,0004,863
Noninterest-bearing deposits$14,254,0004,436
Interest-bearing deposits$70,601,0004,864
Retail deposits$72,951,0005,077
Estimated insured deposits$78,051,0004,804
IRAs and Keogh plan accounts$5,648,0003,871
Brokered deposits$9,433,0001,285
Fully insured brokered deposits$9,433,0001,184
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,835,0005,082
Deposits held in domestic offices$80,835,0005,081
Individuals, partnerships, and corporations$69,333,0005,116
U.S. Government$28,000562
States and political subdivisions in the U.S.$11,474,0002,763
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$22,871,0004,707
Demand deposits$13,594,0004,347
Nontransaction accounts$57,964,0004,896
Money market deposit accounts (MMDAs)$17,325,0003,787
Other savings deposits (excluding MMDAs)$9,132,0004,089
Total time deposits$31,507,0005,053
Total time and savings deposits$67,241,0005,026
Noninterest-bearing deposits$13,594,0004,577
Interest-bearing deposits$67,241,0005,032
Retail deposits$71,886,0005,158
Estimated insured deposits$72,629,0005,065
IRAs and Keogh plan accounts$5,651,0003,879
Brokered deposits$6,483,0001,556
Fully insured brokered deposits$6,483,0001,435
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,493,0004,968
Deposits held in domestic offices$83,493,0004,967
Individuals, partnerships, and corporations$71,113,0005,043
U.S. Government$10,000910
States and political subdivisions in the U.S.$12,370,0002,548
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$25,288,0004,352
Demand deposits$14,068,0004,155
Nontransaction accounts$58,205,0004,896
Money market deposit accounts (MMDAs)$17,697,0003,703
Other savings deposits (excluding MMDAs)$8,923,0004,016
Total time deposits$31,585,0005,113
Total time and savings deposits$69,425,0004,925
Noninterest-bearing deposits$14,068,0004,405
Interest-bearing deposits$69,425,0004,944
Retail deposits$74,551,0005,037
Estimated insured deposits$73,677,0004,993
IRAs and Keogh plan accounts$5,769,0003,855
Brokered deposits$6,483,0001,629
Fully insured brokered deposits$6,483,0001,497
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,033,0005,127
Deposits held in domestic offices$79,033,0005,126
Individuals, partnerships, and corporations$68,166,0005,163
U.S. Government$12,000731
States and political subdivisions in the U.S.$10,854,0002,658
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$23,577,0004,440
Demand deposits$13,769,0004,084
Nontransaction accounts$55,455,0005,064
Money market deposit accounts (MMDAs)$16,777,0003,778
Other savings deposits (excluding MMDAs)$9,149,0003,964
Total time deposits$29,529,0005,338
Total time and savings deposits$65,263,0005,114
Noninterest-bearing deposits$13,769,0004,339
Interest-bearing deposits$65,264,0005,130
Retail deposits$72,598,0005,099
Estimated insured deposits$70,835,0005,099
IRAs and Keogh plan accounts$6,011,0003,816
Brokered deposits$3,985,0002,036
Fully insured brokered deposits$3,985,0001,879
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,248,0005,256
Deposits held in domestic offices$76,248,0005,255
Individuals, partnerships, and corporations$64,741,0005,322
U.S. Government$93,000420
States and political subdivisions in the U.S.$11,414,0002,589
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$20,426,0004,792
Demand deposits$11,412,0004,542
Nontransaction accounts$55,822,0005,102
Money market deposit accounts (MMDAs)$17,478,0003,710
Other savings deposits (excluding MMDAs)$8,860,0004,009
Total time deposits$29,483,0005,402
Total time and savings deposits$64,836,0005,182
Noninterest-bearing deposits$11,412,0004,733
Interest-bearing deposits$64,836,0005,191
Retail deposits$69,823,0005,216
Estimated insured deposits$63,883,0005,414
IRAs and Keogh plan accounts$6,123,0003,768
Brokered deposits$3,985,0002,111
Fully insured brokered deposits$3,985,0001,944
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,453,0005,259
Deposits held in domestic offices$77,453,0005,258
Individuals, partnerships, and corporations$65,000,0005,361
U.S. Government$35,000551
States and political subdivisions in the U.S.$12,418,0002,495
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$21,427,0004,700
Demand deposits$11,956,0004,385
Nontransaction accounts$56,026,0005,138
Money market deposit accounts (MMDAs)$17,448,0003,713
Other savings deposits (excluding MMDAs)$8,678,0004,056
Total time deposits$29,901,0005,455
Total time and savings deposits$65,497,0005,195
Noninterest-bearing deposits$11,956,0004,603
Interest-bearing deposits$65,497,0005,209
Retail deposits$75,018,0005,097
Estimated insured deposits$64,448,0005,427
IRAs and Keogh plan accounts$6,184,0003,777
Brokered deposits$3,985,0002,176
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$75,953,0005,313
Deposits held in domestic offices$75,953,0005,312
Individuals, partnerships, and corporations$67,062,0005,315
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$8,872,0003,059
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$22,363,0004,538
Demand deposits$12,251,0004,262
Nontransaction accounts$53,590,0005,258
Money market deposit accounts (MMDAs)$15,870,0003,823
Other savings deposits (excluding MMDAs)$8,453,0003,992
Total time deposits$29,267,0005,580
Total time and savings deposits$63,702,0005,274
Noninterest-bearing deposits$12,251,0004,511
Interest-bearing deposits$63,702,0005,291
Retail deposits$70,040,0005,251
Estimated insured deposits$65,103,0005,417
IRAs and Keogh plan accounts$6,142,0003,820
Brokered deposits$3,985,0002,253
Fully insured brokered deposits$3,985,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,847,0005,379
Deposits held in domestic offices$74,847,0005,378
Individuals, partnerships, and corporations$67,702,0005,328
U.S. Government$20,000994
States and political subdivisions in the U.S.$7,125,0003,439
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$20,436,0004,686
Demand deposits$11,398,0004,414
Nontransaction accounts$54,411,0005,323
Money market deposit accounts (MMDAs)$16,442,0003,778
Other savings deposits (excluding MMDAs)$8,786,0003,905
Total time deposits$29,184,0005,684
Total time and savings deposits$63,449,0005,338
Noninterest-bearing deposits$11,398,0004,645
Interest-bearing deposits$63,449,0005,356
Retail deposits$69,084,0005,305
Estimated insured deposits$63,176,0005,481
IRAs and Keogh plan accounts$6,455,0003,751
Brokered deposits$3,985,0002,323
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$68,447,0005,627
Deposits held in domestic offices$68,447,0005,626
Individuals, partnerships, and corporations$62,355,0005,532
U.S. Government$24,000968
States and political subdivisions in the U.S.$6,068,0003,712
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$19,348,0004,839
Demand deposits$10,929,0004,496
Nontransaction accounts$49,099,0005,589
Money market deposit accounts (MMDAs)$14,189,0004,044
Other savings deposits (excluding MMDAs)$8,915,0003,872
Total time deposits$25,997,0005,989
Total time and savings deposits$57,518,0005,599
Noninterest-bearing deposits$10,929,0004,722
Interest-bearing deposits$57,518,0005,614
Retail deposits$65,756,0005,437
Estimated insured deposits$61,813,0005,552
IRAs and Keogh plan accounts$6,512,0003,741
Brokered deposits$923,0003,118
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$67,975,0005,692
Deposits held in domestic offices$67,975,0005,691
Individuals, partnerships, and corporations$60,288,0005,676
U.S. Government$19,0001,107
States and political subdivisions in the U.S.$7,668,0003,382
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$20,109,0004,746
Demand deposits$10,307,0004,680
Nontransaction accounts$47,866,0005,710
Money market deposit accounts (MMDAs)$13,913,0004,112
Other savings deposits (excluding MMDAs)$8,816,0003,891
Total time deposits$25,135,0006,144
Total time and savings deposits$57,668,0005,672
Noninterest-bearing deposits$10,307,0004,890
Interest-bearing deposits$57,668,0005,684
Retail deposits$66,215,0005,473
Estimated insured deposits$66,508,0005,403
IRAs and Keogh plan accounts$6,246,0003,845
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$68,584,0005,685
Deposits held in domestic offices$68,584,0005,685
Individuals, partnerships, and corporations$59,583,0005,729
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$8,987,0003,059
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$23,232,0004,394
Demand deposits$11,460,0004,464
Nontransaction accounts$45,352,0005,827
Money market deposit accounts (MMDAs)$13,148,0004,152
Other savings deposits (excluding MMDAs)$8,515,0003,910
Total time deposits$23,690,0006,303
Total time and savings deposits$57,124,0005,681
Noninterest-bearing deposits$11,460,0004,709
Interest-bearing deposits$57,124,0005,698
Retail deposits$64,708,0005,138
Estimated insured deposits$67,075,0005,368
IRAs and Keogh plan accounts$6,168,0003,860
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$68,274,0005,695
Deposits held in domestic offices$68,274,0005,694
Individuals, partnerships, and corporations$62,530,0005,617
U.S. Government$15,0001,390
States and political subdivisions in the U.S.$5,729,0003,786
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$20,393,0004,581
Demand deposits$11,280,0004,318
Nontransaction accounts$47,881,0005,743
Money market deposit accounts (MMDAs)$15,205,0003,871
Other savings deposits (excluding MMDAs)$8,607,0003,887
Total time deposits$24,068,0006,326
Total time and savings deposits$56,994,0005,703
Noninterest-bearing deposits$11,280,0004,575
Interest-bearing deposits$56,994,0005,719
Retail deposits$64,484,0005,097
Estimated insured deposits$64,074,0005,494
IRAs and Keogh plan accounts$6,242,0003,840
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$64,886,0005,840
Deposits held in domestic offices$64,886,0005,839
Individuals, partnerships, and corporations$58,670,0005,796
U.S. Government$67,000596
States and political subdivisions in the U.S.$6,149,0003,714
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$20,332,0004,645
Demand deposits$11,049,0004,427
Nontransaction accounts$44,554,0005,939
Money market deposit accounts (MMDAs)$11,351,0004,390
Other savings deposits (excluding MMDAs)$9,136,0003,763
Total time deposits$24,067,0006,377
Total time and savings deposits$53,837,0005,862
Noninterest-bearing deposits$11,049,0004,666
Interest-bearing deposits$53,838,0005,874
Retail deposits$61,020,0005,277
Estimated insured deposits$61,442,0005,200
IRAs and Keogh plan accounts$6,216,0003,832
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$64,719,0005,857
Deposits held in domestic offices$64,719,0005,857
Individuals, partnerships, and corporations$57,775,0005,839
U.S. Government$34,000882
States and political subdivisions in the U.S.$6,910,0003,524
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$21,583,0004,432
Demand deposits$11,871,0004,232
Nontransaction accounts$43,136,0006,022
Money market deposit accounts (MMDAs)$10,642,0004,489
Other savings deposits (excluding MMDAs)$8,822,0003,830
Total time deposits$23,671,0006,441
Total time and savings deposits$52,848,0005,901
Noninterest-bearing deposits$11,871,0004,483
Interest-bearing deposits$52,848,0005,906
Retail deposits$61,197,0005,287
Estimated insured deposits$62,096,0005,159
IRAs and Keogh plan accounts$6,129,0003,778
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$66,661,0005,751
Deposits held in domestic offices$66,661,0005,749
Individuals, partnerships, and corporations$58,850,0005,744
U.S. Government$27,0001,633
States and political subdivisions in the U.S.$7,784,0003,280
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$23,736,0004,137
Demand deposits$12,197,0004,177
Nontransaction accounts$42,925,0005,988
Money market deposit accounts (MMDAs)$10,640,0004,389
Other savings deposits (excluding MMDAs)$8,495,0003,776
Total time deposits$23,790,0006,406
Total time and savings deposits$54,464,0005,789
Noninterest-bearing deposits$12,197,0004,442
Interest-bearing deposits$54,465,0005,802
Retail deposits$63,039,0005,179
Estimated insured deposits$63,868,0005,033
IRAs and Keogh plan accounts$6,073,0003,710
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$63,857,0005,818
Deposits held in domestic offices$63,857,0005,817
Individuals, partnerships, and corporations$57,152,0005,791
U.S. Government$39,000891
States and political subdivisions in the U.S.$6,666,0003,443
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$20,345,0004,530
Demand deposits$10,459,0004,640
Nontransaction accounts$43,512,0005,936
Money market deposit accounts (MMDAs)$10,460,0004,459
Other savings deposits (excluding MMDAs)$8,392,0003,838
Total time deposits$24,659,0006,308
Total time and savings deposits$53,398,0005,823
Noninterest-bearing deposits$10,459,0004,869
Interest-bearing deposits$53,397,0005,825
Retail deposits$59,934,0005,301
Estimated insured deposits$61,476,0005,128
IRAs and Keogh plan accounts$6,098,0003,646
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$66,484,0005,723
Deposits held in domestic offices$66,484,0005,722
Individuals, partnerships, and corporations$60,164,0005,664
U.S. Government$34,0001,032
States and political subdivisions in the U.S.$6,286,0003,564
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$21,897,0004,409
Demand deposits$11,595,0004,401
Nontransaction accounts$44,587,0005,885
Money market deposit accounts (MMDAs)$10,796,0004,402
Other savings deposits (excluding MMDAs)$8,637,0003,802
Total time deposits$25,155,0006,271
Total time and savings deposits$54,889,0005,756
Noninterest-bearing deposits$11,595,0004,638
Interest-bearing deposits$54,889,0005,762
Retail deposits$62,337,0005,195
Estimated insured deposits$63,127,0005,035
IRAs and Keogh plan accounts$5,962,0003,683
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$68,573,0005,633
Deposits held in domestic offices$68,573,0005,632
Individuals, partnerships, and corporations$60,004,0005,679
U.S. Government$35,000978
States and political subdivisions in the U.S.$8,534,0003,038
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$22,714,0004,266
Demand deposits$10,990,0004,495
Nontransaction accounts$45,859,0005,842
Money market deposit accounts (MMDAs)$11,861,0004,216
Other savings deposits (excluding MMDAs)$8,313,0003,841
Total time deposits$25,685,0006,263
Total time and savings deposits$57,583,0005,643
Noninterest-bearing deposits$10,990,0004,731
Interest-bearing deposits$57,583,0005,659
Retail deposits$64,434,0005,076
Estimated insured deposits$65,157,0004,936
IRAs and Keogh plan accounts$5,843,0003,718
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$71,609,0005,482
Deposits held in domestic offices$71,609,0005,481
Individuals, partnerships, and corporations$63,126,0005,528
U.S. Government$46,0001,358
States and political subdivisions in the U.S.$8,437,0003,016
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$26,029,0003,785
Demand deposits$13,350,0003,972
Nontransaction accounts$45,580,0005,811
Money market deposit accounts (MMDAs)$11,546,0004,185
Other savings deposits (excluding MMDAs)$8,524,0003,725
Total time deposits$25,511,0006,215
Total time and savings deposits$58,259,0005,560
Noninterest-bearing deposits$13,350,0004,264
Interest-bearing deposits$58,259,0005,562
Retail deposits$67,554,0004,925
Estimated insured deposits$66,536,0004,821
IRAs and Keogh plan accounts$5,506,0003,835
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$67,300,0005,625
Deposits held in domestic offices$67,300,0005,624
Individuals, partnerships, and corporations$59,173,0005,681
U.S. Government$38,000944
States and political subdivisions in the U.S.$8,089,0002,957
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$21,417,0004,333
Demand deposits$9,814,0004,774
Nontransaction accounts$45,883,0005,817
Money market deposit accounts (MMDAs)$11,588,0004,157
Other savings deposits (excluding MMDAs)$8,568,0003,758
Total time deposits$25,727,0006,218
Total time and savings deposits$57,486,0005,596
Noninterest-bearing deposits$9,814,0005,002
Interest-bearing deposits$57,486,0005,598
Retail deposits$63,456,0005,058
Estimated insured deposits$63,820,0004,945
IRAs and Keogh plan accounts$5,428,0003,897
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$69,648,0005,555
Deposits held in domestic offices$69,648,0005,554
Individuals, partnerships, and corporations$61,493,0005,594
U.S. Government$38,0001,020
States and political subdivisions in the U.S.$8,117,0002,957
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$22,724,0004,291
Demand deposits$11,630,0004,401
Nontransaction accounts$46,924,0005,740
Money market deposit accounts (MMDAs)$12,048,0004,066
Other savings deposits (excluding MMDAs)$8,735,0003,804
Total time deposits$26,141,0006,184
Total time and savings deposits$58,018,0005,563
Noninterest-bearing deposits$11,630,0004,633
Interest-bearing deposits$58,018,0005,560
Retail deposits$66,024,0004,972
Estimated insured deposits$65,694,0004,849
IRAs and Keogh plan accounts$5,389,0003,918
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$68,905,0005,617
Deposits held in domestic offices$68,905,0005,614
Individuals, partnerships, and corporations$60,253,0005,670
U.S. Government$29,0001,236
States and political subdivisions in the U.S.$8,623,0002,909
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$21,416,0004,589
Demand deposits$10,499,0004,715
Nontransaction accounts$47,489,0005,705
Money market deposit accounts (MMDAs)$12,582,0004,036
Other savings deposits (excluding MMDAs)$9,035,0003,770
Total time deposits$25,872,0006,193
Total time and savings deposits$58,406,0005,583
Noninterest-bearing deposits$10,499,0004,902
Interest-bearing deposits$58,406,0005,596
Retail deposits$65,264,0005,047
Estimated insured deposits$55,756,0005,381
IRAs and Keogh plan accounts$5,196,0003,953
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$67,457,0005,651
Deposits held in domestic offices$67,457,0005,649
Individuals, partnerships, and corporations$58,459,0005,732
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$8,979,0002,843
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$22,192,0004,546
Demand deposits$11,166,0004,649
Nontransaction accounts$45,265,0005,771
Money market deposit accounts (MMDAs)$12,089,0004,047
Other savings deposits (excluding MMDAs)$8,684,0003,821
Total time deposits$24,492,0006,258
Total time and savings deposits$56,291,0005,639
Noninterest-bearing deposits$11,166,0004,846
Interest-bearing deposits$56,291,0005,647
Retail deposits$64,067,0005,007
Estimated insured deposits$54,629,0005,406
IRAs and Keogh plan accounts$5,213,0003,914
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$66,099,0005,660
Deposits held in domestic offices$66,099,0005,658
Individuals, partnerships, and corporations$57,827,0005,725
U.S. Government$67,000760
States and political subdivisions in the U.S.$8,205,0002,875
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$20,945,0004,641
Demand deposits$10,621,0004,732
Nontransaction accounts$45,154,0005,758
Money market deposit accounts (MMDAs)$12,537,0003,967
Other savings deposits (excluding MMDAs)$8,859,0003,857
Total time deposits$23,758,0006,314
Total time and savings deposits$55,478,0005,627
Noninterest-bearing deposits$10,621,0004,916
Interest-bearing deposits$55,478,0005,632
Retail deposits$62,655,0005,046
Estimated insured deposits$53,158,0005,474
IRAs and Keogh plan accounts$5,335,0003,834
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$65,596,0005,683
Deposits held in domestic offices$65,596,0005,680
Individuals, partnerships, and corporations$57,405,0005,756
U.S. Government$85,000672
States and political subdivisions in the U.S.$8,106,0002,908
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$21,624,0004,673
Demand deposits$11,741,0004,559
Nontransaction accounts$43,972,0005,798
Money market deposit accounts (MMDAs)$12,533,0003,964
Other savings deposits (excluding MMDAs)$8,856,0003,935
Total time deposits$22,583,0006,380
Total time and savings deposits$53,855,0005,715
Noninterest-bearing deposits$11,741,0004,736
Interest-bearing deposits$53,855,0005,727
Retail deposits$61,663,0005,112
Estimated insured deposits$52,807,0005,494
IRAs and Keogh plan accounts$08,247
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$64,657,0005,728
Deposits held in domestic offices$64,657,0005,725
Individuals, partnerships, and corporations$55,838,0005,831
U.S. Government$28,0001,347
States and political subdivisions in the U.S.$8,791,0002,788
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$20,332,0004,934
Demand deposits$9,346,0005,202
Nontransaction accounts$44,325,0005,744
Money market deposit accounts (MMDAs)$12,909,0003,905
Other savings deposits (excluding MMDAs)$9,132,0003,956
Total time deposits$22,285,0006,358
Total time and savings deposits$55,311,0005,616
Noninterest-bearing deposits$9,346,0005,332
Interest-bearing deposits$55,311,0005,631
Retail deposits$60,793,0005,162
Estimated insured deposits$51,898,0005,505
IRAs and Keogh plan accounts$5,672,0003,596
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$67,414,0005,572
Deposits held in domestic offices$67,414,0005,569
Individuals, partnerships, and corporations$58,446,0005,695
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$8,952,0002,738
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$22,940,0004,624
Demand deposits$10,721,0004,914
Nontransaction accounts$44,474,0005,703
Money market deposit accounts (MMDAs)$12,697,0003,951
Other savings deposits (excluding MMDAs)$9,150,0003,927
Total time deposits$22,628,0006,304
Total time and savings deposits$56,693,0005,504
Noninterest-bearing deposits$10,721,0005,068
Interest-bearing deposits$56,693,0005,524
Retail deposits$63,196,0005,047
Estimated insured deposits$52,538,0005,505
IRAs and Keogh plan accounts$5,832,0003,498
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$65,839,0005,608
Deposits held in domestic offices$65,839,0005,605
Individuals, partnerships, and corporations$59,190,0005,608
U.S. Government$66,000830
States and political subdivisions in the U.S.$6,583,0003,301
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$21,914,0004,683
Demand deposits$10,252,0004,950
Nontransaction accounts$43,925,0005,740
Money market deposit accounts (MMDAs)$11,146,0004,194
Other savings deposits (excluding MMDAs)$9,855,0003,780
Total time deposits$22,924,0006,244
Total time and savings deposits$55,587,0005,530
Noninterest-bearing deposits$10,252,0005,072
Interest-bearing deposits$55,587,0005,553
Retail deposits$61,391,0005,104
Estimated insured deposits$53,665,0005,413
IRAs and Keogh plan accounts$6,145,0003,398
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$64,266,0005,644
Deposits held in domestic offices$64,266,0005,642
Individuals, partnerships, and corporations$58,933,0005,564
U.S. Government$40,0001,053
States and political subdivisions in the U.S.$5,293,0003,741
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$20,546,0004,882
Demand deposits$9,600,0005,056
Nontransaction accounts$43,720,0005,703
Money market deposit accounts (MMDAs)$10,484,0004,302
Other savings deposits (excluding MMDAs)$10,030,0003,805
Total time deposits$23,206,0006,134
Total time and savings deposits$54,666,0005,548
Noninterest-bearing deposits$9,600,0005,144
Interest-bearing deposits$54,666,0005,578
Retail deposits$60,148,0005,147
Estimated insured deposits$48,458,0005,706
IRAs and Keogh plan accounts$6,236,0003,335
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$64,724,0005,626
Deposits held in domestic offices$64,724,0005,623
Individuals, partnerships, and corporations$58,269,0005,619
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$6,438,0003,408
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$20,437,0004,946
Demand deposits$8,816,0005,291
Nontransaction accounts$44,287,0005,674
Money market deposit accounts (MMDAs)$10,647,0004,383
Other savings deposits (excluding MMDAs)$9,698,0003,965
Total time deposits$23,941,0006,059
Total time and savings deposits$55,908,0005,524
Noninterest-bearing deposits$8,816,0005,370
Interest-bearing deposits$55,908,0005,563
Retail deposits$60,519,0005,178
Estimated insured deposits$54,633,0005,369
IRAs and Keogh plan accounts$08,437
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$68,858,0005,434
Deposits held in domestic offices$68,858,0005,431
Individuals, partnerships, and corporations$61,661,0005,445
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$7,184,0003,200
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$23,483,0004,555
Demand deposits$11,041,0004,665
Nontransaction accounts$45,375,0005,606
Money market deposit accounts (MMDAs)$11,602,0004,188
Other savings deposits (excluding MMDAs)$9,437,0003,998
Total time deposits$24,336,0005,984
Total time and savings deposits$57,817,0005,400
Noninterest-bearing deposits$11,041,0004,779
Interest-bearing deposits$57,817,0005,446
Retail deposits$64,946,0004,970
Estimated insured deposits$55,775,0005,302
IRAs and Keogh plan accounts$08,477
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$67,024,0005,464
Deposits held in domestic offices$67,024,0005,461
Individuals, partnerships, and corporations$61,182,0005,422
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$5,807,0003,567
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$20,620,0004,833
Demand deposits$9,542,0004,972
Nontransaction accounts$46,404,0005,521
Money market deposit accounts (MMDAs)$11,670,0004,163
Other savings deposits (excluding MMDAs)$9,822,0003,928
Total time deposits$24,911,0005,918
Total time and savings deposits$57,482,0005,386
Noninterest-bearing deposits$9,542,0005,062
Interest-bearing deposits$57,482,0005,419
Retail deposits$63,039,0005,033
Estimated insured deposits$56,450,0005,227
IRAs and Keogh plan accounts$08,500
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$67,012,0005,493
Deposits held in domestic offices$67,012,0005,490
Individuals, partnerships, and corporations$61,068,0005,453
U.S. Government$48,0001,033
States and political subdivisions in the U.S.$5,896,0003,535
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$20,058,0004,943
Demand deposits$8,922,0005,162
Nontransaction accounts$46,954,0005,518
Money market deposit accounts (MMDAs)$11,573,0004,188
Other savings deposits (excluding MMDAs)$9,780,0003,965
Total time deposits$25,599,0005,848
Total time and savings deposits$58,090,0005,363
Noninterest-bearing deposits$8,922,0005,243
Interest-bearing deposits$58,090,0005,407
Retail deposits$62,946,0005,063
Estimated insured deposits$57,376,0005,206
IRAs and Keogh plan accounts$6,420,0003,336
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$67,490,0005,467
Deposits held in domestic offices$67,490,0005,465
Individuals, partnerships, and corporations$60,538,0005,458
U.S. Government$63,000845
States and political subdivisions in the U.S.$6,889,0003,225
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$20,739,0004,827
Demand deposits$8,322,0005,317
Nontransaction accounts$46,751,0005,538
Money market deposit accounts (MMDAs)$11,330,0004,230
Other savings deposits (excluding MMDAs)$9,646,0003,990
Total time deposits$25,774,0005,866
Total time and savings deposits$59,168,0005,316
Noninterest-bearing deposits$8,322,0005,395
Interest-bearing deposits$59,168,0005,362
Retail deposits$63,387,0005,047
Estimated insured deposits$56,727,0005,270
IRAs and Keogh plan accounts$6,629,0003,249
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$68,044,0005,441
Deposits held in domestic offices$68,044,0005,438
Individuals, partnerships, and corporations$61,005,0005,401
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$7,018,0003,160
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$22,198,0004,260
Demand deposits$9,787,0004,614
Nontransaction accounts$45,846,0004,895
Money market deposit accounts (MMDAs)$10,878,0003,869
Other savings deposits (excluding MMDAs)$9,255,0003,494
Total time deposits$25,713,0005,189
Total time and savings deposits$58,257,0005,372
Noninterest-bearing deposits$9,788,0004,970
Interest-bearing deposits$58,256,0005,392
Retail deposits$64,197,0004,999
Estimated insured deposits$57,064,0005,227
IRAs and Keogh plan accounts$6,334,0003,370
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$65,849,0005,558
Deposits held in domestic offices$65,849,0005,556
Individuals, partnerships, and corporations$60,108,0005,469
U.S. Government$30,0001,419
States and political subdivisions in the U.S.$5,711,0003,487
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$19,694,0004,499
Demand deposits$8,557,0004,886
Nontransaction accounts$46,155,0004,890
Money market deposit accounts (MMDAs)$10,738,0003,876
Other savings deposits (excluding MMDAs)$9,286,0003,494
Total time deposits$26,130,0005,199
Total time and savings deposits$57,292,0005,443
Noninterest-bearing deposits$8,558,0005,246
Interest-bearing deposits$57,291,0005,458
Retail deposits$61,834,0005,120
Estimated insured deposits$56,800,0005,282
IRAs and Keogh plan accounts$6,419,0003,398
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$65,308,0005,568
Deposits held in domestic offices$65,308,0005,566
Individuals, partnerships, and corporations$59,955,0005,465
U.S. Government$81,000799
States and political subdivisions in the U.S.$5,272,0003,645
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$19,248,0004,558
Demand deposits$8,622,0004,811
Nontransaction accounts$46,060,0004,907
Money market deposit accounts (MMDAs)$10,541,0003,870
Other savings deposits (excluding MMDAs)$9,325,0003,443
Total time deposits$26,195,0005,238
Total time and savings deposits$56,686,0005,477
Noninterest-bearing deposits$8,622,0005,192
Interest-bearing deposits$56,686,0005,490
Retail deposits$61,321,0005,137
Estimated insured deposits$57,129,0005,286
IRAs and Keogh plan accounts$6,332,0003,419
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$65,440,0005,542
Deposits held in domestic offices$65,440,0005,540
Individuals, partnerships, and corporations$59,613,0005,452
U.S. Government$34,0001,354
States and political subdivisions in the U.S.$5,793,0003,475
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$19,699,0004,415
Demand deposits$8,725,0004,686
Nontransaction accounts$45,741,0004,914
Money market deposit accounts (MMDAs)$10,701,0003,795
Other savings deposits (excluding MMDAs)$8,926,0003,461
Total time deposits$26,114,0005,263
Total time and savings deposits$56,715,0005,461
Noninterest-bearing deposits$8,726,0005,036
Interest-bearing deposits$56,714,0005,484
Retail deposits$61,575,0005,094
Estimated insured deposits$55,168,0005,379
IRAs and Keogh plan accounts$6,274,0003,416
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$67,124,0005,405
Deposits held in domestic offices$67,124,0005,401
Individuals, partnerships, and corporations$61,139,0005,324
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$5,958,0003,389
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$21,343,0004,175
Demand deposits$9,352,0004,485
Nontransaction accounts$45,781,0004,855
Money market deposit accounts (MMDAs)$11,191,0003,648
Other savings deposits (excluding MMDAs)$9,007,0003,318
Total time deposits$25,583,0005,299
Total time and savings deposits$57,772,0005,331
Noninterest-bearing deposits$9,352,0004,809
Interest-bearing deposits$57,772,0005,358
Retail deposits$63,711,0004,918
Estimated insured deposits$56,386,0005,248
IRAs and Keogh plan accounts$6,069,0003,431
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$73,728,0004,956
Deposits held in domestic offices$73,728,0004,951
Individuals, partnerships, and corporations$66,954,0004,959
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$6,747,0002,966
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$19,853,0004,252
Demand deposits$8,678,0004,617
Nontransaction accounts$53,875,0004,236
Money market deposit accounts (MMDAs)$9,249,0003,799
Other savings deposits (excluding MMDAs)$8,060,0003,333
Total time deposits$36,566,0004,220
Total time and savings deposits$65,050,0004,810
Noninterest-bearing deposits$8,678,0004,933
Interest-bearing deposits$65,050,0004,832
Retail deposits$68,067,0004,581
Estimated insured deposits$63,588,0004,761
IRAs and Keogh plan accounts$6,259,0003,292
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$66,755,0005,154
Deposits held in domestic offices$66,755,0005,150
Individuals, partnerships, and corporations$60,831,0005,131
U.S. Government$35,0002,063
States and political subdivisions in the U.S.$5,889,0003,233
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$18,626,0004,254
Demand deposits$8,587,0004,525
Nontransaction accounts$48,129,0004,501
Money market deposit accounts (MMDAs)$7,534,0003,915
Other savings deposits (excluding MMDAs)$7,905,0003,205
Total time deposits$32,690,0004,593
Total time and savings deposits$58,168,0005,061
Noninterest-bearing deposits$8,587,0004,798
Interest-bearing deposits$58,168,0005,109
Retail deposits$62,239,0004,779
Estimated insured deposits$59,266,0004,942
IRAs and Keogh plan accounts$5,363,0003,617
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$66,308,0005,230
Deposits held in domestic offices$66,308,0005,227
Individuals, partnerships, and corporations$57,744,0005,372
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$8,544,0002,266
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$19,706,0004,155
Demand deposits$9,103,0004,348
Nontransaction accounts$46,602,0004,566
Money market deposit accounts (MMDAs)$7,729,0003,928
Other savings deposits (excluding MMDAs)$7,954,0003,419
Total time deposits$30,919,0004,615
Total time and savings deposits$57,205,0005,148
Noninterest-bearing deposits$9,103,0004,595
Interest-bearing deposits$57,205,0005,188
Retail deposits$61,754,0004,885
Estimated insured deposits$56,751,0005,153
IRAs and Keogh plan accounts$5,631,0003,591
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$64,277,0005,382
Deposits held in domestic offices$64,277,0005,379
Individuals, partnerships, and corporations$57,914,0005,441
U.S. Government$44,0002,152
States and political subdivisions in the U.S.$6,319,0002,784
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$19,012,0004,346
Demand deposits$8,178,0004,790
Nontransaction accounts$45,265,0004,635
Money market deposit accounts (MMDAs)$6,435,0004,202
Other savings deposits (excluding MMDAs)$8,075,0003,463
Total time deposits$30,755,0004,678
Total time and savings deposits$56,099,0005,255
Noninterest-bearing deposits$8,178,0005,063
Interest-bearing deposits$56,099,0005,289
Retail deposits$59,641,0005,074
Estimated insured deposits$56,443,0005,278
IRAs and Keogh plan accounts$5,389,0003,791
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$59,852,0005,670
Deposits held in domestic offices$59,852,0005,664
Individuals, partnerships, and corporations$57,143,0005,474
U.S. Government$64,0002,180
States and political subdivisions in the U.S.$2,645,0005,208
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$18,167,0004,440
Demand deposits$8,971,0004,413
Nontransaction accounts$41,685,0004,931
Money market deposit accounts (MMDAs)$6,245,0004,236
Other savings deposits (excluding MMDAs)$7,499,0003,696
Total time deposits$27,941,0005,038
Total time and savings deposits$50,881,0005,647
Noninterest-bearing deposits$8,971,0004,678
Interest-bearing deposits$50,881,0005,703
Retail deposits$56,929,0005,267
Estimated insured deposits$52,378,0005,605
IRAs and Keogh plan accounts$5,238,0004,009
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$59,906,0005,842
Deposits held in domestic offices$59,906,0005,835
Individuals, partnerships, and corporations$57,466,0005,645
U.S. Government$260,0001,794
States and political subdivisions in the U.S.$2,180,0005,739
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$16,993,0004,808
Demand deposits$8,304,0004,820
Nontransaction accounts$42,913,0004,911
Money market deposit accounts (MMDAs)$5,723,0004,620
Other savings deposits (excluding MMDAs)$7,769,0003,850
Total time deposits$29,421,0004,871
Total time and savings deposits$51,602,0005,764
Noninterest-bearing deposits$8,304,0005,080
Interest-bearing deposits$51,602,0005,830
Retail deposits$57,464,0005,455
Estimated insured deposits$53,554,0005,713
IRAs and Keogh plan accounts$5,339,0004,184
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$56,418,0006,202
Deposits held in domestic offices$56,418,0006,195
Individuals, partnerships, and corporations$51,614,0006,215
U.S. Government$272,0001,943
States and political subdivisions in the U.S.$4,532,0003,604
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$16,039,0005,083
Demand deposits$7,570,0005,174
Nontransaction accounts$40,379,0005,166
Money market deposit accounts (MMDAs)$4,668,0005,335
Other savings deposits (excluding MMDAs)$7,769,0004,027
Total time deposits$27,942,0005,071
Total time and savings deposits$48,848,0006,069
Noninterest-bearing deposits$7,570,0005,450
Interest-bearing deposits$48,848,0006,155
Retail deposits$55,065,0005,766
Estimated insured deposits$52,079,0006,021
IRAs and Keogh plan accounts$4,702,0004,694
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$52,657,0006,553
Deposits held in domestic offices$52,657,0006,547
Individuals, partnerships, and corporations$50,256,0006,375
U.S. Government$137,0002,963
States and political subdivisions in the U.S.$2,264,0005,656
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$15,104,0005,513
Demand deposits$7,358,0005,367
Nontransaction accounts$37,553,0005,365
Money market deposit accounts (MMDAs)$2,894,0007,211
Other savings deposits (excluding MMDAs)$7,568,0004,538
Total time deposits$27,091,0004,770
Total time and savings deposits$45,299,0006,451
Noninterest-bearing deposits$7,358,0005,622
Interest-bearing deposits$45,299,0006,525
Retail deposits$51,587,0006,167
Estimated insured deposits$51,562,0006,080
IRAs and Keogh plan accounts$4,189,0005,047
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$49,181,0007,129
Deposits held in domestic offices$49,181,0007,121
Individuals, partnerships, and corporations$46,420,0006,960
U.S. Government$53,0004,231
States and political subdivisions in the U.S.$2,708,0005,028
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$15,989,0005,340
Demand deposits$7,249,0005,405
Nontransaction accounts$33,192,0006,011
Money market deposit accounts (MMDAs)$3,305,0007,314
Other savings deposits (excluding MMDAs)$7,676,0004,704
Total time deposits$22,211,0005,525
Total time and savings deposits$41,932,0006,998
Noninterest-bearing deposits$7,249,0005,696
Interest-bearing deposits$41,932,0007,141
Retail deposits$48,313,0006,753
Estimated insured deposits$45,138,0007,017
IRAs and Keogh plan accounts$3,806,0005,648
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$45,880,0007,658
Deposits held in domestic offices$45,880,0007,651
Individuals, partnerships, and corporations$43,765,0007,561
U.S. Government$77,0004,283
States and political subdivisions in the U.S.$2,038,0005,833
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$14,767,0005,574
Demand deposits$7,129,0005,338
Nontransaction accounts$31,113,0006,374
Money market deposit accounts (MMDAs)$2,493,0008,366
Other savings deposits (excluding MMDAs)$6,824,0004,800
Total time deposits$21,796,0005,806
Total time and savings deposits$38,751,0007,770
Noninterest-bearing deposits$7,129,0005,705
Interest-bearing deposits$38,751,0007,760
Retail deposits$45,320,0007,252
Estimated insured deposits$43,639,0007,406
IRAs and Keogh plan accounts$3,564,0006,187
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA