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United Bank, Total Deposits

2015-06-30Rank
Total deposits$62,912,0005,084
Deposits held in domestic offices$62,912,0005,084
Individuals, partnerships, and corporations$57,051,0005,004
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$5,860,0003,861
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$23,556,0004,601
Demand deposits$9,307,0005,096
Nontransaction accounts$39,356,0005,093
Money market deposit accounts (MMDAs)$18,172,0003,450
Other savings deposits (excluding MMDAs)$8,304,0004,388
Total time deposits$12,880,0005,616
Total time and savings deposits$53,605,0004,936
Noninterest-bearing deposits$10,705,0004,915
Interest-bearing deposits$52,207,0004,996
Retail deposits$59,516,0005,036
Estimated insured deposits$59,738,0004,894
IRAs and Keogh plan accounts$2,447,0004,888
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$64,886,0005,096
Deposits held in domestic offices$64,886,0005,096
Individuals, partnerships, and corporations$59,556,0004,990
U.S. Government$4,000764
States and political subdivisions in the U.S.$5,327,0004,015
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$24,550,0004,551
Demand deposits$9,310,0005,168
Nontransaction accounts$40,337,0005,108
Money market deposit accounts (MMDAs)$18,701,0003,448
Other savings deposits (excluding MMDAs)$8,348,0004,394
Total time deposits$13,288,0005,634
Total time and savings deposits$55,577,0004,930
Noninterest-bearing deposits$11,240,0004,912
Interest-bearing deposits$53,646,0005,014
Retail deposits$61,356,0005,047
Estimated insured deposits$60,198,0004,939
IRAs and Keogh plan accounts$2,460,0004,927
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,317,0005,160
Deposits held in domestic offices$64,317,0005,160
Individuals, partnerships, and corporations$58,691,0005,060
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$5,624,0003,955
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$24,582,0004,601
Demand deposits$9,053,0005,250
Nontransaction accounts$39,735,0005,194
Money market deposit accounts (MMDAs)$18,741,0003,452
Other savings deposits (excluding MMDAs)$7,933,0004,434
Total time deposits$13,061,0005,747
Total time and savings deposits$55,264,0004,980
Noninterest-bearing deposits$11,055,0004,999
Interest-bearing deposits$53,262,0005,060
Retail deposits$60,592,0005,119
Estimated insured deposits$57,957,0005,051
IRAs and Keogh plan accounts$2,686,0004,869
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$63,468,0005,221
Deposits held in domestic offices$63,468,0005,221
Individuals, partnerships, and corporations$58,224,0005,115
U.S. Government$2,000888
States and political subdivisions in the U.S.$5,241,0004,050
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$23,224,0004,650
Demand deposits$9,156,0005,216
Nontransaction accounts$40,243,0005,247
Money market deposit accounts (MMDAs)$19,635,0003,449
Other savings deposits (excluding MMDAs)$5,266,0005,126
Total time deposits$15,342,0005,651
Total time and savings deposits$54,311,0005,073
Noninterest-bearing deposits$10,847,0004,990
Interest-bearing deposits$52,621,0005,140
Retail deposits$59,555,0005,185
Estimated insured deposits$60,080,0005,031
IRAs and Keogh plan accounts$2,589,0005,009
Brokered deposits$1,024,0002,249
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,700,0005,313
Deposits held in domestic offices$61,700,0005,313
Individuals, partnerships, and corporations$56,162,0005,242
U.S. Government$3,000878
States and political subdivisions in the U.S.$5,535,0003,977
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$22,375,0004,757
Demand deposits$8,299,0005,402
Nontransaction accounts$39,325,0005,325
Money market deposit accounts (MMDAs)$17,754,0003,614
Other savings deposits (excluding MMDAs)$7,862,0004,507
Total time deposits$13,711,0005,854
Total time and savings deposits$53,401,0005,160
Noninterest-bearing deposits$10,126,0005,150
Interest-bearing deposits$51,574,0005,234
Retail deposits$57,501,0005,293
Estimated insured deposits$57,109,0005,192
IRAs and Keogh plan accounts$2,796,0004,954
Brokered deposits$1,044,0002,236
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,594,0005,414
Deposits held in domestic offices$60,594,0005,414
Individuals, partnerships, and corporations$55,486,0005,328
U.S. Government$3,000862
States and political subdivisions in the U.S.$5,105,0004,128
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$20,868,0004,964
Demand deposits$7,950,0005,534
Nontransaction accounts$39,726,0005,384
Money market deposit accounts (MMDAs)$21,407,0003,345
Other savings deposits (excluding MMDAs)$7,943,0004,525
Total time deposits$10,375,0006,195
Total time and savings deposits$52,644,0005,250
Noninterest-bearing deposits$9,569,0005,272
Interest-bearing deposits$51,025,0005,322
Retail deposits$56,960,0005,386
Estimated insured deposits$57,032,0005,267
IRAs and Keogh plan accounts$2,970,0004,905
Brokered deposits$2,444,0001,951
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$60,903,0005,417
Deposits held in domestic offices$60,903,0005,417
Individuals, partnerships, and corporations$55,668,0005,346
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$5,233,0004,088
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$21,631,0004,881
Demand deposits$10,257,0005,115
Nontransaction accounts$39,272,0005,412
Money market deposit accounts (MMDAs)$17,347,0003,700
Other savings deposits (excluding MMDAs)$7,648,0004,527
Total time deposits$14,277,0005,955
Total time and savings deposits$50,646,0005,353
Noninterest-bearing deposits$10,257,0005,186
Interest-bearing deposits$50,646,0005,358
Retail deposits$56,235,0005,436
Estimated insured deposits$53,725,0005,390
IRAs and Keogh plan accounts$2,911,0004,997
Brokered deposits$2,450,0001,917
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,832,0005,588
Deposits held in domestic offices$56,832,0005,587
Individuals, partnerships, and corporations$52,043,0005,528
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$4,788,0004,170
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$21,456,0004,872
Demand deposits$10,770,0004,981
Nontransaction accounts$35,376,0005,677
Money market deposit accounts (MMDAs)$16,650,0003,807
Other savings deposits (excluding MMDAs)$6,971,0004,718
Total time deposits$11,755,0006,248
Total time and savings deposits$46,062,0005,570
Noninterest-bearing deposits$10,770,0005,095
Interest-bearing deposits$46,062,0005,564
Retail deposits$54,941,0005,518
Estimated insured deposits$52,535,0005,502
IRAs and Keogh plan accounts$2,875,0005,087
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,076,0005,623
Deposits held in domestic offices$57,076,0005,623
Individuals, partnerships, and corporations$51,326,0005,584
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$5,748,0003,912
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$20,373,0005,011
Demand deposits$9,009,0005,342
Nontransaction accounts$36,703,0005,649
Money market deposit accounts (MMDAs)$17,517,0003,728
Other savings deposits (excluding MMDAs)$7,288,0004,651
Total time deposits$11,898,0006,290
Total time and savings deposits$48,067,0005,545
Noninterest-bearing deposits$9,009,0005,412
Interest-bearing deposits$48,067,0005,545
Retail deposits$54,858,0005,566
Estimated insured deposits$52,355,0005,540
IRAs and Keogh plan accounts$3,097,0004,976
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,659,0005,723
Deposits held in domestic offices$56,659,0005,723
Individuals, partnerships, and corporations$51,317,0005,653
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$5,340,0004,079
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$19,018,0005,214
Demand deposits$8,975,0005,422
Nontransaction accounts$37,641,0005,662
Money market deposit accounts (MMDAs)$18,445,0003,670
Other savings deposits (excluding MMDAs)$6,944,0004,767
Total time deposits$12,252,0006,345
Total time and savings deposits$47,684,0005,614
Noninterest-bearing deposits$8,975,0005,489
Interest-bearing deposits$47,684,0005,612
Retail deposits$54,193,0005,664
Estimated insured deposits$52,342,0005,608
IRAs and Keogh plan accounts$3,096,0004,999
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,591,0005,720
Deposits held in domestic offices$57,591,0005,719
Individuals, partnerships, and corporations$52,141,0005,655
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$5,449,0004,050
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$20,115,0005,142
Demand deposits$10,297,0005,230
Nontransaction accounts$37,476,0005,697
Money market deposit accounts (MMDAs)$17,828,0003,669
Other savings deposits (excluding MMDAs)$6,982,0004,654
Total time deposits$12,666,0006,369
Total time and savings deposits$47,294,0005,648
Noninterest-bearing deposits$10,297,0005,327
Interest-bearing deposits$47,294,0005,645
Retail deposits$55,376,0005,648
Estimated insured deposits$52,893,0005,681
IRAs and Keogh plan accounts$3,087,0005,047
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,145,0005,734
Deposits held in domestic offices$58,145,0005,734
Individuals, partnerships, and corporations$53,010,0005,656
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$5,134,0004,082
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$19,938,0005,002
Demand deposits$10,383,0005,076
Nontransaction accounts$38,207,0005,730
Money market deposit accounts (MMDAs)$17,452,0003,762
Other savings deposits (excluding MMDAs)$6,906,0004,679
Total time deposits$13,848,0006,387
Total time and savings deposits$47,762,0005,698
Noninterest-bearing deposits$10,383,0005,205
Interest-bearing deposits$47,762,0005,692
Retail deposits$56,232,0005,622
Estimated insured deposits$56,110,0005,582
IRAs and Keogh plan accounts$2,972,0005,195
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,263,0005,829
Deposits held in domestic offices$56,263,0005,828
Individuals, partnerships, and corporations$50,924,0005,772
U.S. Government$01,535
States and political subdivisions in the U.S.$5,339,0004,047
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$17,636,0005,325
Demand deposits$8,530,0005,454
Nontransaction accounts$38,627,0005,759
Money market deposit accounts (MMDAs)$18,184,0003,669
Other savings deposits (excluding MMDAs)$6,751,0004,727
Total time deposits$13,692,0006,459
Total time and savings deposits$47,733,0005,745
Noninterest-bearing deposits$8,530,0005,549
Interest-bearing deposits$47,733,0005,742
Retail deposits$54,351,0005,727
Estimated insured deposits$51,989,0005,793
IRAs and Keogh plan accounts$2,989,0005,218
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,615,0005,877
Deposits held in domestic offices$56,615,0005,876
Individuals, partnerships, and corporations$51,571,0005,803
U.S. Government$4,000988
States and political subdivisions in the U.S.$5,040,0004,194
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$17,558,0005,373
Demand deposits$8,912,0005,434
Nontransaction accounts$39,057,0005,797
Money market deposit accounts (MMDAs)$18,467,0003,668
Other savings deposits (excluding MMDAs)$6,409,0004,835
Total time deposits$14,181,0006,484
Total time and savings deposits$47,703,0005,808
Noninterest-bearing deposits$8,912,0005,533
Interest-bearing deposits$47,703,0005,792
Retail deposits$54,706,0005,779
Estimated insured deposits$52,134,0005,848
IRAs and Keogh plan accounts$2,979,0005,250
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,311,0005,840
Deposits held in domestic offices$57,311,0005,839
Individuals, partnerships, and corporations$52,147,0005,770
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$5,163,0004,000
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$17,115,0005,358
Demand deposits$6,731,0005,897
Nontransaction accounts$40,196,0005,737
Money market deposit accounts (MMDAs)$18,720,0003,623
Other savings deposits (excluding MMDAs)$6,247,0004,736
Total time deposits$15,230,0006,441
Total time and savings deposits$50,580,0005,656
Noninterest-bearing deposits$8,431,0005,572
Interest-bearing deposits$48,880,0005,753
Retail deposits$54,891,0005,751
Estimated insured deposits$52,772,0005,807
IRAs and Keogh plan accounts$2,988,0005,279
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,172,0005,811
Deposits held in domestic offices$58,172,0005,810
Individuals, partnerships, and corporations$52,311,0005,779
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$5,859,0003,719
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$17,316,0005,251
Demand deposits$8,533,0005,374
Nontransaction accounts$40,856,0005,758
Money market deposit accounts (MMDAs)$17,691,0003,697
Other savings deposits (excluding MMDAs)$6,868,0004,529
Total time deposits$16,296,0006,431
Total time and savings deposits$49,639,0005,729
Noninterest-bearing deposits$8,533,0005,494
Interest-bearing deposits$49,639,0005,740
Retail deposits$55,465,0005,718
Estimated insured deposits$53,880,0005,765
IRAs and Keogh plan accounts$2,978,0005,326
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,154,0005,901
Deposits held in domestic offices$57,154,0005,900
Individuals, partnerships, and corporations$51,205,0005,870
U.S. Government$01,633
States and political subdivisions in the U.S.$5,949,0003,730
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$15,488,0005,497
Demand deposits$7,124,0005,714
Nontransaction accounts$41,666,0005,757
Money market deposit accounts (MMDAs)$17,829,0003,665
Other savings deposits (excluding MMDAs)$7,288,0004,412
Total time deposits$16,549,0006,492
Total time and savings deposits$50,030,0005,760
Noninterest-bearing deposits$7,124,0005,799
Interest-bearing deposits$50,030,0005,762
Retail deposits$54,450,0005,809
Estimated insured deposits$52,644,0005,852
IRAs and Keogh plan accounts$3,148,0005,245
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,133,0005,879
Deposits held in domestic offices$59,133,0005,877
Individuals, partnerships, and corporations$53,342,0005,825
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$5,788,0003,777
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$15,816,0005,481
Demand deposits$7,531,0005,595
Nontransaction accounts$43,317,0005,727
Money market deposit accounts (MMDAs)$18,556,0003,597
Other savings deposits (excluding MMDAs)$6,602,0004,620
Total time deposits$18,159,0006,419
Total time and savings deposits$51,602,0005,747
Noninterest-bearing deposits$7,531,0005,699
Interest-bearing deposits$51,602,0005,756
Retail deposits$55,833,0005,781
Estimated insured deposits$53,881,0005,859
IRAs and Keogh plan accounts$3,121,0005,296
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,729,0005,911
Deposits held in domestic offices$58,729,0005,910
Individuals, partnerships, and corporations$53,330,0005,844
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$5,393,0003,886
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$15,896,0005,440
Demand deposits$7,310,0005,666
Nontransaction accounts$42,833,0005,765
Money market deposit accounts (MMDAs)$18,043,0003,618
Other savings deposits (excluding MMDAs)$6,170,0004,627
Total time deposits$18,620,0006,461
Total time and savings deposits$51,419,0005,789
Noninterest-bearing deposits$7,310,0005,780
Interest-bearing deposits$51,419,0005,799
Retail deposits$55,435,0005,831
Estimated insured deposits$54,293,0005,852
IRAs and Keogh plan accounts$2,854,0005,504
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,908,0005,947
Deposits held in domestic offices$58,908,0005,946
Individuals, partnerships, and corporations$53,791,0005,867
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,114,0003,999
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$14,756,0005,563
Demand deposits$6,746,0005,779
Nontransaction accounts$44,151,0005,801
Money market deposit accounts (MMDAs)$17,930,0003,622
Other savings deposits (excluding MMDAs)$6,403,0004,591
Total time deposits$19,818,0006,466
Total time and savings deposits$52,161,0005,815
Noninterest-bearing deposits$7,348,0005,706
Interest-bearing deposits$51,560,0005,855
Retail deposits$56,661,0005,797
Estimated insured deposits$51,624,0005,945
IRAs and Keogh plan accounts$2,744,0005,635
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,628,0005,985
Deposits held in domestic offices$58,628,0005,984
Individuals, partnerships, and corporations$53,363,0005,915
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,263,0003,966
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$14,054,0005,676
Demand deposits$5,666,0006,093
Nontransaction accounts$44,574,0005,807
Money market deposit accounts (MMDAs)$18,598,0003,561
Other savings deposits (excluding MMDAs)$6,320,0004,623
Total time deposits$19,656,0006,548
Total time and savings deposits$52,962,0005,824
Noninterest-bearing deposits$6,179,0006,022
Interest-bearing deposits$52,449,0005,855
Retail deposits$56,392,0005,828
Estimated insured deposits$51,478,0005,987
IRAs and Keogh plan accounts$2,914,0005,561
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,636,0006,122
Deposits held in domestic offices$56,636,0006,120
Individuals, partnerships, and corporations$51,605,0006,040
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$5,027,0004,116
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,089,0006,073
Demand deposits$4,918,0006,409
Nontransaction accounts$44,547,0005,895
Money market deposit accounts (MMDAs)$17,382,0003,718
Other savings deposits (excluding MMDAs)$7,338,0004,311
Total time deposits$19,827,0006,614
Total time and savings deposits$51,718,0005,941
Noninterest-bearing deposits$5,450,0006,304
Interest-bearing deposits$51,186,0005,975
Retail deposits$53,688,0005,976
Estimated insured deposits$49,632,0006,129
IRAs and Keogh plan accounts$2,426,0005,922
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$55,738,0006,159
Deposits held in domestic offices$55,738,0006,159
Individuals, partnerships, and corporations$50,298,0006,124
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,437,0003,939
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$12,693,0006,054
Demand deposits$4,912,0006,531
Nontransaction accounts$43,045,0005,951
Money market deposit accounts (MMDAs)$16,283,0003,774
Other savings deposits (excluding MMDAs)$5,691,0004,773
Total time deposits$21,071,0006,533
Total time and savings deposits$50,826,0005,961
Noninterest-bearing deposits$5,914,0006,271
Interest-bearing deposits$49,824,0006,025
Retail deposits$44,466,0006,107
Estimated insured deposits$49,623,0006,128
IRAs and Keogh plan accounts$2,599,0005,794
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$58,032,0006,076
Deposits held in domestic offices$58,032,0006,076
Individuals, partnerships, and corporations$52,704,0006,015
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,325,0003,929
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$13,216,0005,805
Demand deposits$5,485,0006,210
Nontransaction accounts$44,816,0005,911
Money market deposit accounts (MMDAs)$17,349,0003,643
Other savings deposits (excluding MMDAs)$5,713,0004,783
Total time deposits$21,756,0006,529
Total time and savings deposits$52,547,0005,896
Noninterest-bearing deposits$6,685,0005,860
Interest-bearing deposits$51,347,0005,952
Retail deposits$46,875,0005,983
Estimated insured deposits$51,913,0006,035
IRAs and Keogh plan accounts$2,433,0005,936
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$57,463,0006,116
Deposits held in domestic offices$57,463,0006,115
Individuals, partnerships, and corporations$51,891,0006,074
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$5,566,0003,880
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$12,655,0005,986
Demand deposits$5,666,0006,209
Nontransaction accounts$44,808,0005,922
Money market deposit accounts (MMDAs)$16,616,0003,647
Other savings deposits (excluding MMDAs)$5,892,0004,743
Total time deposits$22,300,0006,522
Total time and savings deposits$51,797,0005,956
Noninterest-bearing deposits$6,424,0006,039
Interest-bearing deposits$51,039,0005,996
Retail deposits$45,700,0006,076
Estimated insured deposits$46,207,0005,995
IRAs and Keogh plan accounts$2,558,0005,820
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$58,239,0006,100
Deposits held in domestic offices$58,239,0006,100
Individuals, partnerships, and corporations$52,849,0006,045
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$5,383,0003,977
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$12,386,0006,025
Demand deposits$5,616,0006,194
Nontransaction accounts$45,853,0005,884
Money market deposit accounts (MMDAs)$16,790,0003,601
Other savings deposits (excluding MMDAs)$5,850,0004,736
Total time deposits$23,213,0006,483
Total time and savings deposits$52,623,0005,910
Noninterest-bearing deposits$6,207,0006,098
Interest-bearing deposits$52,032,0005,952
Retail deposits$45,794,0006,091
Estimated insured deposits$46,649,0005,987
IRAs and Keogh plan accounts$2,524,0005,794
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$57,688,0006,082
Deposits held in domestic offices$57,688,0006,082
Individuals, partnerships, and corporations$52,231,0006,037
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$5,453,0003,928
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$12,722,0005,968
Demand deposits$5,343,0006,426
Nontransaction accounts$44,966,0005,872
Money market deposit accounts (MMDAs)$15,645,0003,615
Other savings deposits (excluding MMDAs)$5,149,0004,914
Total time deposits$24,172,0006,374
Total time and savings deposits$52,345,0005,892
Noninterest-bearing deposits$6,220,0006,178
Interest-bearing deposits$51,468,0005,937
Retail deposits$44,485,0006,145
Estimated insured deposits$55,725,0005,461
IRAs and Keogh plan accounts$2,540,0005,720
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$61,838,0005,905
Deposits held in domestic offices$61,838,0005,904
Individuals, partnerships, and corporations$56,486,0005,816
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,350,0003,863
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$13,486,0005,765
Demand deposits$5,646,0006,251
Nontransaction accounts$48,352,0005,684
Money market deposit accounts (MMDAs)$15,459,0003,638
Other savings deposits (excluding MMDAs)$7,132,0004,192
Total time deposits$25,761,0006,220
Total time and savings deposits$56,192,0005,685
Noninterest-bearing deposits$6,639,0005,978
Interest-bearing deposits$55,199,0005,747
Retail deposits$48,087,0005,939
Estimated insured deposits$46,775,0005,930
IRAs and Keogh plan accounts$2,528,0005,676
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$61,552,0005,922
Deposits held in domestic offices$61,552,0005,921
Individuals, partnerships, and corporations$55,962,0005,856
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,587,0003,801
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$13,159,0005,907
Demand deposits$5,645,0006,311
Nontransaction accounts$48,393,0005,691
Money market deposit accounts (MMDAs)$16,556,0003,566
Other savings deposits (excluding MMDAs)$6,980,0004,284
Total time deposits$24,857,0006,289
Total time and savings deposits$55,907,0005,709
Noninterest-bearing deposits$6,221,0006,180
Interest-bearing deposits$55,331,0005,736
Retail deposits$48,029,0005,957
Estimated insured deposits$41,054,0006,270
IRAs and Keogh plan accounts$2,913,0005,386
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$64,085,0005,819
Deposits held in domestic offices$64,085,0005,818
Individuals, partnerships, and corporations$58,805,0005,732
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,279,0003,914
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$13,330,0005,862
Demand deposits$5,443,0006,366
Nontransaction accounts$50,755,0005,572
Money market deposit accounts (MMDAs)$15,641,0003,649
Other savings deposits (excluding MMDAs)$6,462,0004,422
Total time deposits$28,652,0005,998
Total time and savings deposits$58,642,0005,583
Noninterest-bearing deposits$6,485,0006,061
Interest-bearing deposits$57,600,0005,657
Retail deposits$56,939,0005,451
Estimated insured deposits$46,671,0005,943
IRAs and Keogh plan accounts$2,212,0005,945
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$65,515,0005,722
Deposits held in domestic offices$65,515,0005,721
Individuals, partnerships, and corporations$55,664,0005,838
U.S. Government$04,156
States and political subdivisions in the U.S.$7,662,0003,196
Commercial banks and other depository institutions in U.S.$2,189,0001,112
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,340,0005,678
Demand deposits$6,876,0005,873
Nontransaction accounts$51,175,0005,499
Money market deposit accounts (MMDAs)$16,607,0003,458
Other savings deposits (excluding MMDAs)$5,776,0004,577
Total time deposits$28,792,0005,938
Total time and savings deposits$58,639,0005,542
Noninterest-bearing deposits$14,340,0004,054
Interest-bearing deposits$51,175,0005,901
Retail deposits$49,591,0005,796
Estimated insured deposits$46,011,0005,900
IRAs and Keogh plan accounts$2,727,0005,497
Brokered deposits$6,868,0001,906
Fully insured brokered deposits$1,900,0002,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,350,0005,725
Deposits held in domestic offices$65,350,0005,724
Individuals, partnerships, and corporations$57,712,0005,746
U.S. Government$03,924
States and political subdivisions in the U.S.$4,085,0004,227
Commercial banks and other depository institutions in U.S.$3,553,000861
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,626,0005,350
Demand deposits$7,021,0005,703
Nontransaction accounts$49,724,0005,589
Money market deposit accounts (MMDAs)$18,988,0003,212
Other savings deposits (excluding MMDAs)$3,776,0005,631
Total time deposits$26,960,0006,097
Total time and savings deposits$58,329,0005,549
Noninterest-bearing deposits$9,000,0005,251
Interest-bearing deposits$56,350,0005,657
Retail deposits$56,402,0005,410
Estimated insured deposits$45,535,0005,943
IRAs and Keogh plan accounts$2,657,0005,574
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$61,035,0005,915
Deposits held in domestic offices$61,035,0005,914
Individuals, partnerships, and corporations$52,338,0006,014
U.S. Government$04,057
States and political subdivisions in the U.S.$4,149,0004,235
Commercial banks and other depository institutions in U.S.$4,548,000797
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,901,0005,972
Demand deposits$5,517,0006,382
Nontransaction accounts$48,134,0005,667
Money market deposit accounts (MMDAs)$14,559,0003,686
Other savings deposits (excluding MMDAs)$5,928,0004,678
Total time deposits$27,647,0006,037
Total time and savings deposits$55,518,0005,695
Noninterest-bearing deposits$6,272,0006,182
Interest-bearing deposits$54,763,0005,746
Retail deposits$51,190,0005,707
Estimated insured deposits$42,394,0006,164
IRAs and Keogh plan accounts$2,452,0005,765
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$59,063,0006,015
Deposits held in domestic offices$59,063,0006,013
Individuals, partnerships, and corporations$50,815,0006,100
U.S. Government$04,056
States and political subdivisions in the U.S.$3,799,0004,417
Commercial banks and other depository institutions in U.S.$4,449,000795
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,479,0006,125
Demand deposits$4,666,0006,725
Nontransaction accounts$46,584,0005,757
Money market deposit accounts (MMDAs)$15,143,0003,646
Other savings deposits (excluding MMDAs)$6,106,0004,684
Total time deposits$25,335,0006,243
Total time and savings deposits$54,397,0005,773
Noninterest-bearing deposits$5,559,0006,468
Interest-bearing deposits$53,504,0005,822
Retail deposits$45,821,0006,081
Estimated insured deposits$43,001,0006,151
IRAs and Keogh plan accounts$2,008,0006,159
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,212,0006,080
Deposits held in domestic offices$57,212,0006,079
Individuals, partnerships, and corporations$49,766,0006,144
U.S. Government$04,273
States and political subdivisions in the U.S.$3,857,0004,434
Commercial banks and other depository institutions in U.S.$3,589,000879
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,869,0005,929
Demand deposits$5,496,0006,516
Nontransaction accounts$43,343,0005,876
Money market deposit accounts (MMDAs)$13,670,0003,816
Other savings deposits (excluding MMDAs)$5,500,0004,881
Total time deposits$24,173,0006,297
Total time and savings deposits$51,716,0005,852
Noninterest-bearing deposits$6,970,0006,064
Interest-bearing deposits$50,242,0005,949
Retail deposits$44,986,0006,076
Estimated insured deposits$38,839,0006,400
IRAs and Keogh plan accounts$2,383,0005,769
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$55,668,0006,114
Deposits held in domestic offices$55,668,0006,112
Individuals, partnerships, and corporations$47,626,0006,242
U.S. Government$04,163
States and political subdivisions in the U.S.$3,881,0004,326
Commercial banks and other depository institutions in U.S.$4,161,000823
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,971,0005,829
Demand deposits$5,513,0006,394
Nontransaction accounts$41,697,0005,969
Money market deposit accounts (MMDAs)$12,896,0003,902
Other savings deposits (excluding MMDAs)$5,691,0004,898
Total time deposits$23,108,0006,377
Total time and savings deposits$50,155,0005,909
Noninterest-bearing deposits$6,818,0006,011
Interest-bearing deposits$48,850,0005,987
Retail deposits$44,601,0006,089
Estimated insured deposits$41,513,0006,200
IRAs and Keogh plan accounts$2,286,0005,856
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$52,749,0006,280
Deposits held in domestic offices$52,749,0006,278
Individuals, partnerships, and corporations$44,383,0006,425
U.S. Government$04,264
States and political subdivisions in the U.S.$4,005,0004,288
Commercial banks and other depository institutions in U.S.$4,360,000825
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,369,0006,258
Demand deposits$5,235,0006,599
Nontransaction accounts$40,379,0006,024
Money market deposit accounts (MMDAs)$9,167,0004,533
Other savings deposits (excluding MMDAs)$6,410,0004,701
Total time deposits$24,803,0006,142
Total time and savings deposits$47,513,0006,064
Noninterest-bearing deposits$5,726,0006,497
Interest-bearing deposits$47,023,0006,101
Retail deposits$39,649,0006,424
Estimated insured deposits$42,282,0006,175
IRAs and Keogh plan accounts$2,293,0005,853
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$51,008,0006,379
Deposits held in domestic offices$51,008,0006,377
Individuals, partnerships, and corporations$43,108,0006,494
U.S. Government$04,261
States and political subdivisions in the U.S.$3,541,0004,562
Commercial banks and other depository institutions in U.S.$4,359,000836
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,595,0006,489
Demand deposits$4,794,0006,811
Nontransaction accounts$39,413,0006,067
Money market deposit accounts (MMDAs)$9,566,0004,505
Other savings deposits (excluding MMDAs)$5,783,0005,047
Total time deposits$24,064,0006,167
Total time and savings deposits$46,214,0006,136
Noninterest-bearing deposits$5,643,0006,543
Interest-bearing deposits$45,365,0006,201
Retail deposits$38,351,0006,527
Estimated insured deposits$47,708,0005,786
IRAs and Keogh plan accounts$2,017,0006,112
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$48,213,0006,535
Deposits held in domestic offices$48,213,0006,533
Individuals, partnerships, and corporations$42,831,0006,537
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,200,0004,772
Commercial banks and other depository institutions in U.S.$2,179,0001,119
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0006,361
Demand deposits$5,661,0006,601
Nontransaction accounts$35,455,0006,327
Money market deposit accounts (MMDAs)$9,854,0004,475
Other savings deposits (excluding MMDAs)$4,265,0005,790
Total time deposits$21,335,0006,443
Total time and savings deposits$42,552,0006,339
Noninterest-bearing deposits$6,599,0006,311
Interest-bearing deposits$41,614,0006,403
Retail deposits$38,214,0006,588
Estimated insured deposits$44,913,0005,981
IRAs and Keogh plan accounts$1,785,0006,361
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$42,280,0006,826
Deposits held in domestic offices$42,280,0006,824
Individuals, partnerships, and corporations$36,774,0006,886
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,205,0004,730
Commercial banks and other depository institutions in U.S.$2,298,0001,137
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,857,0006,432
Demand deposits$4,870,0006,798
Nontransaction accounts$30,423,0006,748
Money market deposit accounts (MMDAs)$9,610,0004,486
Other savings deposits (excluding MMDAs)$4,332,0005,820
Total time deposits$16,482,0007,063
Total time and savings deposits$37,410,0006,659
Noninterest-bearing deposits$6,203,0006,332
Interest-bearing deposits$36,077,0006,752
Retail deposits$36,694,0006,662
Estimated insured deposits$38,980,0006,388
IRAs and Keogh plan accounts$1,865,0006,316
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$43,324,0006,755
Deposits held in domestic offices$43,324,0006,754
Individuals, partnerships, and corporations$36,221,0006,899
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$3,405,0004,656
Commercial banks and other depository institutions in U.S.$3,695,000968
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,633,0006,486
Demand deposits$4,846,0006,772
Nontransaction accounts$31,691,0006,622
Money market deposit accounts (MMDAs)$10,036,0004,394
Other savings deposits (excluding MMDAs)$4,408,0005,847
Total time deposits$17,247,0006,917
Total time and savings deposits$38,478,0006,565
Noninterest-bearing deposits$5,921,0006,357
Interest-bearing deposits$37,403,0006,652
Retail deposits$36,996,0006,642
Estimated insured deposits$40,024,0006,299
IRAs and Keogh plan accounts$1,811,0006,353
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$41,354,0006,935
Deposits held in domestic offices$41,354,0006,933
Individuals, partnerships, and corporations$35,332,0007,023
U.S. Government$04,329
States and political subdivisions in the U.S.$3,239,0004,824
Commercial banks and other depository institutions in U.S.$2,783,0001,063
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,362,0006,624
Demand deposits$3,876,0007,244
Nontransaction accounts$29,992,0006,804
Money market deposit accounts (MMDAs)$9,200,0004,683
Other savings deposits (excluding MMDAs)$4,484,0005,882
Total time deposits$16,308,0007,070
Total time and savings deposits$37,478,0006,728
Noninterest-bearing deposits$5,044,0006,764
Interest-bearing deposits$36,310,0006,825
Retail deposits$35,738,0006,809
Estimated insured deposits$38,054,0006,516
IRAs and Keogh plan accounts$1,922,0006,291
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$41,694,0006,933
Deposits held in domestic offices$41,694,0006,931
Individuals, partnerships, and corporations$36,667,0006,952
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,233,0004,809
Commercial banks and other depository institutions in U.S.$1,793,0001,252
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0006,539
Demand deposits$4,383,0007,107
Nontransaction accounts$29,725,0006,833
Money market deposit accounts (MMDAs)$9,405,0004,631
Other savings deposits (excluding MMDAs)$4,409,0005,895
Total time deposits$15,911,0007,128
Total time and savings deposits$37,311,0006,744
Noninterest-bearing deposits$5,871,0006,490
Interest-bearing deposits$35,823,0006,875
Retail deposits$36,039,0006,817
Estimated insured deposits$38,394,0006,516
IRAs and Keogh plan accounts$1,949,0006,276
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$42,929,0006,817
Deposits held in domestic offices$42,929,0006,815
Individuals, partnerships, and corporations$37,797,0006,860
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,338,0004,706
Commercial banks and other depository institutions in U.S.$1,793,0001,246
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,715,0006,472
Demand deposits$4,706,0006,803
Nontransaction accounts$31,214,0006,715
Money market deposit accounts (MMDAs)$9,637,0004,574
Other savings deposits (excluding MMDAs)$4,331,0005,938
Total time deposits$17,246,0006,955
Total time and savings deposits$38,223,0006,652
Noninterest-bearing deposits$5,585,0006,474
Interest-bearing deposits$37,344,0006,742
Retail deposits$37,227,0006,686
Estimated insured deposits$39,628,0006,396
IRAs and Keogh plan accounts$1,922,0006,365
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$41,441,0006,949
Deposits held in domestic offices$41,441,0006,948
Individuals, partnerships, and corporations$36,926,0006,947
U.S. Government$04,543
States and political subdivisions in the U.S.$3,623,0004,574
Commercial banks and other depository institutions in U.S.$892,0001,554
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,829,0006,700
Demand deposits$4,266,0007,022
Nontransaction accounts$30,612,0006,777
Money market deposit accounts (MMDAs)$9,906,0004,534
Other savings deposits (excluding MMDAs)$4,281,0006,007
Total time deposits$16,425,0007,115
Total time and savings deposits$37,175,0006,754
Noninterest-bearing deposits$4,559,0006,923
Interest-bearing deposits$36,882,0006,797
Retail deposits$36,318,0006,798
Estimated insured deposits$37,692,0006,595
IRAs and Keogh plan accounts$1,956,0006,412
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$40,593,0007,029
Deposits held in domestic offices$40,593,0007,027
Individuals, partnerships, and corporations$35,802,0007,066
U.S. Government$04,568
States and political subdivisions in the U.S.$3,404,0004,711
Commercial banks and other depository institutions in U.S.$1,387,0001,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,787,0006,724
Demand deposits$3,690,0007,301
Nontransaction accounts$29,806,0006,879
Money market deposit accounts (MMDAs)$10,554,0004,373
Other savings deposits (excluding MMDAs)$4,317,0005,990
Total time deposits$14,935,0007,369
Total time and savings deposits$36,903,0006,796
Noninterest-bearing deposits$4,257,0007,052
Interest-bearing deposits$36,336,0006,863
Retail deposits$36,040,0006,845
Estimated insured deposits$37,473,0006,651
IRAs and Keogh plan accounts$2,172,0006,182
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$41,267,0007,001
Deposits held in domestic offices$41,267,0006,999
Individuals, partnerships, and corporations$36,883,0006,975
U.S. Government$04,814
States and political subdivisions in the U.S.$3,492,0004,676
Commercial banks and other depository institutions in U.S.$892,0001,532
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0005,883
Demand deposits$4,283,0006,656
Nontransaction accounts$28,946,0006,189
Money market deposit accounts (MMDAs)$9,760,0004,084
Other savings deposits (excluding MMDAs)$4,569,0005,128
Total time deposits$14,617,0006,648
Total time and savings deposits$36,984,0006,785
Noninterest-bearing deposits$5,159,0006,695
Interest-bearing deposits$36,108,0006,876
Retail deposits$36,803,0006,811
Estimated insured deposits$38,222,0006,604
IRAs and Keogh plan accounts$2,158,0006,240
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$39,890,0007,110
Deposits held in domestic offices$39,890,0007,109
Individuals, partnerships, and corporations$35,477,0007,106
U.S. Government$04,647
States and political subdivisions in the U.S.$3,125,0004,755
Commercial banks and other depository institutions in U.S.$1,288,0001,380
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,681,0006,143
Demand deposits$4,704,0006,359
Nontransaction accounts$29,209,0006,213
Money market deposit accounts (MMDAs)$9,789,0004,072
Other savings deposits (excluding MMDAs)$4,230,0005,308
Total time deposits$15,190,0006,641
Total time and savings deposits$35,186,0006,967
Noninterest-bearing deposits$4,704,0006,796
Interest-bearing deposits$35,186,0006,987
Retail deposits$35,425,0006,932
Estimated insured deposits$37,121,0006,743
IRAs and Keogh plan accounts$2,194,0006,266
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$39,641,0007,145
Deposits held in domestic offices$39,641,0007,144
Individuals, partnerships, and corporations$34,972,0007,141
U.S. Government$04,820
States and political subdivisions in the U.S.$3,381,0004,648
Commercial banks and other depository institutions in U.S.$1,288,0001,373
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0006,343
Demand deposits$4,044,0006,630
Nontransaction accounts$29,916,0006,169
Money market deposit accounts (MMDAs)$9,430,0004,075
Other savings deposits (excluding MMDAs)$4,217,0005,293
Total time deposits$16,269,0006,539
Total time and savings deposits$35,597,0006,941
Noninterest-bearing deposits$4,044,0007,109
Interest-bearing deposits$35,597,0006,962
Retail deposits$34,586,0007,014
Estimated insured deposits$36,617,0006,785
IRAs and Keogh plan accounts$2,145,0006,355
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$39,368,0007,160
Deposits held in domestic offices$39,368,0007,159
Individuals, partnerships, and corporations$35,905,0007,055
U.S. Government$04,819
States and political subdivisions in the U.S.$3,066,0004,891
Commercial banks and other depository institutions in U.S.$397,0001,973
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,703,0006,328
Demand deposits$5,271,0005,993
Nontransaction accounts$29,665,0006,205
Money market deposit accounts (MMDAs)$9,786,0003,990
Other savings deposits (excluding MMDAs)$4,105,0005,303
Total time deposits$15,774,0006,636
Total time and savings deposits$34,097,0007,069
Noninterest-bearing deposits$5,271,0006,429
Interest-bearing deposits$34,097,0007,096
Retail deposits$33,917,0007,034
Estimated insured deposits$36,502,0006,801
IRAs and Keogh plan accounts$2,287,0006,146
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$38,327,0007,231
Deposits held in domestic offices$38,327,0007,228
Individuals, partnerships, and corporations$34,932,0007,114
U.S. Government$04,995
States and political subdivisions in the U.S.$3,098,0004,859
Commercial banks and other depository institutions in U.S.$297,0002,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,741,0006,319
Demand deposits$5,447,0005,936
Nontransaction accounts$28,586,0006,259
Money market deposit accounts (MMDAs)$9,066,0004,067
Other savings deposits (excluding MMDAs)$4,118,0005,178
Total time deposits$15,402,0006,724
Total time and savings deposits$32,880,0007,143
Noninterest-bearing deposits$5,447,0006,353
Interest-bearing deposits$32,880,0007,176
Retail deposits$33,138,0007,091
Estimated insured deposits$35,152,0006,874
IRAs and Keogh plan accounts$2,316,0006,075
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$37,727,0007,261
Deposits held in domestic offices$37,727,0007,259
Individuals, partnerships, and corporations$32,947,0007,282
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$3,975,0004,198
Commercial banks and other depository institutions in U.S.$793,0001,384
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,165,0006,185
Demand deposits$4,876,0006,212
Nontransaction accounts$27,562,0006,325
Money market deposit accounts (MMDAs)$8,485,0003,990
Other savings deposits (excluding MMDAs)$4,295,0004,847
Total time deposits$14,782,0006,910
Total time and savings deposits$32,851,0007,133
Noninterest-bearing deposits$4,876,0006,623
Interest-bearing deposits$32,851,0007,165
Retail deposits$32,763,0007,107
Estimated insured deposits$32,074,0007,199
IRAs and Keogh plan accounts$2,393,0005,970
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$32,167,0007,679
Deposits held in domestic offices$32,167,0007,678
Individuals, partnerships, and corporations$29,039,0007,606
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,731,0005,050
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0006,821
Demand deposits$3,892,0006,760
Nontransaction accounts$24,379,0006,621
Money market deposit accounts (MMDAs)$6,856,0004,112
Other savings deposits (excluding MMDAs)$3,297,0005,366
Total time deposits$14,226,0007,021
Total time and savings deposits$28,275,0007,520
Noninterest-bearing deposits$3,892,0007,170
Interest-bearing deposits$28,275,0007,584
Retail deposits$27,905,0007,557
Estimated insured deposits$28,880,0007,500
IRAs and Keogh plan accounts$1,944,0006,515
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$30,385,0007,961
Deposits held in domestic offices$30,385,0007,959
Individuals, partnerships, and corporations$27,045,0007,966
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,449,0005,299
Commercial banks and other depository institutions in U.S.$884,0001,162
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,296,0007,136
Demand deposits$3,912,0006,842
Nontransaction accounts$23,089,0006,828
Money market deposit accounts (MMDAs)$7,217,0004,082
Other savings deposits (excluding MMDAs)$3,478,0005,580
Total time deposits$12,394,0007,405
Total time and savings deposits$26,473,0007,829
Noninterest-bearing deposits$3,912,0007,253
Interest-bearing deposits$26,473,0007,882
Retail deposits$27,163,0007,820
Estimated insured deposits$27,758,0007,802
IRAs and Keogh plan accounts$1,699,0007,089
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,827,0008,373
Deposits held in domestic offices$27,827,0008,372
Individuals, partnerships, and corporations$26,051,0008,225
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,084,0006,835
Commercial banks and other depository institutions in U.S.$688,0001,314
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0007,833
Demand deposits$3,600,0007,169
Nontransaction accounts$22,111,0006,999
Money market deposit accounts (MMDAs)$6,237,0004,288
Other savings deposits (excluding MMDAs)$3,404,0005,726
Total time deposits$12,470,0007,506
Total time and savings deposits$24,227,0008,227
Noninterest-bearing deposits$3,600,0007,595
Interest-bearing deposits$24,227,0008,287
Retail deposits$25,494,0008,192
Estimated insured deposits$26,346,0008,147
IRAs and Keogh plan accounts$1,855,0007,023
Brokered deposits$688,0001,036
Fully insured brokered deposits$688,000960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,552,0009,527
Deposits held in domestic offices$19,552,0009,526
Individuals, partnerships, and corporations$17,632,0009,448
U.S. Government$06,819
States and political subdivisions in the U.S.$635,0007,743
Commercial banks and other depository institutions in U.S.$1,285,000963
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,926,0008,753
Demand deposits$2,203,0008,401
Nontransaction accounts$15,626,0008,068
Money market deposit accounts (MMDAs)$3,690,0005,520
Other savings deposits (excluding MMDAs)$2,518,0006,773
Total time deposits$9,418,0008,331
Total time and savings deposits$17,349,0009,337
Noninterest-bearing deposits$2,203,0008,947
Interest-bearing deposits$17,349,0009,416
Retail deposits$18,511,0009,333
Estimated insured deposits$19,511,0009,224
IRAs and Keogh plan accounts$1,273,0008,228
Brokered deposits$1,285,000871
Fully insured brokered deposits$1,285,000785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,224,00010,115
Deposits held in domestic offices$18,224,00010,113
Individuals, partnerships, and corporations$17,127,0009,927
U.S. Government$07,644
States and political subdivisions in the U.S.$619,0008,057
Commercial banks and other depository institutions in U.S.$478,0001,707
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,436,0008,903
Demand deposits$2,555,0008,409
Nontransaction accounts$13,788,0008,635
Money market deposit accounts (MMDAs)$2,765,0006,461
Other savings deposits (excluding MMDAs)$2,736,0006,858
Total time deposits$8,287,0008,888
Total time and savings deposits$15,669,0009,955
Noninterest-bearing deposits$2,555,0008,921
Interest-bearing deposits$15,669,00010,058
Retail deposits$17,104,0009,955
Estimated insured deposits$18,026,0009,864
IRAs and Keogh plan accounts$1,120,0008,953
Brokered deposits$478,0001,049
Fully insured brokered deposits$478,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,117,00010,674
Deposits held in domestic offices$17,117,00010,671
Individuals, partnerships, and corporations$16,511,00010,402
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$605,0008,356
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$4,024,0009,439
Demand deposits$2,305,0008,891
Nontransaction accounts$13,093,0009,050
Money market deposit accounts (MMDAs)$3,177,0006,359
Other savings deposits (excluding MMDAs)$2,709,0007,202
Total time deposits$7,207,0009,439
Total time and savings deposits$14,812,00010,474
Noninterest-bearing deposits$2,305,0009,451
Interest-bearing deposits$14,812,00010,594
Retail deposits$15,928,00010,573
Estimated insured deposits$16,002,00010,593
IRAs and Keogh plan accounts$852,0009,892
Brokered deposits$591,000980
Fully insured brokered deposits$591,000892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,666,00011,496
Deposits held in domestic offices$14,666,00011,494
Individuals, partnerships, and corporations$14,070,00011,244
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$590,0008,773
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$3,873,0009,999
Demand deposits$2,342,0009,197
Nontransaction accounts$10,793,0009,787
Money market deposit accounts (MMDAs)$2,685,0007,411
Other savings deposits (excluding MMDAs)$1,898,0008,771
Total time deposits$6,210,0009,906
Total time and savings deposits$12,324,00011,352
Noninterest-bearing deposits$2,342,0009,734
Interest-bearing deposits$12,324,00011,465
Retail deposits$13,792,00011,399
Estimated insured deposits$13,982,00011,373
IRAs and Keogh plan accounts$457,00011,283
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$13,231,00012,290
Deposits held in domestic offices$13,231,00012,289
Individuals, partnerships, and corporations$12,947,00011,921
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$283,0009,759
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$3,270,00010,721
Demand deposits$1,953,0009,918
Nontransaction accounts$9,961,00010,364
Money market deposit accounts (MMDAs)$3,200,0007,422
Other savings deposits (excluding MMDAs)$1,445,0009,774
Total time deposits$5,316,00010,551
Total time and savings deposits$11,278,00012,046
Noninterest-bearing deposits$1,953,00010,513
Interest-bearing deposits$11,278,00012,249
Retail deposits$12,644,00012,203
Estimated insured deposits$12,917,00012,145
IRAs and Keogh plan accounts$419,00011,981
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$12,921,00012,861
Deposits held in domestic offices$12,921,00012,858
Individuals, partnerships, and corporations$12,631,00012,677
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$284,00010,037
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$3,341,00010,962
Demand deposits$1,855,00010,287
Nontransaction accounts$9,580,00010,769
Money market deposit accounts (MMDAs)$3,232,0007,573
Other savings deposits (excluding MMDAs)$1,643,0009,395
Total time deposits$4,705,00011,162
Total time and savings deposits$11,066,00012,823
Noninterest-bearing deposits$1,855,00011,076
Interest-bearing deposits$11,066,00012,817
Retail deposits$12,487,00012,729
Estimated insured deposits$12,567,00012,729
IRAs and Keogh plan accounts$392,00012,602
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA