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United Community Bank, Total Deposits

2018-12-31Rank
Total deposits$159,801,0002,985
Deposits held in domestic offices$159,801,0002,985
Individuals, partnerships, and corporations$139,246,0002,995
U.S. Government$01,108
States and political subdivisions in the U.S.$20,550,0002,074
Commercial banks and other depository institutions in U.S.$5,0002,406
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,199,0002,470
Demand deposits$26,576,0003,040
Nontransaction accounts$97,602,0002,936
Money market deposit accounts (MMDAs)$42,114,0002,045
Other savings deposits (excluding MMDAs)$28,013,0002,249
Total time deposits$27,475,0003,769
Total time and savings deposits$133,225,0002,806
Noninterest-bearing deposits$26,576,0003,216
Interest-bearing deposits$133,225,0002,854
Retail deposits$158,122,0002,824
Estimated insured deposits$136,815,0002,831
IRAs and Keogh plan accounts$5,524,0002,873
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,602,0003,069
Deposits held in domestic offices$152,602,0003,069
Individuals, partnerships, and corporations$138,569,0003,009
U.S. Government$01,011
States and political subdivisions in the U.S.$14,028,0002,541
Commercial banks and other depository institutions in U.S.$5,0002,423
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,316,0002,521
Demand deposits$23,899,0003,233
Nontransaction accounts$93,286,0003,028
Money market deposit accounts (MMDAs)$37,573,0002,204
Other savings deposits (excluding MMDAs)$28,598,0002,237
Total time deposits$27,115,0003,816
Total time and savings deposits$128,703,0002,878
Noninterest-bearing deposits$23,899,0003,377
Interest-bearing deposits$128,703,0002,912
Retail deposits$151,257,0002,910
Estimated insured deposits$134,965,0002,860
IRAs and Keogh plan accounts$6,028,0002,770
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$153,815,0003,068
Deposits held in domestic offices$153,815,0003,068
Individuals, partnerships, and corporations$139,543,0003,006
U.S. Government$01,101
States and political subdivisions in the U.S.$14,267,0002,549
Commercial banks and other depository institutions in U.S.$5,0002,448
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,297,0002,563
Demand deposits$26,077,0003,096
Nontransaction accounts$94,518,0003,017
Money market deposit accounts (MMDAs)$38,531,0002,183
Other savings deposits (excluding MMDAs)$28,013,0002,292
Total time deposits$27,974,0003,790
Total time and savings deposits$127,738,0002,907
Noninterest-bearing deposits$25,886,0003,263
Interest-bearing deposits$127,929,0002,944
Retail deposits$151,790,0002,921
Estimated insured deposits$136,313,0002,868
IRAs and Keogh plan accounts$5,813,0002,857
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$156,781,0003,069
Deposits held in domestic offices$156,781,0003,069
Individuals, partnerships, and corporations$137,121,0003,085
U.S. Government$01,097
States and political subdivisions in the U.S.$19,655,0002,109
Commercial banks and other depository institutions in U.S.$5,0002,425
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,178,0002,554
Demand deposits$25,613,0003,132
Nontransaction accounts$96,603,0003,025
Money market deposit accounts (MMDAs)$40,314,0002,156
Other savings deposits (excluding MMDAs)$28,391,0002,292
Total time deposits$27,898,0003,860
Total time and savings deposits$131,168,0002,897
Noninterest-bearing deposits$25,613,0003,306
Interest-bearing deposits$131,168,0002,924
Retail deposits$154,386,0002,924
Estimated insured deposits$134,802,0002,928
IRAs and Keogh plan accounts$5,950,0002,842
Brokered deposits$314,0002,432
Fully insured brokered deposits$314,0002,239
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$160,352,0003,041
Deposits held in domestic offices$160,352,0003,041
Individuals, partnerships, and corporations$135,806,0003,135
U.S. Government$01,191
States and political subdivisions in the U.S.$24,541,0001,822
Commercial banks and other depository institutions in U.S.$5,0002,459
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,025,0002,530
Demand deposits$28,660,0002,944
Nontransaction accounts$99,327,0002,998
Money market deposit accounts (MMDAs)$44,093,0002,050
Other savings deposits (excluding MMDAs)$27,372,0002,318
Total time deposits$27,862,0003,884
Total time and savings deposits$131,692,0002,914
Noninterest-bearing deposits$28,660,0003,138
Interest-bearing deposits$131,692,0002,945
Retail deposits$157,951,0002,888
Estimated insured deposits$133,594,0002,960
IRAs and Keogh plan accounts$5,992,0002,878
Brokered deposits$312,0002,436
Fully insured brokered deposits$312,0002,234
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$150,292,0003,180
Deposits held in domestic offices$150,292,0003,180
Individuals, partnerships, and corporations$133,942,0003,165
U.S. Government$01,147
States and political subdivisions in the U.S.$16,345,0002,333
Commercial banks and other depository institutions in U.S.$5,0002,508
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,941,0002,632
Demand deposits$26,697,0003,024
Nontransaction accounts$93,351,0003,143
Money market deposit accounts (MMDAs)$38,530,0002,266
Other savings deposits (excluding MMDAs)$26,726,0002,379
Total time deposits$28,095,0003,929
Total time and savings deposits$123,595,0003,053
Noninterest-bearing deposits$26,697,0003,210
Interest-bearing deposits$123,595,0003,081
Retail deposits$147,529,0003,035
Estimated insured deposits$132,182,0002,991
IRAs and Keogh plan accounts$6,196,0002,890
Brokered deposits$312,0002,441
Fully insured brokered deposits$312,0002,236
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$144,941,0003,260
Deposits held in domestic offices$144,941,0003,260
Individuals, partnerships, and corporations$130,405,0003,232
U.S. Government$01,163
States and political subdivisions in the U.S.$14,531,0002,523
Commercial banks and other depository institutions in U.S.$5,0002,579
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,403,0002,715
Demand deposits$25,888,0003,092
Nontransaction accounts$90,538,0003,224
Money market deposit accounts (MMDAs)$35,878,0002,354
Other savings deposits (excluding MMDAs)$26,566,0002,405
Total time deposits$28,094,0003,956
Total time and savings deposits$119,053,0003,128
Noninterest-bearing deposits$25,838,0003,284
Interest-bearing deposits$119,103,0003,150
Retail deposits$142,185,0003,119
Estimated insured deposits$131,043,0003,030
IRAs and Keogh plan accounts$6,275,0002,902
Brokered deposits$312,0002,432
Fully insured brokered deposits$312,0002,218
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$149,367,0003,231
Deposits held in domestic offices$149,367,0003,231
Individuals, partnerships, and corporations$129,560,0003,275
U.S. Government$01,186
States and political subdivisions in the U.S.$19,802,0002,104
Commercial banks and other depository institutions in U.S.$5,0002,598
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,468,0002,695
Demand deposits$25,477,0003,158
Nontransaction accounts$92,899,0003,206
Money market deposit accounts (MMDAs)$39,091,0002,290
Other savings deposits (excluding MMDAs)$26,074,0002,439
Total time deposits$27,734,0004,031
Total time and savings deposits$123,890,0003,096
Noninterest-bearing deposits$25,477,0003,354
Interest-bearing deposits$123,890,0003,122
Retail deposits$146,865,0003,091
Estimated insured deposits$130,761,0003,061
IRAs and Keogh plan accounts$6,389,0002,904
Brokered deposits$312,0002,410
Fully insured brokered deposits$312,0002,192
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$154,808,0003,159
Deposits held in domestic offices$154,808,0003,159
Individuals, partnerships, and corporations$129,053,0003,274
U.S. Government$01,254
States and political subdivisions in the U.S.$25,750,0001,711
Commercial banks and other depository institutions in U.S.$5,0002,631
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,217,0002,650
Demand deposits$28,061,0002,923
Nontransaction accounts$97,591,0003,113
Money market deposit accounts (MMDAs)$44,447,0002,103
Other savings deposits (excluding MMDAs)$24,843,0002,459
Total time deposits$28,301,0004,029
Total time and savings deposits$126,747,0003,040
Noninterest-bearing deposits$28,061,0003,158
Interest-bearing deposits$126,747,0003,068
Retail deposits$152,302,0003,002
Estimated insured deposits$129,578,0003,065
IRAs and Keogh plan accounts$6,505,0002,908
Brokered deposits$309,0002,413
Fully insured brokered deposits$309,0002,224
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$143,457,0003,296
Deposits held in domestic offices$143,457,0003,296
Individuals, partnerships, and corporations$128,347,0003,285
U.S. Government$01,248
States and political subdivisions in the U.S.$15,105,0002,459
Commercial banks and other depository institutions in U.S.$5,0002,658
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,138,0002,779
Demand deposits$25,453,0003,105
Nontransaction accounts$91,319,0003,241
Money market deposit accounts (MMDAs)$36,908,0002,330
Other savings deposits (excluding MMDAs)$25,714,0002,394
Total time deposits$28,697,0004,069
Total time and savings deposits$118,004,0003,169
Noninterest-bearing deposits$25,453,0003,313
Interest-bearing deposits$118,004,0003,194
Retail deposits$141,216,0003,133
Estimated insured deposits$128,812,0003,076
IRAs and Keogh plan accounts$6,690,0002,895
Brokered deposits$309,0002,439
Fully insured brokered deposits$309,0002,254
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$139,129,0003,361
Deposits held in domestic offices$139,129,0003,361
Individuals, partnerships, and corporations$126,785,0003,303
U.S. Government$01,147
States and political subdivisions in the U.S.$12,339,0002,768
Commercial banks and other depository institutions in U.S.$5,0002,700
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,569,0002,829
Demand deposits$24,967,0003,106
Nontransaction accounts$88,560,0003,314
Money market deposit accounts (MMDAs)$33,423,0002,479
Other savings deposits (excluding MMDAs)$25,486,0002,411
Total time deposits$29,651,0004,041
Total time and savings deposits$114,162,0003,244
Noninterest-bearing deposits$24,967,0003,317
Interest-bearing deposits$114,162,0003,265
Retail deposits$136,896,0003,200
Estimated insured deposits$127,149,0003,118
IRAs and Keogh plan accounts$6,822,0002,878
Brokered deposits$309,0002,445
Fully insured brokered deposits$309,0002,255
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$140,272,0003,359
Deposits held in domestic offices$140,272,0003,359
Individuals, partnerships, and corporations$123,190,0003,376
U.S. Government$01,159
States and political subdivisions in the U.S.$17,077,0002,295
Commercial banks and other depository institutions in U.S.$5,0002,730
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,029,0002,924
Demand deposits$21,965,0003,396
Nontransaction accounts$91,243,0003,269
Money market deposit accounts (MMDAs)$36,315,0002,370
Other savings deposits (excluding MMDAs)$24,734,0002,462
Total time deposits$30,194,0004,055
Total time and savings deposits$118,307,0003,204
Noninterest-bearing deposits$21,965,0003,577
Interest-bearing deposits$118,307,0003,224
Retail deposits$138,040,0003,206
Estimated insured deposits$124,983,0003,171
IRAs and Keogh plan accounts$7,049,0002,828
Brokered deposits$309,0002,426
Fully insured brokered deposits$309,0002,242
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$143,752,0003,305
Deposits held in domestic offices$143,752,0003,305
Individuals, partnerships, and corporations$121,706,0003,417
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$22,045,0001,891
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$50,041,0002,930
Demand deposits$25,652,0003,118
Nontransaction accounts$93,711,0003,232
Money market deposit accounts (MMDAs)$40,025,0002,216
Other savings deposits (excluding MMDAs)$23,193,0002,521
Total time deposits$30,493,0004,075
Total time and savings deposits$118,100,0003,198
Noninterest-bearing deposits$25,652,0003,345
Interest-bearing deposits$118,100,0003,226
Retail deposits$141,823,0003,152
Estimated insured deposits$124,669,0003,162
IRAs and Keogh plan accounts$7,315,0002,768
Brokered deposits$307,0002,434
Fully insured brokered deposits$307,0002,260
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,919,0004,416
Deposits held in domestic offices$87,919,0004,416
Individuals, partnerships, and corporations$79,802,0004,345
U.S. Government$1,000986
States and political subdivisions in the U.S.$8,116,0003,359
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$38,116,0003,453
Demand deposits$13,231,0004,491
Nontransaction accounts$49,803,0004,590
Money market deposit accounts (MMDAs)$22,086,0003,109
Other savings deposits (excluding MMDAs)$6,730,0004,677
Total time deposits$20,987,0004,868
Total time and savings deposits$74,688,0004,250
Noninterest-bearing deposits$13,231,0004,569
Interest-bearing deposits$74,687,0004,260
Retail deposits$86,242,0004,272
Estimated insured deposits$80,957,0004,195
IRAs and Keogh plan accounts$4,812,0003,645
Brokered deposits$307,0002,456
Fully insured brokered deposits$307,0002,281
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$88,481,0004,448
Deposits held in domestic offices$88,481,0004,448
Individuals, partnerships, and corporations$78,556,0004,415
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$9,924,0003,079
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$36,380,0003,583
Demand deposits$11,903,0004,719
Nontransaction accounts$52,101,0004,552
Money market deposit accounts (MMDAs)$22,846,0003,071
Other savings deposits (excluding MMDAs)$6,842,0004,694
Total time deposits$22,413,0004,805
Total time and savings deposits$76,578,0004,243
Noninterest-bearing deposits$11,905,0004,763
Interest-bearing deposits$76,576,0004,252
Retail deposits$86,102,0004,319
Estimated insured deposits$80,987,0004,248
IRAs and Keogh plan accounts$4,904,0003,634
Brokered deposits$307,0002,452
Fully insured brokered deposits$307,0002,291
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,569,0004,482
Deposits held in domestic offices$88,569,0004,482
Individuals, partnerships, and corporations$78,064,0004,472
U.S. Government$01,228
States and political subdivisions in the U.S.$10,505,0003,017
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$37,013,0003,583
Demand deposits$12,037,0004,739
Nontransaction accounts$51,556,0004,617
Money market deposit accounts (MMDAs)$23,254,0003,091
Other savings deposits (excluding MMDAs)$6,051,0004,898
Total time deposits$22,251,0004,884
Total time and savings deposits$76,532,0004,288
Noninterest-bearing deposits$12,037,0004,801
Interest-bearing deposits$76,532,0004,299
Retail deposits$86,196,0004,367
Estimated insured deposits$80,382,0004,310
IRAs and Keogh plan accounts$4,866,0003,699
Brokered deposits$307,0002,434
Fully insured brokered deposits$307,0002,272
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$93,402,0004,399
Deposits held in domestic offices$93,402,0004,399
Individuals, partnerships, and corporations$77,490,0004,526
U.S. Government$01,345
States and political subdivisions in the U.S.$15,912,0002,349
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$38,269,0003,509
Demand deposits$14,021,0004,487
Nontransaction accounts$55,133,0004,543
Money market deposit accounts (MMDAs)$26,612,0002,883
Other savings deposits (excluding MMDAs)$5,930,0004,906
Total time deposits$22,591,0004,942
Total time and savings deposits$79,381,0004,208
Noninterest-bearing deposits$14,021,0004,588
Interest-bearing deposits$79,381,0004,223
Retail deposits$91,169,0004,272
Estimated insured deposits$80,002,0004,348
IRAs and Keogh plan accounts$4,954,0003,718
Brokered deposits$156,0002,511
Fully insured brokered deposits$156,0002,378
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$87,711,0004,555
Deposits held in domestic offices$87,711,0004,555
Individuals, partnerships, and corporations$78,814,0004,516
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$8,896,0003,225
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$35,705,0003,592
Demand deposits$11,947,0004,746
Nontransaction accounts$52,006,0004,721
Money market deposit accounts (MMDAs)$22,034,0003,237
Other savings deposits (excluding MMDAs)$6,259,0004,878
Total time deposits$23,713,0004,944
Total time and savings deposits$75,764,0004,369
Noninterest-bearing deposits$11,947,0004,839
Interest-bearing deposits$75,764,0004,380
Retail deposits$85,419,0004,438
Estimated insured deposits$79,285,0004,402
IRAs and Keogh plan accounts$5,082,0003,732
Brokered deposits$156,0002,528
Fully insured brokered deposits$156,0002,395
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,713,0004,654
Deposits held in domestic offices$85,713,0004,654
Individuals, partnerships, and corporations$78,360,0004,584
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$7,352,0003,567
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$35,944,0003,569
Demand deposits$11,881,0004,771
Nontransaction accounts$49,769,0004,874
Money market deposit accounts (MMDAs)$19,835,0003,453
Other savings deposits (excluding MMDAs)$6,248,0004,894
Total time deposits$23,686,0004,998
Total time and savings deposits$73,832,0004,473
Noninterest-bearing deposits$11,892,0004,868
Interest-bearing deposits$73,821,0004,480
Retail deposits$83,425,0004,533
Estimated insured deposits$78,717,0004,471
IRAs and Keogh plan accounts$5,164,0003,758
Brokered deposits$156,0002,528
Fully insured brokered deposits$156,0002,397
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$89,021,0004,636
Deposits held in domestic offices$89,021,0004,636
Individuals, partnerships, and corporations$78,581,0004,635
U.S. Government$01,317
States and political subdivisions in the U.S.$10,440,0002,994
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$36,086,0003,599
Demand deposits$10,526,0005,046
Nontransaction accounts$52,935,0004,789
Money market deposit accounts (MMDAs)$22,650,0003,247
Other savings deposits (excluding MMDAs)$5,865,0005,036
Total time deposits$24,420,0005,027
Total time and savings deposits$78,495,0004,383
Noninterest-bearing deposits$10,526,0005,115
Interest-bearing deposits$78,495,0004,397
Retail deposits$86,739,0004,499
Estimated insured deposits$80,043,0004,479
IRAs and Keogh plan accounts$5,127,0003,824
Brokered deposits$156,0002,519
Fully insured brokered deposits$156,0002,388
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,134,0004,525
Deposits held in domestic offices$93,134,0004,525
Individuals, partnerships, and corporations$78,538,0004,636
U.S. Government$01,474
States and political subdivisions in the U.S.$14,596,0002,425
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$35,801,0003,593
Demand deposits$12,751,0004,651
Nontransaction accounts$57,333,0004,630
Money market deposit accounts (MMDAs)$26,923,0002,930
Other savings deposits (excluding MMDAs)$5,711,0005,044
Total time deposits$24,699,0005,070
Total time and savings deposits$80,383,0004,331
Noninterest-bearing deposits$12,751,0004,798
Interest-bearing deposits$80,383,0004,340
Retail deposits$90,841,0004,386
Estimated insured deposits$80,431,0004,468
IRAs and Keogh plan accounts$5,166,0003,858
Brokered deposits$156,0002,538
Fully insured brokered deposits$156,0002,412
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,242,0004,782
Deposits held in domestic offices$85,242,0004,782
Individuals, partnerships, and corporations$77,640,0004,682
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$7,601,0003,454
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,124,0003,746
Demand deposits$10,727,0004,994
Nontransaction accounts$52,118,0004,902
Money market deposit accounts (MMDAs)$20,977,0003,390
Other savings deposits (excluding MMDAs)$6,344,0004,896
Total time deposits$24,797,0005,146
Total time and savings deposits$74,515,0004,568
Noninterest-bearing deposits$10,727,0005,103
Interest-bearing deposits$74,515,0004,571
Retail deposits$82,955,0004,643
Estimated insured deposits$78,056,0004,581
IRAs and Keogh plan accounts$5,357,0003,841
Brokered deposits$156,0002,562
Fully insured brokered deposits$156,0002,443
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,191,0004,801
Deposits held in domestic offices$85,191,0004,801
Individuals, partnerships, and corporations$76,945,0004,721
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$8,245,0003,314
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$32,285,0003,787
Demand deposits$10,212,0005,081
Nontransaction accounts$52,906,0004,905
Money market deposit accounts (MMDAs)$20,572,0003,432
Other savings deposits (excluding MMDAs)$6,537,0004,850
Total time deposits$25,797,0005,128
Total time and savings deposits$74,979,0004,580
Noninterest-bearing deposits$10,212,0005,182
Interest-bearing deposits$74,979,0004,580
Retail deposits$82,397,0004,686
Estimated insured deposits$77,942,0004,616
IRAs and Keogh plan accounts$5,418,0003,842
Brokered deposits$155,0002,585
Fully insured brokered deposits$155,0002,460
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,706,0004,899
Deposits held in domestic offices$83,706,0004,899
Individuals, partnerships, and corporations$75,207,0004,851
U.S. Government$01,424
States and political subdivisions in the U.S.$8,499,0003,292
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$32,027,0003,861
Demand deposits$10,041,0005,215
Nontransaction accounts$51,679,0005,019
Money market deposit accounts (MMDAs)$19,850,0003,538
Other savings deposits (excluding MMDAs)$6,314,0004,932
Total time deposits$25,515,0005,195
Total time and savings deposits$73,665,0004,693
Noninterest-bearing deposits$10,041,0005,310
Interest-bearing deposits$73,665,0004,694
Retail deposits$80,918,0004,791
Estimated insured deposits$76,667,0004,721
IRAs and Keogh plan accounts$5,285,0003,899
Brokered deposits$155,0002,613
Fully insured brokered deposits$155,0002,493
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$88,022,0004,784
Deposits held in domestic offices$88,022,0004,783
Individuals, partnerships, and corporations$74,949,0004,866
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$13,072,0002,546
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$33,738,0003,756
Demand deposits$12,624,0004,725
Nontransaction accounts$54,284,0004,899
Money market deposit accounts (MMDAs)$22,962,0003,240
Other savings deposits (excluding MMDAs)$5,766,0005,004
Total time deposits$25,556,0005,240
Total time and savings deposits$75,398,0004,632
Noninterest-bearing deposits$12,624,0004,892
Interest-bearing deposits$75,398,0004,624
Retail deposits$84,903,0004,670
Estimated insured deposits$78,338,0004,755
IRAs and Keogh plan accounts$5,246,0003,945
Brokered deposits$155,0002,678
Fully insured brokered deposits$155,0002,548
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,603,0004,962
Deposits held in domestic offices$81,603,0004,962
Individuals, partnerships, and corporations$72,779,0004,931
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$8,823,0003,170
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$30,779,0003,815
Demand deposits$10,545,0005,040
Nontransaction accounts$50,824,0005,116
Money market deposit accounts (MMDAs)$18,993,0003,594
Other savings deposits (excluding MMDAs)$5,995,0004,957
Total time deposits$25,836,0005,326
Total time and savings deposits$71,058,0004,809
Noninterest-bearing deposits$10,545,0005,176
Interest-bearing deposits$71,058,0004,804
Retail deposits$78,490,0004,867
Estimated insured deposits$75,582,0004,871
IRAs and Keogh plan accounts$5,455,0003,930
Brokered deposits$155,0002,734
Fully insured brokered deposits$155,0002,598
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,921,0005,013
Deposits held in domestic offices$80,921,0005,012
Individuals, partnerships, and corporations$72,837,0004,946
U.S. Government$01,535
States and political subdivisions in the U.S.$8,084,0003,376
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$30,260,0003,864
Demand deposits$10,330,0005,050
Nontransaction accounts$50,661,0005,177
Money market deposit accounts (MMDAs)$19,064,0003,584
Other savings deposits (excluding MMDAs)$5,758,0005,034
Total time deposits$25,839,0005,395
Total time and savings deposits$70,591,0004,864
Noninterest-bearing deposits$10,330,0005,187
Interest-bearing deposits$70,591,0004,865
Retail deposits$78,315,0004,894
Estimated insured deposits$75,015,0004,910
IRAs and Keogh plan accounts$5,714,0003,842
Brokered deposits$154,0002,779
Fully insured brokered deposits$154,0002,649
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,520,0004,905
Deposits held in domestic offices$86,520,0004,903
Individuals, partnerships, and corporations$80,992,0004,733
U.S. Government$01,579
States and political subdivisions in the U.S.$5,528,0004,047
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$30,587,0003,865
Demand deposits$10,891,0004,933
Nontransaction accounts$55,933,0004,997
Money market deposit accounts (MMDAs)$24,631,0003,153
Other savings deposits (excluding MMDAs)$5,438,0005,149
Total time deposits$25,864,0005,463
Total time and savings deposits$75,629,0004,753
Noninterest-bearing deposits$10,891,0005,087
Interest-bearing deposits$75,629,0004,745
Retail deposits$83,919,0004,761
Estimated insured deposits$75,094,0004,968
IRAs and Keogh plan accounts$5,820,0003,822
Brokered deposits$154,0002,846
Fully insured brokered deposits$154,0002,721
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,219,0004,944
Deposits held in domestic offices$84,219,0004,943
Individuals, partnerships, and corporations$70,660,0005,055
U.S. Government$01,780
States and political subdivisions in the U.S.$13,508,0002,391
Commercial banks and other depository institutions in U.S.$51,0003,016
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,489,0003,787
Demand deposits$11,498,0004,738
Nontransaction accounts$53,730,0005,089
Money market deposit accounts (MMDAs)$23,001,0003,226
Other savings deposits (excluding MMDAs)$5,298,0005,066
Total time deposits$25,431,0005,564
Total time and savings deposits$72,721,0004,816
Noninterest-bearing deposits$11,498,0004,907
Interest-bearing deposits$72,721,0004,830
Retail deposits$81,612,0004,803
Estimated insured deposits$73,648,0004,995
IRAs and Keogh plan accounts$5,738,0003,872
Brokered deposits$151,0002,935
Fully insured brokered deposits$151,0002,804
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$78,251,0005,149
Deposits held in domestic offices$78,251,0005,148
Individuals, partnerships, and corporations$69,265,0005,123
U.S. Government$01,652
States and political subdivisions in the U.S.$8,935,0002,992
Commercial banks and other depository institutions in U.S.$51,0003,019
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,505,0003,867
Demand deposits$10,148,0004,931
Nontransaction accounts$49,746,0005,336
Money market deposit accounts (MMDAs)$18,728,0003,599
Other savings deposits (excluding MMDAs)$5,392,0005,035
Total time deposits$25,626,0005,613
Total time and savings deposits$68,103,0005,007
Noninterest-bearing deposits$10,148,0005,081
Interest-bearing deposits$68,103,0005,033
Retail deposits$75,649,0004,997
Estimated insured deposits$71,461,0005,079
IRAs and Keogh plan accounts$5,815,0003,892
Brokered deposits$151,0003,031
Fully insured brokered deposits$151,0002,898
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,806,0005,268
Deposits held in domestic offices$75,806,0005,267
Individuals, partnerships, and corporations$69,315,0005,153
U.S. Government$01,633
States and political subdivisions in the U.S.$6,440,0003,593
Commercial banks and other depository institutions in U.S.$51,0003,095
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,211,0003,849
Demand deposits$10,461,0004,769
Nontransaction accounts$47,595,0005,477
Money market deposit accounts (MMDAs)$17,501,0003,709
Other savings deposits (excluding MMDAs)$5,540,0005,009
Total time deposits$24,554,0005,786
Total time and savings deposits$65,345,0005,159
Noninterest-bearing deposits$10,461,0004,940
Interest-bearing deposits$65,345,0005,171
Retail deposits$74,012,0005,076
Estimated insured deposits$70,570,0005,145
IRAs and Keogh plan accounts$5,549,0004,016
Brokered deposits$151,0003,104
Fully insured brokered deposits$151,0002,959
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,955,0005,241
Deposits held in domestic offices$77,955,0005,240
Individuals, partnerships, and corporations$68,785,0005,233
U.S. Government$01,643
States and political subdivisions in the U.S.$9,119,0003,014
Commercial banks and other depository institutions in U.S.$51,0003,093
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,291,0003,948
Demand deposits$9,357,0005,096
Nontransaction accounts$50,664,0005,385
Money market deposit accounts (MMDAs)$20,248,0003,438
Other savings deposits (excluding MMDAs)$5,140,0005,161
Total time deposits$25,276,0005,798
Total time and savings deposits$68,598,0005,086
Noninterest-bearing deposits$9,357,0005,233
Interest-bearing deposits$68,598,0005,107
Retail deposits$76,164,0005,058
Estimated insured deposits$69,605,0005,240
IRAs and Keogh plan accounts$5,711,0003,973
Brokered deposits$151,0003,146
Fully insured brokered deposits$151,0003,010
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,203,0005,191
Deposits held in domestic offices$79,203,0005,190
Individuals, partnerships, and corporations$67,382,0005,292
U.S. Government$02,902
States and political subdivisions in the U.S.$11,821,0002,540
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$25,813,0004,100
Demand deposits$9,636,0004,979
Nontransaction accounts$53,390,0005,266
Money market deposit accounts (MMDAs)$22,835,0003,177
Other savings deposits (excluding MMDAs)$5,021,0005,093
Total time deposits$25,534,0005,872
Total time and savings deposits$69,567,0005,055
Noninterest-bearing deposits$9,636,0005,137
Interest-bearing deposits$69,567,0005,075
Retail deposits$77,408,0004,988
Estimated insured deposits$69,114,0005,244
IRAs and Keogh plan accounts$5,692,0003,986
Brokered deposits$149,0003,249
Fully insured brokered deposits$149,0003,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,456,0005,390
Deposits held in domestic offices$74,456,0005,389
Individuals, partnerships, and corporations$66,941,0005,354
U.S. Government$03,279
States and political subdivisions in the U.S.$7,515,0003,327
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$26,014,0003,953
Demand deposits$9,608,0004,907
Nontransaction accounts$48,442,0005,590
Money market deposit accounts (MMDAs)$17,642,0003,662
Other savings deposits (excluding MMDAs)$5,147,0005,047
Total time deposits$25,653,0005,968
Total time and savings deposits$64,848,0005,290
Noninterest-bearing deposits$9,608,0005,075
Interest-bearing deposits$64,848,0005,309
Retail deposits$72,336,0005,186
Estimated insured deposits$67,502,0005,281
IRAs and Keogh plan accounts$5,713,0004,039
Brokered deposits$149,0003,330
Fully insured brokered deposits$149,0003,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,804,0005,405
Deposits held in domestic offices$74,804,0005,404
Individuals, partnerships, and corporations$66,320,0005,401
U.S. Government$03,428
States and political subdivisions in the U.S.$8,484,0003,113
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$28,233,0003,661
Demand deposits$10,979,0004,481
Nontransaction accounts$46,571,0005,715
Money market deposit accounts (MMDAs)$15,395,0003,907
Other savings deposits (excluding MMDAs)$5,277,0005,017
Total time deposits$25,899,0006,003
Total time and savings deposits$63,825,0005,354
Noninterest-bearing deposits$10,979,0004,709
Interest-bearing deposits$63,825,0005,371
Retail deposits$72,940,0005,180
Estimated insured deposits$68,176,0005,273
IRAs and Keogh plan accounts$5,469,0004,156
Brokered deposits$149,0003,421
Fully insured brokered deposits$149,0003,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,279,0005,398
Deposits held in domestic offices$76,279,0005,397
Individuals, partnerships, and corporations$67,638,0005,390
U.S. Government$03,500
States and political subdivisions in the U.S.$8,641,0003,136
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$27,796,0003,732
Demand deposits$11,784,0004,282
Nontransaction accounts$48,483,0005,683
Money market deposit accounts (MMDAs)$18,292,0003,617
Other savings deposits (excluding MMDAs)$4,340,0005,436
Total time deposits$25,851,0006,090
Total time and savings deposits$64,495,0005,385
Noninterest-bearing deposits$11,784,0004,530
Interest-bearing deposits$64,495,0005,396
Retail deposits$74,015,0005,190
Estimated insured deposits$66,300,0005,407
IRAs and Keogh plan accounts$5,828,0004,027
Brokered deposits$149,0003,513
Fully insured brokered deposits$149,0003,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,696,0005,397
Deposits held in domestic offices$76,696,0005,397
Individuals, partnerships, and corporations$66,608,0005,438
U.S. Government$03,705
States and political subdivisions in the U.S.$10,088,0002,839
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$25,826,0004,045
Demand deposits$11,588,0004,422
Nontransaction accounts$50,870,0005,554
Money market deposit accounts (MMDAs)$20,124,0003,349
Other savings deposits (excluding MMDAs)$4,664,0005,204
Total time deposits$26,083,0006,091
Total time and savings deposits$65,108,0005,350
Noninterest-bearing deposits$11,588,0004,666
Interest-bearing deposits$65,108,0005,370
Retail deposits$68,839,0004,970
Estimated insured deposits$67,081,0005,367
IRAs and Keogh plan accounts$5,855,0003,995
Brokered deposits$97,0003,594
Fully insured brokered deposits$97,0003,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$70,746,0005,600
Deposits held in domestic offices$70,746,0005,599
Individuals, partnerships, and corporations$63,339,0005,583
U.S. Government$03,620
States and political subdivisions in the U.S.$7,407,0003,322
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$22,795,0004,226
Demand deposits$8,527,0005,105
Nontransaction accounts$47,951,0005,740
Money market deposit accounts (MMDAs)$16,649,0003,705
Other savings deposits (excluding MMDAs)$5,062,0005,038
Total time deposits$26,240,0006,150
Total time and savings deposits$62,219,0005,489
Noninterest-bearing deposits$8,527,0005,275
Interest-bearing deposits$62,219,0005,499
Retail deposits$63,263,0005,153
Estimated insured deposits$65,550,0005,422
IRAs and Keogh plan accounts$5,964,0003,953
Brokered deposits$97,0003,676
Fully insured brokered deposits$97,0003,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,195,0005,595
Deposits held in domestic offices$71,195,0005,593
Individuals, partnerships, and corporations$63,589,0005,579
U.S. Government$03,557
States and political subdivisions in the U.S.$7,606,0003,288
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$23,282,0004,203
Demand deposits$9,596,0004,847
Nontransaction accounts$47,913,0005,760
Money market deposit accounts (MMDAs)$16,816,0003,620
Other savings deposits (excluding MMDAs)$5,013,0005,102
Total time deposits$26,084,0006,207
Total time and savings deposits$61,599,0005,523
Noninterest-bearing deposits$9,596,0005,029
Interest-bearing deposits$61,599,0005,542
Retail deposits$64,382,0005,139
Estimated insured deposits$60,143,0005,261
IRAs and Keogh plan accounts$5,973,0003,931
Brokered deposits$97,0003,744
Fully insured brokered deposits$97,0003,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,321,0005,599
Deposits held in domestic offices$71,321,0005,598
Individuals, partnerships, and corporations$62,590,0005,628
U.S. Government$03,628
States and political subdivisions in the U.S.$8,731,0003,107
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$23,657,0004,137
Demand deposits$9,962,0004,750
Nontransaction accounts$47,664,0005,784
Money market deposit accounts (MMDAs)$17,880,0003,476
Other savings deposits (excluding MMDAs)$4,742,0005,190
Total time deposits$25,042,0006,320
Total time and savings deposits$61,359,0005,548
Noninterest-bearing deposits$9,962,0004,950
Interest-bearing deposits$61,359,0005,559
Retail deposits$65,749,0005,097
Estimated insured deposits$59,427,0005,307
IRAs and Keogh plan accounts$5,692,0003,949
Brokered deposits$197,0003,731
Fully insured brokered deposits$197,0003,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,066,0005,601
Deposits held in domestic offices$70,066,0005,599
Individuals, partnerships, and corporations$60,178,0005,686
U.S. Government$03,888
States and political subdivisions in the U.S.$9,888,0002,842
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$22,139,0004,342
Demand deposits$9,609,0004,910
Nontransaction accounts$47,927,0005,714
Money market deposit accounts (MMDAs)$18,995,0003,226
Other savings deposits (excluding MMDAs)$4,642,0005,132
Total time deposits$24,290,0006,363
Total time and savings deposits$60,457,0005,515
Noninterest-bearing deposits$9,609,0005,103
Interest-bearing deposits$60,457,0005,522
Retail deposits$64,952,0005,087
Estimated insured deposits$58,893,0005,278
IRAs and Keogh plan accounts$5,679,0003,857
Brokered deposits$100,0003,710
Fully insured brokered deposits$100,0003,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,683,0005,612
Deposits held in domestic offices$68,683,0005,610
Individuals, partnerships, and corporations$60,110,0005,660
U.S. Government$03,764
States and political subdivisions in the U.S.$8,573,0002,990
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$20,959,0004,450
Demand deposits$8,487,0005,197
Nontransaction accounts$47,724,0005,712
Money market deposit accounts (MMDAs)$18,737,0003,283
Other savings deposits (excluding MMDAs)$4,590,0005,192
Total time deposits$24,397,0006,330
Total time and savings deposits$60,196,0005,489
Noninterest-bearing deposits$8,487,0005,372
Interest-bearing deposits$60,196,0005,495
Retail deposits$63,853,0005,123
Estimated insured deposits$59,402,0005,230
IRAs and Keogh plan accounts$5,640,0003,820
Brokered deposits$100,0003,526
Fully insured brokered deposits$100,0003,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,808,0005,668
Deposits held in domestic offices$67,808,0005,666
Individuals, partnerships, and corporations$61,041,0005,628
U.S. Government$03,873
States and political subdivisions in the U.S.$6,767,0003,435
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$20,872,0004,569
Demand deposits$8,046,0005,440
Nontransaction accounts$46,936,0005,763
Money market deposit accounts (MMDAs)$18,109,0003,367
Other savings deposits (excluding MMDAs)$4,660,0005,200
Total time deposits$24,167,0006,353
Total time and savings deposits$59,762,0005,519
Noninterest-bearing deposits$8,046,0005,588
Interest-bearing deposits$59,762,0005,524
Retail deposits$63,317,0005,147
Estimated insured deposits$59,242,0005,229
IRAs and Keogh plan accounts$5,751,0003,775
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$68,205,0005,646
Deposits held in domestic offices$68,205,0005,645
Individuals, partnerships, and corporations$59,497,0005,695
U.S. Government$03,876
States and political subdivisions in the U.S.$8,708,0003,002
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$20,146,0004,630
Demand deposits$7,807,0005,465
Nontransaction accounts$48,059,0005,714
Money market deposit accounts (MMDAs)$19,042,0003,253
Other savings deposits (excluding MMDAs)$4,586,0005,210
Total time deposits$24,431,0006,367
Total time and savings deposits$60,398,0005,496
Noninterest-bearing deposits$7,807,0005,598
Interest-bearing deposits$60,398,0005,506
Retail deposits$63,841,0005,100
Estimated insured deposits$57,503,0005,338
IRAs and Keogh plan accounts$5,622,0003,826
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$72,595,0005,447
Deposits held in domestic offices$72,595,0005,446
Individuals, partnerships, and corporations$59,936,0005,650
U.S. Government$04,156
States and political subdivisions in the U.S.$12,659,0002,269
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$19,738,0004,759
Demand deposits$8,992,0005,141
Nontransaction accounts$52,857,0005,402
Money market deposit accounts (MMDAs)$23,009,0002,858
Other savings deposits (excluding MMDAs)$4,599,0005,119
Total time deposits$25,249,0006,239
Total time and savings deposits$63,603,0005,307
Noninterest-bearing deposits$8,992,0005,320
Interest-bearing deposits$63,603,0005,320
Retail deposits$67,904,0004,907
Estimated insured deposits$58,061,0005,241
IRAs and Keogh plan accounts$5,640,0003,786
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$66,490,0005,666
Deposits held in domestic offices$66,490,0005,665
Individuals, partnerships, and corporations$59,989,0005,652
U.S. Government$03,924
States and political subdivisions in the U.S.$6,501,0003,367
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,259,0004,899
Demand deposits$8,595,0005,164
Nontransaction accounts$48,231,0005,674
Money market deposit accounts (MMDAs)$18,303,0003,274
Other savings deposits (excluding MMDAs)$4,931,0005,013
Total time deposits$24,997,0006,286
Total time and savings deposits$57,895,0005,576
Noninterest-bearing deposits$8,595,0005,363
Interest-bearing deposits$57,895,0005,579
Retail deposits$62,046,0005,121
Estimated insured deposits$58,191,0005,249
IRAs and Keogh plan accounts$5,542,0003,851
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$67,267,0005,668
Deposits held in domestic offices$67,267,0005,667
Individuals, partnerships, and corporations$60,592,0005,638
U.S. Government$04,057
States and political subdivisions in the U.S.$6,675,0003,307
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$19,311,0004,845
Demand deposits$11,058,0004,558
Nontransaction accounts$47,956,0005,680
Money market deposit accounts (MMDAs)$17,787,0003,308
Other savings deposits (excluding MMDAs)$5,334,0004,939
Total time deposits$24,835,0006,297
Total time and savings deposits$56,209,0005,655
Noninterest-bearing deposits$11,058,0004,764
Interest-bearing deposits$56,209,0005,661
Retail deposits$62,906,0005,119
Estimated insured deposits$59,062,0005,216
IRAs and Keogh plan accounts$5,427,0003,893
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$66,600,0005,714
Deposits held in domestic offices$66,600,0005,711
Individuals, partnerships, and corporations$59,860,0005,694
U.S. Government$04,056
States and political subdivisions in the U.S.$6,740,0003,374
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$18,434,0005,082
Demand deposits$10,115,0004,818
Nontransaction accounts$48,166,0005,670
Money market deposit accounts (MMDAs)$18,277,0003,270
Other savings deposits (excluding MMDAs)$5,351,0004,990
Total time deposits$24,538,0006,313
Total time and savings deposits$56,485,0005,680
Noninterest-bearing deposits$10,115,0004,999
Interest-bearing deposits$56,485,0005,687
Retail deposits$62,429,0005,172
Estimated insured deposits$57,856,0005,272
IRAs and Keogh plan accounts$5,010,0004,046
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$69,680,0005,563
Deposits held in domestic offices$69,680,0005,561
Individuals, partnerships, and corporations$58,825,0005,709
U.S. Government$04,273
States and political subdivisions in the U.S.$10,855,0002,450
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$19,163,0005,037
Demand deposits$10,656,0004,775
Nontransaction accounts$50,517,0005,471
Money market deposit accounts (MMDAs)$20,209,0003,017
Other savings deposits (excluding MMDAs)$5,361,0004,946
Total time deposits$24,947,0006,213
Total time and savings deposits$59,024,0005,495
Noninterest-bearing deposits$10,656,0004,959
Interest-bearing deposits$59,024,0005,501
Retail deposits$64,873,0004,972
Estimated insured deposits$56,842,0005,298
IRAs and Keogh plan accounts$4,944,0004,046
Brokered deposits$1,500,0002,749
Fully insured brokered deposits$1,500,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$62,514,0005,821
Deposits held in domestic offices$62,514,0005,819
Individuals, partnerships, and corporations$55,406,0005,855
U.S. Government$04,163
States and political subdivisions in the U.S.$7,108,0003,171
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$18,983,0004,969
Demand deposits$10,580,0004,746
Nontransaction accounts$43,531,0005,851
Money market deposit accounts (MMDAs)$13,760,0003,763
Other savings deposits (excluding MMDAs)$6,044,0004,760
Total time deposits$23,727,0006,317
Total time and savings deposits$51,934,0005,820
Noninterest-bearing deposits$10,580,0004,929
Interest-bearing deposits$51,934,0005,824
Retail deposits$58,442,0005,263
Estimated insured deposits$55,519,0005,329
IRAs and Keogh plan accounts$4,369,0004,327
Brokered deposits$1,655,0002,705
Fully insured brokered deposits$1,655,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$62,811,0005,832
Deposits held in domestic offices$62,811,0005,829
Individuals, partnerships, and corporations$53,811,0005,938
U.S. Government$04,264
States and political subdivisions in the U.S.$9,000,0002,710
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$18,642,0005,154
Demand deposits$9,903,0005,029
Nontransaction accounts$44,169,0005,783
Money market deposit accounts (MMDAs)$12,237,0004,015
Other savings deposits (excluding MMDAs)$6,174,0004,793
Total time deposits$25,758,0006,031
Total time and savings deposits$52,908,0005,760
Noninterest-bearing deposits$9,903,0005,175
Interest-bearing deposits$52,908,0005,773
Retail deposits$56,479,0005,384
Estimated insured deposits$54,569,0005,393
IRAs and Keogh plan accounts$4,363,0004,316
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$61,493,0005,864
Deposits held in domestic offices$61,493,0005,862
Individuals, partnerships, and corporations$51,557,0006,058
U.S. Government$04,261
States and political subdivisions in the U.S.$9,436,0002,660
Commercial banks and other depository institutions in U.S.$500,0001,798
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,270,0005,250
Demand deposits$10,083,0005,010
Nontransaction accounts$43,223,0005,824
Money market deposit accounts (MMDAs)$12,639,0003,953
Other savings deposits (excluding MMDAs)$6,573,0004,747
Total time deposits$24,011,0006,172
Total time and savings deposits$51,410,0005,831
Noninterest-bearing deposits$10,083,0005,153
Interest-bearing deposits$51,410,0005,843
Retail deposits$57,199,0005,363
Estimated insured deposits$49,270,0005,680
IRAs and Keogh plan accounts$08,259
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$65,516,0005,671
Deposits held in domestic offices$65,516,0005,669
Individuals, partnerships, and corporations$52,495,0006,014
U.S. Government$04,442
States and political subdivisions in the U.S.$12,521,0002,111
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,276,0005,195
Demand deposits$10,946,0004,845
Nontransaction accounts$46,240,0005,600
Money market deposit accounts (MMDAs)$15,241,0003,541
Other savings deposits (excluding MMDAs)$6,536,0004,730
Total time deposits$24,463,0006,093
Total time and savings deposits$54,570,0005,626
Noninterest-bearing deposits$10,946,0004,999
Interest-bearing deposits$54,570,0005,646
Retail deposits$61,196,0005,156
Estimated insured deposits$57,841,0005,203
IRAs and Keogh plan accounts$4,511,0004,160
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$65,371,0005,635
Deposits held in domestic offices$65,371,0005,632
Individuals, partnerships, and corporations$56,186,0005,772
U.S. Government$04,317
States and political subdivisions in the U.S.$8,685,0002,721
Commercial banks and other depository institutions in U.S.$500,0001,791
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,027,0005,144
Demand deposits$10,247,0004,951
Nontransaction accounts$46,344,0005,573
Money market deposit accounts (MMDAs)$12,133,0004,047
Other savings deposits (excluding MMDAs)$6,904,0004,646
Total time deposits$27,307,0005,733
Total time and savings deposits$55,124,0005,559
Noninterest-bearing deposits$10,247,0005,073
Interest-bearing deposits$55,124,0005,582
Retail deposits$59,296,0005,230
Estimated insured deposits$59,959,0005,040
IRAs and Keogh plan accounts$4,557,0004,147
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$63,951,0005,665
Deposits held in domestic offices$63,951,0005,663
Individuals, partnerships, and corporations$56,176,0005,719
U.S. Government$04,271
States and political subdivisions in the U.S.$7,275,0003,121
Commercial banks and other depository institutions in U.S.$500,0001,795
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,271,0005,070
Demand deposits$11,150,0004,637
Nontransaction accounts$44,680,0005,641
Money market deposit accounts (MMDAs)$9,695,0004,467
Other savings deposits (excluding MMDAs)$7,139,0004,627
Total time deposits$27,846,0005,616
Total time and savings deposits$52,801,0005,650
Noninterest-bearing deposits$11,150,0004,738
Interest-bearing deposits$52,801,0005,677
Retail deposits$57,472,0005,288
Estimated insured deposits$61,184,0004,948
IRAs and Keogh plan accounts$4,570,0004,108
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$62,087,0005,773
Deposits held in domestic offices$62,087,0005,770
Individuals, partnerships, and corporations$54,725,0005,814
U.S. Government$04,329
States and political subdivisions in the U.S.$7,362,0003,140
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$19,298,0005,110
Demand deposits$10,194,0004,872
Nontransaction accounts$42,789,0005,771
Money market deposit accounts (MMDAs)$9,134,0004,697
Other savings deposits (excluding MMDAs)$7,219,0004,663
Total time deposits$26,436,0005,760
Total time and savings deposits$51,893,0005,745
Noninterest-bearing deposits$10,195,0004,970
Interest-bearing deposits$51,892,0005,775
Retail deposits$57,296,0005,353
Estimated insured deposits$59,981,0005,058
IRAs and Keogh plan accounts$4,476,0004,180
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$64,342,0005,649
Deposits held in domestic offices$64,342,0005,647
Individuals, partnerships, and corporations$55,573,0005,762
U.S. Government$04,510
States and political subdivisions in the U.S.$8,769,0002,806
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$19,899,0005,072
Demand deposits$10,163,0004,912
Nontransaction accounts$44,443,0005,657
Money market deposit accounts (MMDAs)$10,748,0004,351
Other savings deposits (excluding MMDAs)$7,151,0004,674
Total time deposits$26,544,0005,728
Total time and savings deposits$54,179,0005,588
Noninterest-bearing deposits$10,163,0005,021
Interest-bearing deposits$54,179,0005,630
Retail deposits$59,775,0005,251
Estimated insured deposits$60,851,0004,988
IRAs and Keogh plan accounts$4,423,0004,218
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$62,211,0005,724
Deposits held in domestic offices$62,211,0005,721
Individuals, partnerships, and corporations$54,956,0005,769
U.S. Government$04,404
States and political subdivisions in the U.S.$7,255,0003,077
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$17,293,0005,373
Demand deposits$9,171,0005,110
Nontransaction accounts$44,918,0005,611
Money market deposit accounts (MMDAs)$10,412,0004,397
Other savings deposits (excluding MMDAs)$7,323,0004,623
Total time deposits$27,183,0005,638
Total time and savings deposits$53,040,0005,628
Noninterest-bearing deposits$9,171,0005,185
Interest-bearing deposits$53,040,0005,672
Retail deposits$57,197,0005,343
Estimated insured deposits$59,122,0005,056
IRAs and Keogh plan accounts$4,487,0004,197
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$60,968,0005,804
Deposits held in domestic offices$60,968,0005,802
Individuals, partnerships, and corporations$54,180,0005,831
U.S. Government$04,543
States and political subdivisions in the U.S.$6,788,0003,211
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$17,075,0005,455
Demand deposits$9,427,0004,999
Nontransaction accounts$43,893,0005,707
Money market deposit accounts (MMDAs)$9,364,0004,660
Other savings deposits (excluding MMDAs)$7,382,0004,646
Total time deposits$27,147,0005,666
Total time and savings deposits$51,541,0005,748
Noninterest-bearing deposits$9,427,0005,079
Interest-bearing deposits$51,541,0005,790
Retail deposits$56,030,0005,426
Estimated insured deposits$58,941,0005,112
IRAs and Keogh plan accounts$4,220,0004,384
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$61,906,0005,761
Deposits held in domestic offices$61,906,0005,759
Individuals, partnerships, and corporations$53,695,0005,854
U.S. Government$04,568
States and political subdivisions in the U.S.$8,211,0002,837
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$17,005,0005,446
Demand deposits$9,474,0004,918
Nontransaction accounts$44,901,0005,660
Money market deposit accounts (MMDAs)$10,511,0004,384
Other savings deposits (excluding MMDAs)$7,138,0004,702
Total time deposits$27,252,0005,685
Total time and savings deposits$52,432,0005,741
Noninterest-bearing deposits$9,474,0004,998
Interest-bearing deposits$52,432,0005,783
Retail deposits$56,378,0005,403
Estimated insured deposits$59,475,0005,108
IRAs and Keogh plan accounts$4,165,0004,421
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$63,319,0005,690
Deposits held in domestic offices$63,319,0005,688
Individuals, partnerships, and corporations$53,778,0005,834
U.S. Government$04,814
States and political subdivisions in the U.S.$9,541,0002,537
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$17,156,0004,994
Demand deposits$9,830,0004,605
Nontransaction accounts$46,163,0004,879
Money market deposit accounts (MMDAs)$12,292,0003,634
Other savings deposits (excluding MMDAs)$6,777,0004,175
Total time deposits$27,094,0005,021
Total time and savings deposits$53,489,0005,675
Noninterest-bearing deposits$9,830,0004,961
Interest-bearing deposits$53,489,0005,696
Retail deposits$58,071,0005,328
Estimated insured deposits$59,302,0005,102
IRAs and Keogh plan accounts$4,136,0004,478
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$60,835,0005,809
Deposits held in domestic offices$60,835,0005,807
Individuals, partnerships, and corporations$54,504,0005,791
U.S. Government$04,647
States and political subdivisions in the U.S.$6,331,0003,264
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$16,319,0005,041
Demand deposits$8,720,0004,826
Nontransaction accounts$44,516,0005,001
Money market deposit accounts (MMDAs)$9,961,0004,027
Other savings deposits (excluding MMDAs)$7,203,0004,042
Total time deposits$27,352,0005,055
Total time and savings deposits$52,115,0005,757
Noninterest-bearing deposits$8,720,0005,185
Interest-bearing deposits$52,115,0005,778
Retail deposits$55,400,0005,473
Estimated insured deposits$57,013,0005,271
IRAs and Keogh plan accounts$4,120,0004,570
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$62,541,0005,720
Deposits held in domestic offices$62,541,0005,718
Individuals, partnerships, and corporations$56,418,0005,662
U.S. Government$04,820
States and political subdivisions in the U.S.$6,123,0003,312
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$17,676,0004,808
Demand deposits$10,581,0004,252
Nontransaction accounts$44,865,0004,984
Money market deposit accounts (MMDAs)$9,786,0004,008
Other savings deposits (excluding MMDAs)$6,855,0004,110
Total time deposits$28,224,0005,014
Total time and savings deposits$51,960,0005,767
Noninterest-bearing deposits$10,581,0004,611
Interest-bearing deposits$51,960,0005,790
Retail deposits$57,137,0005,359
Estimated insured deposits$58,728,0005,189
IRAs and Keogh plan accounts$3,937,0004,705
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$61,166,0005,758
Deposits held in domestic offices$61,166,0005,756
Individuals, partnerships, and corporations$53,202,0005,826
U.S. Government$04,819
States and political subdivisions in the U.S.$7,964,0002,809
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,842,0005,045
Demand deposits$9,230,0004,535
Nontransaction accounts$45,324,0004,935
Money market deposit accounts (MMDAs)$10,603,0003,819
Other savings deposits (excluding MMDAs)$6,266,0004,286
Total time deposits$28,455,0004,989
Total time and savings deposits$51,936,0005,763
Noninterest-bearing deposits$9,230,0004,874
Interest-bearing deposits$51,936,0005,789
Retail deposits$55,360,0005,427
Estimated insured deposits$57,390,0005,244
IRAs and Keogh plan accounts$3,878,0004,692
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$62,482,0005,654
Deposits held in domestic offices$62,482,0005,650
Individuals, partnerships, and corporations$51,743,0005,878
U.S. Government$04,995
States and political subdivisions in the U.S.$10,729,0002,155
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,612,0005,267
Demand deposits$8,198,0004,885
Nontransaction accounts$47,870,0004,719
Money market deposit accounts (MMDAs)$13,558,0003,237
Other savings deposits (excluding MMDAs)$5,992,0004,238
Total time deposits$28,320,0004,977
Total time and savings deposits$54,284,0005,559
Noninterest-bearing deposits$8,198,0005,239
Interest-bearing deposits$54,284,0005,585
Retail deposits$56,415,0005,338
Estimated insured deposits$56,018,0005,266
IRAs and Keogh plan accounts$3,462,0004,947
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$54,803,0005,992
Deposits held in domestic offices$54,803,0005,988
Individuals, partnerships, and corporations$47,116,0006,137
U.S. Government$05,263
States and political subdivisions in the U.S.$7,655,0002,731
Commercial banks and other depository institutions in U.S.$32,0002,941
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,902,0005,316
Demand deposits$8,031,0004,854
Nontransaction accounts$40,901,0005,125
Money market deposit accounts (MMDAs)$12,200,0003,214
Other savings deposits (excluding MMDAs)$5,159,0004,393
Total time deposits$23,542,0005,629
Total time and savings deposits$46,772,0005,974
Noninterest-bearing deposits$8,031,0005,183
Interest-bearing deposits$46,772,0006,006
Retail deposits$50,546,0005,632
Estimated insured deposits$47,119,0005,877
IRAs and Keogh plan accounts$2,447,0005,905
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$45,666,0006,513
Deposits held in domestic offices$45,666,0006,511
Individuals, partnerships, and corporations$39,905,0006,563
U.S. Government$05,369
States and political subdivisions in the U.S.$5,746,0003,290
Commercial banks and other depository institutions in U.S.$15,0002,962
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0005,749
Demand deposits$6,405,0005,417
Nontransaction accounts$34,171,0005,586
Money market deposit accounts (MMDAs)$11,763,0002,949
Other savings deposits (excluding MMDAs)$4,837,0004,352
Total time deposits$17,571,0006,479
Total time and savings deposits$39,261,0006,418
Noninterest-bearing deposits$6,405,0005,740
Interest-bearing deposits$39,261,0006,479
Retail deposits$44,579,0005,948
Estimated insured deposits$40,388,0006,357
IRAs and Keogh plan accounts$2,149,0006,228
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$44,141,0006,720
Deposits held in domestic offices$44,141,0006,717
Individuals, partnerships, and corporations$39,544,0006,704
U.S. Government$05,591
States and political subdivisions in the U.S.$4,566,0003,778
Commercial banks and other depository institutions in U.S.$31,0002,981
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,102,0005,987
Demand deposits$6,222,0005,485
Nontransaction accounts$33,039,0005,696
Money market deposit accounts (MMDAs)$9,813,0003,404
Other savings deposits (excluding MMDAs)$5,394,0004,373
Total time deposits$17,832,0006,410
Total time and savings deposits$37,919,0006,622
Noninterest-bearing deposits$6,222,0005,807
Interest-bearing deposits$37,919,0006,670
Retail deposits$43,063,0006,208
Estimated insured deposits$38,877,0006,580
IRAs and Keogh plan accounts$2,099,0006,533
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$42,139,0006,966
Deposits held in domestic offices$42,139,0006,964
Individuals, partnerships, and corporations$37,967,0006,973
U.S. Government$06,005
States and political subdivisions in the U.S.$4,038,0003,944
Commercial banks and other depository institutions in U.S.$134,0002,339
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0006,311
Demand deposits$5,638,0005,943
Nontransaction accounts$31,747,0005,862
Money market deposit accounts (MMDAs)$6,766,0004,089
Other savings deposits (excluding MMDAs)$5,976,0004,203
Total time deposits$19,005,0006,314
Total time and savings deposits$36,501,0006,849
Noninterest-bearing deposits$5,638,0006,283
Interest-bearing deposits$36,501,0006,899
Retail deposits$40,558,0006,569
Estimated insured deposits$38,685,0006,759
IRAs and Keogh plan accounts$2,092,0006,679
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$37,923,0007,480
Deposits held in domestic offices$37,923,0007,477
Individuals, partnerships, and corporations$33,327,0007,544
U.S. Government$06,819
States and political subdivisions in the U.S.$4,310,0003,860
Commercial banks and other depository institutions in U.S.$286,0001,935
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,415,0006,666
Demand deposits$4,553,0006,566
Nontransaction accounts$28,508,0006,279
Money market deposit accounts (MMDAs)$5,908,0004,388
Other savings deposits (excluding MMDAs)$5,316,0004,610
Total time deposits$17,284,0006,752
Total time and savings deposits$33,370,0007,301
Noninterest-bearing deposits$4,553,0006,938
Interest-bearing deposits$33,370,0007,370
Retail deposits$36,152,0007,097
Estimated insured deposits$33,917,0007,407
IRAs and Keogh plan accounts$1,821,0007,344
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$32,481,0008,356
Deposits held in domestic offices$32,481,0008,352
Individuals, partnerships, and corporations$29,526,0008,267
U.S. Government$07,644
States and political subdivisions in the U.S.$2,870,0004,947
Commercial banks and other depository institutions in U.S.$85,0003,235
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,655,0006,851
Demand deposits$4,391,0006,885
Nontransaction accounts$22,826,0007,222
Money market deposit accounts (MMDAs)$2,253,0006,971
Other savings deposits (excluding MMDAs)$5,450,0004,842
Total time deposits$15,123,0007,322
Total time and savings deposits$28,090,0008,207
Noninterest-bearing deposits$4,391,0007,263
Interest-bearing deposits$28,090,0008,301
Retail deposits$31,578,0007,940
Estimated insured deposits$30,219,0008,163
IRAs and Keogh plan accounts$1,720,0007,881
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$31,184,0008,793
Deposits held in domestic offices$31,184,0008,788
Individuals, partnerships, and corporations$28,724,0008,662
U.S. Government$08,070
States and political subdivisions in the U.S.$2,262,0005,638
Commercial banks and other depository institutions in U.S.$198,0002,513
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,449,0007,088
Demand deposits$4,930,0006,648
Nontransaction accounts$21,735,0007,583
Money market deposit accounts (MMDAs)$1,677,0007,881
Other savings deposits (excluding MMDAs)$5,862,0004,821
Total time deposits$14,196,0007,699
Total time and savings deposits$26,254,0008,730
Noninterest-bearing deposits$4,930,0007,009
Interest-bearing deposits$26,254,0008,837
Retail deposits$30,873,0008,331
Estimated insured deposits$29,536,0008,548
IRAs and Keogh plan accounts$1,631,0008,299
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$27,778,0009,520
Deposits held in domestic offices$27,778,0009,515
Individuals, partnerships, and corporations$25,687,0009,349
U.S. Government$08,552
States and political subdivisions in the U.S.$1,795,0006,348
Commercial banks and other depository institutions in U.S.$296,0002,236
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,138,0007,944
Demand deposits$3,827,0007,730
Nontransaction accounts$19,640,0008,024
Money market deposit accounts (MMDAs)$723,0009,664
Other savings deposits (excluding MMDAs)$6,285,0005,063
Total time deposits$12,632,0007,849
Total time and savings deposits$23,951,0009,330
Noninterest-bearing deposits$3,827,0008,132
Interest-bearing deposits$23,951,0009,428
Retail deposits$27,573,0009,093
Estimated insured deposits$26,512,0009,252
IRAs and Keogh plan accounts$1,257,0009,290
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$26,290,00010,142
Deposits held in domestic offices$26,290,00010,136
Individuals, partnerships, and corporations$24,110,0009,961
U.S. Government$08,951
States and political subdivisions in the U.S.$1,887,0006,165
Commercial banks and other depository institutions in U.S.$293,0002,533
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,073,0008,182
Demand deposits$3,214,0008,476
Nontransaction accounts$18,217,0008,546
Money market deposit accounts (MMDAs)$825,00010,053
Other savings deposits (excluding MMDAs)$5,997,0005,420
Total time deposits$11,395,0008,385
Total time and savings deposits$23,076,0009,798
Noninterest-bearing deposits$3,214,0008,925
Interest-bearing deposits$23,076,0009,980
Retail deposits$26,089,0009,744
Estimated insured deposits$24,129,00010,093
IRAs and Keogh plan accounts$1,027,00010,360
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$24,810,00010,692
Deposits held in domestic offices$24,810,00010,688
Individuals, partnerships, and corporations$23,265,00010,616
U.S. Government$55,0004,890
States and political subdivisions in the U.S.$1,490,0006,902
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$7,695,0008,372
Demand deposits$3,195,0008,545
Nontransaction accounts$17,115,0008,967
Money market deposit accounts (MMDAs)$881,00010,315
Other savings deposits (excluding MMDAs)$5,510,0005,467
Total time deposits$10,724,0008,958
Total time and savings deposits$21,615,00010,606
Noninterest-bearing deposits$3,195,0009,136
Interest-bearing deposits$21,615,00010,602
Retail deposits$24,810,00010,239
Estimated insured deposits$23,711,00010,497
IRAs and Keogh plan accounts$905,00011,147
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA