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United Community Bank, Total Deposits

2015-03-31Rank
Total deposits$42,911,0005,699
Deposits held in domestic offices$42,911,0005,699
Individuals, partnerships, and corporations$35,095,0005,751
U.S. Government$01,228
States and political subdivisions in the U.S.$7,816,0003,461
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$17,776,0005,153
Demand deposits$5,974,0005,650
Nontransaction accounts$25,135,0005,743
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$12,559,0003,608
Total time deposits$12,577,0005,697
Total time and savings deposits$36,937,0005,575
Noninterest-bearing deposits$5,974,0005,666
Interest-bearing deposits$36,937,0005,575
Retail deposits$40,271,0005,684
Estimated insured deposits$40,500,0005,601
IRAs and Keogh plan accounts$1,358,0005,558
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$40,711,0005,824
Deposits held in domestic offices$40,711,0005,824
Individuals, partnerships, and corporations$33,929,0005,856
U.S. Government$01,345
States and political subdivisions in the U.S.$6,781,0003,693
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$15,455,0005,433
Demand deposits$5,468,0005,828
Nontransaction accounts$25,255,0005,806
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,785,0003,693
Total time deposits$13,470,0005,715
Total time and savings deposits$35,242,0005,693
Noninterest-bearing deposits$5,468,0005,846
Interest-bearing deposits$35,243,0005,687
Retail deposits$37,746,0005,824
Estimated insured deposits$39,581,0005,688
IRAs and Keogh plan accounts$1,470,0005,580
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$39,831,0005,899
Deposits held in domestic offices$39,831,0005,899
Individuals, partnerships, and corporations$32,575,0005,958
U.S. Government$01,257
States and political subdivisions in the U.S.$7,256,0003,553
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$14,912,0005,462
Demand deposits$5,213,0005,871
Nontransaction accounts$24,919,0005,904
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,328,0003,775
Total time deposits$13,591,0005,788
Total time and savings deposits$34,618,0005,778
Noninterest-bearing deposits$5,213,0005,899
Interest-bearing deposits$34,618,0005,778
Retail deposits$36,871,0005,910
Estimated insured deposits$38,506,0005,790
IRAs and Keogh plan accounts$1,481,0005,647
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,903,0005,908
Deposits held in domestic offices$41,903,0005,908
Individuals, partnerships, and corporations$36,636,0005,895
U.S. Government$01,331
States and political subdivisions in the U.S.$5,267,0004,039
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$15,961,0005,399
Demand deposits$5,407,0005,899
Nontransaction accounts$25,942,0005,914
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,063,0003,666
Total time deposits$13,879,0005,839
Total time and savings deposits$36,496,0005,777
Noninterest-bearing deposits$5,407,0005,929
Interest-bearing deposits$36,496,0005,775
Retail deposits$38,949,0005,912
Estimated insured deposits$40,200,0005,787
IRAs and Keogh plan accounts$1,509,0005,703
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,487,0005,960
Deposits held in domestic offices$42,487,0005,960
Individuals, partnerships, and corporations$34,870,0006,036
U.S. Government$01,317
States and political subdivisions in the U.S.$7,618,0003,530
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$18,161,0005,248
Demand deposits$5,276,0005,982
Nontransaction accounts$24,327,0006,060
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$12,133,0003,675
Total time deposits$12,193,0006,058
Total time and savings deposits$37,212,0005,827
Noninterest-bearing deposits$5,276,0006,011
Interest-bearing deposits$37,211,0005,825
Retail deposits$41,536,0005,896
Estimated insured deposits$38,901,0005,909
IRAs and Keogh plan accounts$1,395,0005,835
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,705,0006,153
Deposits held in domestic offices$37,705,0006,153
Individuals, partnerships, and corporations$32,717,0006,150
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$4,988,0004,147
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$14,008,0005,683
Demand deposits$4,667,0006,146
Nontransaction accounts$23,698,0006,131
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$11,540,0003,714
Total time deposits$12,157,0006,136
Total time and savings deposits$33,039,0006,009
Noninterest-bearing deposits$4,667,0006,179
Interest-bearing deposits$33,038,0006,012
Retail deposits$36,506,0006,108
Estimated insured deposits$36,483,0006,027
IRAs and Keogh plan accounts$1,295,0005,964
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,725,0006,279
Deposits held in domestic offices$35,725,0006,278
Individuals, partnerships, and corporations$31,629,0006,245
U.S. Government$01,406
States and political subdivisions in the U.S.$4,097,0004,382
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$12,249,0005,908
Demand deposits$4,948,0006,132
Nontransaction accounts$23,477,0006,216
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$11,164,0003,780
Total time deposits$12,313,0006,200
Total time and savings deposits$30,778,0006,172
Noninterest-bearing deposits$4,948,0006,163
Interest-bearing deposits$30,777,0006,170
Retail deposits$34,528,0006,234
Estimated insured deposits$34,857,0006,156
IRAs and Keogh plan accounts$1,264,0006,059
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$37,360,0006,269
Deposits held in domestic offices$37,360,0006,269
Individuals, partnerships, and corporations$33,897,0006,218
U.S. Government$01,377
States and political subdivisions in the U.S.$3,463,0004,643
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$13,537,0005,772
Demand deposits$5,123,0006,132
Nontransaction accounts$23,823,0006,249
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$11,323,0003,752
Total time deposits$12,500,0006,253
Total time and savings deposits$32,237,0006,163
Noninterest-bearing deposits$5,123,0006,157
Interest-bearing deposits$32,237,0006,163
Retail deposits$36,490,0006,207
Estimated insured deposits$36,321,0006,142
IRAs and Keogh plan accounts$1,270,0006,102
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$37,589,0006,336
Deposits held in domestic offices$37,589,0006,336
Individuals, partnerships, and corporations$34,235,0006,276
U.S. Government$01,424
States and political subdivisions in the U.S.$3,354,0004,672
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$13,351,0005,865
Demand deposits$5,031,0006,220
Nontransaction accounts$24,238,0006,309
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$11,609,0003,716
Total time deposits$12,628,0006,317
Total time and savings deposits$32,558,0006,228
Noninterest-bearing deposits$5,031,0006,248
Interest-bearing deposits$32,558,0006,225
Retail deposits$36,721,0006,271
Estimated insured deposits$36,872,0006,186
IRAs and Keogh plan accounts$1,273,0006,159
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$36,406,0006,412
Deposits held in domestic offices$36,406,0006,411
Individuals, partnerships, and corporations$33,260,0006,357
U.S. Government$01,583
States and political subdivisions in the U.S.$3,147,0004,758
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$12,965,0005,957
Demand deposits$4,822,0006,315
Nontransaction accounts$23,442,0006,383
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$10,849,0003,748
Total time deposits$12,593,0006,375
Total time and savings deposits$31,585,0006,291
Noninterest-bearing deposits$4,822,0006,339
Interest-bearing deposits$31,584,0006,290
Retail deposits$35,888,0006,340
Estimated insured deposits$35,623,0006,323
IRAs and Keogh plan accounts$1,258,0006,214
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$38,768,0006,397
Deposits held in domestic offices$38,768,0006,397
Individuals, partnerships, and corporations$32,597,0006,446
U.S. Government$01,457
States and political subdivisions in the U.S.$6,172,0003,808
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$15,401,0005,593
Demand deposits$6,854,0005,864
Nontransaction accounts$23,368,0006,487
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,996,0003,906
Total time deposits$13,373,0006,420
Total time and savings deposits$31,915,0006,366
Noninterest-bearing deposits$6,854,0005,926
Interest-bearing deposits$31,914,0006,363
Retail deposits$37,935,0006,315
Estimated insured deposits$37,305,0006,316
IRAs and Keogh plan accounts$1,386,0006,204
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$43,783,0006,266
Deposits held in domestic offices$43,783,0006,265
Individuals, partnerships, and corporations$34,483,0006,414
U.S. Government$01,535
States and political subdivisions in the U.S.$9,300,0003,094
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$19,254,0005,115
Demand deposits$9,000,0005,345
Nontransaction accounts$24,529,0006,482
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$10,098,0003,889
Total time deposits$14,431,0006,398
Total time and savings deposits$34,783,0006,287
Noninterest-bearing deposits$9,000,0005,450
Interest-bearing deposits$34,783,0006,284
Retail deposits$42,652,0006,180
Estimated insured deposits$40,717,0006,222
IRAs and Keogh plan accounts$1,531,0006,164
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$37,458,0006,544
Deposits held in domestic offices$37,458,0006,543
Individuals, partnerships, and corporations$33,907,0006,509
U.S. Government$01,579
States and political subdivisions in the U.S.$3,550,0004,669
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$13,456,0005,925
Demand deposits$4,646,0006,423
Nontransaction accounts$24,001,0006,570
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,869,0003,929
Total time deposits$14,130,0006,490
Total time and savings deposits$32,811,0006,434
Noninterest-bearing deposits$4,646,0006,464
Interest-bearing deposits$32,812,0006,433
Retail deposits$36,330,0006,479
Estimated insured deposits$36,210,0006,469
IRAs and Keogh plan accounts$1,527,0006,225
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$36,143,0006,608
Deposits held in domestic offices$36,143,0006,606
Individuals, partnerships, and corporations$33,041,0006,545
U.S. Government$01,780
States and political subdivisions in the U.S.$3,102,0004,650
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$12,034,0006,076
Demand deposits$4,538,0006,447
Nontransaction accounts$24,109,0006,578
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,509,0003,892
Total time deposits$14,600,0006,486
Total time and savings deposits$31,605,0006,484
Noninterest-bearing deposits$4,538,0006,498
Interest-bearing deposits$31,605,0006,487
Retail deposits$35,016,0006,529
Estimated insured deposits$35,017,0006,519
IRAs and Keogh plan accounts$1,487,0006,272
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$35,673,0006,668
Deposits held in domestic offices$35,673,0006,666
Individuals, partnerships, and corporations$31,918,0006,644
U.S. Government$01,652
States and political subdivisions in the U.S.$3,754,0004,401
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$12,376,0005,991
Demand deposits$4,925,0006,316
Nontransaction accounts$23,296,0006,684
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,049,0003,987
Total time deposits$14,247,0006,605
Total time and savings deposits$30,747,0006,568
Noninterest-bearing deposits$4,925,0006,370
Interest-bearing deposits$30,748,0006,575
Retail deposits$34,548,0006,584
Estimated insured deposits$34,348,0006,600
IRAs and Keogh plan accounts$1,494,0006,323
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$35,559,0006,718
Deposits held in domestic offices$35,559,0006,716
Individuals, partnerships, and corporations$32,284,0006,676
U.S. Government$01,633
States and political subdivisions in the U.S.$3,275,0004,601
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$11,875,0006,059
Demand deposits$4,154,0006,529
Nontransaction accounts$23,684,0006,726
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,332,0003,899
Total time deposits$14,353,0006,663
Total time and savings deposits$31,405,0006,595
Noninterest-bearing deposits$4,154,0006,579
Interest-bearing deposits$31,405,0006,588
Retail deposits$34,437,0006,639
Estimated insured deposits$34,191,0006,649
IRAs and Keogh plan accounts$1,532,0006,350
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$36,282,0006,748
Deposits held in domestic offices$36,282,0006,746
Individuals, partnerships, and corporations$32,803,0006,703
U.S. Government$01,643
States and political subdivisions in the U.S.$3,479,0004,530
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$12,694,0005,991
Demand deposits$3,941,0006,636
Nontransaction accounts$23,588,0006,790
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,895,0004,007
Total time deposits$14,692,0006,712
Total time and savings deposits$32,341,0006,611
Noninterest-bearing deposits$3,941,0006,690
Interest-bearing deposits$32,341,0006,618
Retail deposits$35,162,0006,667
Estimated insured deposits$34,938,0006,673
IRAs and Keogh plan accounts$1,554,0006,371
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$34,990,0006,829
Deposits held in domestic offices$34,990,0006,827
Individuals, partnerships, and corporations$32,168,0006,759
U.S. Government$02,902
States and political subdivisions in the U.S.$2,822,0004,787
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$11,886,0006,101
Demand deposits$4,509,0006,495
Nontransaction accounts$23,104,0006,853
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,539,0003,973
Total time deposits$14,565,0006,804
Total time and savings deposits$30,481,0006,727
Noninterest-bearing deposits$4,509,0006,547
Interest-bearing deposits$30,481,0006,734
Retail deposits$34,123,0006,733
Estimated insured deposits$33,984,0006,746
IRAs and Keogh plan accounts$1,640,0006,366
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$33,718,0006,940
Deposits held in domestic offices$33,718,0006,939
Individuals, partnerships, and corporations$31,080,0006,880
U.S. Government$03,279
States and political subdivisions in the U.S.$2,638,0004,903
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$10,958,0006,237
Demand deposits$4,221,0006,574
Nontransaction accounts$22,760,0006,957
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,370,0004,016
Total time deposits$14,390,0006,914
Total time and savings deposits$29,497,0006,847
Noninterest-bearing deposits$4,221,0006,631
Interest-bearing deposits$29,497,0006,850
Retail deposits$32,854,0006,845
Estimated insured deposits$33,150,0006,805
IRAs and Keogh plan accounts$1,636,0006,430
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$33,607,0006,982
Deposits held in domestic offices$33,607,0006,982
Individuals, partnerships, and corporations$30,816,0006,926
U.S. Government$03,428
States and political subdivisions in the U.S.$2,791,0004,888
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$11,141,0006,185
Demand deposits$4,053,0006,639
Nontransaction accounts$22,466,0007,029
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$8,431,0003,995
Total time deposits$14,035,0007,010
Total time and savings deposits$29,554,0006,894
Noninterest-bearing deposits$4,053,0006,698
Interest-bearing deposits$29,554,0006,895
Retail deposits$32,746,0006,883
Estimated insured deposits$32,392,0006,882
IRAs and Keogh plan accounts$1,466,0006,581
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$32,783,0007,102
Deposits held in domestic offices$32,783,0007,100
Individuals, partnerships, and corporations$30,098,0007,020
U.S. Government$03,500
States and political subdivisions in the U.S.$2,685,0004,997
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$10,972,0006,282
Demand deposits$3,981,0006,748
Nontransaction accounts$21,811,0007,150
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,314,0004,018
Total time deposits$13,497,0007,135
Total time and savings deposits$28,802,0007,012
Noninterest-bearing deposits$3,981,0006,798
Interest-bearing deposits$28,802,0007,016
Retail deposits$32,225,0006,984
Estimated insured deposits$31,813,0006,992
IRAs and Keogh plan accounts$1,466,0006,635
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$31,742,0007,198
Deposits held in domestic offices$31,742,0007,198
Individuals, partnerships, and corporations$29,584,0007,108
U.S. Government$03,705
States and political subdivisions in the U.S.$2,158,0005,264
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$10,403,0006,471
Demand deposits$3,862,0006,882
Nontransaction accounts$21,339,0007,200
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$8,033,0004,015
Total time deposits$13,306,0007,203
Total time and savings deposits$27,880,0007,075
Noninterest-bearing deposits$3,862,0006,931
Interest-bearing deposits$27,880,0007,080
Retail deposits$27,692,0007,043
Estimated insured deposits$30,650,0007,088
IRAs and Keogh plan accounts$1,466,0006,649
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$30,147,0007,291
Deposits held in domestic offices$30,147,0007,291
Individuals, partnerships, and corporations$26,881,0007,270
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,264,0004,721
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$9,802,0006,478
Demand deposits$4,135,0006,718
Nontransaction accounts$20,345,0007,336
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$7,953,0004,047
Total time deposits$12,392,0007,345
Total time and savings deposits$26,012,0007,229
Noninterest-bearing deposits$4,135,0006,782
Interest-bearing deposits$26,011,0007,225
Retail deposits$26,609,0007,121
Estimated insured deposits$29,163,0007,182
IRAs and Keogh plan accounts$1,464,0006,690
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$29,815,0007,354
Deposits held in domestic offices$29,815,0007,353
Individuals, partnerships, and corporations$27,647,0007,278
U.S. Government$03,557
States and political subdivisions in the U.S.$2,168,0005,305
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$9,814,0006,526
Demand deposits$3,734,0006,935
Nontransaction accounts$20,001,0007,405
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$8,165,0004,008
Total time deposits$11,836,0007,466
Total time and savings deposits$26,081,0007,277
Noninterest-bearing deposits$3,734,0006,988
Interest-bearing deposits$26,081,0007,280
Retail deposits$26,593,0007,174
Estimated insured deposits$28,076,0007,060
IRAs and Keogh plan accounts$1,456,0006,701
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$29,147,0007,418
Deposits held in domestic offices$29,147,0007,418
Individuals, partnerships, and corporations$25,981,0007,398
U.S. Government$03,628
States and political subdivisions in the U.S.$3,166,0004,863
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$9,558,0006,574
Demand deposits$3,943,0006,882
Nontransaction accounts$19,589,0007,473
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,773,0004,107
Total time deposits$11,816,0007,495
Total time and savings deposits$25,204,0007,358
Noninterest-bearing deposits$3,943,0006,934
Interest-bearing deposits$25,203,0007,360
Retail deposits$26,038,0007,238
Estimated insured deposits$26,906,0007,182
IRAs and Keogh plan accounts$1,458,0006,670
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$27,985,0007,477
Deposits held in domestic offices$27,985,0007,477
Individuals, partnerships, and corporations$24,527,0007,503
U.S. Government$03,888
States and political subdivisions in the U.S.$3,458,0004,727
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$9,283,0006,653
Demand deposits$3,598,0007,073
Nontransaction accounts$18,702,0007,531
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,071,0004,173
Total time deposits$11,631,0007,525
Total time and savings deposits$24,387,0007,387
Noninterest-bearing deposits$3,598,0007,128
Interest-bearing deposits$24,387,0007,381
Retail deposits$24,940,0007,314
Estimated insured deposits$25,717,0007,229
IRAs and Keogh plan accounts$1,328,0006,752
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$28,416,0007,468
Deposits held in domestic offices$28,416,0007,468
Individuals, partnerships, and corporations$24,732,0007,494
U.S. Government$03,764
States and political subdivisions in the U.S.$3,684,0004,523
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$9,038,0006,697
Demand deposits$3,505,0007,119
Nontransaction accounts$19,378,0007,514
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,832,0004,292
Total time deposits$12,546,0007,473
Total time and savings deposits$24,911,0007,389
Noninterest-bearing deposits$3,505,0007,177
Interest-bearing deposits$24,911,0007,379
Retail deposits$25,155,0007,316
Estimated insured deposits$26,145,0007,234
IRAs and Keogh plan accounts$1,461,0006,615
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$31,013,0007,366
Deposits held in domestic offices$31,013,0007,364
Individuals, partnerships, and corporations$26,750,0007,397
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,261,0004,299
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$10,421,0006,474
Demand deposits$4,202,0006,873
Nontransaction accounts$20,592,0007,457
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$7,332,0004,173
Total time deposits$13,261,0007,434
Total time and savings deposits$26,811,0007,280
Noninterest-bearing deposits$4,202,0006,948
Interest-bearing deposits$26,811,0007,275
Retail deposits$27,352,0007,192
Estimated insured deposits$27,903,0007,118
IRAs and Keogh plan accounts$1,427,0006,646
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$30,132,0007,401
Deposits held in domestic offices$30,132,0007,400
Individuals, partnerships, and corporations$26,766,0007,409
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,364,0004,682
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$9,117,0006,746
Demand deposits$3,478,0007,180
Nontransaction accounts$21,015,0007,422
Money market deposit accounts (MMDAs)$26,0008,028
Other savings deposits (excluding MMDAs)$6,904,0004,262
Total time deposits$14,085,0007,383
Total time and savings deposits$26,654,0007,296
Noninterest-bearing deposits$3,478,0007,246
Interest-bearing deposits$26,654,0007,295
Retail deposits$25,866,0007,301
Estimated insured deposits$27,620,0007,149
IRAs and Keogh plan accounts$1,414,0006,664
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$28,614,0007,494
Deposits held in domestic offices$28,614,0007,493
Individuals, partnerships, and corporations$25,403,0007,483
U.S. Government$04,156
States and political subdivisions in the U.S.$3,211,0004,736
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$8,726,0006,836
Demand deposits$3,707,0007,158
Nontransaction accounts$19,888,0007,495
Money market deposit accounts (MMDAs)$51,0008,042
Other savings deposits (excluding MMDAs)$6,668,0004,254
Total time deposits$13,170,0007,450
Total time and savings deposits$24,907,0007,390
Noninterest-bearing deposits$3,707,0007,217
Interest-bearing deposits$24,907,0007,388
Retail deposits$25,148,0007,338
Estimated insured deposits$26,708,0007,181
IRAs and Keogh plan accounts$1,406,0006,693
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$28,775,0007,484
Deposits held in domestic offices$28,775,0007,484
Individuals, partnerships, and corporations$25,110,0007,508
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,660,0004,429
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$8,733,0006,757
Demand deposits$3,579,0007,092
Nontransaction accounts$20,042,0007,501
Money market deposit accounts (MMDAs)$45,0008,060
Other savings deposits (excluding MMDAs)$6,767,0004,261
Total time deposits$13,230,0007,446
Total time and savings deposits$25,196,0007,381
Noninterest-bearing deposits$3,579,0007,172
Interest-bearing deposits$25,195,0007,378
Retail deposits$25,292,0007,329
Estimated insured deposits$26,562,0007,205
IRAs and Keogh plan accounts$1,255,0006,870
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$29,788,0007,467
Deposits held in domestic offices$29,788,0007,465
Individuals, partnerships, and corporations$26,041,0007,498
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,746,0004,412
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$9,612,0006,669
Demand deposits$3,651,0007,151
Nontransaction accounts$20,176,0007,520
Money market deposit accounts (MMDAs)$44,0008,102
Other savings deposits (excluding MMDAs)$6,994,0004,286
Total time deposits$13,138,0007,495
Total time and savings deposits$26,137,0007,358
Noninterest-bearing deposits$3,651,0007,215
Interest-bearing deposits$26,137,0007,353
Retail deposits$26,236,0007,299
Estimated insured deposits$27,366,0007,170
IRAs and Keogh plan accounts$1,253,0006,915
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$29,870,0007,477
Deposits held in domestic offices$29,870,0007,475
Individuals, partnerships, and corporations$26,626,0007,468
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,239,0004,677
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$9,178,0006,814
Demand deposits$3,625,0007,189
Nontransaction accounts$20,692,0007,505
Money market deposit accounts (MMDAs)$45,0008,132
Other savings deposits (excluding MMDAs)$7,335,0004,235
Total time deposits$13,312,0007,480
Total time and savings deposits$26,245,0007,369
Noninterest-bearing deposits$3,625,0007,248
Interest-bearing deposits$26,245,0007,365
Retail deposits$26,039,0007,339
Estimated insured deposits$27,877,0007,152
IRAs and Keogh plan accounts$1,250,0006,907
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$32,004,0007,373
Deposits held in domestic offices$32,004,0007,372
Individuals, partnerships, and corporations$26,434,0007,498
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$5,568,0003,734
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$9,517,0006,840
Demand deposits$4,175,0007,039
Nontransaction accounts$22,487,0007,342
Money market deposit accounts (MMDAs)$52,0008,153
Other savings deposits (excluding MMDAs)$7,384,0004,193
Total time deposits$15,051,0007,262
Total time and savings deposits$27,829,0007,258
Noninterest-bearing deposits$4,175,0007,101
Interest-bearing deposits$27,829,0007,249
Retail deposits$26,094,0007,323
Estimated insured deposits$27,708,0007,157
IRAs and Keogh plan accounts$1,213,0006,962
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$31,393,0007,404
Deposits held in domestic offices$31,393,0007,402
Individuals, partnerships, and corporations$25,733,0007,552
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$5,655,0003,585
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$9,080,0006,853
Demand deposits$3,787,0007,147
Nontransaction accounts$22,313,0007,365
Money market deposit accounts (MMDAs)$49,0008,202
Other savings deposits (excluding MMDAs)$7,754,0004,172
Total time deposits$14,510,0007,328
Total time and savings deposits$27,606,0007,277
Noninterest-bearing deposits$3,787,0007,203
Interest-bearing deposits$27,606,0007,269
Retail deposits$25,692,0007,345
Estimated insured deposits$27,157,0007,224
IRAs and Keogh plan accounts$1,252,0006,934
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$34,038,0007,271
Deposits held in domestic offices$34,038,0007,269
Individuals, partnerships, and corporations$28,264,0007,388
U.S. Government$04,264
States and political subdivisions in the U.S.$5,774,0003,585
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$10,057,0006,749
Demand deposits$4,200,0007,036
Nontransaction accounts$23,981,0007,241
Money market deposit accounts (MMDAs)$91,0008,213
Other savings deposits (excluding MMDAs)$8,492,0004,038
Total time deposits$15,398,0007,197
Total time and savings deposits$29,838,0007,118
Noninterest-bearing deposits$4,200,0007,088
Interest-bearing deposits$29,838,0007,122
Retail deposits$27,874,0007,212
Estimated insured deposits$31,375,0006,931
IRAs and Keogh plan accounts$1,543,0006,635
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$34,694,0007,244
Deposits held in domestic offices$34,694,0007,242
Individuals, partnerships, and corporations$29,302,0007,338
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$5,387,0003,754
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,998
Demand deposits$4,036,0007,113
Nontransaction accounts$25,498,0007,117
Money market deposit accounts (MMDAs)$138,0008,199
Other savings deposits (excluding MMDAs)$9,021,0003,979
Total time deposits$16,339,0007,072
Total time and savings deposits$30,658,0007,077
Noninterest-bearing deposits$4,036,0007,173
Interest-bearing deposits$30,658,0007,087
Retail deposits$28,289,0007,234
Estimated insured deposits$30,196,0007,017
IRAs and Keogh plan accounts$1,498,0006,669
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$33,412,0007,360
Deposits held in domestic offices$33,412,0007,359
Individuals, partnerships, and corporations$29,943,0007,333
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,467,0004,621
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,164,0007,091
Demand deposits$3,700,0007,409
Nontransaction accounts$24,248,0007,229
Money market deposit accounts (MMDAs)$188,0008,210
Other savings deposits (excluding MMDAs)$9,224,0003,900
Total time deposits$14,836,0007,270
Total time and savings deposits$29,712,0007,156
Noninterest-bearing deposits$3,700,0007,462
Interest-bearing deposits$29,712,0007,163
Retail deposits$29,221,0007,208
Estimated insured deposits$30,622,0007,008
IRAs and Keogh plan accounts$1,469,0006,695
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$34,034,0007,325
Deposits held in domestic offices$34,034,0007,323
Individuals, partnerships, and corporations$30,033,0007,339
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,996,0004,301
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,244,0007,017
Demand deposits$3,652,0007,323
Nontransaction accounts$24,790,0007,199
Money market deposit accounts (MMDAs)$179,0008,233
Other savings deposits (excluding MMDAs)$8,924,0004,029
Total time deposits$15,687,0007,177
Total time and savings deposits$30,382,0007,134
Noninterest-bearing deposits$3,652,0007,374
Interest-bearing deposits$30,382,0007,138
Retail deposits$29,871,0007,140
Estimated insured deposits$31,614,0006,921
IRAs and Keogh plan accounts$1,509,0006,699
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$35,696,0007,201
Deposits held in domestic offices$35,696,0007,200
Individuals, partnerships, and corporations$31,411,0007,221
U.S. Government$04,271
States and political subdivisions in the U.S.$4,285,0004,193
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0006,949
Demand deposits$3,593,0007,320
Nontransaction accounts$26,189,0007,059
Money market deposit accounts (MMDAs)$180,0008,238
Other savings deposits (excluding MMDAs)$9,749,0003,864
Total time deposits$16,260,0007,040
Total time and savings deposits$32,103,0007,022
Noninterest-bearing deposits$3,593,0007,356
Interest-bearing deposits$32,103,0007,039
Retail deposits$31,437,0007,043
Estimated insured deposits$32,697,0006,843
IRAs and Keogh plan accounts$1,409,0006,807
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$35,946,0007,255
Deposits held in domestic offices$35,946,0007,253
Individuals, partnerships, and corporations$32,508,0007,210
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,434,0004,697
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$8,449,0007,262
Demand deposits$3,101,0007,620
Nontransaction accounts$27,497,0007,030
Money market deposit accounts (MMDAs)$141,0008,320
Other savings deposits (excluding MMDAs)$10,670,0003,746
Total time deposits$16,686,0007,017
Total time and savings deposits$32,845,0007,027
Noninterest-bearing deposits$3,101,0007,651
Interest-bearing deposits$32,845,0007,050
Retail deposits$31,331,0007,118
Estimated insured deposits$33,391,0006,870
IRAs and Keogh plan accounts$1,385,0006,891
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,428,0007,180
Deposits held in domestic offices$37,428,0007,178
Individuals, partnerships, and corporations$34,246,0007,117
U.S. Government$04,510
States and political subdivisions in the U.S.$3,182,0004,841
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$9,343,0007,137
Demand deposits$3,985,0007,291
Nontransaction accounts$28,085,0006,969
Money market deposit accounts (MMDAs)$137,0008,359
Other savings deposits (excluding MMDAs)$10,647,0003,734
Total time deposits$17,301,0006,924
Total time and savings deposits$33,443,0007,001
Noninterest-bearing deposits$3,985,0007,328
Interest-bearing deposits$33,443,0007,027
Retail deposits$32,318,0007,068
Estimated insured deposits$34,005,0006,835
IRAs and Keogh plan accounts$1,397,0006,915
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$36,845,0007,202
Deposits held in domestic offices$36,845,0007,200
Individuals, partnerships, and corporations$33,604,0007,141
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,238,0004,749
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$8,123,0007,304
Demand deposits$3,215,0007,525
Nontransaction accounts$28,722,0006,938
Money market deposit accounts (MMDAs)$257,0008,320
Other savings deposits (excluding MMDAs)$11,110,0003,664
Total time deposits$17,355,0006,936
Total time and savings deposits$33,630,0006,983
Noninterest-bearing deposits$3,215,0007,561
Interest-bearing deposits$33,630,0007,007
Retail deposits$31,553,0007,104
Estimated insured deposits$33,892,0006,840
IRAs and Keogh plan accounts$1,401,0006,950
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$40,059,0007,021
Deposits held in domestic offices$40,059,0007,020
Individuals, partnerships, and corporations$36,189,0007,007
U.S. Government$04,543
States and political subdivisions in the U.S.$3,870,0004,441
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$9,650,0006,985
Demand deposits$3,489,0007,396
Nontransaction accounts$30,409,0006,795
Money market deposit accounts (MMDAs)$288,0008,353
Other savings deposits (excluding MMDAs)$11,656,0003,573
Total time deposits$18,465,0006,820
Total time and savings deposits$36,570,0006,796
Noninterest-bearing deposits$3,489,0007,428
Interest-bearing deposits$36,570,0006,814
Retail deposits$34,671,0006,931
Estimated insured deposits$35,711,0006,749
IRAs and Keogh plan accounts$1,452,0006,978
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$40,763,0007,018
Deposits held in domestic offices$40,763,0007,016
Individuals, partnerships, and corporations$36,860,0006,977
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$3,902,0004,450
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$8,788,0007,200
Demand deposits$3,184,0007,577
Nontransaction accounts$31,975,0006,696
Money market deposit accounts (MMDAs)$319,0008,385
Other savings deposits (excluding MMDAs)$11,894,0003,514
Total time deposits$19,762,0006,648
Total time and savings deposits$37,579,0006,751
Noninterest-bearing deposits$3,184,0007,601
Interest-bearing deposits$37,579,0006,771
Retail deposits$34,537,0006,954
Estimated insured deposits$36,678,0006,705
IRAs and Keogh plan accounts$1,419,0007,051
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$41,810,0006,958
Deposits held in domestic offices$41,810,0006,956
Individuals, partnerships, and corporations$37,641,0006,932
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$4,145,0004,336
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$8,297,0006,751
Demand deposits$2,898,0007,253
Nontransaction accounts$33,513,0005,809
Money market deposit accounts (MMDAs)$282,0007,655
Other savings deposits (excluding MMDAs)$12,134,0002,922
Total time deposits$21,097,0005,740
Total time and savings deposits$38,912,0006,652
Noninterest-bearing deposits$2,898,0007,767
Interest-bearing deposits$38,912,0006,675
Retail deposits$34,816,0006,968
Estimated insured deposits$37,518,0006,666
IRAs and Keogh plan accounts$1,365,0007,162
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$44,246,0006,823
Deposits held in domestic offices$44,246,0006,822
Individuals, partnerships, and corporations$39,778,0006,786
U.S. Government$04,647
States and political subdivisions in the U.S.$4,468,0004,023
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$9,195,0006,481
Demand deposits$4,242,0006,574
Nontransaction accounts$35,051,0005,723
Money market deposit accounts (MMDAs)$296,0007,683
Other savings deposits (excluding MMDAs)$12,019,0002,940
Total time deposits$22,736,0005,611
Total time and savings deposits$40,004,0006,593
Noninterest-bearing deposits$4,242,0007,030
Interest-bearing deposits$40,004,0006,616
Retail deposits$36,023,0006,880
Estimated insured deposits$38,941,0006,604
IRAs and Keogh plan accounts$1,362,0007,235
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$46,959,0006,648
Deposits held in domestic offices$46,959,0006,647
Individuals, partnerships, and corporations$41,019,0006,695
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,939,0003,400
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$10,113,0006,248
Demand deposits$3,952,0006,668
Nontransaction accounts$36,846,0005,594
Money market deposit accounts (MMDAs)$334,0007,687
Other savings deposits (excluding MMDAs)$12,658,0002,781
Total time deposits$23,854,0005,518
Total time and savings deposits$43,007,0006,377
Noninterest-bearing deposits$3,952,0007,151
Interest-bearing deposits$43,007,0006,406
Retail deposits$37,893,0006,732
Estimated insured deposits$40,219,0006,495
IRAs and Keogh plan accounts$1,356,0007,269
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$47,214,0006,604
Deposits held in domestic offices$47,214,0006,603
Individuals, partnerships, and corporations$41,181,0006,672
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,032,0003,391
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$9,591,0006,349
Demand deposits$3,623,0006,801
Nontransaction accounts$37,623,0005,492
Money market deposit accounts (MMDAs)$362,0007,704
Other savings deposits (excluding MMDAs)$12,968,0002,691
Total time deposits$24,293,0005,468
Total time and savings deposits$43,591,0006,323
Noninterest-bearing deposits$3,623,0007,290
Interest-bearing deposits$43,591,0006,351
Retail deposits$38,025,0006,694
Estimated insured deposits$40,598,0006,440
IRAs and Keogh plan accounts$1,332,0007,274
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$46,421,0006,633
Deposits held in domestic offices$46,421,0006,630
Individuals, partnerships, and corporations$40,096,0006,713
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$6,324,0003,278
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0006,654
Demand deposits$3,408,0006,988
Nontransaction accounts$38,008,0005,404
Money market deposit accounts (MMDAs)$340,0007,718
Other savings deposits (excluding MMDAs)$12,291,0002,686
Total time deposits$25,377,0005,331
Total time and savings deposits$43,013,0006,322
Noninterest-bearing deposits$3,408,0007,480
Interest-bearing deposits$43,013,0006,352
Retail deposits$36,548,0006,806
Estimated insured deposits$39,498,0006,493
IRAs and Keogh plan accounts$1,239,0007,390
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$44,053,0006,739
Deposits held in domestic offices$44,053,0006,737
Individuals, partnerships, and corporations$38,875,0006,768
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$5,174,0003,568
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0006,509
Demand deposits$4,608,0006,359
Nontransaction accounts$35,148,0005,599
Money market deposit accounts (MMDAs)$299,0007,903
Other savings deposits (excluding MMDAs)$10,068,0002,867
Total time deposits$24,781,0005,473
Total time and savings deposits$39,445,0006,539
Noninterest-bearing deposits$4,608,0006,782
Interest-bearing deposits$39,445,0006,573
Retail deposits$35,571,0006,840
Estimated insured deposits$38,265,0006,599
IRAs and Keogh plan accounts$1,124,0007,615
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$42,976,0006,715
Deposits held in domestic offices$42,976,0006,713
Individuals, partnerships, and corporations$39,140,0006,643
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,827,0004,305
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,637,0006,870
Demand deposits$3,874,0006,774
Nontransaction accounts$35,339,0005,465
Money market deposit accounts (MMDAs)$274,0008,092
Other savings deposits (excluding MMDAs)$8,237,0003,111
Total time deposits$26,828,0005,203
Total time and savings deposits$39,102,0006,436
Noninterest-bearing deposits$3,874,0007,186
Interest-bearing deposits$39,102,0006,497
Retail deposits$36,287,0006,683
Estimated insured deposits$39,162,0006,447
IRAs and Keogh plan accounts$1,107,0007,693
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$40,905,0006,991
Deposits held in domestic offices$40,905,0006,988
Individuals, partnerships, and corporations$36,304,0006,994
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,597,0003,762
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,129,0007,181
Demand deposits$3,252,0007,302
Nontransaction accounts$33,776,0005,609
Money market deposit accounts (MMDAs)$257,0008,352
Other savings deposits (excluding MMDAs)$9,967,0002,918
Total time deposits$23,552,0005,541
Total time and savings deposits$37,653,0006,653
Noninterest-bearing deposits$3,252,0007,741
Interest-bearing deposits$37,653,0006,701
Retail deposits$34,811,0006,992
Estimated insured deposits$36,738,0006,803
IRAs and Keogh plan accounts$847,0008,419
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$41,089,0007,066
Deposits held in domestic offices$41,089,0007,065
Individuals, partnerships, and corporations$36,212,0007,127
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$4,865,0003,450
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0007,385
Demand deposits$3,120,0007,488
Nontransaction accounts$34,001,0005,617
Money market deposit accounts (MMDAs)$278,0008,474
Other savings deposits (excluding MMDAs)$11,835,0002,600
Total time deposits$21,888,0005,847
Total time and savings deposits$37,969,0006,701
Noninterest-bearing deposits$3,132,0007,932
Interest-bearing deposits$37,957,0006,752
Retail deposits$34,582,0007,161
Estimated insured deposits$37,016,0006,914
IRAs and Keogh plan accounts$654,0008,997
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$36,986,0007,591
Deposits held in domestic offices$36,986,0007,588
Individuals, partnerships, and corporations$31,989,0007,691
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$4,992,0003,447
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,698,0007,667
Demand deposits$3,049,0007,675
Nontransaction accounts$30,288,0006,082
Money market deposit accounts (MMDAs)$301,0008,783
Other savings deposits (excluding MMDAs)$8,981,0003,286
Total time deposits$21,006,0006,047
Total time and savings deposits$33,937,0007,242
Noninterest-bearing deposits$3,049,0008,130
Interest-bearing deposits$33,937,0007,312
Retail deposits$31,501,0007,664
Estimated insured deposits$33,973,0007,396
IRAs and Keogh plan accounts$678,0009,362
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$33,746,0008,217
Deposits held in domestic offices$33,746,0008,213
Individuals, partnerships, and corporations$29,600,0008,256
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,926,0004,082
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,428,0007,675
Demand deposits$3,566,0007,526
Nontransaction accounts$26,318,0006,732
Money market deposit accounts (MMDAs)$416,0009,060
Other savings deposits (excluding MMDAs)$7,810,0003,833
Total time deposits$18,092,0006,695
Total time and savings deposits$30,180,0007,927
Noninterest-bearing deposits$3,566,0007,943
Interest-bearing deposits$30,180,0008,015
Retail deposits$28,908,0008,315
Estimated insured deposits$31,908,0007,928
IRAs and Keogh plan accounts$676,0009,886
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$22,446,0009,932
Deposits held in domestic offices$22,446,0009,930
Individuals, partnerships, and corporations$18,402,00010,127
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$3,818,0004,123
Commercial banks and other depository institutions in U.S.$200,0002,460
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0008,416
Demand deposits$1,821,0009,353
Nontransaction accounts$16,155,0008,514
Money market deposit accounts (MMDAs)$448,0009,420
Other savings deposits (excluding MMDAs)$3,463,0006,435
Total time deposits$12,244,0008,151
Total time and savings deposits$20,625,0009,584
Noninterest-bearing deposits$1,821,0009,978
Interest-bearing deposits$20,625,0009,698
Retail deposits$19,320,00010,025
Estimated insured deposits$20,920,0009,820
IRAs and Keogh plan accounts$765,00010,105
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$22,383,00010,289
Deposits held in domestic offices$22,383,00010,284
Individuals, partnerships, and corporations$17,562,00010,652
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$4,596,0003,434
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,769,0009,052
Demand deposits$1,970,0009,589
Nontransaction accounts$16,614,0008,611
Money market deposit accounts (MMDAs)$654,0009,747
Other savings deposits (excluding MMDAs)$3,947,0006,542
Total time deposits$12,013,0008,047
Total time and savings deposits$20,413,0009,940
Noninterest-bearing deposits$1,970,00010,191
Interest-bearing deposits$20,413,00010,044
Retail deposits$18,340,00010,572
Estimated insured deposits$19,940,00010,344
IRAs and Keogh plan accounts$771,00010,500
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$21,387,00010,934
Deposits held in domestic offices$21,387,00010,932
Individuals, partnerships, and corporations$16,425,00011,307
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$4,736,0003,268
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,031,0009,739
Demand deposits$1,563,00010,390
Nontransaction accounts$16,356,0008,959
Money market deposit accounts (MMDAs)$571,00010,319
Other savings deposits (excluding MMDAs)$3,914,0006,827
Total time deposits$11,871,0008,224
Total time and savings deposits$19,824,00010,429
Noninterest-bearing deposits$1,563,00011,063
Interest-bearing deposits$19,824,00010,617
Retail deposits$17,179,00011,363
Estimated insured deposits$18,679,00011,111
IRAs and Keogh plan accounts$792,00010,985
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$18,152,00011,884
Deposits held in domestic offices$18,152,00011,883
Individuals, partnerships, and corporations$14,838,00012,268
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$3,208,0004,336
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,00010,119
Demand deposits$1,724,00010,468
Nontransaction accounts$13,504,0009,789
Money market deposit accounts (MMDAs)$584,00010,689
Other savings deposits (excluding MMDAs)$2,912,0007,622
Total time deposits$10,008,0009,218
Total time and savings deposits$16,428,00011,661
Noninterest-bearing deposits$1,724,00011,289
Interest-bearing deposits$16,428,00011,658
Retail deposits$15,994,00011,997
Estimated insured deposits$16,994,00011,836
IRAs and Keogh plan accounts$768,00011,563
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA