Home > United Community Bank > Total Deposits

United Community Bank, Total Deposits

2012-09-30Rank
Total deposits$93,614,0004,621
Deposits held in domestic offices$93,614,0004,620
Individuals, partnerships, and corporations$93,031,0004,350
U.S. Government$01,457
States and political subdivisions in the U.S.$484,0006,003
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,031,0003,559
Demand deposits$26,521,0002,551
Nontransaction accounts$59,583,0004,745
Money market deposit accounts (MMDAs)$32,486,0002,637
Other savings deposits (excluding MMDAs)$2,931,0006,034
Total time deposits$24,166,0005,469
Total time and savings deposits$67,093,0004,944
Noninterest-bearing deposits$26,521,0002,995
Interest-bearing deposits$67,093,0004,947
Retail deposits$90,522,0004,483
Estimated insured deposits$86,875,0004,504
IRAs and Keogh plan accounts$3,342,0004,956
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,227,0004,575
Deposits held in domestic offices$96,227,0004,572
Individuals, partnerships, and corporations$95,454,0004,297
U.S. Government$01,535
States and political subdivisions in the U.S.$674,0005,934
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,886,0003,379
Demand deposits$29,001,0002,258
Nontransaction accounts$60,341,0004,753
Money market deposit accounts (MMDAs)$32,375,0002,647
Other savings deposits (excluding MMDAs)$3,072,0005,999
Total time deposits$24,894,0005,473
Total time and savings deposits$67,226,0004,980
Noninterest-bearing deposits$29,001,0002,705
Interest-bearing deposits$67,226,0004,984
Retail deposits$93,142,0004,426
Estimated insured deposits$90,789,0004,410
IRAs and Keogh plan accounts$3,388,0004,950
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,472,0004,680
Deposits held in domestic offices$94,472,0004,678
Individuals, partnerships, and corporations$93,501,0004,402
U.S. Government$01,579
States and political subdivisions in the U.S.$872,0005,855
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,250,0003,444
Demand deposits$27,622,0002,352
Nontransaction accounts$59,222,0004,843
Money market deposit accounts (MMDAs)$30,545,0002,778
Other savings deposits (excluding MMDAs)$2,936,0006,070
Total time deposits$25,741,0005,473
Total time and savings deposits$66,850,0005,037
Noninterest-bearing deposits$27,622,0002,824
Interest-bearing deposits$66,850,0005,046
Retail deposits$91,393,0004,540
Estimated insured deposits$88,252,0004,527
IRAs and Keogh plan accounts$3,436,0004,965
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$95,448,0004,633
Deposits held in domestic offices$95,448,0004,632
Individuals, partnerships, and corporations$94,308,0004,361
U.S. Government$01,780
States and political subdivisions in the U.S.$792,0005,670
Commercial banks and other depository institutions in U.S.$348,0002,328
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,912,0003,395
Demand deposits$27,048,0002,345
Nontransaction accounts$60,536,0004,800
Money market deposit accounts (MMDAs)$32,010,0002,640
Other savings deposits (excluding MMDAs)$2,549,0006,171
Total time deposits$25,977,0005,516
Total time and savings deposits$68,400,0004,963
Noninterest-bearing deposits$27,048,0002,803
Interest-bearing deposits$68,400,0004,983
Retail deposits$91,923,0004,494
Estimated insured deposits$88,571,0004,487
IRAs and Keogh plan accounts$3,453,0004,963
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$249,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$92,199,0004,701
Deposits held in domestic offices$92,199,0004,700
Individuals, partnerships, and corporations$91,351,0004,447
U.S. Government$01,652
States and political subdivisions in the U.S.$500,0005,816
Commercial banks and other depository institutions in U.S.$348,0002,342
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,935,0003,515
Demand deposits$25,096,0002,421
Nontransaction accounts$60,264,0004,853
Money market deposit accounts (MMDAs)$31,156,0002,698
Other savings deposits (excluding MMDAs)$2,762,0006,117
Total time deposits$26,346,0005,558
Total time and savings deposits$67,103,0005,046
Noninterest-bearing deposits$25,096,0002,882
Interest-bearing deposits$67,103,0005,067
Retail deposits$88,940,0004,553
Estimated insured deposits$85,391,0004,591
IRAs and Keogh plan accounts$3,497,0004,992
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$249,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$94,005,0004,664
Deposits held in domestic offices$94,005,0004,662
Individuals, partnerships, and corporations$93,076,0004,397
U.S. Government$01,633
States and political subdivisions in the U.S.$581,0005,822
Commercial banks and other depository institutions in U.S.$348,0002,375
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,397,0003,242
Demand deposits$28,407,0001,992
Nontransaction accounts$59,608,0004,942
Money market deposit accounts (MMDAs)$30,499,0002,709
Other savings deposits (excluding MMDAs)$2,592,0006,201
Total time deposits$26,517,0005,623
Total time and savings deposits$65,598,0005,148
Noninterest-bearing deposits$28,407,0002,501
Interest-bearing deposits$65,598,0005,158
Retail deposits$91,005,0004,500
Estimated insured deposits$88,315,0004,511
IRAs and Keogh plan accounts$3,437,0005,035
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$249,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$92,969,0004,744
Deposits held in domestic offices$92,969,0004,742
Individuals, partnerships, and corporations$91,580,0004,466
U.S. Government$01,643
States and political subdivisions in the U.S.$793,0005,736
Commercial banks and other depository institutions in U.S.$596,0002,089
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,210,0003,540
Demand deposits$24,631,0002,303
Nontransaction accounts$61,759,0004,887
Money market deposit accounts (MMDAs)$32,371,0002,612
Other savings deposits (excluding MMDAs)$2,530,0006,242
Total time deposits$26,858,0005,673
Total time and savings deposits$68,338,0005,099
Noninterest-bearing deposits$24,631,0002,787
Interest-bearing deposits$68,338,0005,119
Retail deposits$89,724,0004,573
Estimated insured deposits$85,392,0004,647
IRAs and Keogh plan accounts$3,708,0004,918
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$249,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,950,0004,592
Deposits held in domestic offices$97,950,0004,590
Individuals, partnerships, and corporations$95,852,0004,358
U.S. Government$02,902
States and political subdivisions in the U.S.$507,0005,939
Commercial banks and other depository institutions in U.S.$1,591,0001,566
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,491,0003,482
Demand deposits$24,537,0002,291
Nontransaction accounts$66,459,0004,701
Money market deposit accounts (MMDAs)$34,596,0002,452
Other savings deposits (excluding MMDAs)$2,503,0006,215
Total time deposits$29,360,0005,575
Total time and savings deposits$73,413,0004,903
Noninterest-bearing deposits$24,537,0002,782
Interest-bearing deposits$73,413,0004,921
Retail deposits$94,942,0004,406
Estimated insured deposits$89,924,0004,495
IRAs and Keogh plan accounts$3,857,0004,862
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$94,094,0004,753
Deposits held in domestic offices$94,094,0004,751
Individuals, partnerships, and corporations$91,915,0004,505
U.S. Government$03,279
States and political subdivisions in the U.S.$588,0005,974
Commercial banks and other depository institutions in U.S.$1,591,0001,553
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,714,0003,752
Demand deposits$21,777,0002,483
Nontransaction accounts$66,380,0004,771
Money market deposit accounts (MMDAs)$33,073,0002,536
Other savings deposits (excluding MMDAs)$2,883,0006,053
Total time deposits$30,424,0005,597
Total time and savings deposits$72,317,0004,995
Noninterest-bearing deposits$21,777,0002,978
Interest-bearing deposits$72,317,0005,011
Retail deposits$89,798,0004,604
Estimated insured deposits$85,485,0004,602
IRAs and Keogh plan accounts$4,063,0004,817
Brokered deposits$830,0003,060
Fully insured brokered deposits$830,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$99,387,0004,603
Deposits held in domestic offices$99,387,0004,601
Individuals, partnerships, and corporations$91,645,0004,531
U.S. Government$03,428
States and political subdivisions in the U.S.$4,410,0004,241
Commercial banks and other depository institutions in U.S.$3,332,0001,185
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,118,0003,567
Demand deposits$22,249,0002,361
Nontransaction accounts$70,269,0004,671
Money market deposit accounts (MMDAs)$31,154,0002,615
Other savings deposits (excluding MMDAs)$2,976,0006,034
Total time deposits$36,139,0005,238
Total time and savings deposits$77,138,0004,837
Noninterest-bearing deposits$22,249,0002,877
Interest-bearing deposits$77,138,0004,851
Retail deposits$91,606,0004,518
Estimated insured deposits$89,193,0004,505
IRAs and Keogh plan accounts$3,763,0004,992
Brokered deposits$828,0003,143
Fully insured brokered deposits$828,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$100,945,0004,627
Deposits held in domestic offices$100,945,0004,625
Individuals, partnerships, and corporations$93,522,0004,529
U.S. Government$03,500
States and political subdivisions in the U.S.$4,589,0004,236
Commercial banks and other depository institutions in U.S.$2,834,0001,281
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,109,0003,573
Demand deposits$22,274,0002,325
Nontransaction accounts$71,836,0004,666
Money market deposit accounts (MMDAs)$33,335,0002,512
Other savings deposits (excluding MMDAs)$3,280,0005,929
Total time deposits$35,221,0005,385
Total time and savings deposits$78,671,0004,862
Noninterest-bearing deposits$22,274,0002,868
Interest-bearing deposits$78,671,0004,867
Retail deposits$92,834,0004,526
Estimated insured deposits$89,276,0004,537
IRAs and Keogh plan accounts$3,279,0005,303
Brokered deposits$1,172,0003,129
Fully insured brokered deposits$1,172,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$107,139,0004,438
Deposits held in domestic offices$107,139,0004,437
Individuals, partnerships, and corporations$99,072,0004,361
U.S. Government$03,705
States and political subdivisions in the U.S.$7,223,0003,446
Commercial banks and other depository institutions in U.S.$844,0001,876
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,948,0003,356
Demand deposits$24,190,0002,181
Nontransaction accounts$75,191,0004,534
Money market deposit accounts (MMDAs)$34,210,0002,401
Other savings deposits (excluding MMDAs)$3,278,0005,851
Total time deposits$37,703,0005,229
Total time and savings deposits$82,949,0004,686
Noninterest-bearing deposits$24,190,0002,724
Interest-bearing deposits$82,949,0004,706
Retail deposits$80,551,0004,508
Estimated insured deposits$89,421,0004,518
IRAs and Keogh plan accounts$2,597,0005,797
Brokered deposits$1,640,0003,048
Fully insured brokered deposits$1,640,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$125,049,0003,963
Deposits held in domestic offices$125,049,0003,962
Individuals, partnerships, and corporations$116,188,0003,885
U.S. Government$03,620
States and political subdivisions in the U.S.$8,018,0003,170
Commercial banks and other depository institutions in U.S.$843,0001,937
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,702,0002,979
Demand deposits$25,848,0001,896
Nontransaction accounts$91,347,0004,029
Money market deposit accounts (MMDAs)$41,022,0002,080
Other savings deposits (excluding MMDAs)$3,008,0006,032
Total time deposits$47,317,0004,669
Total time and savings deposits$99,201,0004,179
Noninterest-bearing deposits$25,848,0002,484
Interest-bearing deposits$99,201,0004,194
Retail deposits$90,340,0004,150
Estimated insured deposits$99,498,0004,217
IRAs and Keogh plan accounts$2,812,0005,641
Brokered deposits$3,347,0002,809
Fully insured brokered deposits$2,026,0002,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$130,810,0003,868
Deposits held in domestic offices$130,810,0003,866
Individuals, partnerships, and corporations$125,872,0003,669
U.S. Government$03,557
States and political subdivisions in the U.S.$4,336,0004,294
Commercial banks and other depository institutions in U.S.$602,0002,157
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,356,0002,828
Demand deposits$28,378,0001,696
Nontransaction accounts$95,454,0003,910
Money market deposit accounts (MMDAs)$39,025,0002,100
Other savings deposits (excluding MMDAs)$2,973,0006,100
Total time deposits$53,455,0004,366
Total time and savings deposits$102,432,0004,087
Noninterest-bearing deposits$28,378,0002,272
Interest-bearing deposits$102,432,0004,103
Retail deposits$90,753,0004,167
Estimated insured deposits$86,155,0004,200
IRAs and Keogh plan accounts$3,389,0005,243
Brokered deposits$10,231,0002,073
Fully insured brokered deposits$2,122,0002,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$135,449,0003,741
Deposits held in domestic offices$135,449,0003,739
Individuals, partnerships, and corporations$127,855,0003,608
U.S. Government$03,628
States and political subdivisions in the U.S.$7,086,0003,473
Commercial banks and other depository institutions in U.S.$508,0002,248
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,228,0002,904
Demand deposits$27,211,0001,763
Nontransaction accounts$101,221,0003,772
Money market deposit accounts (MMDAs)$43,234,0001,934
Other savings deposits (excluding MMDAs)$2,982,0006,091
Total time deposits$55,005,0004,309
Total time and savings deposits$108,238,0003,932
Noninterest-bearing deposits$27,211,0002,371
Interest-bearing deposits$108,238,0003,943
Retail deposits$94,873,0004,023
Estimated insured deposits$82,497,0004,332
IRAs and Keogh plan accounts$3,061,0005,385
Brokered deposits$12,196,0002,006
Fully insured brokered deposits$3,602,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$136,716,0003,661
Deposits held in domestic offices$136,716,0003,659
Individuals, partnerships, and corporations$129,099,0003,547
U.S. Government$03,888
States and political subdivisions in the U.S.$6,916,0003,500
Commercial banks and other depository institutions in U.S.$701,0001,984
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,345,0002,367
Demand deposits$32,501,0001,377
Nontransaction accounts$96,371,0003,835
Money market deposit accounts (MMDAs)$39,214,0002,004
Other savings deposits (excluding MMDAs)$2,778,0006,130
Total time deposits$54,379,0004,274
Total time and savings deposits$104,215,0003,949
Noninterest-bearing deposits$32,501,0001,949
Interest-bearing deposits$104,215,0003,966
Retail deposits$103,635,0003,737
Estimated insured deposits$88,267,0004,091
IRAs and Keogh plan accounts$3,091,0005,308
Brokered deposits$12,220,0001,972
Fully insured brokered deposits$12,220,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$143,505,0003,492
Deposits held in domestic offices$143,505,0003,489
Individuals, partnerships, and corporations$135,957,0003,358
U.S. Government$03,764
States and political subdivisions in the U.S.$7,085,0003,336
Commercial banks and other depository institutions in U.S.$463,0002,119
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,187,0002,142
Demand deposits$34,174,0001,253
Nontransaction accounts$101,318,0003,674
Money market deposit accounts (MMDAs)$40,678,0001,961
Other savings deposits (excluding MMDAs)$3,042,0006,030
Total time deposits$57,598,0004,064
Total time and savings deposits$109,331,0003,793
Noninterest-bearing deposits$34,174,0001,849
Interest-bearing deposits$109,331,0003,806
Retail deposits$106,882,0003,608
Estimated insured deposits$94,193,0003,882
IRAs and Keogh plan accounts$3,296,0005,113
Brokered deposits$9,190,0002,042
Fully insured brokered deposits$9,190,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$134,664,0003,656
Deposits held in domestic offices$134,664,0003,653
Individuals, partnerships, and corporations$129,017,0003,511
U.S. Government$03,873
States and political subdivisions in the U.S.$5,279,0003,910
Commercial banks and other depository institutions in U.S.$368,0002,187
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,964,0002,258
Demand deposits$34,043,0001,314
Nontransaction accounts$92,700,0003,903
Money market deposit accounts (MMDAs)$34,261,0002,227
Other savings deposits (excluding MMDAs)$2,831,0006,214
Total time deposits$55,608,0004,133
Total time and savings deposits$100,621,0004,031
Noninterest-bearing deposits$34,043,0001,890
Interest-bearing deposits$100,621,0004,042
Retail deposits$96,068,0003,924
Estimated insured deposits$89,848,0004,001
IRAs and Keogh plan accounts$3,251,0005,126
Brokered deposits$4,869,0002,245
Fully insured brokered deposits$4,869,0002,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$127,787,0003,817
Deposits held in domestic offices$127,787,0003,814
Individuals, partnerships, and corporations$122,534,0003,653
U.S. Government$03,876
States and political subdivisions in the U.S.$5,082,0003,979
Commercial banks and other depository institutions in U.S.$171,0002,474
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,652,0002,313
Demand deposits$31,971,0001,421
Nontransaction accounts$87,135,0004,050
Money market deposit accounts (MMDAs)$31,623,0002,362
Other savings deposits (excluding MMDAs)$2,837,0006,197
Total time deposits$52,675,0004,298
Total time and savings deposits$95,816,0004,156
Noninterest-bearing deposits$31,971,0001,977
Interest-bearing deposits$95,816,0004,170
Retail deposits$88,806,0004,150
Estimated insured deposits$85,142,0004,149
IRAs and Keogh plan accounts$3,487,0004,945
Brokered deposits$670,0003,043
Fully insured brokered deposits$670,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$117,152,0004,013
Deposits held in domestic offices$117,152,0004,011
Individuals, partnerships, and corporations$110,691,0003,912
U.S. Government$04,156
States and political subdivisions in the U.S.$6,365,0003,532
Commercial banks and other depository institutions in U.S.$96,0002,683
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,150,0002,436
Demand deposits$32,453,0001,445
Nontransaction accounts$78,002,0004,299
Money market deposit accounts (MMDAs)$29,080,0002,448
Other savings deposits (excluding MMDAs)$3,488,0005,730
Total time deposits$45,434,0004,700
Total time and savings deposits$84,699,0004,463
Noninterest-bearing deposits$32,655,0001,960
Interest-bearing deposits$84,497,0004,479
Retail deposits$84,869,0004,253
Estimated insured deposits$79,128,0004,291
IRAs and Keogh plan accounts$3,175,0005,156
Brokered deposits$1,061,0002,896
Fully insured brokered deposits$1,061,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$112,379,0004,105
Deposits held in domestic offices$112,379,0004,102
Individuals, partnerships, and corporations$108,801,0003,932
U.S. Government$03,924
States and political subdivisions in the U.S.$3,482,0004,522
Commercial banks and other depository institutions in U.S.$96,0002,622
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,253,0002,273
Demand deposits$34,326,0001,304
Nontransaction accounts$72,126,0004,510
Money market deposit accounts (MMDAs)$30,696,0002,359
Other savings deposits (excluding MMDAs)$3,308,0005,916
Total time deposits$38,122,0005,203
Total time and savings deposits$78,053,0004,667
Noninterest-bearing deposits$34,326,0001,846
Interest-bearing deposits$78,053,0004,682
Retail deposits$86,065,0004,169
Estimated insured deposits$75,541,0004,420
IRAs and Keogh plan accounts$2,514,0005,713
Brokered deposits$1,048,0002,888
Fully insured brokered deposits$1,048,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$105,579,0004,299
Deposits held in domestic offices$105,579,0004,297
Individuals, partnerships, and corporations$103,101,0004,107
U.S. Government$04,057
States and political subdivisions in the U.S.$2,478,0005,073
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$40,206,0002,454
Demand deposits$34,602,0001,443
Nontransaction accounts$65,373,0004,770
Money market deposit accounts (MMDAs)$26,110,0002,631
Other savings deposits (excluding MMDAs)$3,123,0006,120
Total time deposits$36,140,0005,319
Total time and savings deposits$70,977,0004,947
Noninterest-bearing deposits$34,602,0001,965
Interest-bearing deposits$70,977,0004,955
Retail deposits$78,945,0004,441
Estimated insured deposits$71,800,0004,568
IRAs and Keogh plan accounts$2,476,0005,740
Brokered deposits$1,034,0002,898
Fully insured brokered deposits$1,034,0002,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$109,971,0004,200
Deposits held in domestic offices$109,971,0004,199
Individuals, partnerships, and corporations$107,100,0003,992
U.S. Government$04,056
States and political subdivisions in the U.S.$2,871,0004,903
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$41,119,0002,454
Demand deposits$35,071,0001,453
Nontransaction accounts$68,852,0004,624
Money market deposit accounts (MMDAs)$28,226,0002,488
Other savings deposits (excluding MMDAs)$3,178,0006,180
Total time deposits$37,448,0005,198
Total time and savings deposits$74,900,0004,811
Noninterest-bearing deposits$35,071,0001,943
Interest-bearing deposits$74,900,0004,826
Retail deposits$82,820,0004,340
Estimated insured deposits$72,577,0004,539
IRAs and Keogh plan accounts$2,173,0005,998
Brokered deposits$1,021,0002,882
Fully insured brokered deposits$1,021,0002,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$104,608,0004,298
Deposits held in domestic offices$104,608,0004,296
Individuals, partnerships, and corporations$100,278,0004,161
U.S. Government$04,273
States and political subdivisions in the U.S.$2,745,0004,987
Commercial banks and other depository institutions in U.S.$1,585,0001,228
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,662,0002,761
Demand deposits$31,461,0001,712
Nontransaction accounts$66,946,0004,650
Money market deposit accounts (MMDAs)$25,638,0002,584
Other savings deposits (excluding MMDAs)$3,051,0006,248
Total time deposits$38,257,0005,061
Total time and savings deposits$73,147,0004,835
Noninterest-bearing deposits$31,461,0002,193
Interest-bearing deposits$73,147,0004,852
Retail deposits$78,851,0004,370
Estimated insured deposits$72,067,0004,534
IRAs and Keogh plan accounts$2,036,0006,108
Brokered deposits$3,589,0002,322
Fully insured brokered deposits$3,589,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$98,024,0004,438
Deposits held in domestic offices$98,024,0004,434
Individuals, partnerships, and corporations$93,979,0004,292
U.S. Government$04,163
States and political subdivisions in the U.S.$2,460,0005,100
Commercial banks and other depository institutions in U.S.$1,585,0001,228
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,106,0002,683
Demand deposits$32,974,0001,632
Nontransaction accounts$59,918,0004,944
Money market deposit accounts (MMDAs)$23,863,0002,692
Other savings deposits (excluding MMDAs)$2,534,0006,671
Total time deposits$33,521,0005,420
Total time and savings deposits$65,050,0005,147
Noninterest-bearing deposits$32,974,0002,082
Interest-bearing deposits$65,050,0005,167
Retail deposits$74,110,0004,494
Estimated insured deposits$67,270,0004,689
IRAs and Keogh plan accounts$1,820,0006,340
Brokered deposits$3,564,0002,303
Fully insured brokered deposits$3,564,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$104,826,0004,234
Deposits held in domestic offices$104,826,0004,230
Individuals, partnerships, and corporations$99,919,0004,095
U.S. Government$04,264
States and political subdivisions in the U.S.$2,826,0004,903
Commercial banks and other depository institutions in U.S.$2,081,0001,136
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,093,0002,281
Demand deposits$40,143,0001,363
Nontransaction accounts$58,733,0004,951
Money market deposit accounts (MMDAs)$22,240,0002,811
Other savings deposits (excluding MMDAs)$2,710,0006,678
Total time deposits$33,783,0005,308
Total time and savings deposits$64,683,0005,151
Noninterest-bearing deposits$40,143,0001,760
Interest-bearing deposits$64,683,0005,180
Retail deposits$81,003,0004,258
Estimated insured deposits$69,492,0004,610
IRAs and Keogh plan accounts$1,770,0006,392
Brokered deposits$4,331,0002,074
Fully insured brokered deposits$4,331,0001,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$97,392,0004,449
Deposits held in domestic offices$97,392,0004,444
Individuals, partnerships, and corporations$92,249,0004,317
U.S. Government$04,261
States and political subdivisions in the U.S.$2,963,0004,885
Commercial banks and other depository institutions in U.S.$2,180,0001,107
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,843,0002,857
Demand deposits$33,180,0001,745
Nontransaction accounts$58,549,0004,928
Money market deposit accounts (MMDAs)$19,905,0003,028
Other savings deposits (excluding MMDAs)$2,931,0006,602
Total time deposits$35,713,0005,085
Total time and savings deposits$64,212,0005,155
Noninterest-bearing deposits$33,180,0002,113
Interest-bearing deposits$64,212,0005,183
Retail deposits$71,838,0004,652
Estimated insured deposits$66,112,0004,733
IRAs and Keogh plan accounts$1,787,0006,367
Brokered deposits$4,406,0001,910
Fully insured brokered deposits$4,406,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$85,445,0004,824
Deposits held in domestic offices$85,445,0004,821
Individuals, partnerships, and corporations$80,842,0004,694
U.S. Government$04,442
States and political subdivisions in the U.S.$2,222,0005,359
Commercial banks and other depository institutions in U.S.$2,381,0001,076
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,321,0003,213
Demand deposits$29,394,0002,090
Nontransaction accounts$50,124,0005,359
Money market deposit accounts (MMDAs)$20,710,0002,928
Other savings deposits (excluding MMDAs)$2,596,0006,801
Total time deposits$26,818,0005,823
Total time and savings deposits$56,051,0005,540
Noninterest-bearing deposits$29,394,0002,426
Interest-bearing deposits$56,051,0005,562
Retail deposits$68,713,0004,782
Estimated insured deposits$64,392,0004,803
IRAs and Keogh plan accounts$1,800,0006,347
Brokered deposits$3,249,0001,989
Fully insured brokered deposits$3,249,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$84,521,0004,801
Deposits held in domestic offices$84,521,0004,797
Individuals, partnerships, and corporations$79,859,0004,667
U.S. Government$04,317
States and political subdivisions in the U.S.$1,781,0005,677
Commercial banks and other depository institutions in U.S.$2,881,0001,042
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,765,0003,316
Demand deposits$28,449,0002,157
Nontransaction accounts$50,756,0005,293
Money market deposit accounts (MMDAs)$22,153,0002,774
Other savings deposits (excluding MMDAs)$2,766,0006,761
Total time deposits$25,837,0005,892
Total time and savings deposits$56,072,0005,506
Noninterest-bearing deposits$28,449,0002,449
Interest-bearing deposits$56,072,0005,525
Retail deposits$68,666,0004,748
Estimated insured deposits$63,436,0004,831
IRAs and Keogh plan accounts$1,891,0006,282
Brokered deposits$3,164,0001,920
Fully insured brokered deposits$3,164,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$85,801,0004,715
Deposits held in domestic offices$85,801,0004,712
Individuals, partnerships, and corporations$80,890,0004,579
U.S. Government$04,271
States and political subdivisions in the U.S.$1,832,0005,676
Commercial banks and other depository institutions in U.S.$3,079,0001,045
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,951,0003,317
Demand deposits$27,882,0002,176
Nontransaction accounts$51,850,0005,188
Money market deposit accounts (MMDAs)$22,884,0002,676
Other savings deposits (excluding MMDAs)$2,640,0006,903
Total time deposits$26,326,0005,779
Total time and savings deposits$57,919,0005,388
Noninterest-bearing deposits$27,882,0002,427
Interest-bearing deposits$57,919,0005,420
Retail deposits$69,362,0004,696
Estimated insured deposits$62,800,0004,841
IRAs and Keogh plan accounts$1,987,0006,163
Brokered deposits$3,074,0001,806
Fully insured brokered deposits$3,074,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$85,857,0004,741
Deposits held in domestic offices$85,857,0004,737
Individuals, partnerships, and corporations$80,605,0004,592
U.S. Government$04,329
States and political subdivisions in the U.S.$2,073,0005,539
Commercial banks and other depository institutions in U.S.$3,179,0001,017
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,594,0003,188
Demand deposits$29,247,0002,035
Nontransaction accounts$50,263,0005,325
Money market deposit accounts (MMDAs)$21,665,0002,855
Other savings deposits (excluding MMDAs)$2,559,0007,044
Total time deposits$26,039,0005,811
Total time and savings deposits$56,610,0005,486
Noninterest-bearing deposits$29,247,0002,280
Interest-bearing deposits$56,610,0005,522
Retail deposits$69,398,0004,736
Estimated insured deposits$60,977,0004,992
IRAs and Keogh plan accounts$1,910,0006,302
Brokered deposits$3,174,0001,676
Fully insured brokered deposits$3,174,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$79,623,0004,972
Deposits held in domestic offices$79,623,0004,968
Individuals, partnerships, and corporations$76,398,0004,762
U.S. Government$04,510
States and political subdivisions in the U.S.$1,730,0005,798
Commercial banks and other depository institutions in U.S.$1,495,0001,328
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,190,0003,543
Demand deposits$25,294,0002,376
Nontransaction accounts$47,433,0005,474
Money market deposit accounts (MMDAs)$20,950,0002,927
Other savings deposits (excluding MMDAs)$2,564,0007,011
Total time deposits$23,919,0006,040
Total time and savings deposits$54,329,0005,580
Noninterest-bearing deposits$25,294,0002,586
Interest-bearing deposits$54,329,0005,616
Retail deposits$63,247,0005,072
Estimated insured deposits$57,728,0005,176
IRAs and Keogh plan accounts$1,887,0006,351
Brokered deposits$1,194,0001,978
Fully insured brokered deposits$1,194,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$79,530,0004,947
Deposits held in domestic offices$79,530,0004,944
Individuals, partnerships, and corporations$75,542,0004,755
U.S. Government$04,404
States and political subdivisions in the U.S.$1,491,0005,955
Commercial banks and other depository institutions in U.S.$2,497,0001,122
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,713,0003,579
Demand deposits$24,064,0002,427
Nontransaction accounts$48,817,0005,378
Money market deposit accounts (MMDAs)$22,350,0002,801
Other savings deposits (excluding MMDAs)$2,967,0006,774
Total time deposits$23,500,0006,086
Total time and savings deposits$55,466,0005,491
Noninterest-bearing deposits$24,064,0002,636
Interest-bearing deposits$55,466,0005,533
Retail deposits$62,872,0005,043
Estimated insured deposits$57,328,0005,168
IRAs and Keogh plan accounts$1,811,0006,477
Brokered deposits$1,593,0001,825
Fully insured brokered deposits$1,593,0001,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$83,677,0004,779
Deposits held in domestic offices$83,677,0004,776
Individuals, partnerships, and corporations$78,678,0004,617
U.S. Government$04,543
States and political subdivisions in the U.S.$1,505,0006,009
Commercial banks and other depository institutions in U.S.$3,494,000971
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,315,0003,356
Demand deposits$27,030,0002,174
Nontransaction accounts$50,362,0005,276
Money market deposit accounts (MMDAs)$22,889,0002,737
Other savings deposits (excluding MMDAs)$2,542,0007,109
Total time deposits$24,931,0005,928
Total time and savings deposits$56,647,0005,448
Noninterest-bearing deposits$27,030,0002,379
Interest-bearing deposits$56,647,0005,491
Retail deposits$66,140,0004,878
Estimated insured deposits$58,031,0005,166
IRAs and Keogh plan accounts$1,662,0006,750
Brokered deposits$2,691,0001,509
Fully insured brokered deposits$2,691,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,235,0004,780
Deposits held in domestic offices$83,235,0004,776
Individuals, partnerships, and corporations$78,250,0004,633
U.S. Government$04,568
States and political subdivisions in the U.S.$1,294,0006,169
Commercial banks and other depository institutions in U.S.$3,691,000940
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,261,0003,242
Demand deposits$27,912,0002,028
Nontransaction accounts$48,974,0005,389
Money market deposit accounts (MMDAs)$21,060,0002,884
Other savings deposits (excluding MMDAs)$2,796,0006,923
Total time deposits$25,118,0005,945
Total time and savings deposits$55,323,0005,541
Noninterest-bearing deposits$27,912,0002,232
Interest-bearing deposits$55,323,0005,587
Retail deposits$65,967,0004,915
Estimated insured deposits$56,981,0005,259
IRAs and Keogh plan accounts$1,621,0006,796
Brokered deposits$2,789,0001,414
Fully insured brokered deposits$2,789,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$73,500,0005,194
Deposits held in domestic offices$73,500,0005,190
Individuals, partnerships, and corporations$69,238,0005,012
U.S. Government$04,814
States and political subdivisions in the U.S.$668,0006,733
Commercial banks and other depository institutions in U.S.$3,594,000924
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,102,0003,548
Demand deposits$21,212,0002,494
Nontransaction accounts$45,398,0004,934
Money market deposit accounts (MMDAs)$19,446,0002,701
Other savings deposits (excluding MMDAs)$2,232,0006,547
Total time deposits$23,720,0005,436
Total time and savings deposits$52,288,0005,740
Noninterest-bearing deposits$21,212,0002,837
Interest-bearing deposits$52,288,0005,761
Retail deposits$57,724,0005,348
Estimated insured deposits$53,865,0005,436
IRAs and Keogh plan accounts$2,174,0006,219
Brokered deposits$2,792,0001,349
Fully insured brokered deposits$2,792,0001,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$71,152,0005,298
Deposits held in domestic offices$71,152,0005,295
Individuals, partnerships, and corporations$67,420,0005,113
U.S. Government$04,647
States and political subdivisions in the U.S.$732,0006,657
Commercial banks and other depository institutions in U.S.$3,000,0001,010
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,038,0003,353
Demand deposits$22,439,0002,310
Nontransaction accounts$42,114,0005,166
Money market deposit accounts (MMDAs)$19,015,0002,729
Other savings deposits (excluding MMDAs)$2,560,0006,319
Total time deposits$20,539,0005,893
Total time and savings deposits$48,713,0005,980
Noninterest-bearing deposits$22,440,0002,643
Interest-bearing deposits$48,712,0006,008
Retail deposits$57,689,0005,339
Estimated insured deposits$49,954,0005,733
IRAs and Keogh plan accounts$1,881,0006,600
Brokered deposits$2,295,0001,371
Fully insured brokered deposits$2,295,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$72,151,0005,247
Deposits held in domestic offices$72,151,0005,244
Individuals, partnerships, and corporations$68,997,0005,024
U.S. Government$04,820
States and political subdivisions in the U.S.$953,0006,489
Commercial banks and other depository institutions in U.S.$2,201,0001,121
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,330,0003,189
Demand deposits$23,445,0002,196
Nontransaction accounts$41,821,0005,202
Money market deposit accounts (MMDAs)$19,110,0002,672
Other savings deposits (excluding MMDAs)$2,286,0006,497
Total time deposits$20,425,0005,975
Total time and savings deposits$48,706,0005,996
Noninterest-bearing deposits$23,445,0002,527
Interest-bearing deposits$48,706,0006,023
Retail deposits$58,713,0005,289
Estimated insured deposits$49,518,0005,770
IRAs and Keogh plan accounts$2,247,0006,250
Brokered deposits$1,497,0001,480
Fully insured brokered deposits$1,497,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,545,0005,141
Deposits held in domestic offices$73,545,0005,138
Individuals, partnerships, and corporations$70,498,0004,933
U.S. Government$04,819
States and political subdivisions in the U.S.$1,149,0006,374
Commercial banks and other depository institutions in U.S.$1,898,0001,156
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,892,0003,252
Demand deposits$22,554,0002,162
Nontransaction accounts$44,653,0004,980
Money market deposit accounts (MMDAs)$21,825,0002,385
Other savings deposits (excluding MMDAs)$2,349,0006,440
Total time deposits$20,479,0006,008
Total time and savings deposits$50,991,0005,818
Noninterest-bearing deposits$22,554,0002,466
Interest-bearing deposits$50,991,0005,842
Retail deposits$60,029,0005,176
Estimated insured deposits$48,973,0005,785
IRAs and Keogh plan accounts$2,323,0006,105
Brokered deposits$1,198,0001,497
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$75,928,0004,956
Deposits held in domestic offices$75,928,0004,952
Individuals, partnerships, and corporations$74,721,0004,674
U.S. Government$04,995
States and political subdivisions in the U.S.$507,0006,922
Commercial banks and other depository institutions in U.S.$700,0001,572
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,928,0003,022
Demand deposits$23,824,0002,045
Nontransaction accounts$45,000,0004,913
Money market deposit accounts (MMDAs)$21,553,0002,344
Other savings deposits (excluding MMDAs)$2,307,0006,394
Total time deposits$21,140,0005,891
Total time and savings deposits$52,104,0005,701
Noninterest-bearing deposits$23,824,0002,339
Interest-bearing deposits$52,104,0005,729
Retail deposits$61,243,0005,047
Estimated insured deposits$48,226,0005,819
IRAs and Keogh plan accounts$2,091,0006,351
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$48,042,0006,466
Deposits held in domestic offices$48,042,0006,464
Individuals, partnerships, and corporations$47,783,0006,101
U.S. Government$113,0001,020
States and political subdivisions in the U.S.$146,0007,444
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$17,359,0004,653
Demand deposits$13,659,0003,329
Nontransaction accounts$30,683,0006,027
Money market deposit accounts (MMDAs)$16,094,0002,659
Other savings deposits (excluding MMDAs)$1,521,0007,013
Total time deposits$13,068,0007,185
Total time and savings deposits$34,383,0006,994
Noninterest-bearing deposits$13,659,0003,595
Interest-bearing deposits$34,383,0007,024
Retail deposits$41,328,0006,344
Estimated insured deposits$35,430,0006,859
IRAs and Keogh plan accounts$1,358,0007,262
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$31,395,0007,754
Deposits held in domestic offices$31,395,0007,753
Individuals, partnerships, and corporations$31,321,0007,390
U.S. Government$05,369
States and political subdivisions in the U.S.$74,0007,754
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$10,763,0005,944
Demand deposits$8,098,0004,703
Nontransaction accounts$20,632,0007,049
Money market deposit accounts (MMDAs)$10,671,0003,148
Other savings deposits (excluding MMDAs)$934,0007,690
Total time deposits$9,026,0007,895
Total time and savings deposits$23,297,0008,011
Noninterest-bearing deposits$8,097,0004,983
Interest-bearing deposits$23,297,0008,082
Retail deposits$26,320,0007,729
Estimated insured deposits$26,389,0007,788
IRAs and Keogh plan accounts$1,141,0007,647
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$26,834,0008,334
Deposits held in domestic offices$26,834,0008,332
Individuals, partnerships, and corporations$26,736,0008,000
U.S. Government$05,591
States and political subdivisions in the U.S.$98,0007,947
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$9,984,0006,304
Demand deposits$7,598,0004,883
Nontransaction accounts$16,850,0007,628
Money market deposit accounts (MMDAs)$11,025,0003,128
Other savings deposits (excluding MMDAs)$476,0008,420
Total time deposits$5,349,0008,591
Total time and savings deposits$19,236,0008,666
Noninterest-bearing deposits$7,598,0005,173
Interest-bearing deposits$19,236,0008,729
Retail deposits$23,033,0008,297
Estimated insured deposits$18,253,0008,868
IRAs and Keogh plan accounts$789,0008,512
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,990,0009,774
Deposits held in domestic offices$13,990,0009,774
Individuals, partnerships, and corporations$13,914,0009,543
U.S. Government$06,005
States and political subdivisions in the U.S.$76,0008,214
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$7,170,0007,358
Demand deposits$6,263,0005,618
Nontransaction accounts$6,820,0008,951
Money market deposit accounts (MMDAs)$3,828,0005,411
Other savings deposits (excluding MMDAs)$125,0008,916
Total time deposits$2,867,0009,045
Total time and savings deposits$7,727,00010,008
Noninterest-bearing deposits$6,263,0005,942
Interest-bearing deposits$7,727,00010,078
Retail deposits$12,784,0009,693
Estimated insured deposits$13,609,0009,621
IRAs and Keogh plan accounts$138,0009,747
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA