Home > Unity Bank North > Total Deposits

Unity Bank North, Total Deposits

2018-12-31Rank
Total deposits$91,755,0003,968
Deposits held in domestic offices$91,755,0003,968
Individuals, partnerships, and corporations$77,793,0004,030
U.S. Government$01,108
States and political subdivisions in the U.S.$13,471,0002,658
Commercial banks and other depository institutions in U.S.$491,0001,749
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,392,0003,962
Demand deposits$13,309,0004,245
Nontransaction accounts$62,363,0003,697
Money market deposit accounts (MMDAs)$16,019,0003,239
Other savings deposits (excluding MMDAs)$10,885,0003,712
Total time deposits$35,459,0003,333
Total time and savings deposits$78,446,0003,745
Noninterest-bearing deposits$13,309,0004,276
Interest-bearing deposits$78,446,0003,778
Retail deposits$82,497,0003,991
Estimated insured deposits$82,339,0003,796
IRAs and Keogh plan accounts$5,310,0002,949
Brokered deposits$3,229,0001,741
Fully insured brokered deposits$3,229,0001,507
Deposits obtained via list services, yet not brokered$7,358,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$88,363,0004,054
Deposits held in domestic offices$88,363,0004,054
Individuals, partnerships, and corporations$73,979,0004,115
U.S. Government$01,011
States and political subdivisions in the U.S.$13,893,0002,555
Commercial banks and other depository institutions in U.S.$491,0001,756
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,056,0004,063
Demand deposits$11,827,0004,382
Nontransaction accounts$61,307,0003,759
Money market deposit accounts (MMDAs)$15,166,0003,335
Other savings deposits (excluding MMDAs)$10,946,0003,746
Total time deposits$35,195,0003,370
Total time and savings deposits$76,536,0003,812
Noninterest-bearing deposits$11,827,0004,409
Interest-bearing deposits$76,536,0003,847
Retail deposits$79,084,0004,082
Estimated insured deposits$78,831,0003,904
IRAs and Keogh plan accounts$5,131,0003,064
Brokered deposits$3,229,0001,734
Fully insured brokered deposits$3,229,0001,494
Deposits obtained via list services, yet not brokered$7,358,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,431,0004,167
Deposits held in domestic offices$84,431,0004,167
Individuals, partnerships, and corporations$70,459,0004,244
U.S. Government$01,101
States and political subdivisions in the U.S.$13,266,0002,657
Commercial banks and other depository institutions in U.S.$706,0001,629
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,106,0004,189
Demand deposits$11,753,0004,451
Nontransaction accounts$58,325,0003,879
Money market deposit accounts (MMDAs)$16,288,0003,300
Other savings deposits (excluding MMDAs)$11,064,0003,779
Total time deposits$30,973,0003,616
Total time and savings deposits$72,678,0003,948
Noninterest-bearing deposits$11,753,0004,477
Interest-bearing deposits$72,678,0003,962
Retail deposits$74,600,0004,214
Estimated insured deposits$76,454,0004,000
IRAs and Keogh plan accounts$5,220,0003,059
Brokered deposits$3,229,0001,725
Fully insured brokered deposits$3,229,0001,515
Deposits obtained via list services, yet not brokered$4,622,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,055,0004,262
Deposits held in domestic offices$82,055,0004,262
Individuals, partnerships, and corporations$72,492,0004,245
U.S. Government$01,097
States and political subdivisions in the U.S.$9,563,0003,124
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,258,0004,303
Demand deposits$11,212,0004,558
Nontransaction accounts$56,797,0003,978
Money market deposit accounts (MMDAs)$15,005,0003,462
Other savings deposits (excluding MMDAs)$10,901,0003,821
Total time deposits$30,891,0003,671
Total time and savings deposits$70,843,0004,035
Noninterest-bearing deposits$11,212,0004,580
Interest-bearing deposits$70,843,0004,059
Retail deposits$61,877,0004,552
Estimated insured deposits$74,038,0004,112
IRAs and Keogh plan accounts$5,296,0003,068
Brokered deposits$13,502,0001,274
Fully insured brokered deposits$13,502,0001,177
Deposits obtained via list services, yet not brokered$4,622,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,532,0004,295
Deposits held in domestic offices$82,532,0004,295
Individuals, partnerships, and corporations$73,018,0004,261
U.S. Government$01,191
States and political subdivisions in the U.S.$9,514,0003,156
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,590,0004,270
Demand deposits$12,393,0004,494
Nontransaction accounts$55,942,0004,041
Money market deposit accounts (MMDAs)$14,868,0003,499
Other savings deposits (excluding MMDAs)$10,248,0003,904
Total time deposits$30,826,0003,713
Total time and savings deposits$70,139,0004,086
Noninterest-bearing deposits$12,393,0004,525
Interest-bearing deposits$70,139,0004,114
Retail deposits$63,057,0004,575
Estimated insured deposits$74,448,0004,121
IRAs and Keogh plan accounts$4,881,0003,253
Brokered deposits$13,105,0001,268
Fully insured brokered deposits$13,105,0001,163
Deposits obtained via list services, yet not brokered$4,622,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,016,0004,319
Deposits held in domestic offices$83,016,0004,319
Individuals, partnerships, and corporations$74,088,0004,277
U.S. Government$01,147
States and political subdivisions in the U.S.$8,928,0003,199
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,312,0004,234
Demand deposits$11,872,0004,519
Nontransaction accounts$56,704,0004,063
Money market deposit accounts (MMDAs)$15,339,0003,498
Other savings deposits (excluding MMDAs)$10,129,0003,962
Total time deposits$31,236,0003,724
Total time and savings deposits$71,144,0004,102
Noninterest-bearing deposits$11,872,0004,550
Interest-bearing deposits$71,144,0004,129
Retail deposits$62,903,0004,597
Estimated insured deposits$75,066,0004,144
IRAs and Keogh plan accounts$5,013,0003,277
Brokered deposits$13,709,0001,260
Fully insured brokered deposits$13,709,0001,154
Deposits obtained via list services, yet not brokered$4,373,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$79,344,0004,408
Deposits held in domestic offices$79,344,0004,408
Individuals, partnerships, and corporations$70,106,0004,391
U.S. Government$01,163
States and political subdivisions in the U.S.$9,238,0003,182
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,255,0004,266
Demand deposits$11,208,0004,620
Nontransaction accounts$53,089,0004,224
Money market deposit accounts (MMDAs)$16,179,0003,454
Other savings deposits (excluding MMDAs)$10,021,0003,999
Total time deposits$26,889,0004,043
Total time and savings deposits$68,136,0004,202
Noninterest-bearing deposits$11,208,0004,652
Interest-bearing deposits$68,136,0004,224
Retail deposits$60,059,0004,695
Estimated insured deposits$70,845,0004,288
IRAs and Keogh plan accounts$5,044,0003,303
Brokered deposits$12,051,0001,291
Fully insured brokered deposits$12,051,0001,178
Deposits obtained via list services, yet not brokered$498,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$73,671,0004,590
Deposits held in domestic offices$73,671,0004,590
Individuals, partnerships, and corporations$64,517,0004,557
U.S. Government$01,186
States and political subdivisions in the U.S.$9,154,0003,221
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,264,0004,316
Demand deposits$11,186,0004,683
Nontransaction accounts$47,407,0004,463
Money market deposit accounts (MMDAs)$13,899,0003,703
Other savings deposits (excluding MMDAs)$10,727,0003,913
Total time deposits$22,781,0004,381
Total time and savings deposits$62,485,0004,422
Noninterest-bearing deposits$11,186,0004,709
Interest-bearing deposits$62,485,0004,446
Retail deposits$63,056,0004,685
Estimated insured deposits$68,499,0004,420
IRAs and Keogh plan accounts$5,201,0003,286
Brokered deposits$7,015,0001,567
Fully insured brokered deposits$7,015,0001,405
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,200,0004,601
Deposits held in domestic offices$74,200,0004,601
Individuals, partnerships, and corporations$63,956,0004,599
U.S. Government$01,254
States and political subdivisions in the U.S.$10,244,0003,069
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,566,0004,255
Demand deposits$11,018,0004,739
Nontransaction accounts$46,634,0004,506
Money market deposit accounts (MMDAs)$13,390,0003,762
Other savings deposits (excluding MMDAs)$10,457,0003,917
Total time deposits$22,787,0004,437
Total time and savings deposits$63,182,0004,419
Noninterest-bearing deposits$11,018,0004,770
Interest-bearing deposits$63,182,0004,433
Retail deposits$63,434,0004,702
Estimated insured deposits$68,238,0004,445
IRAs and Keogh plan accounts$5,171,0003,329
Brokered deposits$7,180,0001,543
Fully insured brokered deposits$7,180,0001,411
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,879,0004,640
Deposits held in domestic offices$72,879,0004,640
Individuals, partnerships, and corporations$62,698,0004,651
U.S. Government$01,248
States and political subdivisions in the U.S.$10,181,0003,030
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,515,0004,258
Demand deposits$12,273,0004,550
Nontransaction accounts$46,364,0004,558
Money market deposit accounts (MMDAs)$13,765,0003,735
Other savings deposits (excluding MMDAs)$9,924,0004,011
Total time deposits$22,675,0004,498
Total time and savings deposits$60,606,0004,513
Noninterest-bearing deposits$12,273,0004,587
Interest-bearing deposits$60,606,0004,523
Retail deposits$61,839,0004,758
Estimated insured deposits$67,084,0004,490
IRAs and Keogh plan accounts$5,108,0003,389
Brokered deposits$7,346,0001,524
Fully insured brokered deposits$7,346,0001,393
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,346,0004,659
Deposits held in domestic offices$73,346,0004,659
Individuals, partnerships, and corporations$62,745,0004,690
U.S. Government$01,147
States and political subdivisions in the U.S.$10,601,0002,987
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,424,0004,354
Demand deposits$11,277,0004,697
Nontransaction accounts$47,922,0004,546
Money market deposit accounts (MMDAs)$15,591,0003,585
Other savings deposits (excluding MMDAs)$9,692,0004,078
Total time deposits$22,639,0004,570
Total time and savings deposits$62,069,0004,506
Noninterest-bearing deposits$11,277,0004,734
Interest-bearing deposits$62,069,0004,518
Retail deposits$60,900,0004,828
Estimated insured deposits$68,027,0004,496
IRAs and Keogh plan accounts$5,116,0003,421
Brokered deposits$8,739,0001,441
Fully insured brokered deposits$8,739,0001,316
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,188,0004,808
Deposits held in domestic offices$69,188,0004,808
Individuals, partnerships, and corporations$60,106,0004,790
U.S. Government$01,159
States and political subdivisions in the U.S.$9,082,0003,249
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,855,0004,457
Demand deposits$11,624,0004,682
Nontransaction accounts$44,333,0004,726
Money market deposit accounts (MMDAs)$12,062,0003,974
Other savings deposits (excluding MMDAs)$9,755,0004,083
Total time deposits$22,516,0004,620
Total time and savings deposits$57,564,0004,675
Noninterest-bearing deposits$11,624,0004,728
Interest-bearing deposits$57,564,0004,686
Retail deposits$60,059,0004,891
Estimated insured deposits$64,055,0004,659
IRAs and Keogh plan accounts$5,094,0003,438
Brokered deposits$5,427,0001,640
Fully insured brokered deposits$5,427,0001,517
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,906,0004,846
Deposits held in domestic offices$68,906,0004,846
Individuals, partnerships, and corporations$60,185,0004,836
U.S. Government$01,296
States and political subdivisions in the U.S.$8,721,0003,323
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,500
Demand deposits$10,982,0004,863
Nontransaction accounts$43,809,0004,768
Money market deposit accounts (MMDAs)$12,476,0003,932
Other savings deposits (excluding MMDAs)$9,224,0004,144
Total time deposits$22,109,0004,686
Total time and savings deposits$57,924,0004,706
Noninterest-bearing deposits$10,982,0004,891
Interest-bearing deposits$57,924,0004,715
Retail deposits$60,715,0004,921
Estimated insured deposits$65,013,0004,654
IRAs and Keogh plan accounts$5,140,0003,446
Brokered deposits$4,987,0001,693
Fully insured brokered deposits$4,987,0001,567
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,871,0004,907
Deposits held in domestic offices$67,871,0004,907
Individuals, partnerships, and corporations$59,447,0004,885
U.S. Government$01,197
States and political subdivisions in the U.S.$8,424,0003,301
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,659,0004,643
Demand deposits$10,202,0004,914
Nontransaction accounts$45,212,0004,772
Money market deposit accounts (MMDAs)$12,582,0003,974
Other savings deposits (excluding MMDAs)$9,342,0004,127
Total time deposits$23,288,0004,688
Total time and savings deposits$57,669,0004,762
Noninterest-bearing deposits$10,202,0004,952
Interest-bearing deposits$57,669,0004,770
Retail deposits$60,138,0004,961
Estimated insured deposits$64,310,0004,713
IRAs and Keogh plan accounts$5,242,0003,479
Brokered deposits$4,206,0001,763
Fully insured brokered deposits$4,206,0001,626
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$68,501,0004,926
Deposits held in domestic offices$68,501,0004,926
Individuals, partnerships, and corporations$59,588,0004,930
U.S. Government$01,235
States and political subdivisions in the U.S.$8,913,0003,247
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,578,0004,680
Demand deposits$9,512,0005,061
Nontransaction accounts$45,923,0004,801
Money market deposit accounts (MMDAs)$13,051,0003,950
Other savings deposits (excluding MMDAs)$8,813,0004,271
Total time deposits$24,059,0004,686
Total time and savings deposits$58,989,0004,764
Noninterest-bearing deposits$9,512,0005,088
Interest-bearing deposits$58,989,0004,767
Retail deposits$61,074,0004,992
Estimated insured deposits$64,595,0004,751
IRAs and Keogh plan accounts$5,246,0003,511
Brokered deposits$3,901,0001,798
Fully insured brokered deposits$3,901,0001,662
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,535,0004,993
Deposits held in domestic offices$68,535,0004,993
Individuals, partnerships, and corporations$60,214,0004,970
U.S. Government$01,228
States and political subdivisions in the U.S.$8,321,0003,368
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$21,899,0004,792
Demand deposits$9,767,0005,095
Nontransaction accounts$46,636,0004,823
Money market deposit accounts (MMDAs)$13,868,0003,898
Other savings deposits (excluding MMDAs)$8,888,0004,264
Total time deposits$23,880,0004,761
Total time and savings deposits$58,768,0004,835
Noninterest-bearing deposits$9,767,0005,128
Interest-bearing deposits$58,768,0004,846
Retail deposits$61,452,0005,045
Estimated insured deposits$64,865,0004,801
IRAs and Keogh plan accounts$5,206,0003,558
Brokered deposits$3,894,0001,777
Fully insured brokered deposits$3,894,0001,652
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,026,0005,060
Deposits held in domestic offices$68,026,0005,060
Individuals, partnerships, and corporations$59,812,0005,027
U.S. Government$01,345
States and political subdivisions in the U.S.$8,214,0003,408
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$23,646,0004,671
Demand deposits$11,104,0004,943
Nontransaction accounts$44,380,0004,976
Money market deposit accounts (MMDAs)$12,604,0004,044
Other savings deposits (excluding MMDAs)$8,293,0004,343
Total time deposits$23,483,0004,866
Total time and savings deposits$56,922,0004,929
Noninterest-bearing deposits$11,104,0004,994
Interest-bearing deposits$56,922,0004,939
Retail deposits$61,204,0005,103
Estimated insured deposits$64,280,0004,858
IRAs and Keogh plan accounts$5,020,0003,681
Brokered deposits$3,675,0001,781
Fully insured brokered deposits$3,675,0001,656
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,794,0005,110
Deposits held in domestic offices$67,794,0005,110
Individuals, partnerships, and corporations$59,281,0005,087
U.S. Government$01,257
States and political subdivisions in the U.S.$8,513,0003,307
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$22,642,0004,702
Demand deposits$10,376,0004,999
Nontransaction accounts$45,152,0005,022
Money market deposit accounts (MMDAs)$11,896,0004,188
Other savings deposits (excluding MMDAs)$9,122,0004,196
Total time deposits$24,134,0004,899
Total time and savings deposits$57,418,0004,978
Noninterest-bearing deposits$10,376,0005,056
Interest-bearing deposits$57,418,0004,987
Retail deposits$61,548,0005,120
Estimated insured deposits$64,338,0004,904
IRAs and Keogh plan accounts$4,953,0003,780
Brokered deposits$3,074,0001,859
Fully insured brokered deposits$3,074,0001,722
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,352,0005,162
Deposits held in domestic offices$67,352,0005,162
Individuals, partnerships, and corporations$58,058,0005,168
U.S. Government$01,331
States and political subdivisions in the U.S.$9,294,0003,177
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$21,695,0004,839
Demand deposits$9,674,0005,172
Nontransaction accounts$45,657,0005,050
Money market deposit accounts (MMDAs)$11,911,0004,218
Other savings deposits (excluding MMDAs)$9,286,0004,176
Total time deposits$24,460,0004,942
Total time and savings deposits$57,678,0005,015
Noninterest-bearing deposits$9,674,0005,227
Interest-bearing deposits$57,678,0005,017
Retail deposits$61,973,0005,157
Estimated insured deposits$63,264,0004,981
IRAs and Keogh plan accounts$5,044,0003,804
Brokered deposits$2,508,0001,939
Fully insured brokered deposits$2,508,0001,796
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,288,0005,224
Deposits held in domestic offices$67,288,0005,224
Individuals, partnerships, and corporations$59,395,0005,208
U.S. Government$01,317
States and political subdivisions in the U.S.$7,893,0003,471
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$21,538,0004,893
Demand deposits$9,520,0005,226
Nontransaction accounts$45,750,0005,108
Money market deposit accounts (MMDAs)$11,319,0004,328
Other savings deposits (excluding MMDAs)$9,431,0004,165
Total time deposits$25,000,0004,985
Total time and savings deposits$57,768,0005,079
Noninterest-bearing deposits$9,520,0005,286
Interest-bearing deposits$57,768,0005,087
Retail deposits$61,268,0005,242
Estimated insured deposits$64,226,0005,020
IRAs and Keogh plan accounts$5,089,0003,839
Brokered deposits$2,882,0001,878
Fully insured brokered deposits$2,882,0001,732
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,806,0005,253
Deposits held in domestic offices$66,806,0005,253
Individuals, partnerships, and corporations$59,153,0005,235
U.S. Government$01,474
States and political subdivisions in the U.S.$7,653,0003,514
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$22,935,0004,750
Demand deposits$10,141,0005,140
Nontransaction accounts$43,871,0005,204
Money market deposit accounts (MMDAs)$10,721,0004,409
Other savings deposits (excluding MMDAs)$8,715,0004,261
Total time deposits$24,435,0005,089
Total time and savings deposits$56,665,0005,121
Noninterest-bearing deposits$10,141,0005,209
Interest-bearing deposits$56,665,0005,122
Retail deposits$61,533,0005,264
Estimated insured deposits$63,860,0005,034
IRAs and Keogh plan accounts$5,040,0003,915
Brokered deposits$2,146,0001,973
Fully insured brokered deposits$2,146,0001,818
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,228,0005,283
Deposits held in domestic offices$67,228,0005,282
Individuals, partnerships, and corporations$59,027,0005,264
U.S. Government$01,406
States and political subdivisions in the U.S.$8,201,0003,314
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,971,0004,804
Demand deposits$10,587,0005,013
Nontransaction accounts$45,257,0005,213
Money market deposit accounts (MMDAs)$11,498,0004,378
Other savings deposits (excluding MMDAs)$8,829,0004,228
Total time deposits$24,930,0005,137
Total time and savings deposits$56,641,0005,159
Noninterest-bearing deposits$10,587,0005,123
Interest-bearing deposits$56,641,0005,167
Retail deposits$62,476,0005,259
Estimated insured deposits$62,426,0005,128
IRAs and Keogh plan accounts$5,062,0003,964
Brokered deposits$1,600,0002,113
Fully insured brokered deposits$1,600,0001,946
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,002,0005,307
Deposits held in domestic offices$67,002,0005,307
Individuals, partnerships, and corporations$58,914,0005,314
U.S. Government$01,377
States and political subdivisions in the U.S.$8,088,0003,364
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$21,376,0004,895
Demand deposits$9,914,0005,164
Nontransaction accounts$45,626,0005,242
Money market deposit accounts (MMDAs)$10,761,0004,483
Other savings deposits (excluding MMDAs)$8,914,0004,223
Total time deposits$25,951,0005,112
Total time and savings deposits$57,088,0005,186
Noninterest-bearing deposits$9,914,0005,253
Interest-bearing deposits$57,088,0005,196
Retail deposits$63,287,0005,268
Estimated insured deposits$62,662,0005,151
IRAs and Keogh plan accounts$5,077,0003,968
Brokered deposits$415,0002,477
Fully insured brokered deposits$415,0002,329
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,684,0005,354
Deposits held in domestic offices$67,684,0005,354
Individuals, partnerships, and corporations$59,429,0005,352
U.S. Government$01,424
States and political subdivisions in the U.S.$8,255,0003,336
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$21,534,0004,927
Demand deposits$9,413,0005,337
Nontransaction accounts$46,150,0005,270
Money market deposit accounts (MMDAs)$11,700,0004,414
Other savings deposits (excluding MMDAs)$8,850,0004,244
Total time deposits$25,600,0005,186
Total time and savings deposits$58,271,0005,199
Noninterest-bearing deposits$9,413,0005,415
Interest-bearing deposits$58,271,0005,206
Retail deposits$64,139,0005,314
Estimated insured deposits$62,527,0005,208
IRAs and Keogh plan accounts$4,963,0004,039
Brokered deposits$250,0002,546
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,429,0005,473
Deposits held in domestic offices$64,429,0005,472
Individuals, partnerships, and corporations$56,261,0005,502
U.S. Government$01,583
States and political subdivisions in the U.S.$8,168,0003,338
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,361,0005,109
Demand deposits$9,031,0005,478
Nontransaction accounts$44,068,0005,357
Money market deposit accounts (MMDAs)$10,267,0004,572
Other savings deposits (excluding MMDAs)$7,721,0004,442
Total time deposits$26,080,0005,197
Total time and savings deposits$55,398,0005,323
Noninterest-bearing deposits$9,031,0005,554
Interest-bearing deposits$55,398,0005,323
Retail deposits$60,890,0005,437
Estimated insured deposits$60,519,0005,365
IRAs and Keogh plan accounts$4,772,0004,145
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$68,584,0005,346
Deposits held in domestic offices$68,584,0005,346
Individuals, partnerships, and corporations$57,340,0005,477
U.S. Government$01,457
States and political subdivisions in the U.S.$11,244,0002,741
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$20,943,0004,906
Demand deposits$10,459,0005,062
Nontransaction accounts$47,641,0005,272
Money market deposit accounts (MMDAs)$13,843,0004,149
Other savings deposits (excluding MMDAs)$7,082,0004,611
Total time deposits$26,716,0005,270
Total time and savings deposits$58,125,0005,259
Noninterest-bearing deposits$10,459,0005,193
Interest-bearing deposits$58,125,0005,259
Retail deposits$64,275,0005,323
Estimated insured deposits$61,181,0005,368
IRAs and Keogh plan accounts$4,815,0004,207
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$65,573,0005,503
Deposits held in domestic offices$65,573,0005,502
Individuals, partnerships, and corporations$56,075,0005,563
U.S. Government$01,535
States and political subdivisions in the U.S.$9,498,0003,054
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$18,731,0005,177
Demand deposits$8,746,0005,407
Nontransaction accounts$46,842,0005,353
Money market deposit accounts (MMDAs)$11,577,0004,466
Other savings deposits (excluding MMDAs)$7,305,0004,552
Total time deposits$27,960,0005,249
Total time and savings deposits$56,827,0005,349
Noninterest-bearing deposits$8,746,0005,502
Interest-bearing deposits$56,827,0005,356
Retail deposits$61,271,0005,455
Estimated insured deposits$60,950,0005,416
IRAs and Keogh plan accounts$4,810,0004,231
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$67,153,0005,508
Deposits held in domestic offices$67,153,0005,507
Individuals, partnerships, and corporations$57,870,0005,557
U.S. Government$01,579
States and political subdivisions in the U.S.$9,283,0003,129
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$19,701,0005,117
Demand deposits$8,773,0005,465
Nontransaction accounts$47,452,0005,379
Money market deposit accounts (MMDAs)$11,812,0004,466
Other savings deposits (excluding MMDAs)$7,266,0004,564
Total time deposits$28,374,0005,291
Total time and savings deposits$58,380,0005,366
Noninterest-bearing deposits$8,773,0005,569
Interest-bearing deposits$58,380,0005,369
Retail deposits$62,859,0005,477
Estimated insured deposits$62,742,0005,414
IRAs and Keogh plan accounts$4,710,0004,312
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$66,390,0005,531
Deposits held in domestic offices$66,390,0005,530
Individuals, partnerships, and corporations$53,187,0005,727
U.S. Government$01,780
States and political subdivisions in the U.S.$13,203,0002,435
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$21,486,0004,803
Demand deposits$8,713,0005,397
Nontransaction accounts$44,904,0005,507
Money market deposit accounts (MMDAs)$9,219,0004,798
Other savings deposits (excluding MMDAs)$6,045,0004,818
Total time deposits$29,640,0005,254
Total time and savings deposits$57,677,0005,360
Noninterest-bearing deposits$8,713,0005,499
Interest-bearing deposits$57,677,0005,375
Retail deposits$61,504,0005,505
Estimated insured deposits$59,847,0005,510
IRAs and Keogh plan accounts$4,672,0004,347
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$63,635,0005,641
Deposits held in domestic offices$63,635,0005,640
Individuals, partnerships, and corporations$51,636,0005,809
U.S. Government$01,652
States and political subdivisions in the U.S.$11,999,0002,513
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,725,0005,207
Demand deposits$7,520,0005,644
Nontransaction accounts$45,910,0005,496
Money market deposit accounts (MMDAs)$9,333,0004,800
Other savings deposits (excluding MMDAs)$6,452,0004,659
Total time deposits$30,125,0005,283
Total time and savings deposits$56,115,0005,463
Noninterest-bearing deposits$7,520,0005,740
Interest-bearing deposits$56,115,0005,473
Retail deposits$58,730,0005,606
Estimated insured deposits$58,134,0005,590
IRAs and Keogh plan accounts$4,691,0004,376
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$66,190,0005,570
Deposits held in domestic offices$66,190,0005,569
Individuals, partnerships, and corporations$52,526,0005,810
U.S. Government$01,633
States and political subdivisions in the U.S.$13,664,0002,306
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$18,876,0005,009
Demand deposits$7,864,0005,492
Nontransaction accounts$47,314,0005,494
Money market deposit accounts (MMDAs)$12,036,0004,386
Other savings deposits (excluding MMDAs)$5,826,0004,912
Total time deposits$29,452,0005,405
Total time and savings deposits$58,326,0005,409
Noninterest-bearing deposits$7,864,0005,592
Interest-bearing deposits$58,326,0005,421
Retail deposits$61,291,0005,539
Estimated insured deposits$58,006,0005,620
IRAs and Keogh plan accounts$4,648,0004,415
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$64,722,0005,681
Deposits held in domestic offices$64,722,0005,679
Individuals, partnerships, and corporations$52,239,0005,870
U.S. Government$01,643
States and political subdivisions in the U.S.$12,483,0002,482
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$18,508,0005,089
Demand deposits$7,878,0005,491
Nontransaction accounts$46,214,0005,599
Money market deposit accounts (MMDAs)$11,158,0004,527
Other savings deposits (excluding MMDAs)$5,799,0004,902
Total time deposits$29,257,0005,499
Total time and savings deposits$56,844,0005,546
Noninterest-bearing deposits$7,878,0005,604
Interest-bearing deposits$56,844,0005,555
Retail deposits$60,143,0005,623
Estimated insured deposits$57,720,0005,703
IRAs and Keogh plan accounts$4,400,0004,557
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$61,408,0005,826
Deposits held in domestic offices$61,408,0005,825
Individuals, partnerships, and corporations$47,655,0006,104
U.S. Government$02,902
States and political subdivisions in the U.S.$13,753,0002,303
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$17,083,0005,275
Demand deposits$6,837,0005,809
Nontransaction accounts$44,325,0005,703
Money market deposit accounts (MMDAs)$9,549,0004,737
Other savings deposits (excluding MMDAs)$4,986,0005,101
Total time deposits$29,790,0005,541
Total time and savings deposits$54,571,0005,657
Noninterest-bearing deposits$6,837,0005,907
Interest-bearing deposits$54,571,0005,666
Retail deposits$57,230,0005,746
Estimated insured deposits$55,318,0005,813
IRAs and Keogh plan accounts$4,391,0004,595
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$60,096,0005,910
Deposits held in domestic offices$60,096,0005,909
Individuals, partnerships, and corporations$46,221,0006,217
U.S. Government$03,279
States and political subdivisions in the U.S.$13,875,0002,243
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,612,0005,589
Demand deposits$6,087,0006,000
Nontransaction accounts$45,484,0005,733
Money market deposit accounts (MMDAs)$9,416,0004,776
Other savings deposits (excluding MMDAs)$5,429,0004,943
Total time deposits$30,639,0005,588
Total time and savings deposits$54,009,0005,741
Noninterest-bearing deposits$6,087,0006,081
Interest-bearing deposits$54,009,0005,753
Retail deposits$55,478,0005,843
Estimated insured deposits$53,820,0005,850
IRAs and Keogh plan accounts$4,423,0004,643
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$56,346,0006,055
Deposits held in domestic offices$56,346,0006,054
Individuals, partnerships, and corporations$44,996,0006,279
U.S. Government$03,428
States and political subdivisions in the U.S.$11,350,0002,605
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,324,0005,612
Demand deposits$5,689,0006,084
Nontransaction accounts$42,022,0005,956
Money market deposit accounts (MMDAs)$6,447,0005,397
Other savings deposits (excluding MMDAs)$5,128,0005,068
Total time deposits$30,447,0005,638
Total time and savings deposits$50,657,0005,922
Noninterest-bearing deposits$5,689,0006,166
Interest-bearing deposits$50,657,0005,934
Retail deposits$51,580,0006,030
Estimated insured deposits$52,614,0005,930
IRAs and Keogh plan accounts$4,269,0004,712
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$55,210,0006,172
Deposits held in domestic offices$55,210,0006,170
Individuals, partnerships, and corporations$44,422,0006,376
U.S. Government$03,500
States and political subdivisions in the U.S.$10,788,0002,778
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$14,808,0005,582
Demand deposits$5,927,0006,072
Nontransaction accounts$40,402,0006,122
Money market deposit accounts (MMDAs)$5,774,0005,599
Other savings deposits (excluding MMDAs)$4,894,0005,182
Total time deposits$29,734,0005,775
Total time and savings deposits$49,283,0006,040
Noninterest-bearing deposits$5,927,0006,154
Interest-bearing deposits$49,283,0006,050
Retail deposits$50,853,0006,112
Estimated insured deposits$52,118,0006,016
IRAs and Keogh plan accounts$4,036,0004,860
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$57,450,0006,098
Deposits held in domestic offices$57,450,0006,098
Individuals, partnerships, and corporations$45,603,0006,345
U.S. Government$03,705
States and political subdivisions in the U.S.$11,847,0002,564
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$16,512,0005,416
Demand deposits$6,758,0005,893
Nontransaction accounts$40,938,0006,087
Money market deposit accounts (MMDAs)$6,534,0005,402
Other savings deposits (excluding MMDAs)$4,199,0005,413
Total time deposits$30,205,0005,781
Total time and savings deposits$50,692,0005,969
Noninterest-bearing deposits$6,758,0005,982
Interest-bearing deposits$50,692,0005,978
Retail deposits$43,613,0006,142
Estimated insured deposits$53,095,0005,969
IRAs and Keogh plan accounts$3,896,0004,944
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$52,278,0006,306
Deposits held in domestic offices$52,278,0006,306
Individuals, partnerships, and corporations$43,322,0006,447
U.S. Government$03,620
States and political subdivisions in the U.S.$8,956,0002,960
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$14,080,0005,633
Demand deposits$5,711,0006,126
Nontransaction accounts$38,198,0006,276
Money market deposit accounts (MMDAs)$5,869,0005,567
Other savings deposits (excluding MMDAs)$4,230,0005,413
Total time deposits$28,099,0006,003
Total time and savings deposits$46,567,0006,183
Noninterest-bearing deposits$5,711,0006,208
Interest-bearing deposits$46,567,0006,188
Retail deposits$40,066,0006,349
Estimated insured deposits$49,208,0006,164
IRAs and Keogh plan accounts$3,777,0005,024
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$53,146,0006,299
Deposits held in domestic offices$53,146,0006,298
Individuals, partnerships, and corporations$44,588,0006,420
U.S. Government$03,557
States and political subdivisions in the U.S.$8,558,0003,088
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$15,327,0005,485
Demand deposits$6,524,0005,911
Nontransaction accounts$37,819,0006,321
Money market deposit accounts (MMDAs)$5,913,0005,572
Other savings deposits (excluding MMDAs)$4,237,0005,435
Total time deposits$27,669,0006,073
Total time and savings deposits$46,622,0006,206
Noninterest-bearing deposits$6,524,0005,997
Interest-bearing deposits$46,622,0006,215
Retail deposits$41,239,0006,315
Estimated insured deposits$44,087,0006,119
IRAs and Keogh plan accounts$3,768,0005,003
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$52,042,0006,358
Deposits held in domestic offices$52,042,0006,358
Individuals, partnerships, and corporations$44,264,0006,459
U.S. Government$03,628
States and political subdivisions in the U.S.$7,778,0003,286
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$13,455,0005,813
Demand deposits$5,612,0006,195
Nontransaction accounts$38,587,0006,275
Money market deposit accounts (MMDAs)$6,870,0005,341
Other savings deposits (excluding MMDAs)$4,250,0005,424
Total time deposits$27,467,0006,113
Total time and savings deposits$46,430,0006,231
Noninterest-bearing deposits$5,612,0006,282
Interest-bearing deposits$46,430,0006,235
Retail deposits$40,062,0006,415
Estimated insured deposits$42,773,0006,210
IRAs and Keogh plan accounts$3,528,0005,052
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$52,195,0006,332
Deposits held in domestic offices$52,195,0006,332
Individuals, partnerships, and corporations$44,080,0006,445
U.S. Government$03,888
States and political subdivisions in the U.S.$8,115,0003,209
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$14,150,0005,699
Demand deposits$5,776,0006,245
Nontransaction accounts$38,045,0006,254
Money market deposit accounts (MMDAs)$8,153,0004,923
Other savings deposits (excluding MMDAs)$3,886,0005,488
Total time deposits$26,006,0006,229
Total time and savings deposits$46,419,0006,165
Noninterest-bearing deposits$5,776,0006,334
Interest-bearing deposits$46,419,0006,172
Retail deposits$41,349,0006,330
Estimated insured deposits$42,194,0006,208
IRAs and Keogh plan accounts$3,389,0005,081
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$50,307,0006,386
Deposits held in domestic offices$50,307,0006,385
Individuals, partnerships, and corporations$42,208,0006,523
U.S. Government$03,764
States and political subdivisions in the U.S.$8,099,0003,092
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,996,0005,663
Demand deposits$6,426,0005,938
Nontransaction accounts$36,311,0006,364
Money market deposit accounts (MMDAs)$5,304,0005,705
Other savings deposits (excluding MMDAs)$4,381,0005,283
Total time deposits$26,626,0006,135
Total time and savings deposits$43,881,0006,276
Noninterest-bearing deposits$6,426,0006,040
Interest-bearing deposits$43,881,0006,280
Retail deposits$38,686,0006,466
Estimated insured deposits$41,450,0006,247
IRAs and Keogh plan accounts$2,980,0005,347
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$52,250,0006,328
Deposits held in domestic offices$52,250,0006,326
Individuals, partnerships, and corporations$42,999,0006,499
U.S. Government$03,873
States and political subdivisions in the U.S.$9,251,0002,884
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,556,0005,831
Demand deposits$5,817,0006,241
Nontransaction accounts$38,694,0006,213
Money market deposit accounts (MMDAs)$7,840,0005,016
Other savings deposits (excluding MMDAs)$4,250,0005,414
Total time deposits$26,604,0006,147
Total time and savings deposits$46,433,0006,169
Noninterest-bearing deposits$5,817,0006,343
Interest-bearing deposits$46,433,0006,167
Retail deposits$40,805,0006,381
Estimated insured deposits$42,367,0006,200
IRAs and Keogh plan accounts$2,904,0005,391
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$50,705,0006,394
Deposits held in domestic offices$50,705,0006,393
Individuals, partnerships, and corporations$41,736,0006,571
U.S. Government$03,876
States and political subdivisions in the U.S.$8,969,0002,936
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$14,336,0005,680
Demand deposits$6,335,0006,012
Nontransaction accounts$36,369,0006,394
Money market deposit accounts (MMDAs)$5,126,0005,719
Other savings deposits (excluding MMDAs)$4,001,0005,509
Total time deposits$27,242,0006,123
Total time and savings deposits$44,370,0006,284
Noninterest-bearing deposits$6,335,0006,127
Interest-bearing deposits$44,370,0006,284
Retail deposits$38,835,0006,488
Estimated insured deposits$41,913,0006,218
IRAs and Keogh plan accounts$2,717,0005,532
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$49,569,0006,419
Deposits held in domestic offices$49,569,0006,418
Individuals, partnerships, and corporations$40,628,0006,609
U.S. Government$04,156
States and political subdivisions in the U.S.$8,941,0002,890
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$13,413,0005,873
Demand deposits$4,889,0006,644
Nontransaction accounts$36,156,0006,346
Money market deposit accounts (MMDAs)$6,746,0005,202
Other savings deposits (excluding MMDAs)$3,774,0005,574
Total time deposits$25,636,0006,201
Total time and savings deposits$44,680,0006,218
Noninterest-bearing deposits$4,889,0006,740
Interest-bearing deposits$44,680,0006,221
Retail deposits$39,033,0006,437
Estimated insured deposits$40,368,0006,243
IRAs and Keogh plan accounts$2,606,0005,606
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$45,809,0006,579
Deposits held in domestic offices$45,809,0006,578
Individuals, partnerships, and corporations$38,229,0006,734
U.S. Government$03,924
States and political subdivisions in the U.S.$7,580,0003,086
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$13,112,0005,819
Demand deposits$5,483,0006,327
Nontransaction accounts$32,697,0006,607
Money market deposit accounts (MMDAs)$5,125,0005,681
Other savings deposits (excluding MMDAs)$3,411,0005,849
Total time deposits$24,161,0006,369
Total time and savings deposits$40,326,0006,474
Noninterest-bearing deposits$5,483,0006,441
Interest-bearing deposits$40,326,0006,478
Retail deposits$36,368,0006,585
Estimated insured deposits$38,463,0006,391
IRAs and Keogh plan accounts$2,534,0005,690
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$45,556,0006,639
Deposits held in domestic offices$45,556,0006,637
Individuals, partnerships, and corporations$37,503,0006,803
U.S. Government$04,057
States and political subdivisions in the U.S.$8,053,0002,966
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$13,343,0005,896
Demand deposits$5,185,0006,525
Nontransaction accounts$32,213,0006,646
Money market deposit accounts (MMDAs)$5,219,0005,649
Other savings deposits (excluding MMDAs)$3,540,0005,868
Total time deposits$23,454,0006,419
Total time and savings deposits$40,371,0006,507
Noninterest-bearing deposits$5,185,0006,622
Interest-bearing deposits$40,371,0006,501
Retail deposits$36,813,0006,590
Estimated insured deposits$37,703,0006,450
IRAs and Keogh plan accounts$2,502,0005,717
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$43,726,0006,745
Deposits held in domestic offices$43,726,0006,743
Individuals, partnerships, and corporations$36,759,0006,865
U.S. Government$04,056
States and political subdivisions in the U.S.$6,967,0003,306
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$12,590,0006,102
Demand deposits$5,167,0006,539
Nontransaction accounts$31,136,0006,734
Money market deposit accounts (MMDAs)$3,883,0006,138
Other savings deposits (excluding MMDAs)$3,645,0005,878
Total time deposits$23,608,0006,420
Total time and savings deposits$38,559,0006,622
Noninterest-bearing deposits$5,167,0006,627
Interest-bearing deposits$38,559,0006,624
Retail deposits$34,700,0006,747
Estimated insured deposits$37,411,0006,501
IRAs and Keogh plan accounts$2,424,0005,739
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$44,042,0006,731
Deposits held in domestic offices$44,042,0006,730
Individuals, partnerships, and corporations$36,684,0006,852
U.S. Government$04,273
States and political subdivisions in the U.S.$7,358,0003,227
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$14,406,0005,844
Demand deposits$5,108,0006,666
Nontransaction accounts$29,636,0006,793
Money market deposit accounts (MMDAs)$4,068,0006,053
Other savings deposits (excluding MMDAs)$3,748,0005,804
Total time deposits$21,820,0006,536
Total time and savings deposits$38,934,0006,578
Noninterest-bearing deposits$5,108,0006,744
Interest-bearing deposits$38,934,0006,580
Retail deposits$36,129,0006,626
Estimated insured deposits$36,976,0006,510
IRAs and Keogh plan accounts$2,245,0005,908
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$44,040,0006,692
Deposits held in domestic offices$44,040,0006,690
Individuals, partnerships, and corporations$38,810,0006,726
U.S. Government$04,163
States and political subdivisions in the U.S.$5,230,0003,761
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$14,182,0005,798
Demand deposits$5,651,0006,346
Nontransaction accounts$29,858,0006,785
Money market deposit accounts (MMDAs)$5,544,0005,526
Other savings deposits (excluding MMDAs)$3,696,0005,937
Total time deposits$20,618,0006,664
Total time and savings deposits$38,389,0006,571
Noninterest-bearing deposits$5,651,0006,434
Interest-bearing deposits$38,389,0006,578
Retail deposits$36,535,0006,570
Estimated insured deposits$35,734,0006,602
IRAs and Keogh plan accounts$2,169,0005,983
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$40,837,0006,872
Deposits held in domestic offices$40,837,0006,870
Individuals, partnerships, and corporations$35,607,0006,940
U.S. Government$04,264
States and political subdivisions in the U.S.$5,230,0003,763
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$12,049,0006,333
Demand deposits$4,072,0007,088
Nontransaction accounts$28,788,0006,856
Money market deposit accounts (MMDAs)$5,061,0005,719
Other savings deposits (excluding MMDAs)$4,140,0005,774
Total time deposits$19,587,0006,740
Total time and savings deposits$36,765,0006,689
Noninterest-bearing deposits$4,072,0007,140
Interest-bearing deposits$36,765,0006,696
Retail deposits$34,342,0006,770
Estimated insured deposits$34,596,0006,700
IRAs and Keogh plan accounts$2,207,0005,934
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$41,467,0006,862
Deposits held in domestic offices$41,467,0006,860
Individuals, partnerships, and corporations$35,569,0006,952
U.S. Government$04,261
States and political subdivisions in the U.S.$5,898,0003,588
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$13,137,0006,179
Demand deposits$3,850,0007,196
Nontransaction accounts$28,330,0006,885
Money market deposit accounts (MMDAs)$4,641,0005,898
Other savings deposits (excluding MMDAs)$4,335,0005,767
Total time deposits$19,354,0006,727
Total time and savings deposits$37,617,0006,638
Noninterest-bearing deposits$3,850,0007,249
Interest-bearing deposits$37,617,0006,654
Retail deposits$34,868,0006,760
Estimated insured deposits$33,986,0006,734
IRAs and Keogh plan accounts$2,256,0005,872
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$41,590,0006,899
Deposits held in domestic offices$41,590,0006,897
Individuals, partnerships, and corporations$35,266,0007,000
U.S. Government$04,442
States and political subdivisions in the U.S.$6,324,0003,434
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$14,850,0005,952
Demand deposits$4,652,0006,997
Nontransaction accounts$26,740,0006,993
Money market deposit accounts (MMDAs)$4,024,0006,156
Other savings deposits (excluding MMDAs)$4,152,0005,851
Total time deposits$18,563,0006,795
Total time and savings deposits$36,938,0006,701
Noninterest-bearing deposits$4,652,0007,052
Interest-bearing deposits$36,938,0006,712
Retail deposits$35,782,0006,755
Estimated insured deposits$29,469,0007,103
IRAs and Keogh plan accounts$2,284,0005,850
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$40,088,0006,950
Deposits held in domestic offices$40,088,0006,948
Individuals, partnerships, and corporations$34,288,0007,052
U.S. Government$04,317
States and political subdivisions in the U.S.$5,800,0003,533
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$14,393,0005,958
Demand deposits$4,620,0006,897
Nontransaction accounts$25,695,0007,106
Money market deposit accounts (MMDAs)$3,407,0006,434
Other savings deposits (excluding MMDAs)$4,242,0005,874
Total time deposits$18,046,0006,860
Total time and savings deposits$35,468,0006,792
Noninterest-bearing deposits$4,620,0006,947
Interest-bearing deposits$35,468,0006,797
Retail deposits$34,593,0006,815
Estimated insured deposits$28,947,0007,151
IRAs and Keogh plan accounts$2,286,0005,863
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$40,389,0006,920
Deposits held in domestic offices$40,389,0006,919
Individuals, partnerships, and corporations$33,196,0007,097
U.S. Government$04,271
States and political subdivisions in the U.S.$7,193,0003,152
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$13,668,0006,076
Demand deposits$4,674,0006,846
Nontransaction accounts$26,721,0007,020
Money market deposit accounts (MMDAs)$2,868,0006,707
Other savings deposits (excluding MMDAs)$4,454,0005,827
Total time deposits$19,399,0006,629
Total time and savings deposits$35,715,0006,767
Noninterest-bearing deposits$4,674,0006,885
Interest-bearing deposits$35,715,0006,784
Retail deposits$33,347,0006,889
Estimated insured deposits$33,557,0006,768
IRAs and Keogh plan accounts$2,269,0005,865
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$37,861,0007,137
Deposits held in domestic offices$37,861,0007,135
Individuals, partnerships, and corporations$33,404,0007,147
U.S. Government$04,329
States and political subdivisions in the U.S.$4,457,0004,188
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$12,957,0006,278
Demand deposits$4,163,0007,101
Nontransaction accounts$24,904,0007,231
Money market deposit accounts (MMDAs)$3,619,0006,463
Other savings deposits (excluding MMDAs)$4,345,0005,951
Total time deposits$16,940,0006,975
Total time and savings deposits$33,698,0006,959
Noninterest-bearing deposits$4,163,0007,138
Interest-bearing deposits$33,698,0006,987
Retail deposits$33,506,0006,959
Estimated insured deposits$28,586,0007,266
IRAs and Keogh plan accounts$2,257,0005,942
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$39,918,0007,043
Deposits held in domestic offices$39,918,0007,041
Individuals, partnerships, and corporations$35,148,0007,048
U.S. Government$04,510
States and political subdivisions in the U.S.$4,770,0004,074
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$13,735,0006,165
Demand deposits$4,197,0007,195
Nontransaction accounts$26,183,0007,139
Money market deposit accounts (MMDAs)$5,214,0005,857
Other savings deposits (excluding MMDAs)$4,210,0005,994
Total time deposits$16,759,0007,011
Total time and savings deposits$35,721,0006,862
Noninterest-bearing deposits$4,197,0007,236
Interest-bearing deposits$35,721,0006,882
Retail deposits$35,773,0006,835
Estimated insured deposits$28,958,0007,256
IRAs and Keogh plan accounts$2,269,0005,934
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$38,266,0007,113
Deposits held in domestic offices$38,266,0007,111
Individuals, partnerships, and corporations$32,702,0007,209
U.S. Government$04,404
States and political subdivisions in the U.S.$5,564,0003,667
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$12,242,0006,358
Demand deposits$3,850,0007,202
Nontransaction accounts$26,024,0007,165
Money market deposit accounts (MMDAs)$4,862,0005,985
Other savings deposits (excluding MMDAs)$3,954,0006,139
Total time deposits$17,208,0006,961
Total time and savings deposits$34,416,0006,926
Noninterest-bearing deposits$3,850,0007,233
Interest-bearing deposits$34,416,0006,946
Retail deposits$33,655,0006,954
Estimated insured deposits$28,019,0007,340
IRAs and Keogh plan accounts$2,246,0006,017
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$37,527,0007,192
Deposits held in domestic offices$37,527,0007,191
Individuals, partnerships, and corporations$32,351,0007,275
U.S. Government$04,543
States and political subdivisions in the U.S.$5,176,0003,821
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$12,171,0006,401
Demand deposits$3,541,0007,367
Nontransaction accounts$25,356,0007,251
Money market deposit accounts (MMDAs)$4,765,0006,082
Other savings deposits (excluding MMDAs)$3,995,0006,174
Total time deposits$16,596,0007,089
Total time and savings deposits$33,986,0006,983
Noninterest-bearing deposits$3,541,0007,398
Interest-bearing deposits$33,986,0007,002
Retail deposits$33,624,0007,004
Estimated insured deposits$27,951,0007,397
IRAs and Keogh plan accounts$2,342,0005,988
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$37,308,0007,232
Deposits held in domestic offices$37,308,0007,230
Individuals, partnerships, and corporations$33,331,0007,225
U.S. Government$04,568
States and political subdivisions in the U.S.$3,977,0004,402
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$12,988,0006,215
Demand deposits$3,878,0007,209
Nontransaction accounts$24,320,0007,396
Money market deposit accounts (MMDAs)$3,455,0006,649
Other savings deposits (excluding MMDAs)$3,990,0006,177
Total time deposits$16,875,0007,084
Total time and savings deposits$33,430,0007,043
Noninterest-bearing deposits$3,878,0007,240
Interest-bearing deposits$33,430,0007,063
Retail deposits$33,218,0007,066
Estimated insured deposits$25,966,0007,609
IRAs and Keogh plan accounts$2,244,0006,091
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$38,348,0007,194
Deposits held in domestic offices$38,348,0007,192
Individuals, partnerships, and corporations$33,832,0007,175
U.S. Government$04,814
States and political subdivisions in the U.S.$4,516,0004,157
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$12,060,0005,946
Demand deposits$3,594,0006,960
Nontransaction accounts$26,288,0006,417
Money market deposit accounts (MMDAs)$5,413,0005,249
Other savings deposits (excluding MMDAs)$4,520,0005,164
Total time deposits$16,355,0006,401
Total time and savings deposits$34,754,0006,962
Noninterest-bearing deposits$3,594,0007,442
Interest-bearing deposits$34,754,0006,982
Retail deposits$35,125,0006,951
Estimated insured deposits$28,058,0007,443
IRAs and Keogh plan accounts$2,221,0006,169
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$37,641,0007,266
Deposits held in domestic offices$37,641,0007,265
Individuals, partnerships, and corporations$33,182,0007,262
U.S. Government$04,647
States and political subdivisions in the U.S.$4,459,0004,031
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$12,338,0005,791
Demand deposits$3,887,0006,734
Nontransaction accounts$25,303,0006,553
Money market deposit accounts (MMDAs)$3,834,0005,817
Other savings deposits (excluding MMDAs)$3,806,0005,535
Total time deposits$17,663,0006,307
Total time and savings deposits$33,754,0007,079
Noninterest-bearing deposits$3,887,0007,213
Interest-bearing deposits$33,754,0007,097
Retail deposits$33,375,0007,083
Estimated insured deposits$27,838,0007,511
IRAs and Keogh plan accounts$2,169,0006,290
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$37,327,0007,287
Deposits held in domestic offices$37,327,0007,286
Individuals, partnerships, and corporations$31,490,0007,409
U.S. Government$04,820
States and political subdivisions in the U.S.$5,837,0003,429
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$12,245,0005,784
Demand deposits$3,520,0006,862
Nontransaction accounts$25,082,0006,609
Money market deposit accounts (MMDAs)$2,921,0006,210
Other savings deposits (excluding MMDAs)$4,348,0005,224
Total time deposits$17,813,0006,335
Total time and savings deposits$33,807,0007,085
Noninterest-bearing deposits$3,520,0007,363
Interest-bearing deposits$33,807,0007,104
Retail deposits$33,014,0007,130
Estimated insured deposits$27,364,0007,582
IRAs and Keogh plan accounts$2,177,0006,328
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$36,501,0007,356
Deposits held in domestic offices$36,501,0007,355
Individuals, partnerships, and corporations$31,056,0007,448
U.S. Government$04,819
States and political subdivisions in the U.S.$5,445,0003,622
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$10,842,0006,059
Demand deposits$3,268,0006,993
Nontransaction accounts$25,659,0006,578
Money market deposit accounts (MMDAs)$2,792,0006,288
Other savings deposits (excluding MMDAs)$3,916,0005,404
Total time deposits$18,952,0006,210
Total time and savings deposits$33,233,0007,136
Noninterest-bearing deposits$3,268,0007,500
Interest-bearing deposits$33,233,0007,166
Retail deposits$31,063,0007,284
Estimated insured deposits$27,499,0007,585
IRAs and Keogh plan accounts$2,121,0006,353
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,947,0007,187
Deposits held in domestic offices$38,947,0007,184
Individuals, partnerships, and corporations$32,905,0007,289
U.S. Government$04,995
States and political subdivisions in the U.S.$6,042,0003,357
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$13,422,0005,495
Demand deposits$5,443,0005,939
Nontransaction accounts$25,525,0006,563
Money market deposit accounts (MMDAs)$3,745,0005,770
Other savings deposits (excluding MMDAs)$4,232,0005,112
Total time deposits$17,548,0006,409
Total time and savings deposits$33,504,0007,088
Noninterest-bearing deposits$5,443,0006,356
Interest-bearing deposits$33,504,0007,123
Retail deposits$35,098,0006,931
Estimated insured deposits$27,079,0007,633
IRAs and Keogh plan accounts$2,009,0006,443
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$35,131,0007,449
Deposits held in domestic offices$35,131,0007,447
Individuals, partnerships, and corporations$30,132,0007,557
U.S. Government$05,263
States and political subdivisions in the U.S.$4,999,0003,658
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$10,903,0006,014
Demand deposits$3,188,0007,144
Nontransaction accounts$24,228,0006,693
Money market deposit accounts (MMDAs)$2,814,0006,158
Other savings deposits (excluding MMDAs)$3,073,0005,693
Total time deposits$18,341,0006,380
Total time and savings deposits$31,943,0007,225
Noninterest-bearing deposits$3,188,0007,617
Interest-bearing deposits$31,943,0007,259
Retail deposits$30,702,0007,298
Estimated insured deposits$31,725,0007,234
IRAs and Keogh plan accounts$1,750,0006,767
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$33,667,0007,542
Deposits held in domestic offices$33,667,0007,541
Individuals, partnerships, and corporations$28,725,0007,639
U.S. Government$05,369
States and political subdivisions in the U.S.$4,942,0003,686
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$9,947,0006,173
Demand deposits$3,806,0006,823
Nontransaction accounts$23,720,0006,699
Money market deposit accounts (MMDAs)$2,866,0005,970
Other savings deposits (excluding MMDAs)$2,904,0005,720
Total time deposits$17,950,0006,421
Total time and savings deposits$29,861,0007,352
Noninterest-bearing deposits$3,806,0007,236
Interest-bearing deposits$29,861,0007,416
Retail deposits$29,397,0007,406
Estimated insured deposits$29,515,0007,441
IRAs and Keogh plan accounts$1,652,0006,936
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$31,305,0007,867
Deposits held in domestic offices$31,305,0007,865
Individuals, partnerships, and corporations$27,816,0007,874
U.S. Government$05,591
States and political subdivisions in the U.S.$3,489,0004,444
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$10,215,0006,240
Demand deposits$4,295,0006,591
Nontransaction accounts$21,090,0007,090
Money market deposit accounts (MMDAs)$1,495,0007,200
Other savings deposits (excluding MMDAs)$2,921,0006,039
Total time deposits$16,674,0006,632
Total time and savings deposits$27,010,0007,774
Noninterest-bearing deposits$4,295,0006,982
Interest-bearing deposits$27,010,0007,827
Retail deposits$27,797,0007,760
Estimated insured deposits$28,976,0007,665
IRAs and Keogh plan accounts$1,670,0007,126
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$30,953,0008,045
Deposits held in domestic offices$30,953,0008,044
Individuals, partnerships, and corporations$26,788,0008,145
U.S. Government$06,005
States and political subdivisions in the U.S.$4,165,0003,853
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$9,841,0006,487
Demand deposits$3,302,0007,364
Nontransaction accounts$21,112,0007,131
Money market deposit accounts (MMDAs)$1,626,0007,160
Other savings deposits (excluding MMDAs)$2,508,0006,583
Total time deposits$16,978,0006,657
Total time and savings deposits$27,651,0007,831
Noninterest-bearing deposits$3,302,0007,805
Interest-bearing deposits$27,651,0007,883
Retail deposits$27,091,0008,000
Estimated insured deposits$27,833,0007,961
IRAs and Keogh plan accounts$1,578,0007,437
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$29,719,0008,370
Deposits held in domestic offices$29,719,0008,368
Individuals, partnerships, and corporations$26,291,0008,377
U.S. Government$06,819
States and political subdivisions in the U.S.$3,428,0004,501
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$9,855,0006,530
Demand deposits$3,460,0007,366
Nontransaction accounts$19,864,0007,453
Money market deposit accounts (MMDAs)$2,147,0006,821
Other savings deposits (excluding MMDAs)$2,846,0006,433
Total time deposits$14,871,0007,199
Total time and savings deposits$26,259,0008,171
Noninterest-bearing deposits$3,460,0007,788
Interest-bearing deposits$26,259,0008,244
Retail deposits$26,967,0008,228
Estimated insured deposits$26,718,0008,308
IRAs and Keogh plan accounts$1,423,0007,972
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$30,297,0008,623
Deposits held in domestic offices$30,297,0008,619
Individuals, partnerships, and corporations$26,157,0008,719
U.S. Government$07,644
States and political subdivisions in the U.S.$4,140,0003,936
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,966,0006,747
Demand deposits$3,185,0007,860
Nontransaction accounts$20,331,0007,606
Money market deposit accounts (MMDAs)$1,936,0007,302
Other savings deposits (excluding MMDAs)$2,512,0007,115
Total time deposits$15,883,0007,155
Total time and savings deposits$27,112,0008,352
Noninterest-bearing deposits$3,185,0008,304
Interest-bearing deposits$27,112,0008,444
Retail deposits$26,540,0008,628
Estimated insured deposits$26,708,0008,660
IRAs and Keogh plan accounts$1,412,0008,393
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$28,886,0009,081
Deposits held in domestic offices$28,886,0009,077
Individuals, partnerships, and corporations$24,847,0009,196
U.S. Government$08,070
States and political subdivisions in the U.S.$4,039,0003,957
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,131,0006,842
Demand deposits$3,394,0007,838
Nontransaction accounts$18,755,0008,078
Money market deposit accounts (MMDAs)$1,963,0007,568
Other savings deposits (excluding MMDAs)$2,983,0006,897
Total time deposits$13,809,0007,792
Total time and savings deposits$25,492,0008,847
Noninterest-bearing deposits$3,394,0008,286
Interest-bearing deposits$25,492,0008,951
Retail deposits$26,032,0009,028
Estimated insured deposits$25,668,0009,137
IRAs and Keogh plan accounts$1,320,0008,921
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$26,971,0009,619
Deposits held in domestic offices$26,971,0009,614
Individuals, partnerships, and corporations$23,541,0009,691
U.S. Government$08,552
States and political subdivisions in the U.S.$3,430,0004,317
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,761,0007,660
Demand deposits$2,686,0008,837
Nontransaction accounts$18,210,0008,307
Money market deposit accounts (MMDAs)$2,011,0008,136
Other savings deposits (excluding MMDAs)$2,909,0007,552
Total time deposits$13,290,0007,677
Total time and savings deposits$24,285,0009,260
Noninterest-bearing deposits$2,686,0009,336
Interest-bearing deposits$24,285,0009,358
Retail deposits$24,069,0009,644
Estimated insured deposits$24,478,0009,597
IRAs and Keogh plan accounts$1,267,0009,267
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$27,814,0009,894
Deposits held in domestic offices$27,814,0009,888
Individuals, partnerships, and corporations$24,001,0009,979
U.S. Government$08,951
States and political subdivisions in the U.S.$3,813,0003,908
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0008,041
Demand deposits$2,370,0009,406
Nontransaction accounts$19,476,0008,273
Money market deposit accounts (MMDAs)$2,630,0008,015
Other savings deposits (excluding MMDAs)$3,616,0007,101
Total time deposits$13,230,0007,780
Total time and savings deposits$25,444,0009,383
Noninterest-bearing deposits$2,370,0009,937
Interest-bearing deposits$25,444,0009,558
Retail deposits$25,302,0009,893
Estimated insured deposits$25,019,0009,919
IRAs and Keogh plan accounts$1,298,0009,641
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$31,523,0009,554
Deposits held in domestic offices$31,523,0009,549
Individuals, partnerships, and corporations$24,888,00010,326
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$6,634,0002,223
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,653,0007,871
Demand deposits$2,449,0009,476
Nontransaction accounts$22,870,0007,747
Money market deposit accounts (MMDAs)$3,189,0007,614
Other savings deposits (excluding MMDAs)$2,864,0007,672
Total time deposits$16,817,0007,014
Total time and savings deposits$29,074,0009,198
Noninterest-bearing deposits$2,449,00010,157
Interest-bearing deposits$29,074,0009,190
Retail deposits$26,302,0009,971
Estimated insured deposits$26,993,0009,849
IRAs and Keogh plan accounts$1,428,0009,713
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA