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West Liberty State Bank, Total Deposits

2015-03-31Rank
Total deposits$73,172,0004,883
Deposits held in domestic offices$73,172,0004,883
Individuals, partnerships, and corporations$50,131,0005,296
U.S. Government$01,228
States and political subdivisions in the U.S.$23,041,0001,812
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,794,0005,151
Demand deposits$11,197,0004,878
Nontransaction accounts$55,378,0004,494
Money market deposit accounts (MMDAs)$5,768,0004,971
Other savings deposits (excluding MMDAs)$13,350,0003,510
Total time deposits$36,260,0003,887
Total time and savings deposits$61,975,0004,737
Noninterest-bearing deposits$11,197,0004,916
Interest-bearing deposits$61,975,0004,738
Retail deposits$56,492,0005,186
Estimated insured deposits$55,667,0005,079
IRAs and Keogh plan accounts$3,465,0004,364
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$74,373,0004,891
Deposits held in domestic offices$74,373,0004,891
Individuals, partnerships, and corporations$50,898,0005,316
U.S. Government$01,345
States and political subdivisions in the U.S.$23,475,0001,737
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$16,778,0005,302
Demand deposits$10,692,0005,000
Nontransaction accounts$57,595,0004,448
Money market deposit accounts (MMDAs)$6,274,0004,925
Other savings deposits (excluding MMDAs)$12,927,0003,528
Total time deposits$38,395,0003,799
Total time and savings deposits$63,681,0004,706
Noninterest-bearing deposits$10,692,0005,042
Interest-bearing deposits$63,681,0004,716
Retail deposits$56,706,0005,240
Estimated insured deposits$56,284,0005,102
IRAs and Keogh plan accounts$3,852,0004,213
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,908,0005,135
Deposits held in domestic offices$66,908,0005,135
Individuals, partnerships, and corporations$50,982,0005,370
U.S. Government$01,257
States and political subdivisions in the U.S.$15,926,0002,289
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,913,0005,461
Demand deposits$8,729,0005,297
Nontransaction accounts$51,995,0004,722
Money market deposit accounts (MMDAs)$7,089,0004,845
Other savings deposits (excluding MMDAs)$10,789,0003,877
Total time deposits$34,116,0004,182
Total time and savings deposits$58,179,0004,945
Noninterest-bearing deposits$8,730,0005,342
Interest-bearing deposits$58,178,0004,955
Retail deposits$54,552,0005,346
Estimated insured deposits$54,565,0005,225
IRAs and Keogh plan accounts$4,162,0004,152
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,988,0005,192
Deposits held in domestic offices$65,988,0005,192
Individuals, partnerships, and corporations$51,725,0005,403
U.S. Government$01,331
States and political subdivisions in the U.S.$14,263,0002,448
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,226,0005,490
Demand deposits$9,146,0005,272
Nontransaction accounts$50,762,0004,822
Money market deposit accounts (MMDAs)$6,635,0004,972
Other savings deposits (excluding MMDAs)$12,454,0003,603
Total time deposits$31,673,0004,401
Total time and savings deposits$56,842,0005,041
Noninterest-bearing deposits$9,146,0005,317
Interest-bearing deposits$56,843,0005,046
Retail deposits$56,644,0005,321
Estimated insured deposits$55,547,0005,244
IRAs and Keogh plan accounts$4,417,0004,082
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,151,0005,204
Deposits held in domestic offices$68,151,0005,204
Individuals, partnerships, and corporations$53,587,0005,395
U.S. Government$01,317
States and political subdivisions in the U.S.$14,564,0002,440
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$16,151,0005,459
Demand deposits$9,312,0005,271
Nontransaction accounts$52,000,0004,826
Money market deposit accounts (MMDAs)$6,649,0005,034
Other savings deposits (excluding MMDAs)$12,733,0003,575
Total time deposits$32,620,0004,404
Total time and savings deposits$58,839,0005,040
Noninterest-bearing deposits$9,311,0005,332
Interest-bearing deposits$58,840,0005,051
Retail deposits$58,818,0005,318
Estimated insured deposits$57,248,0005,259
IRAs and Keogh plan accounts$4,756,0003,983
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,914,0005,251
Deposits held in domestic offices$66,914,0005,251
Individuals, partnerships, and corporations$53,995,0005,403
U.S. Government$01,474
States and political subdivisions in the U.S.$12,919,0002,616
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$16,170,0005,459
Demand deposits$10,239,0005,117
Nontransaction accounts$50,744,0004,904
Money market deposit accounts (MMDAs)$6,729,0005,019
Other savings deposits (excluding MMDAs)$11,962,0003,628
Total time deposits$32,052,0004,498
Total time and savings deposits$56,675,0005,119
Noninterest-bearing deposits$10,239,0005,190
Interest-bearing deposits$56,675,0005,120
Retail deposits$58,593,0005,351
Estimated insured deposits$57,167,0005,268
IRAs and Keogh plan accounts$4,730,0004,046
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,340,0005,334
Deposits held in domestic offices$65,340,0005,333
Individuals, partnerships, and corporations$53,874,0005,453
U.S. Government$01,406
States and political subdivisions in the U.S.$11,466,0002,720
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$14,771,0005,600
Demand deposits$9,238,0005,289
Nontransaction accounts$50,569,0004,972
Money market deposit accounts (MMDAs)$7,861,0004,888
Other savings deposits (excluding MMDAs)$10,469,0003,900
Total time deposits$32,239,0004,575
Total time and savings deposits$56,102,0005,184
Noninterest-bearing deposits$9,238,0005,361
Interest-bearing deposits$56,102,0005,190
Retail deposits$57,280,0005,431
Estimated insured deposits$56,241,0005,350
IRAs and Keogh plan accounts$4,794,0004,075
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$71,547,0005,175
Deposits held in domestic offices$71,547,0005,175
Individuals, partnerships, and corporations$57,781,0005,346
U.S. Government$01,377
States and political subdivisions in the U.S.$13,766,0002,438
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$17,707,0005,295
Demand deposits$12,210,0004,703
Nontransaction accounts$53,840,0004,864
Money market deposit accounts (MMDAs)$8,440,0004,826
Other savings deposits (excluding MMDAs)$11,291,0003,759
Total time deposits$34,109,0004,499
Total time and savings deposits$59,337,0005,111
Noninterest-bearing deposits$12,210,0004,856
Interest-bearing deposits$59,337,0005,118
Retail deposits$62,496,0005,295
Estimated insured deposits$58,582,0005,300
IRAs and Keogh plan accounts$4,806,0004,097
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,111,0005,373
Deposits held in domestic offices$67,111,0005,373
Individuals, partnerships, and corporations$56,556,0005,446
U.S. Government$01,424
States and political subdivisions in the U.S.$10,555,0002,914
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$15,408,0005,643
Demand deposits$9,128,0005,390
Nontransaction accounts$51,703,0005,018
Money market deposit accounts (MMDAs)$7,998,0004,959
Other savings deposits (excluding MMDAs)$10,402,0003,943
Total time deposits$33,303,0004,623
Total time and savings deposits$57,983,0005,213
Noninterest-bearing deposits$9,128,0005,462
Interest-bearing deposits$57,983,0005,220
Retail deposits$59,071,0005,468
Estimated insured deposits$58,745,0005,350
IRAs and Keogh plan accounts$4,859,0004,087
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,323,0005,378
Deposits held in domestic offices$67,323,0005,377
Individuals, partnerships, and corporations$57,351,0005,458
U.S. Government$01,583
States and political subdivisions in the U.S.$9,972,0002,998
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$16,749,0005,519
Demand deposits$11,004,0005,083
Nontransaction accounts$50,574,0005,073
Money market deposit accounts (MMDAs)$7,680,0004,985
Other savings deposits (excluding MMDAs)$10,172,0003,899
Total time deposits$32,722,0004,716
Total time and savings deposits$56,319,0005,289
Noninterest-bearing deposits$11,004,0005,198
Interest-bearing deposits$56,319,0005,290
Retail deposits$60,277,0005,464
Estimated insured deposits$59,936,0005,390
IRAs and Keogh plan accounts$4,875,0004,097
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$64,377,0005,496
Deposits held in domestic offices$64,377,0005,496
Individuals, partnerships, and corporations$52,999,0005,657
U.S. Government$01,457
States and political subdivisions in the U.S.$11,378,0002,727
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$13,848,0005,797
Demand deposits$8,622,0005,463
Nontransaction accounts$50,529,0005,134
Money market deposit accounts (MMDAs)$7,732,0005,021
Other savings deposits (excluding MMDAs)$8,818,0004,157
Total time deposits$33,979,0004,730
Total time and savings deposits$55,755,0005,354
Noninterest-bearing deposits$8,622,0005,559
Interest-bearing deposits$55,755,0005,353
Retail deposits$56,336,0005,617
Estimated insured deposits$56,168,0005,579
IRAs and Keogh plan accounts$4,972,0004,137
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$65,706,0005,494
Deposits held in domestic offices$65,706,0005,493
Individuals, partnerships, and corporations$52,758,0005,690
U.S. Government$01,535
States and political subdivisions in the U.S.$12,948,0002,511
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$13,606,0005,816
Demand deposits$8,126,0005,552
Nontransaction accounts$52,100,0005,105
Money market deposit accounts (MMDAs)$7,488,0005,089
Other savings deposits (excluding MMDAs)$10,336,0003,841
Total time deposits$34,276,0004,766
Total time and savings deposits$57,580,0005,315
Noninterest-bearing deposits$8,126,0005,651
Interest-bearing deposits$57,580,0005,322
Retail deposits$57,670,0005,593
Estimated insured deposits$57,066,0005,586
IRAs and Keogh plan accounts$5,032,0004,125
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$64,617,0005,598
Deposits held in domestic offices$64,617,0005,597
Individuals, partnerships, and corporations$52,093,0005,778
U.S. Government$01,579
States and political subdivisions in the U.S.$12,524,0002,614
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,842,0005,868
Demand deposits$8,450,0005,553
Nontransaction accounts$50,775,0005,223
Money market deposit accounts (MMDAs)$7,181,0005,170
Other savings deposits (excluding MMDAs)$9,837,0003,935
Total time deposits$33,757,0004,888
Total time and savings deposits$56,167,0005,450
Noninterest-bearing deposits$8,450,0005,642
Interest-bearing deposits$56,167,0005,453
Retail deposits$57,135,0005,672
Estimated insured deposits$56,474,0005,675
IRAs and Keogh plan accounts$5,319,0004,035
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$62,909,0005,638
Deposits held in domestic offices$62,909,0005,637
Individuals, partnerships, and corporations$52,592,0005,752
U.S. Government$01,780
States and political subdivisions in the U.S.$10,317,0002,857
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$14,849,0005,674
Demand deposits$9,648,0005,165
Nontransaction accounts$48,060,0005,355
Money market deposit accounts (MMDAs)$6,732,0005,232
Other savings deposits (excluding MMDAs)$8,993,0004,005
Total time deposits$32,335,0005,053
Total time and savings deposits$53,261,0005,548
Noninterest-bearing deposits$9,648,0005,289
Interest-bearing deposits$53,261,0005,553
Retail deposits$56,945,0005,673
Estimated insured deposits$56,385,0005,646
IRAs and Keogh plan accounts$5,269,0004,072
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$59,485,0005,775
Deposits held in domestic offices$59,485,0005,774
Individuals, partnerships, and corporations$50,748,0005,848
U.S. Government$01,652
States and political subdivisions in the U.S.$8,737,0003,031
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,743,0005,934
Demand deposits$7,528,0005,639
Nontransaction accounts$46,742,0005,463
Money market deposit accounts (MMDAs)$6,423,0005,333
Other savings deposits (excluding MMDAs)$8,242,0004,160
Total time deposits$32,077,0005,147
Total time and savings deposits$51,957,0005,626
Noninterest-bearing deposits$7,528,0005,736
Interest-bearing deposits$51,957,0005,639
Retail deposits$53,410,0005,819
Estimated insured deposits$53,019,0005,803
IRAs and Keogh plan accounts$5,352,0004,076
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$64,646,0005,639
Deposits held in domestic offices$64,646,0005,638
Individuals, partnerships, and corporations$53,756,0005,760
U.S. Government$01,633
States and political subdivisions in the U.S.$10,890,0002,657
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,762,0005,453
Demand deposits$10,467,0004,766
Nontransaction accounts$48,884,0005,419
Money market deposit accounts (MMDAs)$6,344,0005,373
Other savings deposits (excluding MMDAs)$9,396,0003,884
Total time deposits$33,144,0005,155
Total time and savings deposits$54,179,0005,599
Noninterest-bearing deposits$10,467,0004,939
Interest-bearing deposits$54,179,0005,602
Retail deposits$57,572,0005,684
Estimated insured deposits$56,957,0005,666
IRAs and Keogh plan accounts$5,302,0004,111
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$62,930,0005,745
Deposits held in domestic offices$62,930,0005,743
Individuals, partnerships, and corporations$51,350,0005,912
U.S. Government$01,643
States and political subdivisions in the U.S.$11,580,0002,606
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,903,0005,955
Demand deposits$7,710,0005,549
Nontransaction accounts$50,027,0005,422
Money market deposit accounts (MMDAs)$7,741,0005,123
Other savings deposits (excluding MMDAs)$9,188,0003,934
Total time deposits$33,098,0005,236
Total time and savings deposits$55,220,0005,613
Noninterest-bearing deposits$7,710,0005,656
Interest-bearing deposits$55,220,0005,625
Retail deposits$55,257,0005,812
Estimated insured deposits$54,428,0005,834
IRAs and Keogh plan accounts$5,250,0004,158
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$61,816,0005,809
Deposits held in domestic offices$61,816,0005,808
Individuals, partnerships, and corporations$49,888,0005,997
U.S. Government$02,902
States and political subdivisions in the U.S.$11,928,0002,526
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$14,016,0005,743
Demand deposits$9,014,0005,164
Nontransaction accounts$47,800,0005,548
Money market deposit accounts (MMDAs)$6,624,0005,320
Other savings deposits (excluding MMDAs)$9,015,0003,861
Total time deposits$32,160,0005,386
Total time and savings deposits$52,802,0005,736
Noninterest-bearing deposits$9,014,0005,300
Interest-bearing deposits$52,802,0005,746
Retail deposits$55,144,0005,844
Estimated insured deposits$54,317,0005,850
IRAs and Keogh plan accounts$5,006,0004,283
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$56,576,0006,019
Deposits held in domestic offices$56,576,0006,018
Individuals, partnerships, and corporations$47,870,0006,136
U.S. Government$03,279
States and political subdivisions in the U.S.$8,706,0003,051
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$11,028,0006,223
Demand deposits$6,481,0005,876
Nontransaction accounts$45,548,0005,732
Money market deposit accounts (MMDAs)$7,271,0005,208
Other savings deposits (excluding MMDAs)$8,564,0003,971
Total time deposits$29,712,0005,649
Total time and savings deposits$50,095,0005,900
Noninterest-bearing deposits$6,481,0005,973
Interest-bearing deposits$50,095,0005,923
Retail deposits$52,906,0005,950
Estimated insured deposits$50,645,0005,993
IRAs and Keogh plan accounts$5,023,0004,338
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$64,446,0005,764
Deposits held in domestic offices$64,446,0005,763
Individuals, partnerships, and corporations$50,964,0006,026
U.S. Government$03,428
States and political subdivisions in the U.S.$13,482,0002,309
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$13,414,0005,788
Demand deposits$8,416,0005,210
Nontransaction accounts$51,032,0005,492
Money market deposit accounts (MMDAs)$7,356,0005,213
Other savings deposits (excluding MMDAs)$10,562,0003,530
Total time deposits$33,114,0005,446
Total time and savings deposits$56,030,0005,670
Noninterest-bearing deposits$8,416,0005,353
Interest-bearing deposits$56,030,0005,678
Retail deposits$57,778,0005,777
Estimated insured deposits$52,954,0005,913
IRAs and Keogh plan accounts$4,995,0004,358
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$62,687,0005,888
Deposits held in domestic offices$62,687,0005,886
Individuals, partnerships, and corporations$48,309,0006,186
U.S. Government$03,500
States and political subdivisions in the U.S.$14,378,0002,284
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,405,0006,404
Demand deposits$5,911,0006,079
Nontransaction accounts$52,282,0005,500
Money market deposit accounts (MMDAs)$6,308,0005,471
Other savings deposits (excluding MMDAs)$11,171,0003,440
Total time deposits$34,803,0005,412
Total time and savings deposits$56,776,0005,715
Noninterest-bearing deposits$5,911,0006,163
Interest-bearing deposits$56,776,0005,726
Retail deposits$55,119,0005,922
Estimated insured deposits$52,217,0006,012
IRAs and Keogh plan accounts$4,978,0004,392
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$61,714,0005,931
Deposits held in domestic offices$61,714,0005,931
Individuals, partnerships, and corporations$49,254,0006,173
U.S. Government$03,705
States and political subdivisions in the U.S.$12,460,0002,453
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,249,0006,139
Demand deposits$7,433,0005,684
Nontransaction accounts$49,465,0005,624
Money market deposit accounts (MMDAs)$6,039,0005,496
Other savings deposits (excluding MMDAs)$11,908,0003,220
Total time deposits$31,518,0005,665
Total time and savings deposits$54,281,0005,809
Noninterest-bearing deposits$7,433,0005,789
Interest-bearing deposits$54,282,0005,819
Retail deposits$52,713,0005,702
Estimated insured deposits$52,491,0006,001
IRAs and Keogh plan accounts$4,822,0004,444
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$62,019,0005,923
Deposits held in domestic offices$62,019,0005,922
Individuals, partnerships, and corporations$47,941,0006,232
U.S. Government$03,620
States and political subdivisions in the U.S.$14,078,0002,182
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$10,471,0006,336
Demand deposits$6,071,0005,998
Nontransaction accounts$51,548,0005,560
Money market deposit accounts (MMDAs)$6,021,0005,526
Other savings deposits (excluding MMDAs)$11,427,0003,311
Total time deposits$34,100,0005,549
Total time and savings deposits$55,948,0005,741
Noninterest-bearing deposits$6,071,0006,086
Interest-bearing deposits$55,948,0005,757
Retail deposits$50,935,0005,773
Estimated insured deposits$51,727,0006,041
IRAs and Keogh plan accounts$4,813,0004,457
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$65,199,0005,825
Deposits held in domestic offices$65,199,0005,824
Individuals, partnerships, and corporations$49,274,0006,200
U.S. Government$03,557
States and political subdivisions in the U.S.$15,925,0001,963
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$10,823,0006,311
Demand deposits$6,108,0006,043
Nontransaction accounts$54,376,0005,451
Money market deposit accounts (MMDAs)$5,679,0005,636
Other savings deposits (excluding MMDAs)$14,251,0002,911
Total time deposits$34,446,0005,556
Total time and savings deposits$59,091,0005,624
Noninterest-bearing deposits$6,108,0006,125
Interest-bearing deposits$59,091,0005,645
Retail deposits$54,054,0005,621
Estimated insured deposits$47,932,0005,897
IRAs and Keogh plan accounts$4,795,0004,456
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$69,807,0005,660
Deposits held in domestic offices$69,807,0005,659
Individuals, partnerships, and corporations$49,660,0006,191
U.S. Government$03,628
States and political subdivisions in the U.S.$20,147,0001,642
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$11,260,0006,253
Demand deposits$6,189,0006,006
Nontransaction accounts$58,547,0005,268
Money market deposit accounts (MMDAs)$6,016,0005,550
Other savings deposits (excluding MMDAs)$17,824,0002,551
Total time deposits$34,707,0005,551
Total time and savings deposits$63,618,0005,458
Noninterest-bearing deposits$6,189,0006,106
Interest-bearing deposits$63,618,0005,464
Retail deposits$58,294,0005,428
Estimated insured deposits$45,059,0006,072
IRAs and Keogh plan accounts$4,478,0004,533
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$69,651,0005,621
Deposits held in domestic offices$69,651,0005,619
Individuals, partnerships, and corporations$48,218,0006,220
U.S. Government$03,888
States and political subdivisions in the U.S.$21,433,0001,518
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$11,606,0006,193
Demand deposits$6,983,0005,790
Nontransaction accounts$58,045,0005,200
Money market deposit accounts (MMDAs)$6,258,0005,424
Other savings deposits (excluding MMDAs)$18,693,0002,382
Total time deposits$33,094,0005,625
Total time and savings deposits$62,668,0005,417
Noninterest-bearing deposits$6,983,0005,902
Interest-bearing deposits$62,668,0005,428
Retail deposits$58,924,0005,378
Estimated insured deposits$45,972,0005,982
IRAs and Keogh plan accounts$4,083,0004,677
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$64,751,0005,779
Deposits held in domestic offices$64,751,0005,778
Individuals, partnerships, and corporations$47,700,0006,229
U.S. Government$03,764
States and political subdivisions in the U.S.$17,051,0001,776
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$11,750,0006,100
Demand deposits$7,118,0005,685
Nontransaction accounts$53,001,0005,431
Money market deposit accounts (MMDAs)$6,133,0005,477
Other savings deposits (excluding MMDAs)$15,027,0002,740
Total time deposits$31,841,0005,684
Total time and savings deposits$57,633,0005,623
Noninterest-bearing deposits$7,118,0005,811
Interest-bearing deposits$57,633,0005,638
Retail deposits$55,126,0005,542
Estimated insured deposits$45,752,0005,986
IRAs and Keogh plan accounts$4,082,0004,620
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$66,305,0005,736
Deposits held in domestic offices$66,305,0005,735
Individuals, partnerships, and corporations$46,730,0006,304
U.S. Government$03,873
States and political subdivisions in the U.S.$19,575,0001,592
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$11,046,0006,338
Demand deposits$7,028,0005,786
Nontransaction accounts$55,259,0005,306
Money market deposit accounts (MMDAs)$6,004,0005,519
Other savings deposits (excluding MMDAs)$16,483,0002,640
Total time deposits$32,772,0005,621
Total time and savings deposits$59,277,0005,546
Noninterest-bearing deposits$7,028,0005,910
Interest-bearing deposits$59,276,0005,545
Retail deposits$55,573,0005,534
Estimated insured deposits$44,608,0006,066
IRAs and Keogh plan accounts$3,839,0004,759
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$60,477,0005,970
Deposits held in domestic offices$60,477,0005,969
Individuals, partnerships, and corporations$44,863,0006,411
U.S. Government$03,876
States and political subdivisions in the U.S.$15,614,0001,957
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$10,291,0006,511
Demand deposits$6,006,0006,131
Nontransaction accounts$50,186,0005,602
Money market deposit accounts (MMDAs)$5,332,0005,654
Other savings deposits (excluding MMDAs)$12,178,0003,089
Total time deposits$32,676,0005,649
Total time and savings deposits$54,471,0005,800
Noninterest-bearing deposits$6,006,0006,238
Interest-bearing deposits$54,471,0005,809
Retail deposits$49,327,0005,880
Estimated insured deposits$44,576,0006,062
IRAs and Keogh plan accounts$3,860,0004,732
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$62,215,0005,874
Deposits held in domestic offices$62,215,0005,873
Individuals, partnerships, and corporations$45,839,0006,329
U.S. Government$04,156
States and political subdivisions in the U.S.$16,376,0001,842
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$11,312,0006,287
Demand deposits$6,782,0005,910
Nontransaction accounts$50,903,0005,518
Money market deposit accounts (MMDAs)$5,734,0005,479
Other savings deposits (excluding MMDAs)$13,125,0002,906
Total time deposits$32,044,0005,673
Total time and savings deposits$55,433,0005,696
Noninterest-bearing deposits$6,782,0006,024
Interest-bearing deposits$55,433,0005,705
Retail deposits$51,371,0005,698
Estimated insured deposits$44,650,0005,985
IRAs and Keogh plan accounts$3,934,0004,656
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$54,366,0006,180
Deposits held in domestic offices$54,366,0006,179
Individuals, partnerships, and corporations$44,169,0006,422
U.S. Government$03,924
States and political subdivisions in the U.S.$10,197,0002,508
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$10,090,0006,488
Demand deposits$5,870,0006,156
Nontransaction accounts$44,276,0005,907
Money market deposit accounts (MMDAs)$5,482,0005,562
Other savings deposits (excluding MMDAs)$11,626,0003,156
Total time deposits$27,168,0006,075
Total time and savings deposits$48,496,0006,039
Noninterest-bearing deposits$5,870,0006,279
Interest-bearing deposits$48,496,0006,033
Retail deposits$48,854,0005,813
Estimated insured deposits$43,038,0006,094
IRAs and Keogh plan accounts$4,084,0004,595
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$58,443,0006,017
Deposits held in domestic offices$58,443,0006,016
Individuals, partnerships, and corporations$46,596,0006,320
U.S. Government$04,057
States and political subdivisions in the U.S.$11,847,0002,242
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$11,661,0006,239
Demand deposits$7,681,0005,566
Nontransaction accounts$46,782,0005,750
Money market deposit accounts (MMDAs)$5,647,0005,496
Other savings deposits (excluding MMDAs)$13,279,0002,965
Total time deposits$27,856,0006,019
Total time and savings deposits$50,762,0005,930
Noninterest-bearing deposits$7,681,0005,698
Interest-bearing deposits$50,761,0005,936
Retail deposits$52,597,0005,624
Estimated insured deposits$43,686,0006,080
IRAs and Keogh plan accounts$4,105,0004,589
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$57,098,0006,096
Deposits held in domestic offices$57,098,0006,094
Individuals, partnerships, and corporations$46,028,0006,370
U.S. Government$04,056
States and political subdivisions in the U.S.$11,070,0002,431
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$11,300,0006,369
Demand deposits$6,953,0005,854
Nontransaction accounts$45,798,0005,796
Money market deposit accounts (MMDAs)$5,223,0005,656
Other savings deposits (excluding MMDAs)$12,417,0003,122
Total time deposits$28,156,0005,973
Total time and savings deposits$50,145,0005,981
Noninterest-bearing deposits$6,953,0005,959
Interest-bearing deposits$50,145,0005,988
Retail deposits$50,998,0005,762
Estimated insured deposits$44,333,0006,060
IRAs and Keogh plan accounts$4,253,0004,459
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$58,935,0006,004
Deposits held in domestic offices$58,935,0006,003
Individuals, partnerships, and corporations$48,076,0006,222
U.S. Government$04,273
States and political subdivisions in the U.S.$10,859,0002,447
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$11,513,0006,405
Demand deposits$6,819,0006,023
Nontransaction accounts$47,422,0005,647
Money market deposit accounts (MMDAs)$4,971,0005,707
Other savings deposits (excluding MMDAs)$12,596,0003,067
Total time deposits$29,855,0005,766
Total time and savings deposits$52,116,0005,832
Noninterest-bearing deposits$6,819,0006,128
Interest-bearing deposits$52,116,0005,841
Retail deposits$51,366,0005,692
Estimated insured deposits$45,539,0005,965
IRAs and Keogh plan accounts$4,118,0004,500
Brokered deposits$1,585,0002,732
Fully insured brokered deposits$1,585,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,909,0006,070
Deposits held in domestic offices$56,909,0006,068
Individuals, partnerships, and corporations$47,454,0006,248
U.S. Government$04,163
States and political subdivisions in the U.S.$9,455,0002,581
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0006,777
Demand deposits$5,449,0006,424
Nontransaction accounts$47,475,0005,620
Money market deposit accounts (MMDAs)$5,292,0005,601
Other savings deposits (excluding MMDAs)$10,668,0003,429
Total time deposits$31,515,0005,593
Total time and savings deposits$51,460,0005,851
Noninterest-bearing deposits$5,449,0006,511
Interest-bearing deposits$51,460,0005,853
Retail deposits$47,406,0005,902
Estimated insured deposits$44,008,0006,038
IRAs and Keogh plan accounts$3,923,0004,626
Brokered deposits$3,044,0002,385
Fully insured brokered deposits$3,044,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,765,0006,086
Deposits held in domestic offices$56,765,0006,084
Individuals, partnerships, and corporations$45,794,0006,352
U.S. Government$04,264
States and political subdivisions in the U.S.$10,971,0002,319
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,522,0006,657
Demand deposits$6,378,0006,164
Nontransaction accounts$46,243,0005,655
Money market deposit accounts (MMDAs)$5,423,0005,594
Other savings deposits (excluding MMDAs)$12,078,0003,266
Total time deposits$28,742,0005,751
Total time and savings deposits$50,387,0005,889
Noninterest-bearing deposits$6,378,0006,244
Interest-bearing deposits$50,387,0005,902
Retail deposits$50,421,0005,751
Estimated insured deposits$44,751,0006,013
IRAs and Keogh plan accounts$4,224,0004,401
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$55,202,0006,165
Deposits held in domestic offices$55,202,0006,163
Individuals, partnerships, and corporations$45,691,0006,367
U.S. Government$04,261
States and political subdivisions in the U.S.$9,511,0002,642
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$10,275,0006,788
Demand deposits$6,051,0006,302
Nontransaction accounts$44,927,0005,704
Money market deposit accounts (MMDAs)$5,259,0005,687
Other savings deposits (excluding MMDAs)$12,269,0003,290
Total time deposits$27,398,0005,814
Total time and savings deposits$49,151,0005,970
Noninterest-bearing deposits$6,051,0006,377
Interest-bearing deposits$49,151,0005,982
Retail deposits$50,150,0005,794
Estimated insured deposits$44,614,0005,983
IRAs and Keogh plan accounts$4,352,0004,249
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$56,112,0006,134
Deposits held in domestic offices$56,112,0006,132
Individuals, partnerships, and corporations$45,583,0006,380
U.S. Government$04,442
States and political subdivisions in the U.S.$10,529,0002,424
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$10,847,0006,757
Demand deposits$6,064,0006,437
Nontransaction accounts$45,265,0005,658
Money market deposit accounts (MMDAs)$5,598,0005,568
Other savings deposits (excluding MMDAs)$12,132,0003,323
Total time deposits$27,535,0005,749
Total time and savings deposits$50,048,0005,893
Noninterest-bearing deposits$6,064,0006,514
Interest-bearing deposits$50,048,0005,905
Retail deposits$50,799,0005,754
Estimated insured deposits$38,863,0006,395
IRAs and Keogh plan accounts$4,323,0004,269
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$56,002,0006,095
Deposits held in domestic offices$56,002,0006,092
Individuals, partnerships, and corporations$45,894,0006,333
U.S. Government$04,317
States and political subdivisions in the U.S.$10,108,0002,417
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$10,857,0006,669
Demand deposits$6,417,0006,173
Nontransaction accounts$45,145,0005,656
Money market deposit accounts (MMDAs)$5,370,0005,669
Other savings deposits (excluding MMDAs)$11,338,0003,491
Total time deposits$28,437,0005,633
Total time and savings deposits$49,585,0005,893
Noninterest-bearing deposits$6,417,0006,260
Interest-bearing deposits$49,585,0005,910
Retail deposits$49,712,0005,806
Estimated insured deposits$39,069,0006,382
IRAs and Keogh plan accounts$4,273,0004,313
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$59,023,0005,896
Deposits held in domestic offices$59,023,0005,895
Individuals, partnerships, and corporations$47,858,0006,186
U.S. Government$04,271
States and political subdivisions in the U.S.$11,165,0002,267
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$12,586,0006,287
Demand deposits$7,326,0005,786
Nontransaction accounts$46,437,0005,520
Money market deposit accounts (MMDAs)$5,838,0005,524
Other savings deposits (excluding MMDAs)$13,057,0003,254
Total time deposits$27,541,0005,648
Total time and savings deposits$51,697,0005,722
Noninterest-bearing deposits$7,326,0005,847
Interest-bearing deposits$51,697,0005,747
Retail deposits$53,442,0005,527
Estimated insured deposits$39,967,0006,305
IRAs and Keogh plan accounts$4,279,0004,270
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$63,037,0005,709
Deposits held in domestic offices$63,037,0005,706
Individuals, partnerships, and corporations$49,434,0006,143
U.S. Government$04,329
States and political subdivisions in the U.S.$13,603,0001,938
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$10,951,0006,726
Demand deposits$5,457,0006,537
Nontransaction accounts$52,086,0005,208
Money market deposit accounts (MMDAs)$5,908,0005,604
Other savings deposits (excluding MMDAs)$14,757,0003,040
Total time deposits$31,421,0005,226
Total time and savings deposits$57,580,0005,439
Noninterest-bearing deposits$5,457,0006,589
Interest-bearing deposits$57,580,0005,472
Retail deposits$53,068,0005,598
Estimated insured deposits$33,037,0006,906
IRAs and Keogh plan accounts$3,667,0004,698
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$66,678,0005,529
Deposits held in domestic offices$66,678,0005,526
Individuals, partnerships, and corporations$52,263,0005,975
U.S. Government$04,510
States and political subdivisions in the U.S.$14,415,0001,795
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$13,891,0006,128
Demand deposits$7,086,0005,940
Nontransaction accounts$52,787,0005,132
Money market deposit accounts (MMDAs)$6,383,0005,480
Other savings deposits (excluding MMDAs)$15,453,0002,931
Total time deposits$30,949,0005,235
Total time and savings deposits$59,592,0005,295
Noninterest-bearing deposits$7,086,0006,011
Interest-bearing deposits$59,592,0005,339
Retail deposits$57,131,0005,374
Estimated insured deposits$36,678,0006,639
IRAs and Keogh plan accounts$3,676,0004,710
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$68,066,0005,415
Deposits held in domestic offices$68,066,0005,412
Individuals, partnerships, and corporations$46,641,0006,277
U.S. Government$04,404
States and political subdivisions in the U.S.$21,425,0001,192
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$12,194,0006,368
Demand deposits$6,206,0006,153
Nontransaction accounts$55,872,0004,933
Money market deposit accounts (MMDAs)$9,882,0004,516
Other savings deposits (excluding MMDAs)$14,784,0003,027
Total time deposits$31,206,0005,198
Total time and savings deposits$61,860,0005,131
Noninterest-bearing deposits$6,206,0006,198
Interest-bearing deposits$61,860,0005,168
Retail deposits$58,150,0005,292
Estimated insured deposits$37,430,0006,577
IRAs and Keogh plan accounts$3,773,0004,664
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$66,140,0005,543
Deposits held in domestic offices$66,140,0005,540
Individuals, partnerships, and corporations$48,357,0006,199
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$17,782,0001,413
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$12,863,0006,257
Demand deposits$5,969,0006,247
Nontransaction accounts$53,277,0005,090
Money market deposit accounts (MMDAs)$7,139,0005,248
Other savings deposits (excluding MMDAs)$17,755,0002,671
Total time deposits$28,383,0005,537
Total time and savings deposits$60,171,0005,241
Noninterest-bearing deposits$5,969,0006,291
Interest-bearing deposits$60,171,0005,283
Retail deposits$60,002,0005,209
Estimated insured deposits$39,820,0006,432
IRAs and Keogh plan accounts$3,838,0004,677
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$76,946,0005,050
Deposits held in domestic offices$76,946,0005,048
Individuals, partnerships, and corporations$48,009,0006,220
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$28,936,000858
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$13,001,0006,210
Demand deposits$6,308,0006,059
Nontransaction accounts$63,945,0004,488
Money market deposit accounts (MMDAs)$5,817,0005,702
Other savings deposits (excluding MMDAs)$19,731,0002,473
Total time deposits$38,397,0004,565
Total time and savings deposits$70,638,0004,743
Noninterest-bearing deposits$6,308,0006,105
Interest-bearing deposits$70,638,0004,785
Retail deposits$58,994,0005,283
Estimated insured deposits$38,647,0006,566
IRAs and Keogh plan accounts$3,740,0004,750
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$73,182,0005,219
Deposits held in domestic offices$73,182,0005,215
Individuals, partnerships, and corporations$49,088,0006,133
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$24,091,0001,035
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$12,616,0005,828
Demand deposits$5,967,0005,908
Nontransaction accounts$60,566,0004,041
Money market deposit accounts (MMDAs)$6,220,0004,988
Other savings deposits (excluding MMDAs)$21,089,0001,975
Total time deposits$33,257,0004,442
Total time and savings deposits$67,215,0004,919
Noninterest-bearing deposits$5,967,0006,306
Interest-bearing deposits$67,215,0004,932
Retail deposits$61,186,0005,156
Estimated insured deposits$39,357,0006,519
IRAs and Keogh plan accounts$3,842,0004,708
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$71,059,0005,303
Deposits held in domestic offices$71,059,0005,300
Individuals, partnerships, and corporations$49,147,0006,145
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$21,910,0001,086
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$11,779,0005,909
Demand deposits$5,179,0006,138
Nontransaction accounts$59,280,0004,131
Money market deposit accounts (MMDAs)$6,307,0004,935
Other savings deposits (excluding MMDAs)$20,985,0001,983
Total time deposits$31,988,0004,590
Total time and savings deposits$65,880,0004,973
Noninterest-bearing deposits$5,179,0006,574
Interest-bearing deposits$65,880,0004,985
Retail deposits$60,918,0005,179
Estimated insured deposits$39,378,0006,557
IRAs and Keogh plan accounts$3,879,0004,732
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$74,497,0005,146
Deposits held in domestic offices$74,497,0005,143
Individuals, partnerships, and corporations$48,655,0006,161
U.S. Government$04,820
States and political subdivisions in the U.S.$25,842,000881
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$11,666,0005,919
Demand deposits$5,811,0005,849
Nontransaction accounts$62,831,0003,950
Money market deposit accounts (MMDAs)$5,982,0005,014
Other savings deposits (excluding MMDAs)$23,965,0001,780
Total time deposits$32,884,0004,553
Total time and savings deposits$68,686,0004,821
Noninterest-bearing deposits$5,811,0006,275
Interest-bearing deposits$68,686,0004,836
Retail deposits$63,420,0005,033
Estimated insured deposits$40,409,0006,480
IRAs and Keogh plan accounts$3,716,0004,856
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$74,845,0005,075
Deposits held in domestic offices$74,845,0005,072
Individuals, partnerships, and corporations$48,479,0006,118
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$26,365,000876
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$11,293,0005,942
Demand deposits$5,813,0005,756
Nontransaction accounts$63,552,0003,896
Money market deposit accounts (MMDAs)$5,712,0005,061
Other savings deposits (excluding MMDAs)$24,558,0001,708
Total time deposits$33,282,0004,508
Total time and savings deposits$69,032,0004,806
Noninterest-bearing deposits$5,813,0006,171
Interest-bearing deposits$69,032,0004,813
Retail deposits$63,515,0004,987
Estimated insured deposits$39,789,0006,502
IRAs and Keogh plan accounts$3,730,0004,802
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$70,583,0005,243
Deposits held in domestic offices$70,583,0005,239
Individuals, partnerships, and corporations$49,047,0006,062
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$21,535,0001,069
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$10,987,0006,031
Demand deposits$5,786,0005,797
Nontransaction accounts$59,596,0004,018
Money market deposit accounts (MMDAs)$6,622,0004,735
Other savings deposits (excluding MMDAs)$24,740,0001,625
Total time deposits$28,234,0004,988
Total time and savings deposits$64,797,0004,944
Noninterest-bearing deposits$5,786,0006,206
Interest-bearing deposits$64,797,0004,965
Retail deposits$64,797,0004,855
Estimated insured deposits$39,847,0006,463
IRAs and Keogh plan accounts$3,738,0004,749
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$65,498,0005,387
Deposits held in domestic offices$65,498,0005,383
Individuals, partnerships, and corporations$51,017,0005,862
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$14,466,0001,519
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$11,513,0005,863
Demand deposits$5,764,0005,792
Nontransaction accounts$53,985,0004,231
Money market deposit accounts (MMDAs)$6,619,0004,509
Other savings deposits (excluding MMDAs)$14,642,0002,214
Total time deposits$32,724,0004,562
Total time and savings deposits$59,734,0005,098
Noninterest-bearing deposits$5,764,0006,183
Interest-bearing deposits$59,734,0005,126
Retail deposits$56,586,0005,211
Estimated insured deposits$49,114,0005,719
IRAs and Keogh plan accounts$3,625,0004,738
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$63,211,0005,362
Deposits held in domestic offices$63,211,0005,357
Individuals, partnerships, and corporations$50,205,0005,795
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$13,004,0001,578
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$9,931,0006,178
Demand deposits$4,749,0006,240
Nontransaction accounts$53,280,0004,167
Money market deposit accounts (MMDAs)$7,048,0004,057
Other savings deposits (excluding MMDAs)$11,478,0002,482
Total time deposits$34,754,0004,375
Total time and savings deposits$58,462,0005,041
Noninterest-bearing deposits$4,749,0006,624
Interest-bearing deposits$58,462,0005,089
Retail deposits$51,143,0005,456
Estimated insured deposits$48,668,0005,664
IRAs and Keogh plan accounts$3,360,0004,950
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$62,381,0005,437
Deposits held in domestic offices$62,381,0005,434
Individuals, partnerships, and corporations$48,898,0005,958
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$13,482,0001,431
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$10,510,0006,147
Demand deposits$5,504,0005,897
Nontransaction accounts$51,871,0004,219
Money market deposit accounts (MMDAs)$6,031,0004,501
Other savings deposits (excluding MMDAs)$10,330,0002,849
Total time deposits$35,510,0004,147
Total time and savings deposits$56,877,0005,166
Noninterest-bearing deposits$5,504,0006,241
Interest-bearing deposits$56,877,0005,205
Retail deposits$49,344,0005,686
Estimated insured deposits$45,824,0005,955
IRAs and Keogh plan accounts$3,528,0004,958
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$56,017,0005,889
Deposits held in domestic offices$56,017,0005,886
Individuals, partnerships, and corporations$46,674,0006,201
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$9,338,0001,914
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$9,862,0006,480
Demand deposits$4,765,0006,441
Nontransaction accounts$46,155,0004,570
Money market deposit accounts (MMDAs)$6,605,0004,143
Other savings deposits (excluding MMDAs)$11,414,0002,675
Total time deposits$28,136,0004,976
Total time and savings deposits$51,252,0005,580
Noninterest-bearing deposits$4,765,0006,816
Interest-bearing deposits$51,252,0005,627
Retail deposits$49,033,0005,829
Estimated insured deposits$43,566,0006,267
IRAs and Keogh plan accounts$3,748,0004,825
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$49,994,0006,398
Deposits held in domestic offices$49,994,0006,393
Individuals, partnerships, and corporations$42,663,0006,589
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$7,328,0002,462
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$9,171,0006,752
Demand deposits$4,189,0006,810
Nontransaction accounts$40,823,0004,998
Money market deposit accounts (MMDAs)$4,612,0004,979
Other savings deposits (excluding MMDAs)$9,964,0003,026
Total time deposits$26,247,0005,274
Total time and savings deposits$45,805,0006,038
Noninterest-bearing deposits$4,189,0007,185
Interest-bearing deposits$45,805,0006,096
Retail deposits$44,558,0006,281
Estimated insured deposits$41,397,0006,580
IRAs and Keogh plan accounts$3,694,0005,077
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$49,661,0006,629
Deposits held in domestic offices$49,661,0006,620
Individuals, partnerships, and corporations$41,892,0006,893
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$7,763,0002,309
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$9,073,0007,045
Demand deposits$4,120,0007,105
Nontransaction accounts$40,588,0005,112
Money market deposit accounts (MMDAs)$4,722,0005,131
Other savings deposits (excluding MMDAs)$11,424,0002,884
Total time deposits$24,442,0005,595
Total time and savings deposits$45,541,0006,260
Noninterest-bearing deposits$4,120,0007,493
Interest-bearing deposits$45,541,0006,338
Retail deposits$45,751,0006,403
Estimated insured deposits$40,341,0006,950
IRAs and Keogh plan accounts$3,803,0005,240
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$48,148,0006,946
Deposits held in domestic offices$48,148,0006,941
Individuals, partnerships, and corporations$40,530,0007,234
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$7,615,0002,198
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$9,414,0007,103
Demand deposits$4,410,0007,008
Nontransaction accounts$38,734,0005,327
Money market deposit accounts (MMDAs)$4,996,0005,128
Other savings deposits (excluding MMDAs)$10,940,0003,107
Total time deposits$22,798,0005,890
Total time and savings deposits$43,738,0006,577
Noninterest-bearing deposits$4,410,0007,389
Interest-bearing deposits$43,738,0006,659
Retail deposits$44,777,0006,696
Estimated insured deposits$39,211,0007,284
IRAs and Keogh plan accounts$3,543,0005,662
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$41,543,0007,659
Deposits held in domestic offices$41,543,0007,650
Individuals, partnerships, and corporations$40,351,0007,368
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,184,0007,493
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$8,510,0007,760
Demand deposits$3,795,0007,756
Nontransaction accounts$33,033,0005,907
Money market deposit accounts (MMDAs)$5,341,0005,387
Other savings deposits (excluding MMDAs)$8,139,0004,330
Total time deposits$19,553,0006,097
Total time and savings deposits$37,748,0007,265
Noninterest-bearing deposits$3,795,0008,159
Interest-bearing deposits$37,748,0007,346
Retail deposits$40,258,0007,305
Estimated insured deposits$37,134,0007,658
IRAs and Keogh plan accounts$3,900,0005,308
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$47,991,0007,263
Deposits held in domestic offices$47,991,0007,255
Individuals, partnerships, and corporations$40,149,0007,632
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$7,838,0001,933
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$8,159,0008,142
Demand deposits$3,278,0008,403
Nontransaction accounts$39,832,0005,228
Money market deposit accounts (MMDAs)$8,556,0004,325
Other savings deposits (excluding MMDAs)$9,134,0004,177
Total time deposits$22,142,0005,539
Total time and savings deposits$44,713,0006,710
Noninterest-bearing deposits$3,278,0008,848
Interest-bearing deposits$44,713,0006,848
Retail deposits$45,540,0007,070
Estimated insured deposits$40,521,0007,548
IRAs and Keogh plan accounts$4,192,0005,333
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$47,394,0007,488
Deposits held in domestic offices$47,394,0007,481
Individuals, partnerships, and corporations$40,433,0007,969
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$6,959,0002,093
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$8,531,0007,927
Demand deposits$3,094,0008,660
Nontransaction accounts$38,863,0005,403
Money market deposit accounts (MMDAs)$7,213,0004,976
Other savings deposits (excluding MMDAs)$8,628,0004,099
Total time deposits$23,022,0005,579
Total time and savings deposits$44,300,0007,096
Noninterest-bearing deposits$3,094,0009,261
Interest-bearing deposits$44,300,0007,089
Retail deposits$44,489,0007,337
Estimated insured deposits$40,309,0007,798
IRAs and Keogh plan accounts$4,329,0005,478
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA