Home > Southern Commerce Bank > Total Deposits

Southern Commerce Bank, Total Deposits

2015-03-31Rank
Total deposits$44,982,0005,643
Deposits held in domestic offices$44,982,0005,643
Individuals, partnerships, and corporations$44,748,0005,456
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$234,0002,434
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0005,653
Demand deposits$9,961,0005,060
Nontransaction accounts$32,640,0005,430
Money market deposit accounts (MMDAs)$12,351,0004,058
Other savings deposits (excluding MMDAs)$2,090,0005,867
Total time deposits$18,199,0005,236
Total time and savings deposits$35,021,0005,647
Noninterest-bearing deposits$9,961,0005,098
Interest-bearing deposits$35,021,0005,639
Retail deposits$44,458,0005,547
Estimated insured deposits$39,766,0005,619
IRAs and Keogh plan accounts$1,208,0005,653
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$44,294,0005,726
Deposits held in domestic offices$44,294,0005,726
Individuals, partnerships, and corporations$44,067,0005,534
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$226,0002,510
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,966,0005,745
Demand deposits$10,133,0005,091
Nontransaction accounts$32,328,0005,485
Money market deposit accounts (MMDAs)$12,039,0004,107
Other savings deposits (excluding MMDAs)$1,680,0006,005
Total time deposits$18,609,0005,280
Total time and savings deposits$34,161,0005,734
Noninterest-bearing deposits$10,133,0005,134
Interest-bearing deposits$34,161,0005,731
Retail deposits$43,771,0005,640
Estimated insured deposits$38,249,0005,736
IRAs and Keogh plan accounts$1,216,0005,724
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$51,367,0005,582
Deposits held in domestic offices$51,367,0005,582
Individuals, partnerships, and corporations$51,176,0005,359
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$191,0002,633
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,858,0005,373
Demand deposits$13,836,0004,417
Nontransaction accounts$35,509,0005,447
Money market deposit accounts (MMDAs)$12,075,0004,172
Other savings deposits (excluding MMDAs)$1,669,0006,079
Total time deposits$21,765,0005,104
Total time and savings deposits$37,531,0005,672
Noninterest-bearing deposits$13,836,0004,552
Interest-bearing deposits$37,531,0005,672
Retail deposits$50,303,0005,494
Estimated insured deposits$42,265,0005,658
IRAs and Keogh plan accounts$1,340,0005,728
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$49,809,0005,688
Deposits held in domestic offices$49,809,0005,688
Individuals, partnerships, and corporations$49,617,0005,475
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$191,0002,665
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,780,0005,741
Demand deposits$10,558,0005,001
Nontransaction accounts$37,029,0005,433
Money market deposit accounts (MMDAs)$11,948,0004,208
Other savings deposits (excluding MMDAs)$1,887,0006,085
Total time deposits$23,194,0005,038
Total time and savings deposits$39,251,0005,671
Noninterest-bearing deposits$10,558,0005,066
Interest-bearing deposits$39,251,0005,674
Retail deposits$47,782,0005,639
Estimated insured deposits$44,531,0005,643
IRAs and Keogh plan accounts$1,366,0005,784
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$54,865,0005,607
Deposits held in domestic offices$54,865,0005,607
Individuals, partnerships, and corporations$54,669,0005,353
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$196,0002,671
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,270,0005,446
Demand deposits$14,114,0004,423
Nontransaction accounts$38,595,0005,428
Money market deposit accounts (MMDAs)$12,354,0004,217
Other savings deposits (excluding MMDAs)$2,119,0006,075
Total time deposits$24,122,0005,055
Total time and savings deposits$40,751,0005,693
Noninterest-bearing deposits$14,114,0004,573
Interest-bearing deposits$40,751,0005,695
Retail deposits$52,841,0005,532
Estimated insured deposits$46,989,0005,632
IRAs and Keogh plan accounts$1,692,0005,658
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$53,913,0005,666
Deposits held in domestic offices$53,913,0005,666
Individuals, partnerships, and corporations$53,725,0005,415
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$187,0002,699
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,120,0005,667
Demand deposits$11,996,0004,802
Nontransaction accounts$39,793,0005,392
Money market deposit accounts (MMDAs)$11,998,0004,247
Other savings deposits (excluding MMDAs)$1,865,0006,184
Total time deposits$25,930,0004,973
Total time and savings deposits$41,917,0005,678
Noninterest-bearing deposits$11,996,0004,933
Interest-bearing deposits$41,917,0005,676
Retail deposits$51,892,0005,599
Estimated insured deposits$47,038,0005,646
IRAs and Keogh plan accounts$1,991,0005,538
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$56,874,0005,584
Deposits held in domestic offices$56,874,0005,583
Individuals, partnerships, and corporations$56,595,0005,365
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$278,0002,400
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,393,0005,646
Demand deposits$12,559,0004,655
Nontransaction accounts$42,481,0005,334
Money market deposit accounts (MMDAs)$12,197,0004,283
Other savings deposits (excluding MMDAs)$2,175,0006,154
Total time deposits$28,109,0004,879
Total time and savings deposits$44,315,0005,637
Noninterest-bearing deposits$12,559,0004,802
Interest-bearing deposits$44,315,0005,633
Retail deposits$54,423,0005,543
Estimated insured deposits$50,727,0005,564
IRAs and Keogh plan accounts$2,211,0005,479
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$62,073,0005,456
Deposits held in domestic offices$62,073,0005,456
Individuals, partnerships, and corporations$61,835,0005,210
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$238,0002,627
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0005,510
Demand deposits$13,370,0004,459
Nontransaction accounts$46,026,0005,224
Money market deposit accounts (MMDAs)$12,034,0004,331
Other savings deposits (excluding MMDAs)$2,364,0006,117
Total time deposits$31,628,0004,671
Total time and savings deposits$48,703,0005,518
Noninterest-bearing deposits$13,370,0004,645
Interest-bearing deposits$48,703,0005,520
Retail deposits$59,876,0005,373
Estimated insured deposits$55,150,0005,433
IRAs and Keogh plan accounts$2,263,0005,476
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$64,920,0005,433
Deposits held in domestic offices$64,920,0005,433
Individuals, partnerships, and corporations$64,674,0005,175
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$246,0002,606
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,910,0005,589
Demand deposits$13,407,0004,497
Nontransaction accounts$49,010,0005,139
Money market deposit accounts (MMDAs)$12,726,0004,280
Other savings deposits (excluding MMDAs)$2,546,0006,135
Total time deposits$33,738,0004,595
Total time and savings deposits$51,513,0005,474
Noninterest-bearing deposits$13,407,0004,692
Interest-bearing deposits$51,513,0005,475
Retail deposits$62,727,0005,361
Estimated insured deposits$58,360,0005,363
IRAs and Keogh plan accounts$2,370,0005,456
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$65,400,0005,432
Deposits held in domestic offices$65,400,0005,431
Individuals, partnerships, and corporations$65,117,0005,180
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$282,0002,498
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,734,0005,641
Demand deposits$13,092,0004,625
Nontransaction accounts$49,666,0005,102
Money market deposit accounts (MMDAs)$10,918,0004,477
Other savings deposits (excluding MMDAs)$1,937,0006,316
Total time deposits$36,811,0004,411
Total time and savings deposits$52,308,0005,451
Noninterest-bearing deposits$13,092,0004,811
Interest-bearing deposits$52,308,0005,450
Retail deposits$63,135,0005,357
Estimated insured deposits$62,693,0005,288
IRAs and Keogh plan accounts$2,685,0005,312
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$63,817,0005,516
Deposits held in domestic offices$63,817,0005,516
Individuals, partnerships, and corporations$63,561,0005,231
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$255,0002,544
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,118,0005,621
Demand deposits$12,894,0004,501
Nontransaction accounts$48,699,0005,223
Money market deposit accounts (MMDAs)$10,297,0004,621
Other savings deposits (excluding MMDAs)$2,041,0006,336
Total time deposits$36,361,0004,557
Total time and savings deposits$50,923,0005,558
Noninterest-bearing deposits$12,894,0004,705
Interest-bearing deposits$50,923,0005,556
Retail deposits$61,882,0005,409
Estimated insured deposits$61,456,0005,359
IRAs and Keogh plan accounts$2,700,0005,380
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$65,979,0005,486
Deposits held in domestic offices$65,979,0005,485
Individuals, partnerships, and corporations$65,749,0005,188
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$230,0002,791
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,338,0005,488
Demand deposits$13,987,0004,249
Nontransaction accounts$49,641,0005,232
Money market deposit accounts (MMDAs)$10,665,0004,589
Other savings deposits (excluding MMDAs)$2,128,0006,334
Total time deposits$36,848,0004,592
Total time and savings deposits$51,992,0005,559
Noninterest-bearing deposits$13,987,0004,477
Interest-bearing deposits$51,992,0005,557
Retail deposits$64,346,0005,345
Estimated insured deposits$63,728,0005,323
IRAs and Keogh plan accounts$2,614,0005,460
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$74,933,0005,258
Deposits held in domestic offices$74,933,0005,257
Individuals, partnerships, and corporations$74,676,0004,955
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$257,0002,587
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,258,0005,285
Demand deposits$15,495,0003,968
Nontransaction accounts$56,675,0004,967
Money market deposit accounts (MMDAs)$12,194,0004,395
Other savings deposits (excluding MMDAs)$2,310,0006,295
Total time deposits$42,171,0004,312
Total time and savings deposits$59,438,0005,318
Noninterest-bearing deposits$15,495,0004,248
Interest-bearing deposits$59,438,0005,326
Retail deposits$72,495,0005,137
Estimated insured deposits$70,699,0005,132
IRAs and Keogh plan accounts$2,770,0005,403
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$90,343,0004,776
Deposits held in domestic offices$90,343,0004,775
Individuals, partnerships, and corporations$81,525,0004,702
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$8,818,000743
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,085,0005,641
Demand deposits$13,495,0004,273
Nontransaction accounts$75,258,0004,245
Money market deposit accounts (MMDAs)$12,874,0004,250
Other savings deposits (excluding MMDAs)$1,615,0006,528
Total time deposits$60,769,0003,390
Total time and savings deposits$76,848,0004,646
Noninterest-bearing deposits$13,495,0004,508
Interest-bearing deposits$76,848,0004,667
Retail deposits$86,902,0004,639
Estimated insured deposits$86,000,0004,574
IRAs and Keogh plan accounts$2,978,0005,286
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$8,579,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$92,999,0004,677
Deposits held in domestic offices$92,999,0004,676
Individuals, partnerships, and corporations$84,124,0004,638
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$8,875,000751
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,144,0005,727
Demand deposits$12,387,0004,387
Nontransaction accounts$78,855,0004,154
Money market deposit accounts (MMDAs)$12,438,0004,325
Other savings deposits (excluding MMDAs)$1,802,0006,488
Total time deposits$64,615,0003,307
Total time and savings deposits$80,612,0004,530
Noninterest-bearing deposits$12,387,0004,602
Interest-bearing deposits$80,612,0004,546
Retail deposits$89,027,0004,552
Estimated insured deposits$90,448,0004,436
IRAs and Keogh plan accounts$2,973,0005,329
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$8,579,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,463,0004,709
Deposits held in domestic offices$92,463,0004,707
Individuals, partnerships, and corporations$83,493,0004,660
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$8,970,000758
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,796,0005,448
Demand deposits$13,158,0004,126
Nontransaction accounts$76,667,0004,258
Money market deposit accounts (MMDAs)$12,543,0004,307
Other savings deposits (excluding MMDAs)$2,022,0006,438
Total time deposits$62,102,0003,471
Total time and savings deposits$79,305,0004,617
Noninterest-bearing deposits$13,158,0004,382
Interest-bearing deposits$79,305,0004,638
Retail deposits$89,748,0004,530
Estimated insured deposits$88,973,0004,486
IRAs and Keogh plan accounts$2,746,0005,515
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$8,578,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,904,0004,845
Deposits held in domestic offices$89,904,0004,844
Individuals, partnerships, and corporations$80,943,0004,791
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$8,961,000788
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,202,0005,420
Demand deposits$14,595,0003,806
Nontransaction accounts$73,702,0004,420
Money market deposit accounts (MMDAs)$13,104,0004,221
Other savings deposits (excluding MMDAs)$2,369,0006,327
Total time deposits$58,229,0003,692
Total time and savings deposits$75,309,0004,814
Noninterest-bearing deposits$14,596,0004,097
Interest-bearing deposits$75,308,0004,840
Retail deposits$87,337,0004,648
Estimated insured deposits$87,285,0004,583
IRAs and Keogh plan accounts$2,813,0005,511
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$8,578,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$105,290,0004,387
Deposits held in domestic offices$105,290,0004,384
Individuals, partnerships, and corporations$105,131,0004,114
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$159,0002,832
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,474,0004,942
Demand deposits$17,748,0003,215
Nontransaction accounts$85,816,0004,065
Money market deposit accounts (MMDAs)$11,492,0004,413
Other savings deposits (excluding MMDAs)$2,360,0006,293
Total time deposits$71,964,0003,189
Total time and savings deposits$87,542,0004,426
Noninterest-bearing deposits$17,748,0003,590
Interest-bearing deposits$87,542,0004,441
Retail deposits$100,913,0004,224
Estimated insured deposits$102,537,0004,112
IRAs and Keogh plan accounts$3,982,0004,800
Brokered deposits$477,0003,116
Fully insured brokered deposits$214,0003,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$173,311,0003,056
Deposits held in domestic offices$173,311,0003,052
Individuals, partnerships, and corporations$172,485,0002,814
U.S. Government$03,279
States and political subdivisions in the U.S.$671,0005,940
Commercial banks and other depository institutions in U.S.$155,0002,846
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,055,0004,890
Demand deposits$16,468,0003,308
Nontransaction accounts$154,256,0002,686
Money market deposit accounts (MMDAs)$13,384,0004,170
Other savings deposits (excluding MMDAs)$1,701,0006,632
Total time deposits$139,171,0001,773
Total time and savings deposits$156,843,0002,931
Noninterest-bearing deposits$16,468,0003,685
Interest-bearing deposits$156,843,0002,916
Retail deposits$158,974,0002,956
Estimated insured deposits$163,186,0002,799
IRAs and Keogh plan accounts$8,388,0003,180
Brokered deposits$6,389,0002,006
Fully insured brokered deposits$4,428,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$206,642,0002,617
Deposits held in domestic offices$206,642,0002,615
Individuals, partnerships, and corporations$206,494,0002,384
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$148,0002,872
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,591,0005,248
Demand deposits$15,203,0003,463
Nontransaction accounts$190,051,0002,276
Money market deposit accounts (MMDAs)$15,231,0003,932
Other savings deposits (excluding MMDAs)$794,0007,116
Total time deposits$174,026,0001,468
Total time and savings deposits$191,439,0002,463
Noninterest-bearing deposits$15,203,0003,812
Interest-bearing deposits$191,439,0002,431
Retail deposits$184,523,0002,597
Estimated insured deposits$197,996,0002,306
IRAs and Keogh plan accounts$9,396,0002,909
Brokered deposits$8,342,0001,909
Fully insured brokered deposits$8,342,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$224,002,0002,447
Deposits held in domestic offices$224,002,0002,445
Individuals, partnerships, and corporations$223,775,0002,245
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$227,0002,737
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,233,0004,732
Demand deposits$18,711,0002,828
Nontransaction accounts$203,769,0002,216
Money market deposit accounts (MMDAs)$16,691,0003,793
Other savings deposits (excluding MMDAs)$679,0007,242
Total time deposits$186,399,0001,415
Total time and savings deposits$205,291,0002,384
Noninterest-bearing deposits$18,711,0003,302
Interest-bearing deposits$205,291,0002,328
Retail deposits$200,976,0002,408
Estimated insured deposits$212,217,0002,208
IRAs and Keogh plan accounts$9,573,0002,884
Brokered deposits$9,141,0001,918
Fully insured brokered deposits$9,141,0001,775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$210,481,0002,614
Deposits held in domestic offices$210,481,0002,612
Individuals, partnerships, and corporations$210,284,0002,382
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$197,0002,802
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,588,0004,774
Demand deposits$19,027,0002,909
Nontransaction accounts$189,893,0002,313
Money market deposit accounts (MMDAs)$17,663,0003,611
Other savings deposits (excluding MMDAs)$500,0007,384
Total time deposits$171,730,0001,551
Total time and savings deposits$191,454,0002,512
Noninterest-bearing deposits$19,027,0003,352
Interest-bearing deposits$191,454,0002,485
Retail deposits$121,243,0003,372
Estimated insured deposits$194,860,0002,398
IRAs and Keogh plan accounts$8,753,0003,062
Brokered deposits$10,691,0001,859
Fully insured brokered deposits$10,691,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$208,173,0002,613
Deposits held in domestic offices$208,173,0002,610
Individuals, partnerships, and corporations$207,998,0002,382
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$175,0002,887
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,551,0004,558
Demand deposits$18,607,0002,764
Nontransaction accounts$187,622,0002,361
Money market deposit accounts (MMDAs)$18,646,0003,480
Other savings deposits (excluding MMDAs)$575,0007,388
Total time deposits$168,401,0001,616
Total time and savings deposits$189,566,0002,526
Noninterest-bearing deposits$18,607,0003,247
Interest-bearing deposits$189,566,0002,499
Retail deposits$127,622,0003,211
Estimated insured deposits$178,790,0002,580
IRAs and Keogh plan accounts$6,387,0003,772
Brokered deposits$14,996,0001,671
Fully insured brokered deposits$14,996,0001,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$177,301,0003,042
Deposits held in domestic offices$177,301,0003,040
Individuals, partnerships, and corporations$177,159,0002,773
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$142,0002,944
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,902,0004,542
Demand deposits$19,471,0002,691
Nontransaction accounts$156,399,0002,728
Money market deposit accounts (MMDAs)$23,452,0002,952
Other savings deposits (excluding MMDAs)$577,0007,443
Total time deposits$132,370,0002,090
Total time and savings deposits$157,830,0002,959
Noninterest-bearing deposits$19,471,0003,166
Interest-bearing deposits$157,830,0002,944
Retail deposits$116,298,0003,453
Estimated insured deposits$121,241,0003,214
IRAs and Keogh plan accounts$4,892,0004,420
Brokered deposits$14,996,0001,754
Fully insured brokered deposits$14,996,0001,493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$191,487,0002,821
Deposits held in domestic offices$191,487,0002,819
Individuals, partnerships, and corporations$191,267,0002,572
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$220,0002,707
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,860,0004,242
Demand deposits$21,078,0002,426
Nontransaction accounts$168,627,0002,572
Money market deposit accounts (MMDAs)$24,717,0002,804
Other savings deposits (excluding MMDAs)$474,0007,534
Total time deposits$143,436,0001,946
Total time and savings deposits$170,409,0002,768
Noninterest-bearing deposits$21,078,0002,950
Interest-bearing deposits$170,409,0002,732
Retail deposits$123,110,0003,304
Estimated insured deposits$127,903,0003,082
IRAs and Keogh plan accounts$5,012,0004,286
Brokered deposits$14,996,0001,830
Fully insured brokered deposits$14,996,0001,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$200,178,0002,641
Deposits held in domestic offices$200,178,0002,639
Individuals, partnerships, and corporations$200,000,0002,409
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$178,0002,679
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,109,0004,678
Demand deposits$17,850,0002,997
Nontransaction accounts$180,069,0002,382
Money market deposit accounts (MMDAs)$24,177,0002,763
Other savings deposits (excluding MMDAs)$308,0007,677
Total time deposits$155,584,0001,770
Total time and savings deposits$182,328,0002,551
Noninterest-bearing deposits$17,850,0003,429
Interest-bearing deposits$182,328,0002,521
Retail deposits$125,274,0003,240
Estimated insured deposits$153,253,0002,564
IRAs and Keogh plan accounts$5,253,0004,075
Brokered deposits$14,996,0001,805
Fully insured brokered deposits$14,996,0001,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$140,705,0003,527
Deposits held in domestic offices$140,705,0003,524
Individuals, partnerships, and corporations$140,557,0003,272
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$148,0002,627
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,145,0005,090
Demand deposits$15,422,0003,396
Nontransaction accounts$123,560,0003,181
Money market deposit accounts (MMDAs)$25,942,0002,659
Other savings deposits (excluding MMDAs)$223,0007,806
Total time deposits$97,395,0002,641
Total time and savings deposits$125,283,0003,427
Noninterest-bearing deposits$15,422,0003,786
Interest-bearing deposits$125,283,0003,420
Retail deposits$89,118,0004,151
Estimated insured deposits$104,820,0003,552
IRAs and Keogh plan accounts$2,346,0005,838
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$144,949,0003,463
Deposits held in domestic offices$144,949,0003,460
Individuals, partnerships, and corporations$144,802,0003,208
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$147,0002,572
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,655,0004,445
Demand deposits$19,498,0002,736
Nontransaction accounts$123,294,0003,167
Money market deposit accounts (MMDAs)$38,204,0002,068
Other savings deposits (excluding MMDAs)$149,0007,935
Total time deposits$84,941,0002,952
Total time and savings deposits$125,451,0003,417
Noninterest-bearing deposits$19,498,0003,202
Interest-bearing deposits$125,451,0003,413
Retail deposits$98,138,0003,864
Estimated insured deposits$95,623,0003,805
IRAs and Keogh plan accounts$1,772,0006,362
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$169,955,0003,041
Deposits held in domestic offices$169,955,0003,038
Individuals, partnerships, and corporations$169,806,0002,787
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$149,0002,518
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,855,0005,225
Demand deposits$14,959,0003,519
Nontransaction accounts$153,100,0002,692
Money market deposit accounts (MMDAs)$46,701,0001,811
Other savings deposits (excluding MMDAs)$73,0008,064
Total time deposits$106,326,0002,417
Total time and savings deposits$154,996,0002,880
Noninterest-bearing deposits$14,959,0003,872
Interest-bearing deposits$154,996,0002,854
Retail deposits$112,489,0003,483
Estimated insured deposits$91,843,0003,926
IRAs and Keogh plan accounts$1,756,0006,369
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$138,616,0003,568
Deposits held in domestic offices$138,616,0003,566
Individuals, partnerships, and corporations$138,475,0003,309
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$141,0002,426
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,540,0004,792
Demand deposits$18,663,0002,923
Nontransaction accounts$119,076,0003,219
Money market deposit accounts (MMDAs)$29,432,0002,430
Other savings deposits (excluding MMDAs)$47,0008,133
Total time deposits$89,597,0002,795
Total time and savings deposits$119,953,0003,500
Noninterest-bearing deposits$18,663,0003,339
Interest-bearing deposits$119,953,0003,496
Retail deposits$89,338,0004,086
Estimated insured deposits$93,213,0003,823
IRAs and Keogh plan accounts$672,0007,381
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$122,451,0003,886
Deposits held in domestic offices$122,451,0003,884
Individuals, partnerships, and corporations$122,351,0003,628
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0005,335
Demand deposits$15,350,0003,436
Nontransaction accounts$106,748,0003,494
Money market deposit accounts (MMDAs)$28,748,0002,464
Other savings deposits (excluding MMDAs)$48,0008,168
Total time deposits$77,952,0003,164
Total time and savings deposits$107,101,0003,811
Noninterest-bearing deposits$15,350,0003,781
Interest-bearing deposits$107,101,0003,813
Retail deposits$80,880,0004,339
Estimated insured deposits$85,736,0004,036
IRAs and Keogh plan accounts$233,0007,798
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$119,160,0003,965
Deposits held in domestic offices$119,160,0003,963
Individuals, partnerships, and corporations$119,060,0003,722
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,188,0005,544
Demand deposits$14,819,0003,652
Nontransaction accounts$103,972,0003,535
Money market deposit accounts (MMDAs)$30,276,0002,382
Other savings deposits (excluding MMDAs)$21,0008,286
Total time deposits$73,675,0003,309
Total time and savings deposits$104,341,0003,866
Noninterest-bearing deposits$14,819,0003,942
Interest-bearing deposits$104,341,0003,866
Retail deposits$81,028,0004,361
Estimated insured deposits$81,472,0004,214
IRAs and Keogh plan accounts$08,075
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$89,355,0004,812
Deposits held in domestic offices$89,355,0004,810
Individuals, partnerships, and corporations$89,255,0004,521
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,518,0005,239
Demand deposits$17,095,0003,222
Nontransaction accounts$71,837,0004,498
Money market deposit accounts (MMDAs)$22,761,0002,864
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$49,076,0004,391
Total time and savings deposits$72,260,0004,926
Noninterest-bearing deposits$17,095,0003,553
Interest-bearing deposits$72,260,0004,937
Retail deposits$62,030,0005,193
Estimated insured deposits$59,541,0005,161
IRAs and Keogh plan accounts$08,116
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$86,050,0004,886
Deposits held in domestic offices$86,050,0004,884
Individuals, partnerships, and corporations$85,950,0004,598
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,727,0005,607
Demand deposits$14,896,0003,761
Nontransaction accounts$70,323,0004,498
Money market deposit accounts (MMDAs)$21,842,0002,870
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$48,481,0004,360
Total time and savings deposits$71,154,0004,912
Noninterest-bearing deposits$14,896,0004,029
Interest-bearing deposits$71,154,0004,926
Retail deposits$59,750,0005,223
Estimated insured deposits$57,664,0005,237
IRAs and Keogh plan accounts$08,142
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$81,196,0005,028
Deposits held in domestic offices$81,196,0005,025
Individuals, partnerships, and corporations$81,096,0004,720
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,942,0005,137
Demand deposits$17,313,0003,232
Nontransaction accounts$63,254,0004,768
Money market deposit accounts (MMDAs)$14,174,0003,715
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$49,080,0004,303
Total time and savings deposits$63,883,0005,199
Noninterest-bearing deposits$17,313,0003,561
Interest-bearing deposits$63,883,0005,218
Retail deposits$54,364,0005,480
Estimated insured deposits$56,735,0005,259
IRAs and Keogh plan accounts$08,194
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$86,499,0004,793
Deposits held in domestic offices$86,499,0004,789
Individuals, partnerships, and corporations$86,399,0004,516
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,489,0005,022
Demand deposits$18,916,0003,084
Nontransaction accounts$67,010,0004,543
Money market deposit accounts (MMDAs)$19,805,0003,024
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$47,205,0004,309
Total time and savings deposits$67,583,0005,003
Noninterest-bearing deposits$18,916,0003,374
Interest-bearing deposits$67,583,0005,018
Retail deposits$62,875,0005,055
Estimated insured deposits$56,550,0005,290
IRAs and Keogh plan accounts$08,247
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$80,410,0005,033
Deposits held in domestic offices$80,410,0005,029
Individuals, partnerships, and corporations$80,310,0004,731
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,666,0005,348
Demand deposits$17,208,0003,403
Nontransaction accounts$62,744,0004,721
Money market deposit accounts (MMDAs)$12,142,0004,051
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$50,602,0004,051
Total time and savings deposits$63,202,0005,207
Noninterest-bearing deposits$17,208,0003,649
Interest-bearing deposits$63,202,0005,233
Retail deposits$53,169,0005,599
Estimated insured deposits$58,327,0005,157
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$81,240,0004,981
Deposits held in domestic offices$81,240,0004,978
Individuals, partnerships, and corporations$81,140,0004,681
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,534,0005,152
Demand deposits$18,643,0003,237
Nontransaction accounts$61,706,0004,732
Money market deposit accounts (MMDAs)$13,917,0003,734
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$47,789,0004,126
Total time and savings deposits$62,597,0005,189
Noninterest-bearing deposits$18,643,0003,491
Interest-bearing deposits$62,597,0005,219
Retail deposits$56,747,0005,391
Estimated insured deposits$58,442,0005,172
IRAs and Keogh plan accounts$08,299
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$82,554,0004,862
Deposits held in domestic offices$82,554,0004,858
Individuals, partnerships, and corporations$82,454,0004,573
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,702,0006,082
Demand deposits$13,358,0004,162
Nontransaction accounts$68,852,0004,375
Money market deposit accounts (MMDAs)$20,138,0002,945
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$48,714,0004,001
Total time and savings deposits$69,196,0004,840
Noninterest-bearing deposits$13,358,0004,318
Interest-bearing deposits$69,196,0004,859
Retail deposits$57,492,0005,323
Estimated insured deposits$60,743,0004,995
IRAs and Keogh plan accounts$08,336
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$72,664,0005,223
Deposits held in domestic offices$72,664,0005,220
Individuals, partnerships, and corporations$72,564,0004,919
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,859,0005,323
Demand deposits$17,357,0003,336
Nontransaction accounts$54,805,0005,018
Money market deposit accounts (MMDAs)$21,377,0002,789
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$33,428,0005,065
Total time and savings deposits$55,307,0005,515
Noninterest-bearing deposits$17,357,0003,518
Interest-bearing deposits$55,307,0005,543
Retail deposits$58,500,0005,233
Estimated insured deposits$49,360,0005,660
IRAs and Keogh plan accounts$08,361
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$77,219,0005,061
Deposits held in domestic offices$77,219,0005,057
Individuals, partnerships, and corporations$77,119,0004,727
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,254,0006,019
Demand deposits$13,576,0004,017
Nontransaction accounts$62,965,0004,602
Money market deposit accounts (MMDAs)$33,433,0002,123
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$29,532,0005,419
Total time and savings deposits$63,643,0005,120
Noninterest-bearing deposits$13,576,0004,148
Interest-bearing deposits$63,643,0005,154
Retail deposits$65,138,0004,954
Estimated insured deposits$44,977,0006,011
IRAs and Keogh plan accounts$08,437
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$63,092,0005,705
Deposits held in domestic offices$63,092,0005,703
Individuals, partnerships, and corporations$62,992,0005,367
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0005,705
Demand deposits$15,943,0003,581
Nontransaction accounts$46,947,0005,507
Money market deposit accounts (MMDAs)$20,135,0002,998
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$26,812,0005,691
Total time and savings deposits$47,149,0006,058
Noninterest-bearing deposits$15,943,0003,729
Interest-bearing deposits$47,149,0006,088
Retail deposits$52,677,0005,632
Estimated insured deposits$40,402,0006,358
IRAs and Keogh plan accounts$08,477
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$58,898,0005,885
Deposits held in domestic offices$58,898,0005,882
Individuals, partnerships, and corporations$58,798,0005,552
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,006,0005,796
Demand deposits$14,708,0003,712
Nontransaction accounts$43,892,0005,672
Money market deposit accounts (MMDAs)$19,795,0003,059
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$24,097,0006,004
Total time and savings deposits$44,190,0006,227
Noninterest-bearing deposits$14,708,0003,837
Interest-bearing deposits$44,190,0006,252
Retail deposits$49,474,0005,814
Estimated insured deposits$36,927,0006,601
IRAs and Keogh plan accounts$08,500
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$47,936,0006,557
Deposits held in domestic offices$47,936,0006,556
Individuals, partnerships, and corporations$47,836,0006,232
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,419,0005,756
Demand deposits$15,186,0003,575
Nontransaction accounts$32,517,0006,634
Money market deposit accounts (MMDAs)$9,722,0004,571
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$22,795,0006,221
Total time and savings deposits$32,750,0007,074
Noninterest-bearing deposits$15,186,0003,715
Interest-bearing deposits$32,750,0007,097
Retail deposits$38,996,0006,595
Estimated insured deposits$35,221,0006,790
IRAs and Keogh plan accounts$08,596
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$54,823,0006,162
Deposits held in domestic offices$54,823,0006,159
Individuals, partnerships, and corporations$54,723,0005,802
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,571,0004,848
Demand deposits$20,314,0002,778
Nontransaction accounts$34,252,0006,486
Money market deposit accounts (MMDAs)$10,813,0004,326
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$23,439,0006,180
Total time and savings deposits$34,509,0006,966
Noninterest-bearing deposits$20,314,0002,950
Interest-bearing deposits$34,509,0006,986
Retail deposits$46,153,0006,098
Estimated insured deposits$35,244,0006,819
IRAs and Keogh plan accounts$08,622
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$42,027,0006,945
Deposits held in domestic offices$42,027,0006,943
Individuals, partnerships, and corporations$41,927,0006,628
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0006,088
Demand deposits$11,142,0004,245
Nontransaction accounts$30,625,0006,038
Money market deposit accounts (MMDAs)$5,623,0005,177
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$25,002,0005,271
Total time and savings deposits$30,885,0007,253
Noninterest-bearing deposits$11,142,0004,581
Interest-bearing deposits$30,885,0007,278
Retail deposits$32,625,0007,140
Estimated insured deposits$36,085,0006,763
IRAs and Keogh plan accounts$08,686
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$40,311,0007,084
Deposits held in domestic offices$40,311,0007,083
Individuals, partnerships, and corporations$40,211,0006,755
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0006,557
Demand deposits$8,511,0004,899
Nontransaction accounts$31,520,0006,008
Money market deposit accounts (MMDAs)$6,354,0004,915
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$25,166,0005,319
Total time and savings deposits$31,800,0007,227
Noninterest-bearing deposits$8,511,0005,260
Interest-bearing deposits$31,800,0007,251
Retail deposits$30,812,0007,291
Estimated insured deposits$36,482,0006,789
IRAs and Keogh plan accounts$08,751
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$40,127,0007,108
Deposits held in domestic offices$40,127,0007,107
Individuals, partnerships, and corporations$39,927,0006,779
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,377,0006,632
Demand deposits$8,021,0005,045
Nontransaction accounts$31,750,0005,990
Money market deposit accounts (MMDAs)$7,970,0004,422
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$23,780,0005,528
Total time and savings deposits$32,106,0007,220
Noninterest-bearing deposits$8,021,0005,433
Interest-bearing deposits$32,106,0007,244
Retail deposits$30,708,0007,314
Estimated insured deposits$35,367,0006,883
IRAs and Keogh plan accounts$08,788
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$43,159,0006,892
Deposits held in domestic offices$43,159,0006,891
Individuals, partnerships, and corporations$42,959,0006,536
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,056,0006,475
Demand deposits$8,720,0004,688
Nontransaction accounts$34,103,0005,795
Money market deposit accounts (MMDAs)$10,361,0003,862
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$23,742,0005,543
Total time and savings deposits$34,439,0007,043
Noninterest-bearing deposits$8,720,0005,038
Interest-bearing deposits$34,439,0007,068
Retail deposits$33,637,0007,063
Estimated insured deposits$34,993,0006,926
IRAs and Keogh plan accounts$08,824
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$48,904,0006,464
Deposits held in domestic offices$48,904,0006,461
Individuals, partnerships, and corporations$48,704,0006,082
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0006,317
Demand deposits$9,410,0004,466
Nontransaction accounts$39,159,0005,316
Money market deposit accounts (MMDAs)$13,170,0003,295
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$25,989,0005,251
Total time and savings deposits$39,494,0006,599
Noninterest-bearing deposits$9,410,0004,791
Interest-bearing deposits$39,494,0006,636
Retail deposits$37,976,0006,668
Estimated insured deposits$36,984,0006,725
IRAs and Keogh plan accounts$08,863
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$55,394,0005,957
Deposits held in domestic offices$55,394,0005,953
Individuals, partnerships, and corporations$55,194,0005,605
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$200,0002,137
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0006,748
Demand deposits$7,692,0004,997
Nontransaction accounts$47,360,0004,674
Money market deposit accounts (MMDAs)$19,785,0002,273
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$27,575,0005,124
Total time and savings deposits$47,702,0005,904
Noninterest-bearing deposits$7,692,0005,333
Interest-bearing deposits$47,702,0005,938
Retail deposits$45,057,0006,037
Estimated insured deposits$39,395,0006,486
IRAs and Keogh plan accounts$09,108
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$55,511,0005,834
Deposits held in domestic offices$55,511,0005,829
Individuals, partnerships, and corporations$55,311,0005,459
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$200,0001,923
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0006,226
Demand deposits$9,525,0004,211
Nontransaction accounts$45,762,0004,679
Money market deposit accounts (MMDAs)$17,338,0002,248
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$28,424,0005,028
Total time and savings deposits$45,986,0005,897
Noninterest-bearing deposits$9,525,0004,475
Interest-bearing deposits$45,986,0005,953
Retail deposits$46,440,0005,806
Estimated insured deposits$41,611,0006,250
IRAs and Keogh plan accounts$09,382
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$52,476,0006,061
Deposits held in domestic offices$52,476,0006,058
Individuals, partnerships, and corporations$52,176,0005,714
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$300,0001,794
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,366,0006,194
Demand deposits$10,158,0004,027
Nontransaction accounts$42,110,0004,903
Money market deposit accounts (MMDAs)$10,292,0003,293
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$31,818,0004,514
Total time and savings deposits$42,318,0006,259
Noninterest-bearing deposits$10,158,0004,264
Interest-bearing deposits$42,318,0006,305
Retail deposits$40,511,0006,436
Estimated insured deposits$43,059,0006,189
IRAs and Keogh plan accounts$09,697
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$58,587,0005,714
Deposits held in domestic offices$58,587,0005,711
Individuals, partnerships, and corporations$57,988,0005,437
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$599,0001,394
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,777,0006,819
Demand deposits$8,606,0004,633
Nontransaction accounts$49,810,0004,315
Money market deposit accounts (MMDAs)$9,679,0003,273
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$40,131,0003,760
Total time and savings deposits$49,981,0005,675
Noninterest-bearing deposits$8,606,0004,904
Interest-bearing deposits$49,981,0005,722
Retail deposits$45,518,0006,102
Estimated insured deposits$50,189,0005,719
IRAs and Keogh plan accounts$09,927
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$53,117,0006,159
Deposits held in domestic offices$53,117,0006,152
Individuals, partnerships, and corporations$52,917,0005,781
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,751
Demand deposits$6,355,0005,531
Nontransaction accounts$46,643,0004,524
Money market deposit accounts (MMDAs)$12,457,0002,626
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$34,186,0004,271
Total time and savings deposits$46,762,0005,959
Noninterest-bearing deposits$6,355,0005,841
Interest-bearing deposits$46,762,0006,019
Retail deposits$42,143,0006,499
Estimated insured deposits$43,120,0006,414
IRAs and Keogh plan accounts$010,378
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$46,539,0006,917
Deposits held in domestic offices$46,539,0006,909
Individuals, partnerships, and corporations$46,339,0006,504
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0007,766
Demand deposits$7,118,0005,331
Nontransaction accounts$39,308,0005,229
Money market deposit accounts (MMDAs)$5,906,0004,528
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$33,402,0004,415
Total time and savings deposits$39,421,0006,866
Noninterest-bearing deposits$7,118,0005,621
Interest-bearing deposits$39,421,0006,948
Retail deposits$35,968,0007,417
Estimated insured deposits$42,211,0006,770
IRAs and Keogh plan accounts$010,921
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$37,033,0008,056
Deposits held in domestic offices$37,033,0008,051
Individuals, partnerships, and corporations$36,634,0007,663
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$399,0001,880
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,190,0008,459
Demand deposits$6,150,0005,895
Nontransaction accounts$30,843,0006,241
Money market deposit accounts (MMDAs)$5,464,0004,871
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$25,379,0005,436
Total time and savings deposits$30,883,0008,068
Noninterest-bearing deposits$6,150,0006,218
Interest-bearing deposits$30,883,0008,164
Retail deposits$28,981,0008,603
Estimated insured deposits$33,532,0008,002
IRAs and Keogh plan accounts$011,416
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$29,157,0009,294
Deposits held in domestic offices$29,157,0009,289
Individuals, partnerships, and corporations$28,664,0008,898
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$493,0001,757
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,610,0009,133
Demand deposits$5,473,0006,494
Nontransaction accounts$23,547,0007,321
Money market deposit accounts (MMDAs)$3,833,0006,416
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$19,714,0006,065
Total time and savings deposits$23,684,0009,377
Noninterest-bearing deposits$5,473,0006,809
Interest-bearing deposits$23,684,0009,480
Retail deposits$21,621,00010,058
Estimated insured deposits$25,778,0009,371
IRAs and Keogh plan accounts$012,033
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$25,807,00010,236
Deposits held in domestic offices$25,807,00010,230
Individuals, partnerships, and corporations$24,924,0009,829
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$883,0001,495
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,00010,028
Demand deposits$4,416,0007,301
Nontransaction accounts$21,290,0007,919
Money market deposit accounts (MMDAs)$1,197,0009,626
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$20,093,0005,963
Total time and savings deposits$21,391,00010,126
Noninterest-bearing deposits$4,416,0007,679
Interest-bearing deposits$21,391,00010,312
Retail deposits$19,195,00011,000
Estimated insured deposits$24,477,00010,039
IRAs and Keogh plan accounts$012,706
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$20,526,00011,448
Deposits held in domestic offices$20,526,00011,446
Individuals, partnerships, and corporations$19,645,00011,316
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$881,0001,471
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,00011,146
Demand deposits$2,924,0008,869
Nontransaction accounts$17,507,0008,863
Money market deposit accounts (MMDAs)$1,358,0009,704
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$16,149,0007,204
Total time and savings deposits$17,602,00011,439
Noninterest-bearing deposits$2,924,0009,487
Interest-bearing deposits$17,602,00011,433
Retail deposits$15,493,00012,105
Estimated insured deposits$19,705,00011,295
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA