Home > The Lauderdale County Bank > Total Deposits

The Lauderdale County Bank, Total Deposits

2023-12-31Rank
Total deposits$58,781,0004,122
Deposits held in domestic offices$58,781,0004,122
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,240,0003,964
Demand deposits$17,664,0003,746
Nontransaction accounts$35,541,0004,026
Money market deposit accounts (MMDAs)$3,510,0003,878
Other savings deposits (excluding MMDAs)$8,618,0003,686
Total time deposits$23,413,0003,613
Total time and savings deposits$41,117,0004,081
Noninterest-bearing deposits$17,664,0003,740
Interest-bearing deposits$41,117,0004,087
Retail deposits$51,000,0004,088
Estimated insured deposits$47,402,0004,074
IRAs and Keogh plan accounts$2,432,0003,310
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$55,271,0004,178
Deposits held in domestic offices$55,271,0004,178
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,173,0004,084
Demand deposits$15,390,0003,890
Nontransaction accounts$35,098,0004,049
Money market deposit accounts (MMDAs)$3,524,0003,895
Other savings deposits (excluding MMDAs)$8,836,0003,727
Total time deposits$22,738,0003,598
Total time and savings deposits$39,881,0004,114
Noninterest-bearing deposits$15,390,0003,874
Interest-bearing deposits$39,881,0004,128
Retail deposits$47,520,0004,154
Estimated insured deposits$45,329,0004,119
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$58,085,0004,165
Deposits held in domestic offices$58,085,0004,165
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,624,0004,000
Demand deposits$17,726,0003,794
Nontransaction accounts$34,461,0004,068
Money market deposit accounts (MMDAs)$3,498,0003,944
Other savings deposits (excluding MMDAs)$8,663,0003,788
Total time deposits$22,300,0003,584
Total time and savings deposits$40,359,0004,120
Noninterest-bearing deposits$17,726,0003,790
Interest-bearing deposits$40,359,0004,133
Retail deposits$50,863,0004,145
Estimated insured deposits$47,122,0004,115
IRAs and Keogh plan accounts$2,470,0003,354
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$58,878,0004,173
Deposits held in domestic offices$58,878,0004,173
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,507,0004,069
Demand deposits$18,090,0003,860
Nontransaction accounts$34,371,0004,124
Money market deposit accounts (MMDAs)$3,792,0003,987
Other savings deposits (excluding MMDAs)$9,122,0003,836
Total time deposits$21,457,0003,569
Total time and savings deposits$40,788,0004,174
Noninterest-bearing deposits$18,090,0003,826
Interest-bearing deposits$40,788,0004,185
Retail deposits$52,180,0004,190
Estimated insured deposits$47,334,0004,161
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$58,641,0004,211
Deposits held in domestic offices$58,641,0004,211
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,518,0004,052
Demand deposits$19,849,0003,820
Nontransaction accounts$32,123,0004,190
Money market deposit accounts (MMDAs)$4,060,0004,011
Other savings deposits (excluding MMDAs)$9,368,0003,855
Total time deposits$18,695,0003,649
Total time and savings deposits$38,792,0004,222
Noninterest-bearing deposits$19,849,0003,804
Interest-bearing deposits$38,792,0004,244
Retail deposits$53,324,0004,211
Estimated insured deposits$47,021,0004,193
IRAs and Keogh plan accounts$2,746,0003,347
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,380,0004,264
Deposits held in domestic offices$57,380,0004,264
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,370,0004,131
Demand deposits$19,724,0003,842
Nontransaction accounts$32,010,0004,243
Money market deposit accounts (MMDAs)$3,461,0004,100
Other savings deposits (excluding MMDAs)$9,468,0003,898
Total time deposits$19,081,0003,621
Total time and savings deposits$37,656,0004,291
Noninterest-bearing deposits$19,723,0003,848
Interest-bearing deposits$37,657,0004,312
Retail deposits$51,813,0004,272
Estimated insured deposits$46,523,0004,237
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,431,0004,344
Deposits held in domestic offices$56,431,0004,344
Individuals, partnerships, and corporations$50,776,0004,309
U.S. Government$0821
States and political subdivisions in the U.S.$5,655,0003,520
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,426,0004,207
Demand deposits$17,635,0004,011
Nontransaction accounts$32,005,0004,317
Money market deposit accounts (MMDAs)$3,461,0004,169
Other savings deposits (excluding MMDAs)$9,572,0003,959
Total time deposits$18,972,0003,700
Total time and savings deposits$38,796,0004,351
Noninterest-bearing deposits$17,635,0004,009
Interest-bearing deposits$38,796,0004,364
Retail deposits$50,867,0004,361
Estimated insured deposits$45,231,0004,327
IRAs and Keogh plan accounts$2,812,0003,442
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,099,0004,363
Deposits held in domestic offices$57,099,0004,363
Individuals, partnerships, and corporations$51,584,0004,322
U.S. Government$0814
States and political subdivisions in the U.S.$5,515,0003,533
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,576,0004,201
Demand deposits$17,765,0004,005
Nontransaction accounts$31,523,0004,348
Money market deposit accounts (MMDAs)$3,564,0004,178
Other savings deposits (excluding MMDAs)$8,928,0004,040
Total time deposits$19,031,0003,742
Total time and savings deposits$39,334,0004,366
Noninterest-bearing deposits$17,765,0004,006
Interest-bearing deposits$39,334,0004,375
Retail deposits$51,539,0004,379
Estimated insured deposits$46,479,0004,330
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$56,778,0004,378
Deposits held in domestic offices$56,778,0004,378
Individuals, partnerships, and corporations$51,419,0004,331
U.S. Government$0909
States and political subdivisions in the U.S.$5,359,0003,585
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,767,0004,185
Demand deposits$18,869,0003,953
Nontransaction accounts$31,011,0004,367
Money market deposit accounts (MMDAs)$3,447,0004,220
Other savings deposits (excluding MMDAs)$8,276,0004,082
Total time deposits$19,288,0003,779
Total time and savings deposits$37,909,0004,399
Noninterest-bearing deposits$18,869,0003,952
Interest-bearing deposits$37,909,0004,420
Retail deposits$51,221,0004,394
Estimated insured deposits$47,314,0004,336
IRAs and Keogh plan accounts$2,799,0003,514
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,471,0004,459
Deposits held in domestic offices$54,471,0004,459
Individuals, partnerships, and corporations$49,033,0004,412
U.S. Government$0842
States and political subdivisions in the U.S.$5,438,0003,609
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,815,0004,294
Demand deposits$17,703,0004,015
Nontransaction accounts$31,656,0004,408
Money market deposit accounts (MMDAs)$3,579,0004,258
Other savings deposits (excluding MMDAs)$8,603,0004,084
Total time deposits$19,474,0003,849
Total time and savings deposits$36,768,0004,492
Noninterest-bearing deposits$17,703,0004,037
Interest-bearing deposits$36,768,0004,502
Retail deposits$48,917,0004,469
Estimated insured deposits$45,067,0004,423
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$54,624,0004,481
Deposits held in domestic offices$54,624,0004,481
Individuals, partnerships, and corporations$48,746,0004,444
U.S. Government$0841
States and political subdivisions in the U.S.$5,878,0003,557
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,175,0004,307
Demand deposits$17,731,0004,033
Nontransaction accounts$31,449,0004,440
Money market deposit accounts (MMDAs)$3,554,0004,273
Other savings deposits (excluding MMDAs)$8,329,0004,121
Total time deposits$19,566,0003,888
Total time and savings deposits$36,893,0004,523
Noninterest-bearing deposits$17,731,0004,051
Interest-bearing deposits$36,893,0004,531
Retail deposits$48,776,0004,505
Estimated insured deposits$44,993,0004,460
IRAs and Keogh plan accounts$2,762,0003,627
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,988,0004,498
Deposits held in domestic offices$54,988,0004,498
Individuals, partnerships, and corporations$49,084,0004,467
U.S. Government$0837
States and political subdivisions in the U.S.$5,904,0003,568
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,381,0004,334
Demand deposits$17,654,0004,056
Nontransaction accounts$31,607,0004,447
Money market deposit accounts (MMDAs)$4,103,0004,233
Other savings deposits (excluding MMDAs)$7,405,0004,219
Total time deposits$20,099,0003,897
Total time and savings deposits$37,334,0004,521
Noninterest-bearing deposits$17,654,0004,071
Interest-bearing deposits$37,334,0004,536
Retail deposits$49,144,0004,524
Estimated insured deposits$45,812,0004,468
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$52,259,0004,511
Deposits held in domestic offices$52,259,0004,511
Individuals, partnerships, and corporations$46,695,0004,475
U.S. Government$0909
States and political subdivisions in the U.S.$5,564,0003,583
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,265,0004,318
Demand deposits$16,230,0004,071
Nontransaction accounts$29,994,0004,489
Money market deposit accounts (MMDAs)$3,466,0004,283
Other savings deposits (excluding MMDAs)$5,077,0004,420
Total time deposits$21,451,0003,844
Total time and savings deposits$36,029,0004,538
Noninterest-bearing deposits$16,230,0004,075
Interest-bearing deposits$36,029,0004,551
Retail deposits$46,670,0004,527
Estimated insured deposits$44,605,0004,466
IRAs and Keogh plan accounts$2,767,0003,641
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$50,051,0004,544
Deposits held in domestic offices$50,051,0004,544
Individuals, partnerships, and corporations$44,386,0004,513
U.S. Government$0867
States and political subdivisions in the U.S.$5,665,0003,561
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0004,366
Demand deposits$15,834,0004,032
Nontransaction accounts$30,024,0004,509
Money market deposit accounts (MMDAs)$3,121,0004,345
Other savings deposits (excluding MMDAs)$5,619,0004,378
Total time deposits$21,284,0003,901
Total time and savings deposits$34,217,0004,589
Noninterest-bearing deposits$15,834,0004,048
Interest-bearing deposits$34,217,0004,597
Retail deposits$44,466,0004,566
Estimated insured deposits$41,857,0004,521
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$48,999,0004,583
Deposits held in domestic offices$48,999,0004,583
Individuals, partnerships, and corporations$43,316,0004,543
U.S. Government$0863
States and political subdivisions in the U.S.$5,683,0003,596
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,992,0004,424
Demand deposits$14,079,0004,151
Nontransaction accounts$30,007,0004,534
Money market deposit accounts (MMDAs)$2,817,0004,393
Other savings deposits (excluding MMDAs)$5,823,0004,349
Total time deposits$21,367,0003,932
Total time and savings deposits$34,920,0004,597
Noninterest-bearing deposits$14,079,0004,173
Interest-bearing deposits$34,920,0004,606
Retail deposits$43,419,0004,601
Estimated insured deposits$42,024,0004,539
IRAs and Keogh plan accounts$2,680,0003,728
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,645,0004,609
Deposits held in domestic offices$46,645,0004,609
Individuals, partnerships, and corporations$41,115,0004,563
U.S. Government$0886
States and political subdivisions in the U.S.$5,530,0003,600
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,055,0004,385
Demand deposits$13,117,0004,068
Nontransaction accounts$28,590,0004,577
Money market deposit accounts (MMDAs)$3,002,0004,381
Other savings deposits (excluding MMDAs)$4,353,0004,512
Total time deposits$21,235,0003,989
Total time and savings deposits$33,528,0004,630
Noninterest-bearing deposits$13,116,0004,101
Interest-bearing deposits$33,529,0004,637
Retail deposits$41,070,0004,629
Estimated insured deposits$39,841,0004,580
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,159,0004,676
Deposits held in domestic offices$45,159,0004,676
Individuals, partnerships, and corporations$39,827,0004,639
U.S. Government$01,019
States and political subdivisions in the U.S.$5,332,0003,682
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,918,0004,511
Demand deposits$12,171,0004,193
Nontransaction accounts$28,241,0004,629
Money market deposit accounts (MMDAs)$2,789,0004,460
Other savings deposits (excluding MMDAs)$4,290,0004,554
Total time deposits$21,162,0004,060
Total time and savings deposits$32,988,0004,688
Noninterest-bearing deposits$12,171,0004,217
Interest-bearing deposits$32,988,0004,697
Retail deposits$39,183,0004,714
Estimated insured deposits$39,124,0004,638
IRAs and Keogh plan accounts$2,724,0003,793
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$43,793,0004,764
Deposits held in domestic offices$43,793,0004,764
Individuals, partnerships, and corporations$38,410,0004,730
U.S. Government$0965
States and political subdivisions in the U.S.$5,383,0003,662
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,685,0004,597
Demand deposits$11,672,0004,258
Nontransaction accounts$28,108,0004,691
Money market deposit accounts (MMDAs)$2,651,0004,558
Other savings deposits (excluding MMDAs)$4,333,0004,603
Total time deposits$21,124,0004,103
Total time and savings deposits$32,121,0004,772
Noninterest-bearing deposits$11,672,0004,279
Interest-bearing deposits$32,121,0004,777
Retail deposits$37,824,0004,795
Estimated insured deposits$38,032,0004,719
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$42,083,0004,821
Deposits held in domestic offices$42,083,0004,821
Individuals, partnerships, and corporations$36,705,0004,804
U.S. Government$0960
States and political subdivisions in the U.S.$5,378,0003,723
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,945,0004,731
Demand deposits$9,866,0004,466
Nontransaction accounts$28,138,0004,713
Money market deposit accounts (MMDAs)$2,705,0004,590
Other savings deposits (excluding MMDAs)$4,293,0004,645
Total time deposits$21,140,0004,134
Total time and savings deposits$32,217,0004,807
Noninterest-bearing deposits$9,866,0004,484
Interest-bearing deposits$32,217,0004,813
Retail deposits$36,497,0004,867
Estimated insured deposits$37,332,0004,775
IRAs and Keogh plan accounts$2,772,0003,880
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,694,0004,868
Deposits held in domestic offices$42,694,0004,868
Individuals, partnerships, and corporations$37,879,0004,842
U.S. Government$0998
States and political subdivisions in the U.S.$4,815,0003,849
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,287,0004,765
Demand deposits$10,223,0004,496
Nontransaction accounts$28,407,0004,762
Money market deposit accounts (MMDAs)$3,121,0004,573
Other savings deposits (excluding MMDAs)$4,639,0004,653
Total time deposits$20,647,0004,195
Total time and savings deposits$32,471,0004,854
Noninterest-bearing deposits$10,223,0004,511
Interest-bearing deposits$32,471,0004,865
Retail deposits$37,614,0004,898
Estimated insured deposits$38,367,0004,815
IRAs and Keogh plan accounts$2,760,0003,918
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,245,0004,875
Deposits held in domestic offices$44,245,0004,875
Individuals, partnerships, and corporations$39,512,0004,837
U.S. Government$01,108
States and political subdivisions in the U.S.$4,733,0003,872
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,318,0004,715
Demand deposits$11,565,0004,415
Nontransaction accounts$27,927,0004,799
Money market deposit accounts (MMDAs)$3,173,0004,602
Other savings deposits (excluding MMDAs)$4,461,0004,714
Total time deposits$20,293,0004,231
Total time and savings deposits$32,680,0004,872
Noninterest-bearing deposits$11,565,0004,446
Interest-bearing deposits$32,680,0004,883
Retail deposits$39,568,0004,885
Estimated insured deposits$39,079,0004,836
IRAs and Keogh plan accounts$2,793,0003,952
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,023,0004,938
Deposits held in domestic offices$43,023,0004,938
Individuals, partnerships, and corporations$38,113,0004,902
U.S. Government$01,011
States and political subdivisions in the U.S.$4,910,0003,858
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,720,0004,819
Demand deposits$10,951,0004,482
Nontransaction accounts$28,303,0004,839
Money market deposit accounts (MMDAs)$3,551,0004,611
Other savings deposits (excluding MMDAs)$4,258,0004,803
Total time deposits$20,494,0004,273
Total time and savings deposits$32,072,0004,954
Noninterest-bearing deposits$10,951,0004,507
Interest-bearing deposits$32,072,0004,970
Retail deposits$38,349,0004,965
Estimated insured deposits$37,895,0004,905
IRAs and Keogh plan accounts$2,882,0003,989
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,853,0004,988
Deposits held in domestic offices$43,853,0004,988
Individuals, partnerships, and corporations$39,236,0004,938
U.S. Government$01,101
States and political subdivisions in the U.S.$4,617,0003,953
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0004,822
Demand deposits$12,041,0004,418
Nontransaction accounts$27,876,0004,924
Money market deposit accounts (MMDAs)$3,677,0004,653
Other savings deposits (excluding MMDAs)$3,988,0004,904
Total time deposits$20,211,0004,311
Total time and savings deposits$31,812,0005,024
Noninterest-bearing deposits$12,041,0004,447
Interest-bearing deposits$31,812,0005,039
Retail deposits$39,467,0005,003
Estimated insured deposits$38,238,0004,957
IRAs and Keogh plan accounts$2,916,0004,016
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,667,0005,039
Deposits held in domestic offices$44,667,0005,039
Individuals, partnerships, and corporations$40,358,0004,978
U.S. Government$01,097
States and political subdivisions in the U.S.$4,309,0003,996
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,503,0004,897
Demand deposits$11,037,0004,577
Nontransaction accounts$29,164,0004,939
Money market deposit accounts (MMDAs)$3,783,0004,704
Other savings deposits (excluding MMDAs)$4,329,0004,903
Total time deposits$21,052,0004,306
Total time and savings deposits$33,630,0005,046
Noninterest-bearing deposits$11,037,0004,599
Interest-bearing deposits$33,630,0005,055
Retail deposits$39,772,0005,065
Estimated insured deposits$39,241,0004,994
IRAs and Keogh plan accounts$3,055,0003,991
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,267,0005,034
Deposits held in domestic offices$47,267,0005,034
Individuals, partnerships, and corporations$43,013,0004,957
U.S. Government$01,191
States and political subdivisions in the U.S.$4,254,0004,060
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,220,0004,857
Demand deposits$12,170,0004,510
Nontransaction accounts$30,047,0004,947
Money market deposit accounts (MMDAs)$4,377,0004,670
Other savings deposits (excluding MMDAs)$4,235,0004,943
Total time deposits$21,435,0004,329
Total time and savings deposits$35,097,0005,031
Noninterest-bearing deposits$12,170,0004,542
Interest-bearing deposits$35,097,0005,045
Retail deposits$42,374,0005,058
Estimated insured deposits$40,612,0005,016
IRAs and Keogh plan accounts$3,059,0004,055
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,301,0005,132
Deposits held in domestic offices$44,301,0005,132
Individuals, partnerships, and corporations$39,887,0005,086
U.S. Government$01,147
States and political subdivisions in the U.S.$4,414,0004,030
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,637,0004,999
Demand deposits$10,584,0004,658
Nontransaction accounts$29,664,0005,021
Money market deposit accounts (MMDAs)$4,241,0004,746
Other savings deposits (excluding MMDAs)$3,793,0005,077
Total time deposits$21,630,0004,383
Total time and savings deposits$33,717,0005,139
Noninterest-bearing deposits$10,584,0004,678
Interest-bearing deposits$33,717,0005,146
Retail deposits$39,411,0005,168
Estimated insured deposits$38,818,0005,110
IRAs and Keogh plan accounts$3,145,0004,090
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$44,373,0005,176
Deposits held in domestic offices$44,373,0005,176
Individuals, partnerships, and corporations$40,036,0005,118
U.S. Government$01,163
States and political subdivisions in the U.S.$4,337,0004,082
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,637,0005,054
Demand deposits$10,187,0004,733
Nontransaction accounts$29,736,0005,060
Money market deposit accounts (MMDAs)$4,373,0004,764
Other savings deposits (excluding MMDAs)$3,608,0005,150
Total time deposits$21,755,0004,402
Total time and savings deposits$34,186,0005,167
Noninterest-bearing deposits$10,187,0004,760
Interest-bearing deposits$34,186,0005,176
Retail deposits$39,485,0005,207
Estimated insured deposits$38,572,0005,155
IRAs and Keogh plan accounts$3,075,0004,166
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,944,0005,277
Deposits held in domestic offices$42,944,0005,277
Individuals, partnerships, and corporations$38,679,0005,231
U.S. Government$01,186
States and political subdivisions in the U.S.$4,265,0004,112
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,323,0005,207
Demand deposits$8,939,0004,936
Nontransaction accounts$29,621,0005,114
Money market deposit accounts (MMDAs)$4,184,0004,848
Other savings deposits (excluding MMDAs)$3,573,0005,203
Total time deposits$21,864,0004,452
Total time and savings deposits$34,005,0005,240
Noninterest-bearing deposits$8,939,0004,950
Interest-bearing deposits$34,005,0005,242
Retail deposits$38,059,0005,312
Estimated insured deposits$36,145,0005,299
IRAs and Keogh plan accounts$3,065,0004,205
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,651,0005,302
Deposits held in domestic offices$43,651,0005,302
Individuals, partnerships, and corporations$39,409,0005,233
U.S. Government$01,254
States and political subdivisions in the U.S.$4,242,0004,161
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,657,0005,232
Demand deposits$8,761,0005,011
Nontransaction accounts$29,994,0005,138
Money market deposit accounts (MMDAs)$3,769,0004,954
Other savings deposits (excluding MMDAs)$3,647,0005,209
Total time deposits$22,578,0004,450
Total time and savings deposits$34,890,0005,247
Noninterest-bearing deposits$8,761,0005,023
Interest-bearing deposits$34,890,0005,250
Retail deposits$39,345,0005,323
Estimated insured deposits$39,884,0005,215
IRAs and Keogh plan accounts$3,067,0004,253
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$44,436,0005,322
Deposits held in domestic offices$44,436,0005,322
Individuals, partnerships, and corporations$39,282,0005,288
U.S. Government$01,248
States and political subdivisions in the U.S.$5,154,0003,930
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,449,0005,171
Demand deposits$9,740,0004,869
Nontransaction accounts$29,987,0005,193
Money market deposit accounts (MMDAs)$3,872,0004,983
Other savings deposits (excluding MMDAs)$3,559,0005,262
Total time deposits$22,556,0004,507
Total time and savings deposits$34,696,0005,293
Noninterest-bearing deposits$9,740,0004,901
Interest-bearing deposits$34,696,0005,296
Retail deposits$40,131,0005,346
Estimated insured deposits$39,472,0005,275
IRAs and Keogh plan accounts$2,989,0004,338
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,654,0005,332
Deposits held in domestic offices$46,654,0005,332
Individuals, partnerships, and corporations$41,895,0005,266
U.S. Government$01,147
States and political subdivisions in the U.S.$4,759,0004,057
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,600,0005,148
Demand deposits$10,907,0004,747
Nontransaction accounts$31,054,0005,214
Money market deposit accounts (MMDAs)$3,956,0005,022
Other savings deposits (excluding MMDAs)$3,812,0005,263
Total time deposits$23,286,0004,519
Total time and savings deposits$35,747,0005,330
Noninterest-bearing deposits$10,907,0004,791
Interest-bearing deposits$35,747,0005,335
Retail deposits$41,972,0005,351
Estimated insured deposits$40,767,0005,296
IRAs and Keogh plan accounts$2,983,0004,381
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,578,0005,357
Deposits held in domestic offices$47,578,0005,357
Individuals, partnerships, and corporations$41,391,0005,333
U.S. Government$01,159
States and political subdivisions in the U.S.$6,187,0003,772
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,790,0005,092
Demand deposits$11,784,0004,658
Nontransaction accounts$30,788,0005,266
Money market deposit accounts (MMDAs)$3,691,0005,122
Other savings deposits (excluding MMDAs)$3,915,0005,285
Total time deposits$23,182,0004,570
Total time and savings deposits$35,794,0005,381
Noninterest-bearing deposits$11,784,0004,707
Interest-bearing deposits$35,794,0005,384
Retail deposits$42,898,0005,392
Estimated insured deposits$40,973,0005,357
IRAs and Keogh plan accounts$3,040,0004,392
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,417,0005,425
Deposits held in domestic offices$46,417,0005,425
Individuals, partnerships, and corporations$40,704,0005,393
U.S. Government$01,296
States and political subdivisions in the U.S.$5,713,0003,877
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,223,0005,196
Demand deposits$11,083,0004,851
Nontransaction accounts$30,194,0005,324
Money market deposit accounts (MMDAs)$3,375,0005,194
Other savings deposits (excluding MMDAs)$3,880,0005,304
Total time deposits$22,939,0004,630
Total time and savings deposits$35,334,0005,429
Noninterest-bearing deposits$11,083,0004,878
Interest-bearing deposits$35,334,0005,437
Retail deposits$41,990,0005,458
Estimated insured deposits$40,959,0005,397
IRAs and Keogh plan accounts$3,104,0004,398
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,745,0005,496
Deposits held in domestic offices$45,745,0005,496
Individuals, partnerships, and corporations$40,255,0005,468
U.S. Government$01,197
States and political subdivisions in the U.S.$5,490,0003,903
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,846,0005,322
Demand deposits$10,328,0004,894
Nontransaction accounts$30,899,0005,378
Money market deposit accounts (MMDAs)$3,379,0005,270
Other savings deposits (excluding MMDAs)$3,807,0005,376
Total time deposits$23,713,0004,661
Total time and savings deposits$35,417,0005,503
Noninterest-bearing deposits$10,328,0004,935
Interest-bearing deposits$35,417,0005,500
Retail deposits$41,320,0005,528
Estimated insured deposits$40,687,0005,463
IRAs and Keogh plan accounts$3,186,0004,426
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,794,0005,564
Deposits held in domestic offices$45,794,0005,564
Individuals, partnerships, and corporations$40,575,0005,510
U.S. Government$01,235
States and political subdivisions in the U.S.$5,219,0004,019
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,756,0005,373
Demand deposits$10,083,0004,976
Nontransaction accounts$31,038,0005,438
Money market deposit accounts (MMDAs)$3,303,0005,342
Other savings deposits (excluding MMDAs)$3,884,0005,405
Total time deposits$23,851,0004,703
Total time and savings deposits$35,711,0005,558
Noninterest-bearing deposits$10,083,0005,007
Interest-bearing deposits$35,711,0005,549
Retail deposits$41,371,0005,587
Estimated insured deposits$40,828,0005,524
IRAs and Keogh plan accounts$3,205,0004,462
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,470,0005,603
Deposits held in domestic offices$46,470,0005,603
Individuals, partnerships, and corporations$41,694,0005,558
U.S. Government$01,228
States and political subdivisions in the U.S.$4,776,0004,155
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$14,922,0005,411
Demand deposits$9,964,0005,059
Nontransaction accounts$31,548,0005,480
Money market deposit accounts (MMDAs)$3,304,0005,407
Other savings deposits (excluding MMDAs)$4,141,0005,382
Total time deposits$24,103,0004,744
Total time and savings deposits$36,506,0005,585
Noninterest-bearing deposits$9,964,0005,097
Interest-bearing deposits$36,506,0005,583
Retail deposits$41,784,0005,636
Estimated insured deposits$42,025,0005,550
IRAs and Keogh plan accounts$3,503,0004,341
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$46,250,0005,678
Deposits held in domestic offices$46,250,0005,678
Individuals, partnerships, and corporations$42,120,0005,598
U.S. Government$01,345
States and political subdivisions in the U.S.$4,130,0004,339
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$14,636,0005,491
Demand deposits$9,504,0005,173
Nontransaction accounts$31,614,0005,527
Money market deposit accounts (MMDAs)$2,870,0005,552
Other savings deposits (excluding MMDAs)$3,897,0005,472
Total time deposits$24,847,0004,771
Total time and savings deposits$36,746,0005,649
Noninterest-bearing deposits$9,504,0005,211
Interest-bearing deposits$36,746,0005,645
Retail deposits$41,570,0005,712
Estimated insured deposits$42,192,0005,606
IRAs and Keogh plan accounts$3,567,0004,378
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$44,217,0005,783
Deposits held in domestic offices$44,217,0005,783
Individuals, partnerships, and corporations$39,511,0005,727
U.S. Government$01,257
States and political subdivisions in the U.S.$4,706,0004,178
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$12,933,0005,666
Demand deposits$8,379,0005,357
Nontransaction accounts$31,284,0005,618
Money market deposit accounts (MMDAs)$2,787,0005,646
Other savings deposits (excluding MMDAs)$3,526,0005,630
Total time deposits$24,971,0004,839
Total time and savings deposits$35,838,0005,732
Noninterest-bearing deposits$8,379,0005,398
Interest-bearing deposits$35,838,0005,731
Retail deposits$39,800,0005,813
Estimated insured deposits$39,853,0005,732
IRAs and Keogh plan accounts$3,234,0004,625
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$45,454,0005,805
Deposits held in domestic offices$45,454,0005,805
Individuals, partnerships, and corporations$41,022,0005,745
U.S. Government$01,331
States and political subdivisions in the U.S.$4,432,0004,277
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$13,747,0005,625
Demand deposits$8,254,0005,412
Nontransaction accounts$31,707,0005,663
Money market deposit accounts (MMDAs)$2,714,0005,722
Other savings deposits (excluding MMDAs)$3,454,0005,696
Total time deposits$25,539,0004,864
Total time and savings deposits$37,200,0005,745
Noninterest-bearing deposits$8,254,0005,457
Interest-bearing deposits$37,200,0005,748
Retail deposits$40,479,0005,855
Estimated insured deposits$41,080,0005,761
IRAs and Keogh plan accounts$3,246,0004,669
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$45,981,0005,864
Deposits held in domestic offices$45,981,0005,864
Individuals, partnerships, and corporations$42,016,0005,783
U.S. Government$01,317
States and political subdivisions in the U.S.$3,965,0004,459
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$14,404,0005,620
Demand deposits$8,477,0005,438
Nontransaction accounts$31,577,0005,746
Money market deposit accounts (MMDAs)$2,717,0005,789
Other savings deposits (excluding MMDAs)$3,377,0005,756
Total time deposits$25,483,0004,943
Total time and savings deposits$37,504,0005,813
Noninterest-bearing deposits$8,477,0005,485
Interest-bearing deposits$37,504,0005,810
Retail deposits$41,510,0005,898
Estimated insured deposits$41,360,0005,817
IRAs and Keogh plan accounts$3,235,0004,733
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$44,658,0005,934
Deposits held in domestic offices$44,658,0005,934
Individuals, partnerships, and corporations$40,668,0005,860
U.S. Government$01,474
States and political subdivisions in the U.S.$3,990,0004,456
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,097,0005,672
Demand deposits$8,514,0005,445
Nontransaction accounts$30,561,0005,836
Money market deposit accounts (MMDAs)$2,574,0005,862
Other savings deposits (excluding MMDAs)$3,366,0005,769
Total time deposits$24,621,0005,077
Total time and savings deposits$36,144,0005,891
Noninterest-bearing deposits$8,514,0005,503
Interest-bearing deposits$36,144,0005,891
Retail deposits$40,190,0005,976
Estimated insured deposits$40,186,0005,888
IRAs and Keogh plan accounts$3,193,0004,831
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$42,379,0006,056
Deposits held in domestic offices$42,379,0006,055
Individuals, partnerships, and corporations$38,618,0005,993
U.S. Government$01,406
States and political subdivisions in the U.S.$3,761,0004,502
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,435,0005,884
Demand deposits$7,424,0005,658
Nontransaction accounts$29,944,0005,934
Money market deposit accounts (MMDAs)$2,334,0005,986
Other savings deposits (excluding MMDAs)$2,853,0005,951
Total time deposits$24,757,0005,152
Total time and savings deposits$34,955,0006,010
Noninterest-bearing deposits$7,424,0005,713
Interest-bearing deposits$34,955,0006,009
Retail deposits$37,915,0006,113
Estimated insured deposits$38,674,0006,016
IRAs and Keogh plan accounts$3,262,0004,851
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$43,122,0006,085
Deposits held in domestic offices$43,122,0006,085
Individuals, partnerships, and corporations$38,756,0006,041
U.S. Government$01,377
States and political subdivisions in the U.S.$4,366,0004,338
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$12,721,0005,864
Demand deposits$7,705,0005,628
Nontransaction accounts$30,401,0005,962
Money market deposit accounts (MMDAs)$2,564,0005,966
Other savings deposits (excluding MMDAs)$2,834,0006,001
Total time deposits$25,003,0005,177
Total time and savings deposits$35,417,0006,046
Noninterest-bearing deposits$7,705,0005,681
Interest-bearing deposits$35,417,0006,047
Retail deposits$38,404,0006,138
Estimated insured deposits$39,117,0006,052
IRAs and Keogh plan accounts$3,280,0004,856
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$44,548,0006,113
Deposits held in domestic offices$44,548,0006,113
Individuals, partnerships, and corporations$40,498,0006,046
U.S. Government$01,424
States and political subdivisions in the U.S.$4,050,0004,453
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,971,0005,789
Demand deposits$7,719,0005,673
Nontransaction accounts$30,577,0006,021
Money market deposit accounts (MMDAs)$2,723,0006,004
Other savings deposits (excluding MMDAs)$2,997,0005,992
Total time deposits$24,857,0005,252
Total time and savings deposits$36,829,0006,060
Noninterest-bearing deposits$7,719,0005,723
Interest-bearing deposits$36,829,0006,061
Retail deposits$39,582,0006,172
Estimated insured deposits$40,464,0006,062
IRAs and Keogh plan accounts$3,289,0004,880
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$45,019,0006,137
Deposits held in domestic offices$45,019,0006,136
Individuals, partnerships, and corporations$40,648,0006,092
U.S. Government$01,583
States and political subdivisions in the U.S.$4,371,0004,355
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$14,897,0005,730
Demand deposits$8,444,0005,603
Nontransaction accounts$30,122,0006,081
Money market deposit accounts (MMDAs)$2,553,0006,052
Other savings deposits (excluding MMDAs)$3,152,0005,920
Total time deposits$24,417,0005,333
Total time and savings deposits$36,575,0006,097
Noninterest-bearing deposits$8,444,0005,670
Interest-bearing deposits$36,575,0006,090
Retail deposits$40,057,0006,194
Estimated insured deposits$40,619,0006,140
IRAs and Keogh plan accounts$3,286,0004,906
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$41,759,0006,302
Deposits held in domestic offices$41,759,0006,302
Individuals, partnerships, and corporations$37,739,0006,249
U.S. Government$01,457
States and political subdivisions in the U.S.$4,020,0004,460
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$12,405,0005,973
Demand deposits$7,257,0005,772
Nontransaction accounts$29,354,0006,198
Money market deposit accounts (MMDAs)$2,109,0006,267
Other savings deposits (excluding MMDAs)$3,047,0005,989
Total time deposits$24,198,0005,464
Total time and savings deposits$34,502,0006,245
Noninterest-bearing deposits$7,257,0005,838
Interest-bearing deposits$34,502,0006,244
Retail deposits$37,051,0006,354
Estimated insured deposits$37,912,0006,299
IRAs and Keogh plan accounts$3,303,0004,982
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$40,671,0006,388
Deposits held in domestic offices$40,671,0006,387
Individuals, partnerships, and corporations$36,992,0006,310
U.S. Government$01,535
States and political subdivisions in the U.S.$3,679,0004,583
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$11,441,0006,121
Demand deposits$6,742,0005,897
Nontransaction accounts$29,230,0006,251
Money market deposit accounts (MMDAs)$2,171,0006,274
Other savings deposits (excluding MMDAs)$2,954,0006,054
Total time deposits$24,105,0005,553
Total time and savings deposits$33,929,0006,330
Noninterest-bearing deposits$6,743,0005,960
Interest-bearing deposits$33,928,0006,327
Retail deposits$36,219,0006,423
Estimated insured deposits$37,267,0006,368
IRAs and Keogh plan accounts$3,272,0005,025
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$40,507,0006,444
Deposits held in domestic offices$40,507,0006,443
Individuals, partnerships, and corporations$36,859,0006,378
U.S. Government$01,579
States and political subdivisions in the U.S.$3,648,0004,640
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$12,033,0006,111
Demand deposits$7,145,0005,880
Nontransaction accounts$28,474,0006,346
Money market deposit accounts (MMDAs)$2,031,0006,391
Other savings deposits (excluding MMDAs)$3,089,0006,011
Total time deposits$23,354,0005,701
Total time and savings deposits$33,362,0006,414
Noninterest-bearing deposits$7,145,0005,937
Interest-bearing deposits$33,362,0006,414
Retail deposits$36,056,0006,493
Estimated insured deposits$37,583,0006,397
IRAs and Keogh plan accounts$3,262,0005,072
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$40,477,0006,446
Deposits held in domestic offices$40,477,0006,444
Individuals, partnerships, and corporations$36,761,0006,383
U.S. Government$01,780
States and political subdivisions in the U.S.$3,716,0004,456
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$11,249,0006,180
Demand deposits$7,449,0005,709
Nontransaction accounts$29,228,0006,308
Money market deposit accounts (MMDAs)$1,989,0006,402
Other savings deposits (excluding MMDAs)$4,653,0005,287
Total time deposits$22,586,0005,826
Total time and savings deposits$33,028,0006,428
Noninterest-bearing deposits$7,449,0005,798
Interest-bearing deposits$33,028,0006,435
Retail deposits$36,064,0006,492
Estimated insured deposits$36,839,0006,432
IRAs and Keogh plan accounts$2,986,0005,280
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$39,732,0006,513
Deposits held in domestic offices$39,732,0006,511
Individuals, partnerships, and corporations$36,007,0006,465
U.S. Government$01,652
States and political subdivisions in the U.S.$3,725,0004,412
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$9,992,0006,349
Demand deposits$6,952,0005,799
Nontransaction accounts$29,740,0006,358
Money market deposit accounts (MMDAs)$1,986,0006,463
Other savings deposits (excluding MMDAs)$4,229,0005,458
Total time deposits$23,525,0005,804
Total time and savings deposits$32,780,0006,487
Noninterest-bearing deposits$6,952,0005,892
Interest-bearing deposits$32,780,0006,494
Retail deposits$34,693,0006,583
Estimated insured deposits$36,271,0006,511
IRAs and Keogh plan accounts$3,034,0005,297
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$38,902,0006,593
Deposits held in domestic offices$38,902,0006,591
Individuals, partnerships, and corporations$35,437,0006,519
U.S. Government$01,633
States and political subdivisions in the U.S.$3,465,0004,521
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$9,271,0006,453
Demand deposits$6,223,0005,957
Nontransaction accounts$29,631,0006,421
Money market deposit accounts (MMDAs)$2,031,0006,502
Other savings deposits (excluding MMDAs)$3,695,0005,714
Total time deposits$23,905,0005,847
Total time and savings deposits$32,679,0006,542
Noninterest-bearing deposits$6,223,0006,025
Interest-bearing deposits$32,679,0006,538
Retail deposits$33,868,0006,661
Estimated insured deposits$35,574,0006,588
IRAs and Keogh plan accounts$3,223,0005,188
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$38,428,0006,658
Deposits held in domestic offices$38,428,0006,656
Individuals, partnerships, and corporations$34,739,0006,604
U.S. Government$01,643
States and political subdivisions in the U.S.$3,689,0004,451
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$9,330,0006,506
Demand deposits$6,393,0005,948
Nontransaction accounts$29,098,0006,506
Money market deposit accounts (MMDAs)$2,897,0006,287
Other savings deposits (excluding MMDAs)$2,246,0006,376
Total time deposits$23,955,0005,916
Total time and savings deposits$32,035,0006,628
Noninterest-bearing deposits$6,393,0006,019
Interest-bearing deposits$32,035,0006,634
Retail deposits$33,396,0006,735
Estimated insured deposits$35,168,0006,661
IRAs and Keogh plan accounts$3,218,0005,224
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$38,870,0006,681
Deposits held in domestic offices$38,870,0006,679
Individuals, partnerships, and corporations$35,753,0006,596
U.S. Government$02,902
States and political subdivisions in the U.S.$3,117,0004,677
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$9,568,0006,489
Demand deposits$6,241,0006,004
Nontransaction accounts$29,302,0006,541
Money market deposit accounts (MMDAs)$3,669,0006,070
Other savings deposits (excluding MMDAs)$1,935,0006,479
Total time deposits$23,698,0006,039
Total time and savings deposits$32,629,0006,636
Noninterest-bearing deposits$6,241,0006,079
Interest-bearing deposits$32,629,0006,641
Retail deposits$33,845,0006,748
Estimated insured deposits$35,455,0006,671
IRAs and Keogh plan accounts$3,174,0005,287
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$37,080,0006,809
Deposits held in domestic offices$37,080,0006,808
Individuals, partnerships, and corporations$33,802,0006,741
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$3,271,0004,645
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$7,758,0006,778
Demand deposits$5,197,0006,273
Nontransaction accounts$29,322,0006,616
Money market deposit accounts (MMDAs)$3,955,0006,036
Other savings deposits (excluding MMDAs)$1,672,0006,643
Total time deposits$23,695,0006,134
Total time and savings deposits$31,883,0006,743
Noninterest-bearing deposits$5,197,0006,338
Interest-bearing deposits$31,883,0006,745
Retail deposits$32,057,0006,878
Estimated insured deposits$33,637,0006,776
IRAs and Keogh plan accounts$3,161,0005,365
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$36,924,0006,851
Deposits held in domestic offices$36,924,0006,851
Individuals, partnerships, and corporations$33,417,0006,805
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,506,0004,583
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$10,172,0006,382
Demand deposits$5,747,0006,070
Nontransaction accounts$26,752,0006,791
Money market deposit accounts (MMDAs)$1,918,0006,728
Other savings deposits (excluding MMDAs)$1,741,0006,658
Total time deposits$23,093,0006,233
Total time and savings deposits$31,177,0006,815
Noninterest-bearing deposits$5,747,0006,151
Interest-bearing deposits$31,177,0006,815
Retail deposits$32,165,0006,913
Estimated insured deposits$33,493,0006,819
IRAs and Keogh plan accounts$3,295,0005,285
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$37,924,0006,888
Deposits held in domestic offices$37,924,0006,886
Individuals, partnerships, and corporations$34,580,0006,822
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,342,0004,721
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$10,912,0006,294
Demand deposits$6,079,0006,031
Nontransaction accounts$27,012,0006,858
Money market deposit accounts (MMDAs)$2,091,0006,743
Other savings deposits (excluding MMDAs)$1,692,0006,749
Total time deposits$23,229,0006,311
Total time and savings deposits$31,845,0006,862
Noninterest-bearing deposits$6,079,0006,115
Interest-bearing deposits$31,845,0006,859
Retail deposits$32,567,0006,970
Estimated insured deposits$33,938,0006,881
IRAs and Keogh plan accounts$3,348,0005,255
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$37,517,0006,943
Deposits held in domestic offices$37,517,0006,943
Individuals, partnerships, and corporations$34,526,0006,859
U.S. Government$03,705
States and political subdivisions in the U.S.$2,991,0004,870
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$11,028,0006,341
Demand deposits$6,439,0006,014
Nontransaction accounts$26,489,0006,914
Money market deposit accounts (MMDAs)$2,042,0006,783
Other savings deposits (excluding MMDAs)$1,598,0006,792
Total time deposits$22,849,0006,374
Total time and savings deposits$31,078,0006,919
Noninterest-bearing deposits$6,439,0006,102
Interest-bearing deposits$31,078,0006,919
Retail deposits$26,059,0007,139
Estimated insured deposits$34,295,0006,895
IRAs and Keogh plan accounts$3,433,0005,211
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$34,502,0007,087
Deposits held in domestic offices$34,502,0007,087
Individuals, partnerships, and corporations$31,407,0007,037
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,093,0004,804
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$8,300,0006,783
Demand deposits$4,871,0006,429
Nontransaction accounts$26,202,0006,970
Money market deposit accounts (MMDAs)$1,724,0006,981
Other savings deposits (excluding MMDAs)$1,562,0006,839
Total time deposits$22,916,0006,423
Total time and savings deposits$29,631,0007,022
Noninterest-bearing deposits$4,871,0006,506
Interest-bearing deposits$29,631,0007,020
Retail deposits$23,045,0007,337
Estimated insured deposits$31,357,0007,066
IRAs and Keogh plan accounts$3,483,0005,178
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$35,594,0007,083
Deposits held in domestic offices$35,594,0007,082
Individuals, partnerships, and corporations$32,379,0007,025
U.S. Government$03,557
States and political subdivisions in the U.S.$3,215,0004,806
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,551,0006,577
Demand deposits$5,804,0006,169
Nontransaction accounts$26,043,0007,036
Money market deposit accounts (MMDAs)$1,852,0006,976
Other savings deposits (excluding MMDAs)$1,530,0006,895
Total time deposits$22,661,0006,490
Total time and savings deposits$29,790,0007,068
Noninterest-bearing deposits$5,804,0006,237
Interest-bearing deposits$29,790,0007,069
Retail deposits$24,071,0007,344
Estimated insured deposits$28,120,0007,057
IRAs and Keogh plan accounts$3,516,0005,144
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$37,815,0007,031
Deposits held in domestic offices$37,815,0007,031
Individuals, partnerships, and corporations$34,571,0006,943
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$3,237,0004,827
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$11,248,0006,256
Demand deposits$5,978,0006,074
Nontransaction accounts$26,567,0007,024
Money market deposit accounts (MMDAs)$1,539,0007,137
Other savings deposits (excluding MMDAs)$1,492,0006,936
Total time deposits$23,536,0006,455
Total time and savings deposits$31,837,0006,993
Noninterest-bearing deposits$5,978,0006,163
Interest-bearing deposits$31,837,0006,987
Retail deposits$25,706,0007,258
Estimated insured deposits$28,832,0007,040
IRAs and Keogh plan accounts$3,523,0005,057
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$36,127,0007,088
Deposits held in domestic offices$36,127,0007,088
Individuals, partnerships, and corporations$33,322,0006,996
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,803,0005,053
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$10,324,0006,449
Demand deposits$5,259,0006,456
Nontransaction accounts$25,803,0007,047
Money market deposit accounts (MMDAs)$1,492,0007,151
Other savings deposits (excluding MMDAs)$1,507,0006,897
Total time deposits$22,804,0006,499
Total time and savings deposits$30,868,0007,012
Noninterest-bearing deposits$5,259,0006,537
Interest-bearing deposits$30,868,0007,007
Retail deposits$24,767,0007,330
Estimated insured deposits$28,116,0007,073
IRAs and Keogh plan accounts$3,249,0005,185
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$35,406,0007,118
Deposits held in domestic offices$35,406,0007,117
Individuals, partnerships, and corporations$32,478,0007,044
U.S. Government$03,764
States and political subdivisions in the U.S.$2,928,0004,893
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$10,089,0006,463
Demand deposits$4,471,0006,710
Nontransaction accounts$25,317,0007,092
Money market deposit accounts (MMDAs)$1,789,0007,060
Other savings deposits (excluding MMDAs)$1,515,0006,971
Total time deposits$22,013,0006,547
Total time and savings deposits$30,935,0007,021
Noninterest-bearing deposits$4,471,0006,789
Interest-bearing deposits$30,935,0007,010
Retail deposits$25,079,0007,322
Estimated insured deposits$27,084,0007,163
IRAs and Keogh plan accounts$3,120,0005,239
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$36,136,0007,103
Deposits held in domestic offices$36,136,0007,101
Individuals, partnerships, and corporations$32,827,0007,061
U.S. Government$03,873
States and political subdivisions in the U.S.$3,309,0004,704
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,451,0006,470
Demand deposits$5,093,0006,515
Nontransaction accounts$25,685,0007,084
Money market deposit accounts (MMDAs)$1,995,0006,978
Other savings deposits (excluding MMDAs)$1,674,0006,933
Total time deposits$22,016,0006,556
Total time and savings deposits$31,043,0007,027
Noninterest-bearing deposits$5,093,0006,607
Interest-bearing deposits$31,043,0007,019
Retail deposits$26,079,0007,281
Estimated insured deposits$28,136,0007,103
IRAs and Keogh plan accounts$3,317,0005,084
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$36,565,0007,095
Deposits held in domestic offices$36,565,0007,094
Individuals, partnerships, and corporations$33,669,0007,015
U.S. Government$03,876
States and political subdivisions in the U.S.$2,896,0004,913
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$10,441,0006,475
Demand deposits$5,143,0006,483
Nontransaction accounts$26,124,0007,064
Money market deposit accounts (MMDAs)$1,751,0007,110
Other savings deposits (excluding MMDAs)$1,623,0006,956
Total time deposits$22,750,0006,521
Total time and savings deposits$31,422,0007,023
Noninterest-bearing deposits$5,143,0006,578
Interest-bearing deposits$31,422,0007,016
Retail deposits$26,157,0007,281
Estimated insured deposits$28,819,0007,069
IRAs and Keogh plan accounts$3,338,0005,046
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$36,664,0007,058
Deposits held in domestic offices$36,664,0007,057
Individuals, partnerships, and corporations$34,066,0006,976
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,597,0005,061
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$10,568,0006,444
Demand deposits$5,041,0006,590
Nontransaction accounts$26,096,0007,045
Money market deposit accounts (MMDAs)$2,010,0006,951
Other savings deposits (excluding MMDAs)$1,465,0007,054
Total time deposits$22,621,0006,497
Total time and savings deposits$31,623,0006,982
Noninterest-bearing deposits$5,041,0006,678
Interest-bearing deposits$31,623,0006,977
Retail deposits$26,573,0007,241
Estimated insured deposits$29,167,0007,014
IRAs and Keogh plan accounts$3,306,0005,042
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$35,644,0007,123
Deposits held in domestic offices$35,644,0007,123
Individuals, partnerships, and corporations$33,087,0007,037
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,555,0005,002
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$9,760,0006,552
Demand deposits$4,822,0006,599
Nontransaction accounts$25,884,0007,070
Money market deposit accounts (MMDAs)$1,885,0007,013
Other savings deposits (excluding MMDAs)$1,502,0007,099
Total time deposits$22,497,0006,521
Total time and savings deposits$30,822,0007,027
Noninterest-bearing deposits$4,822,0006,696
Interest-bearing deposits$30,822,0007,020
Retail deposits$25,760,0007,291
Estimated insured deposits$28,377,0007,074
IRAs and Keogh plan accounts$3,258,0005,116
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$36,225,0007,095
Deposits held in domestic offices$36,225,0007,093
Individuals, partnerships, and corporations$33,684,0007,018
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,540,0005,040
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$11,023,0006,369
Demand deposits$5,284,0006,489
Nontransaction accounts$25,202,0007,148
Money market deposit accounts (MMDAs)$1,896,0007,045
Other savings deposits (excluding MMDAs)$1,566,0007,129
Total time deposits$21,740,0006,604
Total time and savings deposits$30,941,0007,042
Noninterest-bearing deposits$5,284,0006,588
Interest-bearing deposits$30,941,0007,029
Retail deposits$26,778,0007,257
Estimated insured deposits$27,975,0007,130
IRAs and Keogh plan accounts$3,257,0005,132
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$33,724,0007,275
Deposits held in domestic offices$33,724,0007,273
Individuals, partnerships, and corporations$31,241,0007,192
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,478,0005,144
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,183,0006,813
Demand deposits$5,187,0006,525
Nontransaction accounts$24,541,0007,212
Money market deposit accounts (MMDAs)$1,753,0007,147
Other savings deposits (excluding MMDAs)$1,440,0007,305
Total time deposits$21,348,0006,633
Total time and savings deposits$28,537,0007,217
Noninterest-bearing deposits$5,187,0006,614
Interest-bearing deposits$28,537,0007,211
Retail deposits$24,575,0007,445
Estimated insured deposits$28,036,0007,140
IRAs and Keogh plan accounts$3,285,0005,057
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$34,868,0007,206
Deposits held in domestic offices$34,868,0007,205
Individuals, partnerships, and corporations$32,479,0007,108
U.S. Government$04,273
States and political subdivisions in the U.S.$2,389,0005,192
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$13,028,0006,079
Demand deposits$7,946,0005,621
Nontransaction accounts$21,840,0007,394
Money market deposit accounts (MMDAs)$1,872,0007,075
Other savings deposits (excluding MMDAs)$1,342,0007,393
Total time deposits$18,626,0006,894
Total time and savings deposits$26,922,0007,316
Noninterest-bearing deposits$7,946,0005,734
Interest-bearing deposits$26,922,0007,312
Retail deposits$28,176,0007,169
Estimated insured deposits$28,464,0007,105
IRAs and Keogh plan accounts$3,271,0005,043
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$33,614,0007,262
Deposits held in domestic offices$33,614,0007,260
Individuals, partnerships, and corporations$31,091,0007,184
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,517,0005,060
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$8,512,0007,000
Demand deposits$4,786,0006,723
Nontransaction accounts$25,102,0007,149
Money market deposit accounts (MMDAs)$2,007,0007,040
Other savings deposits (excluding MMDAs)$1,377,0007,444
Total time deposits$21,718,0006,548
Total time and savings deposits$28,828,0007,179
Noninterest-bearing deposits$4,786,0006,795
Interest-bearing deposits$28,828,0007,168
Retail deposits$24,626,0007,420
Estimated insured deposits$27,460,0007,196
IRAs and Keogh plan accounts$3,309,0005,007
Brokered deposits$827,0002,949
Fully insured brokered deposits$827,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,458,0007,167
Deposits held in domestic offices$35,458,0007,165
Individuals, partnerships, and corporations$32,704,0007,108
U.S. Government$04,264
States and political subdivisions in the U.S.$2,754,0004,959
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$10,144,0006,733
Demand deposits$6,460,0006,131
Nontransaction accounts$25,314,0007,129
Money market deposit accounts (MMDAs)$1,850,0007,167
Other savings deposits (excluding MMDAs)$1,445,0007,494
Total time deposits$22,019,0006,442
Total time and savings deposits$28,998,0007,188
Noninterest-bearing deposits$6,460,0006,210
Interest-bearing deposits$28,998,0007,183
Retail deposits$25,857,0007,367
Estimated insured deposits$27,829,0007,195
IRAs and Keogh plan accounts$3,163,0005,099
Brokered deposits$827,0002,801
Fully insured brokered deposits$827,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,180,0007,337
Deposits held in domestic offices$33,180,0007,335
Individuals, partnerships, and corporations$30,589,0007,275
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,590,0005,078
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$8,420,0007,152
Demand deposits$4,526,0006,914
Nontransaction accounts$24,760,0007,185
Money market deposit accounts (MMDAs)$1,806,0007,191
Other savings deposits (excluding MMDAs)$1,508,0007,537
Total time deposits$21,446,0006,467
Total time and savings deposits$28,654,0007,230
Noninterest-bearing deposits$4,526,0006,975
Interest-bearing deposits$28,654,0007,240
Retail deposits$23,734,0007,553
Estimated insured deposits$27,667,0007,205
IRAs and Keogh plan accounts$3,158,0005,071
Brokered deposits$827,0002,626
Fully insured brokered deposits$827,0002,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,018,0007,322
Deposits held in domestic offices$34,018,0007,320
Individuals, partnerships, and corporations$31,567,0007,246
U.S. Government$04,442
States and political subdivisions in the U.S.$2,451,0005,212
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0007,024
Demand deposits$4,990,0006,858
Nontransaction accounts$24,455,0007,208
Money market deposit accounts (MMDAs)$1,811,0007,196
Other savings deposits (excluding MMDAs)$1,478,0007,569
Total time deposits$21,166,0006,466
Total time and savings deposits$29,028,0007,204
Noninterest-bearing deposits$4,990,0006,912
Interest-bearing deposits$29,028,0007,210
Retail deposits$24,988,0007,516
Estimated insured deposits$29,150,0007,125
IRAs and Keogh plan accounts$3,200,0005,028
Brokered deposits$1,000,0002,463
Fully insured brokered deposits$1,000,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,545,0007,414
Deposits held in domestic offices$32,545,0007,412
Individuals, partnerships, and corporations$29,900,0007,348
U.S. Government$04,317
States and political subdivisions in the U.S.$2,645,0005,091
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$7,921,0007,299
Demand deposits$4,362,0007,026
Nontransaction accounts$24,624,0007,215
Money market deposit accounts (MMDAs)$1,910,0007,182
Other savings deposits (excluding MMDAs)$1,430,0007,664
Total time deposits$21,284,0006,454
Total time and savings deposits$28,183,0007,286
Noninterest-bearing deposits$4,362,0007,078
Interest-bearing deposits$28,183,0007,288
Retail deposits$23,371,0007,633
Estimated insured deposits$28,038,0007,217
IRAs and Keogh plan accounts$3,216,0005,026
Brokered deposits$1,000,0002,374
Fully insured brokered deposits$1,000,0002,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,531,0007,399
Deposits held in domestic offices$32,531,0007,398
Individuals, partnerships, and corporations$29,538,0007,345
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,988,0004,907
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$8,754,0007,115
Demand deposits$4,108,0007,090
Nontransaction accounts$23,777,0007,260
Money market deposit accounts (MMDAs)$1,812,0007,258
Other savings deposits (excluding MMDAs)$1,492,0007,671
Total time deposits$20,473,0006,499
Total time and savings deposits$28,423,0007,276
Noninterest-bearing deposits$4,108,0007,131
Interest-bearing deposits$28,423,0007,288
Retail deposits$24,170,0007,587
Estimated insured deposits$28,132,0007,218
IRAs and Keogh plan accounts$3,424,0004,820
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$33,508,0007,412
Deposits held in domestic offices$33,508,0007,410
Individuals, partnerships, and corporations$30,614,0007,341
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,890,0004,998
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$10,047,0006,924
Demand deposits$4,192,0007,086
Nontransaction accounts$23,461,0007,354
Money market deposit accounts (MMDAs)$1,850,0007,313
Other savings deposits (excluding MMDAs)$1,670,0007,659
Total time deposits$19,941,0006,577
Total time and savings deposits$29,316,0007,272
Noninterest-bearing deposits$4,192,0007,124
Interest-bearing deposits$29,316,0007,291
Retail deposits$25,177,0007,581
Estimated insured deposits$29,115,0007,225
IRAs and Keogh plan accounts$3,444,0004,840
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$34,459,0007,379
Deposits held in domestic offices$34,459,0007,377
Individuals, partnerships, and corporations$31,664,0007,302
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,792,0005,065
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$10,813,0006,790
Demand deposits$4,865,0006,885
Nontransaction accounts$23,646,0007,354
Money market deposit accounts (MMDAs)$1,840,0007,339
Other savings deposits (excluding MMDAs)$1,649,0007,674
Total time deposits$20,157,0006,546
Total time and savings deposits$29,594,0007,260
Noninterest-bearing deposits$4,865,0006,943
Interest-bearing deposits$29,594,0007,284
Retail deposits$25,966,0007,571
Estimated insured deposits$29,121,0007,241
IRAs and Keogh plan accounts$3,469,0004,844
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$31,802,0007,530
Deposits held in domestic offices$31,802,0007,528
Individuals, partnerships, and corporations$29,239,0007,456
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,559,0005,142
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0007,269
Demand deposits$3,941,0007,160
Nontransaction accounts$23,541,0007,372
Money market deposit accounts (MMDAs)$2,147,0007,203
Other savings deposits (excluding MMDAs)$1,484,0007,817
Total time deposits$19,910,0006,588
Total time and savings deposits$27,861,0007,402
Noninterest-bearing deposits$3,941,0007,199
Interest-bearing deposits$27,861,0007,421
Retail deposits$23,621,0007,740
Estimated insured deposits$26,838,0007,437
IRAs and Keogh plan accounts$3,454,0004,900
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$32,289,0007,543
Deposits held in domestic offices$32,289,0007,542
Individuals, partnerships, and corporations$29,250,0007,503
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,038,0004,917
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$8,205,0007,345
Demand deposits$3,617,0007,336
Nontransaction accounts$24,084,0007,367
Money market deposit accounts (MMDAs)$2,362,0007,145
Other savings deposits (excluding MMDAs)$1,555,0007,847
Total time deposits$20,167,0006,570
Total time and savings deposits$28,672,0007,400
Noninterest-bearing deposits$3,617,0007,367
Interest-bearing deposits$28,672,0007,417
Retail deposits$23,619,0007,793
Estimated insured deposits$27,885,0007,406
IRAs and Keogh plan accounts$3,404,0004,997
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$33,861,0007,457
Deposits held in domestic offices$33,861,0007,455
Individuals, partnerships, and corporations$30,931,0007,398
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,927,0004,967
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$9,577,0007,023
Demand deposits$4,032,0007,137
Nontransaction accounts$24,284,0007,405
Money market deposit accounts (MMDAs)$2,594,0007,062
Other savings deposits (excluding MMDAs)$1,646,0007,787
Total time deposits$20,044,0006,609
Total time and savings deposits$29,829,0007,339
Noninterest-bearing deposits$4,170,0007,092
Interest-bearing deposits$29,691,0007,371
Retail deposits$25,501,0007,691
Estimated insured deposits$28,651,0007,358
IRAs and Keogh plan accounts$3,207,0005,164
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$34,945,0007,413
Deposits held in domestic offices$34,945,0007,412
Individuals, partnerships, and corporations$32,065,0007,311
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,879,0005,013
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$10,650,0006,248
Demand deposits$4,425,0006,590
Nontransaction accounts$24,295,0006,600
Money market deposit accounts (MMDAs)$2,677,0006,354
Other savings deposits (excluding MMDAs)$1,599,0007,027
Total time deposits$20,019,0005,895
Total time and savings deposits$30,520,0007,279
Noninterest-bearing deposits$4,425,0007,036
Interest-bearing deposits$30,520,0007,307
Retail deposits$26,890,0007,591
Estimated insured deposits$29,286,0007,339
IRAs and Keogh plan accounts$3,190,0005,222
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$32,853,0007,581
Deposits held in domestic offices$32,853,0007,580
Individuals, partnerships, and corporations$29,644,0007,538
U.S. Government$04,647
States and political subdivisions in the U.S.$2,912,0004,901
Commercial banks and other depository institutions in U.S.$297,0002,191
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,687,0006,581
Demand deposits$4,145,0006,621
Nontransaction accounts$24,166,0006,668
Money market deposit accounts (MMDAs)$2,351,0006,501
Other savings deposits (excluding MMDAs)$1,528,0007,112
Total time deposits$20,287,0005,928
Total time and savings deposits$28,708,0007,470
Noninterest-bearing deposits$4,145,0007,080
Interest-bearing deposits$28,708,0007,501
Retail deposits$25,568,0007,734
Estimated insured deposits$28,169,0007,494
IRAs and Keogh plan accounts$3,286,0005,188
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$31,578,0007,698
Deposits held in domestic offices$31,578,0007,697
Individuals, partnerships, and corporations$28,593,0007,629
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,983,0004,886
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$7,957,0006,742
Demand deposits$3,812,0006,732
Nontransaction accounts$23,621,0006,749
Money market deposit accounts (MMDAs)$2,241,0006,545
Other savings deposits (excluding MMDAs)$1,576,0007,076
Total time deposits$19,804,0006,070
Total time and savings deposits$27,766,0007,581
Noninterest-bearing deposits$3,812,0007,226
Interest-bearing deposits$27,766,0007,610
Retail deposits$24,600,0007,840
Estimated insured deposits$27,583,0007,561
IRAs and Keogh plan accounts$2,951,0005,503
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$32,252,0007,669
Deposits held in domestic offices$32,252,0007,668
Individuals, partnerships, and corporations$29,462,0007,587
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,785,0005,073
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$8,732,0006,549
Demand deposits$4,231,0006,491
Nontransaction accounts$23,520,0006,757
Money market deposit accounts (MMDAs)$2,220,0006,550
Other savings deposits (excluding MMDAs)$1,451,0007,168
Total time deposits$19,849,0006,084
Total time and savings deposits$28,021,0007,580
Noninterest-bearing deposits$4,231,0006,955
Interest-bearing deposits$28,021,0007,611
Retail deposits$25,381,0007,791
Estimated insured deposits$28,030,0007,535
IRAs and Keogh plan accounts$2,816,0005,572
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$30,551,0007,806
Deposits held in domestic offices$30,551,0007,804
Individuals, partnerships, and corporations$27,880,0007,703
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,668,0005,120
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0006,755
Demand deposits$3,851,0006,743
Nontransaction accounts$22,533,0006,845
Money market deposit accounts (MMDAs)$2,141,0006,564
Other savings deposits (excluding MMDAs)$1,430,0007,130
Total time deposits$18,962,0006,208
Total time and savings deposits$26,700,0007,677
Noninterest-bearing deposits$3,851,0007,211
Interest-bearing deposits$26,700,0007,712
Retail deposits$24,319,0007,895
Estimated insured deposits$26,643,0007,663
IRAs and Keogh plan accounts$2,756,0005,599
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$29,453,0007,943
Deposits held in domestic offices$29,453,0007,941
Individuals, partnerships, and corporations$26,596,0007,869
U.S. Government$05,263
States and political subdivisions in the U.S.$2,857,0004,922
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,614,0006,585
Demand deposits$4,472,0006,434
Nontransaction accounts$20,839,0007,059
Money market deposit accounts (MMDAs)$2,446,0006,386
Other savings deposits (excluding MMDAs)$1,200,0007,321
Total time deposits$17,193,0006,538
Total time and savings deposits$24,981,0007,876
Noninterest-bearing deposits$4,472,0006,855
Interest-bearing deposits$24,981,0007,922
Retail deposits$25,061,0007,871
Estimated insured deposits$25,898,0007,834
IRAs and Keogh plan accounts$2,542,0005,796
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$28,605,0007,988
Deposits held in domestic offices$28,605,0007,987
Individuals, partnerships, and corporations$25,506,0007,942
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,090,0004,809
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0006,830
Demand deposits$3,992,0006,700
Nontransaction accounts$20,838,0007,018
Money market deposit accounts (MMDAs)$2,409,0006,288
Other savings deposits (excluding MMDAs)$1,236,0007,379
Total time deposits$17,193,0006,525
Total time and savings deposits$24,613,0007,884
Noninterest-bearing deposits$3,992,0007,108
Interest-bearing deposits$24,613,0007,953
Retail deposits$24,183,0007,950
Estimated insured deposits$25,462,0007,882
IRAs and Keogh plan accounts$2,479,0005,828
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$30,331,0007,966
Deposits held in domestic offices$30,331,0007,964
Individuals, partnerships, and corporations$27,405,0007,919
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,924,0004,883
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0006,519
Demand deposits$4,888,0006,230
Nontransaction accounts$21,081,0007,093
Money market deposit accounts (MMDAs)$2,421,0006,476
Other savings deposits (excluding MMDAs)$1,381,0007,582
Total time deposits$17,279,0006,516
Total time and savings deposits$25,443,0007,943
Noninterest-bearing deposits$4,888,0006,595
Interest-bearing deposits$25,443,0007,996
Retail deposits$25,229,0008,044
Estimated insured deposits$26,352,0007,962
IRAs and Keogh plan accounts$2,566,0005,945
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,820,0008,064
Deposits held in domestic offices$30,820,0008,063
Individuals, partnerships, and corporations$28,386,0007,963
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,428,0005,311
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$12,462,0005,750
Demand deposits$5,230,0006,166
Nontransaction accounts$18,358,0007,510
Money market deposit accounts (MMDAs)$2,146,0006,693
Other savings deposits (excluding MMDAs)$1,293,0007,897
Total time deposits$14,919,0007,038
Total time and savings deposits$25,590,0008,062
Noninterest-bearing deposits$5,230,0006,521
Interest-bearing deposits$25,590,0008,119
Retail deposits$27,349,0007,976
Estimated insured deposits$25,407,0008,250
IRAs and Keogh plan accounts$2,424,0006,251
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$28,147,0008,547
Deposits held in domestic offices$28,147,0008,545
Individuals, partnerships, and corporations$26,042,0008,412
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,100,0005,835
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$10,573,0006,274
Demand deposits$4,124,0006,842
Nontransaction accounts$17,574,0007,786
Money market deposit accounts (MMDAs)$1,914,0007,053
Other savings deposits (excluding MMDAs)$1,174,0008,386
Total time deposits$14,486,0007,280
Total time and savings deposits$24,023,0008,445
Noninterest-bearing deposits$4,124,0007,220
Interest-bearing deposits$24,023,0008,512
Retail deposits$25,127,0008,474
Estimated insured deposits$24,302,0008,617
IRAs and Keogh plan accounts$2,274,0006,661
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$27,346,0008,980
Deposits held in domestic offices$27,346,0008,977
Individuals, partnerships, and corporations$25,325,0008,826
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,011,0005,982
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$10,676,0006,507
Demand deposits$4,642,0006,712
Nontransaction accounts$16,670,0008,178
Money market deposit accounts (MMDAs)$1,951,0007,283
Other savings deposits (excluding MMDAs)$1,337,0008,592
Total time deposits$13,382,0007,714
Total time and savings deposits$22,704,0008,945
Noninterest-bearing deposits$4,642,0007,075
Interest-bearing deposits$22,704,0009,042
Retail deposits$25,283,0008,815
Estimated insured deposits$24,156,0009,011
IRAs and Keogh plan accounts$1,961,0007,469
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$26,184,0009,454
Deposits held in domestic offices$26,184,0009,450
Individuals, partnerships, and corporations$24,688,0009,216
U.S. Government$36,0004,790
States and political subdivisions in the U.S.$1,460,0006,876
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,056,0006,871
Demand deposits$3,754,0007,556
Nontransaction accounts$16,128,0008,521
Money market deposit accounts (MMDAs)$1,551,0008,023
Other savings deposits (excluding MMDAs)$1,260,0009,077
Total time deposits$13,317,0007,917
Total time and savings deposits$22,430,0009,284
Noninterest-bearing deposits$3,754,0007,971
Interest-bearing deposits$22,430,0009,394
Retail deposits$24,209,0009,299
Estimated insured deposits$23,873,0009,396
IRAs and Keogh plan accounts$1,819,0007,972
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$24,305,00010,010
Deposits held in domestic offices$24,305,00010,005
Individuals, partnerships, and corporations$23,026,0009,770
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,265,0007,325
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$10,879,0006,827
Demand deposits$3,422,0008,104
Nontransaction accounts$13,426,0009,244
Money market deposit accounts (MMDAs)$2,134,0007,996
Other savings deposits (excluding MMDAs)$1,357,0009,518
Total time deposits$9,935,0008,683
Total time and savings deposits$20,883,0009,857
Noninterest-bearing deposits$3,422,0008,531
Interest-bearing deposits$20,883,0009,960
Retail deposits$22,912,0009,853
Estimated insured deposits$21,442,00010,095
IRAs and Keogh plan accounts$1,478,0008,802
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$22,974,00010,679
Deposits held in domestic offices$22,974,00010,675
Individuals, partnerships, and corporations$22,131,00010,319
U.S. Government$08,951
States and political subdivisions in the U.S.$368,0009,558
Commercial banks and other depository institutions in U.S.$475,0002,040
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,054,0007,314
Demand deposits$2,602,0009,134
Nontransaction accounts$12,920,0009,685
Money market deposit accounts (MMDAs)$1,991,0008,691
Other savings deposits (excluding MMDAs)$1,171,00010,170
Total time deposits$9,758,0008,980
Total time and savings deposits$20,372,00010,342
Noninterest-bearing deposits$2,602,0009,641
Interest-bearing deposits$20,372,00010,530
Retail deposits$21,944,00010,500
Estimated insured deposits$21,101,00010,638
IRAs and Keogh plan accounts$1,530,0009,076
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,939,00011,750
Deposits held in domestic offices$18,939,00011,749
Individuals, partnerships, and corporations$18,176,00011,597
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$662,0008,942
Commercial banks and other depository institutions in U.S.$95,0003,840
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0008,897
Demand deposits$2,561,0009,345
Nontransaction accounts$12,188,00010,103
Money market deposit accounts (MMDAs)$1,847,0009,123
Other savings deposits (excluding MMDAs)$927,00010,601
Total time deposits$9,414,0009,441
Total time and savings deposits$16,378,00011,673
Noninterest-bearing deposits$2,561,00010,013
Interest-bearing deposits$16,378,00011,669
Retail deposits$17,709,00011,679
Estimated insured deposits$18,172,00011,593
IRAs and Keogh plan accounts$807,00011,458
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA