Home > Grand Bank of Texas > Total Deposits

Grand Bank of Texas, Total Deposits

2019-03-31Rank
Total deposits$323,626,0001,821
Deposits held in domestic offices$323,626,0001,821
Individuals, partnerships, and corporations$323,626,0001,638
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$182,864,000705
Demand deposits$132,936,000647
Nontransaction accounts$140,762,0002,367
Money market deposit accounts (MMDAs)$94,316,0001,251
Other savings deposits (excluding MMDAs)$12,501,0003,517
Total time deposits$33,945,0003,421
Total time and savings deposits$190,690,0002,235
Noninterest-bearing deposits$132,936,000947
Interest-bearing deposits$190,690,0002,241
Retail deposits$309,490,0001,718
Estimated insured deposits$233,346,0001,908
IRAs and Keogh plan accounts$3,478,0003,581
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,219,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$314,965,0001,850
Deposits held in domestic offices$314,965,0001,850
Individuals, partnerships, and corporations$311,717,0001,683
U.S. Government$01,108
States and political subdivisions in the U.S.$3,248,0004,146
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$177,758,000740
Demand deposits$125,396,000681
Nontransaction accounts$137,207,0002,382
Money market deposit accounts (MMDAs)$89,160,0001,280
Other savings deposits (excluding MMDAs)$12,243,0003,546
Total time deposits$35,804,0003,312
Total time and savings deposits$189,569,0002,222
Noninterest-bearing deposits$125,396,0001,009
Interest-bearing deposits$189,569,0002,228
Retail deposits$302,842,0001,744
Estimated insured deposits$239,801,0001,836
IRAs and Keogh plan accounts$3,642,0003,561
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,271,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$322,912,0001,795
Deposits held in domestic offices$322,912,0001,795
Individuals, partnerships, and corporations$322,466,0001,638
U.S. Government$01,011
States and political subdivisions in the U.S.$446,0004,870
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$178,538,000725
Demand deposits$129,157,000664
Nontransaction accounts$144,374,0002,313
Money market deposit accounts (MMDAs)$98,676,0001,208
Other savings deposits (excluding MMDAs)$12,352,0003,568
Total time deposits$33,346,0003,462
Total time and savings deposits$193,755,0002,184
Noninterest-bearing deposits$129,158,0001,004
Interest-bearing deposits$193,754,0002,180
Retail deposits$310,483,0001,693
Estimated insured deposits$233,954,0001,882
IRAs and Keogh plan accounts$3,660,0003,622
Brokered deposits$693,0002,089
Fully insured brokered deposits$693,0001,800
Deposits obtained via list services, yet not brokered$1,615,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$316,187,0001,832
Deposits held in domestic offices$316,187,0001,832
Individuals, partnerships, and corporations$315,741,0001,659
U.S. Government$01,101
States and political subdivisions in the U.S.$446,0004,907
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$174,503,000757
Demand deposits$126,349,000676
Nontransaction accounts$141,684,0002,337
Money market deposit accounts (MMDAs)$96,893,0001,225
Other savings deposits (excluding MMDAs)$11,923,0003,659
Total time deposits$32,870,0003,507
Total time and savings deposits$189,838,0002,218
Noninterest-bearing deposits$126,349,0001,010
Interest-bearing deposits$189,838,0002,214
Retail deposits$304,180,0001,726
Estimated insured deposits$234,216,0001,884
IRAs and Keogh plan accounts$3,778,0003,600
Brokered deposits$940,0002,053
Fully insured brokered deposits$940,0001,795
Deposits obtained via list services, yet not brokered$1,351,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$292,667,0001,954
Deposits held in domestic offices$292,667,0001,954
Individuals, partnerships, and corporations$292,101,0001,770
U.S. Government$01,097
States and political subdivisions in the U.S.$566,0004,893
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$163,922,000825
Demand deposits$113,948,000757
Nontransaction accounts$128,745,0002,516
Money market deposit accounts (MMDAs)$84,471,0001,359
Other savings deposits (excluding MMDAs)$11,085,0003,791
Total time deposits$33,189,0003,524
Total time and savings deposits$178,719,0002,353
Noninterest-bearing deposits$113,948,0001,096
Interest-bearing deposits$178,719,0002,353
Retail deposits$280,442,0001,836
Estimated insured deposits$228,809,0001,926
IRAs and Keogh plan accounts$3,687,0003,687
Brokered deposits$1,187,0002,266
Fully insured brokered deposits$1,187,0002,075
Deposits obtained via list services, yet not brokered$1,401,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$279,802,0002,032
Deposits held in domestic offices$279,802,0002,032
Individuals, partnerships, and corporations$279,503,0001,833
U.S. Government$01,191
States and political subdivisions in the U.S.$299,0005,063
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$152,947,000910
Demand deposits$106,605,000813
Nontransaction accounts$126,855,0002,558
Money market deposit accounts (MMDAs)$82,231,0001,385
Other savings deposits (excluding MMDAs)$11,738,0003,682
Total time deposits$32,887,0003,581
Total time and savings deposits$173,197,0002,409
Noninterest-bearing deposits$106,605,0001,178
Interest-bearing deposits$173,197,0002,413
Retail deposits$267,846,0001,928
Estimated insured deposits$220,437,0001,985
IRAs and Keogh plan accounts$3,655,0003,762
Brokered deposits$1,187,0002,265
Fully insured brokered deposits$1,187,0002,065
Deposits obtained via list services, yet not brokered$1,389,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$276,402,0002,051
Deposits held in domestic offices$276,402,0002,051
Individuals, partnerships, and corporations$276,104,0001,865
U.S. Government$01,147
States and political subdivisions in the U.S.$298,0005,116
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$152,306,000877
Demand deposits$108,812,000772
Nontransaction accounts$124,096,0002,625
Money market deposit accounts (MMDAs)$81,063,0001,413
Other savings deposits (excluding MMDAs)$11,022,0003,813
Total time deposits$32,011,0003,682
Total time and savings deposits$167,590,0002,470
Noninterest-bearing deposits$108,812,0001,130
Interest-bearing deposits$167,590,0002,475
Retail deposits$265,172,0001,947
Estimated insured deposits$216,849,0002,014
IRAs and Keogh plan accounts$3,738,0003,799
Brokered deposits$988,0002,339
Fully insured brokered deposits$988,0002,131
Deposits obtained via list services, yet not brokered$1,749,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$274,007,0002,070
Deposits held in domestic offices$274,007,0002,070
Individuals, partnerships, and corporations$273,629,0001,867
U.S. Government$01,163
States and political subdivisions in the U.S.$378,0005,139
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$152,053,000879
Demand deposits$112,543,000732
Nontransaction accounts$121,954,0002,663
Money market deposit accounts (MMDAs)$81,546,0001,403
Other savings deposits (excluding MMDAs)$11,578,0003,758
Total time deposits$28,830,0003,905
Total time and savings deposits$161,464,0002,551
Noninterest-bearing deposits$112,543,0001,094
Interest-bearing deposits$161,464,0002,556
Retail deposits$265,609,0001,938
Estimated insured deposits$214,609,0002,038
IRAs and Keogh plan accounts$3,743,0003,833
Brokered deposits$988,0002,322
Fully insured brokered deposits$988,0002,101
Deposits obtained via list services, yet not brokered$1,513,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$273,845,0002,078
Deposits held in domestic offices$273,845,0002,078
Individuals, partnerships, and corporations$273,344,0001,870
U.S. Government$01,186
States and political subdivisions in the U.S.$501,0005,139
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$155,033,000853
Demand deposits$114,015,000729
Nontransaction accounts$118,812,0002,746
Money market deposit accounts (MMDAs)$78,464,0001,457
Other savings deposits (excluding MMDAs)$11,521,0003,785
Total time deposits$28,826,0003,953
Total time and savings deposits$159,830,0002,594
Noninterest-bearing deposits$114,015,0001,070
Interest-bearing deposits$159,830,0002,611
Retail deposits$265,152,0001,946
Estimated insured deposits$210,711,0002,087
IRAs and Keogh plan accounts$3,866,0003,813
Brokered deposits$1,234,0002,231
Fully insured brokered deposits$1,234,0002,027
Deposits obtained via list services, yet not brokered$1,571,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$260,089,0002,151
Deposits held in domestic offices$260,089,0002,151
Individuals, partnerships, and corporations$259,588,0001,936
U.S. Government$01,254
States and political subdivisions in the U.S.$501,0005,172
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$136,970,0001,001
Demand deposits$98,780,000831
Nontransaction accounts$123,119,0002,668
Money market deposit accounts (MMDAs)$83,234,0001,391
Other savings deposits (excluding MMDAs)$11,529,0003,741
Total time deposits$28,355,0004,023
Total time and savings deposits$161,309,0002,573
Noninterest-bearing deposits$98,780,0001,189
Interest-bearing deposits$161,309,0002,584
Retail deposits$247,213,0002,061
Estimated insured deposits$210,083,0002,065
IRAs and Keogh plan accounts$3,970,0003,814
Brokered deposits$6,685,0001,578
Fully insured brokered deposits$6,685,0001,446
Deposits obtained via list services, yet not brokered$1,534,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$261,202,0002,135
Deposits held in domestic offices$261,202,0002,135
Individuals, partnerships, and corporations$260,457,0001,928
U.S. Government$01,248
States and political subdivisions in the U.S.$745,0005,137
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$139,206,000940
Demand deposits$101,721,000787
Nontransaction accounts$121,996,0002,691
Money market deposit accounts (MMDAs)$82,311,0001,392
Other savings deposits (excluding MMDAs)$11,959,0003,670
Total time deposits$27,728,0004,122
Total time and savings deposits$159,481,0002,589
Noninterest-bearing deposits$101,721,0001,155
Interest-bearing deposits$159,481,0002,587
Retail deposits$249,029,0002,025
Estimated insured deposits$205,829,0002,104
IRAs and Keogh plan accounts$3,988,0003,848
Brokered deposits$5,997,0001,629
Fully insured brokered deposits$5,997,0001,502
Deposits obtained via list services, yet not brokered$1,400,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$255,825,0002,157
Deposits held in domestic offices$255,825,0002,157
Individuals, partnerships, and corporations$255,157,0001,955
U.S. Government$01,147
States and political subdivisions in the U.S.$668,0005,225
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$136,234,000945
Demand deposits$99,091,000802
Nontransaction accounts$119,591,0002,745
Money market deposit accounts (MMDAs)$79,875,0001,394
Other savings deposits (excluding MMDAs)$11,706,0003,730
Total time deposits$28,009,0004,152
Total time and savings deposits$156,734,0002,634
Noninterest-bearing deposits$99,091,0001,161
Interest-bearing deposits$156,734,0002,638
Retail deposits$243,669,0002,066
Estimated insured deposits$202,209,0002,141
IRAs and Keogh plan accounts$3,944,0003,888
Brokered deposits$5,994,0001,617
Fully insured brokered deposits$5,994,0001,485
Deposits obtained via list services, yet not brokered$1,385,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$253,302,0002,183
Deposits held in domestic offices$253,302,0002,183
Individuals, partnerships, and corporations$252,678,0001,966
U.S. Government$01,159
States and political subdivisions in the U.S.$624,0005,284
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$135,065,000946
Demand deposits$96,393,000804
Nontransaction accounts$118,237,0002,767
Money market deposit accounts (MMDAs)$79,010,0001,421
Other savings deposits (excluding MMDAs)$11,253,0003,828
Total time deposits$27,975,0004,205
Total time and savings deposits$156,909,0002,646
Noninterest-bearing deposits$96,393,0001,177
Interest-bearing deposits$156,909,0002,647
Retail deposits$244,719,0002,065
Estimated insured deposits$196,283,0002,202
IRAs and Keogh plan accounts$3,894,0003,943
Brokered deposits$2,487,0001,986
Fully insured brokered deposits$2,487,0001,837
Deposits obtained via list services, yet not brokered$1,406,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$230,201,0002,364
Deposits held in domestic offices$230,201,0002,364
Individuals, partnerships, and corporations$229,755,0002,132
U.S. Government$01,296
States and political subdivisions in the U.S.$446,0005,403
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$115,503,0001,173
Demand deposits$79,668,000984
Nontransaction accounts$114,698,0002,812
Money market deposit accounts (MMDAs)$74,473,0001,488
Other savings deposits (excluding MMDAs)$11,369,0003,760
Total time deposits$28,856,0004,192
Total time and savings deposits$150,533,0002,719
Noninterest-bearing deposits$79,668,0001,375
Interest-bearing deposits$150,533,0002,720
Retail deposits$222,216,0002,255
Estimated insured deposits$185,581,0002,305
IRAs and Keogh plan accounts$3,876,0003,975
Brokered deposits$938,0002,312
Fully insured brokered deposits$938,0002,133
Deposits obtained via list services, yet not brokered$1,367,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$227,723,0002,373
Deposits held in domestic offices$227,723,0002,373
Individuals, partnerships, and corporations$226,811,0002,143
U.S. Government$01,197
States and political subdivisions in the U.S.$911,0005,281
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$115,843,0001,109
Demand deposits$78,839,000959
Nontransaction accounts$111,879,0002,920
Money market deposit accounts (MMDAs)$71,915,0001,528
Other savings deposits (excluding MMDAs)$10,100,0003,990
Total time deposits$29,864,0004,182
Total time and savings deposits$148,883,0002,754
Noninterest-bearing deposits$78,839,0001,364
Interest-bearing deposits$148,884,0002,756
Retail deposits$218,549,0002,280
Estimated insured deposits$180,204,0002,381
IRAs and Keogh plan accounts$3,689,0004,152
Brokered deposits$1,641,0002,157
Fully insured brokered deposits$1,641,0001,980
Deposits obtained via list services, yet not brokered$1,441,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$219,204,0002,451
Deposits held in domestic offices$219,204,0002,450
Individuals, partnerships, and corporations$218,295,0002,225
U.S. Government$01,235
States and political subdivisions in the U.S.$909,0005,334
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$118,083,0001,083
Demand deposits$81,493,000934
Nontransaction accounts$101,121,0003,126
Money market deposit accounts (MMDAs)$62,652,0001,675
Other savings deposits (excluding MMDAs)$9,107,0004,210
Total time deposits$29,361,0004,294
Total time and savings deposits$137,711,0002,908
Noninterest-bearing deposits$118,083,000944
Interest-bearing deposits$101,121,0003,578
Retail deposits$210,776,0002,366
Estimated insured deposits$172,675,0002,479
IRAs and Keogh plan accounts$3,776,0004,153
Brokered deposits$1,643,0002,120
Fully insured brokered deposits$1,643,0001,954
Deposits obtained via list services, yet not brokered$1,606,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$202,879,0002,630
Deposits held in domestic offices$202,879,0002,630
Individuals, partnerships, and corporations$201,927,0002,398
U.S. Government$01,228
States and political subdivisions in the U.S.$952,0005,352
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$106,711,0001,207
Demand deposits$71,577,0001,056
Nontransaction accounts$96,168,0003,258
Money market deposit accounts (MMDAs)$57,885,0001,788
Other savings deposits (excluding MMDAs)$8,665,0004,311
Total time deposits$29,618,0004,333
Total time and savings deposits$131,302,0003,044
Noninterest-bearing deposits$71,577,0001,446
Interest-bearing deposits$131,302,0003,041
Retail deposits$194,720,0002,546
Estimated insured deposits$165,888,0002,588
IRAs and Keogh plan accounts$3,804,0004,177
Brokered deposits$1,686,0002,093
Fully insured brokered deposits$1,686,0001,925
Deposits obtained via list services, yet not brokered$1,617,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$191,354,0002,748
Deposits held in domestic offices$191,354,0002,748
Individuals, partnerships, and corporations$190,402,0002,512
U.S. Government$01,345
States and political subdivisions in the U.S.$951,0005,399
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$102,203,0001,280
Demand deposits$67,478,0001,123
Nontransaction accounts$89,150,0003,427
Money market deposit accounts (MMDAs)$52,358,0001,889
Other savings deposits (excluding MMDAs)$8,239,0004,353
Total time deposits$28,552,0004,483
Total time and savings deposits$123,875,0003,173
Noninterest-bearing deposits$67,478,0001,516
Interest-bearing deposits$123,876,0003,183
Retail deposits$183,819,0002,655
Estimated insured deposits$157,484,0002,697
IRAs and Keogh plan accounts$3,798,0004,247
Brokered deposits$1,685,0002,099
Fully insured brokered deposits$1,685,0001,936
Deposits obtained via list services, yet not brokered$1,720,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$192,694,0002,740
Deposits held in domestic offices$192,694,0002,740
Individuals, partnerships, and corporations$192,209,0002,514
U.S. Government$01,257
States and political subdivisions in the U.S.$485,0005,651
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$99,620,0001,247
Demand deposits$67,795,0001,047
Nontransaction accounts$93,074,0003,381
Money market deposit accounts (MMDAs)$55,584,0001,838
Other savings deposits (excluding MMDAs)$8,631,0004,299
Total time deposits$28,859,0004,549
Total time and savings deposits$124,899,0003,179
Noninterest-bearing deposits$67,795,0001,476
Interest-bearing deposits$124,899,0003,183
Retail deposits$185,362,0002,641
Estimated insured deposits$155,092,0002,743
IRAs and Keogh plan accounts$3,837,0004,307
Brokered deposits$1,192,0002,217
Fully insured brokered deposits$1,192,0002,047
Deposits obtained via list services, yet not brokered$1,782,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$183,184,0002,854
Deposits held in domestic offices$183,184,0002,853
Individuals, partnerships, and corporations$182,699,0002,611
U.S. Government$01,331
States and political subdivisions in the U.S.$485,0005,709
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$95,232,0001,315
Demand deposits$61,840,0001,146
Nontransaction accounts$87,952,0003,546
Money market deposit accounts (MMDAs)$52,487,0001,903
Other savings deposits (excluding MMDAs)$7,814,0004,515
Total time deposits$27,651,0004,699
Total time and savings deposits$121,344,0003,275
Noninterest-bearing deposits$61,840,0001,581
Interest-bearing deposits$121,344,0003,270
Retail deposits$177,608,0002,723
Estimated insured deposits$148,798,0002,853
IRAs and Keogh plan accounts$3,701,0004,436
Brokered deposits$946,0002,295
Fully insured brokered deposits$946,0002,126
Deposits obtained via list services, yet not brokered$1,850,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$175,853,0002,977
Deposits held in domestic offices$175,853,0002,977
Individuals, partnerships, and corporations$175,612,0002,727
U.S. Government$01,317
States and political subdivisions in the U.S.$241,0005,889
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$91,671,0001,360
Demand deposits$58,590,0001,182
Nontransaction accounts$84,182,0003,688
Money market deposit accounts (MMDAs)$49,468,0002,004
Other savings deposits (excluding MMDAs)$7,723,0004,571
Total time deposits$26,992,0004,814
Total time and savings deposits$117,263,0003,399
Noninterest-bearing deposits$58,590,0001,635
Interest-bearing deposits$117,263,0003,406
Retail deposits$171,322,0002,829
Estimated insured deposits$143,318,0002,967
IRAs and Keogh plan accounts$3,427,0004,626
Brokered deposits$700,0002,349
Fully insured brokered deposits$700,0002,177
Deposits obtained via list services, yet not brokered$1,978,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$167,939,0003,075
Deposits held in domestic offices$167,939,0003,075
Individuals, partnerships, and corporations$167,698,0002,818
U.S. Government$241,000266
States and political subdivisions in the U.S.$06,113
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$89,100,0001,395
Demand deposits$56,543,0001,223
Nontransaction accounts$78,839,0003,857
Money market deposit accounts (MMDAs)$51,225,0001,945
Other savings deposits (excluding MMDAs)$1,149,0006,372
Total time deposits$26,465,0004,931
Total time and savings deposits$111,396,0003,509
Noninterest-bearing deposits$56,543,0001,670
Interest-bearing deposits$111,396,0003,509
Retail deposits$163,731,0002,929
Estimated insured deposits$136,863,0003,064
IRAs and Keogh plan accounts$3,442,0004,688
Brokered deposits$700,0002,354
Fully insured brokered deposits$700,0002,185
Deposits obtained via list services, yet not brokered$2,141,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$156,514,0003,245
Deposits held in domestic offices$156,514,0003,245
Individuals, partnerships, and corporations$156,514,0002,974
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$83,831,0001,442
Demand deposits$51,858,0001,318
Nontransaction accounts$72,683,0004,090
Money market deposit accounts (MMDAs)$47,923,0002,051
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$24,760,0005,151
Total time and savings deposits$104,656,0003,672
Noninterest-bearing deposits$51,858,0001,789
Interest-bearing deposits$104,656,0003,674
Retail deposits$154,306,0003,059
Estimated insured deposits$134,413,0003,142
IRAs and Keogh plan accounts$3,449,0004,742
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,173,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$148,230,0003,375
Deposits held in domestic offices$148,230,0003,374
Individuals, partnerships, and corporations$148,230,0003,132
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$81,257,0001,468
Demand deposits$49,119,0001,354
Nontransaction accounts$66,973,0004,335
Money market deposit accounts (MMDAs)$42,176,0002,208
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$24,797,0005,197
Total time and savings deposits$99,111,0003,857
Noninterest-bearing deposits$49,119,0001,824
Interest-bearing deposits$99,111,0003,850
Retail deposits$145,880,0003,202
Estimated insured deposits$130,187,0003,234
IRAs and Keogh plan accounts$3,407,0004,787
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,391,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$143,458,0003,498
Deposits held in domestic offices$143,458,0003,497
Individuals, partnerships, and corporations$143,458,0003,221
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$75,707,0001,632
Demand deposits$43,281,0001,552
Nontransaction accounts$67,751,0004,351
Money market deposit accounts (MMDAs)$42,230,0002,242
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$25,521,0005,192
Total time and savings deposits$100,177,0003,884
Noninterest-bearing deposits$43,281,0002,044
Interest-bearing deposits$100,177,0003,879
Retail deposits$140,827,0003,322
Estimated insured deposits$129,154,0003,302
IRAs and Keogh plan accounts$3,358,0004,831
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,414,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$138,911,0003,572
Deposits held in domestic offices$138,911,0003,571
Individuals, partnerships, and corporations$138,911,0003,301
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$73,924,0001,701
Demand deposits$39,969,0001,765
Nontransaction accounts$64,987,0004,464
Money market deposit accounts (MMDAs)$39,531,0002,313
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$25,456,0005,245
Total time and savings deposits$98,942,0003,900
Noninterest-bearing deposits$39,969,0002,246
Interest-bearing deposits$98,942,0003,892
Retail deposits$136,284,0003,406
Estimated insured deposits$127,326,0003,453
IRAs and Keogh plan accounts$3,327,0004,882
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,721,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$138,199,0003,596
Deposits held in domestic offices$138,199,0003,595
Individuals, partnerships, and corporations$138,199,0003,326
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$74,281,0001,507
Demand deposits$40,433,0001,584
Nontransaction accounts$63,918,0004,570
Money market deposit accounts (MMDAs)$37,857,0002,391
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$26,061,0005,307
Total time and savings deposits$97,766,0003,964
Noninterest-bearing deposits$40,433,0002,108
Interest-bearing deposits$97,766,0003,959
Retail deposits$135,675,0003,410
Estimated insured deposits$124,308,0003,538
IRAs and Keogh plan accounts$3,373,0004,936
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,875,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$120,675,0003,930
Deposits held in domestic offices$120,675,0003,930
Individuals, partnerships, and corporations$120,675,0003,683
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$62,210,0001,922
Demand deposits$33,025,0001,950
Nontransaction accounts$58,465,0004,823
Money market deposit accounts (MMDAs)$33,163,0002,605
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$25,302,0005,441
Total time and savings deposits$87,650,0004,285
Noninterest-bearing deposits$33,025,0002,419
Interest-bearing deposits$87,650,0004,284
Retail deposits$118,255,0003,755
Estimated insured deposits$112,197,0003,802
IRAs and Keogh plan accounts$3,370,0004,957
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,715,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$123,218,0003,922
Deposits held in domestic offices$123,218,0003,921
Individuals, partnerships, and corporations$123,218,0003,663
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$64,903,0001,818
Demand deposits$32,608,0001,961
Nontransaction accounts$58,315,0004,883
Money market deposit accounts (MMDAs)$34,458,0002,561
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$23,857,0005,639
Total time and savings deposits$90,610,0004,258
Noninterest-bearing deposits$32,608,0002,465
Interest-bearing deposits$90,610,0004,259
Retail deposits$121,302,0003,737
Estimated insured deposits$104,364,0004,059
IRAs and Keogh plan accounts$3,422,0004,971
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,713,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$116,902,0004,034
Deposits held in domestic offices$116,902,0004,032
Individuals, partnerships, and corporations$116,902,0003,767
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$67,887,0001,624
Demand deposits$38,546,0001,523
Nontransaction accounts$49,015,0005,313
Money market deposit accounts (MMDAs)$26,147,0002,987
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$22,868,0005,788
Total time and savings deposits$78,356,0004,602
Noninterest-bearing deposits$38,546,0002,037
Interest-bearing deposits$78,356,0004,625
Retail deposits$115,886,0003,801
Estimated insured deposits$113,394,0003,789
IRAs and Keogh plan accounts$3,314,0005,051
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,726,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$112,636,0004,140
Deposits held in domestic offices$112,636,0004,138
Individuals, partnerships, and corporations$112,636,0003,869
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$63,678,0001,653
Demand deposits$35,302,0001,606
Nontransaction accounts$48,958,0005,363
Money market deposit accounts (MMDAs)$25,623,0003,017
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$23,335,0005,818
Total time and savings deposits$77,334,0004,634
Noninterest-bearing deposits$35,302,0002,138
Interest-bearing deposits$77,334,0004,656
Retail deposits$111,204,0003,909
Estimated insured deposits$108,816,0003,907
IRAs and Keogh plan accounts$2,928,0005,365
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$4,445,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$107,910,0004,274
Deposits held in domestic offices$107,910,0004,272
Individuals, partnerships, and corporations$107,910,0004,000
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$58,836,0001,803
Demand deposits$30,487,0001,826
Nontransaction accounts$49,074,0005,408
Money market deposit accounts (MMDAs)$24,830,0003,066
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$24,244,0005,818
Total time and savings deposits$77,423,0004,684
Noninterest-bearing deposits$30,487,0002,358
Interest-bearing deposits$77,423,0004,703
Retail deposits$106,082,0004,046
Estimated insured deposits$104,792,0004,025
IRAs and Keogh plan accounts$2,947,0005,372
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,398,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,064,0004,303
Deposits held in domestic offices$108,064,0004,300
Individuals, partnerships, and corporations$108,064,0004,027
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$58,317,0001,801
Demand deposits$27,860,0001,993
Nontransaction accounts$49,747,0005,438
Money market deposit accounts (MMDAs)$24,397,0003,110
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$25,350,0005,793
Total time and savings deposits$80,204,0004,647
Noninterest-bearing deposits$27,862,0002,518
Interest-bearing deposits$80,202,0004,671
Retail deposits$106,660,0004,068
Estimated insured deposits$105,597,0004,045
IRAs and Keogh plan accounts$3,017,0005,364
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,840,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$109,170,0004,283
Deposits held in domestic offices$109,170,0004,280
Individuals, partnerships, and corporations$109,166,0003,999
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$06,314
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$57,358,0001,792
Demand deposits$25,922,0002,138
Nontransaction accounts$51,812,0005,344
Money market deposit accounts (MMDAs)$25,316,0002,984
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$26,496,0005,781
Total time and savings deposits$83,248,0004,563
Noninterest-bearing deposits$25,922,0002,648
Interest-bearing deposits$83,248,0004,579
Retail deposits$107,336,0004,024
Estimated insured deposits$106,450,0004,020
IRAs and Keogh plan accounts$2,936,0005,450
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$113,317,0004,218
Deposits held in domestic offices$113,317,0004,215
Individuals, partnerships, and corporations$113,310,0003,928
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$06,397
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$58,750,0001,621
Demand deposits$26,658,0001,959
Nontransaction accounts$54,567,0005,318
Money market deposit accounts (MMDAs)$23,794,0003,097
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$30,773,0005,578
Total time and savings deposits$86,659,0004,499
Noninterest-bearing deposits$26,658,0002,514
Interest-bearing deposits$86,659,0004,512
Retail deposits$108,779,0004,018
Estimated insured deposits$109,540,0003,885
IRAs and Keogh plan accounts$2,970,0005,493
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$110,748,0004,286
Deposits held in domestic offices$110,748,0004,284
Individuals, partnerships, and corporations$110,744,0004,016
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$06,450
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$56,736,0001,667
Demand deposits$25,909,0001,965
Nontransaction accounts$54,012,0005,362
Money market deposit accounts (MMDAs)$23,050,0003,148
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$30,962,0005,599
Total time and savings deposits$84,839,0004,580
Noninterest-bearing deposits$25,909,0002,510
Interest-bearing deposits$84,839,0004,594
Retail deposits$106,114,0004,084
Estimated insured deposits$106,903,0003,968
IRAs and Keogh plan accounts$2,825,0005,612
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$110,500,0004,365
Deposits held in domestic offices$110,500,0004,363
Individuals, partnerships, and corporations$110,496,0004,065
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$06,534
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$56,111,0001,679
Demand deposits$27,684,0001,785
Nontransaction accounts$54,389,0005,400
Money market deposit accounts (MMDAs)$23,851,0003,095
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$30,538,0005,717
Total time and savings deposits$82,816,0004,708
Noninterest-bearing deposits$27,684,0002,364
Interest-bearing deposits$82,816,0004,725
Retail deposits$106,056,0004,121
Estimated insured deposits$105,088,0004,067
IRAs and Keogh plan accounts$2,912,0005,564
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$106,835,0004,448
Deposits held in domestic offices$106,835,0004,447
Individuals, partnerships, and corporations$106,829,0004,154
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$06,596
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$54,925,0001,732
Demand deposits$28,762,0001,733
Nontransaction accounts$51,910,0005,501
Money market deposit accounts (MMDAs)$22,873,0003,108
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$29,037,0005,867
Total time and savings deposits$78,073,0004,867
Noninterest-bearing deposits$28,762,0002,311
Interest-bearing deposits$78,073,0004,878
Retail deposits$91,236,0004,154
Estimated insured deposits$90,823,0004,477
IRAs and Keogh plan accounts$2,866,0005,591
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$101,722,0004,562
Deposits held in domestic offices$101,722,0004,560
Individuals, partnerships, and corporations$101,719,0004,270
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$06,646
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$49,070,0001,855
Demand deposits$25,615,0001,920
Nontransaction accounts$52,652,0005,508
Money market deposit accounts (MMDAs)$22,651,0003,087
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$30,001,0005,856
Total time and savings deposits$76,107,0004,936
Noninterest-bearing deposits$25,615,0002,508
Interest-bearing deposits$76,107,0004,953
Retail deposits$85,923,0004,293
Estimated insured deposits$86,394,0004,610
IRAs and Keogh plan accounts$3,028,0005,498
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$106,416,0004,438
Deposits held in domestic offices$106,416,0004,435
Individuals, partnerships, and corporations$106,363,0004,148
U.S. Government$53,000683
States and political subdivisions in the U.S.$06,707
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$46,786,0002,008
Demand deposits$27,871,0001,743
Nontransaction accounts$59,630,0005,197
Money market deposit accounts (MMDAs)$28,187,0002,603
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$31,443,0005,779
Total time and savings deposits$78,545,0004,840
Noninterest-bearing deposits$27,871,0002,313
Interest-bearing deposits$78,545,0004,852
Retail deposits$89,555,0004,202
Estimated insured deposits$72,416,0004,706
IRAs and Keogh plan accounts$2,900,0005,567
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$102,198,0004,552
Deposits held in domestic offices$102,198,0004,549
Individuals, partnerships, and corporations$102,190,0004,266
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$06,742
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$40,907,0002,369
Demand deposits$26,671,0001,814
Nontransaction accounts$61,291,0005,119
Money market deposit accounts (MMDAs)$28,435,0002,543
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$32,856,0005,688
Total time and savings deposits$75,527,0004,957
Noninterest-bearing deposits$26,671,0002,421
Interest-bearing deposits$75,527,0004,970
Retail deposits$84,399,0004,367
Estimated insured deposits$80,126,0004,426
IRAs and Keogh plan accounts$2,863,0005,547
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$97,734,0004,609
Deposits held in domestic offices$97,734,0004,606
Individuals, partnerships, and corporations$97,708,0004,312
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$06,753
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$40,988,0002,313
Demand deposits$28,501,0001,672
Nontransaction accounts$56,746,0005,275
Money market deposit accounts (MMDAs)$23,382,0002,835
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$33,364,0005,604
Total time and savings deposits$69,233,0005,112
Noninterest-bearing deposits$28,501,0002,255
Interest-bearing deposits$69,233,0005,124
Retail deposits$79,853,0004,478
Estimated insured deposits$78,168,0004,445
IRAs and Keogh plan accounts$2,784,0005,545
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$100,897,0004,492
Deposits held in domestic offices$100,897,0004,488
Individuals, partnerships, and corporations$100,884,0004,191
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$06,768
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$39,066,0002,363
Demand deposits$28,265,0001,653
Nontransaction accounts$61,831,0005,002
Money market deposit accounts (MMDAs)$32,266,0002,317
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$29,565,0005,869
Total time and savings deposits$72,632,0004,947
Noninterest-bearing deposits$28,265,0002,246
Interest-bearing deposits$72,632,0004,958
Retail deposits$87,045,0004,224
Estimated insured deposits$74,879,0004,538
IRAs and Keogh plan accounts$2,604,0005,624
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$97,293,0004,612
Deposits held in domestic offices$97,293,0004,608
Individuals, partnerships, and corporations$97,265,0004,322
U.S. Government$28,0001,166
States and political subdivisions in the U.S.$06,798
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$38,763,0002,465
Demand deposits$28,175,0001,741
Nontransaction accounts$58,530,0005,130
Money market deposit accounts (MMDAs)$30,282,0002,430
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$28,248,0006,006
Total time and savings deposits$69,118,0005,077
Noninterest-bearing deposits$28,175,0002,306
Interest-bearing deposits$69,118,0005,085
Retail deposits$84,758,0004,311
Estimated insured deposits$73,047,0004,608
IRAs and Keogh plan accounts$2,580,0005,654
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$100,860,0004,498
Deposits held in domestic offices$100,860,0004,494
Individuals, partnerships, and corporations$100,840,0004,216
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$06,812
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$39,029,0002,428
Demand deposits$30,178,0001,547
Nontransaction accounts$61,831,0004,997
Money market deposit accounts (MMDAs)$31,058,0002,387
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$30,773,0005,810
Total time and savings deposits$70,682,0005,035
Noninterest-bearing deposits$30,178,0002,101
Interest-bearing deposits$70,682,0005,054
Retail deposits$87,224,0004,207
Estimated insured deposits$74,126,0004,568
IRAs and Keogh plan accounts$2,561,0005,653
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$86,186,0004,920
Deposits held in domestic offices$86,186,0004,918
Individuals, partnerships, and corporations$86,150,0004,638
U.S. Government$36,0001,538
States and political subdivisions in the U.S.$06,820
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$37,415,0002,557
Demand deposits$28,867,0001,686
Nontransaction accounts$48,771,0005,626
Money market deposit accounts (MMDAs)$20,708,0003,059
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$28,063,0005,995
Total time and savings deposits$57,319,0005,599
Noninterest-bearing deposits$28,867,0002,228
Interest-bearing deposits$57,319,0005,604
Retail deposits$74,240,0004,646
Estimated insured deposits$70,502,0004,635
IRAs and Keogh plan accounts$2,569,0005,639
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$86,013,0004,885
Deposits held in domestic offices$86,013,0004,882
Individuals, partnerships, and corporations$85,895,0004,624
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,560,0002,566
Demand deposits$28,268,0001,705
Nontransaction accounts$49,453,0005,607
Money market deposit accounts (MMDAs)$20,906,0003,026
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$28,547,0005,964
Total time and savings deposits$57,745,0005,581
Noninterest-bearing deposits$28,268,0002,248
Interest-bearing deposits$57,745,0005,585
Retail deposits$73,890,0004,617
Estimated insured deposits$70,576,0004,609
IRAs and Keogh plan accounts$2,582,0005,632
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$88,560,0004,819
Deposits held in domestic offices$88,560,0004,817
Individuals, partnerships, and corporations$88,537,0004,540
U.S. Government$23,0001,405
States and political subdivisions in the U.S.$06,883
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$38,691,0002,562
Demand deposits$29,682,0001,752
Nontransaction accounts$49,869,0005,577
Money market deposit accounts (MMDAs)$21,325,0002,989
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$28,544,0005,953
Total time and savings deposits$58,878,0005,514
Noninterest-bearing deposits$29,682,0002,266
Interest-bearing deposits$58,878,0005,516
Retail deposits$77,229,0004,500
Estimated insured deposits$72,325,0004,547
IRAs and Keogh plan accounts$2,621,0005,611
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$93,284,0004,650
Deposits held in domestic offices$93,284,0004,648
Individuals, partnerships, and corporations$93,268,0004,404
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$06,928
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$39,179,0002,595
Demand deposits$30,217,0001,737
Nontransaction accounts$54,105,0005,338
Money market deposit accounts (MMDAs)$21,358,0002,989
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$32,747,0005,590
Total time and savings deposits$63,067,0005,333
Noninterest-bearing deposits$30,217,0002,212
Interest-bearing deposits$63,067,0005,341
Retail deposits$80,180,0004,422
Estimated insured deposits$76,395,0004,405
IRAs and Keogh plan accounts$2,813,0005,425
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$90,525,0004,725
Deposits held in domestic offices$90,525,0004,723
Individuals, partnerships, and corporations$90,406,0004,438
U.S. Government$119,000753
States and political subdivisions in the U.S.$06,954
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$38,022,0002,721
Demand deposits$28,576,0001,951
Nontransaction accounts$52,503,0005,369
Money market deposit accounts (MMDAs)$18,166,0003,238
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$34,337,0005,373
Total time and savings deposits$61,949,0005,342
Noninterest-bearing deposits$28,576,0002,414
Interest-bearing deposits$61,949,0005,349
Retail deposits$76,850,0004,449
Estimated insured deposits$76,641,0004,337
IRAs and Keogh plan accounts$2,985,0005,247
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,937,0004,988
Deposits held in domestic offices$81,937,0004,985
Individuals, partnerships, and corporations$81,925,0004,695
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$06,998
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$34,063,0003,021
Demand deposits$25,425,0002,183
Nontransaction accounts$47,874,0005,596
Money market deposit accounts (MMDAs)$18,528,0003,169
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$29,346,0005,777
Total time and savings deposits$56,512,0005,576
Noninterest-bearing deposits$25,425,0002,616
Interest-bearing deposits$56,512,0005,585
Retail deposits$70,680,0004,639
Estimated insured deposits$71,558,0004,524
IRAs and Keogh plan accounts$3,041,0005,205
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,717,0005,239
Deposits held in domestic offices$75,717,0005,236
Individuals, partnerships, and corporations$75,702,0004,913
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$07,031
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$35,897,0002,995
Demand deposits$26,893,0002,178
Nontransaction accounts$39,820,0006,056
Money market deposit accounts (MMDAs)$18,632,0003,144
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$21,188,0006,549
Total time and savings deposits$48,824,0005,991
Noninterest-bearing deposits$26,893,0002,547
Interest-bearing deposits$48,824,0006,000
Retail deposits$67,896,0004,800
Estimated insured deposits$63,861,0004,880
IRAs and Keogh plan accounts$2,983,0005,226
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,732,0005,387
Deposits held in domestic offices$71,732,0005,383
Individuals, partnerships, and corporations$71,719,0005,054
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$07,047
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$35,400,0003,150
Demand deposits$25,324,0002,363
Nontransaction accounts$36,332,0006,272
Money market deposit accounts (MMDAs)$17,571,0003,287
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$18,761,0006,796
Total time and savings deposits$46,408,0006,125
Noninterest-bearing deposits$25,324,0002,702
Interest-bearing deposits$46,408,0006,139
Retail deposits$64,778,0004,970
Estimated insured deposits$61,578,0004,975
IRAs and Keogh plan accounts$3,267,0004,993
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,840,0005,462
Deposits held in domestic offices$69,840,0005,459
Individuals, partnerships, and corporations$69,824,0005,130
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$07,107
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$32,769,0003,458
Demand deposits$23,916,0002,571
Nontransaction accounts$37,071,0006,198
Money market deposit accounts (MMDAs)$18,993,0003,085
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$18,078,0006,851
Total time and savings deposits$45,924,0006,135
Noninterest-bearing deposits$23,916,0002,887
Interest-bearing deposits$45,924,0006,147
Retail deposits$63,430,0005,037
Estimated insured deposits$54,144,0005,417
IRAs and Keogh plan accounts$3,186,0005,042
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,241,0005,483
Deposits held in domestic offices$68,241,0005,480
Individuals, partnerships, and corporations$68,231,0005,164
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
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$34,922,0003,210
Demand deposits$25,829,0002,377
Nontransaction accounts$33,319,0006,495
Money market deposit accounts (MMDAs)$18,130,0003,173
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$15,189,0007,240
Total time and savings deposits$42,412,0006,341
Noninterest-bearing deposits$25,829,0002,667
Interest-bearing deposits$42,412,0006,354
Retail deposits$64,186,0004,966
Estimated insured deposits$53,608,0005,418
IRAs and Keogh plan accounts$3,300,0004,951
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$64,315,0005,642
Deposits held in domestic offices$64,315,0005,640
Individuals, partnerships, and corporations$64,294,0005,294
U.S. Government$21,0001,541
States and political subdivisions in the U.S.$07,144
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$31,201,0003,558
Demand deposits$22,050,0002,737
Nontransaction accounts$33,114,0006,484
Money market deposit accounts (MMDAs)$20,090,0002,923
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$13,024,0007,468
Total time and savings deposits$42,265,0006,315
Noninterest-bearing deposits$22,050,0002,968
Interest-bearing deposits$42,265,0006,339
Retail deposits$61,475,0005,086
Estimated insured deposits$52,084,0005,478
IRAs and Keogh plan accounts$3,624,0004,702
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$66,076,0005,557
Deposits held in domestic offices$66,076,0005,553
Individuals, partnerships, and corporations$66,057,0005,238
U.S. Government$19,0001,553
States and political subdivisions in the U.S.$07,198
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$32,682,0003,457
Demand deposits$23,627,0002,502
Nontransaction accounts$33,394,0006,520
Money market deposit accounts (MMDAs)$20,478,0002,967
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$12,916,0007,528
Total time and savings deposits$42,449,0006,349
Noninterest-bearing deposits$23,627,0002,733
Interest-bearing deposits$42,449,0006,375
Retail deposits$63,062,0005,057
Estimated insured deposits$52,664,0005,483
IRAs and Keogh plan accounts$3,774,0004,627
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$66,583,0005,537
Deposits held in domestic offices$66,583,0005,534
Individuals, partnerships, and corporations$66,569,0005,198
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$07,222
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$32,289,0003,531
Demand deposits$22,862,0002,623
Nontransaction accounts$34,294,0006,443
Money market deposit accounts (MMDAs)$21,365,0002,880
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,929,0007,537
Total time and savings deposits$43,721,0006,292
Noninterest-bearing deposits$22,862,0002,827
Interest-bearing deposits$43,721,0006,316
Retail deposits$63,508,0005,063
Estimated insured deposits$53,428,0005,440
IRAs and Keogh plan accounts$4,103,0004,411
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$65,709,0005,531
Deposits held in domestic offices$65,709,0005,528
Individuals, partnerships, and corporations$65,703,0005,196
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$07,270
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$32,371,0003,419
Demand deposits$23,278,0002,507
Nontransaction accounts$33,338,0006,547
Money market deposit accounts (MMDAs)$20,799,0002,950
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$12,539,0007,606
Total time and savings deposits$42,431,0006,357
Noninterest-bearing deposits$23,278,0002,723
Interest-bearing deposits$42,431,0006,378
Retail deposits$63,038,0005,034
Estimated insured deposits$52,986,0005,444
IRAs and Keogh plan accounts$4,034,0004,483
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$67,395,0005,472
Deposits held in domestic offices$67,395,0005,469
Individuals, partnerships, and corporations$67,390,0005,111
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$07,327
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$33,493,0003,339
Demand deposits$24,633,0002,355
Nontransaction accounts$33,902,0006,508
Money market deposit accounts (MMDAs)$20,558,0002,942
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$13,344,0007,544
Total time and savings deposits$42,762,0006,364
Noninterest-bearing deposits$24,633,0002,552
Interest-bearing deposits$42,762,0006,386
Retail deposits$64,535,0004,966
Estimated insured deposits$53,512,0005,451
IRAs and Keogh plan accounts$3,992,0004,555
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$66,855,0005,510
Deposits held in domestic offices$66,855,0005,508
Individuals, partnerships, and corporations$66,821,0005,159
U.S. Government$34,0001,265
States and political subdivisions in the U.S.$07,343
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$32,926,0003,382
Demand deposits$24,022,0002,375
Nontransaction accounts$33,929,0006,518
Money market deposit accounts (MMDAs)$21,165,0002,872
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$12,764,0007,679
Total time and savings deposits$42,833,0006,382
Noninterest-bearing deposits$24,022,0002,557
Interest-bearing deposits$42,833,0006,410
Retail deposits$64,214,0005,006
Estimated insured deposits$53,958,0005,462
IRAs and Keogh plan accounts$3,258,0005,131
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$65,386,0005,578
Deposits held in domestic offices$65,386,0005,576
Individuals, partnerships, and corporations$65,376,0005,200
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$07,397
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$32,881,0003,072
Demand deposits$23,784,0002,219
Nontransaction accounts$32,505,0005,890
Money market deposit accounts (MMDAs)$19,855,0002,670
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$12,650,0006,910
Total time and savings deposits$41,602,0006,478
Noninterest-bearing deposits$23,784,0002,550
Interest-bearing deposits$41,602,0006,503
Retail deposits$62,817,0005,074
Estimated insured deposits$52,459,0005,536
IRAs and Keogh plan accounts$3,778,0004,747
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$64,632,0005,617
Deposits held in domestic offices$64,632,0005,615
Individuals, partnerships, and corporations$64,618,0005,234
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,980,0003,056
Demand deposits$22,977,0002,263
Nontransaction accounts$32,652,0005,913
Money market deposit accounts (MMDAs)$19,215,0002,716
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$13,437,0006,883
Total time and savings deposits$41,655,0006,474
Noninterest-bearing deposits$22,977,0002,593
Interest-bearing deposits$41,655,0006,497
Retail deposits$61,850,0005,116
Estimated insured deposits$52,896,0005,521
IRAs and Keogh plan accounts$3,858,0004,755
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$65,018,0005,591
Deposits held in domestic offices$65,018,0005,589
Individuals, partnerships, and corporations$65,002,0005,212
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$07,472
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$31,892,0003,053
Demand deposits$23,437,0002,197
Nontransaction accounts$33,126,0005,892
Money market deposit accounts (MMDAs)$19,742,0002,616
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$13,382,0006,924
Total time and savings deposits$41,581,0006,496
Noninterest-bearing deposits$23,437,0002,528
Interest-bearing deposits$41,581,0006,523
Retail deposits$62,273,0005,095
Estimated insured deposits$51,774,0005,628
IRAs and Keogh plan accounts$3,762,0004,828
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$64,421,0005,581
Deposits held in domestic offices$64,421,0005,579
Individuals, partnerships, and corporations$64,412,0005,207
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$07,513
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$32,164,0002,927
Demand deposits$23,775,0002,044
Nontransaction accounts$32,257,0005,950
Money market deposit accounts (MMDAs)$19,701,0002,585
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$12,556,0007,086
Total time and savings deposits$40,646,0006,531
Noninterest-bearing deposits$23,775,0002,359
Interest-bearing deposits$40,646,0006,562
Retail deposits$62,095,0005,073
Estimated insured deposits$51,613,0005,595
IRAs and Keogh plan accounts$3,721,0004,811
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$62,053,0005,674
Deposits held in domestic offices$62,053,0005,670
Individuals, partnerships, and corporations$62,051,0005,273
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$07,522
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$29,880,0003,124
Demand deposits$21,510,0002,263
Nontransaction accounts$32,173,0005,916
Money market deposit accounts (MMDAs)$20,192,0002,449
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$11,981,0007,180
Total time and savings deposits$40,543,0006,506
Noninterest-bearing deposits$21,510,0002,551
Interest-bearing deposits$40,543,0006,539
Retail deposits$59,935,0005,121
Estimated insured deposits$51,468,0005,573
IRAs and Keogh plan accounts$3,526,0004,897
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$56,788,0005,882
Deposits held in domestic offices$56,788,0005,878
Individuals, partnerships, and corporations$56,732,0005,500
U.S. Government$56,0001,650
States and political subdivisions in the U.S.$07,678
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$26,457,0003,357
Demand deposits$19,929,0002,395
Nontransaction accounts$30,331,0006,060
Money market deposit accounts (MMDAs)$15,709,0002,701
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$14,622,0006,936
Total time and savings deposits$36,859,0006,764
Noninterest-bearing deposits$19,929,0002,638
Interest-bearing deposits$36,859,0006,797
Retail deposits$54,240,0005,376
Estimated insured deposits$50,584,0005,580
IRAs and Keogh plan accounts$3,048,0005,242
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$48,098,0006,338
Deposits held in domestic offices$48,098,0006,335
Individuals, partnerships, and corporations$48,093,0005,932
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$07,881
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$23,578,0003,530
Demand deposits$17,321,0002,571
Nontransaction accounts$24,520,0006,600
Money market deposit accounts (MMDAs)$11,515,0002,989
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$13,005,0007,244
Total time and savings deposits$30,777,0007,245
Noninterest-bearing deposits$17,321,0002,795
Interest-bearing deposits$30,777,0007,312
Retail deposits$45,417,0005,880
Estimated insured deposits$44,490,0006,006
IRAs and Keogh plan accounts$2,553,0005,757
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$42,342,0006,867
Deposits held in domestic offices$42,342,0006,864
Individuals, partnerships, and corporations$42,338,0006,462
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$08,119
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$22,604,0003,688
Demand deposits$17,547,0002,587
Nontransaction accounts$19,738,0007,267
Money market deposit accounts (MMDAs)$10,709,0003,203
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$9,029,0008,049
Total time and savings deposits$24,795,0008,024
Noninterest-bearing deposits$17,547,0002,769
Interest-bearing deposits$24,795,0008,078
Retail deposits$41,589,0006,352
Estimated insured deposits$38,176,0006,659
IRAs and Keogh plan accounts$1,844,0006,879
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$34,103,0007,724
Deposits held in domestic offices$34,103,0007,723
Individuals, partnerships, and corporations$34,082,0007,338
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$08,360
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$21,454,0003,952
Demand deposits$17,091,0002,732
Nontransaction accounts$12,649,0008,277
Money market deposit accounts (MMDAs)$5,538,0004,573
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,111,0008,527
Total time and savings deposits$17,012,0009,075
Noninterest-bearing deposits$17,091,0002,907
Interest-bearing deposits$17,012,0009,140
Retail deposits$33,386,0007,288
Estimated insured deposits$28,807,0007,843
IRAs and Keogh plan accounts$1,459,0007,619
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$30,109,0008,337
Deposits held in domestic offices$30,109,0008,335
Individuals, partnerships, and corporations$30,097,0007,894
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$08,772
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$18,249,0004,426
Demand deposits$13,936,0003,139
Nontransaction accounts$11,860,0008,642
Money market deposit accounts (MMDAs)$5,206,0004,699
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,654,0008,898
Total time and savings deposits$16,173,0009,467
Noninterest-bearing deposits$13,936,0003,332
Interest-bearing deposits$16,173,0009,547
Retail deposits$29,192,0007,930
Estimated insured deposits$26,854,0008,291
IRAs and Keogh plan accounts$1,262,0008,243
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$28,218,0008,877
Deposits held in domestic offices$28,218,0008,874
Individuals, partnerships, and corporations$28,196,0008,459
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$09,197
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$17,362,0004,730
Demand deposits$12,290,0003,582
Nontransaction accounts$10,856,0009,113
Money market deposit accounts (MMDAs)$4,901,0005,036
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$5,955,0009,397
Total time and savings deposits$15,928,0009,923
Noninterest-bearing deposits$12,290,0003,774
Interest-bearing deposits$15,928,00010,026
Retail deposits$27,712,0008,470
Estimated insured deposits$26,403,0008,701
IRAs and Keogh plan accounts$1,207,0008,791
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$29,128,0009,049
Deposits held in domestic offices$29,128,0009,045
Individuals, partnerships, and corporations$29,019,0008,620
U.S. Government$109,0003,162
States and political subdivisions in the U.S.$09,605
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$17,459,0004,778
Demand deposits$12,846,0003,432
Nontransaction accounts$11,669,0009,307
Money market deposit accounts (MMDAs)$5,326,0004,931
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,343,0009,643
Total time and savings deposits$16,282,00010,252
Noninterest-bearing deposits$12,846,0003,614
Interest-bearing deposits$16,282,00010,368
Retail deposits$28,619,0008,649
Estimated insured deposits$26,994,0008,942
IRAs and Keogh plan accounts$1,358,0008,831
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$27,903,0009,502
Deposits held in domestic offices$27,903,0009,497
Individuals, partnerships, and corporations$27,603,0009,069
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$300,0002,167
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,925,0005,306
Demand deposits$10,575,0004,111
Nontransaction accounts$11,978,0009,527
Money market deposit accounts (MMDAs)$6,395,0004,829
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$5,583,00010,095
Total time and savings deposits$17,328,00010,454
Noninterest-bearing deposits$10,575,0004,327
Interest-bearing deposits$17,328,00010,562
Retail deposits$27,403,0009,119
Estimated insured deposits$26,087,0009,316
IRAs and Keogh plan accounts$1,465,0008,825
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$28,344,0009,810
Deposits held in domestic offices$28,344,0009,804
Individuals, partnerships, and corporations$28,344,0009,273
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,891,0005,971
Demand deposits$9,819,0004,272
Nontransaction accounts$14,453,0009,371
Money market deposit accounts (MMDAs)$7,998,0004,533
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$6,455,00010,149
Total time and savings deposits$18,525,00010,684
Noninterest-bearing deposits$9,819,0004,516
Interest-bearing deposits$18,525,00010,875
Retail deposits$27,703,0009,459
Estimated insured deposits$26,413,0009,655
IRAs and Keogh plan accounts$2,076,0007,951
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$29,187,0009,939
Deposits held in domestic offices$29,187,0009,934
Individuals, partnerships, and corporations$29,187,0009,576
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,700,0005,585
Demand deposits$10,105,0004,055
Nontransaction accounts$14,487,0009,545
Money market deposit accounts (MMDAs)$6,548,0005,288
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$7,939,0009,997
Total time and savings deposits$19,082,00011,120
Noninterest-bearing deposits$10,105,0004,344
Interest-bearing deposits$19,082,00011,116
Retail deposits$28,662,0009,528
Estimated insured deposits$26,936,0009,859
IRAs and Keogh plan accounts$2,162,0008,159
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA