Home > Landmands Bank > Total Deposits

Landmands Bank, Total Deposits

2017-12-31Rank
Total deposits$61,192,0004,727
Deposits held in domestic offices$61,192,0004,727
Individuals, partnerships, and corporations$49,727,0004,811
U.S. Government$01,191
States and political subdivisions in the U.S.$11,217,0002,927
Commercial banks and other depository institutions in U.S.$248,0001,990
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,688,0004,517
Demand deposits$14,029,0004,308
Nontransaction accounts$38,504,0004,650
Money market deposit accounts (MMDAs)$12,423,0003,693
Other savings deposits (excluding MMDAs)$7,827,0004,290
Total time deposits$18,254,0004,551
Total time and savings deposits$47,163,0004,706
Noninterest-bearing deposits$14,030,0004,352
Interest-bearing deposits$47,162,0004,717
Retail deposits$52,417,0004,811
Estimated insured deposits$52,372,0004,703
IRAs and Keogh plan accounts$2,005,0004,549
Brokered deposits$3,994,0001,887
Fully insured brokered deposits$3,994,0001,725
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,582,0004,855
Deposits held in domestic offices$56,582,0004,855
Individuals, partnerships, and corporations$45,658,0004,932
U.S. Government$01,147
States and political subdivisions in the U.S.$10,421,0002,980
Commercial banks and other depository institutions in U.S.$503,0001,715
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,592,0004,692
Demand deposits$12,252,0004,480
Nontransaction accounts$36,990,0004,751
Money market deposit accounts (MMDAs)$11,527,0003,827
Other savings deposits (excluding MMDAs)$7,487,0004,399
Total time deposits$17,976,0004,645
Total time and savings deposits$44,330,0004,818
Noninterest-bearing deposits$12,252,0004,510
Interest-bearing deposits$44,330,0004,827
Retail deposits$49,396,0004,915
Estimated insured deposits$47,900,0004,853
IRAs and Keogh plan accounts$2,362,0004,449
Brokered deposits$1,500,0002,227
Fully insured brokered deposits$1,500,0002,025
Deposits obtained via list services, yet not brokered$497,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,599,0004,857
Deposits held in domestic offices$58,599,0004,857
Individuals, partnerships, and corporations$46,623,0004,945
U.S. Government$01,163
States and political subdivisions in the U.S.$11,969,0002,806
Commercial banks and other depository institutions in U.S.$7,0002,569
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,326,0004,756
Demand deposits$11,105,0004,634
Nontransaction accounts$39,273,0004,721
Money market deposit accounts (MMDAs)$13,450,0003,702
Other savings deposits (excluding MMDAs)$8,087,0004,340
Total time deposits$17,736,0004,693
Total time and savings deposits$47,494,0004,778
Noninterest-bearing deposits$11,105,0004,667
Interest-bearing deposits$47,494,0004,789
Retail deposits$51,394,0004,911
Estimated insured deposits$49,353,0004,862
IRAs and Keogh plan accounts$2,388,0004,482
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$1,000,0002,085
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,009,0004,841
Deposits held in domestic offices$62,009,0004,841
Individuals, partnerships, and corporations$50,016,0004,934
U.S. Government$01,186
States and political subdivisions in the U.S.$11,986,0002,837
Commercial banks and other depository institutions in U.S.$7,0002,589
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,645,0004,635
Demand deposits$12,676,0004,510
Nontransaction accounts$40,364,0004,733
Money market deposit accounts (MMDAs)$13,983,0003,690
Other savings deposits (excluding MMDAs)$9,005,0004,209
Total time deposits$17,376,0004,788
Total time and savings deposits$49,333,0004,787
Noninterest-bearing deposits$12,675,0004,540
Interest-bearing deposits$49,334,0004,794
Retail deposits$54,651,0004,896
Estimated insured deposits$51,634,0004,856
IRAs and Keogh plan accounts$2,464,0004,508
Brokered deposits$1,750,0002,140
Fully insured brokered deposits$1,750,0001,932
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,991,0004,971
Deposits held in domestic offices$57,991,0004,971
Individuals, partnerships, and corporations$47,151,0005,044
U.S. Government$01,254
States and political subdivisions in the U.S.$10,833,0002,980
Commercial banks and other depository institutions in U.S.$7,0002,618
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,535,0004,819
Demand deposits$11,054,0004,732
Nontransaction accounts$38,456,0004,836
Money market deposit accounts (MMDAs)$14,348,0003,674
Other savings deposits (excluding MMDAs)$7,957,0004,366
Total time deposits$16,151,0004,933
Total time and savings deposits$46,937,0004,887
Noninterest-bearing deposits$11,054,0004,759
Interest-bearing deposits$46,937,0004,900
Retail deposits$51,668,0005,009
Estimated insured deposits$48,667,0004,971
IRAs and Keogh plan accounts$2,260,0004,643
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$54,654,0005,061
Deposits held in domestic offices$54,654,0005,061
Individuals, partnerships, and corporations$44,319,0005,150
U.S. Government$01,248
States and political subdivisions in the U.S.$10,335,0003,009
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$17,645,0004,933
Demand deposits$10,443,0004,779
Nontransaction accounts$37,009,0004,931
Money market deposit accounts (MMDAs)$14,002,0003,710
Other savings deposits (excluding MMDAs)$7,585,0004,432
Total time deposits$15,422,0005,054
Total time and savings deposits$44,211,0004,987
Noninterest-bearing deposits$10,443,0004,812
Interest-bearing deposits$44,211,0004,996
Retail deposits$49,113,0005,105
Estimated insured deposits$45,836,0005,093
IRAs and Keogh plan accounts$2,317,0004,678
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$56,938,0005,054
Deposits held in domestic offices$56,938,0005,054
Individuals, partnerships, and corporations$47,076,0005,117
U.S. Government$01,147
States and political subdivisions in the U.S.$9,862,0003,109
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$19,762,0004,807
Demand deposits$11,863,0004,614
Nontransaction accounts$37,176,0004,976
Money market deposit accounts (MMDAs)$14,557,0003,689
Other savings deposits (excluding MMDAs)$7,413,0004,512
Total time deposits$15,206,0005,137
Total time and savings deposits$45,075,0005,028
Noninterest-bearing deposits$11,863,0004,645
Interest-bearing deposits$45,075,0005,042
Retail deposits$51,879,0005,084
Estimated insured deposits$47,266,0005,101
IRAs and Keogh plan accounts$2,371,0004,704
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$58,745,0005,070
Deposits held in domestic offices$58,745,0005,070
Individuals, partnerships, and corporations$48,926,0005,118
U.S. Government$01,159
States and political subdivisions in the U.S.$9,819,0003,134
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$21,567,0004,736
Demand deposits$12,656,0004,541
Nontransaction accounts$37,178,0005,022
Money market deposit accounts (MMDAs)$14,406,0003,712
Other savings deposits (excluding MMDAs)$7,145,0004,592
Total time deposits$15,627,0005,162
Total time and savings deposits$46,089,0005,050
Noninterest-bearing deposits$12,656,0004,593
Interest-bearing deposits$46,089,0005,055
Retail deposits$53,697,0005,088
Estimated insured deposits$49,606,0005,077
IRAs and Keogh plan accounts$2,370,0004,733
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$60,163,0005,076
Deposits held in domestic offices$60,163,0005,076
Individuals, partnerships, and corporations$50,804,0005,111
U.S. Government$01,296
States and political subdivisions in the U.S.$9,359,0003,209
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$24,843,0004,522
Demand deposits$16,597,0004,100
Nontransaction accounts$35,320,0005,125
Money market deposit accounts (MMDAs)$13,391,0003,839
Other savings deposits (excluding MMDAs)$6,008,0004,815
Total time deposits$15,921,0005,202
Total time and savings deposits$43,566,0005,163
Noninterest-bearing deposits$16,597,0004,200
Interest-bearing deposits$43,566,0005,169
Retail deposits$55,118,0005,093
Estimated insured deposits$48,611,0005,145
IRAs and Keogh plan accounts$2,383,0004,769
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$54,008,0005,264
Deposits held in domestic offices$54,008,0005,264
Individuals, partnerships, and corporations$45,825,0005,293
U.S. Government$01,197
States and political subdivisions in the U.S.$8,183,0003,344
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$18,754,0004,965
Demand deposits$11,378,0004,743
Nontransaction accounts$35,254,0005,193
Money market deposit accounts (MMDAs)$14,279,0003,793
Other savings deposits (excluding MMDAs)$5,452,0004,971
Total time deposits$15,523,0005,312
Total time and savings deposits$42,630,0005,244
Noninterest-bearing deposits$11,378,0004,796
Interest-bearing deposits$42,630,0005,244
Retail deposits$50,213,0005,253
Estimated insured deposits$46,565,0005,263
IRAs and Keogh plan accounts$2,459,0004,827
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$55,238,0005,298
Deposits held in domestic offices$55,238,0005,298
Individuals, partnerships, and corporations$46,685,0005,327
U.S. Government$01,235
States and political subdivisions in the U.S.$8,553,0003,319
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$19,638,0004,934
Demand deposits$11,957,0004,711
Nontransaction accounts$35,600,0005,238
Money market deposit accounts (MMDAs)$13,468,0003,893
Other savings deposits (excluding MMDAs)$5,947,0004,897
Total time deposits$16,185,0005,334
Total time and savings deposits$43,281,0005,284
Noninterest-bearing deposits$11,957,0004,758
Interest-bearing deposits$43,281,0005,275
Retail deposits$50,775,0005,310
Estimated insured deposits$48,014,0005,279
IRAs and Keogh plan accounts$2,469,0004,874
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$57,279,0005,294
Deposits held in domestic offices$57,279,0005,294
Individuals, partnerships, and corporations$48,536,0005,334
U.S. Government$01,228
States and political subdivisions in the U.S.$8,743,0003,302
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$20,706,0004,913
Demand deposits$12,365,0004,685
Nontransaction accounts$36,573,0005,261
Money market deposit accounts (MMDAs)$14,087,0003,870
Other savings deposits (excluding MMDAs)$6,181,0004,864
Total time deposits$16,305,0005,384
Total time and savings deposits$44,914,0005,295
Noninterest-bearing deposits$12,365,0004,748
Interest-bearing deposits$44,914,0005,299
Retail deposits$52,661,0005,330
Estimated insured deposits$49,470,0005,298
IRAs and Keogh plan accounts$2,476,0004,921
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$62,021,0005,221
Deposits held in domestic offices$62,021,0005,221
Individuals, partnerships, and corporations$52,968,0005,252
U.S. Government$01,345
States and political subdivisions in the U.S.$8,804,0003,301
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,627,0004,675
Demand deposits$15,063,0004,335
Nontransaction accounts$38,394,0005,243
Money market deposit accounts (MMDAs)$13,338,0003,971
Other savings deposits (excluding MMDAs)$5,469,0005,025
Total time deposits$19,587,0005,208
Total time and savings deposits$46,958,0005,280
Noninterest-bearing deposits$15,063,0004,448
Interest-bearing deposits$46,958,0005,290
Retail deposits$53,905,0005,335
Estimated insured deposits$52,505,0005,229
IRAs and Keogh plan accounts$2,375,0005,058
Brokered deposits$3,500,0001,804
Fully insured brokered deposits$3,500,0001,680
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$55,092,0005,452
Deposits held in domestic offices$55,092,0005,452
Individuals, partnerships, and corporations$46,145,0005,525
U.S. Government$01,257
States and political subdivisions in the U.S.$8,947,0003,219
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$18,992,0005,057
Demand deposits$11,631,0004,796
Nontransaction accounts$36,100,0005,422
Money market deposit accounts (MMDAs)$13,256,0004,024
Other savings deposits (excluding MMDAs)$5,441,0005,075
Total time deposits$17,403,0005,475
Total time and savings deposits$43,461,0005,459
Noninterest-bearing deposits$11,631,0004,887
Interest-bearing deposits$43,461,0005,465
Retail deposits$49,345,0005,520
Estimated insured deposits$47,772,0005,458
IRAs and Keogh plan accounts$2,459,0005,085
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$55,708,0005,496
Deposits held in domestic offices$55,708,0005,496
Individuals, partnerships, and corporations$46,077,0005,579
U.S. Government$01,331
States and political subdivisions in the U.S.$9,631,0003,121
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$19,638,0005,030
Demand deposits$11,658,0004,816
Nontransaction accounts$36,070,0005,487
Money market deposit accounts (MMDAs)$13,030,0004,079
Other savings deposits (excluding MMDAs)$5,162,0005,187
Total time deposits$17,878,0005,504
Total time and savings deposits$44,050,0005,497
Noninterest-bearing deposits$11,658,0004,906
Interest-bearing deposits$44,050,0005,504
Retail deposits$49,449,0005,580
Estimated insured deposits$48,177,0005,509
IRAs and Keogh plan accounts$2,505,0005,125
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$57,589,0005,510
Deposits held in domestic offices$57,589,0005,510
Individuals, partnerships, and corporations$47,986,0005,599
U.S. Government$01,317
States and political subdivisions in the U.S.$9,603,0003,129
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,169,0004,927
Demand deposits$12,759,0004,658
Nontransaction accounts$36,420,0005,531
Money market deposit accounts (MMDAs)$13,557,0004,083
Other savings deposits (excluding MMDAs)$4,994,0005,281
Total time deposits$17,869,0005,567
Total time and savings deposits$44,830,0005,543
Noninterest-bearing deposits$12,759,0004,768
Interest-bearing deposits$44,830,0005,542
Retail deposits$51,339,0005,586
Estimated insured deposits$49,884,0005,526
IRAs and Keogh plan accounts$2,468,0005,205
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$57,067,0005,555
Deposits held in domestic offices$57,067,0005,555
Individuals, partnerships, and corporations$47,888,0005,629
U.S. Government$01,474
States and political subdivisions in the U.S.$9,179,0003,198
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,675,0004,771
Demand deposits$14,541,0004,323
Nontransaction accounts$34,392,0005,664
Money market deposit accounts (MMDAs)$12,452,0004,201
Other savings deposits (excluding MMDAs)$4,408,0005,433
Total time deposits$17,532,0005,675
Total time and savings deposits$42,526,0005,657
Noninterest-bearing deposits$14,541,0004,515
Interest-bearing deposits$42,526,0005,658
Retail deposits$51,334,0005,617
Estimated insured deposits$46,723,0005,660
IRAs and Keogh plan accounts$2,597,0005,185
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$53,891,0005,704
Deposits held in domestic offices$53,891,0005,703
Individuals, partnerships, and corporations$45,944,0005,748
U.S. Government$01,406
States and political subdivisions in the U.S.$7,947,0003,366
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$19,310,0005,091
Demand deposits$11,081,0004,934
Nontransaction accounts$34,581,0005,718
Money market deposit accounts (MMDAs)$12,380,0004,263
Other savings deposits (excluding MMDAs)$4,318,0005,504
Total time deposits$17,883,0005,729
Total time and savings deposits$42,810,0005,703
Noninterest-bearing deposits$11,081,0005,054
Interest-bearing deposits$42,810,0005,698
Retail deposits$48,168,0005,766
Estimated insured deposits$48,046,0005,668
IRAs and Keogh plan accounts$2,619,0005,244
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$55,160,0005,701
Deposits held in domestic offices$55,160,0005,701
Individuals, partnerships, and corporations$47,700,0005,725
U.S. Government$01,377
States and political subdivisions in the U.S.$7,460,0003,501
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$19,130,0005,137
Demand deposits$10,848,0004,966
Nontransaction accounts$36,030,0005,675
Money market deposit accounts (MMDAs)$14,168,0004,072
Other savings deposits (excluding MMDAs)$4,616,0005,409
Total time deposits$17,246,0005,856
Total time and savings deposits$44,312,0005,696
Noninterest-bearing deposits$10,848,0005,072
Interest-bearing deposits$44,312,0005,694
Retail deposits$50,590,0005,726
Estimated insured deposits$49,053,0005,678
IRAs and Keogh plan accounts$2,634,0005,253
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$56,973,0005,706
Deposits held in domestic offices$56,973,0005,706
Individuals, partnerships, and corporations$50,122,0005,703
U.S. Government$01,424
States and political subdivisions in the U.S.$6,851,0003,673
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$22,023,0004,880
Demand deposits$11,879,0004,808
Nontransaction accounts$34,950,0005,792
Money market deposit accounts (MMDAs)$12,917,0004,256
Other savings deposits (excluding MMDAs)$4,902,0005,340
Total time deposits$17,131,0005,939
Total time and savings deposits$45,094,0005,717
Noninterest-bearing deposits$11,879,0004,962
Interest-bearing deposits$45,094,0005,713
Retail deposits$53,068,0005,713
Estimated insured deposits$50,347,0005,687
IRAs and Keogh plan accounts$2,585,0005,330
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$52,427,0005,895
Deposits held in domestic offices$52,427,0005,894
Individuals, partnerships, and corporations$45,363,0005,900
U.S. Government$01,583
States and political subdivisions in the U.S.$7,064,0003,618
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$18,759,0005,280
Demand deposits$10,916,0005,101
Nontransaction accounts$33,668,0005,888
Money market deposit accounts (MMDAs)$11,324,0004,433
Other savings deposits (excluding MMDAs)$4,012,0005,589
Total time deposits$18,332,0005,887
Total time and savings deposits$41,511,0005,889
Noninterest-bearing deposits$10,916,0005,212
Interest-bearing deposits$41,511,0005,881
Retail deposits$48,132,0005,924
Estimated insured deposits$48,219,0005,859
IRAs and Keogh plan accounts$2,610,0005,368
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$51,123,0005,962
Deposits held in domestic offices$51,123,0005,962
Individuals, partnerships, and corporations$44,768,0005,955
U.S. Government$01,457
States and political subdivisions in the U.S.$6,355,0003,759
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$16,779,0005,426
Demand deposits$8,550,0005,475
Nontransaction accounts$34,344,0005,935
Money market deposit accounts (MMDAs)$11,258,0004,473
Other savings deposits (excluding MMDAs)$3,770,0005,713
Total time deposits$19,316,0005,912
Total time and savings deposits$42,573,0005,897
Noninterest-bearing deposits$8,550,0005,573
Interest-bearing deposits$42,573,0005,892
Retail deposits$46,837,0005,995
Estimated insured deposits$47,049,0005,945
IRAs and Keogh plan accounts$2,660,0005,399
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$53,976,0005,906
Deposits held in domestic offices$53,976,0005,905
Individuals, partnerships, and corporations$46,775,0005,925
U.S. Government$01,535
States and political subdivisions in the U.S.$7,201,0003,575
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$17,763,0005,305
Demand deposits$10,237,0005,067
Nontransaction accounts$36,213,0005,888
Money market deposit accounts (MMDAs)$11,521,0004,470
Other savings deposits (excluding MMDAs)$3,949,0005,649
Total time deposits$20,743,0005,841
Total time and savings deposits$43,739,0005,895
Noninterest-bearing deposits$10,236,0005,203
Interest-bearing deposits$43,740,0005,895
Retail deposits$49,037,0005,943
Estimated insured deposits$49,627,0005,884
IRAs and Keogh plan accounts$2,701,0005,409
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$55,688,0005,905
Deposits held in domestic offices$55,688,0005,904
Individuals, partnerships, and corporations$47,936,0005,941
U.S. Government$01,579
States and political subdivisions in the U.S.$7,752,0003,479
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$21,807,0004,857
Demand deposits$9,765,0005,238
Nontransaction accounts$33,881,0006,069
Money market deposit accounts (MMDAs)$12,481,0004,364
Other savings deposits (excluding MMDAs)$19,0007,127
Total time deposits$21,381,0005,869
Total time and savings deposits$45,923,0005,882
Noninterest-bearing deposits$9,765,0005,361
Interest-bearing deposits$45,923,0005,869
Retail deposits$50,703,0005,933
Estimated insured deposits$50,498,0005,918
IRAs and Keogh plan accounts$2,850,0005,347
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$54,685,0005,933
Deposits held in domestic offices$54,685,0005,932
Individuals, partnerships, and corporations$46,644,0005,988
U.S. Government$01,780
States and political subdivisions in the U.S.$8,041,0003,258
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$20,908,0004,872
Demand deposits$10,757,0004,891
Nontransaction accounts$33,777,0006,077
Money market deposit accounts (MMDAs)$11,783,0004,392
Other savings deposits (excluding MMDAs)$16,0007,170
Total time deposits$21,978,0005,875
Total time and savings deposits$43,928,0005,936
Noninterest-bearing deposits$10,757,0005,044
Interest-bearing deposits$43,928,0005,943
Retail deposits$49,709,0005,960
Estimated insured deposits$49,864,0005,921
IRAs and Keogh plan accounts$2,917,0005,325
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$51,832,0006,059
Deposits held in domestic offices$51,832,0006,058
Individuals, partnerships, and corporations$44,032,0006,122
U.S. Government$01,652
States and political subdivisions in the U.S.$7,800,0003,225
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,148,0005,289
Demand deposits$7,864,0005,546
Nontransaction accounts$34,684,0006,086
Money market deposit accounts (MMDAs)$12,152,0004,361
Other savings deposits (excluding MMDAs)$16,0007,243
Total time deposits$22,516,0005,902
Total time and savings deposits$43,968,0005,968
Noninterest-bearing deposits$7,864,0005,650
Interest-bearing deposits$43,968,0005,975
Retail deposits$46,870,0006,089
Estimated insured deposits$47,029,0006,058
IRAs and Keogh plan accounts$3,039,0005,289
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$54,292,0005,994
Deposits held in domestic offices$54,292,0005,993
Individuals, partnerships, and corporations$46,279,0006,068
U.S. Government$01,633
States and political subdivisions in the U.S.$8,013,0003,218
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,948,0005,002
Demand deposits$8,980,0005,180
Nontransaction accounts$35,344,0006,105
Money market deposit accounts (MMDAs)$12,249,0004,352
Other savings deposits (excluding MMDAs)$16,0007,312
Total time deposits$23,079,0005,925
Total time and savings deposits$45,312,0005,976
Noninterest-bearing deposits$8,980,0005,303
Interest-bearing deposits$45,312,0005,979
Retail deposits$49,307,0006,018
Estimated insured deposits$49,135,0006,013
IRAs and Keogh plan accounts$3,113,0005,270
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$54,585,0006,050
Deposits held in domestic offices$54,585,0006,048
Individuals, partnerships, and corporations$46,931,0006,108
U.S. Government$01,643
States and political subdivisions in the U.S.$7,654,0003,332
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$19,070,0005,002
Demand deposits$8,172,0005,413
Nontransaction accounts$35,515,0006,174
Money market deposit accounts (MMDAs)$12,187,0004,357
Other savings deposits (excluding MMDAs)$15,0007,370
Total time deposits$23,313,0005,973
Total time and savings deposits$46,413,0005,995
Noninterest-bearing deposits$8,172,0005,524
Interest-bearing deposits$46,413,0006,003
Retail deposits$49,622,0006,060
Estimated insured deposits$49,564,0006,043
IRAs and Keogh plan accounts$3,040,0005,351
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$50,575,0006,223
Deposits held in domestic offices$50,575,0006,222
Individuals, partnerships, and corporations$43,569,0006,260
U.S. Government$02,902
States and political subdivisions in the U.S.$7,006,0003,441
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$16,968,0005,288
Demand deposits$8,133,0005,423
Nontransaction accounts$33,607,0006,309
Money market deposit accounts (MMDAs)$10,336,0004,598
Other savings deposits (excluding MMDAs)$15,0007,443
Total time deposits$23,256,0006,068
Total time and savings deposits$42,442,0006,204
Noninterest-bearing deposits$8,133,0005,532
Interest-bearing deposits$42,442,0006,209
Retail deposits$46,173,0006,219
Estimated insured deposits$48,477,0006,100
IRAs and Keogh plan accounts$3,136,0005,321
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$48,100,0006,371
Deposits held in domestic offices$48,100,0006,370
Individuals, partnerships, and corporations$42,971,0006,336
U.S. Government$03,279
States and political subdivisions in the U.S.$5,129,0003,995
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$16,243,0005,311
Demand deposits$6,870,0005,740
Nontransaction accounts$31,857,0006,491
Money market deposit accounts (MMDAs)$9,183,0004,825
Other savings deposits (excluding MMDAs)$14,0007,539
Total time deposits$22,660,0006,228
Total time and savings deposits$41,230,0006,322
Noninterest-bearing deposits$6,870,0005,842
Interest-bearing deposits$41,230,0006,330
Retail deposits$44,669,0006,323
Estimated insured deposits$45,388,0006,245
IRAs and Keogh plan accounts$3,157,0005,369
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$48,776,0006,369
Deposits held in domestic offices$48,776,0006,368
Individuals, partnerships, and corporations$42,923,0006,371
U.S. Government$03,428
States and political subdivisions in the U.S.$5,853,0003,777
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$15,978,0005,348
Demand deposits$6,853,0005,701
Nontransaction accounts$32,798,0006,485
Money market deposit accounts (MMDAs)$10,960,0004,520
Other savings deposits (excluding MMDAs)$17,0007,608
Total time deposits$21,821,0006,361
Total time and savings deposits$41,923,0006,329
Noninterest-bearing deposits$6,853,0005,800
Interest-bearing deposits$41,923,0006,330
Retail deposits$46,383,0006,275
Estimated insured deposits$42,487,0006,404
IRAs and Keogh plan accounts$3,167,0005,373
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$50,211,0006,378
Deposits held in domestic offices$50,211,0006,376
Individuals, partnerships, and corporations$43,854,0006,400
U.S. Government$03,500
States and political subdivisions in the U.S.$6,357,0003,710
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$16,157,0005,379
Demand deposits$6,164,0005,994
Nontransaction accounts$34,054,0006,475
Money market deposit accounts (MMDAs)$11,956,0004,400
Other savings deposits (excluding MMDAs)$16,0007,707
Total time deposits$22,082,0006,414
Total time and savings deposits$44,047,0006,292
Noninterest-bearing deposits$6,164,0006,077
Interest-bearing deposits$44,047,0006,298
Retail deposits$47,448,0006,276
Estimated insured deposits$46,261,0006,301
IRAs and Keogh plan accounts$3,161,0005,385
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$55,890,0006,155
Deposits held in domestic offices$55,890,0006,155
Individuals, partnerships, and corporations$48,998,0006,183
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$6,889,0003,539
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$19,573,0004,933
Demand deposits$9,722,0004,932
Nontransaction accounts$36,317,0006,336
Money market deposit accounts (MMDAs)$9,345,0004,789
Other savings deposits (excluding MMDAs)$14,0007,774
Total time deposits$26,958,0006,029
Total time and savings deposits$46,168,0006,178
Noninterest-bearing deposits$9,722,0005,122
Interest-bearing deposits$46,168,0006,183
Retail deposits$45,760,0006,040
Estimated insured deposits$50,785,0006,082
IRAs and Keogh plan accounts$3,258,0005,317
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$55,413,0006,165
Deposits held in domestic offices$55,413,0006,165
Individuals, partnerships, and corporations$49,420,0006,165
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,895,0003,731
Commercial banks and other depository institutions in U.S.$97,0003,114
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,143,0005,434
Demand deposits$6,046,0006,007
Nontransaction accounts$40,270,0006,152
Money market deposit accounts (MMDAs)$8,443,0004,996
Other savings deposits (excluding MMDAs)$13,0007,853
Total time deposits$31,814,0005,706
Total time and savings deposits$49,367,0006,049
Noninterest-bearing deposits$6,046,0006,093
Interest-bearing deposits$49,367,0006,051
Retail deposits$43,679,0006,149
Estimated insured deposits$52,379,0006,004
IRAs and Keogh plan accounts$3,274,0005,323
Brokered deposits$100,0003,637
Fully insured brokered deposits$100,0003,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,270,0006,123
Deposits held in domestic offices$57,270,0006,122
Individuals, partnerships, and corporations$51,503,0006,089
U.S. Government$03,557
States and political subdivisions in the U.S.$5,671,0003,841
Commercial banks and other depository institutions in U.S.$96,0003,130
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,671,0005,252
Demand deposits$6,685,0005,838
Nontransaction accounts$40,599,0006,154
Money market deposit accounts (MMDAs)$8,128,0005,038
Other savings deposits (excluding MMDAs)$12,0007,937
Total time deposits$32,459,0005,712
Total time and savings deposits$50,585,0006,013
Noninterest-bearing deposits$6,685,0005,933
Interest-bearing deposits$50,585,0006,020
Retail deposits$44,959,0006,125
Estimated insured deposits$48,977,0005,835
IRAs and Keogh plan accounts$3,290,0005,315
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,254,0006,098
Deposits held in domestic offices$58,254,0006,098
Individuals, partnerships, and corporations$52,439,0006,062
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,718,0003,869
Commercial banks and other depository institutions in U.S.$96,0003,097
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,254,0005,330
Demand deposits$6,569,0005,872
Nontransaction accounts$42,000,0006,082
Money market deposit accounts (MMDAs)$7,484,0005,182
Other savings deposits (excluding MMDAs)$11,0007,984
Total time deposits$34,505,0005,567
Total time and savings deposits$51,685,0005,963
Noninterest-bearing deposits$6,569,0005,971
Interest-bearing deposits$51,685,0005,964
Retail deposits$45,221,0006,124
Estimated insured deposits$50,254,0005,789
IRAs and Keogh plan accounts$3,376,0005,166
Brokered deposits$249,0003,702
Fully insured brokered deposits$249,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,718,0006,178
Deposits held in domestic offices$55,718,0006,178
Individuals, partnerships, and corporations$50,296,0006,120
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$5,321,0003,963
Commercial banks and other depository institutions in U.S.$95,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,123,0005,363
Demand deposits$6,719,0005,883
Nontransaction accounts$39,595,0006,160
Money market deposit accounts (MMDAs)$7,921,0004,977
Other savings deposits (excluding MMDAs)$22,0008,016
Total time deposits$31,652,0005,740
Total time and savings deposits$48,999,0006,050
Noninterest-bearing deposits$6,719,0005,990
Interest-bearing deposits$48,999,0006,057
Retail deposits$44,455,0006,151
Estimated insured deposits$47,618,0005,887
IRAs and Keogh plan accounts$3,358,0005,095
Brokered deposits$248,0003,657
Fully insured brokered deposits$248,0003,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,353,0006,202
Deposits held in domestic offices$54,353,0006,201
Individuals, partnerships, and corporations$48,262,0006,205
U.S. Government$03,764
States and political subdivisions in the U.S.$6,091,0003,621
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,476,0005,768
Demand deposits$5,578,0006,277
Nontransaction accounts$40,877,0006,087
Money market deposit accounts (MMDAs)$12,004,0004,157
Other savings deposits (excluding MMDAs)$25,0008,078
Total time deposits$28,848,0005,925
Total time and savings deposits$48,775,0006,038
Noninterest-bearing deposits$5,578,0006,363
Interest-bearing deposits$48,775,0006,043
Retail deposits$44,500,0006,159
Estimated insured deposits$47,308,0005,889
IRAs and Keogh plan accounts$3,376,0005,052
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$56,453,0006,137
Deposits held in domestic offices$56,453,0006,136
Individuals, partnerships, and corporations$50,683,0006,107
U.S. Government$03,873
States and political subdivisions in the U.S.$5,770,0003,746
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$14,234,0005,679
Demand deposits$5,565,0006,334
Nontransaction accounts$42,219,0006,015
Money market deposit accounts (MMDAs)$12,094,0004,172
Other savings deposits (excluding MMDAs)$24,0008,134
Total time deposits$30,101,0005,843
Total time and savings deposits$50,888,0005,955
Noninterest-bearing deposits$5,565,0006,426
Interest-bearing deposits$50,888,0005,954
Retail deposits$46,389,0006,053
Estimated insured deposits$49,585,0005,765
IRAs and Keogh plan accounts$3,358,0005,052
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$56,761,0006,128
Deposits held in domestic offices$56,761,0006,127
Individuals, partnerships, and corporations$50,794,0006,118
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,966,0003,672
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$13,370,0005,856
Demand deposits$5,099,0006,502
Nontransaction accounts$43,391,0005,971
Money market deposit accounts (MMDAs)$3,617,0006,253
Other savings deposits (excluding MMDAs)$45,0008,122
Total time deposits$39,729,0005,135
Total time and savings deposits$51,662,0005,939
Noninterest-bearing deposits$5,099,0006,592
Interest-bearing deposits$51,662,0005,942
Retail deposits$46,001,0006,078
Estimated insured deposits$52,351,0005,606
IRAs and Keogh plan accounts$3,337,0005,047
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$56,746,0006,072
Deposits held in domestic offices$56,746,0006,071
Individuals, partnerships, and corporations$50,018,0006,118
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$6,711,0003,435
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$14,178,0005,714
Demand deposits$6,630,0005,974
Nontransaction accounts$42,568,0005,951
Money market deposit accounts (MMDAs)$3,479,0006,291
Other savings deposits (excluding MMDAs)$46,0008,138
Total time deposits$39,043,0005,138
Total time and savings deposits$50,116,0005,948
Noninterest-bearing deposits$6,630,0006,088
Interest-bearing deposits$50,116,0005,948
Retail deposits$47,120,0005,949
Estimated insured deposits$51,077,0005,613
IRAs and Keogh plan accounts$3,235,0005,095
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$55,284,0006,143
Deposits held in domestic offices$55,284,0006,142
Individuals, partnerships, and corporations$50,408,0006,102
U.S. Government$03,924
States and political subdivisions in the U.S.$4,876,0003,917
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$11,332,0006,203
Demand deposits$4,990,0006,522
Nontransaction accounts$43,952,0005,916
Money market deposit accounts (MMDAs)$4,578,0005,851
Other savings deposits (excluding MMDAs)$15,0008,258
Total time deposits$39,359,0005,101
Total time and savings deposits$50,294,0005,962
Noninterest-bearing deposits$4,990,0006,625
Interest-bearing deposits$50,294,0005,962
Retail deposits$47,456,0005,902
Estimated insured deposits$51,613,0005,582
IRAs and Keogh plan accounts$2,984,0005,335
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$55,175,0006,165
Deposits held in domestic offices$55,175,0006,163
Individuals, partnerships, and corporations$50,646,0006,098
U.S. Government$04,057
States and political subdivisions in the U.S.$4,529,0004,075
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$10,808,0006,412
Demand deposits$4,135,0006,947
Nontransaction accounts$44,367,0005,885
Money market deposit accounts (MMDAs)$3,431,0006,300
Other savings deposits (excluding MMDAs)$14,0008,307
Total time deposits$40,922,0004,970
Total time and savings deposits$51,040,0005,917
Noninterest-bearing deposits$4,135,0007,014
Interest-bearing deposits$51,040,0005,924
Retail deposits$47,150,0005,959
Estimated insured deposits$52,042,0005,577
IRAs and Keogh plan accounts$2,959,0005,344
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$56,636,0006,118
Deposits held in domestic offices$56,636,0006,116
Individuals, partnerships, and corporations$51,421,0006,076
U.S. Government$04,056
States and political subdivisions in the U.S.$5,215,0003,873
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,326,0006,155
Demand deposits$4,143,0006,955
Nontransaction accounts$44,310,0005,884
Money market deposit accounts (MMDAs)$4,792,0005,813
Other savings deposits (excluding MMDAs)$13,0008,348
Total time deposits$39,505,0005,057
Total time and savings deposits$52,493,0005,860
Noninterest-bearing deposits$4,143,0007,026
Interest-bearing deposits$52,493,0005,872
Retail deposits$48,753,0005,904
Estimated insured deposits$52,354,0005,591
IRAs and Keogh plan accounts$2,862,0005,388
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$53,898,0006,227
Deposits held in domestic offices$53,898,0006,226
Individuals, partnerships, and corporations$48,851,0006,181
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$5,040,0003,930
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$13,292,0006,036
Demand deposits$5,427,0006,535
Nontransaction accounts$40,606,0006,043
Money market deposit accounts (MMDAs)$2,668,0006,662
Other savings deposits (excluding MMDAs)$12,0008,372
Total time deposits$37,926,0005,088
Total time and savings deposits$48,471,0006,022
Noninterest-bearing deposits$5,427,0006,616
Interest-bearing deposits$48,471,0006,030
Retail deposits$45,562,0006,043
Estimated insured deposits$49,577,0005,725
IRAs and Keogh plan accounts$2,746,0005,444
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$51,461,0006,322
Deposits held in domestic offices$51,461,0006,320
Individuals, partnerships, and corporations$46,487,0006,314
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$4,970,0003,863
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$10,670,0006,498
Demand deposits$4,032,0007,051
Nontransaction accounts$40,791,0006,029
Money market deposit accounts (MMDAs)$2,243,0006,922
Other savings deposits (excluding MMDAs)$12,0008,441
Total time deposits$38,536,0005,008
Total time and savings deposits$47,429,0006,068
Noninterest-bearing deposits$4,032,0007,114
Interest-bearing deposits$47,429,0006,065
Retail deposits$43,234,0006,162
Estimated insured deposits$49,984,0005,676
IRAs and Keogh plan accounts$2,763,0005,444
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$52,575,0006,288
Deposits held in domestic offices$52,575,0006,286
Individuals, partnerships, and corporations$48,479,0006,202
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,095,0004,227
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$13,153,0006,118
Demand deposits$5,319,0006,572
Nontransaction accounts$39,422,0006,083
Money market deposit accounts (MMDAs)$2,199,0006,974
Other savings deposits (excluding MMDAs)$27,0008,443
Total time deposits$37,196,0005,033
Total time and savings deposits$47,256,0006,080
Noninterest-bearing deposits$5,319,0006,641
Interest-bearing deposits$47,256,0006,090
Retail deposits$45,089,0006,090
Estimated insured deposits$48,406,0005,778
IRAs and Keogh plan accounts$2,886,0005,323
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$52,956,0006,268
Deposits held in domestic offices$52,956,0006,266
Individuals, partnerships, and corporations$47,872,0006,252
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$5,080,0003,880
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$12,504,0006,301
Demand deposits$4,756,0006,826
Nontransaction accounts$40,452,0006,003
Money market deposit accounts (MMDAs)$2,519,0006,820
Other savings deposits (excluding MMDAs)$26,0008,462
Total time deposits$37,907,0004,874
Total time and savings deposits$48,200,0006,034
Noninterest-bearing deposits$4,756,0006,887
Interest-bearing deposits$48,200,0006,046
Retail deposits$44,481,0006,145
Estimated insured deposits$48,962,0005,695
IRAs and Keogh plan accounts$2,821,0005,361
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$54,661,0006,198
Deposits held in domestic offices$54,661,0006,196
Individuals, partnerships, and corporations$47,678,0006,254
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$6,976,0003,252
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$13,786,0006,147
Demand deposits$2,544,0007,855
Nontransaction accounts$40,875,0005,940
Money market deposit accounts (MMDAs)$3,041,0006,593
Other savings deposits (excluding MMDAs)$27,0008,498
Total time deposits$37,807,0004,831
Total time and savings deposits$52,117,0005,770
Noninterest-bearing deposits$2,544,0007,902
Interest-bearing deposits$52,117,0005,781
Retail deposits$45,980,0006,078
Estimated insured deposits$44,893,0005,982
IRAs and Keogh plan accounts$2,695,0005,463
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$53,818,0006,224
Deposits held in domestic offices$53,818,0006,221
Individuals, partnerships, and corporations$45,691,0006,342
U.S. Government$04,317
States and political subdivisions in the U.S.$8,127,0002,864
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$11,515,0006,508
Demand deposits$1,680,0008,158
Nontransaction accounts$42,303,0005,833
Money market deposit accounts (MMDAs)$3,838,0006,241
Other savings deposits (excluding MMDAs)$26,0008,538
Total time deposits$38,439,0004,738
Total time and savings deposits$52,138,0005,732
Noninterest-bearing deposits$1,680,0008,192
Interest-bearing deposits$52,138,0005,754
Retail deposits$44,241,0006,149
Estimated insured deposits$44,867,0005,977
IRAs and Keogh plan accounts$2,692,0005,482
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$52,616,0006,240
Deposits held in domestic offices$52,616,0006,239
Individuals, partnerships, and corporations$44,071,0006,414
U.S. Government$04,271
States and political subdivisions in the U.S.$8,545,0002,816
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,119,0006,384
Demand deposits$2,351,0007,885
Nontransaction accounts$40,497,0005,913
Money market deposit accounts (MMDAs)$3,641,0006,360
Other savings deposits (excluding MMDAs)$25,0008,555
Total time deposits$36,831,0004,767
Total time and savings deposits$50,265,0005,814
Noninterest-bearing deposits$2,351,0007,915
Interest-bearing deposits$50,265,0005,837
Retail deposits$43,006,0006,228
Estimated insured deposits$44,496,0005,969
IRAs and Keogh plan accounts$2,631,0005,525
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$51,058,0006,369
Deposits held in domestic offices$51,058,0006,367
Individuals, partnerships, and corporations$43,334,0006,507
U.S. Government$04,329
States and political subdivisions in the U.S.$7,724,0003,042
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$11,833,0006,529
Demand deposits$1,790,0008,193
Nontransaction accounts$39,225,0006,040
Money market deposit accounts (MMDAs)$4,069,0006,256
Other savings deposits (excluding MMDAs)$33,0008,609
Total time deposits$35,123,0004,883
Total time and savings deposits$49,268,0005,922
Noninterest-bearing deposits$1,790,0008,213
Interest-bearing deposits$49,268,0005,955
Retail deposits$42,099,0006,344
Estimated insured deposits$41,314,0006,275
IRAs and Keogh plan accounts$2,575,0005,599
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$50,609,0006,423
Deposits held in domestic offices$50,609,0006,421
Individuals, partnerships, and corporations$43,122,0006,538
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$7,471,0003,122
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0006,315
Demand deposits$3,071,0007,706
Nontransaction accounts$37,592,0006,170
Money market deposit accounts (MMDAs)$3,911,0006,352
Other savings deposits (excluding MMDAs)$22,0008,662
Total time deposits$33,659,0004,962
Total time and savings deposits$47,538,0006,025
Noninterest-bearing deposits$3,072,0007,741
Interest-bearing deposits$47,537,0006,056
Retail deposits$42,313,0006,360
Estimated insured deposits$41,755,0006,254
IRAs and Keogh plan accounts$2,422,0005,781
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$48,369,0006,500
Deposits held in domestic offices$48,369,0006,498
Individuals, partnerships, and corporations$40,991,0006,640
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$7,376,0003,042
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$11,499,0006,516
Demand deposits$2,172,0008,046
Nontransaction accounts$36,870,0006,231
Money market deposit accounts (MMDAs)$4,642,0006,076
Other savings deposits (excluding MMDAs)$22,0008,699
Total time deposits$32,206,0005,109
Total time and savings deposits$46,197,0006,094
Noninterest-bearing deposits$2,172,0008,074
Interest-bearing deposits$46,197,0006,122
Retail deposits$39,924,0006,482
Estimated insured deposits$38,955,0006,451
IRAs and Keogh plan accounts$2,415,0005,856
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$47,012,0006,611
Deposits held in domestic offices$47,012,0006,610
Individuals, partnerships, and corporations$40,437,0006,700
U.S. Government$04,543
States and political subdivisions in the U.S.$6,575,0003,283
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$11,915,0006,438
Demand deposits$2,510,0007,913
Nontransaction accounts$35,097,0006,404
Money market deposit accounts (MMDAs)$5,082,0005,940
Other savings deposits (excluding MMDAs)$21,0008,759
Total time deposits$29,994,0005,347
Total time and savings deposits$44,502,0006,233
Noninterest-bearing deposits$2,510,0007,941
Interest-bearing deposits$44,502,0006,255
Retail deposits$39,761,0006,545
Estimated insured deposits$39,418,0006,465
IRAs and Keogh plan accounts$2,401,0005,936
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$47,656,0006,585
Deposits held in domestic offices$47,656,0006,582
Individuals, partnerships, and corporations$40,494,0006,716
U.S. Government$04,568
States and political subdivisions in the U.S.$7,162,0003,143
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$11,430,0006,566
Demand deposits$1,839,0008,265
Nontransaction accounts$36,226,0006,337
Money market deposit accounts (MMDAs)$5,074,0005,963
Other savings deposits (excluding MMDAs)$23,0008,791
Total time deposits$31,129,0005,289
Total time and savings deposits$45,817,0006,183
Noninterest-bearing deposits$1,839,0008,289
Interest-bearing deposits$45,817,0006,213
Retail deposits$39,542,0006,581
Estimated insured deposits$35,939,0006,761
IRAs and Keogh plan accounts$2,372,0005,964
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$47,993,0006,587
Deposits held in domestic offices$47,993,0006,585
Individuals, partnerships, and corporations$40,561,0006,738
U.S. Government$72,0001,262
States and political subdivisions in the U.S.$7,360,0003,071
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$11,180,0006,137
Demand deposits$2,361,0007,517
Nontransaction accounts$36,813,0005,560
Money market deposit accounts (MMDAs)$5,320,0005,276
Other savings deposits (excluding MMDAs)$27,0007,986
Total time deposits$31,466,0004,602
Total time and savings deposits$45,632,0006,186
Noninterest-bearing deposits$2,361,0008,058
Interest-bearing deposits$45,632,0006,215
Retail deposits$40,064,0006,572
Estimated insured deposits$36,084,0006,764
IRAs and Keogh plan accounts$2,382,0006,002
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$45,829,0006,723
Deposits held in domestic offices$45,829,0006,722
Individuals, partnerships, and corporations$39,734,0006,789
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$6,093,0003,335
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$10,705,0006,134
Demand deposits$1,914,0007,677
Nontransaction accounts$35,124,0005,717
Money market deposit accounts (MMDAs)$3,980,0005,756
Other savings deposits (excluding MMDAs)$28,0008,035
Total time deposits$31,116,0004,674
Total time and savings deposits$43,915,0006,306
Noninterest-bearing deposits$1,914,0008,240
Interest-bearing deposits$43,915,0006,333
Retail deposits$38,084,0006,711
Estimated insured deposits$35,293,0006,877
IRAs and Keogh plan accounts$2,414,0006,032
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$47,220,0006,636
Deposits held in domestic offices$47,220,0006,635
Individuals, partnerships, and corporations$41,048,0006,693
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$6,171,0003,298
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0005,835
Demand deposits$2,506,0007,389
Nontransaction accounts$35,185,0005,726
Money market deposit accounts (MMDAs)$4,775,0005,441
Other savings deposits (excluding MMDAs)$27,0008,062
Total time deposits$30,383,0004,801
Total time and savings deposits$44,714,0006,252
Noninterest-bearing deposits$2,506,0007,941
Interest-bearing deposits$44,714,0006,280
Retail deposits$40,746,0006,511
Estimated insured deposits$36,059,0006,835
IRAs and Keogh plan accounts$2,452,0006,010
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$46,607,0006,646
Deposits held in domestic offices$46,607,0006,645
Individuals, partnerships, and corporations$40,639,0006,720
U.S. Government$04,819
States and political subdivisions in the U.S.$5,968,0003,416
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,078,0006,006
Demand deposits$1,889,0007,710
Nontransaction accounts$35,529,0005,678
Money market deposit accounts (MMDAs)$4,280,0005,594
Other savings deposits (excluding MMDAs)$26,0008,096
Total time deposits$31,223,0004,706
Total time and savings deposits$44,718,0006,244
Noninterest-bearing deposits$1,889,0008,287
Interest-bearing deposits$44,718,0006,273
Retail deposits$39,661,0006,556
Estimated insured deposits$35,747,0006,858
IRAs and Keogh plan accounts$2,335,0006,090
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$47,824,0006,521
Deposits held in domestic offices$47,824,0006,518
Individuals, partnerships, and corporations$40,696,0006,660
U.S. Government$74,0001,348
States and political subdivisions in the U.S.$7,054,0003,044
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,752,0006,079
Demand deposits$2,090,0007,661
Nontransaction accounts$37,072,0005,467
Money market deposit accounts (MMDAs)$3,954,0005,663
Other savings deposits (excluding MMDAs)$25,0008,112
Total time deposits$33,093,0004,515
Total time and savings deposits$45,734,0006,124
Noninterest-bearing deposits$2,090,0008,241
Interest-bearing deposits$45,734,0006,158
Retail deposits$39,664,0006,530
Estimated insured deposits$36,060,0006,797
IRAs and Keogh plan accounts$2,257,0006,141
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$47,535,0006,497
Deposits held in domestic offices$47,535,0006,495
Individuals, partnerships, and corporations$43,084,0006,416
U.S. Government$61,0001,556
States and political subdivisions in the U.S.$4,390,0003,981
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0005,895
Demand deposits$2,418,0007,591
Nontransaction accounts$36,140,0005,522
Money market deposit accounts (MMDAs)$5,018,0005,100
Other savings deposits (excluding MMDAs)$22,0008,297
Total time deposits$31,100,0004,752
Total time and savings deposits$45,117,0006,088
Noninterest-bearing deposits$2,418,0008,123
Interest-bearing deposits$45,117,0006,121
Retail deposits$41,728,0006,303
Estimated insured deposits$42,446,0006,227
IRAs and Keogh plan accounts$2,123,0006,284
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$46,123,0006,482
Deposits held in domestic offices$46,123,0006,480
Individuals, partnerships, and corporations$41,771,0006,418
U.S. Government$95,0001,160
States and political subdivisions in the U.S.$4,257,0004,051
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,939,0006,176
Demand deposits$1,723,0008,104
Nontransaction accounts$36,184,0005,390
Money market deposit accounts (MMDAs)$4,592,0005,021
Other savings deposits (excluding MMDAs)$18,0008,536
Total time deposits$31,574,0004,693
Total time and savings deposits$44,400,0006,026
Noninterest-bearing deposits$1,723,0008,660
Interest-bearing deposits$44,400,0006,082
Retail deposits$41,279,0006,241
Estimated insured deposits$42,310,0006,193
IRAs and Keogh plan accounts$2,198,0006,163
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$46,933,0006,481
Deposits held in domestic offices$46,933,0006,478
Individuals, partnerships, and corporations$41,228,0006,569
U.S. Government$66,0001,290
States and political subdivisions in the U.S.$5,639,0003,218
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,377,0006,191
Demand deposits$1,934,0008,188
Nontransaction accounts$36,556,0005,355
Money market deposit accounts (MMDAs)$4,147,0005,357
Other savings deposits (excluding MMDAs)$13,0008,820
Total time deposits$32,396,0004,452
Total time and savings deposits$44,999,0006,012
Noninterest-bearing deposits$1,934,0008,740
Interest-bearing deposits$44,999,0006,059
Retail deposits$40,423,0006,444
Estimated insured deposits$42,434,0006,255
IRAs and Keogh plan accounts$2,136,0006,482
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$44,898,0006,751
Deposits held in domestic offices$44,898,0006,749
Individuals, partnerships, and corporations$39,675,0006,820
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$5,207,0003,265
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,411,0006,599
Demand deposits$1,141,0008,841
Nontransaction accounts$35,487,0005,462
Money market deposit accounts (MMDAs)$2,918,0006,068
Other savings deposits (excluding MMDAs)$16,0009,019
Total time deposits$32,553,0004,473
Total time and savings deposits$43,757,0006,162
Noninterest-bearing deposits$1,141,0009,502
Interest-bearing deposits$43,757,0006,205
Retail deposits$39,418,0006,661
Estimated insured deposits$41,109,0006,523
IRAs and Keogh plan accounts$2,028,0006,774
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$42,301,0007,046
Deposits held in domestic offices$42,301,0007,042
Individuals, partnerships, and corporations$39,245,0006,924
U.S. Government$30,0003,185
States and political subdivisions in the U.S.$3,026,0004,842
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$10,105,0006,444
Demand deposits$1,260,0009,102
Nontransaction accounts$32,196,0005,858
Money market deposit accounts (MMDAs)$1,320,0007,627
Other savings deposits (excluding MMDAs)$13,0009,405
Total time deposits$30,863,0004,687
Total time and savings deposits$41,041,0006,502
Noninterest-bearing deposits$1,260,0009,773
Interest-bearing deposits$41,041,0006,563
Retail deposits$37,726,0006,945
Estimated insured deposits$39,864,0006,740
IRAs and Keogh plan accounts$1,886,0007,244
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$38,812,0007,642
Deposits held in domestic offices$38,812,0007,636
Individuals, partnerships, and corporations$35,026,0007,611
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$3,777,0004,195
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0006,876
Demand deposits$1,761,0009,128
Nontransaction accounts$29,234,0006,328
Money market deposit accounts (MMDAs)$704,0008,739
Other savings deposits (excluding MMDAs)$22,0009,803
Total time deposits$28,508,0005,006
Total time and savings deposits$37,051,0007,116
Noninterest-bearing deposits$1,761,0009,722
Interest-bearing deposits$37,051,0007,194
Retail deposits$33,851,0007,671
Estimated insured deposits$35,952,0007,457
IRAs and Keogh plan accounts$1,994,0007,414
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$38,672,0007,871
Deposits held in domestic offices$38,672,0007,867
Individuals, partnerships, and corporations$36,201,0007,704
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,467,0005,386
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$8,710,0007,383
Demand deposits$1,601,0009,551
Nontransaction accounts$29,962,0006,353
Money market deposit accounts (MMDAs)$838,0008,936
Other savings deposits (excluding MMDAs)$20,00010,201
Total time deposits$29,104,0004,896
Total time and savings deposits$37,071,0007,285
Noninterest-bearing deposits$1,601,00010,213
Interest-bearing deposits$37,071,0007,376
Retail deposits$34,954,0007,774
Estimated insured deposits$37,182,0007,540
IRAs and Keogh plan accounts$1,963,0007,713
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$40,969,0007,726
Deposits held in domestic offices$40,969,0007,717
Individuals, partnerships, and corporations$38,439,0007,564
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,519,0005,336
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,728,0007,673
Demand deposits$1,523,00010,077
Nontransaction accounts$32,241,0006,027
Money market deposit accounts (MMDAs)$1,042,0009,283
Other savings deposits (excluding MMDAs)$19,00010,712
Total time deposits$31,180,0004,247
Total time and savings deposits$39,446,0007,071
Noninterest-bearing deposits$1,523,00010,742
Interest-bearing deposits$39,446,0007,147
Retail deposits$37,367,0007,655
Estimated insured deposits$39,602,0007,350
IRAs and Keogh plan accounts$1,931,0007,870
Brokered deposits$6,104,000348
Fully insured brokered deposits$5,689,000306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,276,0008,503
Deposits held in domestic offices$37,276,0008,497
Individuals, partnerships, and corporations$34,687,0008,310
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$2,464,0005,345
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,516,0007,532
Demand deposits$1,863,00010,023
Nontransaction accounts$27,760,0006,778
Money market deposit accounts (MMDAs)$1,536,0009,205
Other savings deposits (excluding MMDAs)$59,00011,183
Total time deposits$26,165,0004,843
Total time and savings deposits$35,413,0007,821
Noninterest-bearing deposits$1,863,00010,633
Interest-bearing deposits$35,413,0007,975
Retail deposits$34,339,0008,436
Estimated insured deposits$35,834,0008,165
IRAs and Keogh plan accounts$1,990,0008,111
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$38,187,0008,569
Deposits held in domestic offices$38,187,0008,563
Individuals, partnerships, and corporations$35,465,0008,589
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$2,596,0005,023
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,918,0007,292
Demand deposits$2,015,00010,069
Nontransaction accounts$28,269,0006,793
Money market deposit accounts (MMDAs)$1,462,0009,572
Other savings deposits (excluding MMDAs)$57,00011,509
Total time deposits$26,750,0004,951
Total time and savings deposits$36,172,0008,108
Noninterest-bearing deposits$2,015,00010,825
Interest-bearing deposits$36,172,0008,101
Retail deposits$35,421,0008,477
Estimated insured deposits$36,778,0008,262
IRAs and Keogh plan accounts$2,066,0008,337
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA