The American Bank of Sidney, Nebraska, Total Deposits

2018-06-30Rank
Total deposits$66,131,0004,522
Deposits held in domestic offices$66,131,0004,522
Individuals, partnerships, and corporations$54,203,0004,588
U.S. Government$01,101
States and political subdivisions in the U.S.$11,907,0002,793
Commercial banks and other depository institutions in U.S.$21,0002,380
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,654,0003,477
Demand deposits$15,521,0004,082
Nontransaction accounts$27,477,0004,936
Money market deposit accounts (MMDAs)$6,845,0004,216
Other savings deposits (excluding MMDAs)$13,794,0003,398
Total time deposits$6,838,0005,243
Total time and savings deposits$50,610,0004,501
Noninterest-bearing deposits$15,506,0004,119
Interest-bearing deposits$50,625,0004,516
Retail deposits$64,267,0004,442
Estimated insured deposits$53,229,0004,583
IRAs and Keogh plan accounts$1,657,0004,603
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$68,882,0004,536
Deposits held in domestic offices$68,882,0004,536
Individuals, partnerships, and corporations$58,039,0004,580
U.S. Government$01,097
States and political subdivisions in the U.S.$10,821,0002,965
Commercial banks and other depository institutions in U.S.$22,0002,342
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,020,0003,429
Demand deposits$17,229,0003,918
Nontransaction accounts$28,862,0004,959
Money market deposit accounts (MMDAs)$7,737,0004,176
Other savings deposits (excluding MMDAs)$14,467,0003,338
Total time deposits$6,658,0005,319
Total time and savings deposits$51,653,0004,536
Noninterest-bearing deposits$17,229,0003,991
Interest-bearing deposits$51,653,0004,555
Retail deposits$67,067,0004,443
Estimated insured deposits$56,813,0004,557
IRAs and Keogh plan accounts$1,693,0004,641
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$66,790,0004,621
Deposits held in domestic offices$66,790,0004,621
Individuals, partnerships, and corporations$55,662,0004,676
U.S. Government$01,191
States and political subdivisions in the U.S.$11,106,0002,939
Commercial banks and other depository institutions in U.S.$22,0002,388
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,678,0003,480
Demand deposits$18,152,0003,848
Nontransaction accounts$27,112,0005,061
Money market deposit accounts (MMDAs)$6,555,0004,361
Other savings deposits (excluding MMDAs)$13,709,0003,413
Total time deposits$6,848,0005,372
Total time and savings deposits$48,638,0004,668
Noninterest-bearing deposits$18,152,0003,951
Interest-bearing deposits$48,638,0004,678
Retail deposits$64,976,0004,532
Estimated insured deposits$54,710,0004,646
IRAs and Keogh plan accounts$1,774,0004,678
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$69,095,0004,597
Deposits held in domestic offices$69,095,0004,597
Individuals, partnerships, and corporations$57,415,0004,653
U.S. Government$01,147
States and political subdivisions in the U.S.$11,666,0002,817
Commercial banks and other depository institutions in U.S.$14,0002,446
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,271,0003,341
Demand deposits$20,614,0003,545
Nontransaction accounts$27,824,0005,097
Money market deposit accounts (MMDAs)$6,828,0004,379
Other savings deposits (excluding MMDAs)$13,566,0003,450
Total time deposits$7,430,0005,407
Total time and savings deposits$48,481,0004,704
Noninterest-bearing deposits$20,614,0003,690
Interest-bearing deposits$48,481,0004,716
Retail deposits$66,971,0004,517
Estimated insured deposits$53,148,0004,722
IRAs and Keogh plan accounts$1,828,0004,721
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$69,277,0004,618
Deposits held in domestic offices$69,277,0004,618
Individuals, partnerships, and corporations$58,661,0004,657
U.S. Government$01,163
States and political subdivisions in the U.S.$10,601,0002,958
Commercial banks and other depository institutions in U.S.$15,0002,510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,706,0003,303
Demand deposits$17,792,0003,848
Nontransaction accounts$27,571,0005,143
Money market deposit accounts (MMDAs)$6,949,0004,405
Other savings deposits (excluding MMDAs)$13,459,0003,496
Total time deposits$7,163,0005,466
Total time and savings deposits$51,485,0004,663
Noninterest-bearing deposits$17,792,0003,940
Interest-bearing deposits$51,485,0004,677
Retail deposits$67,131,0004,541
Estimated insured deposits$53,549,0004,746
IRAs and Keogh plan accounts$1,527,0004,939
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,950,0004,707
Deposits held in domestic offices$66,950,0004,707
Individuals, partnerships, and corporations$56,689,0004,761
U.S. Government$01,186
States and political subdivisions in the U.S.$10,246,0003,060
Commercial banks and other depository institutions in U.S.$15,0002,540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,894,0003,525
Demand deposits$17,110,0003,959
Nontransaction accounts$28,056,0005,183
Money market deposit accounts (MMDAs)$7,671,0004,372
Other savings deposits (excluding MMDAs)$12,906,0003,587
Total time deposits$7,480,0005,528
Total time and savings deposits$49,840,0004,770
Noninterest-bearing deposits$17,110,0004,059
Interest-bearing deposits$49,840,0004,779
Retail deposits$64,804,0004,640
Estimated insured deposits$54,225,0004,784
IRAs and Keogh plan accounts$1,580,0004,977
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,137,0004,806
Deposits held in domestic offices$64,137,0004,806
Individuals, partnerships, and corporations$54,722,0004,833
U.S. Government$01,254
States and political subdivisions in the U.S.$9,404,0003,196
Commercial banks and other depository institutions in U.S.$11,0002,589
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,299,0003,686
Demand deposits$16,097,0004,115
Nontransaction accounts$27,838,0005,225
Money market deposit accounts (MMDAs)$7,365,0004,433
Other savings deposits (excluding MMDAs)$12,785,0003,568
Total time deposits$7,688,0005,575
Total time and savings deposits$48,040,0004,848
Noninterest-bearing deposits$16,097,0004,196
Interest-bearing deposits$48,040,0004,862
Retail deposits$61,992,0004,735
Estimated insured deposits$53,049,0004,841
IRAs and Keogh plan accounts$1,519,0005,061
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$61,909,0004,882
Deposits held in domestic offices$61,909,0004,882
Individuals, partnerships, and corporations$52,980,0004,902
U.S. Government$01,248
States and political subdivisions in the U.S.$8,918,0003,226
Commercial banks and other depository institutions in U.S.$11,0002,616
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,738,0003,643
Demand deposits$16,014,0004,063
Nontransaction accounts$26,171,0005,345
Money market deposit accounts (MMDAs)$5,845,0004,685
Other savings deposits (excluding MMDAs)$12,530,0003,598
Total time deposits$7,796,0005,638
Total time and savings deposits$45,895,0004,941
Noninterest-bearing deposits$16,014,0004,154
Interest-bearing deposits$45,895,0004,951
Retail deposits$59,745,0004,801
Estimated insured deposits$51,102,0004,935
IRAs and Keogh plan accounts$1,564,0005,094
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$64,789,0004,865
Deposits held in domestic offices$64,789,0004,865
Individuals, partnerships, and corporations$54,942,0004,889
U.S. Government$01,147
States and political subdivisions in the U.S.$9,835,0003,112
Commercial banks and other depository institutions in U.S.$12,0002,659
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,075,0003,497
Demand deposits$16,686,0003,970
Nontransaction accounts$26,714,0005,383
Money market deposit accounts (MMDAs)$5,763,0004,727
Other savings deposits (excluding MMDAs)$13,042,0003,537
Total time deposits$7,909,0005,706
Total time and savings deposits$48,103,0004,940
Noninterest-bearing deposits$16,686,0004,079
Interest-bearing deposits$48,103,0004,950
Retail deposits$62,625,0004,789
Estimated insured deposits$52,746,0004,921
IRAs and Keogh plan accounts$1,660,0005,103
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$65,059,0004,900
Deposits held in domestic offices$65,059,0004,900
Individuals, partnerships, and corporations$56,693,0004,886
U.S. Government$01,159
States and political subdivisions in the U.S.$8,353,0003,367
Commercial banks and other depository institutions in U.S.$13,0002,676
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,254,0003,546
Demand deposits$17,530,0003,850
Nontransaction accounts$27,805,0005,396
Money market deposit accounts (MMDAs)$6,538,0004,655
Other savings deposits (excluding MMDAs)$13,166,0003,536
Total time deposits$8,101,0005,758
Total time and savings deposits$47,529,0005,006
Noninterest-bearing deposits$17,530,0003,996
Interest-bearing deposits$47,529,0005,007
Retail deposits$62,758,0004,823
Estimated insured deposits$54,659,0004,922
IRAs and Keogh plan accounts$1,477,0005,246
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$66,281,0004,911
Deposits held in domestic offices$66,281,0004,911
Individuals, partnerships, and corporations$58,287,0004,872
U.S. Government$01,296
States and political subdivisions in the U.S.$7,981,0003,446
Commercial banks and other depository institutions in U.S.$13,0002,754
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,664,0003,529
Demand deposits$18,413,0003,856
Nontransaction accounts$27,617,0005,436
Money market deposit accounts (MMDAs)$5,958,0004,774
Other savings deposits (excluding MMDAs)$13,364,0003,461
Total time deposits$8,295,0005,795
Total time and savings deposits$47,868,0005,023
Noninterest-bearing deposits$18,414,0003,990
Interest-bearing deposits$47,867,0005,029
Retail deposits$63,981,0004,834
Estimated insured deposits$54,348,0004,961
IRAs and Keogh plan accounts$05,931
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$63,587,0005,016
Deposits held in domestic offices$63,587,0005,016
Individuals, partnerships, and corporations$54,564,0005,029
U.S. Government$01,197
States and political subdivisions in the U.S.$9,009,0003,203
Commercial banks and other depository institutions in U.S.$14,0002,802
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,326,0003,634
Demand deposits$15,014,0004,214
Nontransaction accounts$28,261,0005,496
Money market deposit accounts (MMDAs)$7,119,0004,659
Other savings deposits (excluding MMDAs)$11,975,0003,675
Total time deposits$9,167,0005,827
Total time and savings deposits$48,573,0005,054
Noninterest-bearing deposits$15,014,0004,321
Interest-bearing deposits$48,573,0005,059
Retail deposits$60,802,0004,935
Estimated insured deposits$52,398,0005,065
IRAs and Keogh plan accounts$1,682,0005,265
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$69,891,0004,897
Deposits held in domestic offices$69,891,0004,897
Individuals, partnerships, and corporations$60,925,0004,898
U.S. Government$01,235
States and political subdivisions in the U.S.$8,952,0003,242
Commercial banks and other depository institutions in U.S.$14,0002,842
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,220,0003,596
Demand deposits$16,460,0004,009
Nontransaction accounts$33,671,0005,324
Money market deposit accounts (MMDAs)$11,843,0004,078
Other savings deposits (excluding MMDAs)$12,234,0003,649
Total time deposits$9,594,0005,876
Total time and savings deposits$53,431,0004,947
Noninterest-bearing deposits$16,460,0004,163
Interest-bearing deposits$53,431,0004,951
Retail deposits$66,806,0004,834
Estimated insured deposits$53,617,0005,085
IRAs and Keogh plan accounts$1,690,0005,323
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$70,507,0004,952
Deposits held in domestic offices$70,507,0004,952
Individuals, partnerships, and corporations$60,399,0004,967
U.S. Government$01,228
States and political subdivisions in the U.S.$10,093,0003,076
Commercial banks and other depository institutions in U.S.$15,0002,841
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,036,0003,391
Demand deposits$19,051,0003,713
Nontransaction accounts$30,471,0005,534
Money market deposit accounts (MMDAs)$7,992,0004,628
Other savings deposits (excluding MMDAs)$12,916,0003,566
Total time deposits$9,563,0005,944
Total time and savings deposits$51,456,0005,073
Noninterest-bearing deposits$19,051,0003,914
Interest-bearing deposits$51,456,0005,084
Retail deposits$67,443,0004,873
Estimated insured deposits$57,549,0005,027
IRAs and Keogh plan accounts$1,655,0005,392
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$65,607,0005,118
Deposits held in domestic offices$65,607,0005,118
Individuals, partnerships, and corporations$54,508,0005,195
U.S. Government$01,345
States and political subdivisions in the U.S.$11,083,0002,929
Commercial banks and other depository institutions in U.S.$16,0002,903
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,278,0003,576
Demand deposits$18,201,0003,859
Nontransaction accounts$28,329,0005,679
Money market deposit accounts (MMDAs)$6,444,0004,897
Other savings deposits (excluding MMDAs)$11,857,0003,680
Total time deposits$10,028,0006,004
Total time and savings deposits$47,406,0005,265
Noninterest-bearing deposits$18,201,0004,051
Interest-bearing deposits$47,406,0005,274
Retail deposits$62,043,0005,080
Estimated insured deposits$54,715,0005,163
IRAs and Keogh plan accounts$1,751,0005,413
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,990,0005,107
Deposits held in domestic offices$67,990,0005,107
Individuals, partnerships, and corporations$55,369,0005,212
U.S. Government$01,257
States and political subdivisions in the U.S.$12,605,0002,644
Commercial banks and other depository institutions in U.S.$16,0002,961
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,434,0003,399
Demand deposits$17,552,0003,873
Nontransaction accounts$29,556,0005,701
Money market deposit accounts (MMDAs)$7,751,0004,751
Other savings deposits (excluding MMDAs)$11,946,0003,681
Total time deposits$9,859,0006,093
Total time and savings deposits$50,438,0005,216
Noninterest-bearing deposits$17,552,0004,073
Interest-bearing deposits$50,438,0005,229
Retail deposits$64,438,0005,045
Estimated insured deposits$54,028,0005,241
IRAs and Keogh plan accounts$1,694,0005,530
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$70,620,0005,074
Deposits held in domestic offices$70,620,0005,074
Individuals, partnerships, and corporations$60,107,0005,109
U.S. Government$01,331
States and political subdivisions in the U.S.$10,496,0002,962
Commercial banks and other depository institutions in U.S.$17,0002,987
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,439,0003,402
Demand deposits$18,192,0003,746
Nontransaction accounts$32,181,0005,645
Money market deposit accounts (MMDAs)$9,581,0004,525
Other savings deposits (excluding MMDAs)$12,727,0003,569
Total time deposits$9,873,0006,156
Total time and savings deposits$52,428,0005,199
Noninterest-bearing deposits$18,192,0003,970
Interest-bearing deposits$52,428,0005,206
Retail deposits$67,069,0005,020
Estimated insured deposits$56,057,0005,224
IRAs and Keogh plan accounts$1,891,0005,476
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$73,660,0005,065
Deposits held in domestic offices$73,660,0005,065
Individuals, partnerships, and corporations$63,777,0005,074
U.S. Government$01,317
States and political subdivisions in the U.S.$9,865,0003,084
Commercial banks and other depository institutions in U.S.$18,0003,001
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,008,0003,275
Demand deposits$19,296,0003,607
Nontransaction accounts$32,652,0005,703
Money market deposit accounts (MMDAs)$9,688,0004,568
Other savings deposits (excluding MMDAs)$12,360,0003,632
Total time deposits$10,604,0006,182
Total time and savings deposits$54,364,0005,181
Noninterest-bearing deposits$19,296,0003,865
Interest-bearing deposits$54,364,0005,194
Retail deposits$69,356,0005,017
Estimated insured deposits$60,042,0005,144
IRAs and Keogh plan accounts$1,914,0005,532
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$65,836,0005,285
Deposits held in domestic offices$65,836,0005,285
Individuals, partnerships, and corporations$56,895,0005,307
U.S. Government$01,474
States and political subdivisions in the U.S.$8,923,0003,247
Commercial banks and other depository institutions in U.S.$18,0003,031
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,151,0003,492
Demand deposits$17,414,0003,842
Nontransaction accounts$28,685,0005,913
Money market deposit accounts (MMDAs)$6,563,0005,045
Other savings deposits (excluding MMDAs)$11,578,0003,707
Total time deposits$10,544,0006,259
Total time and savings deposits$48,422,0005,441
Noninterest-bearing deposits$17,414,0004,099
Interest-bearing deposits$48,422,0005,447
Retail deposits$61,533,0005,264
Estimated insured deposits$55,511,0005,323
IRAs and Keogh plan accounts$1,845,0005,630
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$69,024,0005,217
Deposits held in domestic offices$69,024,0005,216
Individuals, partnerships, and corporations$57,175,0005,339
U.S. Government$01,406
States and political subdivisions in the U.S.$11,830,0002,664
Commercial banks and other depository institutions in U.S.$19,0003,074
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,728,0003,327
Demand deposits$16,651,0003,915
Nontransaction accounts$30,296,0005,917
Money market deposit accounts (MMDAs)$7,387,0004,968
Other savings deposits (excluding MMDAs)$12,194,0003,611
Total time deposits$10,715,0006,330
Total time and savings deposits$52,373,0005,341
Noninterest-bearing deposits$16,651,0004,179
Interest-bearing deposits$52,373,0005,336
Retail deposits$64,721,0005,199
Estimated insured deposits$55,486,0005,383
IRAs and Keogh plan accounts$1,938,0005,645
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$72,147,0005,165
Deposits held in domestic offices$72,147,0005,165
Individuals, partnerships, and corporations$59,288,0005,301
U.S. Government$01,377
States and political subdivisions in the U.S.$12,840,0002,569
Commercial banks and other depository institutions in U.S.$19,0003,085
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,294,0003,122
Demand deposits$16,975,0003,808
Nontransaction accounts$30,853,0005,940
Money market deposit accounts (MMDAs)$8,152,0004,872
Other savings deposits (excluding MMDAs)$12,079,0003,618
Total time deposits$10,622,0006,397
Total time and savings deposits$55,172,0005,263
Noninterest-bearing deposits$16,975,0004,082
Interest-bearing deposits$55,172,0005,269
Retail deposits$67,845,0005,132
Estimated insured deposits$56,597,0005,382
IRAs and Keogh plan accounts$1,950,0005,667
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$70,690,0005,261
Deposits held in domestic offices$70,690,0005,261
Individuals, partnerships, and corporations$60,929,0005,301
U.S. Government$01,424
States and political subdivisions in the U.S.$9,734,0003,052
Commercial banks and other depository institutions in U.S.$27,0003,110
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,270,0003,303
Demand deposits$18,410,0003,655
Nontransaction accounts$31,420,0005,980
Money market deposit accounts (MMDAs)$8,479,0004,887
Other savings deposits (excluding MMDAs)$12,373,0003,587
Total time deposits$10,568,0006,472
Total time and savings deposits$52,280,0005,442
Noninterest-bearing deposits$18,410,0003,954
Interest-bearing deposits$52,280,0005,443
Retail deposits$66,667,0005,229
Estimated insured deposits$58,956,0005,335
IRAs and Keogh plan accounts$1,775,0005,822
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$64,560,0005,467
Deposits held in domestic offices$64,560,0005,466
Individuals, partnerships, and corporations$56,109,0005,509
U.S. Government$01,583
States and political subdivisions in the U.S.$8,448,0003,284
Commercial banks and other depository institutions in U.S.$3,0003,273
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,396,0003,546
Demand deposits$17,051,0003,923
Nontransaction accounts$28,164,0006,167
Money market deposit accounts (MMDAs)$6,013,0005,285
Other savings deposits (excluding MMDAs)$11,568,0003,621
Total time deposits$10,583,0006,538
Total time and savings deposits$47,509,0005,639
Noninterest-bearing deposits$17,051,0004,186
Interest-bearing deposits$47,509,0005,637
Retail deposits$60,537,0005,450
Estimated insured deposits$57,045,0005,516
IRAs and Keogh plan accounts$1,739,0005,895
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$70,546,0005,287
Deposits held in domestic offices$70,546,0005,287
Individuals, partnerships, and corporations$57,763,0005,457
U.S. Government$01,457
States and political subdivisions in the U.S.$12,780,0002,531
Commercial banks and other depository institutions in U.S.$3,0003,324
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,237,0003,271
Demand deposits$17,428,0003,683
Nontransaction accounts$33,309,0005,996
Money market deposit accounts (MMDAs)$11,972,0004,377
Other savings deposits (excluding MMDAs)$10,820,0003,749
Total time deposits$10,517,0006,657
Total time and savings deposits$53,118,0005,460
Noninterest-bearing deposits$17,428,0003,998
Interest-bearing deposits$53,118,0005,461
Retail deposits$66,786,0005,244
Estimated insured deposits$56,365,0005,570
IRAs and Keogh plan accounts$1,747,0005,974
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$68,911,0005,382
Deposits held in domestic offices$68,911,0005,381
Individuals, partnerships, and corporations$57,892,0005,501
U.S. Government$01,535
States and political subdivisions in the U.S.$11,016,0002,774
Commercial banks and other depository institutions in U.S.$3,0003,344
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,000,0003,291
Demand deposits$16,960,0003,707
Nontransaction accounts$31,911,0006,117
Money market deposit accounts (MMDAs)$10,666,0004,588
Other savings deposits (excluding MMDAs)$10,471,0003,812
Total time deposits$10,774,0006,708
Total time and savings deposits$51,951,0005,563
Noninterest-bearing deposits$16,961,0004,000
Interest-bearing deposits$51,950,0005,562
Retail deposits$65,152,0005,318
Estimated insured deposits$54,974,0005,668
IRAs and Keogh plan accounts$1,787,0006,004
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$71,703,0005,342
Deposits held in domestic offices$71,703,0005,341
Individuals, partnerships, and corporations$61,625,0005,401
U.S. Government$01,579
States and political subdivisions in the U.S.$10,075,0002,980
Commercial banks and other depository institutions in U.S.$3,0003,375
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,748,0003,247
Demand deposits$16,952,0003,716
Nontransaction accounts$33,955,0006,061
Money market deposit accounts (MMDAs)$11,898,0004,448
Other savings deposits (excluding MMDAs)$11,006,0003,701
Total time deposits$11,051,0006,756
Total time and savings deposits$54,751,0005,513
Noninterest-bearing deposits$16,952,0004,038
Interest-bearing deposits$54,751,0005,511
Retail deposits$67,944,0005,285
Estimated insured deposits$57,783,0005,613
IRAs and Keogh plan accounts$1,752,0006,066
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$65,619,0005,549
Deposits held in domestic offices$65,619,0005,548
Individuals, partnerships, and corporations$56,378,0005,603
U.S. Government$01,780
States and political subdivisions in the U.S.$9,238,0003,030
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,323,0003,440
Demand deposits$15,749,0003,824
Nontransaction accounts$31,296,0006,210
Money market deposit accounts (MMDAs)$10,385,0004,604
Other savings deposits (excluding MMDAs)$9,577,0003,875
Total time deposits$11,334,0006,762
Total time and savings deposits$49,870,0005,688
Noninterest-bearing deposits$15,749,0004,103
Interest-bearing deposits$49,870,0005,698
Retail deposits$61,860,0005,491
Estimated insured deposits$53,531,0005,777
IRAs and Keogh plan accounts$07,019
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$65,431,0005,568
Deposits held in domestic offices$65,431,0005,567
Individuals, partnerships, and corporations$54,609,0005,694
U.S. Government$01,652
States and political subdivisions in the U.S.$10,819,0002,661
Commercial banks and other depository institutions in U.S.$3,0003,194
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,685,0003,362
Demand deposits$14,414,0003,951
Nontransaction accounts$31,746,0006,255
Money market deposit accounts (MMDAs)$11,020,0004,540
Other savings deposits (excluding MMDAs)$9,364,0003,919
Total time deposits$11,362,0006,855
Total time and savings deposits$51,017,0005,662
Noninterest-bearing deposits$14,414,0004,222
Interest-bearing deposits$51,017,0005,672
Retail deposits$61,672,0005,495
Estimated insured deposits$51,549,0005,874
IRAs and Keogh plan accounts$07,095
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$65,075,0005,622
Deposits held in domestic offices$65,075,0005,621
Individuals, partnerships, and corporations$54,247,0005,738
U.S. Government$01,633
States and political subdivisions in the U.S.$10,825,0002,673
Commercial banks and other depository institutions in U.S.$3,0003,267
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,575,0003,316
Demand deposits$13,478,0004,050
Nontransaction accounts$31,500,0006,319
Money market deposit accounts (MMDAs)$10,747,0004,579
Other savings deposits (excluding MMDAs)$8,975,0003,984
Total time deposits$11,778,0006,896
Total time and savings deposits$51,597,0005,703
Noninterest-bearing deposits$13,478,0004,318
Interest-bearing deposits$51,597,0005,703
Retail deposits$61,318,0005,537
Estimated insured deposits$50,567,0005,946
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,630,0005,759
Deposits held in domestic offices$62,630,0005,757
Individuals, partnerships, and corporations$53,933,0005,799
U.S. Government$01,643
States and political subdivisions in the U.S.$8,694,0003,101
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,272,0003,531
Demand deposits$13,683,0003,993
Nontransaction accounts$31,358,0006,379
Money market deposit accounts (MMDAs)$11,216,0004,514
Other savings deposits (excluding MMDAs)$8,649,0004,061
Total time deposits$11,493,0006,990
Total time and savings deposits$48,947,0005,864
Noninterest-bearing deposits$13,683,0004,257
Interest-bearing deposits$48,947,0005,872
Retail deposits$58,872,0005,671
Estimated insured deposits$51,246,0005,972
IRAs and Keogh plan accounts$1,869,0006,172
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$55,427,0006,036
Deposits held in domestic offices$55,427,0006,035
Individuals, partnerships, and corporations$46,819,0006,139
U.S. Government$02,902
States and political subdivisions in the U.S.$8,605,0003,106
Commercial banks and other depository institutions in U.S.$3,0003,292
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,927,0004,084
Demand deposits$11,142,0004,561
Nontransaction accounts$29,500,0006,529
Money market deposit accounts (MMDAs)$9,682,0004,721
Other savings deposits (excluding MMDAs)$8,137,0004,075
Total time deposits$11,681,0007,049
Total time and savings deposits$44,285,0006,109
Noninterest-bearing deposits$11,142,0004,765
Interest-bearing deposits$44,285,0006,118
Retail deposits$51,371,0006,007
Estimated insured deposits$45,329,0006,239
IRAs and Keogh plan accounts$1,914,0006,185
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$57,654,0005,983
Deposits held in domestic offices$57,654,0005,982
Individuals, partnerships, and corporations$46,779,0006,188
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$10,868,0002,646
Commercial banks and other depository institutions in U.S.$2,0003,343
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,555,0003,777
Demand deposits$10,250,0004,728
Nontransaction accounts$30,099,0006,572
Money market deposit accounts (MMDAs)$10,207,0004,630
Other savings deposits (excluding MMDAs)$7,952,0004,123
Total time deposits$11,940,0007,122
Total time and savings deposits$47,404,0006,029
Noninterest-bearing deposits$10,250,0004,916
Interest-bearing deposits$47,404,0006,041
Retail deposits$53,598,0005,917
Estimated insured deposits$45,216,0006,255
IRAs and Keogh plan accounts$1,886,0006,260
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$59,461,0005,944
Deposits held in domestic offices$59,461,0005,943
Individuals, partnerships, and corporations$47,146,0006,185
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$12,309,0002,458
Commercial banks and other depository institutions in U.S.$3,0003,365
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,304,0003,651
Demand deposits$10,261,0004,682
Nontransaction accounts$31,157,0006,554
Money market deposit accounts (MMDAs)$9,960,0004,704
Other savings deposits (excluding MMDAs)$8,344,0004,012
Total time deposits$12,853,0007,103
Total time and savings deposits$49,200,0005,983
Noninterest-bearing deposits$10,261,0004,888
Interest-bearing deposits$49,200,0005,991
Retail deposits$55,058,0005,881
Estimated insured deposits$46,505,0006,228
IRAs and Keogh plan accounts$2,038,0006,180
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$57,989,0006,065
Deposits held in domestic offices$57,989,0006,063
Individuals, partnerships, and corporations$48,090,0006,198
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$9,893,0002,908
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,008,0003,851
Demand deposits$10,555,0004,615
Nontransaction accounts$30,981,0006,635
Money market deposit accounts (MMDAs)$10,159,0004,695
Other savings deposits (excluding MMDAs)$7,867,0004,146
Total time deposits$12,955,0007,182
Total time and savings deposits$47,434,0006,129
Noninterest-bearing deposits$10,555,0004,831
Interest-bearing deposits$47,434,0006,144
Retail deposits$53,586,0005,983
Estimated insured deposits$46,685,0006,280
IRAs and Keogh plan accounts$1,888,0006,335
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$56,239,0006,147
Deposits held in domestic offices$56,239,0006,147
Individuals, partnerships, and corporations$46,369,0006,307
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$9,865,0002,896
Commercial banks and other depository institutions in U.S.$3,0003,406
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,262,0003,988
Demand deposits$11,301,0004,506
Nontransaction accounts$29,977,0006,716
Money market deposit accounts (MMDAs)$8,453,0004,990
Other savings deposits (excluding MMDAs)$7,924,0004,047
Total time deposits$13,600,0007,177
Total time and savings deposits$44,938,0006,240
Noninterest-bearing deposits$11,301,0004,743
Interest-bearing deposits$44,938,0006,245
Retail deposits$48,277,0005,910
Estimated insured deposits$46,447,0006,288
IRAs and Keogh plan accounts$2,045,0006,207
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$54,984,0006,189
Deposits held in domestic offices$54,984,0006,189
Individuals, partnerships, and corporations$43,189,0006,455
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$11,784,0002,473
Commercial banks and other depository institutions in U.S.$3,0003,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,459,0003,879
Demand deposits$9,561,0004,801
Nontransaction accounts$29,525,0006,783
Money market deposit accounts (MMDAs)$7,781,0005,158
Other savings deposits (excluding MMDAs)$7,782,0004,099
Total time deposits$13,962,0007,204
Total time and savings deposits$45,423,0006,234
Noninterest-bearing deposits$9,561,0005,001
Interest-bearing deposits$45,423,0006,241
Retail deposits$46,939,0005,978
Estimated insured deposits$44,470,0006,394
IRAs and Keogh plan accounts$1,986,0006,268
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$60,613,0006,004
Deposits held in domestic offices$60,613,0006,003
Individuals, partnerships, and corporations$49,255,0006,203
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$11,345,0002,541
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,403,0003,322
Demand deposits$13,153,0003,911
Nontransaction accounts$30,210,0006,787
Money market deposit accounts (MMDAs)$7,398,0005,205
Other savings deposits (excluding MMDAs)$8,383,0003,956
Total time deposits$14,428,0007,229
Total time and savings deposits$47,460,0006,165
Noninterest-bearing deposits$13,153,0004,202
Interest-bearing deposits$47,460,0006,179
Retail deposits$52,282,0005,728
Estimated insured deposits$40,154,0006,333
IRAs and Keogh plan accounts$1,996,0006,264
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$60,773,0005,999
Deposits held in domestic offices$60,773,0005,999
Individuals, partnerships, and corporations$51,395,0006,118
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$9,371,0002,953
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,661,0003,366
Demand deposits$13,192,0003,881
Nontransaction accounts$31,112,0006,754
Money market deposit accounts (MMDAs)$7,489,0005,177
Other savings deposits (excluding MMDAs)$7,901,0004,078
Total time deposits$15,722,0007,148
Total time and savings deposits$47,581,0006,169
Noninterest-bearing deposits$13,192,0004,190
Interest-bearing deposits$47,581,0006,175
Retail deposits$51,658,0005,766
Estimated insured deposits$42,210,0006,248
IRAs and Keogh plan accounts$2,025,0006,205
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$54,577,0006,229
Deposits held in domestic offices$54,577,0006,229
Individuals, partnerships, and corporations$45,695,0006,355
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$8,867,0003,045
Commercial banks and other depository institutions in U.S.$4,0003,363
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,158,0003,952
Demand deposits$10,489,0004,660
Nontransaction accounts$29,419,0006,801
Money market deposit accounts (MMDAs)$6,569,0005,341
Other savings deposits (excluding MMDAs)$7,637,0004,012
Total time deposits$15,213,0007,181
Total time and savings deposits$44,088,0006,286
Noninterest-bearing deposits$10,489,0004,883
Interest-bearing deposits$44,088,0006,295
Retail deposits$45,826,0006,070
Estimated insured deposits$39,071,0006,378
IRAs and Keogh plan accounts$2,116,0006,066
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$54,646,0006,189
Deposits held in domestic offices$54,646,0006,188
Individuals, partnerships, and corporations$43,995,0006,438
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$10,644,0002,603
Commercial banks and other depository institutions in U.S.$4,0003,254
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,965,0003,861
Demand deposits$9,837,0004,797
Nontransaction accounts$29,681,0006,803
Money market deposit accounts (MMDAs)$6,405,0005,390
Other savings deposits (excluding MMDAs)$7,405,0004,103
Total time deposits$15,871,0007,151
Total time and savings deposits$44,809,0006,230
Noninterest-bearing deposits$9,837,0005,023
Interest-bearing deposits$44,809,0006,234
Retail deposits$45,613,0006,075
Estimated insured deposits$40,079,0006,323
IRAs and Keogh plan accounts$2,082,0006,057
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$56,612,0006,130
Deposits held in domestic offices$56,612,0006,129
Individuals, partnerships, and corporations$46,576,0006,313
U.S. Government$03,873
States and political subdivisions in the U.S.$10,032,0002,723
Commercial banks and other depository institutions in U.S.$4,0003,224
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,549,0003,721
Demand deposits$10,477,0004,710
Nontransaction accounts$30,063,0006,795
Money market deposit accounts (MMDAs)$6,430,0005,385
Other savings deposits (excluding MMDAs)$7,879,0004,001
Total time deposits$15,754,0007,171
Total time and savings deposits$46,135,0006,185
Noninterest-bearing deposits$10,477,0004,932
Interest-bearing deposits$46,135,0006,180
Retail deposits$48,123,0005,952
Estimated insured deposits$40,821,0006,284
IRAs and Keogh plan accounts$2,359,0005,840
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$58,682,0006,041
Deposits held in domestic offices$58,682,0006,040
Individuals, partnerships, and corporations$49,854,0006,168
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$8,818,0002,972
Commercial banks and other depository institutions in U.S.$4,0003,161
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,931,0003,500
Demand deposits$11,088,0004,464
Nontransaction accounts$30,751,0006,759
Money market deposit accounts (MMDAs)$7,220,0005,144
Other savings deposits (excluding MMDAs)$7,790,0003,969
Total time deposits$15,743,0007,196
Total time and savings deposits$47,594,0006,114
Noninterest-bearing deposits$11,088,0004,700
Interest-bearing deposits$47,594,0006,114
Retail deposits$50,413,0005,817
Estimated insured deposits$42,774,0006,171
IRAs and Keogh plan accounts$2,401,0005,794
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$52,129,0006,290
Deposits held in domestic offices$52,129,0006,289
Individuals, partnerships, and corporations$44,489,0006,404
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$7,632,0003,206
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,472,0004,000
Demand deposits$10,262,0004,751
Nontransaction accounts$27,657,0006,935
Money market deposit accounts (MMDAs)$5,638,0005,513
Other savings deposits (excluding MMDAs)$7,536,0003,974
Total time deposits$14,483,0007,313
Total time and savings deposits$41,867,0006,370
Noninterest-bearing deposits$10,262,0004,991
Interest-bearing deposits$41,867,0006,374
Retail deposits$44,917,0006,084
Estimated insured deposits$40,063,0006,267
IRAs and Keogh plan accounts$2,445,0005,742
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$51,045,0006,356
Deposits held in domestic offices$51,045,0006,355
Individuals, partnerships, and corporations$42,766,0006,501
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$8,270,0002,909
Commercial banks and other depository institutions in U.S.$4,0003,034
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,474,0003,992
Demand deposits$8,868,0005,084
Nontransaction accounts$27,571,0006,953
Money market deposit accounts (MMDAs)$5,385,0005,593
Other savings deposits (excluding MMDAs)$7,698,0003,973
Total time deposits$14,488,0007,324
Total time and savings deposits$42,177,0006,371
Noninterest-bearing deposits$8,868,0005,293
Interest-bearing deposits$42,177,0006,368
Retail deposits$43,984,0006,125
Estimated insured deposits$39,858,0006,294
IRAs and Keogh plan accounts$2,441,0005,765
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$53,302,0006,255
Deposits held in domestic offices$53,302,0006,253
Individuals, partnerships, and corporations$45,292,0006,390
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$8,000,0002,980
Commercial banks and other depository institutions in U.S.$4,0003,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,432,0003,915
Demand deposits$9,145,0005,101
Nontransaction accounts$27,870,0006,944
Money market deposit accounts (MMDAs)$5,153,0005,675
Other savings deposits (excluding MMDAs)$8,386,0003,887
Total time deposits$14,331,0007,362
Total time and savings deposits$44,157,0006,278
Noninterest-bearing deposits$9,145,0005,273
Interest-bearing deposits$44,157,0006,281
Retail deposits$46,499,0006,007
Estimated insured deposits$40,562,0006,283
IRAs and Keogh plan accounts$2,480,0005,732
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$50,736,0006,388
Deposits held in domestic offices$50,736,0006,386
Individuals, partnerships, and corporations$44,082,0006,469
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$6,645,0003,396
Commercial banks and other depository institutions in U.S.$4,0003,077
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,920,0004,206
Demand deposits$8,826,0005,217
Nontransaction accounts$26,816,0007,036
Money market deposit accounts (MMDAs)$5,581,0005,552
Other savings deposits (excluding MMDAs)$7,939,0004,053
Total time deposits$13,296,0007,481
Total time and savings deposits$41,910,0006,414
Noninterest-bearing deposits$8,826,0005,358
Interest-bearing deposits$41,910,0006,420
Retail deposits$44,797,0006,144
Estimated insured deposits$41,036,0006,282
IRAs and Keogh plan accounts$2,513,0005,660
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$49,465,0006,438
Deposits held in domestic offices$49,465,0006,437
Individuals, partnerships, and corporations$43,071,0006,498
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$6,380,0003,474
Commercial banks and other depository institutions in U.S.$4,0003,121
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,879,0004,282
Demand deposits$9,739,0005,042
Nontransaction accounts$25,586,0007,101
Money market deposit accounts (MMDAs)$4,806,0005,776
Other savings deposits (excluding MMDAs)$7,637,0004,116
Total time deposits$13,143,0007,488
Total time and savings deposits$39,726,0006,525
Noninterest-bearing deposits$9,739,0005,215
Interest-bearing deposits$39,726,0006,529
Retail deposits$43,653,0006,156
Estimated insured deposits$40,070,0006,314
IRAs and Keogh plan accounts$2,322,0005,835
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$47,797,0006,499
Deposits held in domestic offices$47,797,0006,497
Individuals, partnerships, and corporations$39,657,0006,661
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$8,129,0002,896
Commercial banks and other depository institutions in U.S.$4,0003,144
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,778,0004,328
Demand deposits$8,076,0005,482
Nontransaction accounts$25,019,0007,156
Money market deposit accounts (MMDAs)$5,261,0005,613
Other savings deposits (excluding MMDAs)$7,641,0004,203
Total time deposits$12,117,0007,600
Total time and savings deposits$39,721,0006,486
Noninterest-bearing deposits$8,076,0005,624
Interest-bearing deposits$39,721,0006,496
Retail deposits$43,215,0006,165
Estimated insured deposits$37,783,0006,465
IRAs and Keogh plan accounts$2,336,0005,813
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$47,944,0006,508
Deposits held in domestic offices$47,944,0006,506
Individuals, partnerships, and corporations$40,659,0006,631
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$7,278,0003,109
Commercial banks and other depository institutions in U.S.$4,0003,150
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,971,0004,465
Demand deposits$8,598,0005,422
Nontransaction accounts$24,973,0007,160
Money market deposit accounts (MMDAs)$4,750,0005,827
Other savings deposits (excluding MMDAs)$8,303,0004,087
Total time deposits$11,920,0007,611
Total time and savings deposits$39,346,0006,505
Noninterest-bearing deposits$8,609,0005,532
Interest-bearing deposits$39,335,0006,521
Retail deposits$43,373,0006,197
Estimated insured deposits$39,104,0006,396
IRAs and Keogh plan accounts$2,316,0005,831
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$51,450,0006,355
Deposits held in domestic offices$51,450,0006,353
Individuals, partnerships, and corporations$45,469,0006,379
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$5,971,0003,567
Commercial banks and other depository institutions in U.S.$4,0003,131
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,759,0004,304
Demand deposits$10,715,0004,817
Nontransaction accounts$26,691,0007,021
Money market deposit accounts (MMDAs)$5,858,0005,490
Other savings deposits (excluding MMDAs)$8,750,0004,043
Total time deposits$12,083,0007,583
Total time and savings deposits$40,735,0006,444
Noninterest-bearing deposits$10,715,0004,975
Interest-bearing deposits$40,735,0006,461
Retail deposits$47,286,0005,965
Estimated insured deposits$41,381,0006,218
IRAs and Keogh plan accounts$2,345,0005,783
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$53,343,0006,260
Deposits held in domestic offices$53,343,0006,258
Individuals, partnerships, and corporations$46,774,0006,314
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$6,558,0003,369
Commercial banks and other depository institutions in U.S.$4,0003,122
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,623,0004,272
Demand deposits$9,917,0005,141
Nontransaction accounts$27,720,0006,921
Money market deposit accounts (MMDAs)$9,465,0004,557
Other savings deposits (excluding MMDAs)$8,635,0004,050
Total time deposits$9,620,0007,893
Total time and savings deposits$43,426,0006,287
Noninterest-bearing deposits$9,917,0005,279
Interest-bearing deposits$43,426,0006,297
Retail deposits$51,714,0005,682
Estimated insured deposits$44,771,0006,002
IRAs and Keogh plan accounts$2,220,0005,920
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$54,976,0006,156
Deposits held in domestic offices$54,976,0006,153
Individuals, partnerships, and corporations$46,489,0006,298
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$8,477,0002,773
Commercial banks and other depository institutions in U.S.$4,0003,146
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,940,0004,040
Demand deposits$10,153,0004,970
Nontransaction accounts$28,036,0006,933
Money market deposit accounts (MMDAs)$9,472,0004,513
Other savings deposits (excluding MMDAs)$8,625,0004,095
Total time deposits$9,939,0007,891
Total time and savings deposits$44,823,0006,191
Noninterest-bearing deposits$10,153,0005,090
Interest-bearing deposits$44,823,0006,201
Retail deposits$53,237,0005,575
Estimated insured deposits$46,270,0005,878
IRAs and Keogh plan accounts$2,275,0005,878
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$55,139,0006,114
Deposits held in domestic offices$55,139,0006,113
Individuals, partnerships, and corporations$47,368,0006,220
U.S. Government$04,271
States and political subdivisions in the U.S.$7,767,0002,987
Commercial banks and other depository institutions in U.S.$4,0003,137
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,172,0004,023
Demand deposits$10,564,0004,790
Nontransaction accounts$27,967,0006,934
Money market deposit accounts (MMDAs)$9,133,0004,590
Other savings deposits (excluding MMDAs)$8,751,0004,126
Total time deposits$10,083,0007,861
Total time and savings deposits$44,575,0006,179
Noninterest-bearing deposits$10,564,0004,893
Interest-bearing deposits$44,575,0006,201
Retail deposits$53,503,0005,523
Estimated insured deposits$46,673,0005,834
IRAs and Keogh plan accounts$2,145,0006,006
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$56,543,0006,066
Deposits held in domestic offices$56,543,0006,063
Individuals, partnerships, and corporations$50,499,0006,075
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,038,0003,550
Commercial banks and other depository institutions in U.S.$4,0003,169
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,292,0004,019
Demand deposits$10,060,0004,907
Nontransaction accounts$29,251,0006,882
Money market deposit accounts (MMDAs)$9,479,0004,635
Other savings deposits (excluding MMDAs)$9,148,0004,101
Total time deposits$10,624,0007,836
Total time and savings deposits$46,483,0006,098
Noninterest-bearing deposits$10,066,0005,005
Interest-bearing deposits$46,477,0006,130
Retail deposits$54,670,0005,500
Estimated insured deposits$47,718,0005,826
IRAs and Keogh plan accounts$2,271,0005,927
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$54,241,0006,196
Deposits held in domestic offices$54,241,0006,194
Individuals, partnerships, and corporations$48,942,0006,190
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$5,288,0003,860
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,863,0004,263
Demand deposits$10,117,0004,926
Nontransaction accounts$28,378,0006,953
Money market deposit accounts (MMDAs)$8,840,0004,758
Other savings deposits (excluding MMDAs)$8,591,0004,224
Total time deposits$10,947,0007,811
Total time and savings deposits$44,124,0006,257
Noninterest-bearing deposits$10,117,0005,036
Interest-bearing deposits$44,124,0006,282
Retail deposits$52,261,0005,661
Estimated insured deposits$46,536,0005,905
IRAs and Keogh plan accounts$2,330,0005,881
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$51,808,0006,309
Deposits held in domestic offices$51,808,0006,306
Individuals, partnerships, and corporations$45,293,0006,368
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$6,506,0003,329
Commercial banks and other depository institutions in U.S.$4,0003,223
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,476,0004,427
Demand deposits$8,778,0005,226
Nontransaction accounts$28,332,0006,975
Money market deposit accounts (MMDAs)$8,638,0004,810
Other savings deposits (excluding MMDAs)$8,674,0004,220
Total time deposits$11,020,0007,849
Total time and savings deposits$43,030,0006,314
Noninterest-bearing deposits$8,778,0005,303
Interest-bearing deposits$43,030,0006,334
Retail deposits$49,878,0005,788
Estimated insured deposits$45,616,0005,951
IRAs and Keogh plan accounts$2,379,0005,891
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$54,525,0006,170
Deposits held in domestic offices$54,525,0006,168
Individuals, partnerships, and corporations$48,015,0006,218
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$6,496,0003,308
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,482,0004,167
Demand deposits$9,661,0004,931
Nontransaction accounts$29,043,0006,921
Money market deposit accounts (MMDAs)$8,547,0004,857
Other savings deposits (excluding MMDAs)$8,826,0004,201
Total time deposits$11,670,0007,792
Total time and savings deposits$44,864,0006,208
Noninterest-bearing deposits$9,661,0005,009
Interest-bearing deposits$44,864,0006,234
Retail deposits$52,294,0005,660
Estimated insured deposits$48,452,0005,796
IRAs and Keogh plan accounts$2,195,0006,135
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$55,817,0006,108
Deposits held in domestic offices$55,817,0006,105
Individuals, partnerships, and corporations$51,431,0005,996
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$4,377,0004,197
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,102,0004,092
Demand deposits$10,121,0004,715
Nontransaction accounts$29,715,0006,888
Money market deposit accounts (MMDAs)$8,752,0004,799
Other savings deposits (excluding MMDAs)$8,942,0004,154
Total time deposits$12,021,0007,790
Total time and savings deposits$45,696,0006,194
Noninterest-bearing deposits$10,121,0004,807
Interest-bearing deposits$45,696,0006,225
Retail deposits$53,590,0005,584
Estimated insured deposits$48,710,0005,795
IRAs and Keogh plan accounts$2,174,0006,181
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$55,010,0006,157
Deposits held in domestic offices$55,010,0006,155
Individuals, partnerships, and corporations$50,244,0006,068
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$4,753,0004,026
Commercial banks and other depository institutions in U.S.$4,0003,309
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,430,0003,725
Demand deposits$11,232,0004,211
Nontransaction accounts$28,580,0006,228
Money market deposit accounts (MMDAs)$7,825,0004,528
Other savings deposits (excluding MMDAs)$8,783,0003,608
Total time deposits$11,972,0007,014
Total time and savings deposits$43,778,0006,331
Noninterest-bearing deposits$11,232,0004,544
Interest-bearing deposits$43,778,0006,355
Retail deposits$52,778,0005,654
Estimated insured deposits$48,066,0005,854
IRAs and Keogh plan accounts$2,206,0006,183
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$50,140,0006,447
Deposits held in domestic offices$50,140,0006,446
Individuals, partnerships, and corporations$44,844,0006,449
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$5,283,0003,672
Commercial banks and other depository institutions in U.S.$4,0003,347
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0004,174
Demand deposits$8,155,0005,042
Nontransaction accounts$28,109,0006,306
Money market deposit accounts (MMDAs)$7,130,0004,697
Other savings deposits (excluding MMDAs)$8,791,0003,602
Total time deposits$12,189,0007,053
Total time and savings deposits$41,985,0006,447
Noninterest-bearing deposits$8,155,0005,409
Interest-bearing deposits$41,985,0006,467
Retail deposits$48,080,0005,977
Estimated insured deposits$45,476,0006,052
IRAs and Keogh plan accounts$2,227,0006,230
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$51,602,0006,361
Deposits held in domestic offices$51,602,0006,360
Individuals, partnerships, and corporations$46,666,0006,292
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$4,931,0003,799
Commercial banks and other depository institutions in U.S.$4,0003,359
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,238,0003,988
Demand deposits$8,679,0004,790
Nontransaction accounts$28,364,0006,317
Money market deposit accounts (MMDAs)$7,213,0004,628
Other savings deposits (excluding MMDAs)$9,044,0003,509
Total time deposits$12,107,0007,119
Total time and savings deposits$42,923,0006,385
Noninterest-bearing deposits$8,679,0005,169
Interest-bearing deposits$42,923,0006,415
Retail deposits$49,622,0005,873
Estimated insured deposits$45,444,0006,059
IRAs and Keogh plan accounts$2,161,0006,341
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$51,636,0006,315
Deposits held in domestic offices$51,636,0006,314
Individuals, partnerships, and corporations$48,272,0006,135
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,357,0004,690
Commercial banks and other depository institutions in U.S.$4,0003,310
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,443,0003,901
Demand deposits$9,379,0004,493
Nontransaction accounts$28,193,0006,324
Money market deposit accounts (MMDAs)$6,756,0004,748
Other savings deposits (excluding MMDAs)$9,012,0003,444
Total time deposits$12,425,0007,104
Total time and savings deposits$42,257,0006,425
Noninterest-bearing deposits$9,379,0004,831
Interest-bearing deposits$42,257,0006,455
Retail deposits$49,867,0005,810
Estimated insured deposits$45,032,0006,065
IRAs and Keogh plan accounts$2,169,0006,290
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$49,550,0006,425
Deposits held in domestic offices$49,550,0006,422
Individuals, partnerships, and corporations$46,751,0006,195
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$2,785,0005,041
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,470,0004,156
Demand deposits$9,244,0004,515
Nontransaction accounts$28,080,0006,306
Money market deposit accounts (MMDAs)$6,452,0004,788
Other savings deposits (excluding MMDAs)$8,561,0003,427
Total time deposits$13,067,0007,031
Total time and savings deposits$40,306,0006,519
Noninterest-bearing deposits$9,244,0004,846
Interest-bearing deposits$40,306,0006,554
Retail deposits$47,824,0005,939
Estimated insured deposits$43,623,0006,146
IRAs and Keogh plan accounts$2,278,0006,123
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$49,004,0006,402
Deposits held in domestic offices$49,004,0006,399
Individuals, partnerships, and corporations$45,949,0006,223
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$3,039,0004,800
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,389,0004,316
Demand deposits$7,594,0005,035
Nontransaction accounts$29,615,0006,126
Money market deposit accounts (MMDAs)$6,075,0004,695
Other savings deposits (excluding MMDAs)$8,489,0003,219
Total time deposits$15,051,0006,881
Total time and savings deposits$41,410,0006,378
Noninterest-bearing deposits$7,594,0005,369
Interest-bearing deposits$41,410,0006,412
Retail deposits$47,671,0005,848
Estimated insured deposits$43,765,0006,126
IRAs and Keogh plan accounts$2,439,0005,915
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$47,710,0006,367
Deposits held in domestic offices$47,710,0006,364
Individuals, partnerships, and corporations$45,727,0006,108
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,975,0005,697
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,585,0003,920
Demand deposits$8,579,0004,527
Nontransaction accounts$27,125,0006,276
Money market deposit accounts (MMDAs)$4,823,0004,919
Other savings deposits (excluding MMDAs)$7,979,0003,190
Total time deposits$14,323,0007,006
Total time and savings deposits$39,131,0006,430
Noninterest-bearing deposits$8,579,0004,800
Interest-bearing deposits$39,131,0006,491
Retail deposits$46,515,0005,799
Estimated insured deposits$43,723,0006,071
IRAs and Keogh plan accounts$2,405,0005,932
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$48,946,0006,323
Deposits held in domestic offices$48,946,0006,320
Individuals, partnerships, and corporations$46,883,0006,084
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,057,0005,668
Commercial banks and other depository institutions in U.S.$4,0003,351
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,342,0003,888
Demand deposits$8,631,0004,501
Nontransaction accounts$27,604,0006,274
Money market deposit accounts (MMDAs)$3,920,0005,468
Other savings deposits (excluding MMDAs)$8,582,0003,262
Total time deposits$15,102,0006,907
Total time and savings deposits$40,315,0006,427
Noninterest-bearing deposits$8,631,0004,767
Interest-bearing deposits$40,315,0006,474
Retail deposits$47,582,0005,832
Estimated insured deposits$45,241,0006,008
IRAs and Keogh plan accounts$2,336,0006,231
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$47,100,0006,560
Deposits held in domestic offices$47,100,0006,558
Individuals, partnerships, and corporations$44,444,0006,384
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,649,0005,100
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$20,917,0004,023
Demand deposits$8,403,0004,696
Nontransaction accounts$26,183,0006,497
Money market deposit accounts (MMDAs)$3,691,0005,499
Other savings deposits (excluding MMDAs)$7,686,0003,576
Total time deposits$14,806,0007,061
Total time and savings deposits$38,697,0006,647
Noninterest-bearing deposits$8,403,0004,969
Interest-bearing deposits$38,697,0006,696
Retail deposits$46,262,0006,045
Estimated insured deposits$44,008,0006,224
IRAs and Keogh plan accounts$2,396,0006,284
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$45,867,0006,737
Deposits held in domestic offices$45,867,0006,733
Individuals, partnerships, and corporations$44,043,0006,474
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$1,813,0006,153
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$20,842,0003,984
Demand deposits$10,403,0003,969
Nontransaction accounts$25,025,0006,730
Money market deposit accounts (MMDAs)$2,742,0006,254
Other savings deposits (excluding MMDAs)$8,206,0003,497
Total time deposits$14,077,0007,366
Total time and savings deposits$35,464,0007,073
Noninterest-bearing deposits$10,403,0004,202
Interest-bearing deposits$35,464,0007,137
Retail deposits$45,133,0006,235
Estimated insured deposits$42,592,0006,458
IRAs and Keogh plan accounts$2,584,0006,272
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$50,833,0006,511
Deposits held in domestic offices$50,833,0006,502
Individuals, partnerships, and corporations$46,961,0006,446
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$3,824,0004,155
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$24,739,0003,493
Demand deposits$12,562,0003,527
Nontransaction accounts$26,094,0006,769
Money market deposit accounts (MMDAs)$3,426,0005,934
Other savings deposits (excluding MMDAs)$8,198,0003,724
Total time deposits$14,470,0007,476
Total time and savings deposits$38,271,0006,989
Noninterest-bearing deposits$12,562,0003,719
Interest-bearing deposits$38,271,0007,071
Retail deposits$50,003,0006,028
Estimated insured deposits$44,267,0006,556
IRAs and Keogh plan accounts$2,521,0006,657
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$48,262,0006,939
Deposits held in domestic offices$48,262,0006,934
Individuals, partnerships, and corporations$43,826,0006,895
U.S. Government$89,0003,469
States and political subdivisions in the U.S.$4,347,0003,722
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$21,378,0004,008
Demand deposits$9,219,0004,509
Nontransaction accounts$26,884,0006,766
Money market deposit accounts (MMDAs)$3,858,0005,836
Other savings deposits (excluding MMDAs)$8,197,0003,872
Total time deposits$14,829,0007,533
Total time and savings deposits$39,043,0007,057
Noninterest-bearing deposits$9,219,0004,743
Interest-bearing deposits$39,043,0007,147
Retail deposits$47,644,0006,417
Estimated insured deposits$43,591,0006,839
IRAs and Keogh plan accounts$2,553,0006,830
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$50,622,0006,749
Deposits held in domestic offices$50,622,0006,742
Individuals, partnerships, and corporations$47,238,0006,660
U.S. Government$64,0004,189
States and political subdivisions in the U.S.$3,320,0004,423
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$23,312,0003,801
Demand deposits$10,458,0004,144
Nontransaction accounts$27,310,0006,679
Money market deposit accounts (MMDAs)$3,760,0006,470
Other savings deposits (excluding MMDAs)$8,304,0004,260
Total time deposits$15,246,0007,121
Total time and savings deposits$40,164,0006,989
Noninterest-bearing deposits$10,458,0004,362
Interest-bearing deposits$40,164,0007,068
Retail deposits$50,322,0006,266
Estimated insured deposits$45,423,0006,683
IRAs and Keogh plan accounts$2,631,0006,750
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$50,449,0007,007
Deposits held in domestic offices$50,449,0006,999
Individuals, partnerships, and corporations$47,380,0006,863
U.S. Government$68,0003,817
States and political subdivisions in the U.S.$3,001,0004,671
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$22,139,0003,998
Demand deposits$9,170,0004,508
Nontransaction accounts$28,310,0006,698
Money market deposit accounts (MMDAs)$4,531,0006,373
Other savings deposits (excluding MMDAs)$8,649,0004,348
Total time deposits$15,130,0007,197
Total time and savings deposits$41,279,0007,096
Noninterest-bearing deposits$9,170,0004,759
Interest-bearing deposits$41,279,0007,238
Retail deposits$50,149,0006,546
Estimated insured deposits$46,229,0006,895
IRAs and Keogh plan accounts$2,667,0007,015
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$51,372,0007,070
Deposits held in domestic offices$51,372,0007,063
Individuals, partnerships, and corporations$48,043,0007,107
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$3,299,0004,227
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$21,201,0004,020
Demand deposits$8,460,0004,696
Nontransaction accounts$30,171,0006,513
Money market deposit accounts (MMDAs)$4,556,0006,485
Other savings deposits (excluding MMDAs)$8,376,0004,186
Total time deposits$17,239,0006,876
Total time and savings deposits$42,912,0007,269
Noninterest-bearing deposits$8,460,0005,022
Interest-bearing deposits$42,912,0007,261
Retail deposits$50,912,0006,610
Estimated insured deposits$47,622,0006,938
IRAs and Keogh plan accounts$2,811,0007,147
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA