The First National Bank of Byers, Total Deposits

2014-03-31Rank
Total deposits$89,155,0004,629
Deposits held in domestic offices$89,155,0004,629
Individuals, partnerships, and corporations$86,590,0004,393
U.S. Government$01,317
States and political subdivisions in the U.S.$2,565,0004,893
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$45,471,0003,021
Demand deposits$39,913,0001,851
Nontransaction accounts$43,684,0005,181
Money market deposit accounts (MMDAs)$9,848,0004,547
Other savings deposits (excluding MMDAs)$16,370,0003,142
Total time deposits$17,466,0005,593
Total time and savings deposits$49,242,0005,373
Noninterest-bearing deposits$40,000,0002,290
Interest-bearing deposits$49,155,0005,385
Retail deposits$87,090,0004,494
Estimated insured deposits$74,684,0004,670
IRAs and Keogh plan accounts$125,0006,414
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$88,501,0004,667
Deposits held in domestic offices$88,501,0004,667
Individuals, partnerships, and corporations$86,308,0004,408
U.S. Government$01,474
States and political subdivisions in the U.S.$2,193,0005,058
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$43,222,0003,133
Demand deposits$38,116,0001,938
Nontransaction accounts$45,279,0005,134
Money market deposit accounts (MMDAs)$10,681,0004,416
Other savings deposits (excluding MMDAs)$16,631,0003,048
Total time deposits$17,967,0005,639
Total time and savings deposits$50,385,0005,362
Noninterest-bearing deposits$38,169,0002,390
Interest-bearing deposits$50,333,0005,368
Retail deposits$86,437,0004,521
Estimated insured deposits$73,745,0004,694
IRAs and Keogh plan accounts$125,0006,491
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$88,347,0004,681
Deposits held in domestic offices$88,347,0004,681
Individuals, partnerships, and corporations$85,526,0004,448
U.S. Government$01,406
States and political subdivisions in the U.S.$2,821,0004,845
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$44,137,0002,985
Demand deposits$38,208,0001,873
Nontransaction accounts$44,210,0005,265
Money market deposit accounts (MMDAs)$8,656,0004,763
Other savings deposits (excluding MMDAs)$16,081,0003,099
Total time deposits$19,473,0005,601
Total time and savings deposits$50,139,0005,419
Noninterest-bearing deposits$38,293,0002,331
Interest-bearing deposits$50,055,0005,422
Retail deposits$86,284,0004,537
Estimated insured deposits$74,232,0004,724
IRAs and Keogh plan accounts$206,0006,547
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$87,758,0004,724
Deposits held in domestic offices$87,758,0004,724
Individuals, partnerships, and corporations$85,236,0004,484
U.S. Government$01,377
States and political subdivisions in the U.S.$2,522,0004,976
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$42,978,0003,015
Demand deposits$37,106,0001,870
Nontransaction accounts$44,780,0005,282
Money market deposit accounts (MMDAs)$9,643,0004,663
Other savings deposits (excluding MMDAs)$15,503,0003,157
Total time deposits$19,634,0005,638
Total time and savings deposits$50,652,0005,449
Noninterest-bearing deposits$37,181,0002,329
Interest-bearing deposits$50,578,0005,457
Retail deposits$85,696,0004,580
Estimated insured deposits$73,116,0004,792
IRAs and Keogh plan accounts$206,0006,595
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$85,472,0004,847
Deposits held in domestic offices$85,472,0004,847
Individuals, partnerships, and corporations$82,534,0004,618
U.S. Government$01,424
States and political subdivisions in the U.S.$2,938,0004,821
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$41,575,0003,138
Demand deposits$35,439,0001,952
Nontransaction accounts$43,897,0005,372
Money market deposit accounts (MMDAs)$8,924,0004,827
Other savings deposits (excluding MMDAs)$14,564,0003,277
Total time deposits$20,409,0005,629
Total time and savings deposits$50,033,0005,533
Noninterest-bearing deposits$35,492,0002,416
Interest-bearing deposits$49,980,0005,535
Retail deposits$84,661,0004,685
Estimated insured deposits$71,119,0004,926
IRAs and Keogh plan accounts$217,0006,659
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$89,119,0004,754
Deposits held in domestic offices$89,119,0004,753
Individuals, partnerships, and corporations$86,371,0004,505
U.S. Government$01,583
States and political subdivisions in the U.S.$2,748,0004,918
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$47,941,0002,788
Demand deposits$40,982,0001,707
Nontransaction accounts$41,178,0005,499
Money market deposit accounts (MMDAs)$8,339,0004,871
Other savings deposits (excluding MMDAs)$12,840,0003,434
Total time deposits$19,999,0005,745
Total time and savings deposits$48,137,0005,623
Noninterest-bearing deposits$41,049,0002,187
Interest-bearing deposits$48,069,0005,622
Retail deposits$88,309,0004,576
Estimated insured deposits$84,701,0004,561
IRAs and Keogh plan accounts$217,0006,717
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$84,911,0004,864
Deposits held in domestic offices$84,911,0004,864
Individuals, partnerships, and corporations$81,761,0004,649
U.S. Government$01,457
States and political subdivisions in the U.S.$3,150,0004,773
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$43,060,0002,879
Demand deposits$36,278,0001,810
Nontransaction accounts$41,851,0005,557
Money market deposit accounts (MMDAs)$8,052,0004,958
Other savings deposits (excluding MMDAs)$12,838,0003,428
Total time deposits$20,961,0005,749
Total time and savings deposits$48,633,0005,665
Noninterest-bearing deposits$36,361,0002,321
Interest-bearing deposits$48,550,0005,663
Retail deposits$84,102,0004,684
Estimated insured deposits$80,472,0004,695
IRAs and Keogh plan accounts$228,0006,804
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$88,141,0004,812
Deposits held in domestic offices$88,141,0004,810
Individuals, partnerships, and corporations$85,219,0004,578
U.S. Government$01,535
States and political subdivisions in the U.S.$2,922,0004,883
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$43,536,0002,841
Demand deposits$36,613,0001,727
Nontransaction accounts$44,605,0005,467
Money market deposit accounts (MMDAs)$9,546,0004,751
Other savings deposits (excluding MMDAs)$12,641,0003,455
Total time deposits$22,418,0005,710
Total time and savings deposits$51,528,0005,577
Noninterest-bearing deposits$36,677,0002,242
Interest-bearing deposits$51,465,0005,580
Retail deposits$86,224,0004,634
Estimated insured deposits$82,506,0004,661
IRAs and Keogh plan accounts$227,0006,863
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$92,890,0004,720
Deposits held in domestic offices$92,890,0004,718
Individuals, partnerships, and corporations$89,646,0004,501
U.S. Government$01,579
States and political subdivisions in the U.S.$3,244,0004,777
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$43,456,0002,842
Demand deposits$36,792,0001,713
Nontransaction accounts$49,434,0005,291
Money market deposit accounts (MMDAs)$11,967,0004,433
Other savings deposits (excluding MMDAs)$12,291,0003,476
Total time deposits$25,176,0005,522
Total time and savings deposits$56,098,0005,454
Noninterest-bearing deposits$36,802,0002,231
Interest-bearing deposits$56,088,0005,457
Retail deposits$90,974,0004,554
Estimated insured deposits$84,857,0004,631
IRAs and Keogh plan accounts$227,0006,927
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$92,511,0004,713
Deposits held in domestic offices$92,511,0004,712
Individuals, partnerships, and corporations$89,210,0004,486
U.S. Government$01,780
States and political subdivisions in the U.S.$3,301,0004,592
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$43,141,0002,772
Demand deposits$36,619,0001,610
Nontransaction accounts$49,370,0005,289
Money market deposit accounts (MMDAs)$10,625,0004,569
Other savings deposits (excluding MMDAs)$12,292,0003,372
Total time deposits$26,453,0005,486
Total time and savings deposits$55,892,0005,436
Noninterest-bearing deposits$36,627,0002,133
Interest-bearing deposits$55,884,0005,449
Retail deposits$90,847,0004,520
Estimated insured deposits$85,586,0004,585
IRAs and Keogh plan accounts$237,0006,956
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$88,138,0004,822
Deposits held in domestic offices$88,138,0004,821
Individuals, partnerships, and corporations$84,557,0004,621
U.S. Government$01,652
States and political subdivisions in the U.S.$3,581,0004,454
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$41,102,0002,782
Demand deposits$34,011,0001,679
Nontransaction accounts$47,036,0005,448
Money market deposit accounts (MMDAs)$7,529,0005,110
Other savings deposits (excluding MMDAs)$12,291,0003,377
Total time deposits$27,216,0005,490
Total time and savings deposits$54,127,0005,533
Noninterest-bearing deposits$34,034,0002,215
Interest-bearing deposits$54,104,0005,553
Retail deposits$86,218,0004,633
Estimated insured deposits$84,000,0004,635
IRAs and Keogh plan accounts$266,0007,019
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$85,727,0004,931
Deposits held in domestic offices$85,727,0004,930
Individuals, partnerships, and corporations$82,533,0004,692
U.S. Government$01,633
States and political subdivisions in the U.S.$3,194,0004,628
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$36,464,0003,076
Demand deposits$28,918,0001,956
Nontransaction accounts$49,263,0005,400
Money market deposit accounts (MMDAs)$9,979,0004,695
Other savings deposits (excluding MMDAs)$11,684,0003,453
Total time deposits$27,600,0005,539
Total time and savings deposits$56,809,0005,490
Noninterest-bearing deposits$28,933,0002,470
Interest-bearing deposits$56,794,0005,489
Retail deposits$83,811,0004,727
Estimated insured deposits$79,553,0004,817
IRAs and Keogh plan accounts$265,0007,083
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$84,374,0005,029
Deposits held in domestic offices$84,374,0005,028
Individuals, partnerships, and corporations$80,955,0004,790
U.S. Government$01,643
States and political subdivisions in the U.S.$3,419,0004,555
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$33,191,0003,330
Demand deposits$25,856,0002,181
Nontransaction accounts$51,183,0005,361
Money market deposit accounts (MMDAs)$10,953,0004,560
Other savings deposits (excluding MMDAs)$11,154,0003,542
Total time deposits$29,076,0005,506
Total time and savings deposits$58,518,0005,472
Noninterest-bearing deposits$25,865,0002,676
Interest-bearing deposits$58,510,0005,485
Retail deposits$80,954,0004,867
Estimated insured deposits$76,153,0004,973
IRAs and Keogh plan accounts$264,0007,134
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$84,057,0005,023
Deposits held in domestic offices$84,057,0005,022
Individuals, partnerships, and corporations$80,422,0004,809
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$3,625,0004,470
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$33,672,0003,265
Demand deposits$26,494,0002,085
Nontransaction accounts$50,385,0005,428
Money market deposit accounts (MMDAs)$10,561,0004,554
Other savings deposits (excluding MMDAs)$10,622,0003,535
Total time deposits$29,202,0005,584
Total time and savings deposits$57,563,0005,522
Noninterest-bearing deposits$26,499,0002,598
Interest-bearing deposits$57,559,0005,534
Retail deposits$80,644,0004,872
Estimated insured deposits$71,064,0005,158
IRAs and Keogh plan accounts$265,0007,201
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$83,344,0005,066
Deposits held in domestic offices$83,344,0005,064
Individuals, partnerships, and corporations$79,637,0004,877
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$3,697,0004,495
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$32,902,0003,204
Demand deposits$26,526,0001,974
Nontransaction accounts$50,442,0005,488
Money market deposit accounts (MMDAs)$9,527,0004,755
Other savings deposits (excluding MMDAs)$10,632,0003,526
Total time deposits$30,283,0005,604
Total time and savings deposits$56,818,0005,621
Noninterest-bearing deposits$26,536,0002,522
Interest-bearing deposits$56,808,0005,638
Retail deposits$78,426,0004,970
Estimated insured deposits$69,650,0005,187
IRAs and Keogh plan accounts$274,0007,291
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$80,574,0005,182
Deposits held in domestic offices$80,574,0005,181
Individuals, partnerships, and corporations$77,582,0004,962
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$2,984,0004,804
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$32,489,0003,208
Demand deposits$25,950,0001,964
Nontransaction accounts$48,085,0005,636
Money market deposit accounts (MMDAs)$9,501,0004,777
Other savings deposits (excluding MMDAs)$8,212,0004,046
Total time deposits$30,372,0005,641
Total time and savings deposits$54,624,0005,742
Noninterest-bearing deposits$25,952,0002,509
Interest-bearing deposits$54,622,0005,751
Retail deposits$75,670,0005,071
Estimated insured deposits$69,778,0005,205
IRAs and Keogh plan accounts$275,0007,350
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$76,341,0005,394
Deposits held in domestic offices$76,341,0005,393
Individuals, partnerships, and corporations$73,105,0005,184
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,231,0004,772
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$31,036,0003,376
Demand deposits$24,278,0002,087
Nontransaction accounts$45,305,0005,840
Money market deposit accounts (MMDAs)$9,754,0004,755
Other savings deposits (excluding MMDAs)$8,557,0003,963
Total time deposits$26,994,0006,001
Total time and savings deposits$52,063,0005,927
Noninterest-bearing deposits$24,278,0002,649
Interest-bearing deposits$52,064,0005,938
Retail deposits$73,945,0005,194
Estimated insured deposits$67,196,0005,377
IRAs and Keogh plan accounts$278,0007,442
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$76,001,0005,425
Deposits held in domestic offices$76,001,0005,425
Individuals, partnerships, and corporations$72,422,0005,221
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$3,571,0004,603
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$33,666,0003,193
Demand deposits$27,627,0001,820
Nontransaction accounts$42,335,0005,997
Money market deposit accounts (MMDAs)$8,189,0005,047
Other savings deposits (excluding MMDAs)$8,451,0003,924
Total time deposits$25,695,0006,120
Total time and savings deposits$48,374,0006,075
Noninterest-bearing deposits$27,627,0002,401
Interest-bearing deposits$48,374,0006,089
Retail deposits$64,010,0005,165
Estimated insured deposits$65,895,0005,418
IRAs and Keogh plan accounts$276,0007,488
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$79,418,0005,274
Deposits held in domestic offices$79,418,0005,273
Individuals, partnerships, and corporations$75,939,0005,084
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$3,469,0004,617
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,725,0002,793
Demand deposits$29,578,0001,567
Nontransaction accounts$43,693,0005,973
Money market deposit accounts (MMDAs)$8,397,0005,013
Other savings deposits (excluding MMDAs)$8,800,0003,843
Total time deposits$26,496,0006,139
Total time and savings deposits$49,840,0006,024
Noninterest-bearing deposits$29,578,0002,168
Interest-bearing deposits$49,840,0006,025
Retail deposits$66,816,0005,018
Estimated insured deposits$67,096,0005,349
IRAs and Keogh plan accounts$292,0007,534
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$73,078,0005,513
Deposits held in domestic offices$73,078,0005,511
Individuals, partnerships, and corporations$69,681,0005,320
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$3,396,0004,725
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,900,0003,489
Demand deposits$22,484,0002,287
Nontransaction accounts$44,178,0005,957
Money market deposit accounts (MMDAs)$8,626,0004,918
Other savings deposits (excluding MMDAs)$8,562,0003,903
Total time deposits$26,990,0006,132
Total time and savings deposits$50,594,0006,012
Noninterest-bearing deposits$22,484,0002,823
Interest-bearing deposits$50,593,0006,019
Retail deposits$59,949,0005,335
Estimated insured deposits$57,925,0005,380
IRAs and Keogh plan accounts$308,0007,592
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$76,407,0005,379
Deposits held in domestic offices$76,407,0005,378
Individuals, partnerships, and corporations$72,598,0005,210
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,805,0004,565
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,074,0003,106
Demand deposits$25,348,0001,938
Nontransaction accounts$44,333,0005,949
Money market deposit accounts (MMDAs)$7,172,0005,261
Other savings deposits (excluding MMDAs)$9,911,0003,577
Total time deposits$27,250,0006,128
Total time and savings deposits$51,059,0005,993
Noninterest-bearing deposits$25,349,0002,524
Interest-bearing deposits$51,058,0005,999
Retail deposits$63,554,0005,187
Estimated insured deposits$58,905,0005,335
IRAs and Keogh plan accounts$306,0007,612
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$73,024,0005,476
Deposits held in domestic offices$73,024,0005,473
Individuals, partnerships, and corporations$69,769,0005,271
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$3,251,0004,827
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,846,0003,585
Demand deposits$21,520,0002,435
Nontransaction accounts$45,178,0005,865
Money market deposit accounts (MMDAs)$8,060,0004,949
Other savings deposits (excluding MMDAs)$10,096,0003,432
Total time deposits$27,021,0006,134
Total time and savings deposits$51,504,0005,928
Noninterest-bearing deposits$21,520,0002,952
Interest-bearing deposits$51,504,0005,936
Retail deposits$60,680,0005,290
Estimated insured deposits$63,928,0005,030
IRAs and Keogh plan accounts$304,0007,620
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$73,738,0005,404
Deposits held in domestic offices$73,738,0005,402
Individuals, partnerships, and corporations$70,700,0005,198
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$3,033,0004,841
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$27,322,0003,527
Demand deposits$20,932,0002,445
Nontransaction accounts$46,416,0005,789
Money market deposit accounts (MMDAs)$9,677,0004,612
Other savings deposits (excluding MMDAs)$9,650,0003,560
Total time deposits$27,089,0006,091
Total time and savings deposits$52,806,0005,845
Noninterest-bearing deposits$20,932,0002,957
Interest-bearing deposits$52,806,0005,851
Retail deposits$61,142,0005,237
Estimated insured deposits$59,813,0005,209
IRAs and Keogh plan accounts$311,0007,656
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$72,966,0005,444
Deposits held in domestic offices$72,966,0005,441
Individuals, partnerships, and corporations$69,626,0005,272
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$3,328,0004,695
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$27,817,0003,564
Demand deposits$21,348,0002,475
Nontransaction accounts$45,149,0005,860
Money market deposit accounts (MMDAs)$10,913,0004,379
Other savings deposits (excluding MMDAs)$9,396,0003,632
Total time deposits$24,840,0006,290
Total time and savings deposits$51,618,0005,909
Noninterest-bearing deposits$21,348,0002,961
Interest-bearing deposits$51,618,0005,916
Retail deposits$62,238,0005,198
Estimated insured deposits$57,053,0005,349
IRAs and Keogh plan accounts$328,0007,645
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$70,266,0005,562
Deposits held in domestic offices$70,266,0005,560
Individuals, partnerships, and corporations$66,704,0005,391
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$3,554,0004,583
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$26,267,0003,715
Demand deposits$19,592,0002,705
Nontransaction accounts$43,999,0005,942
Money market deposit accounts (MMDAs)$10,226,0004,501
Other savings deposits (excluding MMDAs)$9,607,0003,542
Total time deposits$24,166,0006,399
Total time and savings deposits$50,674,0005,987
Noninterest-bearing deposits$19,592,0003,144
Interest-bearing deposits$50,673,0005,987
Retail deposits$59,932,0005,287
Estimated insured deposits$53,440,0005,545
IRAs and Keogh plan accounts$326,0007,665
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$67,691,0005,632
Deposits held in domestic offices$67,691,0005,631
Individuals, partnerships, and corporations$64,376,0005,466
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$3,304,0004,695
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$25,909,0003,803
Demand deposits$19,472,0002,781
Nontransaction accounts$41,782,0005,995
Money market deposit accounts (MMDAs)$8,971,0004,671
Other savings deposits (excluding MMDAs)$8,783,0003,654
Total time deposits$24,027,0006,363
Total time and savings deposits$48,219,0006,030
Noninterest-bearing deposits$19,472,0003,215
Interest-bearing deposits$48,219,0006,028
Retail deposits$57,817,0005,367
Estimated insured deposits$53,542,0005,478
IRAs and Keogh plan accounts$325,0007,677
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$66,496,0005,665
Deposits held in domestic offices$66,496,0005,664
Individuals, partnerships, and corporations$63,585,0005,497
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,907,0004,814
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$25,225,0003,772
Demand deposits$18,993,0002,755
Nontransaction accounts$41,271,0006,051
Money market deposit accounts (MMDAs)$9,350,0004,566
Other savings deposits (excluding MMDAs)$8,604,0003,749
Total time deposits$23,317,0006,448
Total time and savings deposits$47,503,0006,097
Noninterest-bearing deposits$18,993,0003,208
Interest-bearing deposits$47,503,0006,094
Retail deposits$57,633,0005,345
Estimated insured deposits$52,802,0005,523
IRAs and Keogh plan accounts$333,0007,715
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$71,956,0005,455
Deposits held in domestic offices$71,956,0005,453
Individuals, partnerships, and corporations$69,084,0005,269
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$2,854,0004,862
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$24,497,0004,040
Demand deposits$18,315,0003,021
Nontransaction accounts$47,459,0005,706
Money market deposit accounts (MMDAs)$14,458,0003,698
Other savings deposits (excluding MMDAs)$10,296,0003,466
Total time deposits$22,705,0006,502
Total time and savings deposits$53,641,0005,796
Noninterest-bearing deposits$18,315,0003,392
Interest-bearing deposits$53,641,0005,796
Retail deposits$63,259,0005,100
Estimated insured deposits$52,397,0005,554
IRAs and Keogh plan accounts$338,0007,778
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$75,189,0005,345
Deposits held in domestic offices$75,189,0005,342
Individuals, partnerships, and corporations$71,826,0005,172
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$3,355,0004,624
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$27,332,0003,738
Demand deposits$21,111,0002,645
Nontransaction accounts$47,857,0005,684
Money market deposit accounts (MMDAs)$12,790,0003,999
Other savings deposits (excluding MMDAs)$13,777,0002,931
Total time deposits$21,290,0006,643
Total time and savings deposits$54,078,0005,790
Noninterest-bearing deposits$21,111,0003,028
Interest-bearing deposits$54,078,0005,802
Retail deposits$67,592,0004,946
Estimated insured deposits$52,127,0005,602
IRAs and Keogh plan accounts$337,0007,809
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$75,815,0005,302
Deposits held in domestic offices$75,815,0005,300
Individuals, partnerships, and corporations$73,260,0005,077
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,547,0005,098
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$27,184,0003,828
Demand deposits$20,281,0002,829
Nontransaction accounts$48,631,0005,574
Money market deposit accounts (MMDAs)$11,776,0004,110
Other savings deposits (excluding MMDAs)$15,287,0002,702
Total time deposits$21,568,0006,572
Total time and savings deposits$55,534,0005,680
Noninterest-bearing deposits$20,281,0003,207
Interest-bearing deposits$55,534,0005,687
Retail deposits$68,015,0004,830
Estimated insured deposits$52,328,0005,557
IRAs and Keogh plan accounts$335,0007,831
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$85,641,0004,845
Deposits held in domestic offices$85,641,0004,842
Individuals, partnerships, and corporations$83,086,0004,651
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,547,0005,047
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$28,369,0003,607
Demand deposits$21,424,0002,615
Nontransaction accounts$57,272,0005,089
Money market deposit accounts (MMDAs)$23,885,0002,689
Other savings deposits (excluding MMDAs)$12,757,0003,074
Total time deposits$20,630,0006,663
Total time and savings deposits$64,217,0005,177
Noninterest-bearing deposits$21,424,0003,030
Interest-bearing deposits$64,217,0005,199
Retail deposits$78,479,0004,315
Estimated insured deposits$51,644,0005,562
IRAs and Keogh plan accounts$344,0007,862
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$77,436,0005,166
Deposits held in domestic offices$77,436,0005,163
Individuals, partnerships, and corporations$74,231,0004,974
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$3,190,0004,693
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$27,105,0003,942
Demand deposits$19,772,0002,966
Nontransaction accounts$50,331,0005,416
Money market deposit accounts (MMDAs)$22,460,0002,792
Other savings deposits (excluding MMDAs)$7,785,0004,240
Total time deposits$20,086,0006,672
Total time and savings deposits$57,664,0005,497
Noninterest-bearing deposits$19,772,0003,272
Interest-bearing deposits$57,664,0005,515
Retail deposits$70,299,0004,687
Estimated insured deposits$51,701,0005,562
IRAs and Keogh plan accounts$352,0007,894
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$59,412,0005,970
Deposits held in domestic offices$59,412,0005,968
Individuals, partnerships, and corporations$55,906,0005,827
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$3,496,0004,594
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$24,949,0004,267
Demand deposits$18,006,0003,259
Nontransaction accounts$34,463,0006,412
Money market deposit accounts (MMDAs)$7,073,0005,107
Other savings deposits (excluding MMDAs)$8,203,0004,206
Total time deposits$19,186,0006,742
Total time and savings deposits$41,406,0006,408
Noninterest-bearing deposits$18,006,0003,511
Interest-bearing deposits$41,406,0006,423
Retail deposits$52,822,0005,616
Estimated insured deposits$49,637,0005,656
IRAs and Keogh plan accounts$392,0007,864
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$57,994,0006,033
Deposits held in domestic offices$57,994,0006,031
Individuals, partnerships, and corporations$54,778,0005,889
U.S. Government$26,0002,098
States and political subdivisions in the U.S.$3,190,0004,778
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$24,709,0004,384
Demand deposits$18,305,0003,305
Nontransaction accounts$33,285,0006,497
Money market deposit accounts (MMDAs)$6,995,0005,151
Other savings deposits (excluding MMDAs)$7,227,0004,480
Total time deposits$19,063,0006,735
Total time and savings deposits$39,689,0006,527
Noninterest-bearing deposits$18,305,0003,551
Interest-bearing deposits$39,689,0006,536
Retail deposits$51,816,0005,673
Estimated insured deposits$49,482,0005,683
IRAs and Keogh plan accounts$401,0007,901
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$55,354,0006,133
Deposits held in domestic offices$55,354,0006,130
Individuals, partnerships, and corporations$52,337,0005,979
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$3,002,0004,850
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$23,128,0004,512
Demand deposits$16,805,0003,485
Nontransaction accounts$32,226,0006,598
Money market deposit accounts (MMDAs)$6,728,0005,229
Other savings deposits (excluding MMDAs)$6,514,0004,799
Total time deposits$18,984,0006,741
Total time and savings deposits$38,549,0006,573
Noninterest-bearing deposits$16,805,0003,694
Interest-bearing deposits$38,549,0006,583
Retail deposits$49,436,0005,819
Estimated insured deposits$48,190,0005,753
IRAs and Keogh plan accounts$435,0007,929
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$61,457,0005,788
Deposits held in domestic offices$61,457,0005,786
Individuals, partnerships, and corporations$58,013,0005,608
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$3,435,0004,646
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$27,268,0004,012
Demand deposits$20,860,0002,883
Nontransaction accounts$34,189,0006,402
Money market deposit accounts (MMDAs)$7,779,0004,924
Other savings deposits (excluding MMDAs)$6,661,0004,803
Total time deposits$19,748,0006,586
Total time and savings deposits$40,597,0006,430
Noninterest-bearing deposits$20,860,0003,098
Interest-bearing deposits$40,597,0006,444
Retail deposits$55,299,0005,420
Estimated insured deposits$50,193,0005,597
IRAs and Keogh plan accounts$461,0007,910
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$58,862,0005,940
Deposits held in domestic offices$58,862,0005,937
Individuals, partnerships, and corporations$55,047,0005,791
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$3,807,0004,501
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$23,767,0004,469
Demand deposits$16,599,0003,407
Nontransaction accounts$35,095,0006,377
Money market deposit accounts (MMDAs)$8,468,0004,855
Other savings deposits (excluding MMDAs)$7,261,0004,653
Total time deposits$19,366,0006,649
Total time and savings deposits$42,263,0006,362
Noninterest-bearing deposits$16,599,0003,575
Interest-bearing deposits$42,263,0006,388
Retail deposits$52,927,0005,614
Estimated insured deposits$49,942,0005,664
IRAs and Keogh plan accounts$458,0007,991
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$58,606,0005,953
Deposits held in domestic offices$58,606,0005,951
Individuals, partnerships, and corporations$55,113,0005,795
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$3,484,0004,668
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$23,800,0004,507
Demand deposits$16,842,0003,432
Nontransaction accounts$34,806,0006,397
Money market deposit accounts (MMDAs)$8,212,0004,906
Other savings deposits (excluding MMDAs)$6,770,0004,791
Total time deposits$19,824,0006,591
Total time and savings deposits$41,764,0006,416
Noninterest-bearing deposits$16,844,0003,581
Interest-bearing deposits$41,762,0006,442
Retail deposits$52,366,0005,651
Estimated insured deposits$49,976,0005,653
IRAs and Keogh plan accounts$562,0007,907
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$57,221,0005,973
Deposits held in domestic offices$57,221,0005,970
Individuals, partnerships, and corporations$54,093,0005,827
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,124,0004,810
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$22,145,0004,589
Demand deposits$15,641,0003,529
Nontransaction accounts$35,076,0006,380
Money market deposit accounts (MMDAs)$8,434,0004,872
Other savings deposits (excluding MMDAs)$6,541,0004,892
Total time deposits$20,101,0006,561
Total time and savings deposits$41,580,0006,405
Noninterest-bearing deposits$15,644,0003,667
Interest-bearing deposits$41,577,0006,426
Retail deposits$50,439,0005,736
Estimated insured deposits$48,943,0005,710
IRAs and Keogh plan accounts$627,0007,880
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$55,543,0006,108
Deposits held in domestic offices$55,543,0006,106
Individuals, partnerships, and corporations$51,927,0005,970
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,612,0004,581
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$21,463,0004,715
Demand deposits$14,691,0003,669
Nontransaction accounts$34,080,0006,495
Money market deposit accounts (MMDAs)$7,395,0005,163
Other savings deposits (excluding MMDAs)$6,783,0004,850
Total time deposits$19,902,0006,610
Total time and savings deposits$40,852,0006,494
Noninterest-bearing deposits$14,691,0003,803
Interest-bearing deposits$40,852,0006,512
Retail deposits$48,715,0005,912
Estimated insured deposits$49,036,0005,745
IRAs and Keogh plan accounts$636,0007,970
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$55,361,0006,135
Deposits held in domestic offices$55,361,0006,132
Individuals, partnerships, and corporations$51,164,0006,017
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$4,190,0004,295
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$21,124,0004,765
Demand deposits$14,343,0003,693
Nontransaction accounts$34,237,0006,487
Money market deposit accounts (MMDAs)$8,199,0004,929
Other savings deposits (excluding MMDAs)$6,279,0005,021
Total time deposits$19,758,0006,649
Total time and savings deposits$41,018,0006,512
Noninterest-bearing deposits$14,343,0003,818
Interest-bearing deposits$41,018,0006,538
Retail deposits$48,485,0005,936
Estimated insured deposits$47,061,0005,909
IRAs and Keogh plan accounts$586,0008,048
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$53,158,0006,268
Deposits held in domestic offices$53,158,0006,266
Individuals, partnerships, and corporations$50,142,0006,075
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$3,010,0004,937
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$20,897,0004,425
Demand deposits$14,103,0003,552
Nontransaction accounts$32,261,0005,911
Money market deposit accounts (MMDAs)$6,546,0004,883
Other savings deposits (excluding MMDAs)$6,246,0004,376
Total time deposits$19,469,0005,981
Total time and savings deposits$39,055,0006,638
Noninterest-bearing deposits$14,103,0003,886
Interest-bearing deposits$39,056,0006,661
Retail deposits$46,236,0006,117
Estimated insured deposits$47,101,0005,916
IRAs and Keogh plan accounts$586,0008,102
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$54,104,0006,206
Deposits held in domestic offices$54,104,0006,205
Individuals, partnerships, and corporations$51,215,0006,003
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$2,874,0004,927
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$21,531,0004,241
Demand deposits$15,142,0003,276
Nontransaction accounts$32,573,0005,919
Money market deposit accounts (MMDAs)$5,770,0005,118
Other savings deposits (excluding MMDAs)$6,418,0004,311
Total time deposits$20,385,0005,918
Total time and savings deposits$38,962,0006,661
Noninterest-bearing deposits$15,150,0003,610
Interest-bearing deposits$38,954,0006,684
Retail deposits$46,254,0006,093
Estimated insured deposits$47,605,0005,893
IRAs and Keogh plan accounts$604,0008,154
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$53,245,0006,255
Deposits held in domestic offices$53,245,0006,254
Individuals, partnerships, and corporations$49,963,0006,081
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,279,0004,715
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$21,824,0004,171
Demand deposits$15,365,0003,215
Nontransaction accounts$31,421,0006,023
Money market deposit accounts (MMDAs)$5,309,0005,245
Other savings deposits (excluding MMDAs)$5,916,0004,444
Total time deposits$20,196,0006,015
Total time and savings deposits$37,880,0006,762
Noninterest-bearing deposits$15,365,0003,545
Interest-bearing deposits$37,880,0006,786
Retail deposits$45,509,0006,159
Estimated insured deposits$46,509,0005,970
IRAs and Keogh plan accounts$612,0008,192
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$48,676,0006,503
Deposits held in domestic offices$48,676,0006,502
Individuals, partnerships, and corporations$45,443,0006,343
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,231,0004,783
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$18,773,0004,554
Demand deposits$13,881,0003,383
Nontransaction accounts$29,903,0006,174
Money market deposit accounts (MMDAs)$5,774,0005,043
Other savings deposits (excluding MMDAs)$5,390,0004,631
Total time deposits$18,739,0006,239
Total time and savings deposits$34,795,0007,017
Noninterest-bearing deposits$13,881,0003,688
Interest-bearing deposits$34,795,0007,042
Retail deposits$41,893,0006,364
Estimated insured deposits$43,312,0006,203
IRAs and Keogh plan accounts$613,0008,194
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$47,721,0006,528
Deposits held in domestic offices$47,721,0006,525
Individuals, partnerships, and corporations$44,898,0006,336
U.S. Government$41,0001,872
States and political subdivisions in the U.S.$2,782,0005,043
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$17,724,0004,745
Demand deposits$12,643,0003,642
Nontransaction accounts$29,997,0006,102
Money market deposit accounts (MMDAs)$6,191,0004,862
Other savings deposits (excluding MMDAs)$5,557,0004,418
Total time deposits$18,249,0006,304
Total time and savings deposits$35,078,0006,959
Noninterest-bearing deposits$12,643,0003,941
Interest-bearing deposits$35,078,0006,987
Retail deposits$41,076,0006,407
Estimated insured deposits$42,976,0006,204
IRAs and Keogh plan accounts$613,0008,213
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$42,787,0006,832
Deposits held in domestic offices$42,787,0006,830
Individuals, partnerships, and corporations$39,138,0006,744
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$3,640,0004,405
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$16,759,0004,764
Demand deposits$11,920,0003,705
Nontransaction accounts$26,028,0006,517
Money market deposit accounts (MMDAs)$4,005,0005,512
Other savings deposits (excluding MMDAs)$4,477,0004,741
Total time deposits$17,546,0006,489
Total time and savings deposits$30,867,0007,332
Noninterest-bearing deposits$11,920,0003,987
Interest-bearing deposits$30,867,0007,366
Retail deposits$36,812,0006,742
Estimated insured deposits$37,767,0006,641
IRAs and Keogh plan accounts$612,0008,375
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$42,310,0006,776
Deposits held in domestic offices$42,310,0006,774
Individuals, partnerships, and corporations$39,045,0006,650
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,263,0004,683
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$15,545,0004,841
Demand deposits$11,122,0003,754
Nontransaction accounts$26,765,0006,322
Money market deposit accounts (MMDAs)$3,863,0005,380
Other savings deposits (excluding MMDAs)$3,797,0004,997
Total time deposits$19,105,0006,233
Total time and savings deposits$31,188,0007,204
Noninterest-bearing deposits$11,122,0004,007
Interest-bearing deposits$31,188,0007,269
Retail deposits$35,471,0006,773
Estimated insured deposits$38,428,0006,512
IRAs and Keogh plan accounts$615,0008,492
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$41,137,0006,972
Deposits held in domestic offices$41,137,0006,969
Individuals, partnerships, and corporations$38,023,0006,832
U.S. Government$33,0001,934
States and political subdivisions in the U.S.$3,081,0004,753
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$15,255,0004,998
Demand deposits$10,791,0003,848
Nontransaction accounts$25,882,0006,492
Money market deposit accounts (MMDAs)$4,435,0005,202
Other savings deposits (excluding MMDAs)$3,665,0005,439
Total time deposits$17,782,0006,422
Total time and savings deposits$30,346,0007,409
Noninterest-bearing deposits$10,791,0004,076
Interest-bearing deposits$30,346,0007,460
Retail deposits$35,633,0006,907
Estimated insured deposits$37,784,0006,698
IRAs and Keogh plan accounts$667,0008,714
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$37,984,0007,363
Deposits held in domestic offices$37,984,0007,362
Individuals, partnerships, and corporations$35,238,0007,212
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$2,725,0005,025
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$13,095,0005,592
Demand deposits$9,296,0004,406
Nontransaction accounts$24,889,0006,669
Money market deposit accounts (MMDAs)$4,213,0005,189
Other savings deposits (excluding MMDAs)$3,131,0005,968
Total time deposits$17,545,0006,563
Total time and savings deposits$28,688,0007,710
Noninterest-bearing deposits$9,296,0004,658
Interest-bearing deposits$28,688,0007,763
Retail deposits$32,636,0007,378
Estimated insured deposits$35,625,0007,052
IRAs and Keogh plan accounts$729,0008,848
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$37,889,0007,484
Deposits held in domestic offices$37,889,0007,481
Individuals, partnerships, and corporations$34,873,0007,388
U.S. Government$342,000735
States and political subdivisions in the U.S.$2,674,0005,175
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$13,797,0005,378
Demand deposits$9,820,0004,142
Nontransaction accounts$24,092,0006,866
Money market deposit accounts (MMDAs)$3,881,0005,392
Other savings deposits (excluding MMDAs)$2,947,0006,341
Total time deposits$17,264,0006,757
Total time and savings deposits$28,069,0007,947
Noninterest-bearing deposits$9,820,0004,385
Interest-bearing deposits$28,069,0008,015
Retail deposits$32,568,0007,529
Estimated insured deposits$34,895,0007,276
IRAs and Keogh plan accounts$793,0009,135
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$35,916,0007,949
Deposits held in domestic offices$35,916,0007,944
Individuals, partnerships, and corporations$33,402,0007,805
U.S. Government$76,0003,469
States and political subdivisions in the U.S.$2,438,0005,424
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$11,763,0006,150
Demand deposits$7,994,0004,937
Nontransaction accounts$24,153,0007,049
Money market deposit accounts (MMDAs)$4,469,0005,249
Other savings deposits (excluding MMDAs)$3,192,0006,416
Total time deposits$16,492,0007,020
Total time and savings deposits$27,922,0008,234
Noninterest-bearing deposits$7,995,0005,207
Interest-bearing deposits$27,921,0008,324
Retail deposits$30,787,0008,051
Estimated insured deposits$33,999,0007,686
IRAs and Keogh plan accounts$910,0009,364
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$33,890,0008,439
Deposits held in domestic offices$33,890,0008,435
Individuals, partnerships, and corporations$31,328,0008,323
U.S. Government$83,0003,573
States and political subdivisions in the U.S.$2,479,0005,369
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$11,301,0006,446
Demand deposits$7,771,0005,079
Nontransaction accounts$22,589,0007,453
Money market deposit accounts (MMDAs)$3,561,0006,047
Other savings deposits (excluding MMDAs)$2,895,0006,997
Total time deposits$16,133,0007,204
Total time and savings deposits$26,119,0008,749
Noninterest-bearing deposits$7,771,0005,348
Interest-bearing deposits$26,119,0008,853
Retail deposits$29,000,0008,600
Estimated insured deposits$31,646,0008,267
IRAs and Keogh plan accounts$1,001,0009,572
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$26,939,0009,623
Deposits held in domestic offices$26,939,0009,618
Individuals, partnerships, and corporations$25,137,0009,442
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$1,775,0006,374
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$8,468,0007,777
Demand deposits$5,540,0006,453
Nontransaction accounts$18,471,0008,257
Money market deposit accounts (MMDAs)$4,411,0005,995
Other savings deposits (excluding MMDAs)$3,084,0007,340
Total time deposits$10,976,0008,378
Total time and savings deposits$21,399,0009,755
Noninterest-bearing deposits$5,540,0006,764
Interest-bearing deposits$21,399,0009,858
Retail deposits$24,112,0009,638
Estimated insured deposits$25,607,0009,403
IRAs and Keogh plan accounts$671,00010,751
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,301,00010,803
Deposits held in domestic offices$22,301,00010,799
Individuals, partnerships, and corporations$20,483,00010,601
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$1,805,0006,310
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$6,124,0009,187
Demand deposits$3,766,0007,905
Nontransaction accounts$16,177,0008,990
Money market deposit accounts (MMDAs)$2,253,0008,388
Other savings deposits (excluding MMDAs)$2,650,0008,133
Total time deposits$11,274,0008,433
Total time and savings deposits$18,535,00010,681
Noninterest-bearing deposits$3,766,0008,310
Interest-bearing deposits$18,535,00010,872
Retail deposits$18,899,00011,053
Estimated insured deposits$21,205,00010,615
IRAs and Keogh plan accounts$672,00011,298
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$21,195,00011,323
Deposits held in domestic offices$21,195,00011,320
Individuals, partnerships, and corporations$19,287,00011,381
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,897,0006,107
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$5,495,0009,632
Demand deposits$3,143,0008,604
Nontransaction accounts$15,700,0009,284
Money market deposit accounts (MMDAs)$2,397,0008,473
Other savings deposits (excluding MMDAs)$2,155,0008,592
Total time deposits$11,148,0008,806
Total time and savings deposits$18,052,00011,342
Noninterest-bearing deposits$3,143,0009,203
Interest-bearing deposits$18,052,00011,338
Retail deposits$17,909,00011,636
Estimated insured deposits$20,500,00011,134
IRAs and Keogh plan accounts$663,00011,860
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA