Home > The State Bank of Townsend > Total Deposits

The State Bank of Townsend, Total Deposits

2018-12-31Rank
Total deposits$92,716,0003,952
Deposits held in domestic offices$92,716,0003,952
Individuals, partnerships, and corporations$89,594,0003,787
U.S. Government$8,000586
States and political subdivisions in the U.S.$3,115,0004,176
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,016,0003,098
Demand deposits$31,437,0002,728
Nontransaction accounts$46,701,0004,175
Money market deposit accounts (MMDAs)$11,865,0003,570
Other savings deposits (excluding MMDAs)$12,795,0003,456
Total time deposits$22,041,0004,123
Total time and savings deposits$61,280,0004,164
Noninterest-bearing deposits$31,438,0002,926
Interest-bearing deposits$61,278,0004,182
Retail deposits$87,897,0003,888
Estimated insured deposits$85,202,0003,739
IRAs and Keogh plan accounts$2,534,0004,069
Brokered deposits$2,308,0001,845
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$91,692,0003,979
Deposits held in domestic offices$91,692,0003,979
Individuals, partnerships, and corporations$89,097,0003,800
U.S. Government$1,000806
States and political subdivisions in the U.S.$2,593,0004,334
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,973,0003,109
Demand deposits$28,931,0002,859
Nontransaction accounts$46,718,0004,216
Money market deposit accounts (MMDAs)$10,410,0003,756
Other savings deposits (excluding MMDAs)$13,700,0003,374
Total time deposits$22,608,0004,123
Total time and savings deposits$62,760,0004,156
Noninterest-bearing deposits$28,931,0003,038
Interest-bearing deposits$62,761,0004,180
Retail deposits$86,499,0003,911
Estimated insured deposits$83,788,0003,791
IRAs and Keogh plan accounts$2,815,0004,013
Brokered deposits$2,433,0001,837
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$93,946,0003,981
Deposits held in domestic offices$93,946,0003,981
Individuals, partnerships, and corporations$90,839,0003,798
U.S. Government$2,000780
States and political subdivisions in the U.S.$3,105,0004,245
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,720,0003,164
Demand deposits$29,128,0002,865
Nontransaction accounts$49,226,0004,184
Money market deposit accounts (MMDAs)$12,062,0003,650
Other savings deposits (excluding MMDAs)$14,016,0003,363
Total time deposits$23,150,0004,111
Total time and savings deposits$64,818,0004,134
Noninterest-bearing deposits$29,129,0003,057
Interest-bearing deposits$64,817,0004,158
Retail deposits$88,488,0003,923
Estimated insured deposits$85,441,0003,788
IRAs and Keogh plan accounts$2,824,0004,054
Brokered deposits$2,434,0001,827
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$98,768,0003,950
Deposits held in domestic offices$98,768,0003,949
Individuals, partnerships, and corporations$95,822,0003,751
U.S. Government$1,000903
States and political subdivisions in the U.S.$2,944,0004,291
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,969,0003,020
Demand deposits$31,472,0002,726
Nontransaction accounts$50,798,0004,176
Money market deposit accounts (MMDAs)$11,097,0003,795
Other savings deposits (excluding MMDAs)$15,973,0003,188
Total time deposits$23,728,0004,117
Total time and savings deposits$67,295,0004,137
Noninterest-bearing deposits$31,473,0002,943
Interest-bearing deposits$67,295,0004,167
Retail deposits$93,059,0003,897
Estimated insured deposits$89,815,0003,733
IRAs and Keogh plan accounts$2,866,0004,090
Brokered deposits$2,431,0002,087
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$99,047,0003,977
Deposits held in domestic offices$99,047,0003,977
Individuals, partnerships, and corporations$96,358,0003,774
U.S. Government$4,000799
States and political subdivisions in the U.S.$2,686,0004,404
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,140,0003,048
Demand deposits$31,580,0002,754
Nontransaction accounts$50,908,0004,207
Money market deposit accounts (MMDAs)$10,531,0003,883
Other savings deposits (excluding MMDAs)$14,871,0003,277
Total time deposits$25,506,0004,045
Total time and savings deposits$67,468,0004,162
Noninterest-bearing deposits$31,580,0002,962
Interest-bearing deposits$67,467,0004,191
Retail deposits$92,342,0003,944
Estimated insured deposits$90,123,0003,743
IRAs and Keogh plan accounts$2,847,0004,159
Brokered deposits$2,431,0002,087
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$49,825,0005,021
Deposits held in domestic offices$49,825,0005,021
Individuals, partnerships, and corporations$48,555,0004,874
U.S. Government$2,000817
States and political subdivisions in the U.S.$1,269,0004,807
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,297,0004,644
Demand deposits$12,802,0004,421
Nontransaction accounts$29,529,0005,026
Money market deposit accounts (MMDAs)$9,802,0004,016
Other savings deposits (excluding MMDAs)$4,766,0004,907
Total time deposits$14,960,0004,844
Total time and savings deposits$37,024,0005,029
Noninterest-bearing deposits$12,802,0004,449
Interest-bearing deposits$37,023,0005,037
Retail deposits$45,758,0005,010
Estimated insured deposits$45,199,0004,929
IRAs and Keogh plan accounts$2,651,0004,317
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$52,762,0004,987
Deposits held in domestic offices$52,762,0004,987
Individuals, partnerships, and corporations$51,068,0004,843
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,691,0004,727
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,877,0004,648
Demand deposits$12,651,0004,468
Nontransaction accounts$31,885,0004,975
Money market deposit accounts (MMDAs)$9,896,0004,037
Other savings deposits (excluding MMDAs)$4,942,0004,912
Total time deposits$17,047,0004,739
Total time and savings deposits$40,111,0004,985
Noninterest-bearing deposits$12,651,0004,497
Interest-bearing deposits$40,111,0004,996
Retail deposits$47,189,0005,013
Estimated insured deposits$47,321,0004,907
IRAs and Keogh plan accounts$2,665,0004,353
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$55,347,0004,988
Deposits held in domestic offices$55,347,0004,988
Individuals, partnerships, and corporations$54,068,0004,829
U.S. Government$2,000867
States and political subdivisions in the U.S.$1,276,0004,884
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,267,0004,660
Demand deposits$12,650,0004,513
Nontransaction accounts$34,079,0004,959
Money market deposit accounts (MMDAs)$10,226,0004,074
Other savings deposits (excluding MMDAs)$6,611,0004,641
Total time deposits$17,243,0004,797
Total time and savings deposits$42,696,0004,973
Noninterest-bearing deposits$12,650,0004,543
Interest-bearing deposits$42,697,0004,978
Retail deposits$50,030,0005,008
Estimated insured deposits$48,411,0004,943
IRAs and Keogh plan accounts$2,686,0004,395
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$52,353,0005,097
Deposits held in domestic offices$52,353,0005,097
Individuals, partnerships, and corporations$50,878,0004,934
U.S. Government$01,254
States and political subdivisions in the U.S.$1,475,0004,873
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,633,0004,609
Demand deposits$13,723,0004,409
Nontransaction accounts$29,720,0005,155
Money market deposit accounts (MMDAs)$9,821,0004,130
Other savings deposits (excluding MMDAs)$4,713,0004,999
Total time deposits$15,185,0005,009
Total time and savings deposits$38,630,0005,126
Noninterest-bearing deposits$13,723,0004,449
Interest-bearing deposits$38,630,0005,131
Retail deposits$49,041,0005,079
Estimated insured deposits$48,176,0004,987
IRAs and Keogh plan accounts$2,521,0004,525
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$50,199,0005,187
Deposits held in domestic offices$50,199,0005,187
Individuals, partnerships, and corporations$49,040,0005,022
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,158,0004,999
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,200,0004,704
Demand deposits$12,439,0004,534
Nontransaction accounts$28,999,0005,236
Money market deposit accounts (MMDAs)$8,946,0004,261
Other savings deposits (excluding MMDAs)$4,480,0005,084
Total time deposits$15,573,0005,041
Total time and savings deposits$37,760,0005,204
Noninterest-bearing deposits$12,439,0004,572
Interest-bearing deposits$37,760,0005,207
Retail deposits$46,891,0005,166
Estimated insured deposits$47,005,0005,047
IRAs and Keogh plan accounts$2,629,0004,522
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$51,341,0005,201
Deposits held in domestic offices$51,341,0005,201
Individuals, partnerships, and corporations$49,629,0005,045
U.S. Government$5,000694
States and political subdivisions in the U.S.$1,707,0004,881
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,291,0004,620
Demand deposits$12,757,0004,503
Nontransaction accounts$29,050,0005,305
Money market deposit accounts (MMDAs)$8,575,0004,338
Other savings deposits (excluding MMDAs)$4,880,0005,045
Total time deposits$15,595,0005,116
Total time and savings deposits$38,584,0005,235
Noninterest-bearing deposits$12,757,0004,547
Interest-bearing deposits$38,584,0005,245
Retail deposits$48,038,0005,188
Estimated insured deposits$46,397,0005,133
IRAs and Keogh plan accounts$2,641,0004,566
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$51,204,0005,258
Deposits held in domestic offices$51,204,0005,258
Individuals, partnerships, and corporations$49,947,0005,085
U.S. Government$1,000949
States and political subdivisions in the U.S.$1,257,0005,060
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,212,0004,762
Demand deposits$11,922,0004,645
Nontransaction accounts$29,993,0005,306
Money market deposit accounts (MMDAs)$9,443,0004,279
Other savings deposits (excluding MMDAs)$4,868,0005,075
Total time deposits$15,682,0005,157
Total time and savings deposits$39,283,0005,256
Noninterest-bearing deposits$11,922,0004,694
Interest-bearing deposits$39,282,0005,264
Retail deposits$47,625,0005,252
Estimated insured deposits$47,030,0005,157
IRAs and Keogh plan accounts$2,636,0004,602
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$50,731,0005,312
Deposits held in domestic offices$50,731,0005,312
Individuals, partnerships, and corporations$49,548,0005,147
U.S. Government$01,296
States and political subdivisions in the U.S.$1,183,0005,120
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,488,0004,858
Demand deposits$11,785,0004,743
Nontransaction accounts$30,243,0005,321
Money market deposit accounts (MMDAs)$9,510,0004,276
Other savings deposits (excluding MMDAs)$4,704,0005,110
Total time deposits$16,029,0005,193
Total time and savings deposits$38,946,0005,312
Noninterest-bearing deposits$11,785,0004,788
Interest-bearing deposits$38,946,0005,315
Retail deposits$47,157,0005,321
Estimated insured deposits$47,108,0005,201
IRAs and Keogh plan accounts$2,507,0004,714
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$48,317,0005,429
Deposits held in domestic offices$48,317,0005,429
Individuals, partnerships, and corporations$47,016,0005,251
U.S. Government$1,000986
States and political subdivisions in the U.S.$1,300,0005,130
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,282,0004,914
Demand deposits$10,558,0004,855
Nontransaction accounts$29,035,0005,462
Money market deposit accounts (MMDAs)$9,170,0004,353
Other savings deposits (excluding MMDAs)$3,680,0005,411
Total time deposits$16,183,0005,261
Total time and savings deposits$37,759,0005,410
Noninterest-bearing deposits$10,558,0004,902
Interest-bearing deposits$37,759,0005,411
Retail deposits$45,027,0005,420
Estimated insured deposits$44,823,0005,325
IRAs and Keogh plan accounts$2,702,0004,693
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$50,984,0005,405
Deposits held in domestic offices$50,984,0005,405
Individuals, partnerships, and corporations$48,785,0005,263
U.S. Government$9,000627
States and political subdivisions in the U.S.$2,190,0004,872
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,826,0004,823
Demand deposits$11,785,0004,735
Nontransaction accounts$30,158,0005,478
Money market deposit accounts (MMDAs)$8,251,0004,529
Other savings deposits (excluding MMDAs)$5,595,0004,988
Total time deposits$16,312,0005,320
Total time and savings deposits$39,199,0005,416
Noninterest-bearing deposits$11,785,0004,776
Interest-bearing deposits$39,199,0005,416
Retail deposits$47,698,0005,402
Estimated insured deposits$45,885,0005,351
IRAs and Keogh plan accounts$2,725,0004,726
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$50,134,0005,499
Deposits held in domestic offices$50,134,0005,499
Individuals, partnerships, and corporations$48,914,0005,323
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$1,219,0005,242
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,614,0004,919
Demand deposits$12,321,0004,692
Nontransaction accounts$29,520,0005,571
Money market deposit accounts (MMDAs)$8,776,0004,510
Other savings deposits (excluding MMDAs)$3,411,0005,549
Total time deposits$17,333,0005,306
Total time and savings deposits$37,813,0005,529
Noninterest-bearing deposits$12,321,0004,757
Interest-bearing deposits$37,813,0005,535
Retail deposits$46,548,0005,500
Estimated insured deposits$46,123,0005,414
IRAs and Keogh plan accounts$2,827,0004,716
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$48,395,0005,617
Deposits held in domestic offices$48,395,0005,617
Individuals, partnerships, and corporations$46,902,0005,457
U.S. Government$01,345
States and political subdivisions in the U.S.$1,492,0005,187
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,465,0005,040
Demand deposits$11,947,0004,792
Nontransaction accounts$28,929,0005,654
Money market deposit accounts (MMDAs)$5,574,0005,040
Other savings deposits (excluding MMDAs)$6,244,0004,829
Total time deposits$17,111,0005,415
Total time and savings deposits$36,447,0005,658
Noninterest-bearing deposits$11,947,0004,861
Interest-bearing deposits$36,448,0005,654
Retail deposits$45,113,0005,599
Estimated insured deposits$44,785,0005,514
IRAs and Keogh plan accounts$2,845,0004,770
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$47,510,0005,699
Deposits held in domestic offices$47,510,0005,699
Individuals, partnerships, and corporations$46,353,0005,522
U.S. Government$2,000888
States and political subdivisions in the U.S.$1,156,0005,361
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,461,0005,009
Demand deposits$12,311,0004,687
Nontransaction accounts$28,050,0005,765
Money market deposit accounts (MMDAs)$4,619,0005,280
Other savings deposits (excluding MMDAs)$5,905,0004,965
Total time deposits$17,524,0005,468
Total time and savings deposits$35,200,0005,757
Noninterest-bearing deposits$12,311,0004,779
Interest-bearing deposits$35,199,0005,758
Retail deposits$44,233,0005,679
Estimated insured deposits$44,104,0005,603
IRAs and Keogh plan accounts$2,761,0004,908
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$51,152,0005,644
Deposits held in domestic offices$51,152,0005,644
Individuals, partnerships, and corporations$49,920,0005,464
U.S. Government$2,000957
States and political subdivisions in the U.S.$1,230,0005,378
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,940,0004,997
Demand deposits$12,527,0004,661
Nontransaction accounts$31,212,0005,688
Money market deposit accounts (MMDAs)$4,849,0005,296
Other savings deposits (excluding MMDAs)$8,357,0004,385
Total time deposits$18,006,0005,489
Total time and savings deposits$38,625,0005,696
Noninterest-bearing deposits$12,527,0004,769
Interest-bearing deposits$38,625,0005,700
Retail deposits$47,879,0005,633
Estimated insured deposits$45,582,0005,606
IRAs and Keogh plan accounts$2,766,0004,977
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$49,377,0005,771
Deposits held in domestic offices$49,377,0005,771
Individuals, partnerships, and corporations$48,658,0005,579
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$718,0005,634
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$19,727,0005,085
Demand deposits$12,569,0004,690
Nontransaction accounts$29,650,0005,828
Money market deposit accounts (MMDAs)$5,002,0005,333
Other savings deposits (excluding MMDAs)$6,315,0004,912
Total time deposits$18,333,0005,536
Total time and savings deposits$36,808,0005,843
Noninterest-bearing deposits$12,569,0004,796
Interest-bearing deposits$36,808,0005,841
Retail deposits$46,191,0005,748
Estimated insured deposits$45,932,0005,664
IRAs and Keogh plan accounts$2,506,0005,183
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$49,438,0005,803
Deposits held in domestic offices$49,438,0005,803
Individuals, partnerships, and corporations$48,599,0005,608
U.S. Government$01,474
States and political subdivisions in the U.S.$839,0005,612
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$20,272,0005,030
Demand deposits$13,555,0004,504
Nontransaction accounts$29,166,0005,893
Money market deposit accounts (MMDAs)$4,874,0005,366
Other savings deposits (excluding MMDAs)$5,685,0005,049
Total time deposits$18,607,0005,582
Total time and savings deposits$35,883,0005,902
Noninterest-bearing deposits$13,555,0004,665
Interest-bearing deposits$35,883,0005,902
Retail deposits$46,256,0005,781
Estimated insured deposits$44,835,0005,731
IRAs and Keogh plan accounts$2,304,0005,362
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$46,680,0005,946
Deposits held in domestic offices$46,680,0005,945
Individuals, partnerships, and corporations$45,834,0005,755
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$843,0005,649
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$18,537,0005,177
Demand deposits$11,624,0004,821
Nontransaction accounts$28,142,0006,018
Money market deposit accounts (MMDAs)$4,325,0005,550
Other savings deposits (excluding MMDAs)$5,520,0005,143
Total time deposits$18,297,0005,696
Total time and savings deposits$35,055,0006,004
Noninterest-bearing deposits$11,624,0004,955
Interest-bearing deposits$35,056,0006,004
Retail deposits$43,502,0005,926
Estimated insured deposits$44,349,0005,804
IRAs and Keogh plan accounts$2,229,0005,463
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$46,297,0005,993
Deposits held in domestic offices$46,297,0005,993
Individuals, partnerships, and corporations$44,584,0005,825
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$1,711,0005,281
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$17,634,0005,303
Demand deposits$9,973,0005,150
Nontransaction accounts$28,663,0006,037
Money market deposit accounts (MMDAs)$4,443,0005,558
Other savings deposits (excluding MMDAs)$6,359,0004,898
Total time deposits$17,861,0005,795
Total time and savings deposits$36,324,0006,016
Noninterest-bearing deposits$9,973,0005,242
Interest-bearing deposits$36,324,0006,020
Retail deposits$43,123,0005,980
Estimated insured deposits$42,787,0005,905
IRAs and Keogh plan accounts$2,287,0005,460
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$45,405,0006,093
Deposits held in domestic offices$45,405,0006,093
Individuals, partnerships, and corporations$44,360,0005,912
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,044,0005,615
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$18,320,0005,300
Demand deposits$10,575,0005,083
Nontransaction accounts$27,085,0006,179
Money market deposit accounts (MMDAs)$4,579,0005,599
Other savings deposits (excluding MMDAs)$5,337,0005,213
Total time deposits$17,168,0005,934
Total time and savings deposits$34,830,0006,136
Noninterest-bearing deposits$10,575,0005,196
Interest-bearing deposits$34,830,0006,135
Retail deposits$42,490,0006,071
Estimated insured deposits$42,819,0005,968
IRAs and Keogh plan accounts$2,313,0005,492
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$44,702,0006,150
Deposits held in domestic offices$44,702,0006,149
Individuals, partnerships, and corporations$43,925,0005,960
U.S. Government$01,583
States and political subdivisions in the U.S.$777,0005,793
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,004,0005,371
Demand deposits$11,355,0005,009
Nontransaction accounts$26,698,0006,235
Money market deposit accounts (MMDAs)$4,573,0005,580
Other savings deposits (excluding MMDAs)$4,639,0005,353
Total time deposits$17,485,0005,961
Total time and savings deposits$33,347,0006,220
Noninterest-bearing deposits$11,355,0005,141
Interest-bearing deposits$33,347,0006,218
Retail deposits$41,798,0006,127
Estimated insured deposits$43,497,0006,028
IRAs and Keogh plan accounts$2,315,0005,536
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,541,0006,310
Deposits held in domestic offices$41,541,0006,310
Individuals, partnerships, and corporations$40,975,0006,108
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$564,0005,946
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$15,162,0005,617
Demand deposits$9,000,0005,397
Nontransaction accounts$26,378,0006,328
Money market deposit accounts (MMDAs)$4,600,0005,638
Other savings deposits (excluding MMDAs)$3,991,0005,608
Total time deposits$17,788,0006,051
Total time and savings deposits$32,540,0006,338
Noninterest-bearing deposits$9,000,0005,502
Interest-bearing deposits$32,541,0006,339
Retail deposits$38,648,0006,299
Estimated insured deposits$40,666,0006,192
IRAs and Keogh plan accounts$2,290,0005,634
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$43,227,0006,288
Deposits held in domestic offices$43,227,0006,287
Individuals, partnerships, and corporations$41,607,0006,121
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$1,619,0005,431
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$16,324,0005,491
Demand deposits$8,604,0005,438
Nontransaction accounts$26,903,0006,358
Money market deposit accounts (MMDAs)$4,793,0005,636
Other savings deposits (excluding MMDAs)$4,125,0005,578
Total time deposits$17,985,0006,101
Total time and savings deposits$34,623,0006,295
Noninterest-bearing deposits$8,604,0005,534
Interest-bearing deposits$34,623,0006,296
Retail deposits$40,346,0006,281
Estimated insured deposits$41,047,0006,208
IRAs and Keogh plan accounts$2,364,0005,613
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$43,132,0006,365
Deposits held in domestic offices$43,132,0006,364
Individuals, partnerships, and corporations$42,211,0006,164
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$920,0005,827
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$15,653,0005,614
Demand deposits$8,584,0005,517
Nontransaction accounts$27,479,0006,388
Money market deposit accounts (MMDAs)$4,758,0005,702
Other savings deposits (excluding MMDAs)$4,353,0005,499
Total time deposits$18,368,0006,151
Total time and savings deposits$34,548,0006,361
Noninterest-bearing deposits$8,584,0005,610
Interest-bearing deposits$34,548,0006,361
Retail deposits$40,508,0006,325
Estimated insured deposits$41,590,0006,263
IRAs and Keogh plan accounts$2,342,0005,671
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$43,159,0006,363
Deposits held in domestic offices$43,159,0006,361
Individuals, partnerships, and corporations$42,499,0006,154
U.S. Government$01,780
States and political subdivisions in the U.S.$660,0005,739
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$16,155,0005,489
Demand deposits$9,148,0005,294
Nontransaction accounts$27,004,0006,440
Money market deposit accounts (MMDAs)$4,314,0005,769
Other savings deposits (excluding MMDAs)$3,931,0005,578
Total time deposits$18,761,0006,147
Total time and savings deposits$34,011,0006,368
Noninterest-bearing deposits$9,148,0005,406
Interest-bearing deposits$34,011,0006,375
Retail deposits$40,028,0006,335
Estimated insured deposits$41,948,0006,248
IRAs and Keogh plan accounts$2,318,0005,721
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$42,348,0006,422
Deposits held in domestic offices$42,348,0006,421
Individuals, partnerships, and corporations$41,876,0006,207
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$471,0005,835
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$15,036,0005,599
Demand deposits$8,333,0005,431
Nontransaction accounts$27,312,0006,474
Money market deposit accounts (MMDAs)$4,315,0005,818
Other savings deposits (excluding MMDAs)$4,018,0005,549
Total time deposits$18,979,0006,205
Total time and savings deposits$34,015,0006,415
Noninterest-bearing deposits$8,333,0005,546
Interest-bearing deposits$34,015,0006,428
Retail deposits$39,231,0006,396
Estimated insured deposits$41,306,0006,311
IRAs and Keogh plan accounts$2,357,0005,731
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$43,543,0006,424
Deposits held in domestic offices$43,543,0006,422
Individuals, partnerships, and corporations$41,785,0006,253
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$1,756,0005,256
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$16,430,0005,346
Demand deposits$8,915,0005,197
Nontransaction accounts$27,113,0006,554
Money market deposit accounts (MMDAs)$4,494,0005,816
Other savings deposits (excluding MMDAs)$3,812,0005,655
Total time deposits$18,806,0006,298
Total time and savings deposits$34,628,0006,447
Noninterest-bearing deposits$8,915,0005,320
Interest-bearing deposits$34,628,0006,440
Retail deposits$40,440,0006,402
Estimated insured deposits$41,047,0006,359
IRAs and Keogh plan accounts$2,377,0005,745
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$41,958,0006,532
Deposits held in domestic offices$41,958,0006,530
Individuals, partnerships, and corporations$41,307,0006,330
U.S. Government$7,000862
States and political subdivisions in the U.S.$644,0005,822
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$14,978,0005,616
Demand deposits$8,420,0005,347
Nontransaction accounts$26,980,0006,609
Money market deposit accounts (MMDAs)$4,576,0005,829
Other savings deposits (excluding MMDAs)$3,654,0005,743
Total time deposits$18,750,0006,377
Total time and savings deposits$33,538,0006,548
Noninterest-bearing deposits$8,420,0005,461
Interest-bearing deposits$33,538,0006,553
Retail deposits$39,120,0006,502
Estimated insured deposits$40,860,0006,421
IRAs and Keogh plan accounts$2,240,0005,897
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$40,390,0006,627
Deposits held in domestic offices$40,390,0006,625
Individuals, partnerships, and corporations$39,729,0006,422
U.S. Government$02,902
States and political subdivisions in the U.S.$661,0005,864
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$14,275,0005,694
Demand deposits$7,452,0005,617
Nontransaction accounts$26,115,0006,692
Money market deposit accounts (MMDAs)$4,227,0005,908
Other savings deposits (excluding MMDAs)$3,344,0005,800
Total time deposits$18,544,0006,471
Total time and savings deposits$32,938,0006,627
Noninterest-bearing deposits$7,452,0005,732
Interest-bearing deposits$32,938,0006,632
Retail deposits$37,815,0006,585
Estimated insured deposits$39,076,0006,509
IRAs and Keogh plan accounts$2,333,0005,869
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$36,765,0006,822
Deposits held in domestic offices$36,765,0006,821
Individuals, partnerships, and corporations$36,313,0006,632
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$450,0006,063
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$12,476,0005,968
Demand deposits$6,563,0005,840
Nontransaction accounts$24,290,0006,879
Money market deposit accounts (MMDAs)$4,127,0005,995
Other savings deposits (excluding MMDAs)$2,768,0006,122
Total time deposits$17,396,0006,669
Total time and savings deposits$30,203,0006,814
Noninterest-bearing deposits$6,563,0005,939
Interest-bearing deposits$30,202,0006,819
Retail deposits$34,452,0006,771
Estimated insured deposits$36,043,0006,675
IRAs and Keogh plan accounts$2,277,0005,988
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$38,620,0006,788
Deposits held in domestic offices$38,620,0006,788
Individuals, partnerships, and corporations$36,986,0006,632
U.S. Government$03,428
States and political subdivisions in the U.S.$1,634,0005,477
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$13,641,0005,749
Demand deposits$6,126,0005,948
Nontransaction accounts$24,979,0006,887
Money market deposit accounts (MMDAs)$4,797,0005,804
Other savings deposits (excluding MMDAs)$3,128,0005,958
Total time deposits$17,054,0006,757
Total time and savings deposits$32,494,0006,747
Noninterest-bearing deposits$6,126,0006,036
Interest-bearing deposits$32,494,0006,746
Retail deposits$36,018,0006,745
Estimated insured deposits$36,372,0006,701
IRAs and Keogh plan accounts$2,145,0006,115
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$38,553,0006,873
Deposits held in domestic offices$38,553,0006,871
Individuals, partnerships, and corporations$37,598,0006,686
U.S. Government$03,500
States and political subdivisions in the U.S.$955,0005,885
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$14,689,0005,603
Demand deposits$7,291,0005,599
Nontransaction accounts$23,864,0007,031
Money market deposit accounts (MMDAs)$4,253,0006,013
Other savings deposits (excluding MMDAs)$2,876,0006,139
Total time deposits$16,735,0006,865
Total time and savings deposits$31,262,0006,886
Noninterest-bearing deposits$7,291,0005,713
Interest-bearing deposits$31,262,0006,886
Retail deposits$35,964,0006,818
Estimated insured deposits$37,204,0006,724
IRAs and Keogh plan accounts$2,118,0006,171
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$35,524,0007,023
Deposits held in domestic offices$35,524,0007,023
Individuals, partnerships, and corporations$34,911,0006,843
U.S. Government$03,705
States and political subdivisions in the U.S.$613,0006,137
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$13,782,0005,855
Demand deposits$6,596,0005,954
Nontransaction accounts$21,742,0007,178
Money market deposit accounts (MMDAs)$3,960,0006,087
Other savings deposits (excluding MMDAs)$2,832,0006,106
Total time deposits$14,951,0007,071
Total time and savings deposits$28,928,0007,029
Noninterest-bearing deposits$6,596,0006,043
Interest-bearing deposits$28,928,0007,034
Retail deposits$30,742,0006,862
Estimated insured deposits$34,561,0006,885
IRAs and Keogh plan accounts$2,071,0006,191
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$35,931,0007,028
Deposits held in domestic offices$35,931,0007,028
Individuals, partnerships, and corporations$34,886,0006,848
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,041,0005,885
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$13,521,0005,740
Demand deposits$6,738,0005,735
Nontransaction accounts$22,410,0007,203
Money market deposit accounts (MMDAs)$4,150,0006,062
Other savings deposits (excluding MMDAs)$2,793,0006,155
Total time deposits$15,467,0007,084
Total time and savings deposits$29,193,0007,045
Noninterest-bearing deposits$6,738,0005,850
Interest-bearing deposits$29,193,0007,044
Retail deposits$31,103,0006,863
Estimated insured deposits$34,370,0006,897
IRAs and Keogh plan accounts$1,991,0006,262
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$36,661,0007,053
Deposits held in domestic offices$36,661,0007,052
Individuals, partnerships, and corporations$35,512,0006,869
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,148,0005,890
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$14,815,0005,567
Demand deposits$7,245,0005,609
Nontransaction accounts$21,846,0007,287
Money market deposit accounts (MMDAs)$4,489,0005,974
Other savings deposits (excluding MMDAs)$2,792,0006,209
Total time deposits$14,565,0007,217
Total time and savings deposits$29,416,0007,092
Noninterest-bearing deposits$7,245,0005,715
Interest-bearing deposits$29,416,0007,095
Retail deposits$32,452,0006,836
Estimated insured deposits$31,269,0006,882
IRAs and Keogh plan accounts$1,962,0006,294
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$35,119,0007,137
Deposits held in domestic offices$35,119,0007,137
Individuals, partnerships, and corporations$33,412,0007,010
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,706,0005,578
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$14,698,0005,584
Demand deposits$6,990,0005,719
Nontransaction accounts$20,421,0007,417
Money market deposit accounts (MMDAs)$3,869,0006,201
Other savings deposits (excluding MMDAs)$2,679,0006,286
Total time deposits$13,871,0007,299
Total time and savings deposits$28,129,0007,186
Noninterest-bearing deposits$6,990,0005,825
Interest-bearing deposits$28,129,0007,189
Retail deposits$31,461,0006,921
Estimated insured deposits$30,318,0006,960
IRAs and Keogh plan accounts$1,643,0006,517
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$33,310,0007,209
Deposits held in domestic offices$33,310,0007,209
Individuals, partnerships, and corporations$32,943,0007,021
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$361,0006,428
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$13,129,0005,881
Demand deposits$6,656,0005,903
Nontransaction accounts$20,181,0007,425
Money market deposit accounts (MMDAs)$3,932,0006,122
Other savings deposits (excluding MMDAs)$2,688,0006,191
Total time deposits$13,561,0007,333
Total time and savings deposits$26,654,0007,247
Noninterest-bearing deposits$6,656,0006,010
Interest-bearing deposits$26,654,0007,241
Retail deposits$29,626,0007,027
Estimated insured deposits$29,724,0006,975
IRAs and Keogh plan accounts$1,593,0006,508
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$33,749,0007,201
Deposits held in domestic offices$33,749,0007,200
Individuals, partnerships, and corporations$33,144,0006,997
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$604,0006,265
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,742,0005,716
Demand deposits$7,482,0005,555
Nontransaction accounts$20,007,0007,468
Money market deposit accounts (MMDAs)$3,914,0006,147
Other savings deposits (excluding MMDAs)$2,549,0006,338
Total time deposits$13,543,0007,364
Total time and savings deposits$26,267,0007,288
Noninterest-bearing deposits$7,482,0005,688
Interest-bearing deposits$26,267,0007,282
Retail deposits$30,006,0007,002
Estimated insured deposits$28,938,0007,050
IRAs and Keogh plan accounts$1,589,0006,495
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$34,561,0007,191
Deposits held in domestic offices$34,561,0007,189
Individuals, partnerships, and corporations$33,621,0007,004
U.S. Government$03,873
States and political subdivisions in the U.S.$940,0006,026
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$12,917,0005,949
Demand deposits$6,923,0005,819
Nontransaction accounts$21,644,0007,388
Money market deposit accounts (MMDAs)$4,461,0005,982
Other savings deposits (excluding MMDAs)$2,910,0006,171
Total time deposits$14,273,0007,332
Total time and savings deposits$27,638,0007,214
Noninterest-bearing deposits$6,924,0005,943
Interest-bearing deposits$27,637,0007,211
Retail deposits$30,306,0007,006
Estimated insured deposits$29,409,0007,034
IRAs and Keogh plan accounts$1,585,0006,510
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$34,083,0007,233
Deposits held in domestic offices$34,083,0007,232
Individuals, partnerships, and corporations$33,225,0007,047
U.S. Government$03,876
States and political subdivisions in the U.S.$858,0006,114
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,449,0005,843
Demand deposits$6,541,0005,919
Nontransaction accounts$20,634,0007,456
Money market deposit accounts (MMDAs)$4,005,0006,123
Other savings deposits (excluding MMDAs)$2,450,0006,443
Total time deposits$14,177,0007,374
Total time and savings deposits$27,542,0007,238
Noninterest-bearing deposits$6,541,0006,029
Interest-bearing deposits$27,542,0007,235
Retail deposits$29,991,0007,042
Estimated insured deposits$29,989,0007,015
IRAs and Keogh plan accounts$1,566,0006,545
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$34,397,0007,198
Deposits held in domestic offices$34,397,0007,197
Individuals, partnerships, and corporations$33,957,0006,982
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$439,0006,407
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$13,826,0005,769
Demand deposits$7,855,0005,515
Nontransaction accounts$20,571,0007,442
Money market deposit accounts (MMDAs)$3,737,0006,174
Other savings deposits (excluding MMDAs)$2,355,0006,465
Total time deposits$14,478,0007,314
Total time and savings deposits$26,542,0007,300
Noninterest-bearing deposits$7,855,0005,662
Interest-bearing deposits$26,542,0007,300
Retail deposits$29,869,0007,012
Estimated insured deposits$30,301,0006,932
IRAs and Keogh plan accounts$1,619,0006,492
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$34,787,0007,170
Deposits held in domestic offices$34,787,0007,170
Individuals, partnerships, and corporations$34,069,0006,969
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$717,0006,195
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$14,842,0005,499
Demand deposits$6,852,0005,778
Nontransaction accounts$19,945,0007,506
Money market deposit accounts (MMDAs)$3,840,0006,118
Other savings deposits (excluding MMDAs)$2,693,0006,301
Total time deposits$13,412,0007,426
Total time and savings deposits$27,935,0007,198
Noninterest-bearing deposits$6,852,0005,914
Interest-bearing deposits$27,935,0007,197
Retail deposits$31,422,0006,904
Estimated insured deposits$29,788,0006,989
IRAs and Keogh plan accounts$1,623,0006,525
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$31,929,0007,345
Deposits held in domestic offices$31,929,0007,343
Individuals, partnerships, and corporations$30,775,0007,195
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,153,0005,946
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$13,442,0005,881
Demand deposits$6,931,0005,833
Nontransaction accounts$18,487,0007,652
Money market deposit accounts (MMDAs)$3,835,0006,127
Other savings deposits (excluding MMDAs)$2,468,0006,547
Total time deposits$12,184,0007,594
Total time and savings deposits$24,998,0007,448
Noninterest-bearing deposits$6,931,0005,947
Interest-bearing deposits$24,998,0007,448
Retail deposits$29,581,0007,049
Estimated insured deposits$28,973,0007,063
IRAs and Keogh plan accounts$1,617,0006,563
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$32,020,0007,375
Deposits held in domestic offices$32,020,0007,373
Individuals, partnerships, and corporations$31,286,0007,186
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$729,0006,296
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$13,350,0005,957
Demand deposits$7,067,0005,811
Nontransaction accounts$18,670,0007,652
Money market deposit accounts (MMDAs)$4,488,0005,927
Other savings deposits (excluding MMDAs)$2,144,0006,859
Total time deposits$12,038,0007,627
Total time and savings deposits$24,953,0007,464
Noninterest-bearing deposits$7,067,0005,920
Interest-bearing deposits$24,953,0007,465
Retail deposits$29,149,0007,126
Estimated insured deposits$29,529,0007,038
IRAs and Keogh plan accounts$1,714,0006,438
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$32,534,0007,338
Deposits held in domestic offices$32,534,0007,337
Individuals, partnerships, and corporations$32,097,0007,130
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$430,0006,524
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$14,482,0005,831
Demand deposits$7,831,0005,661
Nontransaction accounts$18,052,0007,689
Money market deposit accounts (MMDAs)$4,218,0005,992
Other savings deposits (excluding MMDAs)$2,287,0006,765
Total time deposits$11,547,0007,673
Total time and savings deposits$24,703,0007,478
Noninterest-bearing deposits$7,831,0005,776
Interest-bearing deposits$24,703,0007,477
Retail deposits$30,118,0007,022
Estimated insured deposits$29,187,0007,052
IRAs and Keogh plan accounts$1,796,0006,345
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$30,583,0007,456
Deposits held in domestic offices$30,583,0007,454
Individuals, partnerships, and corporations$29,628,0007,293
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$949,0006,158
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$13,506,0005,904
Demand deposits$6,734,0005,943
Nontransaction accounts$17,077,0007,790
Money market deposit accounts (MMDAs)$3,898,0006,108
Other savings deposits (excluding MMDAs)$2,102,0006,962
Total time deposits$11,076,0007,738
Total time and savings deposits$23,849,0007,549
Noninterest-bearing deposits$6,734,0006,050
Interest-bearing deposits$23,849,0007,547
Retail deposits$28,459,0007,146
Estimated insured deposits$27,842,0007,162
IRAs and Keogh plan accounts$1,785,0006,367
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$35,144,0007,187
Deposits held in domestic offices$35,144,0007,185
Individuals, partnerships, and corporations$33,311,0007,060
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,827,0005,556
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$15,977,0005,600
Demand deposits$7,249,0005,888
Nontransaction accounts$19,167,0007,637
Money market deposit accounts (MMDAs)$4,638,0005,874
Other savings deposits (excluding MMDAs)$2,708,0006,681
Total time deposits$11,821,0007,625
Total time and savings deposits$27,895,0007,274
Noninterest-bearing deposits$7,249,0005,976
Interest-bearing deposits$27,895,0007,273
Retail deposits$32,322,0006,905
Estimated insured deposits$29,265,0007,074
IRAs and Keogh plan accounts$1,856,0006,293
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$35,461,0007,205
Deposits held in domestic offices$35,461,0007,203
Individuals, partnerships, and corporations$33,633,0007,073
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,824,0005,597
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$16,302,0005,603
Demand deposits$8,833,0005,350
Nontransaction accounts$19,159,0007,652
Money market deposit accounts (MMDAs)$5,114,0005,738
Other savings deposits (excluding MMDAs)$2,289,0007,037
Total time deposits$11,756,0007,622
Total time and savings deposits$26,628,0007,389
Noninterest-bearing deposits$8,833,0005,467
Interest-bearing deposits$26,628,0007,390
Retail deposits$32,738,0006,911
Estimated insured deposits$29,393,0007,076
IRAs and Keogh plan accounts$1,621,0006,540
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$33,451,0007,355
Deposits held in domestic offices$33,451,0007,353
Individuals, partnerships, and corporations$31,673,0007,237
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$1,772,0005,678
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$14,834,0005,954
Demand deposits$7,883,0005,762
Nontransaction accounts$18,617,0007,702
Money market deposit accounts (MMDAs)$4,869,0005,822
Other savings deposits (excluding MMDAs)$2,203,0007,086
Total time deposits$11,544,0007,650
Total time and savings deposits$25,568,0007,469
Noninterest-bearing deposits$7,883,0005,865
Interest-bearing deposits$25,568,0007,471
Retail deposits$30,937,0007,069
Estimated insured deposits$28,697,0007,163
IRAs and Keogh plan accounts$1,663,0006,492
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$31,720,0007,455
Deposits held in domestic offices$31,720,0007,453
Individuals, partnerships, and corporations$30,837,0007,292
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$880,0006,348
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$13,468,0006,116
Demand deposits$6,375,0006,196
Nontransaction accounts$18,252,0007,754
Money market deposit accounts (MMDAs)$4,944,0005,831
Other savings deposits (excluding MMDAs)$2,116,0007,208
Total time deposits$11,192,0007,726
Total time and savings deposits$25,345,0007,499
Noninterest-bearing deposits$6,375,0006,280
Interest-bearing deposits$25,345,0007,503
Retail deposits$30,012,0007,132
Estimated insured deposits$28,618,0007,183
IRAs and Keogh plan accounts$1,700,0006,484
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$32,032,0007,431
Deposits held in domestic offices$32,032,0007,430
Individuals, partnerships, and corporations$30,719,0007,270
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,310,0006,044
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$13,466,0006,111
Demand deposits$5,667,0006,428
Nontransaction accounts$18,566,0007,729
Money market deposit accounts (MMDAs)$4,993,0005,822
Other savings deposits (excluding MMDAs)$2,086,0007,292
Total time deposits$11,487,0007,662
Total time and savings deposits$26,365,0007,416
Noninterest-bearing deposits$5,667,0006,479
Interest-bearing deposits$26,365,0007,429
Retail deposits$30,333,0007,116
Estimated insured deposits$28,618,0007,176
IRAs and Keogh plan accounts$1,707,0006,462
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$32,261,0007,495
Deposits held in domestic offices$32,261,0007,493
Individuals, partnerships, and corporations$31,495,0007,276
U.S. Government$04,329
States and political subdivisions in the U.S.$766,0006,506
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$13,481,0006,172
Demand deposits$5,954,0006,331
Nontransaction accounts$18,780,0007,776
Money market deposit accounts (MMDAs)$4,726,0006,000
Other savings deposits (excluding MMDAs)$2,287,0007,237
Total time deposits$11,767,0007,679
Total time and savings deposits$26,307,0007,508
Noninterest-bearing deposits$5,954,0006,380
Interest-bearing deposits$26,307,0007,521
Retail deposits$30,401,0007,197
Estimated insured deposits$29,225,0007,215
IRAs and Keogh plan accounts$1,789,0006,441
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$31,379,0007,582
Deposits held in domestic offices$31,379,0007,580
Individuals, partnerships, and corporations$30,724,0007,366
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$653,0006,602
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,143,0006,296
Demand deposits$5,259,0006,705
Nontransaction accounts$18,236,0007,842
Money market deposit accounts (MMDAs)$3,875,0006,369
Other savings deposits (excluding MMDAs)$2,259,0007,237
Total time deposits$12,102,0007,653
Total time and savings deposits$26,120,0007,544
Noninterest-bearing deposits$5,259,0006,761
Interest-bearing deposits$26,120,0007,552
Retail deposits$29,273,0007,306
Estimated insured deposits$27,357,0007,383
IRAs and Keogh plan accounts$1,751,0006,498
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,356,0007,565
Deposits held in domestic offices$31,356,0007,563
Individuals, partnerships, and corporations$30,644,0007,354
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$711,0006,557
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$13,126,0006,176
Demand deposits$5,231,0006,579
Nontransaction accounts$18,230,0007,881
Money market deposit accounts (MMDAs)$3,994,0006,317
Other savings deposits (excluding MMDAs)$2,118,0007,373
Total time deposits$12,118,0007,681
Total time and savings deposits$26,125,0007,549
Noninterest-bearing deposits$5,231,0006,628
Interest-bearing deposits$26,125,0007,565
Retail deposits$29,254,0007,283
Estimated insured deposits$27,285,0007,396
IRAs and Keogh plan accounts$1,767,0006,525
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$31,062,0007,624
Deposits held in domestic offices$31,062,0007,623
Individuals, partnerships, and corporations$30,286,0007,413
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$775,0006,563
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$12,311,0006,377
Demand deposits$4,960,0006,712
Nontransaction accounts$18,751,0007,886
Money market deposit accounts (MMDAs)$4,750,0006,088
Other savings deposits (excluding MMDAs)$2,046,0007,473
Total time deposits$11,955,0007,750
Total time and savings deposits$26,102,0007,599
Noninterest-bearing deposits$4,960,0006,753
Interest-bearing deposits$26,102,0007,615
Retail deposits$29,455,0007,326
Estimated insured deposits$27,579,0007,424
IRAs and Keogh plan accounts$1,477,0006,949
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$30,655,0007,691
Deposits held in domestic offices$30,655,0007,689
Individuals, partnerships, and corporations$29,790,0007,498
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$863,0006,500
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,998,0006,442
Demand deposits$4,448,0006,925
Nontransaction accounts$18,657,0007,937
Money market deposit accounts (MMDAs)$4,510,0006,178
Other savings deposits (excluding MMDAs)$1,805,0007,665
Total time deposits$12,342,0007,745
Total time and savings deposits$26,207,0007,633
Noninterest-bearing deposits$4,448,0006,959
Interest-bearing deposits$26,207,0007,650
Retail deposits$28,743,0007,415
Estimated insured deposits$27,272,0007,479
IRAs and Keogh plan accounts$1,497,0006,944
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$30,734,0007,715
Deposits held in domestic offices$30,734,0007,714
Individuals, partnerships, and corporations$29,399,0007,512
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,332,0006,187
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$12,918,0005,750
Demand deposits$4,639,0006,493
Nontransaction accounts$17,816,0007,187
Money market deposit accounts (MMDAs)$3,520,0005,963
Other savings deposits (excluding MMDAs)$1,668,0006,985
Total time deposits$12,628,0006,916
Total time and savings deposits$26,095,0007,642
Noninterest-bearing deposits$4,639,0006,936
Interest-bearing deposits$26,095,0007,666
Retail deposits$28,628,0007,466
Estimated insured deposits$28,118,0007,439
IRAs and Keogh plan accounts$1,665,0006,781
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$30,750,0007,743
Deposits held in domestic offices$30,750,0007,742
Individuals, partnerships, and corporations$29,793,0007,533
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$956,0006,461
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$12,543,0005,740
Demand deposits$4,803,0006,314
Nontransaction accounts$18,207,0007,201
Money market deposit accounts (MMDAs)$3,575,0005,935
Other savings deposits (excluding MMDAs)$1,864,0006,852
Total time deposits$12,768,0006,970
Total time and savings deposits$25,947,0007,695
Noninterest-bearing deposits$4,803,0006,752
Interest-bearing deposits$25,947,0007,728
Retail deposits$28,648,0007,472
Estimated insured deposits$28,366,0007,470
IRAs and Keogh plan accounts$1,733,0006,775
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$30,177,0007,812
Deposits held in domestic offices$30,177,0007,811
Individuals, partnerships, and corporations$28,886,0007,607
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,289,0006,218
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,129,0005,807
Demand deposits$4,403,0006,455
Nontransaction accounts$18,048,0007,242
Money market deposit accounts (MMDAs)$3,722,0005,862
Other savings deposits (excluding MMDAs)$1,744,0006,933
Total time deposits$12,582,0007,063
Total time and savings deposits$25,774,0007,740
Noninterest-bearing deposits$4,403,0006,922
Interest-bearing deposits$25,774,0007,768
Retail deposits$28,287,0007,522
Estimated insured deposits$26,711,0007,638
IRAs and Keogh plan accounts$1,619,0006,926
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$29,469,0007,873
Deposits held in domestic offices$29,469,0007,872
Individuals, partnerships, and corporations$28,595,0007,655
U.S. Government$04,819
States and political subdivisions in the U.S.$874,0006,600
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,755,0005,848
Demand deposits$4,321,0006,433
Nontransaction accounts$17,714,0007,292
Money market deposit accounts (MMDAs)$3,480,0005,960
Other savings deposits (excluding MMDAs)$1,721,0006,945
Total time deposits$12,513,0007,094
Total time and savings deposits$25,148,0007,820
Noninterest-bearing deposits$4,321,0006,893
Interest-bearing deposits$25,148,0007,856
Retail deposits$27,769,0007,578
Estimated insured deposits$26,616,0007,674
IRAs and Keogh plan accounts$1,584,0006,951
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$28,011,0007,996
Deposits held in domestic offices$28,011,0007,994
Individuals, partnerships, and corporations$27,014,0007,764
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$994,0006,504
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$11,321,0005,963
Demand deposits$4,321,0006,541
Nontransaction accounts$16,690,0007,382
Money market deposit accounts (MMDAs)$3,063,0006,107
Other savings deposits (excluding MMDAs)$1,581,0006,992
Total time deposits$12,046,0007,173
Total time and savings deposits$23,690,0007,938
Noninterest-bearing deposits$4,321,0006,987
Interest-bearing deposits$23,690,0007,982
Retail deposits$26,704,0007,661
Estimated insured deposits$25,467,0007,780
IRAs and Keogh plan accounts$1,506,0007,030
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$27,194,0008,117
Deposits held in domestic offices$27,194,0008,115
Individuals, partnerships, and corporations$25,963,0007,917
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,230,0006,335
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,037,0005,978
Demand deposits$3,898,0006,760
Nontransaction accounts$16,157,0007,523
Money market deposit accounts (MMDAs)$2,860,0006,119
Other savings deposits (excluding MMDAs)$1,319,0007,216
Total time deposits$11,978,0007,342
Total time and savings deposits$23,296,0008,033
Noninterest-bearing deposits$3,898,0007,202
Interest-bearing deposits$23,296,0008,078
Retail deposits$25,765,0007,794
Estimated insured deposits$25,541,0007,877
IRAs and Keogh plan accounts$1,530,0007,039
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$25,489,0008,292
Deposits held in domestic offices$25,489,0008,291
Individuals, partnerships, and corporations$24,534,0008,034
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$953,0006,719
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$11,106,0005,864
Demand deposits$4,298,0006,513
Nontransaction accounts$14,383,0007,765
Money market deposit accounts (MMDAs)$2,906,0005,944
Other savings deposits (excluding MMDAs)$1,260,0007,352
Total time deposits$10,217,0007,710
Total time and savings deposits$21,191,0008,229
Noninterest-bearing deposits$4,298,0006,909
Interest-bearing deposits$21,191,0008,304
Retail deposits$24,503,0007,916
Estimated insured deposits$23,454,0008,104
IRAs and Keogh plan accounts$1,369,0007,282
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$24,981,0008,520
Deposits held in domestic offices$24,981,0008,518
Individuals, partnerships, and corporations$23,873,0008,291
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,107,0006,713
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,448,0006,168
Demand deposits$3,586,0007,058
Nontransaction accounts$14,533,0007,930
Money market deposit accounts (MMDAs)$2,666,0006,305
Other savings deposits (excluding MMDAs)$1,136,0007,820
Total time deposits$10,731,0007,710
Total time and savings deposits$21,395,0008,421
Noninterest-bearing deposits$3,586,0007,482
Interest-bearing deposits$21,395,0008,483
Retail deposits$23,673,0008,221
Estimated insured deposits$22,880,0008,372
IRAs and Keogh plan accounts$1,332,0007,616
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$24,422,0008,713
Deposits held in domestic offices$24,422,0008,712
Individuals, partnerships, and corporations$22,771,0008,549
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,649,0006,115
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$10,779,0006,194
Demand deposits$3,525,0007,217
Nontransaction accounts$13,643,0008,151
Money market deposit accounts (MMDAs)$2,262,0006,602
Other savings deposits (excluding MMDAs)$1,195,0007,998
Total time deposits$10,186,0007,939
Total time and savings deposits$20,897,0008,619
Noninterest-bearing deposits$3,525,0007,645
Interest-bearing deposits$20,897,0008,680
Retail deposits$23,601,0008,412
Estimated insured deposits$21,899,0008,646
IRAs and Keogh plan accounts$1,352,0007,783
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$22,133,0009,222
Deposits held in domestic offices$22,133,0009,220
Individuals, partnerships, and corporations$21,375,0008,965
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$757,0007,578
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$9,024,0006,804
Demand deposits$2,748,0007,927
Nontransaction accounts$13,109,0008,457
Money market deposit accounts (MMDAs)$2,545,0006,432
Other savings deposits (excluding MMDAs)$1,193,0008,371
Total time deposits$9,371,0008,340
Total time and savings deposits$19,385,0009,054
Noninterest-bearing deposits$2,748,0008,411
Interest-bearing deposits$19,385,0009,131
Retail deposits$21,663,0008,894
Estimated insured deposits$20,786,0009,062
IRAs and Keogh plan accounts$1,362,0008,080
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$20,353,0009,858
Deposits held in domestic offices$20,353,0009,856
Individuals, partnerships, and corporations$19,569,0009,578
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$783,0007,814
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$8,929,0007,084
Demand deposits$3,040,0007,997
Nontransaction accounts$11,424,0009,049
Money market deposit accounts (MMDAs)$2,490,0006,737
Other savings deposits (excluding MMDAs)$1,149,0008,832
Total time deposits$7,785,0009,010
Total time and savings deposits$17,313,0009,720
Noninterest-bearing deposits$3,040,0008,450
Interest-bearing deposits$17,313,0009,823
Retail deposits$19,902,0009,554
Estimated insured deposits$18,848,0009,743
IRAs and Keogh plan accounts$1,226,0008,751
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$19,332,00010,377
Deposits held in domestic offices$19,332,00010,375
Individuals, partnerships, and corporations$18,639,00010,095
U.S. Government$08,070
States and political subdivisions in the U.S.$693,0008,183
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,200,0007,593
Demand deposits$2,281,0008,913
Nontransaction accounts$11,132,0009,408
Money market deposit accounts (MMDAs)$2,691,0006,788
Other savings deposits (excluding MMDAs)$1,193,0009,171
Total time deposits$7,248,0009,432
Total time and savings deposits$17,051,00010,143
Noninterest-bearing deposits$2,281,0009,477
Interest-bearing deposits$17,051,00010,257
Retail deposits$19,003,00010,074
Estimated insured deposits$18,293,00010,240
IRAs and Keogh plan accounts$1,017,0009,529
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$20,307,00010,587
Deposits held in domestic offices$20,307,00010,583
Individuals, partnerships, and corporations$19,886,00010,261
U.S. Government$08,552
States and political subdivisions in the U.S.$421,0009,130
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$8,844,0007,623
Demand deposits$2,594,0008,937
Nontransaction accounts$11,463,0009,646
Money market deposit accounts (MMDAs)$2,872,0007,226
Other savings deposits (excluding MMDAs)$1,328,0009,559
Total time deposits$7,263,0009,559
Total time and savings deposits$17,713,00010,387
Noninterest-bearing deposits$2,594,0009,442
Interest-bearing deposits$17,713,00010,496
Retail deposits$19,682,00010,368
Estimated insured deposits$19,148,00010,475
IRAs and Keogh plan accounts$1,008,0009,898
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$20,097,00011,141
Deposits held in domestic offices$20,097,00011,139
Individuals, partnerships, and corporations$19,685,00010,735
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$408,0009,435
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$8,728,0007,871
Demand deposits$2,349,0009,439
Nontransaction accounts$11,369,00010,037
Money market deposit accounts (MMDAs)$2,476,0008,169
Other savings deposits (excluding MMDAs)$1,427,0009,795
Total time deposits$7,466,0009,804
Total time and savings deposits$17,748,00010,810
Noninterest-bearing deposits$2,349,0009,974
Interest-bearing deposits$17,748,00011,005
Retail deposits$19,489,00010,941
Estimated insured deposits$19,001,00011,041
IRAs and Keogh plan accounts$976,00010,499
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,999,00011,737
Deposits held in domestic offices$18,999,00011,736
Individuals, partnerships, and corporations$18,416,00011,555
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$573,0009,205
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$8,336,0008,022
Demand deposits$2,858,0008,943
Nontransaction accounts$10,663,00010,479
Money market deposit accounts (MMDAs)$2,203,0008,684
Other savings deposits (excluding MMDAs)$1,250,00010,065
Total time deposits$7,210,00010,296
Total time and savings deposits$16,141,00011,720
Noninterest-bearing deposits$2,858,0009,569
Interest-bearing deposits$16,141,00011,717
Retail deposits$18,799,00011,443
Estimated insured deposits$17,206,00011,785
IRAs and Keogh plan accounts$901,00011,162
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA