Home > Bank of Laverne > Total Deposits

Bank of Laverne, Total Deposits

2020-06-30Rank
Total deposits$54,536,0004,489
Deposits held in domestic offices$54,536,0004,489
Individuals, partnerships, and corporations$42,443,0004,563
U.S. Government$0863
States and political subdivisions in the U.S.$12,093,0002,796
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,594,0004,494
Demand deposits$15,532,0004,052
Nontransaction accounts$36,942,0004,329
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,637,0002,939
Total time deposits$18,306,0004,125
Total time and savings deposits$39,004,0004,498
Noninterest-bearing deposits$15,532,0004,086
Interest-bearing deposits$39,004,0004,504
Retail deposits$49,782,0004,497
Estimated insured deposits$49,873,0004,394
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,968,0004,522
Deposits held in domestic offices$50,968,0004,522
Individuals, partnerships, and corporations$39,476,0004,606
U.S. Government$0886
States and political subdivisions in the U.S.$11,492,0002,828
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,144,0004,496
Demand deposits$13,643,0004,025
Nontransaction accounts$34,824,0004,392
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$17,831,0002,886
Total time deposits$16,993,0004,247
Total time and savings deposits$37,325,0004,544
Noninterest-bearing deposits$13,643,0004,053
Interest-bearing deposits$37,325,0004,550
Retail deposits$46,534,0004,516
Estimated insured deposits$45,176,0004,473
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,823,0004,588
Deposits held in domestic offices$49,823,0004,588
Individuals, partnerships, and corporations$40,020,0004,634
U.S. Government$01,019
States and political subdivisions in the U.S.$9,803,0003,048
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,880,0004,416
Demand deposits$15,598,0003,910
Nontransaction accounts$30,943,0004,539
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$14,719,0003,143
Total time deposits$16,224,0004,328
Total time and savings deposits$34,225,0004,655
Noninterest-bearing deposits$15,598,0003,947
Interest-bearing deposits$34,225,0004,663
Retail deposits$45,689,0004,583
Estimated insured deposits$44,948,0004,522
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,549,0004,702
Deposits held in domestic offices$46,549,0004,702
Individuals, partnerships, and corporations$37,930,0004,740
U.S. Government$0965
States and political subdivisions in the U.S.$8,619,0003,182
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,408,0004,617
Demand deposits$13,501,0004,109
Nontransaction accounts$31,141,0004,590
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,542,0003,176
Total time deposits$16,601,0004,375
Total time and savings deposits$33,048,0004,750
Noninterest-bearing deposits$13,501,0004,145
Interest-bearing deposits$33,048,0004,756
Retail deposits$42,130,0004,706
Estimated insured deposits$43,832,0004,595
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,833,0004,698
Deposits held in domestic offices$48,833,0004,698
Individuals, partnerships, and corporations$39,558,0004,730
U.S. Government$0960
States and political subdivisions in the U.S.$9,275,0003,125
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,702,0004,593
Demand deposits$14,407,0004,030
Nontransaction accounts$32,131,0004,581
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$15,391,0003,121
Total time deposits$16,740,0004,407
Total time and savings deposits$34,426,0004,742
Noninterest-bearing deposits$14,407,0004,067
Interest-bearing deposits$34,427,0004,750
Retail deposits$44,417,0004,696
Estimated insured deposits$45,306,0004,592
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,112,0004,720
Deposits held in domestic offices$51,112,0004,720
Individuals, partnerships, and corporations$40,530,0004,774
U.S. Government$0998
States and political subdivisions in the U.S.$10,582,0002,968
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,776,0004,584
Demand deposits$14,769,0004,063
Nontransaction accounts$33,336,0004,597
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$15,266,0003,174
Total time deposits$18,071,0004,351
Total time and savings deposits$36,343,0004,751
Noninterest-bearing deposits$14,769,0004,094
Interest-bearing deposits$36,343,0004,761
Retail deposits$45,982,0004,717
Estimated insured deposits$46,381,0004,612
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$50,086,0004,766
Deposits held in domestic offices$50,086,0004,766
Individuals, partnerships, and corporations$40,846,0004,803
U.S. Government$01,108
States and political subdivisions in the U.S.$9,240,0003,179
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$18,175,0004,614
Demand deposits$15,222,0004,066
Nontransaction accounts$31,911,0004,654
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,452,0003,248
Total time deposits$17,460,0004,408
Total time and savings deposits$34,864,0004,809
Noninterest-bearing deposits$15,222,0004,110
Interest-bearing deposits$34,864,0004,821
Retail deposits$45,258,0004,761
Estimated insured deposits$45,895,0004,663
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
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$48,544,0004,819
Deposits held in domestic offices$48,544,0004,819
Individuals, partnerships, and corporations$39,673,0004,866
U.S. Government$01,011
States and political subdivisions in the U.S.$8,871,0003,191
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$16,359,0004,727
Demand deposits$14,023,0004,169
Nontransaction accounts$32,185,0004,712
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,543,0003,269
Total time deposits$17,641,0004,450
Total time and savings deposits$34,521,0004,867
Noninterest-bearing deposits$14,023,0004,211
Interest-bearing deposits$34,521,0004,879
Retail deposits$43,729,0004,842
Estimated insured deposits$45,224,0004,714
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
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$49,386,0004,867
Deposits held in domestic offices$49,386,0004,867
Individuals, partnerships, and corporations$39,874,0004,923
U.S. Government$01,101
States and political subdivisions in the U.S.$9,512,0003,114
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$17,111,0004,741
Demand deposits$14,543,0004,175
Nontransaction accounts$32,275,0004,761
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$14,281,0003,327
Total time deposits$17,995,0004,456
Total time and savings deposits$34,843,0004,928
Noninterest-bearing deposits$14,543,0004,212
Interest-bearing deposits$34,843,0004,940
Retail deposits$44,176,0004,902
Estimated insured deposits$45,451,0004,770
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$50,688,0004,910
Deposits held in domestic offices$50,688,0004,910
Individuals, partnerships, and corporations$40,799,0004,964
U.S. Government$01,097
States and political subdivisions in the U.S.$9,889,0003,078
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$17,723,0004,757
Demand deposits$14,643,0004,196
Nontransaction accounts$32,965,0004,795
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,607,0003,319
Total time deposits$18,358,0004,483
Total time and savings deposits$36,045,0004,957
Noninterest-bearing deposits$14,643,0004,249
Interest-bearing deposits$36,045,0004,972
Retail deposits$46,139,0004,921
Estimated insured deposits$46,850,0004,800
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,001,0004,981
Deposits held in domestic offices$50,001,0004,981
Individuals, partnerships, and corporations$40,242,0005,028
U.S. Government$01,191
States and political subdivisions in the U.S.$9,759,0003,123
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$18,944,0004,745
Demand deposits$15,119,0004,193
Nontransaction accounts$31,057,0004,910
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,522,0003,434
Total time deposits$17,534,0004,604
Total time and savings deposits$34,882,0005,036
Noninterest-bearing deposits$15,119,0004,243
Interest-bearing deposits$34,883,0005,050
Retail deposits$45,456,0004,981
Estimated insured deposits$44,927,0004,900
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,725,0005,056
Deposits held in domestic offices$47,725,0005,056
Individuals, partnerships, and corporations$39,098,0005,106
U.S. Government$01,147
States and political subdivisions in the U.S.$8,627,0003,250
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$16,239,0004,912
Demand deposits$14,152,0004,274
Nontransaction accounts$31,486,0004,959
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,607,0003,443
Total time deposits$17,879,0004,651
Total time and savings deposits$33,573,0005,144
Noninterest-bearing deposits$14,152,0004,322
Interest-bearing deposits$33,573,0005,151
Retail deposits$43,189,0005,073
Estimated insured deposits$44,701,0004,946
IRAs and Keogh plan accounts$05,510
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$48,835,0005,077
Deposits held in domestic offices$48,835,0005,077
Individuals, partnerships, and corporations$39,573,0005,130
U.S. Government$01,163
States and political subdivisions in the U.S.$9,262,0003,173
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$17,637,0004,864
Demand deposits$15,537,0004,136
Nontransaction accounts$31,198,0005,004
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$13,618,0003,479
Total time deposits$17,579,0004,707
Total time and savings deposits$33,298,0005,189
Noninterest-bearing deposits$15,537,0004,198
Interest-bearing deposits$33,299,0005,198
Retail deposits$44,303,0005,091
Estimated insured deposits$44,960,0004,982
IRAs and Keogh plan accounts$05,560
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$49,834,0005,126
Deposits held in domestic offices$49,834,0005,126
Individuals, partnerships, and corporations$40,263,0005,184
U.S. Government$01,186
States and political subdivisions in the U.S.$9,571,0003,169
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$17,314,0004,949
Demand deposits$15,334,0004,199
Nontransaction accounts$32,520,0005,024
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$14,197,0003,423
Total time deposits$18,323,0004,718
Total time and savings deposits$34,500,0005,227
Noninterest-bearing deposits$15,334,0004,255
Interest-bearing deposits$34,500,0005,233
Retail deposits$44,808,0005,151
Estimated insured deposits$45,542,0005,030
IRAs and Keogh plan accounts$05,625
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$48,993,0005,177
Deposits held in domestic offices$48,993,0005,177
Individuals, partnerships, and corporations$39,471,0005,232
U.S. Government$01,254
States and political subdivisions in the U.S.$9,522,0003,167
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$18,016,0004,914
Demand deposits$15,302,0004,215
Nontransaction accounts$30,977,0005,100
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,058,0003,523
Total time deposits$17,919,0004,807
Total time and savings deposits$33,691,0005,280
Noninterest-bearing deposits$15,302,0004,286
Interest-bearing deposits$33,691,0005,283
Retail deposits$44,469,0005,199
Estimated insured deposits$42,126,0005,155
IRAs and Keogh plan accounts$05,677
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$48,188,0005,231
Deposits held in domestic offices$48,188,0005,231
Individuals, partnerships, and corporations$38,636,0005,303
U.S. Government$01,248
States and political subdivisions in the U.S.$9,552,0003,125
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$15,999,0005,066
Demand deposits$13,810,0004,347
Nontransaction accounts$32,189,0005,109
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$13,689,0003,423
Total time deposits$18,500,0004,825
Total time and savings deposits$34,378,0005,306
Noninterest-bearing deposits$13,810,0004,410
Interest-bearing deposits$34,378,0005,310
Retail deposits$43,669,0005,244
Estimated insured deposits$44,590,0005,128
IRAs and Keogh plan accounts$05,743
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$50,303,0005,230
Deposits held in domestic offices$50,303,0005,230
Individuals, partnerships, and corporations$39,705,0005,330
U.S. Government$01,147
States and political subdivisions in the U.S.$10,598,0002,988
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$16,886,0005,042
Demand deposits$14,123,0004,316
Nontransaction accounts$33,417,0005,121
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$14,431,0003,345
Total time deposits$18,986,0004,847
Total time and savings deposits$36,180,0005,314
Noninterest-bearing deposits$14,123,0004,386
Interest-bearing deposits$36,180,0005,318
Retail deposits$45,786,0005,261
Estimated insured deposits$46,137,0005,140
IRAs and Keogh plan accounts$05,815
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$53,419,0005,195
Deposits held in domestic offices$53,419,0005,195
Individuals, partnerships, and corporations$42,346,0005,313
U.S. Government$01,159
States and political subdivisions in the U.S.$11,073,0002,938
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$18,643,0004,948
Demand deposits$15,427,0004,153
Nontransaction accounts$34,776,0005,114
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$15,164,0003,281
Total time deposits$19,612,0004,849
Total time and savings deposits$37,992,0005,307
Noninterest-bearing deposits$15,427,0004,254
Interest-bearing deposits$37,992,0005,307
Retail deposits$48,907,0005,218
Estimated insured deposits$48,834,0005,101
IRAs and Keogh plan accounts$05,876
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$52,680,0005,258
Deposits held in domestic offices$52,680,0005,258
Individuals, partnerships, and corporations$41,748,0005,362
U.S. Government$01,296
States and political subdivisions in the U.S.$10,932,0002,968
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$19,453,0004,935
Demand deposits$15,650,0004,231
Nontransaction accounts$33,227,0005,203
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$14,405,0003,329
Total time deposits$18,823,0004,961
Total time and savings deposits$37,030,0005,374
Noninterest-bearing deposits$15,650,0004,309
Interest-bearing deposits$37,030,0005,378
Retail deposits$48,169,0005,286
Estimated insured deposits$47,643,0005,180
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,978,0005,321
Deposits held in domestic offices$51,978,0005,321
Individuals, partnerships, and corporations$41,778,0005,416
U.S. Government$01,197
States and political subdivisions in the U.S.$10,200,0002,986
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$17,800,0005,047
Demand deposits$14,311,0004,317
Nontransaction accounts$34,178,0005,235
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$14,746,0003,279
Total time deposits$19,432,0005,004
Total time and savings deposits$37,667,0005,415
Noninterest-bearing deposits$14,311,0004,417
Interest-bearing deposits$37,668,0005,413
Retail deposits$47,605,0005,340
Estimated insured deposits$48,503,0005,197
IRAs and Keogh plan accounts$06,009
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$53,210,0005,353
Deposits held in domestic offices$53,210,0005,353
Individuals, partnerships, and corporations$42,170,0005,465
U.S. Government$01,235
States and political subdivisions in the U.S.$11,040,0002,893
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,134,0004,974
Demand deposits$15,410,0004,179
Nontransaction accounts$34,076,0005,310
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$14,607,0003,319
Total time deposits$19,470,0005,069
Total time and savings deposits$37,800,0005,470
Noninterest-bearing deposits$15,410,0004,312
Interest-bearing deposits$37,800,0005,470
Retail deposits$48,839,0005,366
Estimated insured deposits$48,629,0005,260
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$57,844,0005,276
Deposits held in domestic offices$57,844,0005,276
Individuals, partnerships, and corporations$45,261,0005,443
U.S. Government$01,228
States and political subdivisions in the U.S.$12,583,0002,710
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$22,546,0004,737
Demand deposits$17,086,0003,976
Nontransaction accounts$35,298,0005,313
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$15,459,0003,231
Total time deposits$19,837,0005,103
Total time and savings deposits$40,758,0005,436
Noninterest-bearing deposits$17,086,0004,142
Interest-bearing deposits$40,758,0005,439
Retail deposits$53,478,0005,287
Estimated insured deposits$50,906,0005,240
IRAs and Keogh plan accounts$06,150
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$56,491,0005,383
Deposits held in domestic offices$56,491,0005,383
Individuals, partnerships, and corporations$44,695,0005,520
U.S. Government$01,345
States and political subdivisions in the U.S.$11,796,0002,820
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$22,711,0004,766
Demand deposits$17,114,0004,027
Nontransaction accounts$33,780,0005,439
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$14,596,0003,291
Total time deposits$19,184,0005,232
Total time and savings deposits$39,377,0005,539
Noninterest-bearing deposits$17,114,0004,197
Interest-bearing deposits$39,377,0005,542
Retail deposits$52,126,0005,398
Estimated insured deposits$49,019,0005,360
IRAs and Keogh plan accounts$06,237
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$53,991,0005,484
Deposits held in domestic offices$53,991,0005,484
Individuals, partnerships, and corporations$43,386,0005,605
U.S. Government$01,257
States and political subdivisions in the U.S.$10,605,0002,936
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,510,0005,101
Demand deposits$14,678,0004,278
Nontransaction accounts$35,481,0005,448
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$15,664,0003,202
Total time deposits$19,816,0005,280
Total time and savings deposits$39,313,0005,611
Noninterest-bearing deposits$14,678,0004,428
Interest-bearing deposits$39,312,0005,613
Retail deposits$49,632,0005,514
Estimated insured deposits$49,548,0005,394
IRAs and Keogh plan accounts$06,311
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$54,927,0005,525
Deposits held in domestic offices$54,927,0005,525
Individuals, partnerships, and corporations$43,166,0005,664
U.S. Government$01,331
States and political subdivisions in the U.S.$11,761,0002,763
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$20,047,0004,981
Demand deposits$15,805,0004,127
Nontransaction accounts$34,880,0005,537
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$15,448,0003,228
Total time deposits$19,433,0005,374
Total time and savings deposits$39,122,0005,678
Noninterest-bearing deposits$15,805,0004,302
Interest-bearing deposits$39,122,0005,680
Retail deposits$50,569,0005,547
Estimated insured deposits$49,507,0005,463
IRAs and Keogh plan accounts$06,377
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$54,209,0005,626
Deposits held in domestic offices$54,209,0005,626
Individuals, partnerships, and corporations$42,599,0005,754
U.S. Government$01,317
States and political subdivisions in the U.S.$11,610,0002,814
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$18,922,0005,173
Demand deposits$14,879,0004,287
Nontransaction accounts$35,287,0005,587
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$14,947,0003,293
Total time deposits$20,341,0005,370
Total time and savings deposits$39,330,0005,741
Noninterest-bearing deposits$14,879,0004,456
Interest-bearing deposits$39,331,0005,742
Retail deposits$49,857,0005,632
Estimated insured deposits$49,785,0005,528
IRAs and Keogh plan accounts$06,446
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$53,044,0005,691
Deposits held in domestic offices$53,044,0005,691
Individuals, partnerships, and corporations$41,797,0005,823
U.S. Government$01,474
States and political subdivisions in the U.S.$11,247,0002,836
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$18,921,0005,146
Demand deposits$14,132,0004,392
Nontransaction accounts$34,123,0005,675
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$14,665,0003,279
Total time deposits$19,458,0005,505
Total time and savings deposits$38,912,0005,797
Noninterest-bearing deposits$14,132,0004,565
Interest-bearing deposits$38,912,0005,803
Retail deposits$48,693,0005,704
Estimated insured deposits$47,870,0005,617
IRAs and Keogh plan accounts$06,527
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$51,227,0005,781
Deposits held in domestic offices$51,227,0005,780
Individuals, partnerships, and corporations$40,729,0005,920
U.S. Government$01,406
States and political subdivisions in the U.S.$10,498,0002,861
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$16,308,0005,425
Demand deposits$13,263,0004,536
Nontransaction accounts$34,919,0005,702
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$14,645,0003,253
Total time deposits$20,275,0005,516
Total time and savings deposits$37,964,0005,901
Noninterest-bearing deposits$13,263,0004,702
Interest-bearing deposits$37,965,0005,903
Retail deposits$46,881,0005,820
Estimated insured deposits$47,918,0005,671
IRAs and Keogh plan accounts$06,602
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$53,506,0005,760
Deposits held in domestic offices$53,506,0005,760
Individuals, partnerships, and corporations$41,935,0005,916
U.S. Government$01,377
States and political subdivisions in the U.S.$11,571,0002,737
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$17,736,0005,287
Demand deposits$13,795,0004,369
Nontransaction accounts$35,770,0005,694
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$14,786,0003,245
Total time deposits$20,984,0005,514
Total time and savings deposits$39,711,0005,887
Noninterest-bearing deposits$13,795,0004,563
Interest-bearing deposits$39,712,0005,891
Retail deposits$48,862,0005,787
Estimated insured deposits$48,600,0005,695
IRAs and Keogh plan accounts$06,651
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$55,257,0005,773
Deposits held in domestic offices$55,257,0005,773
Individuals, partnerships, and corporations$43,215,0005,949
U.S. Government$01,424
States and political subdivisions in the U.S.$12,042,0002,694
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$18,858,0005,236
Demand deposits$14,656,0004,267
Nontransaction accounts$36,399,0005,712
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$14,519,0003,279
Total time deposits$21,880,0005,510
Total time and savings deposits$40,601,0005,915
Noninterest-bearing deposits$14,656,0004,488
Interest-bearing deposits$40,601,0005,914
Retail deposits$50,318,0005,805
Estimated insured deposits$50,997,0005,664
IRAs and Keogh plan accounts$06,720
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$54,860,0005,814
Deposits held in domestic offices$54,860,0005,813
Individuals, partnerships, and corporations$43,577,0005,976
U.S. Government$01,583
States and political subdivisions in the U.S.$11,283,0002,787
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$19,011,0005,257
Demand deposits$13,845,0004,484
Nontransaction accounts$35,849,0005,772
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$14,725,0003,200
Total time deposits$21,124,0005,628
Total time and savings deposits$41,015,0005,917
Noninterest-bearing deposits$13,845,0004,692
Interest-bearing deposits$41,015,0005,907
Retail deposits$50,523,0005,831
Estimated insured deposits$50,491,0005,768
IRAs and Keogh plan accounts$06,777
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$53,893,0005,876
Deposits held in domestic offices$53,893,0005,876
Individuals, partnerships, and corporations$42,989,0006,025
U.S. Government$01,457
States and political subdivisions in the U.S.$10,904,0002,778
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$17,315,0005,349
Demand deposits$13,413,0004,390
Nontransaction accounts$36,578,0005,829
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$14,430,0003,215
Total time deposits$22,148,0005,651
Total time and savings deposits$40,480,0005,992
Noninterest-bearing deposits$13,413,0004,610
Interest-bearing deposits$40,480,0005,985
Retail deposits$48,962,0005,904
Estimated insured deposits$50,471,0005,813
IRAs and Keogh plan accounts$06,864
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$54,289,0005,893
Deposits held in domestic offices$54,289,0005,892
Individuals, partnerships, and corporations$42,444,0006,086
U.S. Government$01,535
States and political subdivisions in the U.S.$11,845,0002,655
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$18,615,0005,201
Demand deposits$14,106,0004,227
Nontransaction accounts$35,674,0005,921
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$13,944,0003,278
Total time deposits$21,730,0005,773
Total time and savings deposits$40,183,0006,057
Noninterest-bearing deposits$14,106,0004,460
Interest-bearing deposits$40,183,0006,053
Retail deposits$49,660,0005,920
Estimated insured deposits$50,380,0005,856
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,513,0005,911
Deposits held in domestic offices$55,513,0005,910
Individuals, partnerships, and corporations$43,521,0006,100
U.S. Government$01,579
States and political subdivisions in the U.S.$11,992,0002,692
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$18,707,0005,237
Demand deposits$14,090,0004,242
Nontransaction accounts$36,806,0005,908
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$14,029,0003,253
Total time deposits$22,778,0005,753
Total time and savings deposits$41,423,0006,062
Noninterest-bearing deposits$14,090,0004,488
Interest-bearing deposits$41,423,0006,051
Retail deposits$50,592,0005,936
Estimated insured deposits$51,354,0005,881
IRAs and Keogh plan accounts$06,985
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$53,480,0005,985
Deposits held in domestic offices$53,480,0005,984
Individuals, partnerships, and corporations$42,892,0006,133
U.S. Government$01,780
States and political subdivisions in the U.S.$10,588,0002,801
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$17,363,0005,325
Demand deposits$13,161,0004,332
Nontransaction accounts$36,117,0005,960
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$14,338,0003,101
Total time deposits$21,780,0005,897
Total time and savings deposits$40,319,0006,101
Noninterest-bearing deposits$13,161,0004,554
Interest-bearing deposits$40,319,0006,098
Retail deposits$48,861,0006,000
Estimated insured deposits$49,195,0005,950
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,765,0006,098
Deposits held in domestic offices$50,765,0006,097
Individuals, partnerships, and corporations$40,627,0006,250
U.S. Government$01,652
States and political subdivisions in the U.S.$10,138,0002,776
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$15,347,0005,554
Demand deposits$12,254,0004,418
Nontransaction accounts$35,418,0006,056
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$13,288,0003,224
Total time deposits$22,131,0005,937
Total time and savings deposits$38,511,0006,228
Noninterest-bearing deposits$12,254,0004,627
Interest-bearing deposits$38,511,0006,228
Retail deposits$46,156,0006,120
Estimated insured deposits$47,594,0006,038
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,945,0006,121
Deposits held in domestic offices$50,945,0006,120
Individuals, partnerships, and corporations$39,350,0006,356
U.S. Government$01,633
States and political subdivisions in the U.S.$11,595,0002,568
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$16,029,0005,406
Demand deposits$11,876,0004,437
Nontransaction accounts$34,916,0006,135
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$12,978,0003,255
Total time deposits$21,939,0006,009
Total time and savings deposits$39,069,0006,258
Noninterest-bearing deposits$11,876,0004,652
Interest-bearing deposits$39,069,0006,243
Retail deposits$46,340,0006,157
Estimated insured deposits$46,768,0006,119
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,740,0006,352
Deposits held in domestic offices$46,740,0006,350
Individuals, partnerships, and corporations$39,691,0006,393
U.S. Government$01,643
States and political subdivisions in the U.S.$7,049,0003,457
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$14,700,0005,659
Demand deposits$11,644,0004,480
Nontransaction accounts$32,040,0006,355
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$13,038,0003,214
Total time deposits$19,002,0006,355
Total time and savings deposits$35,096,0006,479
Noninterest-bearing deposits$11,644,0004,691
Interest-bearing deposits$35,097,0006,479
Retail deposits$45,226,0006,252
Estimated insured deposits$45,012,0006,256
IRAs and Keogh plan accounts$07,224
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$46,148,0006,398
Deposits held in domestic offices$46,148,0006,396
Individuals, partnerships, and corporations$38,920,0006,461
U.S. Government$02,902
States and political subdivisions in the U.S.$7,228,0003,386
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$15,969,0005,428
Demand deposits$11,749,0004,391
Nontransaction accounts$30,179,0006,494
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$12,313,0003,251
Total time deposits$17,866,0006,528
Total time and savings deposits$34,399,0006,563
Noninterest-bearing deposits$11,749,0004,622
Interest-bearing deposits$34,399,0006,561
Retail deposits$44,637,0006,283
Estimated insured deposits$43,366,0006,323
IRAs and Keogh plan accounts$07,295
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$43,395,0006,553
Deposits held in domestic offices$43,395,0006,552
Individuals, partnerships, and corporations$37,934,0006,569
U.S. Government$03,279
States and political subdivisions in the U.S.$5,461,0003,875
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$12,377,0005,985
Demand deposits$10,212,0004,739
Nontransaction accounts$31,018,0006,526
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$12,761,0003,178
Total time deposits$18,257,0006,605
Total time and savings deposits$33,183,0006,677
Noninterest-bearing deposits$10,212,0004,926
Interest-bearing deposits$33,183,0006,678
Retail deposits$41,585,0006,452
Estimated insured deposits$42,787,0006,365
IRAs and Keogh plan accounts$07,391
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$43,500,0006,582
Deposits held in domestic offices$43,500,0006,581
Individuals, partnerships, and corporations$37,362,0006,622
U.S. Government$03,428
States and political subdivisions in the U.S.$6,138,0003,697
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$12,749,0005,929
Demand deposits$10,107,0004,729
Nontransaction accounts$30,751,0006,581
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$12,591,0003,188
Total time deposits$18,160,0006,675
Total time and savings deposits$33,393,0006,704
Noninterest-bearing deposits$10,107,0004,937
Interest-bearing deposits$33,393,0006,697
Retail deposits$41,693,0006,472
Estimated insured deposits$42,067,0006,431
IRAs and Keogh plan accounts$07,457
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$45,519,0006,572
Deposits held in domestic offices$45,519,0006,570
Individuals, partnerships, and corporations$38,643,0006,633
U.S. Government$03,500
States and political subdivisions in the U.S.$6,876,0003,575
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$14,062,0005,723
Demand deposits$10,286,0004,690
Nontransaction accounts$31,457,0006,617
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$12,708,0003,170
Total time deposits$18,749,0006,706
Total time and savings deposits$35,233,0006,705
Noninterest-bearing deposits$10,286,0004,902
Interest-bearing deposits$35,233,0006,702
Retail deposits$43,715,0006,453
Estimated insured deposits$43,035,0006,461
IRAs and Keogh plan accounts$07,554
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$45,668,0006,602
Deposits held in domestic offices$45,668,0006,602
Individuals, partnerships, and corporations$38,984,0006,645
U.S. Government$03,705
States and political subdivisions in the U.S.$6,684,0003,600
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$14,957,0005,663
Demand deposits$10,783,0004,648
Nontransaction accounts$30,711,0006,681
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$11,589,0003,281
Total time deposits$19,122,0006,714
Total time and savings deposits$34,885,0006,746
Noninterest-bearing deposits$10,783,0004,862
Interest-bearing deposits$34,885,0006,747
Retail deposits$39,133,0006,418
Estimated insured deposits$42,977,0006,459
IRAs and Keogh plan accounts$07,607
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$43,079,0006,703
Deposits held in domestic offices$43,079,0006,703
Individuals, partnerships, and corporations$37,774,0006,711
U.S. Government$03,620
States and political subdivisions in the U.S.$5,305,0003,934
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$12,254,0005,993
Demand deposits$9,976,0004,700
Nontransaction accounts$30,825,0006,711
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$11,566,0003,291
Total time deposits$19,259,0006,771
Total time and savings deposits$33,103,0006,832
Noninterest-bearing deposits$9,976,0004,912
Interest-bearing deposits$33,103,0006,831
Retail deposits$36,721,0006,531
Estimated insured deposits$42,303,0006,496
IRAs and Keogh plan accounts$07,691
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$44,828,0006,657
Deposits held in domestic offices$44,828,0006,655
Individuals, partnerships, and corporations$38,135,0006,745
U.S. Government$03,557
States and political subdivisions in the U.S.$6,693,0003,557
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$12,920,0005,933
Demand deposits$10,254,0004,665
Nontransaction accounts$31,908,0006,672
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$11,945,0003,247
Total time deposits$19,963,0006,739
Total time and savings deposits$34,574,0006,826
Noninterest-bearing deposits$10,254,0004,868
Interest-bearing deposits$34,574,0006,818
Retail deposits$38,282,0006,480
Estimated insured deposits$38,792,0006,409
IRAs and Keogh plan accounts$07,771
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$46,836,0006,587
Deposits held in domestic offices$46,836,0006,587
Individuals, partnerships, and corporations$40,392,0006,639
U.S. Government$03,628
States and political subdivisions in the U.S.$6,444,0003,649
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$13,723,0005,760
Demand deposits$11,218,0004,387
Nontransaction accounts$33,113,0006,621
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$12,099,0003,176
Total time deposits$21,013,0006,658
Total time and savings deposits$35,618,0006,788
Noninterest-bearing deposits$11,218,0004,630
Interest-bearing deposits$35,618,0006,776
Retail deposits$39,408,0006,451
Estimated insured deposits$40,270,0006,351
IRAs and Keogh plan accounts$07,804
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$48,144,0006,516
Deposits held in domestic offices$48,144,0006,516
Individuals, partnerships, and corporations$40,873,0006,578
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$7,269,0003,413
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$16,476,0005,293
Demand deposits$11,899,0004,258
Nontransaction accounts$31,668,0006,663
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$12,211,0003,062
Total time deposits$19,457,0006,789
Total time and savings deposits$36,245,0006,711
Noninterest-bearing deposits$11,899,0004,524
Interest-bearing deposits$36,245,0006,702
Retail deposits$42,420,0006,277
Estimated insured deposits$39,507,0006,350
IRAs and Keogh plan accounts$07,844
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$46,561,0006,560
Deposits held in domestic offices$46,561,0006,559
Individuals, partnerships, and corporations$40,419,0006,599
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,140,0003,607
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$14,680,0005,547
Demand deposits$11,651,0004,283
Nontransaction accounts$31,881,0006,645
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$11,629,0003,183
Total time deposits$20,253,0006,734
Total time and savings deposits$34,910,0006,780
Noninterest-bearing deposits$11,651,0004,550
Interest-bearing deposits$34,910,0006,768
Retail deposits$39,997,0006,380
Estimated insured deposits$40,053,0006,328
IRAs and Keogh plan accounts$07,899
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$47,182,0006,545
Deposits held in domestic offices$47,182,0006,543
Individuals, partnerships, and corporations$40,563,0006,604
U.S. Government$03,873
States and political subdivisions in the U.S.$6,619,0003,469
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$15,012,0005,540
Demand deposits$11,859,0004,333
Nontransaction accounts$32,170,0006,645
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$11,666,0003,202
Total time deposits$20,504,0006,723
Total time and savings deposits$35,323,0006,773
Noninterest-bearing deposits$11,859,0004,574
Interest-bearing deposits$35,324,0006,760
Retail deposits$40,575,0006,391
Estimated insured deposits$40,052,0006,324
IRAs and Keogh plan accounts$07,921
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$46,612,0006,568
Deposits held in domestic offices$46,612,0006,567
Individuals, partnerships, and corporations$39,599,0006,669
U.S. Government$03,876
States and political subdivisions in the U.S.$7,013,0003,397
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$14,200,0005,696
Demand deposits$10,426,0004,662
Nontransaction accounts$32,412,0006,636
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$10,974,0003,274
Total time deposits$21,438,0006,652
Total time and savings deposits$36,186,0006,747
Noninterest-bearing deposits$10,426,0004,884
Interest-bearing deposits$36,186,0006,739
Retail deposits$39,198,0006,467
Estimated insured deposits$39,656,0006,349
IRAs and Keogh plan accounts$07,966
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$44,948,0006,632
Deposits held in domestic offices$44,948,0006,631
Individuals, partnerships, and corporations$39,405,0006,672
U.S. Government$04,156
States and political subdivisions in the U.S.$5,543,0003,771
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,431,0005,659
Demand deposits$10,843,0004,579
Nontransaction accounts$30,517,0006,724
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$10,266,0003,364
Total time deposits$20,251,0006,728
Total time and savings deposits$34,105,0006,817
Noninterest-bearing deposits$10,843,0004,835
Interest-bearing deposits$34,104,0006,815
Retail deposits$38,769,0006,452
Estimated insured deposits$39,038,0006,333
IRAs and Keogh plan accounts$07,992
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$42,911,0006,720
Deposits held in domestic offices$42,911,0006,720
Individuals, partnerships, and corporations$37,388,0006,782
U.S. Government$03,924
States and political subdivisions in the U.S.$5,523,0003,683
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$12,233,0005,998
Demand deposits$9,424,0004,913
Nontransaction accounts$30,678,0006,728
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,737,0003,504
Total time deposits$20,941,0006,677
Total time and savings deposits$33,487,0006,865
Noninterest-bearing deposits$9,424,0005,131
Interest-bearing deposits$33,487,0006,867
Retail deposits$36,177,0006,593
Estimated insured deposits$37,901,0006,430
IRAs and Keogh plan accounts$08,020
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$44,394,0006,690
Deposits held in domestic offices$44,394,0006,688
Individuals, partnerships, and corporations$38,469,0006,736
U.S. Government$04,057
States and political subdivisions in the U.S.$5,925,0003,557
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$13,124,0005,935
Demand deposits$10,259,0004,769
Nontransaction accounts$31,270,0006,706
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,405,0003,442
Total time deposits$20,865,0006,708
Total time and savings deposits$34,135,0006,852
Noninterest-bearing deposits$10,259,0004,957
Interest-bearing deposits$34,135,0006,853
Retail deposits$37,642,0006,544
Estimated insured deposits$38,470,0006,403
IRAs and Keogh plan accounts$08,075
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$46,139,0006,621
Deposits held in domestic offices$46,139,0006,619
Individuals, partnerships, and corporations$39,347,0006,718
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,791,0003,355
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$14,103,0005,813
Demand deposits$10,464,0004,725
Nontransaction accounts$32,036,0006,664
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$11,166,0003,334
Total time deposits$20,870,0006,689
Total time and savings deposits$35,675,0006,788
Noninterest-bearing deposits$10,464,0004,912
Interest-bearing deposits$35,675,0006,790
Retail deposits$38,980,0006,482
Estimated insured deposits$38,323,0006,446
IRAs and Keogh plan accounts$08,116
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$45,821,0006,630
Deposits held in domestic offices$45,821,0006,629
Individuals, partnerships, and corporations$38,971,0006,726
U.S. Government$04,273
States and political subdivisions in the U.S.$6,850,0003,360
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$15,253,0005,686
Demand deposits$10,666,0004,768
Nontransaction accounts$30,568,0006,723
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,533,0003,430
Total time deposits$20,035,0006,737
Total time and savings deposits$35,155,0006,803
Noninterest-bearing deposits$10,666,0004,954
Interest-bearing deposits$35,156,0006,799
Retail deposits$39,216,0006,429
Estimated insured deposits$37,715,0006,470
IRAs and Keogh plan accounts$08,142
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$43,771,0006,713
Deposits held in domestic offices$43,771,0006,711
Individuals, partnerships, and corporations$37,836,0006,796
U.S. Government$04,163
States and political subdivisions in the U.S.$5,935,0003,502
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$12,937,0006,022
Demand deposits$9,898,0004,916
Nontransaction accounts$30,834,0006,713
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$10,336,0003,481
Total time deposits$20,498,0006,680
Total time and savings deposits$33,873,0006,867
Noninterest-bearing deposits$9,898,0005,087
Interest-bearing deposits$33,873,0006,865
Retail deposits$36,730,0006,557
Estimated insured deposits$37,298,0006,499
IRAs and Keogh plan accounts$08,194
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$45,402,0006,637
Deposits held in domestic offices$45,402,0006,635
Individuals, partnerships, and corporations$39,305,0006,710
U.S. Government$04,264
States and political subdivisions in the U.S.$6,097,0003,463
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$15,054,0005,758
Demand deposits$11,547,0004,617
Nontransaction accounts$30,348,0006,731
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$10,448,0003,549
Total time deposits$19,900,0006,702
Total time and savings deposits$33,855,0006,864
Noninterest-bearing deposits$11,547,0004,789
Interest-bearing deposits$33,856,0006,867
Retail deposits$38,986,0006,472
Estimated insured deposits$37,795,0006,480
IRAs and Keogh plan accounts$08,247
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$45,304,0006,667
Deposits held in domestic offices$45,304,0006,665
Individuals, partnerships, and corporations$38,900,0006,739
U.S. Government$04,261
States and political subdivisions in the U.S.$6,404,0003,429
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$13,875,0006,043
Demand deposits$9,930,0005,049
Nontransaction accounts$31,429,0006,655
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,656,0003,573
Total time deposits$20,773,0006,553
Total time and savings deposits$35,374,0006,792
Noninterest-bearing deposits$9,930,0005,191
Interest-bearing deposits$35,374,0006,807
Retail deposits$38,027,0006,551
Estimated insured deposits$38,558,0006,394
IRAs and Keogh plan accounts$08,259
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$43,686,0006,794
Deposits held in domestic offices$43,686,0006,792
Individuals, partnerships, and corporations$37,907,0006,841
U.S. Government$04,442
States and political subdivisions in the U.S.$5,779,0003,630
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$14,749,0005,969
Demand deposits$10,313,0005,007
Nontransaction accounts$28,937,0006,832
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$9,925,0003,724
Total time deposits$19,012,0006,740
Total time and savings deposits$33,373,0006,926
Noninterest-bearing deposits$10,313,0005,156
Interest-bearing deposits$33,373,0006,938
Retail deposits$37,727,0006,623
Estimated insured deposits$29,782,0007,078
IRAs and Keogh plan accounts$08,299
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$42,200,0006,830
Deposits held in domestic offices$42,200,0006,828
Individuals, partnerships, and corporations$36,936,0006,877
U.S. Government$04,317
States and political subdivisions in the U.S.$5,264,0003,730
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$12,044,0006,387
Demand deposits$9,063,0005,292
Nontransaction accounts$30,156,0006,768
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,483,0003,640
Total time deposits$19,673,0006,630
Total time and savings deposits$33,137,0006,954
Noninterest-bearing deposits$9,063,0005,403
Interest-bearing deposits$33,137,0006,961
Retail deposits$35,685,0006,737
Estimated insured deposits$29,279,0007,116
IRAs and Keogh plan accounts$08,336
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$41,315,0006,855
Deposits held in domestic offices$41,315,0006,854
Individuals, partnerships, and corporations$35,704,0006,925
U.S. Government$04,271
States and political subdivisions in the U.S.$5,611,0003,632
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$11,316,0006,552
Demand deposits$8,737,0005,317
Nontransaction accounts$29,999,0006,756
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$10,549,0003,697
Total time deposits$19,450,0006,620
Total time and savings deposits$32,578,0006,987
Noninterest-bearing deposits$8,737,0005,396
Interest-bearing deposits$32,578,0007,007
Retail deposits$34,672,0006,806
Estimated insured deposits$29,506,0007,111
IRAs and Keogh plan accounts$08,361
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$40,280,0006,995
Deposits held in domestic offices$40,280,0006,993
Individuals, partnerships, and corporations$35,370,0007,020
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,909,0003,993
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$10,991,0006,713
Demand deposits$7,866,0005,595
Nontransaction accounts$29,289,0006,876
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,024,0003,682
Total time deposits$18,265,0006,789
Total time and savings deposits$32,414,0007,060
Noninterest-bearing deposits$7,866,0005,673
Interest-bearing deposits$32,415,0007,082
Retail deposits$34,852,0006,867
Estimated insured deposits$29,278,0007,209
IRAs and Keogh plan accounts$08,437
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$40,178,0007,031
Deposits held in domestic offices$40,178,0007,029
Individuals, partnerships, and corporations$35,046,0007,054
U.S. Government$04,510
States and political subdivisions in the U.S.$5,132,0003,918
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$12,124,0006,503
Demand deposits$8,361,0005,490
Nontransaction accounts$28,054,0006,974
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$10,013,0003,854
Total time deposits$18,041,0006,807
Total time and savings deposits$31,817,0007,100
Noninterest-bearing deposits$8,361,0005,575
Interest-bearing deposits$31,818,0007,126
Retail deposits$35,123,0006,885
Estimated insured deposits$29,534,0007,207
IRAs and Keogh plan accounts$08,477
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$38,668,0007,078
Deposits held in domestic offices$38,668,0007,076
Individuals, partnerships, and corporations$34,593,0007,078
U.S. Government$04,404
States and political subdivisions in the U.S.$4,075,0004,285
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$10,395,0006,777
Demand deposits$7,580,0005,653
Nontransaction accounts$28,273,0006,979
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,827,0003,925
Total time deposits$18,446,0006,788
Total time and savings deposits$31,088,0007,164
Noninterest-bearing deposits$7,580,0005,712
Interest-bearing deposits$31,089,0007,192
Retail deposits$33,570,0006,959
Estimated insured deposits$28,735,0007,272
IRAs and Keogh plan accounts$08,500
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$39,813,0007,041
Deposits held in domestic offices$39,813,0007,040
Individuals, partnerships, and corporations$35,562,0007,051
U.S. Government$04,543
States and political subdivisions in the U.S.$4,251,0004,237
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$10,923,0006,679
Demand deposits$8,066,0005,483
Nontransaction accounts$28,890,0006,945
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,571,0004,018
Total time deposits$19,319,0006,703
Total time and savings deposits$31,747,0007,156
Noninterest-bearing deposits$8,066,0005,544
Interest-bearing deposits$31,747,0007,178
Retail deposits$34,224,0006,975
Estimated insured deposits$29,714,0007,235
IRAs and Keogh plan accounts$08,596
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$39,189,0007,113
Deposits held in domestic offices$39,189,0007,111
Individuals, partnerships, and corporations$34,851,0007,121
U.S. Government$04,568
States and political subdivisions in the U.S.$4,338,0004,216
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$10,446,0006,808
Demand deposits$7,391,0005,663
Nontransaction accounts$28,743,0006,972
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,424,0004,052
Total time deposits$19,319,0006,721
Total time and savings deposits$31,798,0007,172
Noninterest-bearing deposits$7,391,0005,734
Interest-bearing deposits$31,798,0007,188
Retail deposits$33,653,0007,030
Estimated insured deposits$29,635,0007,270
IRAs and Keogh plan accounts$08,622
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$39,635,0007,120
Deposits held in domestic offices$39,635,0007,118
Individuals, partnerships, and corporations$35,170,0007,090
U.S. Government$04,814
States and political subdivisions in the U.S.$4,465,0004,183
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$10,815,0006,214
Demand deposits$7,772,0005,261
Nontransaction accounts$28,820,0006,206
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,707,0003,376
Total time deposits$19,113,0006,042
Total time and savings deposits$31,863,0007,168
Noninterest-bearing deposits$7,772,0005,632
Interest-bearing deposits$31,863,0007,188
Retail deposits$35,002,0006,959
Estimated insured deposits$29,542,0007,315
IRAs and Keogh plan accounts$08,686
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$39,234,0007,152
Deposits held in domestic offices$39,234,0007,151
Individuals, partnerships, and corporations$35,261,0007,126
U.S. Government$04,647
States and political subdivisions in the U.S.$3,973,0004,280
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,014,0006,297
Demand deposits$6,941,0005,461
Nontransaction accounts$29,220,0006,211
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,659,0003,628
Total time deposits$20,561,0005,892
Total time and savings deposits$32,293,0007,176
Noninterest-bearing deposits$6,941,0005,843
Interest-bearing deposits$32,293,0007,196
Retail deposits$34,205,0007,028
Estimated insured deposits$29,408,0007,378
IRAs and Keogh plan accounts$08,751
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$39,331,0007,167
Deposits held in domestic offices$39,331,0007,166
Individuals, partnerships, and corporations$34,979,0007,140
U.S. Government$04,820
States and political subdivisions in the U.S.$4,352,0004,103
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$9,868,0006,306
Demand deposits$6,668,0005,517
Nontransaction accounts$29,463,0006,226
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$8,740,0003,577
Total time deposits$20,723,0005,940
Total time and savings deposits$32,663,0007,185
Noninterest-bearing deposits$6,668,0005,925
Interest-bearing deposits$32,663,0007,205
Retail deposits$34,218,0007,037
Estimated insured deposits$29,120,0007,427
IRAs and Keogh plan accounts$08,788
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$38,657,0007,207
Deposits held in domestic offices$38,657,0007,206
Individuals, partnerships, and corporations$34,198,0007,190
U.S. Government$04,819
States and political subdivisions in the U.S.$4,459,0004,092
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$9,198,0006,440
Demand deposits$6,492,0005,489
Nontransaction accounts$29,459,0006,226
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,502,0003,562
Total time deposits$20,957,0005,929
Total time and savings deposits$32,165,0007,228
Noninterest-bearing deposits$6,492,0005,905
Interest-bearing deposits$32,166,0007,258
Retail deposits$33,354,0007,089
Estimated insured deposits$28,637,0007,486
IRAs and Keogh plan accounts$08,824
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$38,765,0007,202
Deposits held in domestic offices$38,765,0007,199
Individuals, partnerships, and corporations$34,377,0007,147
U.S. Government$04,995
States and political subdivisions in the U.S.$4,388,0004,116
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$11,194,0005,985
Demand deposits$7,359,0005,198
Nontransaction accounts$27,571,0006,363
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,702,0003,664
Total time deposits$19,869,0006,070
Total time and savings deposits$31,406,0007,268
Noninterest-bearing deposits$7,359,0005,562
Interest-bearing deposits$31,406,0007,302
Retail deposits$34,341,0006,988
Estimated insured deposits$28,306,0007,514
IRAs and Keogh plan accounts$08,863
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$39,305,0007,131
Deposits held in domestic offices$39,305,0007,129
Individuals, partnerships, and corporations$34,195,0007,169
U.S. Government$05,263
States and political subdivisions in the U.S.$5,110,0003,594
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$11,049,0005,975
Demand deposits$7,778,0004,959
Nontransaction accounts$28,256,0006,255
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,823,0003,396
Total time deposits$20,433,0006,058
Total time and savings deposits$31,527,0007,276
Noninterest-bearing deposits$7,778,0005,296
Interest-bearing deposits$31,527,0007,309
Retail deposits$34,365,0006,963
Estimated insured deposits$35,443,0006,857
IRAs and Keogh plan accounts$09,108
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$35,564,0007,368
Deposits held in domestic offices$35,564,0007,367
Individuals, partnerships, and corporations$31,027,0007,417
U.S. Government$05,369
States and political subdivisions in the U.S.$4,537,0003,887
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$10,339,0006,074
Demand deposits$6,894,0005,198
Nontransaction accounts$25,225,0006,524
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,436,0003,638
Total time deposits$18,789,0006,286
Total time and savings deposits$28,670,0007,476
Noninterest-bearing deposits$6,894,0005,506
Interest-bearing deposits$28,670,0007,539
Retail deposits$30,843,0007,255
Estimated insured deposits$32,765,0007,101
IRAs and Keogh plan accounts$09,382
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$35,382,0007,486
Deposits held in domestic offices$35,382,0007,484
Individuals, partnerships, and corporations$29,994,0007,638
U.S. Government$05,591
States and political subdivisions in the U.S.$5,388,0003,319
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$10,410,0006,175
Demand deposits$6,680,0005,278
Nontransaction accounts$24,972,0006,602
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,370,0003,928
Total time deposits$18,602,0006,290
Total time and savings deposits$28,702,0007,596
Noninterest-bearing deposits$6,680,0005,590
Interest-bearing deposits$28,702,0007,649
Retail deposits$30,692,0007,437
Estimated insured deposits$31,700,0007,348
IRAs and Keogh plan accounts$09,697
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$36,799,0007,472
Deposits held in domestic offices$36,799,0007,471
Individuals, partnerships, and corporations$31,098,0007,648
U.S. Government$06,005
States and political subdivisions in the U.S.$5,701,0003,044
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$10,402,0006,307
Demand deposits$7,576,0005,004
Nontransaction accounts$26,397,0006,461
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,844,0003,874
Total time deposits$19,553,0006,231
Total time and savings deposits$29,223,0007,633
Noninterest-bearing deposits$7,577,0005,292
Interest-bearing deposits$29,222,0007,689
Retail deposits$31,571,0007,499
Estimated insured deposits$33,451,0007,293
IRAs and Keogh plan accounts$09,927
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$36,917,0007,604
Deposits held in domestic offices$36,917,0007,601
Individuals, partnerships, and corporations$31,539,0007,748
U.S. Government$06,819
States and political subdivisions in the U.S.$5,378,0003,252
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$9,964,0006,492
Demand deposits$7,257,0005,088
Nontransaction accounts$26,953,0006,500
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,010,0003,872
Total time deposits$19,943,0006,235
Total time and savings deposits$29,660,0007,751
Noninterest-bearing deposits$7,257,0005,379
Interest-bearing deposits$29,660,0007,818
Retail deposits$31,527,0007,661
Estimated insured deposits$33,963,0007,397
IRAs and Keogh plan accounts$010,378
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$36,820,0007,848
Deposits held in domestic offices$36,820,0007,843
Individuals, partnerships, and corporations$31,806,0007,983
U.S. Government$07,644
States and political subdivisions in the U.S.$5,014,0003,405
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,849,0006,791
Demand deposits$7,300,0005,239
Nontransaction accounts$26,971,0006,633
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,369,0004,419
Total time deposits$20,602,0006,237
Total time and savings deposits$29,520,0008,022
Noninterest-bearing deposits$7,300,0005,528
Interest-bearing deposits$29,520,0008,112
Retail deposits$31,295,0007,984
Estimated insured deposits$34,074,0007,678
IRAs and Keogh plan accounts$010,921
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$35,558,0008,227
Deposits held in domestic offices$35,558,0008,223
Individuals, partnerships, and corporations$30,687,0008,396
U.S. Government$08,070
States and political subdivisions in the U.S.$4,871,0003,372
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$8,955,0007,281
Demand deposits$6,900,0005,493
Nontransaction accounts$26,603,0006,801
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,747,0004,873
Total time deposits$20,856,0006,242
Total time and savings deposits$28,658,0008,381
Noninterest-bearing deposits$6,900,0005,795
Interest-bearing deposits$28,658,0008,482
Retail deposits$29,677,0008,494
Estimated insured deposits$32,793,0008,101
IRAs and Keogh plan accounts$011,416
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$35,811,0008,380
Deposits held in domestic offices$35,811,0008,373
Individuals, partnerships, and corporations$31,178,0008,547
U.S. Government$08,552
States and political subdivisions in the U.S.$4,633,0003,413
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$9,130,0007,494
Demand deposits$6,812,0005,673
Nontransaction accounts$26,681,0006,791
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,871,0005,241
Total time deposits$20,810,0005,852
Total time and savings deposits$28,999,0008,492
Noninterest-bearing deposits$6,812,0005,946
Interest-bearing deposits$28,999,0008,584
Retail deposits$30,382,0008,647
Estimated insured deposits$33,661,0008,150
IRAs and Keogh plan accounts$012,033
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$37,165,0008,513
Deposits held in domestic offices$37,165,0008,507
Individuals, partnerships, and corporations$31,858,0008,722
U.S. Government$08,951
States and political subdivisions in the U.S.$5,307,0002,932
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$8,702,0007,883
Demand deposits$6,567,0005,793
Nontransaction accounts$28,463,0006,679
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,761,0005,061
Total time deposits$21,702,0005,629
Total time and savings deposits$30,598,0008,537
Noninterest-bearing deposits$6,567,0006,100
Interest-bearing deposits$30,598,0008,702
Retail deposits$30,778,0008,979
Estimated insured deposits$33,978,0008,436
IRAs and Keogh plan accounts$012,706
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$37,342,0008,701
Deposits held in domestic offices$37,342,0008,695
Individuals, partnerships, and corporations$31,345,0009,224
U.S. Government$09,474
States and political subdivisions in the U.S.$5,997,0002,469
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$7,884,0008,268
Demand deposits$6,035,0005,984
Nontransaction accounts$29,458,0006,608
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$5,837,0005,271
Total time deposits$23,621,0005,464
Total time and savings deposits$31,307,0008,824
Noninterest-bearing deposits$6,035,0006,402
Interest-bearing deposits$31,307,0008,815
Retail deposits$29,894,0009,331
Estimated insured deposits$34,422,0008,612
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA