Home > Bank of the Rio Grande > Total Deposits

Bank of the Rio Grande, Total Deposits

2013-09-30Rank
Total deposits$103,404,0004,257
Deposits held in domestic offices$103,404,0004,257
Individuals, partnerships, and corporations$87,844,0004,387
U.S. Government$01,406
States and political subdivisions in the U.S.$60,0006,102
Commercial banks and other depository institutions in U.S.$15,500,000547
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,627,0002,474
Demand deposits$32,578,0002,214
Nontransaction accounts$49,777,0005,011
Money market deposit accounts (MMDAs)$8,920,0004,725
Other savings deposits (excluding MMDAs)$12,172,0003,614
Total time deposits$28,685,0004,835
Total time and savings deposits$70,826,0004,694
Noninterest-bearing deposits$53,627,0001,735
Interest-bearing deposits$49,777,0005,436
Retail deposits$85,401,0004,563
Estimated insured deposits$77,505,0004,597
IRAs and Keogh plan accounts$2,383,0005,383
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$84,530,0004,823
Deposits held in domestic offices$84,530,0004,823
Individuals, partnerships, and corporations$83,982,0004,512
U.S. Government$01,377
States and political subdivisions in the U.S.$48,0006,143
Commercial banks and other depository institutions in U.S.$500,0002,102
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,241,0002,563
Demand deposits$31,092,0002,264
Nontransaction accounts$33,289,0005,824
Money market deposit accounts (MMDAs)$9,023,0004,740
Other savings deposits (excluding MMDAs)$12,906,0003,483
Total time deposits$11,360,0006,338
Total time and savings deposits$53,438,0005,337
Noninterest-bearing deposits$51,241,0001,750
Interest-bearing deposits$33,289,0006,126
Retail deposits$84,212,0004,628
Estimated insured deposits$74,348,0004,751
IRAs and Keogh plan accounts$2,383,0005,410
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$87,656,0004,783
Deposits held in domestic offices$87,656,0004,783
Individuals, partnerships, and corporations$87,656,0004,478
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$54,817,0002,427
Demand deposits$33,465,0002,076
Nontransaction accounts$32,839,0005,912
Money market deposit accounts (MMDAs)$8,658,0004,865
Other savings deposits (excluding MMDAs)$13,669,0003,406
Total time deposits$10,512,0006,475
Total time and savings deposits$54,191,0005,369
Noninterest-bearing deposits$54,817,0001,650
Interest-bearing deposits$32,839,0006,215
Retail deposits$87,339,0004,592
Estimated insured deposits$76,518,0004,724
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$91,310,0004,701
Deposits held in domestic offices$91,310,0004,699
Individuals, partnerships, and corporations$91,310,0004,389
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$58,064,0002,279
Demand deposits$36,751,0001,941
Nontransaction accounts$33,246,0005,911
Money market deposit accounts (MMDAs)$8,941,0004,783
Other savings deposits (excluding MMDAs)$12,984,0003,416
Total time deposits$11,321,0006,480
Total time and savings deposits$54,559,0005,353
Noninterest-bearing deposits$58,064,0001,559
Interest-bearing deposits$33,246,0006,221
Retail deposits$90,994,0004,493
Estimated insured deposits$86,246,0004,514
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$92,805,0004,641
Deposits held in domestic offices$92,805,0004,640
Individuals, partnerships, and corporations$92,805,0004,355
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$58,653,0002,096
Demand deposits$36,776,0001,772
Nontransaction accounts$34,152,0005,952
Money market deposit accounts (MMDAs)$9,167,0004,771
Other savings deposits (excluding MMDAs)$12,873,0003,420
Total time deposits$12,112,0006,533
Total time and savings deposits$56,029,0005,343
Noninterest-bearing deposits$58,653,0001,471
Interest-bearing deposits$34,152,0006,267
Retail deposits$92,139,0004,427
Estimated insured deposits$86,746,0004,507
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$92,334,0004,673
Deposits held in domestic offices$92,334,0004,671
Individuals, partnerships, and corporations$92,334,0004,382
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$57,988,0002,092
Demand deposits$35,443,0001,792
Nontransaction accounts$34,346,0005,983
Money market deposit accounts (MMDAs)$7,420,0005,097
Other savings deposits (excluding MMDAs)$13,281,0003,370
Total time deposits$13,645,0006,463
Total time and savings deposits$56,891,0005,346
Noninterest-bearing deposits$57,988,0001,441
Interest-bearing deposits$34,346,0006,311
Retail deposits$91,356,0004,473
Estimated insured deposits$85,588,0004,566
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$94,004,0004,689
Deposits held in domestic offices$94,004,0004,687
Individuals, partnerships, and corporations$94,004,0004,391
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$58,520,0002,068
Demand deposits$36,613,0001,724
Nontransaction accounts$35,484,0005,982
Money market deposit accounts (MMDAs)$7,419,0005,132
Other savings deposits (excluding MMDAs)$14,115,0003,237
Total time deposits$13,950,0006,510
Total time and savings deposits$57,391,0005,404
Noninterest-bearing deposits$58,520,0001,409
Interest-bearing deposits$35,484,0006,309
Retail deposits$92,527,0004,496
Estimated insured deposits$87,799,0004,547
IRAs and Keogh plan accounts$2,675,0005,455
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$86,485,0004,877
Deposits held in domestic offices$86,485,0004,876
Individuals, partnerships, and corporations$86,485,0004,574
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$53,037,0002,214
Demand deposits$33,797,0001,794
Nontransaction accounts$33,448,0006,103
Money market deposit accounts (MMDAs)$7,995,0005,009
Other savings deposits (excluding MMDAs)$11,413,0003,515
Total time deposits$14,040,0006,545
Total time and savings deposits$52,688,0005,563
Noninterest-bearing deposits$53,037,0001,487
Interest-bearing deposits$33,448,0006,411
Retail deposits$85,605,0004,662
Estimated insured deposits$83,049,0004,668
IRAs and Keogh plan accounts$2,055,0005,892
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$90,696,0004,745
Deposits held in domestic offices$90,696,0004,744
Individuals, partnerships, and corporations$90,696,0004,460
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$58,196,0001,910
Demand deposits$39,251,0001,399
Nontransaction accounts$32,500,0006,216
Money market deposit accounts (MMDAs)$5,988,0005,432
Other savings deposits (excluding MMDAs)$11,597,0003,472
Total time deposits$14,915,0006,545
Total time and savings deposits$51,445,0005,649
Noninterest-bearing deposits$58,196,0001,313
Interest-bearing deposits$32,500,0006,506
Retail deposits$89,236,0004,550
Estimated insured deposits$88,532,0004,491
IRAs and Keogh plan accounts$2,125,0005,895
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$88,220,0004,840
Deposits held in domestic offices$88,220,0004,839
Individuals, partnerships, and corporations$88,220,0004,526
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$54,959,0001,984
Demand deposits$36,871,0001,443
Nontransaction accounts$33,261,0006,226
Money market deposit accounts (MMDAs)$6,858,0005,270
Other savings deposits (excluding MMDAs)$11,187,0003,526
Total time deposits$15,216,0006,605
Total time and savings deposits$51,349,0005,708
Noninterest-bearing deposits$54,959,0001,341
Interest-bearing deposits$33,261,0006,512
Retail deposits$86,761,0004,624
Estimated insured deposits$86,700,0004,566
IRAs and Keogh plan accounts$2,141,0005,927
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$91,513,0004,796
Deposits held in domestic offices$91,513,0004,795
Individuals, partnerships, and corporations$91,513,0004,469
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$57,483,0001,840
Demand deposits$40,099,0001,239
Nontransaction accounts$34,030,0006,256
Money market deposit accounts (MMDAs)$7,191,0005,235
Other savings deposits (excluding MMDAs)$11,439,0003,485
Total time deposits$15,400,0006,648
Total time and savings deposits$51,414,0005,754
Noninterest-bearing deposits$57,483,0001,265
Interest-bearing deposits$34,030,0006,533
Retail deposits$90,054,0004,566
Estimated insured deposits$89,259,0004,511
IRAs and Keogh plan accounts$2,147,0005,968
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$89,356,0004,867
Deposits held in domestic offices$89,356,0004,866
Individuals, partnerships, and corporations$89,356,0004,544
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$55,240,0001,885
Demand deposits$37,775,0001,299
Nontransaction accounts$34,116,0006,278
Money market deposit accounts (MMDAs)$6,375,0005,382
Other savings deposits (excluding MMDAs)$11,231,0003,426
Total time deposits$16,510,0006,638
Total time and savings deposits$51,581,0005,784
Noninterest-bearing deposits$55,240,0001,271
Interest-bearing deposits$34,116,0006,573
Retail deposits$89,356,0004,597
Estimated insured deposits$87,296,0004,568
IRAs and Keogh plan accounts$2,134,0006,022
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$88,823,0004,909
Deposits held in domestic offices$88,823,0004,907
Individuals, partnerships, and corporations$88,823,0004,601
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$54,504,0001,785
Demand deposits$38,137,0001,205
Nontransaction accounts$34,319,0006,347
Money market deposit accounts (MMDAs)$5,870,0005,503
Other savings deposits (excluding MMDAs)$11,166,0003,434
Total time deposits$17,283,0006,677
Total time and savings deposits$50,686,0005,877
Noninterest-bearing deposits$54,504,0001,258
Interest-bearing deposits$34,319,0006,610
Retail deposits$88,823,0004,624
Estimated insured deposits$76,883,0004,898
IRAs and Keogh plan accounts$2,194,0006,051
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$93,107,0004,787
Deposits held in domestic offices$93,107,0004,785
Individuals, partnerships, and corporations$93,107,0004,497
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$56,488,0001,683
Demand deposits$39,565,0001,122
Nontransaction accounts$36,619,0006,252
Money market deposit accounts (MMDAs)$6,314,0005,429
Other savings deposits (excluding MMDAs)$11,664,0003,335
Total time deposits$18,641,0006,631
Total time and savings deposits$53,542,0005,798
Noninterest-bearing deposits$56,488,0001,191
Interest-bearing deposits$36,619,0006,558
Retail deposits$93,107,0004,481
Estimated insured deposits$79,200,0004,812
IRAs and Keogh plan accounts$2,149,0006,110
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$95,083,0004,785
Deposits held in domestic offices$95,083,0004,783
Individuals, partnerships, and corporations$95,083,0004,480
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$56,893,0001,644
Demand deposits$40,324,0001,068
Nontransaction accounts$38,190,0006,238
Money market deposit accounts (MMDAs)$7,650,0005,188
Other savings deposits (excluding MMDAs)$11,699,0003,337
Total time deposits$18,841,0006,701
Total time and savings deposits$54,759,0005,808
Noninterest-bearing deposits$56,893,0001,185
Interest-bearing deposits$38,190,0006,572
Retail deposits$95,083,0004,462
Estimated insured deposits$81,303,0004,784
IRAs and Keogh plan accounts$2,112,0006,175
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$95,552,0004,766
Deposits held in domestic offices$95,552,0004,765
Individuals, partnerships, and corporations$95,545,0004,462
U.S. Government$03,705
States and political subdivisions in the U.S.$7,0006,569
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$56,616,0001,663
Demand deposits$40,691,0001,077
Nontransaction accounts$38,936,0006,203
Money market deposit accounts (MMDAs)$7,098,0005,268
Other savings deposits (excluding MMDAs)$10,448,0003,503
Total time deposits$21,390,0006,502
Total time and savings deposits$54,861,0005,778
Noninterest-bearing deposits$56,616,0001,188
Interest-bearing deposits$38,936,0006,550
Retail deposits$85,342,0004,323
Estimated insured deposits$81,340,0004,784
IRAs and Keogh plan accounts$2,170,0006,099
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$92,273,0004,857
Deposits held in domestic offices$92,273,0004,855
Individuals, partnerships, and corporations$92,265,0004,546
U.S. Government$03,620
States and political subdivisions in the U.S.$8,0006,616
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$53,442,0001,641
Demand deposits$38,048,0001,098
Nontransaction accounts$38,831,0006,247
Money market deposit accounts (MMDAs)$6,381,0005,453
Other savings deposits (excluding MMDAs)$10,660,0003,464
Total time deposits$21,790,0006,526
Total time and savings deposits$54,225,0005,824
Noninterest-bearing deposits$53,442,0001,227
Interest-bearing deposits$38,831,0006,557
Retail deposits$81,626,0004,442
Estimated insured deposits$80,453,0004,818
IRAs and Keogh plan accounts$2,145,0006,147
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$91,400,0004,890
Deposits held in domestic offices$91,400,0004,887
Individuals, partnerships, and corporations$91,393,0004,583
U.S. Government$03,557
States and political subdivisions in the U.S.$7,0006,675
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$52,695,0001,698
Demand deposits$38,446,0001,114
Nontransaction accounts$38,705,0006,264
Money market deposit accounts (MMDAs)$6,538,0005,422
Other savings deposits (excluding MMDAs)$10,649,0003,459
Total time deposits$21,518,0006,592
Total time and savings deposits$52,954,0005,899
Noninterest-bearing deposits$52,695,0001,249
Interest-bearing deposits$38,705,0006,598
Retail deposits$80,920,0004,486
Estimated insured deposits$66,785,0004,941
IRAs and Keogh plan accounts$2,109,0006,179
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$92,408,0004,846
Deposits held in domestic offices$92,408,0004,843
Individuals, partnerships, and corporations$92,401,0004,542
U.S. Government$03,628
States and political subdivisions in the U.S.$7,0006,711
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$51,313,0001,689
Demand deposits$37,453,0001,124
Nontransaction accounts$41,095,0006,137
Money market deposit accounts (MMDAs)$7,440,0005,195
Other savings deposits (excluding MMDAs)$10,925,0003,372
Total time deposits$22,730,0006,528
Total time and savings deposits$54,955,0005,810
Noninterest-bearing deposits$37,453,0001,708
Interest-bearing deposits$54,955,0005,822
Retail deposits$80,801,0004,498
Estimated insured deposits$68,214,0004,892
IRAs and Keogh plan accounts$2,005,0006,222
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$88,493,0004,902
Deposits held in domestic offices$88,493,0004,899
Individuals, partnerships, and corporations$88,484,0004,600
U.S. Government$03,888
States and political subdivisions in the U.S.$9,0006,716
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$48,696,0001,819
Demand deposits$34,072,0001,294
Nontransaction accounts$39,797,0006,153
Money market deposit accounts (MMDAs)$7,255,0005,152
Other savings deposits (excluding MMDAs)$10,154,0003,410
Total time deposits$22,388,0006,528
Total time and savings deposits$54,421,0005,793
Noninterest-bearing deposits$34,072,0001,866
Interest-bearing deposits$54,421,0005,805
Retail deposits$77,100,0004,601
Estimated insured deposits$66,531,0004,901
IRAs and Keogh plan accounts$2,006,0006,166
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$80,301,0005,152
Deposits held in domestic offices$80,301,0005,150
Individuals, partnerships, and corporations$80,291,0004,837
U.S. Government$03,764
States and political subdivisions in the U.S.$10,0006,728
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$44,436,0001,995
Demand deposits$30,906,0001,454
Nontransaction accounts$35,865,0006,396
Money market deposit accounts (MMDAs)$5,675,0005,599
Other savings deposits (excluding MMDAs)$9,497,0003,591
Total time deposits$20,693,0006,693
Total time and savings deposits$49,395,0006,002
Noninterest-bearing deposits$44,436,0001,414
Interest-bearing deposits$35,865,0006,708
Retail deposits$70,301,0004,855
Estimated insured deposits$64,755,0004,985
IRAs and Keogh plan accounts$2,013,0006,109
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$85,112,0005,000
Deposits held in domestic offices$85,112,0004,996
Individuals, partnerships, and corporations$85,092,0004,691
U.S. Government$03,873
States and political subdivisions in the U.S.$20,0006,728
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$44,416,0002,060
Demand deposits$31,997,0001,461
Nontransaction accounts$40,696,0006,098
Money market deposit accounts (MMDAs)$6,042,0005,503
Other savings deposits (excluding MMDAs)$9,355,0003,644
Total time deposits$25,299,0006,255
Total time and savings deposits$53,115,0005,843
Noninterest-bearing deposits$44,416,0001,458
Interest-bearing deposits$40,696,0006,467
Retail deposits$70,840,0004,830
Estimated insured deposits$64,720,0004,960
IRAs and Keogh plan accounts$2,027,0006,111
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$89,840,0004,841
Deposits held in domestic offices$89,840,0004,838
Individuals, partnerships, and corporations$89,821,0004,552
U.S. Government$03,876
States and political subdivisions in the U.S.$19,0006,749
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$46,568,0001,906
Demand deposits$33,770,0001,310
Nontransaction accounts$43,272,0005,977
Money market deposit accounts (MMDAs)$6,427,0005,357
Other savings deposits (excluding MMDAs)$9,405,0003,590
Total time deposits$27,440,0006,103
Total time and savings deposits$56,070,0005,719
Noninterest-bearing deposits$46,568,0001,372
Interest-bearing deposits$43,272,0006,346
Retail deposits$74,347,0004,667
Estimated insured deposits$68,233,0004,810
IRAs and Keogh plan accounts$2,025,0006,115
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$87,806,0004,861
Deposits held in domestic offices$87,806,0004,859
Individuals, partnerships, and corporations$87,781,0004,584
U.S. Government$04,156
States and political subdivisions in the U.S.$25,0006,757
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$46,304,0001,948
Demand deposits$33,725,0001,356
Nontransaction accounts$41,502,0006,010
Money market deposit accounts (MMDAs)$6,859,0005,174
Other savings deposits (excluding MMDAs)$7,945,0003,868
Total time deposits$26,698,0006,112
Total time and savings deposits$54,081,0005,759
Noninterest-bearing deposits$33,725,0001,889
Interest-bearing deposits$54,081,0005,772
Retail deposits$73,463,0004,675
Estimated insured deposits$64,365,0004,939
IRAs and Keogh plan accounts$2,026,0006,117
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$90,680,0004,729
Deposits held in domestic offices$90,680,0004,726
Individuals, partnerships, and corporations$90,655,0004,470
U.S. Government$03,924
States and political subdivisions in the U.S.$25,0006,768
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$48,928,0001,693
Demand deposits$36,123,0001,221
Nontransaction accounts$41,752,0006,024
Money market deposit accounts (MMDAs)$6,627,0005,226
Other savings deposits (excluding MMDAs)$8,291,0003,831
Total time deposits$26,833,0006,116
Total time and savings deposits$54,557,0005,726
Noninterest-bearing deposits$36,123,0001,766
Interest-bearing deposits$54,557,0005,730
Retail deposits$76,330,0004,513
Estimated insured deposits$65,599,0004,850
IRAs and Keogh plan accounts$1,998,0006,163
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$86,580,0004,885
Deposits held in domestic offices$86,580,0004,883
Individuals, partnerships, and corporations$86,566,0004,597
U.S. Government$04,057
States and political subdivisions in the U.S.$14,0006,832
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$48,066,0001,907
Demand deposits$35,277,0001,404
Nontransaction accounts$38,514,0006,239
Money market deposit accounts (MMDAs)$7,479,0004,989
Other savings deposits (excluding MMDAs)$8,448,0003,878
Total time deposits$22,587,0006,515
Total time and savings deposits$51,303,0005,904
Noninterest-bearing deposits$35,277,0001,930
Interest-bearing deposits$51,303,0005,913
Retail deposits$76,461,0004,535
Estimated insured deposits$67,508,0004,762
IRAs and Keogh plan accounts$1,992,0006,201
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$92,084,0004,712
Deposits held in domestic offices$92,084,0004,710
Individuals, partnerships, and corporations$92,070,0004,442
U.S. Government$04,056
States and political subdivisions in the U.S.$14,0006,887
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$51,275,0001,812
Demand deposits$38,103,0001,281
Nontransaction accounts$40,809,0006,082
Money market deposit accounts (MMDAs)$8,232,0004,827
Other savings deposits (excluding MMDAs)$8,689,0003,857
Total time deposits$23,888,0006,393
Total time and savings deposits$53,981,0005,792
Noninterest-bearing deposits$38,103,0001,763
Interest-bearing deposits$53,981,0005,804
Retail deposits$80,932,0004,397
Estimated insured deposits$67,436,0004,759
IRAs and Keogh plan accounts$1,974,0006,199
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$94,199,0004,590
Deposits held in domestic offices$94,199,0004,588
Individuals, partnerships, and corporations$94,191,0004,324
U.S. Government$04,273
States and political subdivisions in the U.S.$8,0006,923
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$52,933,0001,782
Demand deposits$39,675,0001,244
Nontransaction accounts$41,266,0006,002
Money market deposit accounts (MMDAs)$9,928,0004,436
Other savings deposits (excluding MMDAs)$8,785,0003,807
Total time deposits$22,553,0006,464
Total time and savings deposits$54,524,0005,731
Noninterest-bearing deposits$39,675,0001,729
Interest-bearing deposits$54,524,0005,739
Retail deposits$82,851,0004,235
Estimated insured deposits$68,405,0004,660
IRAs and Keogh plan accounts$1,935,0006,212
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$88,070,0004,760
Deposits held in domestic offices$88,070,0004,757
Individuals, partnerships, and corporations$88,062,0004,480
U.S. Government$04,163
States and political subdivisions in the U.S.$8,0006,964
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$46,919,0002,078
Demand deposits$34,003,0001,586
Nontransaction accounts$41,151,0006,006
Money market deposit accounts (MMDAs)$8,960,0004,593
Other savings deposits (excluding MMDAs)$8,127,0004,057
Total time deposits$24,064,0006,283
Total time and savings deposits$54,067,0005,708
Noninterest-bearing deposits$34,003,0002,035
Interest-bearing deposits$54,067,0005,709
Retail deposits$75,465,0004,430
Estimated insured deposits$66,785,0004,721
IRAs and Keogh plan accounts$1,933,0006,235
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$96,173,0004,474
Deposits held in domestic offices$96,173,0004,469
Individuals, partnerships, and corporations$94,165,0004,259
U.S. Government$04,264
States and political subdivisions in the U.S.$2,008,0005,426
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$51,273,0001,993
Demand deposits$38,052,0001,472
Nontransaction accounts$44,900,0005,732
Money market deposit accounts (MMDAs)$9,116,0004,544
Other savings deposits (excluding MMDAs)$8,187,0004,124
Total time deposits$27,597,0005,866
Total time and savings deposits$58,121,0005,468
Noninterest-bearing deposits$44,900,0001,569
Interest-bearing deposits$51,273,0005,860
Retail deposits$81,235,0004,253
Estimated insured deposits$68,607,0004,649
IRAs and Keogh plan accounts$1,885,0006,265
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$89,523,0004,690
Deposits held in domestic offices$89,523,0004,686
Individuals, partnerships, and corporations$87,490,0004,463
U.S. Government$04,261
States and political subdivisions in the U.S.$2,033,0005,448
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$50,375,0002,130
Demand deposits$37,204,0001,545
Nontransaction accounts$39,148,0006,081
Money market deposit accounts (MMDAs)$8,730,0004,694
Other savings deposits (excluding MMDAs)$8,563,0004,097
Total time deposits$21,855,0006,421
Total time and savings deposits$52,319,0005,786
Noninterest-bearing deposits$37,204,0001,919
Interest-bearing deposits$52,319,0005,797
Retail deposits$78,596,0004,365
Estimated insured deposits$66,385,0004,710
IRAs and Keogh plan accounts$1,852,0006,299
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$85,313,0004,827
Deposits held in domestic offices$85,313,0004,824
Individuals, partnerships, and corporations$83,306,0004,599
U.S. Government$04,442
States and political subdivisions in the U.S.$2,007,0005,511
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$49,057,0002,250
Demand deposits$36,893,0001,615
Nontransaction accounts$36,256,0006,257
Money market deposit accounts (MMDAs)$8,410,0004,782
Other savings deposits (excluding MMDAs)$7,799,0004,305
Total time deposits$20,047,0006,605
Total time and savings deposits$48,420,0005,987
Noninterest-bearing deposits$36,893,0001,972
Interest-bearing deposits$48,420,0005,999
Retail deposits$74,601,0004,525
Estimated insured deposits$61,810,0004,961
IRAs and Keogh plan accounts$1,866,0006,267
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$85,582,0004,760
Deposits held in domestic offices$85,582,0004,756
Individuals, partnerships, and corporations$82,575,0004,564
U.S. Government$04,317
States and political subdivisions in the U.S.$3,007,0004,844
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$47,929,0002,293
Demand deposits$35,673,0001,685
Nontransaction accounts$37,653,0006,171
Money market deposit accounts (MMDAs)$10,097,0004,391
Other savings deposits (excluding MMDAs)$7,967,0004,314
Total time deposits$19,589,0006,649
Total time and savings deposits$49,909,0005,869
Noninterest-bearing deposits$35,673,0002,011
Interest-bearing deposits$49,909,0005,886
Retail deposits$75,138,0004,470
Estimated insured deposits$60,733,0004,996
IRAs and Keogh plan accounts$1,894,0006,276
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$74,797,0005,150
Deposits held in domestic offices$74,797,0005,147
Individuals, partnerships, and corporations$72,790,0004,912
U.S. Government$04,271
States and political subdivisions in the U.S.$2,007,0005,547
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$42,018,0002,679
Demand deposits$30,055,0002,026
Nontransaction accounts$32,779,0006,517
Money market deposit accounts (MMDAs)$7,473,0005,020
Other savings deposits (excluding MMDAs)$8,539,0004,192
Total time deposits$16,767,0006,977
Total time and savings deposits$44,742,0006,171
Noninterest-bearing deposits$30,055,0002,287
Interest-bearing deposits$44,742,0006,194
Retail deposits$66,473,0004,846
Estimated insured deposits$57,644,0005,157
IRAs and Keogh plan accounts$1,882,0006,279
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$75,176,0005,180
Deposits held in domestic offices$75,176,0005,176
Individuals, partnerships, and corporations$73,168,0004,904
U.S. Government$04,329
States and political subdivisions in the U.S.$2,008,0005,580
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$42,300,0002,681
Demand deposits$30,883,0001,914
Nontransaction accounts$32,876,0006,566
Money market deposit accounts (MMDAs)$7,022,0005,243
Other savings deposits (excluding MMDAs)$8,616,0004,261
Total time deposits$17,238,0006,926
Total time and savings deposits$44,293,0006,225
Noninterest-bearing deposits$30,883,0002,163
Interest-bearing deposits$44,293,0006,252
Retail deposits$66,675,0004,872
Estimated insured deposits$57,057,0005,222
IRAs and Keogh plan accounts$1,926,0006,282
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$72,039,0005,288
Deposits held in domestic offices$72,039,0005,284
Individuals, partnerships, and corporations$69,917,0005,031
U.S. Government$04,510
States and political subdivisions in the U.S.$2,122,0005,519
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$39,812,0002,892
Demand deposits$27,710,0002,157
Nontransaction accounts$32,227,0006,629
Money market deposit accounts (MMDAs)$6,902,0005,282
Other savings deposits (excluding MMDAs)$8,664,0004,198
Total time deposits$16,661,0007,030
Total time and savings deposits$44,329,0006,243
Noninterest-bearing deposits$27,710,0002,387
Interest-bearing deposits$44,329,0006,269
Retail deposits$63,983,0005,027
Estimated insured deposits$54,709,0005,366
IRAs and Keogh plan accounts$1,870,0006,374
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$71,875,0005,246
Deposits held in domestic offices$71,875,0005,244
Individuals, partnerships, and corporations$71,766,0004,917
U.S. Government$04,404
States and political subdivisions in the U.S.$109,0007,091
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$37,775,0002,943
Demand deposits$27,071,0002,146
Nontransaction accounts$34,100,0006,459
Money market deposit accounts (MMDAs)$8,663,0004,804
Other savings deposits (excluding MMDAs)$8,623,0004,231
Total time deposits$16,814,0007,021
Total time and savings deposits$44,804,0006,178
Noninterest-bearing deposits$27,071,0002,387
Interest-bearing deposits$44,804,0006,207
Retail deposits$63,619,0004,997
Estimated insured deposits$53,293,0005,425
IRAs and Keogh plan accounts$1,886,0006,404
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$70,697,0005,307
Deposits held in domestic offices$70,697,0005,305
Individuals, partnerships, and corporations$68,578,0005,056
U.S. Government$04,543
States and political subdivisions in the U.S.$2,119,0005,526
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$37,014,0003,034
Demand deposits$26,544,0002,202
Nontransaction accounts$33,683,0006,526
Money market deposit accounts (MMDAs)$8,158,0004,942
Other savings deposits (excluding MMDAs)$7,383,0004,645
Total time deposits$18,142,0006,869
Total time and savings deposits$44,153,0006,259
Noninterest-bearing deposits$26,544,0002,405
Interest-bearing deposits$44,153,0006,284
Retail deposits$60,979,0005,167
Estimated insured deposits$51,739,0005,561
IRAs and Keogh plan accounts$2,095,0006,253
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$70,065,0005,353
Deposits held in domestic offices$70,065,0005,351
Individuals, partnerships, and corporations$67,962,0005,095
U.S. Government$04,568
States and political subdivisions in the U.S.$2,103,0005,559
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$35,994,0003,095
Demand deposits$25,666,0002,205
Nontransaction accounts$34,071,0006,503
Money market deposit accounts (MMDAs)$9,079,0004,719
Other savings deposits (excluding MMDAs)$7,669,0004,524
Total time deposits$17,323,0007,026
Total time and savings deposits$44,399,0006,262
Noninterest-bearing deposits$25,667,0002,395
Interest-bearing deposits$44,398,0006,292
Retail deposits$61,002,0005,179
Estimated insured deposits$52,908,0005,532
IRAs and Keogh plan accounts$2,032,0006,334
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$66,184,0005,536
Deposits held in domestic offices$66,184,0005,534
Individuals, partnerships, and corporations$64,078,0005,264
U.S. Government$04,814
States and political subdivisions in the U.S.$2,106,0005,579
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$35,980,0002,793
Demand deposits$26,417,0001,987
Nontransaction accounts$30,204,0006,087
Money market deposit accounts (MMDAs)$7,315,0004,657
Other savings deposits (excluding MMDAs)$6,255,0004,372
Total time deposits$16,634,0006,355
Total time and savings deposits$39,767,0006,590
Noninterest-bearing deposits$26,417,0002,319
Interest-bearing deposits$39,767,0006,613
Retail deposits$58,051,0005,331
Estimated insured deposits$48,783,0005,806
IRAs and Keogh plan accounts$1,971,0006,437
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$65,830,0005,561
Deposits held in domestic offices$65,830,0005,559
Individuals, partnerships, and corporations$62,427,0005,372
U.S. Government$04,647
States and political subdivisions in the U.S.$3,403,0004,603
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$32,591,0002,991
Demand deposits$24,652,0002,116
Nontransaction accounts$33,239,0005,874
Money market deposit accounts (MMDAs)$9,952,0004,031
Other savings deposits (excluding MMDAs)$5,596,0004,642
Total time deposits$17,691,0006,303
Total time and savings deposits$41,178,0006,516
Noninterest-bearing deposits$24,652,0002,443
Interest-bearing deposits$41,178,0006,541
Retail deposits$56,900,0005,393
Estimated insured deposits$48,218,0005,847
IRAs and Keogh plan accounts$1,988,0006,484
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$63,660,0005,672
Deposits held in domestic offices$63,660,0005,670
Individuals, partnerships, and corporations$58,895,0005,528
U.S. Government$04,820
States and political subdivisions in the U.S.$4,765,0003,887
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$30,984,0003,136
Demand deposits$22,687,0002,266
Nontransaction accounts$32,676,0005,921
Money market deposit accounts (MMDAs)$9,303,0004,102
Other savings deposits (excluding MMDAs)$5,300,0004,717
Total time deposits$18,073,0006,297
Total time and savings deposits$40,973,0006,539
Noninterest-bearing deposits$22,687,0002,600
Interest-bearing deposits$40,973,0006,565
Retail deposits$54,301,0005,545
Estimated insured deposits$46,159,0005,999
IRAs and Keogh plan accounts$1,972,0006,530
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$64,403,0005,583
Deposits held in domestic offices$64,403,0005,581
Individuals, partnerships, and corporations$59,144,0005,473
U.S. Government$04,819
States and political subdivisions in the U.S.$5,259,0003,697
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$29,131,0003,228
Demand deposits$21,043,0002,334
Nontransaction accounts$35,272,0005,699
Money market deposit accounts (MMDAs)$11,382,0003,673
Other savings deposits (excluding MMDAs)$5,486,0004,586
Total time deposits$18,404,0006,286
Total time and savings deposits$43,360,0006,341
Noninterest-bearing deposits$21,043,0002,638
Interest-bearing deposits$43,360,0006,368
Retail deposits$54,383,0005,478
Estimated insured deposits$47,282,0005,892
IRAs and Keogh plan accounts$1,917,0006,572
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$61,625,0005,694
Deposits held in domestic offices$61,625,0005,690
Individuals, partnerships, and corporations$56,201,0005,606
U.S. Government$04,995
States and political subdivisions in the U.S.$5,424,0003,621
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$29,796,0003,132
Demand deposits$21,929,0002,227
Nontransaction accounts$31,829,0005,942
Money market deposit accounts (MMDAs)$9,187,0004,038
Other savings deposits (excluding MMDAs)$4,979,0004,695
Total time deposits$17,663,0006,389
Total time and savings deposits$39,696,0006,581
Noninterest-bearing deposits$21,929,0002,511
Interest-bearing deposits$39,696,0006,615
Retail deposits$52,205,0005,596
Estimated insured deposits$44,124,0006,111
IRAs and Keogh plan accounts$1,972,0006,485
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$58,062,0005,811
Deposits held in domestic offices$58,062,0005,807
Individuals, partnerships, and corporations$52,546,0005,777
U.S. Government$05,263
States and political subdivisions in the U.S.$5,516,0003,429
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$25,920,0003,425
Demand deposits$18,415,0002,587
Nontransaction accounts$32,142,0005,867
Money market deposit accounts (MMDAs)$10,144,0003,599
Other savings deposits (excluding MMDAs)$3,900,0005,090
Total time deposits$18,098,0006,418
Total time and savings deposits$39,647,0006,523
Noninterest-bearing deposits$18,415,0002,829
Interest-bearing deposits$39,647,0006,554
Retail deposits$46,999,0005,891
Estimated insured deposits$41,390,0006,314
IRAs and Keogh plan accounts$1,634,0006,916
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$50,669,0006,139
Deposits held in domestic offices$50,669,0006,136
Individuals, partnerships, and corporations$41,269,0006,453
U.S. Government$05,369
States and political subdivisions in the U.S.$9,400,0002,195
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$21,274,0003,812
Demand deposits$14,562,0003,007
Nontransaction accounts$29,395,0006,046
Money market deposit accounts (MMDAs)$6,368,0004,279
Other savings deposits (excluding MMDAs)$4,116,0004,783
Total time deposits$18,911,0006,269
Total time and savings deposits$36,107,0006,707
Noninterest-bearing deposits$14,562,0003,249
Interest-bearing deposits$36,107,0006,772
Retail deposits$38,584,0006,485
Estimated insured deposits$35,313,0006,839
IRAs and Keogh plan accounts$1,412,0007,225
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$44,310,0006,705
Deposits held in domestic offices$44,310,0006,702
Individuals, partnerships, and corporations$37,168,0006,906
U.S. Government$05,591
States and political subdivisions in the U.S.$7,142,0002,682
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$17,707,0004,506
Demand deposits$12,538,0003,400
Nontransaction accounts$26,603,0006,395
Money market deposit accounts (MMDAs)$5,891,0004,569
Other savings deposits (excluding MMDAs)$3,655,0005,445
Total time deposits$17,057,0006,548
Total time and savings deposits$31,772,0007,253
Noninterest-bearing deposits$12,538,0003,610
Interest-bearing deposits$31,772,0007,304
Retail deposits$34,023,0007,073
Estimated insured deposits$32,791,0007,216
IRAs and Keogh plan accounts$1,416,0007,481
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,952,0007,368
Deposits held in domestic offices$37,952,0007,367
Individuals, partnerships, and corporations$33,443,0007,396
U.S. Government$06,005
States and political subdivisions in the U.S.$4,509,0003,662
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$14,641,0005,237
Demand deposits$9,697,0004,272
Nontransaction accounts$23,311,0006,871
Money market deposit accounts (MMDAs)$5,013,0004,815
Other savings deposits (excluding MMDAs)$2,231,0006,855
Total time deposits$16,067,0006,822
Total time and savings deposits$28,255,0007,760
Noninterest-bearing deposits$9,697,0004,517
Interest-bearing deposits$28,255,0007,815
Retail deposits$29,254,0007,765
Estimated insured deposits$31,052,0007,582
IRAs and Keogh plan accounts$1,828,0007,056
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$35,781,0007,720
Deposits held in domestic offices$35,781,0007,717
Individuals, partnerships, and corporations$27,896,0008,189
U.S. Government$06,819
States and political subdivisions in the U.S.$7,885,0002,298
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$12,815,0005,629
Demand deposits$8,819,0004,463
Nontransaction accounts$22,966,0007,013
Money market deposit accounts (MMDAs)$3,272,0005,840
Other savings deposits (excluding MMDAs)$2,524,0006,766
Total time deposits$17,170,0006,770
Total time and savings deposits$26,962,0008,078
Noninterest-bearing deposits$8,819,0004,729
Interest-bearing deposits$26,962,0008,146
Retail deposits$25,723,0008,397
Estimated insured deposits$27,382,0008,219
IRAs and Keogh plan accounts$1,662,0007,589
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$34,615,0008,116
Deposits held in domestic offices$34,615,0008,111
Individuals, partnerships, and corporations$28,325,0008,438
U.S. Government$07,644
States and political subdivisions in the U.S.$6,290,0002,821
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,911,0006,107
Demand deposits$7,622,0005,107
Nontransaction accounts$22,704,0007,244
Money market deposit accounts (MMDAs)$4,355,0005,314
Other savings deposits (excluding MMDAs)$2,559,0007,063
Total time deposits$15,790,0007,177
Total time and savings deposits$26,993,0008,370
Noninterest-bearing deposits$7,622,0005,382
Interest-bearing deposits$26,993,0008,458
Retail deposits$26,197,0008,675
Estimated insured deposits$28,223,0008,424
IRAs and Keogh plan accounts$1,981,0007,437
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$32,673,0008,602
Deposits held in domestic offices$32,673,0008,597
Individuals, partnerships, and corporations$28,692,0008,665
U.S. Government$08,070
States and political subdivisions in the U.S.$3,981,0004,007
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,348,0006,430
Demand deposits$7,517,0005,195
Nontransaction accounts$21,325,0007,638
Money market deposit accounts (MMDAs)$5,344,0004,921
Other savings deposits (excluding MMDAs)$1,956,0008,113
Total time deposits$14,025,0007,744
Total time and savings deposits$25,156,0008,905
Noninterest-bearing deposits$7,517,0005,474
Interest-bearing deposits$25,156,0009,008
Retail deposits$25,109,0009,178
Estimated insured deposits$27,680,0008,829
IRAs and Keogh plan accounts$1,931,0007,780
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$29,290,0009,273
Deposits held in domestic offices$29,290,0009,268
Individuals, partnerships, and corporations$25,852,0009,326
U.S. Government$08,552
States and political subdivisions in the U.S.$3,438,0004,310
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$9,643,0007,294
Demand deposits$6,191,0006,008
Nontransaction accounts$19,647,0008,022
Money market deposit accounts (MMDAs)$5,796,0005,135
Other savings deposits (excluding MMDAs)$1,971,0008,674
Total time deposits$11,880,0008,088
Total time and savings deposits$23,099,0009,478
Noninterest-bearing deposits$6,191,0006,298
Interest-bearing deposits$23,099,0009,580
Retail deposits$23,387,0009,775
Estimated insured deposits$25,337,0009,455
IRAs and Keogh plan accounts$1,836,0008,066
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$28,009,0009,866
Deposits held in domestic offices$28,009,0009,860
Individuals, partnerships, and corporations$25,221,0009,777
U.S. Government$08,951
States and political subdivisions in the U.S.$2,788,0004,934
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$9,039,0007,735
Demand deposits$5,563,0006,430
Nontransaction accounts$18,970,0008,374
Money market deposit accounts (MMDAs)$5,272,0005,882
Other savings deposits (excluding MMDAs)$1,580,0009,586
Total time deposits$12,118,0008,133
Total time and savings deposits$22,446,0009,930
Noninterest-bearing deposits$5,563,0006,761
Interest-bearing deposits$22,446,00010,115
Retail deposits$22,353,00010,420
Estimated insured deposits$25,246,0009,889
IRAs and Keogh plan accounts$2,226,0007,696
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$28,529,00010,049
Deposits held in domestic offices$28,529,00010,044
Individuals, partnerships, and corporations$26,412,00010,034
U.S. Government$09,474
States and political subdivisions in the U.S.$2,117,0005,701
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$8,303,0008,036
Demand deposits$5,601,0006,288
Nontransaction accounts$20,226,0008,278
Money market deposit accounts (MMDAs)$5,692,0005,764
Other savings deposits (excluding MMDAs)$1,384,0009,829
Total time deposits$13,150,0008,098
Total time and savings deposits$22,928,00010,338
Noninterest-bearing deposits$5,601,0006,717
Interest-bearing deposits$22,928,00010,334
Retail deposits$23,815,00010,444
Estimated insured deposits$25,247,00010,195
IRAs and Keogh plan accounts$2,282,0007,933
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA