Home > Bank of Turtle Lake > Total Deposits

Bank of Turtle Lake, Total Deposits

2013-12-31Rank
Total deposits$60,096,0005,450
Deposits held in domestic offices$60,096,0005,450
Individuals, partnerships, and corporations$52,832,0005,446
U.S. Government$01,474
States and political subdivisions in the U.S.$7,264,0003,609
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$23,744,0004,674
Demand deposits$13,911,0004,441
Nontransaction accounts$36,352,0005,560
Money market deposit accounts (MMDAs)$4,425,0005,449
Other savings deposits (excluding MMDAs)$9,790,0004,042
Total time deposits$22,137,0005,284
Total time and savings deposits$46,185,0005,522
Noninterest-bearing deposits$13,911,0004,611
Interest-bearing deposits$46,185,0005,527
Retail deposits$59,538,0005,325
Estimated insured deposits$54,042,0005,378
IRAs and Keogh plan accounts$5,418,0003,750
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$60,241,0005,471
Deposits held in domestic offices$60,241,0005,470
Individuals, partnerships, and corporations$52,757,0005,493
U.S. Government$01,406
States and political subdivisions in the U.S.$7,484,0003,485
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$23,591,0004,637
Demand deposits$13,241,0004,539
Nontransaction accounts$36,650,0005,604
Money market deposit accounts (MMDAs)$4,759,0005,451
Other savings deposits (excluding MMDAs)$10,169,0003,961
Total time deposits$21,722,0005,409
Total time and savings deposits$47,000,0005,536
Noninterest-bearing deposits$13,241,0004,708
Interest-bearing deposits$47,000,0005,532
Retail deposits$59,944,0005,342
Estimated insured deposits$54,145,0005,431
IRAs and Keogh plan accounts$4,914,0004,025
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$58,095,0005,582
Deposits held in domestic offices$58,095,0005,582
Individuals, partnerships, and corporations$51,490,0005,580
U.S. Government$01,377
States and political subdivisions in the U.S.$6,605,0003,702
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$22,001,0004,837
Demand deposits$12,793,0004,574
Nontransaction accounts$36,094,0005,671
Money market deposit accounts (MMDAs)$4,434,0005,562
Other savings deposits (excluding MMDAs)$9,986,0003,997
Total time deposits$21,674,0005,459
Total time and savings deposits$45,302,0005,655
Noninterest-bearing deposits$12,793,0004,750
Interest-bearing deposits$45,302,0005,650
Retail deposits$57,799,0005,451
Estimated insured deposits$52,901,0005,521
IRAs and Keogh plan accounts$4,831,0004,079
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$61,960,0005,528
Deposits held in domestic offices$61,960,0005,528
Individuals, partnerships, and corporations$53,860,0005,555
U.S. Government$01,424
States and political subdivisions in the U.S.$8,100,0003,384
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$25,758,0004,469
Demand deposits$14,478,0004,296
Nontransaction accounts$36,202,0005,725
Money market deposit accounts (MMDAs)$4,213,0005,666
Other savings deposits (excluding MMDAs)$9,974,0004,013
Total time deposits$22,015,0005,503
Total time and savings deposits$47,482,0005,622
Noninterest-bearing deposits$14,478,0004,517
Interest-bearing deposits$47,482,0005,620
Retail deposits$61,665,0005,389
Estimated insured deposits$53,872,0005,537
IRAs and Keogh plan accounts$4,866,0004,081
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$61,708,0005,568
Deposits held in domestic offices$61,708,0005,567
Individuals, partnerships, and corporations$54,223,0005,588
U.S. Government$01,583
States and political subdivisions in the U.S.$7,485,0003,517
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$25,703,0004,514
Demand deposits$14,875,0004,291
Nontransaction accounts$36,005,0005,766
Money market deposit accounts (MMDAs)$4,250,0005,655
Other savings deposits (excluding MMDAs)$9,505,0004,018
Total time deposits$22,250,0005,529
Total time and savings deposits$46,833,0005,673
Noninterest-bearing deposits$14,875,0004,503
Interest-bearing deposits$46,833,0005,671
Retail deposits$61,414,0005,422
Estimated insured deposits$56,487,0005,535
IRAs and Keogh plan accounts$4,842,0004,110
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$60,000,0005,645
Deposits held in domestic offices$60,000,0005,645
Individuals, partnerships, and corporations$53,104,0005,649
U.S. Government$01,457
States and political subdivisions in the U.S.$6,896,0003,618
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$23,514,0004,600
Demand deposits$12,993,0004,481
Nontransaction accounts$36,486,0005,834
Money market deposit accounts (MMDAs)$4,400,0005,679
Other savings deposits (excluding MMDAs)$9,284,0004,061
Total time deposits$22,802,0005,597
Total time and savings deposits$47,007,0005,725
Noninterest-bearing deposits$12,993,0004,685
Interest-bearing deposits$47,007,0005,722
Retail deposits$59,707,0005,476
Estimated insured deposits$55,230,0005,625
IRAs and Keogh plan accounts$4,934,0004,153
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$57,634,0005,778
Deposits held in domestic offices$57,634,0005,777
Individuals, partnerships, and corporations$51,334,0005,754
U.S. Government$01,535
States and political subdivisions in the U.S.$6,300,0003,776
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$21,379,0004,854
Demand deposits$11,745,0004,737
Nontransaction accounts$36,255,0005,886
Money market deposit accounts (MMDAs)$4,380,0005,736
Other savings deposits (excluding MMDAs)$9,255,0004,070
Total time deposits$22,620,0005,695
Total time and savings deposits$45,889,0005,823
Noninterest-bearing deposits$11,745,0004,896
Interest-bearing deposits$45,889,0005,825
Retail deposits$57,345,0005,609
Estimated insured deposits$53,342,0005,729
IRAs and Keogh plan accounts$5,012,0004,133
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$58,070,0005,816
Deposits held in domestic offices$58,070,0005,815
Individuals, partnerships, and corporations$50,085,0005,867
U.S. Government$01,579
States and political subdivisions in the U.S.$7,985,0003,427
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$22,268,0004,780
Demand deposits$10,577,0005,011
Nontransaction accounts$35,802,0005,969
Money market deposit accounts (MMDAs)$4,047,0005,860
Other savings deposits (excluding MMDAs)$8,963,0004,130
Total time deposits$22,792,0005,752
Total time and savings deposits$47,493,0005,819
Noninterest-bearing deposits$10,577,0005,165
Interest-bearing deposits$47,493,0005,804
Retail deposits$57,781,0005,648
Estimated insured deposits$51,916,0005,856
IRAs and Keogh plan accounts$5,218,0004,077
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$62,381,0005,663
Deposits held in domestic offices$62,381,0005,662
Individuals, partnerships, and corporations$55,068,0005,657
U.S. Government$01,780
States and political subdivisions in the U.S.$7,313,0003,435
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$26,756,0004,189
Demand deposits$16,143,0003,766
Nontransaction accounts$35,625,0005,985
Money market deposit accounts (MMDAs)$4,213,0005,791
Other savings deposits (excluding MMDAs)$8,293,0004,169
Total time deposits$23,119,0005,767
Total time and savings deposits$46,238,0005,846
Noninterest-bearing deposits$16,143,0004,050
Interest-bearing deposits$46,238,0005,859
Retail deposits$61,711,0005,496
Estimated insured deposits$56,843,0005,631
IRAs and Keogh plan accounts$5,356,0004,026
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$58,340,0005,808
Deposits held in domestic offices$58,340,0005,807
Individuals, partnerships, and corporations$50,768,0005,847
U.S. Government$01,652
States and political subdivisions in the U.S.$7,572,0003,285
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$22,508,0004,560
Demand deposits$11,481,0004,610
Nontransaction accounts$35,832,0006,030
Money market deposit accounts (MMDAs)$4,402,0005,796
Other savings deposits (excluding MMDAs)$8,041,0004,207
Total time deposits$23,389,0005,810
Total time and savings deposits$46,859,0005,852
Noninterest-bearing deposits$11,481,0004,799
Interest-bearing deposits$46,859,0005,858
Retail deposits$57,670,0005,642
Estimated insured deposits$52,461,0005,829
IRAs and Keogh plan accounts$5,548,0003,982
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$59,424,0005,823
Deposits held in domestic offices$59,424,0005,822
Individuals, partnerships, and corporations$53,183,0005,782
U.S. Government$01,633
States and political subdivisions in the U.S.$6,241,0003,649
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$24,182,0004,302
Demand deposits$15,066,0003,732
Nontransaction accounts$35,242,0006,111
Money market deposit accounts (MMDAs)$4,341,0005,870
Other savings deposits (excluding MMDAs)$8,057,0004,201
Total time deposits$22,844,0005,945
Total time and savings deposits$44,358,0006,013
Noninterest-bearing deposits$15,066,0004,038
Interest-bearing deposits$44,358,0006,014
Retail deposits$58,759,0005,635
Estimated insured deposits$55,397,0005,732
IRAs and Keogh plan accounts$5,618,0003,986
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$58,341,0005,908
Deposits held in domestic offices$58,341,0005,906
Individuals, partnerships, and corporations$50,033,0005,966
U.S. Government$01,643
States and political subdivisions in the U.S.$8,308,0003,184
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$23,603,0004,401
Demand deposits$11,848,0004,422
Nontransaction accounts$34,738,0006,212
Money market deposit accounts (MMDAs)$4,102,0005,962
Other savings deposits (excluding MMDAs)$7,809,0004,263
Total time deposits$22,827,0006,012
Total time and savings deposits$46,493,0005,991
Noninterest-bearing deposits$11,848,0004,632
Interest-bearing deposits$46,493,0006,000
Retail deposits$58,058,0005,706
Estimated insured deposits$52,170,0005,943
IRAs and Keogh plan accounts$5,669,0003,993
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$54,825,0006,063
Deposits held in domestic offices$54,825,0006,062
Individuals, partnerships, and corporations$47,350,0006,117
U.S. Government$02,902
States and political subdivisions in the U.S.$7,475,0003,343
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$20,437,0004,798
Demand deposits$9,354,0005,060
Nontransaction accounts$34,388,0006,264
Money market deposit accounts (MMDAs)$3,855,0006,011
Other savings deposits (excluding MMDAs)$7,576,0004,216
Total time deposits$22,957,0006,099
Total time and savings deposits$45,471,0006,053
Noninterest-bearing deposits$9,354,0005,207
Interest-bearing deposits$45,471,0006,065
Retail deposits$54,024,0005,881
Estimated insured deposits$49,092,0006,076
IRAs and Keogh plan accounts$5,720,0003,974
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$52,788,0006,187
Deposits held in domestic offices$52,788,0006,186
Individuals, partnerships, and corporations$45,372,0006,245
U.S. Government$03,279
States and political subdivisions in the U.S.$7,416,0003,356
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$18,352,0004,995
Demand deposits$8,743,0005,159
Nontransaction accounts$34,436,0006,342
Money market deposit accounts (MMDAs)$4,218,0005,968
Other savings deposits (excluding MMDAs)$7,474,0004,252
Total time deposits$22,744,0006,222
Total time and savings deposits$44,045,0006,181
Noninterest-bearing deposits$8,743,0005,309
Interest-bearing deposits$44,045,0006,192
Retail deposits$51,987,0005,990
Estimated insured deposits$47,798,0006,145
IRAs and Keogh plan accounts$5,811,0004,009
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$51,615,0006,263
Deposits held in domestic offices$51,615,0006,262
Individuals, partnerships, and corporations$45,759,0006,245
U.S. Government$03,428
States and political subdivisions in the U.S.$5,856,0003,775
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$17,272,0005,138
Demand deposits$8,949,0005,036
Nontransaction accounts$34,343,0006,395
Money market deposit accounts (MMDAs)$3,973,0006,062
Other savings deposits (excluding MMDAs)$7,303,0004,313
Total time deposits$23,067,0006,236
Total time and savings deposits$42,666,0006,289
Noninterest-bearing deposits$8,949,0005,196
Interest-bearing deposits$42,666,0006,290
Retail deposits$50,490,0006,087
Estimated insured deposits$47,115,0006,197
IRAs and Keogh plan accounts$5,839,0003,998
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$52,506,0006,276
Deposits held in domestic offices$52,506,0006,274
Individuals, partnerships, and corporations$45,409,0006,330
U.S. Government$03,500
States and political subdivisions in the U.S.$7,097,0003,515
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$18,099,0005,066
Demand deposits$8,382,0005,233
Nontransaction accounts$34,407,0006,446
Money market deposit accounts (MMDAs)$4,029,0006,090
Other savings deposits (excluding MMDAs)$7,345,0004,308
Total time deposits$23,033,0006,328
Total time and savings deposits$44,124,0006,291
Noninterest-bearing deposits$8,382,0005,387
Interest-bearing deposits$44,124,0006,294
Retail deposits$51,558,0006,072
Estimated insured deposits$48,330,0006,202
IRAs and Keogh plan accounts$5,854,0004,014
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$55,992,0006,153
Deposits held in domestic offices$55,992,0006,153
Individuals, partnerships, and corporations$48,053,0006,235
U.S. Government$03,705
States and political subdivisions in the U.S.$7,939,0003,270
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$19,702,0004,908
Demand deposits$9,232,0005,075
Nontransaction accounts$36,290,0006,337
Money market deposit accounts (MMDAs)$5,445,0005,651
Other savings deposits (excluding MMDAs)$7,154,0004,265
Total time deposits$23,691,0006,302
Total time and savings deposits$46,760,0006,146
Noninterest-bearing deposits$9,232,0005,235
Interest-bearing deposits$46,760,0006,154
Retail deposits$49,419,0005,866
Estimated insured deposits$49,879,0006,118
IRAs and Keogh plan accounts$6,001,0003,934
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$53,689,0006,238
Deposits held in domestic offices$53,689,0006,238
Individuals, partnerships, and corporations$46,425,0006,304
U.S. Government$03,620
States and political subdivisions in the U.S.$7,264,0003,370
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$18,235,0004,926
Demand deposits$8,762,0005,025
Nontransaction accounts$35,454,0006,427
Money market deposit accounts (MMDAs)$5,817,0005,582
Other savings deposits (excluding MMDAs)$7,172,0004,259
Total time deposits$22,465,0006,456
Total time and savings deposits$44,927,0006,257
Noninterest-bearing deposits$8,762,0005,205
Interest-bearing deposits$44,927,0006,263
Retail deposits$48,189,0005,922
Estimated insured deposits$48,280,0006,203
IRAs and Keogh plan accounts$5,917,0003,970
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$52,895,0006,308
Deposits held in domestic offices$52,895,0006,307
Individuals, partnerships, and corporations$45,350,0006,376
U.S. Government$03,557
States and political subdivisions in the U.S.$7,545,0003,311
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$18,173,0005,006
Demand deposits$8,795,0005,100
Nontransaction accounts$34,722,0006,499
Money market deposit accounts (MMDAs)$5,430,0005,712
Other savings deposits (excluding MMDAs)$7,111,0004,312
Total time deposits$22,181,0006,533
Total time and savings deposits$44,100,0006,310
Noninterest-bearing deposits$8,795,0005,250
Interest-bearing deposits$44,100,0006,317
Retail deposits$47,597,0005,968
Estimated insured deposits$42,071,0006,235
IRAs and Keogh plan accounts$5,878,0003,963
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$52,072,0006,354
Deposits held in domestic offices$52,072,0006,354
Individuals, partnerships, and corporations$43,727,0006,473
U.S. Government$03,628
States and political subdivisions in the U.S.$8,345,0003,182
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$18,330,0004,952
Demand deposits$8,091,0005,304
Nontransaction accounts$33,742,0006,574
Money market deposit accounts (MMDAs)$5,344,0005,734
Other savings deposits (excluding MMDAs)$7,421,0004,187
Total time deposits$20,977,0006,662
Total time and savings deposits$43,981,0006,357
Noninterest-bearing deposits$8,091,0005,435
Interest-bearing deposits$43,981,0006,360
Retail deposits$47,674,0005,981
Estimated insured deposits$42,531,0006,223
IRAs and Keogh plan accounts$5,546,0004,033
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$51,355,0006,373
Deposits held in domestic offices$51,355,0006,373
Individuals, partnerships, and corporations$44,678,0006,414
U.S. Government$03,888
States and political subdivisions in the U.S.$6,677,0003,562
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$18,350,0005,005
Demand deposits$8,669,0005,215
Nontransaction accounts$33,005,0006,573
Money market deposit accounts (MMDAs)$4,749,0005,862
Other savings deposits (excluding MMDAs)$6,890,0004,227
Total time deposits$21,366,0006,617
Total time and savings deposits$42,686,0006,360
Noninterest-bearing deposits$8,669,0005,364
Interest-bearing deposits$42,686,0006,362
Retail deposits$46,818,0006,014
Estimated insured deposits$42,609,0006,180
IRAs and Keogh plan accounts$5,379,0004,006
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,447,0006,197
Deposits held in domestic offices$54,447,0006,196
Individuals, partnerships, and corporations$47,194,0006,254
U.S. Government$03,764
States and political subdivisions in the U.S.$7,253,0003,287
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$18,885,0004,786
Demand deposits$8,944,0005,062
Nontransaction accounts$35,562,0006,419
Money market deposit accounts (MMDAs)$5,208,0005,735
Other savings deposits (excluding MMDAs)$8,754,0003,763
Total time deposits$21,600,0006,602
Total time and savings deposits$45,503,0006,194
Noninterest-bearing deposits$8,944,0005,247
Interest-bearing deposits$45,503,0006,194
Retail deposits$50,233,0005,807
Estimated insured deposits$42,217,0006,202
IRAs and Keogh plan accounts$5,750,0003,773
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$57,165,0006,097
Deposits held in domestic offices$57,165,0006,096
Individuals, partnerships, and corporations$51,162,0006,084
U.S. Government$03,873
States and political subdivisions in the U.S.$6,003,0003,665
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$21,375,0004,483
Demand deposits$10,825,0004,602
Nontransaction accounts$35,790,0006,416
Money market deposit accounts (MMDAs)$5,175,0005,754
Other savings deposits (excluding MMDAs)$8,955,0003,729
Total time deposits$21,659,0006,599
Total time and savings deposits$46,340,0006,176
Noninterest-bearing deposits$10,825,0004,823
Interest-bearing deposits$46,339,0006,172
Retail deposits$53,082,0005,677
Estimated insured deposits$44,492,0006,072
IRAs and Keogh plan accounts$5,765,0003,766
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$54,810,0006,223
Deposits held in domestic offices$54,810,0006,222
Individuals, partnerships, and corporations$47,382,0006,281
U.S. Government$03,876
States and political subdivisions in the U.S.$7,428,0003,285
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$20,216,0004,621
Demand deposits$8,717,0005,185
Nontransaction accounts$34,594,0006,500
Money market deposit accounts (MMDAs)$3,413,0006,345
Other savings deposits (excluding MMDAs)$8,592,0003,764
Total time deposits$22,589,0006,537
Total time and savings deposits$46,093,0006,198
Noninterest-bearing deposits$8,717,0005,343
Interest-bearing deposits$46,093,0006,193
Retail deposits$49,868,0005,848
Estimated insured deposits$42,711,0006,177
IRAs and Keogh plan accounts$5,699,0003,787
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$55,093,0006,149
Deposits held in domestic offices$55,093,0006,148
Individuals, partnerships, and corporations$48,736,0006,183
U.S. Government$04,156
States and political subdivisions in the U.S.$6,357,0003,538
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$20,568,0004,609
Demand deposits$10,038,0004,815
Nontransaction accounts$34,525,0006,451
Money market deposit accounts (MMDAs)$3,468,0006,294
Other savings deposits (excluding MMDAs)$8,197,0003,804
Total time deposits$22,860,0006,470
Total time and savings deposits$45,055,0006,201
Noninterest-bearing deposits$10,038,0005,048
Interest-bearing deposits$45,055,0006,202
Retail deposits$50,123,0005,765
Estimated insured deposits$43,867,0006,020
IRAs and Keogh plan accounts$5,731,0003,745
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$53,270,0006,235
Deposits held in domestic offices$53,270,0006,234
Individuals, partnerships, and corporations$47,207,0006,274
U.S. Government$03,924
States and political subdivisions in the U.S.$6,063,0003,488
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$18,485,0004,867
Demand deposits$9,534,0004,882
Nontransaction accounts$34,785,0006,460
Money market deposit accounts (MMDAs)$4,180,0005,990
Other savings deposits (excluding MMDAs)$7,870,0003,926
Total time deposits$22,735,0006,500
Total time and savings deposits$43,736,0006,287
Noninterest-bearing deposits$9,534,0005,098
Interest-bearing deposits$43,736,0006,282
Retail deposits$48,600,0005,830
Estimated insured deposits$44,007,0006,041
IRAs and Keogh plan accounts$5,632,0003,805
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$52,499,0006,290
Deposits held in domestic offices$52,499,0006,288
Individuals, partnerships, and corporations$47,271,0006,285
U.S. Government$04,057
States and political subdivisions in the U.S.$5,228,0003,820
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$17,706,0005,111
Demand deposits$9,148,0005,099
Nontransaction accounts$34,793,0006,481
Money market deposit accounts (MMDAs)$4,083,0006,040
Other savings deposits (excluding MMDAs)$7,047,0004,268
Total time deposits$23,663,0006,405
Total time and savings deposits$43,351,0006,315
Noninterest-bearing deposits$9,148,0005,270
Interest-bearing deposits$43,351,0006,317
Retail deposits$47,137,0005,961
Estimated insured deposits$48,824,0005,760
IRAs and Keogh plan accounts$5,587,0003,819
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$53,891,0006,245
Deposits held in domestic offices$53,891,0006,243
Individuals, partnerships, and corporations$46,630,0006,333
U.S. Government$04,056
States and political subdivisions in the U.S.$7,261,0003,235
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$20,063,0004,801
Demand deposits$8,588,0005,286
Nontransaction accounts$33,828,0006,544
Money market deposit accounts (MMDAs)$3,948,0006,103
Other savings deposits (excluding MMDAs)$7,064,0004,332
Total time deposits$22,816,0006,491
Total time and savings deposits$45,303,0006,225
Noninterest-bearing deposits$8,588,0005,424
Interest-bearing deposits$45,303,0006,231
Retail deposits$48,821,0005,902
Estimated insured deposits$50,146,0005,713
IRAs and Keogh plan accounts$5,542,0003,791
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$52,055,0006,305
Deposits held in domestic offices$52,055,0006,304
Individuals, partnerships, and corporations$46,222,0006,327
U.S. Government$04,273
States and political subdivisions in the U.S.$5,833,0003,628
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$18,932,0005,076
Demand deposits$9,005,0005,263
Nontransaction accounts$33,123,0006,540
Money market deposit accounts (MMDAs)$4,403,0005,920
Other savings deposits (excluding MMDAs)$6,808,0004,408
Total time deposits$21,912,0006,527
Total time and savings deposits$43,050,0006,304
Noninterest-bearing deposits$9,005,0005,412
Interest-bearing deposits$43,050,0006,311
Retail deposits$47,136,0005,949
Estimated insured deposits$42,853,0006,135
IRAs and Keogh plan accounts$5,483,0003,784
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$54,419,0006,195
Deposits held in domestic offices$54,419,0006,193
Individuals, partnerships, and corporations$47,986,0006,223
U.S. Government$04,163
States and political subdivisions in the U.S.$6,433,0003,348
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$20,010,0004,792
Demand deposits$9,213,0005,117
Nontransaction accounts$34,409,0006,479
Money market deposit accounts (MMDAs)$5,338,0005,587
Other savings deposits (excluding MMDAs)$7,295,0004,300
Total time deposits$21,776,0006,541
Total time and savings deposits$45,206,0006,187
Noninterest-bearing deposits$9,213,0005,274
Interest-bearing deposits$45,206,0006,187
Retail deposits$49,683,0005,775
Estimated insured deposits$44,041,0006,036
IRAs and Keogh plan accounts$5,541,0003,726
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$57,770,0006,046
Deposits held in domestic offices$57,770,0006,043
Individuals, partnerships, and corporations$52,187,0006,023
U.S. Government$04,264
States and political subdivisions in the U.S.$5,583,0003,650
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$23,394,0004,417
Demand deposits$9,224,0005,232
Nontransaction accounts$34,376,0006,424
Money market deposit accounts (MMDAs)$5,720,0005,502
Other savings deposits (excluding MMDAs)$7,403,0004,367
Total time deposits$21,253,0006,542
Total time and savings deposits$48,546,0006,004
Noninterest-bearing deposits$9,224,0005,351
Interest-bearing deposits$48,546,0006,016
Retail deposits$53,744,0005,551
Estimated insured deposits$45,168,0005,980
IRAs and Keogh plan accounts$5,428,0003,757
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$53,145,0006,263
Deposits held in domestic offices$53,145,0006,261
Individuals, partnerships, and corporations$45,470,0006,377
U.S. Government$04,261
States and political subdivisions in the U.S.$7,675,0003,044
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$19,425,0005,073
Demand deposits$8,504,0005,471
Nontransaction accounts$33,720,0006,470
Money market deposit accounts (MMDAs)$4,934,0005,797
Other savings deposits (excluding MMDAs)$7,205,0004,520
Total time deposits$21,581,0006,452
Total time and savings deposits$44,641,0006,222
Noninterest-bearing deposits$8,504,0005,580
Interest-bearing deposits$44,641,0006,234
Retail deposits$48,678,0005,886
Estimated insured deposits$49,922,0005,636
IRAs and Keogh plan accounts$5,324,0003,757
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$52,711,0006,283
Deposits held in domestic offices$52,711,0006,281
Individuals, partnerships, and corporations$46,610,0006,326
U.S. Government$04,442
States and political subdivisions in the U.S.$6,101,0003,519
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$19,164,0005,211
Demand deposits$10,135,0005,066
Nontransaction accounts$33,547,0006,477
Money market deposit accounts (MMDAs)$4,316,0006,031
Other savings deposits (excluding MMDAs)$7,138,0004,511
Total time deposits$22,093,0006,358
Total time and savings deposits$42,576,0006,335
Noninterest-bearing deposits$10,135,0005,212
Interest-bearing deposits$42,576,0006,342
Retail deposits$47,580,0005,967
Estimated insured deposits$48,935,0005,726
IRAs and Keogh plan accounts$5,282,0003,746
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,393,0006,129
Deposits held in domestic offices$55,393,0006,126
Individuals, partnerships, and corporations$49,185,0006,143
U.S. Government$04,317
States and political subdivisions in the U.S.$6,208,0003,408
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$19,945,0004,993
Demand deposits$10,516,0004,871
Nontransaction accounts$35,448,0006,324
Money market deposit accounts (MMDAs)$4,923,0005,838
Other savings deposits (excluding MMDAs)$8,075,0004,267
Total time deposits$22,450,0006,307
Total time and savings deposits$44,877,0006,189
Noninterest-bearing deposits$10,516,0005,003
Interest-bearing deposits$44,877,0006,199
Retail deposits$49,990,0005,783
Estimated insured deposits$51,537,0005,550
IRAs and Keogh plan accounts$5,452,0003,674
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$54,882,0006,128
Deposits held in domestic offices$54,882,0006,127
Individuals, partnerships, and corporations$49,399,0006,107
U.S. Government$04,271
States and political subdivisions in the U.S.$5,483,0003,669
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$19,804,0004,971
Demand deposits$9,580,0005,067
Nontransaction accounts$35,078,0006,324
Money market deposit accounts (MMDAs)$5,279,0005,718
Other savings deposits (excluding MMDAs)$7,765,0004,430
Total time deposits$22,032,0006,300
Total time and savings deposits$45,302,0006,129
Noninterest-bearing deposits$9,580,0005,154
Interest-bearing deposits$45,302,0006,153
Retail deposits$49,734,0005,778
Estimated insured deposits$51,059,0005,545
IRAs and Keogh plan accounts$5,349,0003,705
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,197,0005,976
Deposits held in domestic offices$58,197,0005,973
Individuals, partnerships, and corporations$49,802,0006,115
U.S. Government$04,329
States and political subdivisions in the U.S.$8,395,0002,880
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$19,450,0005,086
Demand deposits$7,766,0005,632
Nontransaction accounts$38,747,0006,095
Money market deposit accounts (MMDAs)$5,273,0005,812
Other savings deposits (excluding MMDAs)$7,431,0004,611
Total time deposits$26,043,0005,809
Total time and savings deposits$50,431,0005,849
Noninterest-bearing deposits$7,766,0005,704
Interest-bearing deposits$50,431,0005,879
Retail deposits$49,543,0005,825
Estimated insured deposits$53,365,0005,441
IRAs and Keogh plan accounts$5,593,0003,593
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$55,920,0006,110
Deposits held in domestic offices$55,920,0006,108
Individuals, partnerships, and corporations$50,542,0006,080
U.S. Government$04,510
States and political subdivisions in the U.S.$5,378,0003,822
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$18,579,0005,280
Demand deposits$8,603,0005,424
Nontransaction accounts$37,341,0006,189
Money market deposit accounts (MMDAs)$5,182,0005,872
Other savings deposits (excluding MMDAs)$7,359,0004,601
Total time deposits$24,800,0005,934
Total time and savings deposits$47,317,0006,044
Noninterest-bearing deposits$8,603,0005,507
Interest-bearing deposits$47,317,0006,075
Retail deposits$48,765,0005,915
Estimated insured deposits$52,892,0005,468
IRAs and Keogh plan accounts$5,599,0003,597
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$55,984,0006,058
Deposits held in domestic offices$55,984,0006,055
Individuals, partnerships, and corporations$50,159,0006,051
U.S. Government$04,404
States and political subdivisions in the U.S.$5,825,0003,560
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$19,213,0005,044
Demand deposits$9,462,0004,993
Nontransaction accounts$36,771,0006,239
Money market deposit accounts (MMDAs)$4,818,0006,004
Other savings deposits (excluding MMDAs)$7,486,0004,579
Total time deposits$24,467,0005,968
Total time and savings deposits$46,522,0006,068
Noninterest-bearing deposits$9,462,0005,081
Interest-bearing deposits$46,522,0006,099
Retail deposits$49,273,0005,831
Estimated insured deposits$52,975,0005,446
IRAs and Keogh plan accounts$5,709,0003,572
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$53,687,0006,225
Deposits held in domestic offices$53,687,0006,223
Individuals, partnerships, and corporations$48,835,0006,166
U.S. Government$04,543
States and political subdivisions in the U.S.$4,852,0003,966
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$17,707,0005,339
Demand deposits$8,890,0005,171
Nontransaction accounts$35,980,0006,334
Money market deposit accounts (MMDAs)$5,835,0005,676
Other savings deposits (excluding MMDAs)$7,246,0004,685
Total time deposits$22,899,0006,204
Total time and savings deposits$44,797,0006,212
Noninterest-bearing deposits$8,890,0005,250
Interest-bearing deposits$44,797,0006,237
Retail deposits$48,532,0005,927
Estimated insured deposits$51,646,0005,565
IRAs and Keogh plan accounts$5,909,0003,527
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$56,433,0006,074
Deposits held in domestic offices$56,433,0006,071
Individuals, partnerships, and corporations$49,162,0006,150
U.S. Government$04,568
States and political subdivisions in the U.S.$7,271,0003,105
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$19,202,0005,063
Demand deposits$7,804,0005,512
Nontransaction accounts$37,231,0006,261
Money market deposit accounts (MMDAs)$5,849,0005,691
Other savings deposits (excluding MMDAs)$7,002,0004,758
Total time deposits$24,380,0006,045
Total time and savings deposits$48,629,0005,985
Noninterest-bearing deposits$7,804,0005,580
Interest-bearing deposits$48,629,0006,016
Retail deposits$50,376,0005,803
Estimated insured deposits$53,723,0005,474
IRAs and Keogh plan accounts$6,206,0003,409
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,809,0006,226
Deposits held in domestic offices$53,809,0006,224
Individuals, partnerships, and corporations$48,340,0006,181
U.S. Government$04,814
States and political subdivisions in the U.S.$5,469,0003,727
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$17,805,0004,888
Demand deposits$9,083,0004,832
Nontransaction accounts$36,004,0005,621
Money market deposit accounts (MMDAs)$5,771,0005,129
Other savings deposits (excluding MMDAs)$6,794,0004,167
Total time deposits$23,439,0005,474
Total time and savings deposits$44,726,0006,262
Noninterest-bearing deposits$9,083,0005,195
Interest-bearing deposits$44,726,0006,291
Retail deposits$49,379,0005,883
Estimated insured deposits$51,390,0005,625
IRAs and Keogh plan accounts$5,946,0003,518
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$55,058,0006,142
Deposits held in domestic offices$55,058,0006,141
Individuals, partnerships, and corporations$48,976,0006,158
U.S. Government$04,647
States and political subdivisions in the U.S.$6,082,0003,342
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$17,667,0004,809
Demand deposits$9,117,0004,709
Nontransaction accounts$37,391,0005,543
Money market deposit accounts (MMDAs)$5,993,0005,044
Other savings deposits (excluding MMDAs)$6,623,0004,237
Total time deposits$24,775,0005,356
Total time and savings deposits$45,941,0006,166
Noninterest-bearing deposits$9,117,0005,072
Interest-bearing deposits$45,941,0006,194
Retail deposits$49,282,0005,879
Estimated insured deposits$52,135,0005,578
IRAs and Keogh plan accounts$5,917,0003,565
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$56,086,0006,093
Deposits held in domestic offices$56,086,0006,091
Individuals, partnerships, and corporations$51,134,0006,007
U.S. Government$04,820
States and political subdivisions in the U.S.$4,952,0003,788
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$18,383,0004,691
Demand deposits$9,262,0004,609
Nontransaction accounts$37,703,0005,509
Money market deposit accounts (MMDAs)$6,240,0004,915
Other savings deposits (excluding MMDAs)$6,604,0004,206
Total time deposits$24,859,0005,387
Total time and savings deposits$46,824,0006,123
Noninterest-bearing deposits$9,271,0004,968
Interest-bearing deposits$46,815,0006,153
Retail deposits$50,443,0005,804
Estimated insured deposits$53,438,0005,524
IRAs and Keogh plan accounts$5,716,0003,672
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$56,788,0006,007
Deposits held in domestic offices$56,788,0006,006
Individuals, partnerships, and corporations$49,120,0006,084
U.S. Government$04,819
States and political subdivisions in the U.S.$7,668,0002,881
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$19,496,0004,443
Demand deposits$7,741,0005,019
Nontransaction accounts$37,292,0005,516
Money market deposit accounts (MMDAs)$6,233,0004,907
Other savings deposits (excluding MMDAs)$6,552,0004,170
Total time deposits$24,507,0005,444
Total time and savings deposits$49,047,0005,959
Noninterest-bearing deposits$7,741,0005,400
Interest-bearing deposits$49,047,0005,989
Retail deposits$51,749,0005,673
Estimated insured deposits$52,426,0005,548
IRAs and Keogh plan accounts$5,566,0003,703
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$52,671,0006,223
Deposits held in domestic offices$52,671,0006,220
Individuals, partnerships, and corporations$47,511,0006,156
U.S. Government$04,995
States and political subdivisions in the U.S.$5,160,0003,723
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$16,694,0004,900
Demand deposits$8,470,0004,779
Nontransaction accounts$35,977,0005,578
Money market deposit accounts (MMDAs)$5,458,0005,098
Other savings deposits (excluding MMDAs)$6,815,0003,946
Total time deposits$23,704,0005,548
Total time and savings deposits$44,201,0006,220
Noninterest-bearing deposits$8,470,0005,125
Interest-bearing deposits$44,201,0006,252
Retail deposits$48,391,0005,889
Estimated insured deposits$49,662,0005,700
IRAs and Keogh plan accounts$5,448,0003,702
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$53,904,0006,042
Deposits held in domestic offices$53,904,0006,039
Individuals, partnerships, and corporations$48,248,0006,067
U.S. Government$05,263
States and political subdivisions in the U.S.$5,656,0003,375
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$18,135,0004,526
Demand deposits$7,940,0004,891
Nontransaction accounts$35,769,0005,554
Money market deposit accounts (MMDAs)$5,415,0004,941
Other savings deposits (excluding MMDAs)$5,558,0004,218
Total time deposits$24,796,0005,470
Total time and savings deposits$45,964,0006,024
Noninterest-bearing deposits$8,319,0005,062
Interest-bearing deposits$45,585,0006,079
Retail deposits$49,782,0005,693
Estimated insured deposits$45,046,0006,026
IRAs and Keogh plan accounts$5,406,0003,659
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$50,676,0006,137
Deposits held in domestic offices$50,676,0006,134
Individuals, partnerships, and corporations$45,577,0006,130
U.S. Government$05,369
States and political subdivisions in the U.S.$5,099,0003,600
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$18,630,0004,253
Demand deposits$7,537,0004,915
Nontransaction accounts$32,046,0005,768
Money market deposit accounts (MMDAs)$4,208,0005,184
Other savings deposits (excluding MMDAs)$5,675,0003,947
Total time deposits$22,163,0005,787
Total time and savings deposits$43,139,0006,119
Noninterest-bearing deposits$7,537,0005,211
Interest-bearing deposits$43,139,0006,182
Retail deposits$48,063,0005,684
Estimated insured deposits$41,938,0006,224
IRAs and Keogh plan accounts$5,192,0003,697
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$47,131,0006,462
Deposits held in domestic offices$47,131,0006,459
Individuals, partnerships, and corporations$42,207,0006,475
U.S. Government$05,591
States and political subdivisions in the U.S.$4,924,0003,579
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0004,913
Demand deposits$6,915,0005,171
Nontransaction accounts$31,523,0005,854
Money market deposit accounts (MMDAs)$3,420,0005,753
Other savings deposits (excluding MMDAs)$5,753,0004,204
Total time deposits$22,350,0005,718
Total time and savings deposits$40,216,0006,433
Noninterest-bearing deposits$6,915,0005,477
Interest-bearing deposits$40,216,0006,481
Retail deposits$43,934,0006,119
Estimated insured deposits$41,111,0006,390
IRAs and Keogh plan accounts$4,986,0003,934
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$45,459,0006,703
Deposits held in domestic offices$45,459,0006,701
Individuals, partnerships, and corporations$41,931,0006,619
U.S. Government$06,005
States and political subdivisions in the U.S.$3,528,0004,326
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$14,203,0005,338
Demand deposits$5,731,0005,878
Nontransaction accounts$31,256,0005,914
Money market deposit accounts (MMDAs)$3,479,0005,640
Other savings deposits (excluding MMDAs)$5,515,0004,422
Total time deposits$22,262,0005,796
Total time and savings deposits$39,728,0006,550
Noninterest-bearing deposits$5,731,0006,215
Interest-bearing deposits$39,728,0006,596
Retail deposits$41,571,0006,473
Estimated insured deposits$39,958,0006,641
IRAs and Keogh plan accounts$4,740,0004,136
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$41,089,0007,171
Deposits held in domestic offices$41,089,0007,167
Individuals, partnerships, and corporations$37,844,0007,067
U.S. Government$06,819
States and political subdivisions in the U.S.$3,245,0004,656
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$12,035,0005,850
Demand deposits$4,966,0006,303
Nontransaction accounts$29,054,0006,208
Money market deposit accounts (MMDAs)$3,443,0005,714
Other savings deposits (excluding MMDAs)$5,269,0004,633
Total time deposits$20,342,0006,158
Total time and savings deposits$36,123,0007,003
Noninterest-bearing deposits$4,966,0006,654
Interest-bearing deposits$36,123,0007,070
Retail deposits$38,258,0006,887
Estimated insured deposits$36,536,0007,093
IRAs and Keogh plan accounts$4,449,0004,480
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$42,476,0007,264
Deposits held in domestic offices$42,476,0007,258
Individuals, partnerships, and corporations$38,244,0007,257
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$4,228,0003,872
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$12,969,0005,780
Demand deposits$5,204,0006,344
Nontransaction accounts$29,507,0006,296
Money market deposit accounts (MMDAs)$3,922,0005,592
Other savings deposits (excluding MMDAs)$5,304,0004,910
Total time deposits$20,281,0006,298
Total time and savings deposits$37,272,0007,096
Noninterest-bearing deposits$5,204,0006,687
Interest-bearing deposits$37,272,0007,173
Retail deposits$39,708,0007,010
Estimated insured deposits$36,764,0007,354
IRAs and Keogh plan accounts$4,387,0004,770
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$40,046,0007,720
Deposits held in domestic offices$40,046,0007,716
Individuals, partnerships, and corporations$36,620,0007,666
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$3,421,0004,436
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$11,938,0006,244
Demand deposits$4,590,0006,870
Nontransaction accounts$28,108,0006,584
Money market deposit accounts (MMDAs)$3,558,0006,051
Other savings deposits (excluding MMDAs)$5,169,0005,187
Total time deposits$19,381,0006,552
Total time and savings deposits$35,456,0007,476
Noninterest-bearing deposits$4,590,0007,250
Interest-bearing deposits$35,456,0007,568
Retail deposits$37,508,0007,474
Estimated insured deposits$33,884,0007,957
IRAs and Keogh plan accounts$4,142,0005,110
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$38,379,0008,027
Deposits held in domestic offices$38,379,0008,019
Individuals, partnerships, and corporations$37,053,0007,736
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$1,312,0007,230
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$12,083,0006,423
Demand deposits$4,735,0007,016
Nontransaction accounts$26,296,0006,858
Money market deposit accounts (MMDAs)$4,161,0006,164
Other savings deposits (excluding MMDAs)$5,715,0005,298
Total time deposits$16,420,0006,831
Total time and savings deposits$33,644,0007,810
Noninterest-bearing deposits$4,735,0007,359
Interest-bearing deposits$33,644,0007,894
Retail deposits$36,533,0007,756
Estimated insured deposits$34,514,0008,034
IRAs and Keogh plan accounts$4,122,0005,103
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$38,213,0008,367
Deposits held in domestic offices$38,213,0008,360
Individuals, partnerships, and corporations$37,157,0007,990
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,054,0007,860
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$10,537,0007,119
Demand deposits$3,411,0008,264
Nontransaction accounts$27,676,0006,797
Money market deposit accounts (MMDAs)$4,086,0006,690
Other savings deposits (excluding MMDAs)$6,426,0005,213
Total time deposits$17,164,0006,670
Total time and savings deposits$34,802,0007,913
Noninterest-bearing deposits$3,411,0008,695
Interest-bearing deposits$34,802,0008,070
Retail deposits$35,907,0008,216
Estimated insured deposits$34,294,0008,376
IRAs and Keogh plan accounts$3,743,0005,699
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$35,151,0009,009
Deposits held in domestic offices$35,151,0009,003
Individuals, partnerships, and corporations$34,244,0008,760
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$906,0008,278
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$8,488,0007,950
Demand deposits$4,122,0007,547
Nontransaction accounts$26,663,0007,040
Money market deposit accounts (MMDAs)$3,967,0006,954
Other savings deposits (excluding MMDAs)$4,520,0006,081
Total time deposits$18,176,0006,630
Total time and savings deposits$31,029,0008,865
Noninterest-bearing deposits$4,122,0008,051
Interest-bearing deposits$31,029,0008,859
Retail deposits$32,814,0008,863
Estimated insured deposits$33,253,0008,805
IRAs and Keogh plan accounts$3,582,0006,159
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA