Home > Dairyland State Bank > Total Deposits

Dairyland State Bank, Total Deposits

2018-06-30Rank
Total deposits$71,234,0004,436
Deposits held in domestic offices$71,234,0004,436
Individuals, partnerships, and corporations$64,026,0004,367
U.S. Government$3,000705
States and political subdivisions in the U.S.$7,205,0003,502
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,028,0003,830
Demand deposits$18,685,0003,739
Nontransaction accounts$39,206,0004,534
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$24,960,0002,468
Total time deposits$14,246,0004,720
Total time and savings deposits$52,549,0004,450
Noninterest-bearing deposits$18,685,0003,829
Interest-bearing deposits$52,549,0004,471
Retail deposits$70,820,0004,308
Estimated insured deposits$65,627,0004,263
IRAs and Keogh plan accounts$4,541,0003,286
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,257,0004,528
Deposits held in domestic offices$69,257,0004,528
Individuals, partnerships, and corporations$61,373,0004,491
U.S. Government$01,097
States and political subdivisions in the U.S.$7,884,0003,379
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,130,0003,941
Demand deposits$16,636,0003,996
Nontransaction accounts$38,127,0004,621
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$23,570,0002,582
Total time deposits$14,557,0004,753
Total time and savings deposits$52,621,0004,509
Noninterest-bearing deposits$16,636,0004,057
Interest-bearing deposits$52,621,0004,527
Retail deposits$68,843,0004,397
Estimated insured deposits$65,084,0004,345
IRAs and Keogh plan accounts$4,531,0003,334
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,834,0004,544
Deposits held in domestic offices$70,834,0004,544
Individuals, partnerships, and corporations$62,404,0004,506
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$8,429,0003,322
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,398,0003,838
Demand deposits$18,530,0003,807
Nontransaction accounts$37,436,0004,687
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$22,151,0002,671
Total time deposits$15,285,0004,756
Total time and savings deposits$52,304,0004,570
Noninterest-bearing deposits$18,531,0003,918
Interest-bearing deposits$52,303,0004,587
Retail deposits$70,420,0004,415
Estimated insured deposits$67,489,0004,317
IRAs and Keogh plan accounts$4,523,0003,384
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$69,848,0004,588
Deposits held in domestic offices$69,848,0004,588
Individuals, partnerships, and corporations$62,399,0004,543
U.S. Government$01,147
States and political subdivisions in the U.S.$7,449,0003,437
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,858,0003,869
Demand deposits$17,790,0003,852
Nontransaction accounts$37,990,0004,717
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$22,503,0002,665
Total time deposits$15,487,0004,803
Total time and savings deposits$52,058,0004,610
Noninterest-bearing deposits$17,790,0003,954
Interest-bearing deposits$52,058,0004,627
Retail deposits$69,434,0004,459
Estimated insured deposits$67,349,0004,363
IRAs and Keogh plan accounts$4,579,0003,427
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,728,0004,676
Deposits held in domestic offices$66,728,0004,676
Individuals, partnerships, and corporations$59,820,0004,620
U.S. Government$01,163
States and political subdivisions in the U.S.$6,908,0003,563
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,145,0004,033
Demand deposits$16,979,0003,951
Nontransaction accounts$36,583,0004,812
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$21,096,0002,787
Total time deposits$15,487,0004,847
Total time and savings deposits$49,749,0004,710
Noninterest-bearing deposits$16,979,0004,031
Interest-bearing deposits$49,749,0004,723
Retail deposits$66,318,0004,556
Estimated insured deposits$64,821,0004,459
IRAs and Keogh plan accounts$4,448,0003,514
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,904,0004,709
Deposits held in domestic offices$66,904,0004,709
Individuals, partnerships, and corporations$59,237,0004,682
U.S. Government$01,186
States and political subdivisions in the U.S.$7,667,0003,459
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,136,0004,057
Demand deposits$15,939,0004,118
Nontransaction accounts$36,768,0004,865
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$21,125,0002,795
Total time deposits$15,643,0004,914
Total time and savings deposits$50,965,0004,738
Noninterest-bearing deposits$15,939,0004,190
Interest-bearing deposits$50,965,0004,751
Retail deposits$66,493,0004,604
Estimated insured deposits$64,707,0004,518
IRAs and Keogh plan accounts$4,452,0003,541
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,799,0004,667
Deposits held in domestic offices$70,799,0004,667
Individuals, partnerships, and corporations$61,869,0004,643
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$8,929,0003,270
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,490,0003,928
Demand deposits$17,104,0003,978
Nontransaction accounts$38,309,0004,842
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$20,784,0002,770
Total time deposits$17,525,0004,834
Total time and savings deposits$53,695,0004,699
Noninterest-bearing deposits$17,104,0004,080
Interest-bearing deposits$53,695,0004,711
Retail deposits$68,557,0004,599
Estimated insured deposits$66,544,0004,492
IRAs and Keogh plan accounts$4,416,0003,608
Brokered deposits$1,832,0002,120
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,599,0004,619
Deposits held in domestic offices$73,599,0004,619
Individuals, partnerships, and corporations$64,157,0004,621
U.S. Government$01,248
States and political subdivisions in the U.S.$9,442,0003,140
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,372,0003,868
Demand deposits$17,014,0003,937
Nontransaction accounts$41,227,0004,757
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$21,573,0002,685
Total time deposits$19,654,0004,736
Total time and savings deposits$56,585,0004,631
Noninterest-bearing deposits$17,014,0004,045
Interest-bearing deposits$56,585,0004,640
Retail deposits$69,762,0004,561
Estimated insured deposits$67,572,0004,475
IRAs and Keogh plan accounts$4,446,0003,625
Brokered deposits$3,426,0001,899
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,972,0004,690
Deposits held in domestic offices$71,972,0004,690
Individuals, partnerships, and corporations$62,891,0004,689
U.S. Government$01,147
States and political subdivisions in the U.S.$9,081,0003,217
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,417,0004,082
Demand deposits$15,598,0004,111
Nontransaction accounts$42,555,0004,755
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$21,914,0002,669
Total time deposits$20,641,0004,702
Total time and savings deposits$56,374,0004,671
Noninterest-bearing deposits$15,598,0004,208
Interest-bearing deposits$56,374,0004,682
Retail deposits$67,638,0004,660
Estimated insured deposits$69,815,0004,441
IRAs and Keogh plan accounts$4,409,0003,682
Brokered deposits$3,926,0001,843
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,246,0004,735
Deposits held in domestic offices$72,246,0004,735
Individuals, partnerships, and corporations$62,130,0004,744
U.S. Government$01,159
States and political subdivisions in the U.S.$10,116,0003,087
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,368,0004,022
Demand deposits$15,686,0004,116
Nontransaction accounts$41,878,0004,833
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$21,393,0002,713
Total time deposits$20,485,0004,765
Total time and savings deposits$56,560,0004,708
Noninterest-bearing deposits$15,686,0004,219
Interest-bearing deposits$56,560,0004,715
Retail deposits$69,638,0004,655
Estimated insured deposits$67,470,0004,563
IRAs and Keogh plan accounts$4,501,0003,670
Brokered deposits$3,250,0001,885
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,722,0004,715
Deposits held in domestic offices$74,722,0004,715
Individuals, partnerships, and corporations$63,500,0004,744
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$11,217,0002,927
Commercial banks and other depository institutions in U.S.$4,0002,807
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,617,0003,929
Demand deposits$17,057,0004,027
Nontransaction accounts$42,105,0004,847
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$21,716,0002,633
Total time deposits$20,388,0004,822
Total time and savings deposits$57,665,0004,718
Noninterest-bearing deposits$17,057,0004,131
Interest-bearing deposits$57,665,0004,726
Retail deposits$70,764,0004,664
Estimated insured deposits$69,209,0004,529
IRAs and Keogh plan accounts$4,508,0003,709
Brokered deposits$3,250,0001,883
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,768,0004,739
Deposits held in domestic offices$74,768,0004,739
Individuals, partnerships, and corporations$63,629,0004,784
U.S. Government$1,000986
States and political subdivisions in the U.S.$11,110,0002,857
Commercial banks and other depository institutions in U.S.$28,0002,755
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,117,0003,944
Demand deposits$16,973,0003,907
Nontransaction accounts$43,651,0004,835
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$21,606,0002,650
Total time deposits$22,045,0004,774
Total time and savings deposits$57,795,0004,758
Noninterest-bearing deposits$16,973,0004,075
Interest-bearing deposits$57,795,0004,764
Retail deposits$69,788,0004,720
Estimated insured deposits$68,716,0004,570
IRAs and Keogh plan accounts$4,760,0003,672
Brokered deposits$4,571,0001,734
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,511,0004,850
Deposits held in domestic offices$72,511,0004,850
Individuals, partnerships, and corporations$63,969,0004,814
U.S. Government$3,000820
States and political subdivisions in the U.S.$8,475,0003,333
Commercial banks and other depository institutions in U.S.$64,0002,728
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,154,0004,122
Demand deposits$16,245,0004,059
Nontransaction accounts$43,357,0004,910
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$22,085,0002,621
Total time deposits$21,271,0004,907
Total time and savings deposits$56,266,0004,848
Noninterest-bearing deposits$16,245,0004,205
Interest-bearing deposits$56,266,0004,854
Retail deposits$68,585,0004,785
Estimated insured deposits$68,353,0004,640
IRAs and Keogh plan accounts$4,730,0003,713
Brokered deposits$4,571,0001,706
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$74,433,0004,850
Deposits held in domestic offices$74,433,0004,850
Individuals, partnerships, and corporations$65,983,0004,815
U.S. Government$01,228
States and political subdivisions in the U.S.$8,336,0003,364
Commercial banks and other depository institutions in U.S.$114,0002,613
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,248,0003,917
Demand deposits$17,520,0003,923
Nontransaction accounts$42,185,0005,021
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$21,769,0002,647
Total time deposits$20,416,0005,049
Total time and savings deposits$56,913,0004,884
Noninterest-bearing deposits$17,520,0004,089
Interest-bearing deposits$56,913,0004,899
Retail deposits$71,627,0004,770
Estimated insured deposits$70,350,0004,632
IRAs and Keogh plan accounts$4,910,0003,682
Brokered deposits$2,400,0001,952
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,695,0004,864
Deposits held in domestic offices$75,695,0004,864
Individuals, partnerships, and corporations$64,151,0004,908
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$11,504,0002,866
Commercial banks and other depository institutions in U.S.$39,0002,833
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,040,0003,886
Demand deposits$18,495,0003,821
Nontransaction accounts$42,655,0005,047
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$22,623,0002,548
Total time deposits$20,032,0005,178
Total time and savings deposits$57,200,0004,918
Noninterest-bearing deposits$18,495,0004,013
Interest-bearing deposits$57,200,0004,927
Retail deposits$73,389,0004,751
Estimated insured deposits$69,314,0004,688
IRAs and Keogh plan accounts$5,089,0003,645
Brokered deposits$1,900,0002,066
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,469,0004,955
Deposits held in domestic offices$73,469,0004,955
Individuals, partnerships, and corporations$62,806,0004,988
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$10,469,0002,963
Commercial banks and other depository institutions in U.S.$193,0002,631
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,437,0003,998
Demand deposits$16,935,0003,950
Nontransaction accounts$43,032,0005,101
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$21,305,0002,662
Total time deposits$21,727,0005,111
Total time and savings deposits$56,534,0004,999
Noninterest-bearing deposits$16,935,0004,139
Interest-bearing deposits$56,534,0005,009
Retail deposits$69,913,0004,876
Estimated insured deposits$68,897,0004,748
IRAs and Keogh plan accounts$4,656,0003,913
Brokered deposits$3,150,0001,847
Fully insured brokered deposits$250,0002,320
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$72,533,0005,019
Deposits held in domestic offices$72,533,0005,019
Individuals, partnerships, and corporations$63,551,0005,004
U.S. Government$01,331
States and political subdivisions in the U.S.$8,900,0003,243
Commercial banks and other depository institutions in U.S.$82,0002,840
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,396,0004,028
Demand deposits$17,066,0003,921
Nontransaction accounts$42,137,0005,199
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$21,419,0002,663
Total time deposits$20,718,0005,271
Total time and savings deposits$55,467,0005,091
Noninterest-bearing deposits$17,066,0004,119
Interest-bearing deposits$55,466,0005,099
Retail deposits$70,480,0004,920
Estimated insured deposits$69,367,0004,787
IRAs and Keogh plan accounts$5,443,0003,630
Brokered deposits$2,150,0001,990
Fully insured brokered deposits$250,0002,332
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,990,0005,157
Deposits held in domestic offices$69,990,0005,157
Individuals, partnerships, and corporations$62,560,0005,111
U.S. Government$01,317
States and political subdivisions in the U.S.$7,233,0003,626
Commercial banks and other depository institutions in U.S.$197,0002,669
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,807,0004,281
Demand deposits$14,996,0004,264
Nontransaction accounts$42,183,0005,260
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$22,304,0002,611
Total time deposits$19,879,0005,412
Total time and savings deposits$54,994,0005,166
Noninterest-bearing deposits$14,996,0004,435
Interest-bearing deposits$54,994,0005,180
Retail deposits$69,587,0005,010
Estimated insured deposits$66,703,0004,927
IRAs and Keogh plan accounts$5,974,0003,482
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$72,696,0005,090
Deposits held in domestic offices$72,696,0005,090
Individuals, partnerships, and corporations$64,130,0005,084
U.S. Government$13,000684
States and political subdivisions in the U.S.$8,403,0003,348
Commercial banks and other depository institutions in U.S.$150,0002,747
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,962,0004,067
Demand deposits$17,023,0003,894
Nontransaction accounts$42,734,0005,252
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$22,379,0002,554
Total time deposits$20,355,0005,426
Total time and savings deposits$55,673,0005,154
Noninterest-bearing deposits$17,023,0004,146
Interest-bearing deposits$55,673,0005,158
Retail deposits$72,293,0004,939
Estimated insured deposits$67,378,0004,919
IRAs and Keogh plan accounts$6,015,0003,497
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$72,002,0005,141
Deposits held in domestic offices$72,002,0005,140
Individuals, partnerships, and corporations$64,343,0005,093
U.S. Government$3,000922
States and political subdivisions in the U.S.$7,488,0003,484
Commercial banks and other depository institutions in U.S.$168,0002,771
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,950,0004,202
Demand deposits$15,449,0004,113
Nontransaction accounts$44,052,0005,271
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$23,220,0002,498
Total time deposits$20,832,0005,471
Total time and savings deposits$56,553,0005,163
Noninterest-bearing deposits$15,449,0004,350
Interest-bearing deposits$56,553,0005,171
Retail deposits$71,599,0004,987
Estimated insured deposits$67,253,0004,964
IRAs and Keogh plan accounts$5,634,0003,720
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$70,489,0005,211
Deposits held in domestic offices$70,489,0005,211
Individuals, partnerships, and corporations$62,509,0005,186
U.S. Government$01,377
States and political subdivisions in the U.S.$7,817,0003,419
Commercial banks and other depository institutions in U.S.$163,0002,774
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0004,230
Demand deposits$14,677,0004,212
Nontransaction accounts$43,042,0005,355
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$21,386,0002,608
Total time deposits$21,656,0005,460
Total time and savings deposits$55,812,0005,239
Noninterest-bearing deposits$14,677,0004,435
Interest-bearing deposits$55,812,0005,250
Retail deposits$70,089,0005,064
Estimated insured deposits$67,820,0004,982
IRAs and Keogh plan accounts$6,224,0003,519
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$70,806,0005,257
Deposits held in domestic offices$70,806,0005,257
Individuals, partnerships, and corporations$63,463,0005,221
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$7,162,0003,606
Commercial banks and other depository institutions in U.S.$180,0002,803
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,154,0004,230
Demand deposits$15,126,0004,177
Nontransaction accounts$42,652,0005,419
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$21,244,0002,628
Total time deposits$21,408,0005,550
Total time and savings deposits$55,680,0005,304
Noninterest-bearing deposits$15,126,0004,410
Interest-bearing deposits$55,680,0005,311
Retail deposits$70,406,0005,106
Estimated insured deposits$67,957,0005,024
IRAs and Keogh plan accounts$6,101,0003,593
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$69,014,0005,323
Deposits held in domestic offices$69,014,0005,322
Individuals, partnerships, and corporations$61,772,0005,281
U.S. Government$17,000672
States and political subdivisions in the U.S.$7,043,0003,625
Commercial banks and other depository institutions in U.S.$182,0002,853
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,898,0004,210
Demand deposits$15,269,0004,224
Nontransaction accounts$40,116,0005,554
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$19,119,0002,723
Total time deposits$20,997,0005,637
Total time and savings deposits$53,745,0005,384
Noninterest-bearing deposits$15,269,0004,446
Interest-bearing deposits$53,745,0005,381
Retail deposits$68,614,0005,177
Estimated insured deposits$68,106,0005,114
IRAs and Keogh plan accounts$6,273,0003,560
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$65,489,0005,463
Deposits held in domestic offices$65,489,0005,463
Individuals, partnerships, and corporations$59,085,0005,403
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$6,238,0003,789
Commercial banks and other depository institutions in U.S.$165,0002,892
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,192,0004,406
Demand deposits$14,042,0004,263
Nontransaction accounts$40,297,0005,629
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$18,585,0002,759
Total time deposits$21,712,0005,688
Total time and savings deposits$51,447,0005,537
Noninterest-bearing deposits$14,042,0004,503
Interest-bearing deposits$51,447,0005,533
Retail deposits$64,747,0005,305
Estimated insured deposits$65,501,0005,214
IRAs and Keogh plan accounts$5,913,0003,746
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$67,238,0005,439
Deposits held in domestic offices$67,238,0005,438
Individuals, partnerships, and corporations$60,463,0005,390
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$6,669,0003,690
Commercial banks and other depository institutions in U.S.$105,0002,998
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,945,0004,301
Demand deposits$14,879,0004,074
Nontransaction accounts$41,293,0005,627
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$19,523,0002,666
Total time deposits$21,770,0005,770
Total time and savings deposits$52,359,0005,541
Noninterest-bearing deposits$14,879,0004,330
Interest-bearing deposits$52,359,0005,543
Retail deposits$66,896,0005,258
Estimated insured deposits$66,603,0005,208
IRAs and Keogh plan accounts$6,503,0003,556
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$67,470,0005,494
Deposits held in domestic offices$67,470,0005,493
Individuals, partnerships, and corporations$60,570,0005,456
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$6,756,0003,706
Commercial banks and other depository institutions in U.S.$142,0002,980
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,858,0004,364
Demand deposits$14,055,0004,248
Nontransaction accounts$41,612,0005,669
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$19,168,0002,698
Total time deposits$22,444,0005,776
Total time and savings deposits$53,415,0005,564
Noninterest-bearing deposits$14,055,0004,493
Interest-bearing deposits$53,415,0005,560
Retail deposits$66,835,0005,320
Estimated insured deposits$66,968,0005,256
IRAs and Keogh plan accounts$6,923,0003,448
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$69,335,0005,415
Deposits held in domestic offices$69,335,0005,414
Individuals, partnerships, and corporations$61,908,0005,396
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$7,352,0003,428
Commercial banks and other depository institutions in U.S.$73,0002,969
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,271,0004,126
Demand deposits$14,700,0004,027
Nontransaction accounts$42,064,0005,655
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$19,111,0002,591
Total time deposits$22,953,0005,782
Total time and savings deposits$54,635,0005,496
Noninterest-bearing deposits$14,700,0004,286
Interest-bearing deposits$54,635,0005,502
Retail deposits$68,700,0005,234
Estimated insured deposits$67,996,0005,196
IRAs and Keogh plan accounts$7,081,0003,420
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$67,543,0005,486
Deposits held in domestic offices$67,543,0005,485
Individuals, partnerships, and corporations$62,220,0005,386
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$5,169,0003,940
Commercial banks and other depository institutions in U.S.$151,0002,786
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,261
Demand deposits$14,026,0004,038
Nontransaction accounts$42,446,0005,671
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$18,691,0002,621
Total time deposits$23,757,0005,783
Total time and savings deposits$53,517,0005,560
Noninterest-bearing deposits$14,026,0004,297
Interest-bearing deposits$53,517,0005,575
Retail deposits$66,907,0005,285
Estimated insured deposits$67,278,0005,247
IRAs and Keogh plan accounts$7,447,0003,353
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$66,062,0005,580
Deposits held in domestic offices$66,062,0005,579
Individuals, partnerships, and corporations$60,576,0005,482
U.S. Government$01,633
States and political subdivisions in the U.S.$5,339,0003,900
Commercial banks and other depository institutions in U.S.$147,0002,840
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,223,0004,424
Demand deposits$12,935,0004,190
Nontransaction accounts$42,839,0005,699
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$18,279,0002,662
Total time deposits$24,560,0005,785
Total time and savings deposits$53,127,0005,644
Noninterest-bearing deposits$12,935,0004,435
Interest-bearing deposits$53,127,0005,646
Retail deposits$65,377,0005,371
Estimated insured deposits$65,734,0005,338
IRAs and Keogh plan accounts$7,522,0003,337
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$66,850,0005,596
Deposits held in domestic offices$66,850,0005,594
Individuals, partnerships, and corporations$61,289,0005,499
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$5,358,0003,907
Commercial banks and other depository institutions in U.S.$202,0002,726
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,757,0004,378
Demand deposits$13,018,0004,137
Nontransaction accounts$43,093,0005,742
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$17,685,0002,705
Total time deposits$25,408,0005,788
Total time and savings deposits$53,832,0005,668
Noninterest-bearing deposits$13,018,0004,391
Interest-bearing deposits$53,832,0005,677
Retail deposits$66,175,0005,388
Estimated insured deposits$66,449,0005,358
IRAs and Keogh plan accounts$4,278,0004,617
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$69,326,0005,533
Deposits held in domestic offices$69,326,0005,532
Individuals, partnerships, and corporations$62,829,0005,464
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$6,287,0003,636
Commercial banks and other depository institutions in U.S.$204,0002,730
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,991,0004,194
Demand deposits$13,260,0004,026
Nontransaction accounts$44,335,0005,702
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,672,0002,614
Total time deposits$26,663,0005,771
Total time and savings deposits$56,066,0005,589
Noninterest-bearing deposits$13,260,0004,292
Interest-bearing deposits$56,066,0005,600
Retail deposits$68,651,0005,302
Estimated insured deposits$68,742,0005,260
IRAs and Keogh plan accounts$7,630,0003,332
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$68,499,0005,601
Deposits held in domestic offices$68,499,0005,600
Individuals, partnerships, and corporations$62,064,0005,523
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$5,245,0003,950
Commercial banks and other depository institutions in U.S.$1,184,0001,702
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,047,0004,341
Demand deposits$13,092,0003,991
Nontransaction accounts$45,452,0005,735
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$17,181,0002,676
Total time deposits$28,271,0005,745
Total time and savings deposits$55,407,0005,687
Noninterest-bearing deposits$13,092,0004,285
Interest-bearing deposits$55,408,0005,698
Retail deposits$66,433,0005,406
Estimated insured deposits$67,464,0005,284
IRAs and Keogh plan accounts$7,610,0003,382
Brokered deposits$991,0003,011
Fully insured brokered deposits$991,0002,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,809,0005,651
Deposits held in domestic offices$67,809,0005,650
Individuals, partnerships, and corporations$61,541,0005,562
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,049,0004,039
Commercial banks and other depository institutions in U.S.$1,217,0001,720
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,701,0004,343
Demand deposits$12,462,0004,093
Nontransaction accounts$45,108,0005,781
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$16,935,0002,710
Total time deposits$28,173,0005,811
Total time and savings deposits$55,347,0005,701
Noninterest-bearing deposits$12,462,0004,373
Interest-bearing deposits$55,347,0005,711
Retail deposits$66,143,0005,421
Estimated insured deposits$66,686,0005,334
IRAs and Keogh plan accounts$7,562,0003,410
Brokered deposits$991,0003,099
Fully insured brokered deposits$991,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,508,0005,754
Deposits held in domestic offices$66,508,0005,753
Individuals, partnerships, and corporations$61,129,0005,644
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$4,179,0004,389
Commercial banks and other depository institutions in U.S.$1,195,0001,734
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,390,0004,587
Demand deposits$11,702,0004,308
Nontransaction accounts$45,118,0005,857
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$16,349,0002,761
Total time deposits$28,771,0005,849
Total time and savings deposits$54,806,0005,805
Noninterest-bearing deposits$11,702,0004,554
Interest-bearing deposits$54,806,0005,812
Retail deposits$65,182,0005,511
Estimated insured deposits$66,294,0005,408
IRAs and Keogh plan accounts$7,613,0003,405
Brokered deposits$991,0003,204
Fully insured brokered deposits$991,0003,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,172,0005,628
Deposits held in domestic offices$70,172,0005,628
Individuals, partnerships, and corporations$63,998,0005,556
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,121,0004,033
Commercial banks and other depository institutions in U.S.$1,049,0001,763
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,910,0004,162
Demand deposits$13,866,0003,876
Nontransaction accounts$45,262,0005,833
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$16,368,0002,713
Total time deposits$28,894,0005,879
Total time and savings deposits$56,306,0005,721
Noninterest-bearing deposits$13,866,0004,184
Interest-bearing deposits$56,306,0005,740
Retail deposits$64,392,0005,153
Estimated insured deposits$68,411,0005,307
IRAs and Keogh plan accounts$7,753,0003,353
Brokered deposits$991,0003,245
Fully insured brokered deposits$991,0002,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,379,0005,643
Deposits held in domestic offices$69,379,0005,642
Individuals, partnerships, and corporations$64,357,0005,538
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,592,0004,559
Commercial banks and other depository institutions in U.S.$1,428,0001,646
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,855,0004,375
Demand deposits$12,313,0004,048
Nontransaction accounts$47,524,0005,764
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$18,068,0002,539
Total time deposits$29,455,0005,907
Total time and savings deposits$57,066,0005,699
Noninterest-bearing deposits$12,313,0004,342
Interest-bearing deposits$57,066,0005,715
Retail deposits$63,961,0005,123
Estimated insured deposits$67,269,0005,343
IRAs and Keogh plan accounts$7,722,0003,350
Brokered deposits$1,288,0003,236
Fully insured brokered deposits$1,288,0002,899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,494,0005,666
Deposits held in domestic offices$69,494,0005,665
Individuals, partnerships, and corporations$62,979,0005,609
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,082,0004,020
Commercial banks and other depository institutions in U.S.$1,431,0001,697
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,866,0004,251
Demand deposits$11,897,0004,221
Nontransaction accounts$46,628,0005,827
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$16,987,0002,650
Total time deposits$29,641,0005,915
Total time and savings deposits$57,597,0005,692
Noninterest-bearing deposits$11,897,0004,474
Interest-bearing deposits$57,597,0005,705
Retail deposits$64,193,0005,149
Estimated insured deposits$59,486,0005,304
IRAs and Keogh plan accounts$7,777,0003,312
Brokered deposits$1,288,0003,298
Fully insured brokered deposits$1,288,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$70,642,0005,624
Deposits held in domestic offices$70,642,0005,623
Individuals, partnerships, and corporations$65,021,0005,510
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$4,163,0004,419
Commercial banks and other depository institutions in U.S.$1,442,0001,702
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,574,0004,435
Demand deposits$11,180,0004,395
Nontransaction accounts$49,068,0005,711
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$18,231,0002,520
Total time deposits$30,837,0005,849
Total time and savings deposits$59,462,0005,624
Noninterest-bearing deposits$11,180,0004,641
Interest-bearing deposits$59,461,0005,638
Retail deposits$65,273,0005,114
Estimated insured deposits$64,267,0005,050
IRAs and Keogh plan accounts$7,829,0003,214
Brokered deposits$1,387,0003,338
Fully insured brokered deposits$1,387,0003,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,590,0005,362
Deposits held in domestic offices$75,590,0005,359
Individuals, partnerships, and corporations$68,664,0005,330
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$5,219,0003,996
Commercial banks and other depository institutions in U.S.$1,687,0001,539
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,859,0004,125
Demand deposits$12,212,0004,173
Nontransaction accounts$51,731,0005,530
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$18,732,0002,379
Total time deposits$32,999,0005,634
Total time and savings deposits$63,378,0005,391
Noninterest-bearing deposits$12,212,0004,438
Interest-bearing deposits$63,378,0005,397
Retail deposits$69,586,0004,910
Estimated insured deposits$72,947,0004,635
IRAs and Keogh plan accounts$8,150,0003,026
Brokered deposits$1,387,0003,276
Fully insured brokered deposits$1,387,0003,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,376,0005,195
Deposits held in domestic offices$79,376,0005,193
Individuals, partnerships, and corporations$70,737,0005,196
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$6,441,0003,519
Commercial banks and other depository institutions in U.S.$2,183,0001,312
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,404,0003,791
Demand deposits$12,456,0004,071
Nontransaction accounts$53,972,0005,382
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$19,050,0002,386
Total time deposits$34,922,0005,468
Total time and savings deposits$66,920,0005,172
Noninterest-bearing deposits$12,456,0004,369
Interest-bearing deposits$66,920,0005,189
Retail deposits$73,372,0004,717
Estimated insured deposits$83,755,0004,222
IRAs and Keogh plan accounts$8,082,0002,997
Brokered deposits$2,080,0002,927
Fully insured brokered deposits$2,080,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,465,0005,187
Deposits held in domestic offices$79,465,0005,184
Individuals, partnerships, and corporations$72,997,0005,125
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$6,446,0003,515
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$26,231,0003,761
Demand deposits$13,492,0003,922
Nontransaction accounts$53,234,0005,426
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$16,663,0002,614
Total time deposits$36,571,0005,313
Total time and savings deposits$65,973,0005,219
Noninterest-bearing deposits$13,501,0004,229
Interest-bearing deposits$65,964,0005,231
Retail deposits$72,900,0004,742
Estimated insured deposits$71,362,0004,678
IRAs and Keogh plan accounts$8,027,0002,990
Brokered deposits$2,080,0002,684
Fully insured brokered deposits$2,080,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,741,0007,140
Deposits held in domestic offices$35,741,0007,139
Individuals, partnerships, and corporations$33,449,0007,029
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,285,0005,242
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$9,311,0006,699
Demand deposits$6,462,0005,958
Nontransaction accounts$26,430,0007,040
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,778,0003,509
Total time deposits$16,652,0007,094
Total time and savings deposits$29,279,0007,143
Noninterest-bearing deposits$6,462,0006,072
Interest-bearing deposits$29,279,0007,136
Retail deposits$32,673,0006,861
Estimated insured deposits$33,578,0006,753
IRAs and Keogh plan accounts$3,224,0005,135
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$36,855,0007,051
Deposits held in domestic offices$36,855,0007,050
Individuals, partnerships, and corporations$34,439,0006,950
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$2,408,0005,160
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$9,747,0006,627
Demand deposits$7,169,0005,762
Nontransaction accounts$27,108,0006,964
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$10,272,0003,362
Total time deposits$16,836,0007,066
Total time and savings deposits$29,686,0007,098
Noninterest-bearing deposits$7,169,0005,885
Interest-bearing deposits$29,686,0007,091
Retail deposits$33,922,0006,759
Estimated insured deposits$33,995,0006,660
IRAs and Keogh plan accounts$3,115,0005,197
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$36,401,0007,062
Deposits held in domestic offices$36,401,0007,062
Individuals, partnerships, and corporations$34,166,0006,964
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$2,227,0005,183
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$9,859,0006,538
Demand deposits$7,257,0005,620
Nontransaction accounts$26,542,0007,011
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$10,073,0003,434
Total time deposits$16,469,0007,107
Total time and savings deposits$29,144,0007,132
Noninterest-bearing deposits$7,257,0005,770
Interest-bearing deposits$29,144,0007,133
Retail deposits$33,691,0006,746
Estimated insured deposits$33,691,0006,697
IRAs and Keogh plan accounts$3,013,0005,312
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$35,767,0007,129
Deposits held in domestic offices$35,767,0007,127
Individuals, partnerships, and corporations$34,052,0007,003
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$1,708,0005,548
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$9,636,0006,664
Demand deposits$7,415,0005,666
Nontransaction accounts$26,131,0007,077
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$10,111,0003,507
Total time deposits$16,020,0007,178
Total time and savings deposits$28,352,0007,209
Noninterest-bearing deposits$7,415,0005,788
Interest-bearing deposits$28,352,0007,203
Retail deposits$32,955,0006,845
Estimated insured deposits$33,122,0006,765
IRAs and Keogh plan accounts$3,054,0005,277
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$34,441,0007,243
Deposits held in domestic offices$34,441,0007,241
Individuals, partnerships, and corporations$32,774,0007,086
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,660,0005,646
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$9,138,0006,821
Demand deposits$7,095,0005,800
Nontransaction accounts$25,303,0007,145
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,477,0003,668
Total time deposits$15,826,0007,219
Total time and savings deposits$27,346,0007,299
Noninterest-bearing deposits$7,095,0005,910
Interest-bearing deposits$27,346,0007,295
Retail deposits$31,540,0006,963
Estimated insured deposits$32,090,0006,867
IRAs and Keogh plan accounts$3,027,0005,243
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$35,136,0007,189
Deposits held in domestic offices$35,136,0007,188
Individuals, partnerships, and corporations$33,099,0007,066
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$2,025,0005,436
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$9,809,0006,756
Demand deposits$7,314,0005,828
Nontransaction accounts$25,327,0007,117
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$9,311,0003,679
Total time deposits$16,016,0007,161
Total time and savings deposits$27,822,0007,259
Noninterest-bearing deposits$7,314,0005,930
Interest-bearing deposits$27,822,0007,251
Retail deposits$31,744,0006,911
Estimated insured deposits$31,775,0006,857
IRAs and Keogh plan accounts$2,987,0005,245
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$34,117,0007,231
Deposits held in domestic offices$34,117,0007,229
Individuals, partnerships, and corporations$32,936,0007,082
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$1,171,0005,986
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$8,991,0006,886
Demand deposits$6,605,0005,984
Nontransaction accounts$25,126,0007,147
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,545,0003,681
Total time deposits$15,581,0007,214
Total time and savings deposits$27,512,0007,283
Noninterest-bearing deposits$6,605,0006,096
Interest-bearing deposits$27,512,0007,275
Retail deposits$30,939,0006,957
Estimated insured deposits$31,685,0006,883
IRAs and Keogh plan accounts$2,956,0005,272
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$34,355,0007,244
Deposits held in domestic offices$34,355,0007,242
Individuals, partnerships, and corporations$33,204,0007,067
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$1,143,0006,043
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$9,778,0006,802
Demand deposits$7,092,0005,926
Nontransaction accounts$24,577,0007,195
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$9,670,0003,725
Total time deposits$14,907,0007,260
Total time and savings deposits$27,263,0007,313
Noninterest-bearing deposits$7,092,0006,021
Interest-bearing deposits$27,264,0007,308
Retail deposits$31,388,0006,970
Estimated insured deposits$31,838,0006,896
IRAs and Keogh plan accounts$2,947,0005,264
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$33,373,0007,329
Deposits held in domestic offices$33,373,0007,327
Individuals, partnerships, and corporations$32,153,0007,168
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$1,210,0006,033
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$10,756,0006,685
Demand deposits$7,447,0005,813
Nontransaction accounts$22,617,0007,359
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$8,632,0004,078
Total time deposits$13,985,0007,359
Total time and savings deposits$25,926,0007,438
Noninterest-bearing deposits$7,447,0005,903
Interest-bearing deposits$25,926,0007,442
Retail deposits$30,990,0007,025
Estimated insured deposits$31,013,0006,962
IRAs and Keogh plan accounts$2,762,0005,412
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,358,0007,364
Deposits held in domestic offices$33,358,0007,363
Individuals, partnerships, and corporations$31,827,0007,220
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$1,522,0005,854
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$11,568,0006,622
Demand deposits$8,325,0005,615
Nontransaction accounts$21,790,0007,413
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$9,097,0003,940
Total time deposits$12,693,0007,516
Total time and savings deposits$25,033,0007,508
Noninterest-bearing deposits$8,325,0005,723
Interest-bearing deposits$25,033,0007,512
Retail deposits$31,971,0006,991
Estimated insured deposits$32,032,0006,900
IRAs and Keogh plan accounts$2,759,0005,397
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,060,0007,495
Deposits held in domestic offices$31,060,0007,493
Individuals, partnerships, and corporations$29,405,0007,383
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,643,0005,778
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$9,554,0006,959
Demand deposits$6,493,0006,143
Nontransaction accounts$21,506,0007,477
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$9,297,0003,917
Total time deposits$12,209,0007,589
Total time and savings deposits$24,567,0007,561
Noninterest-bearing deposits$6,493,0006,231
Interest-bearing deposits$24,567,0007,562
Retail deposits$29,501,0007,165
Estimated insured deposits$28,207,0007,209
IRAs and Keogh plan accounts$2,592,0005,590
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$31,570,0007,462
Deposits held in domestic offices$31,570,0007,461
Individuals, partnerships, and corporations$29,152,0007,372
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$2,412,0005,240
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$9,758,0006,900
Demand deposits$6,240,0006,194
Nontransaction accounts$21,812,0007,450
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$9,820,0003,849
Total time deposits$11,992,0007,594
Total time and savings deposits$25,330,0007,512
Noninterest-bearing deposits$6,240,0006,251
Interest-bearing deposits$25,330,0007,520
Retail deposits$29,938,0007,143
Estimated insured deposits$28,379,0007,197
IRAs and Keogh plan accounts$2,487,0005,664
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$31,712,0007,523
Deposits held in domestic offices$31,712,0007,521
Individuals, partnerships, and corporations$27,880,0007,526
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,827,0004,489
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,793
Demand deposits$6,036,0006,288
Nontransaction accounts$21,122,0007,578
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$9,114,0004,111
Total time deposits$12,008,0007,644
Total time and savings deposits$25,676,0007,556
Noninterest-bearing deposits$6,036,0006,338
Interest-bearing deposits$25,676,0007,569
Retail deposits$29,734,0007,247
Estimated insured deposits$29,523,0007,189
IRAs and Keogh plan accounts$2,461,0005,738
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,964,0007,532
Deposits held in domestic offices$31,964,0007,530
Individuals, partnerships, and corporations$28,991,0007,483
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$2,963,0004,970
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$10,731,0006,814
Demand deposits$7,215,0005,895
Nontransaction accounts$21,233,0007,574
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$9,444,0003,994
Total time deposits$11,789,0007,692
Total time and savings deposits$24,749,0007,648
Noninterest-bearing deposits$7,215,0005,968
Interest-bearing deposits$24,749,0007,657
Retail deposits$29,987,0007,245
Estimated insured deposits$29,127,0007,240
IRAs and Keogh plan accounts$2,319,0005,898
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$30,182,0007,647
Deposits held in domestic offices$30,182,0007,645
Individuals, partnerships, and corporations$27,548,0007,583
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$2,627,0005,099
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,296,0006,804
Demand deposits$6,399,0006,083
Nontransaction accounts$19,886,0007,735
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,112,0004,097
Total time deposits$10,774,0007,897
Total time and savings deposits$23,783,0007,738
Noninterest-bearing deposits$6,399,0006,129
Interest-bearing deposits$23,783,0007,749
Retail deposits$28,819,0007,320
Estimated insured deposits$27,187,0007,409
IRAs and Keogh plan accounts$2,193,0006,081
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$29,969,0007,705
Deposits held in domestic offices$29,969,0007,704
Individuals, partnerships, and corporations$27,075,0007,654
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,888,0005,001
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,435,0006,798
Demand deposits$6,236,0006,128
Nontransaction accounts$19,534,0007,812
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,004,0004,153
Total time deposits$10,530,0007,968
Total time and savings deposits$23,733,0007,791
Noninterest-bearing deposits$6,236,0006,174
Interest-bearing deposits$23,733,0007,806
Retail deposits$28,761,0007,377
Estimated insured deposits$27,122,0007,463
IRAs and Keogh plan accounts$2,192,0006,138
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$29,305,0007,789
Deposits held in domestic offices$29,305,0007,787
Individuals, partnerships, and corporations$26,473,0007,744
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,827,0005,026
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,625,0006,766
Demand deposits$6,033,0006,174
Nontransaction accounts$18,680,0007,935
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,599,0004,241
Total time deposits$10,081,0008,089
Total time and savings deposits$23,272,0007,863
Noninterest-bearing deposits$6,033,0006,223
Interest-bearing deposits$23,272,0007,878
Retail deposits$28,697,0007,418
Estimated insured deposits$26,701,0007,534
IRAs and Keogh plan accounts$2,181,0006,169
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$29,491,0007,791
Deposits held in domestic offices$29,491,0007,790
Individuals, partnerships, and corporations$27,243,0007,685
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$2,239,0005,461
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,653,0006,247
Demand deposits$6,782,0005,597
Nontransaction accounts$18,838,0007,095
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,927,0003,576
Total time deposits$9,910,0007,319
Total time and savings deposits$22,709,0007,901
Noninterest-bearing deposits$6,782,0005,996
Interest-bearing deposits$22,709,0007,932
Retail deposits$28,882,0007,448
Estimated insured deposits$26,402,0007,589
IRAs and Keogh plan accounts$2,151,0006,248
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$28,772,0007,875
Deposits held in domestic offices$28,772,0007,874
Individuals, partnerships, and corporations$26,636,0007,747
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,131,0005,484
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,178,0006,263
Demand deposits$6,449,0005,627
Nontransaction accounts$18,594,0007,165
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,531,0003,666
Total time deposits$10,063,0007,377
Total time and savings deposits$22,323,0007,978
Noninterest-bearing deposits$6,449,0006,024
Interest-bearing deposits$22,323,0008,004
Retail deposits$28,166,0007,510
Estimated insured deposits$26,027,0007,666
IRAs and Keogh plan accounts$2,104,0006,360
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$28,291,0007,925
Deposits held in domestic offices$28,291,0007,924
Individuals, partnerships, and corporations$26,234,0007,793
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,052,0005,558
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,808,0006,327
Demand deposits$6,142,0005,714
Nontransaction accounts$18,483,0007,206
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$8,328,0003,683
Total time deposits$10,155,0007,412
Total time and savings deposits$22,149,0008,029
Noninterest-bearing deposits$6,142,0006,134
Interest-bearing deposits$22,149,0008,063
Retail deposits$27,693,0007,567
Estimated insured deposits$25,719,0007,716
IRAs and Keogh plan accounts$2,092,0006,409
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$28,427,0007,949
Deposits held in domestic offices$28,427,0007,948
Individuals, partnerships, and corporations$25,603,0007,870
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,815,0005,057
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0006,292
Demand deposits$5,300,0005,982
Nontransaction accounts$18,627,0007,213
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,340,0003,613
Total time deposits$10,287,0007,418
Total time and savings deposits$23,127,0007,983
Noninterest-bearing deposits$5,300,0006,415
Interest-bearing deposits$23,127,0008,017
Retail deposits$27,827,0007,575
Estimated insured deposits$26,427,0007,689
IRAs and Keogh plan accounts$2,054,0006,414
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$27,527,0008,026
Deposits held in domestic offices$27,527,0008,024
Individuals, partnerships, and corporations$25,499,0007,880
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$2,014,0005,635
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$9,182,0006,459
Demand deposits$5,832,0005,778
Nontransaction accounts$18,345,0007,239
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,443,0003,461
Total time deposits$9,902,0007,493
Total time and savings deposits$21,695,0008,092
Noninterest-bearing deposits$5,832,0006,184
Interest-bearing deposits$21,695,0008,138
Retail deposits$26,925,0007,645
Estimated insured deposits$25,070,0007,816
IRAs and Keogh plan accounts$1,954,0006,511
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,108,0008,124
Deposits held in domestic offices$27,108,0008,122
Individuals, partnerships, and corporations$24,948,0008,008
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,153,0005,461
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$9,310,0006,400
Demand deposits$6,062,0005,652
Nontransaction accounts$17,798,0007,356
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$8,185,0003,288
Total time deposits$9,613,0007,703
Total time and savings deposits$21,046,0008,242
Noninterest-bearing deposits$6,062,0006,031
Interest-bearing deposits$21,046,0008,286
Retail deposits$26,410,0007,719
Estimated insured deposits$25,301,0007,897
IRAs and Keogh plan accounts$1,805,0006,694
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,542,0008,280
Deposits held in domestic offices$25,542,0008,279
Individuals, partnerships, and corporations$24,068,0008,081
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,468,0006,210
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$8,738,0006,532
Demand deposits$6,050,0005,580
Nontransaction accounts$16,804,0007,477
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,934,0003,486
Total time deposits$9,870,0007,770
Total time and savings deposits$19,492,0008,405
Noninterest-bearing deposits$6,050,0005,919
Interest-bearing deposits$19,492,0008,487
Retail deposits$24,958,0007,868
Estimated insured deposits$24,450,0007,995
IRAs and Keogh plan accounts$1,710,0006,841
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,309,0008,577
Deposits held in domestic offices$24,309,0008,575
Individuals, partnerships, and corporations$22,705,0008,428
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,599,0006,163
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$8,144,0006,866
Demand deposits$5,288,0006,016
Nontransaction accounts$16,165,0007,705
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,835,0003,771
Total time deposits$9,330,0007,999
Total time and savings deposits$19,021,0008,691
Noninterest-bearing deposits$5,288,0006,365
Interest-bearing deposits$19,021,0008,756
Retail deposits$23,677,0008,218
Estimated insured deposits$23,693,0008,266
IRAs and Keogh plan accounts$1,373,0007,553
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,144,0008,741
Deposits held in domestic offices$24,144,0008,740
Individuals, partnerships, and corporations$22,767,0008,550
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,371,0006,470
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$8,210,0006,991
Demand deposits$5,214,0006,174
Nontransaction accounts$15,934,0007,815
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,297,0003,700
Total time deposits$8,637,0008,251
Total time and savings deposits$18,930,0008,855
Noninterest-bearing deposits$5,214,0006,530
Interest-bearing deposits$18,930,0008,919
Retail deposits$23,823,0008,381
Estimated insured deposits$23,285,0008,477
IRAs and Keogh plan accounts$1,328,0007,829
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$23,512,0009,053
Deposits held in domestic offices$23,512,0009,050
Individuals, partnerships, and corporations$21,465,0008,959
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,042,0005,897
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$7,540,0007,353
Demand deposits$4,292,0006,742
Nontransaction accounts$15,972,0008,013
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,482,0003,704
Total time deposits$8,490,0008,554
Total time and savings deposits$19,220,0009,078
Noninterest-bearing deposits$4,292,0007,114
Interest-bearing deposits$19,220,0009,155
Retail deposits$23,199,0008,712
Estimated insured deposits$22,264,0008,863
IRAs and Keogh plan accounts$1,331,0008,130
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$22,630,0009,555
Deposits held in domestic offices$22,630,0009,553
Individuals, partnerships, and corporations$20,904,0009,415
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$1,712,0006,385
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$6,572,0008,013
Demand deposits$3,784,0007,355
Nontransaction accounts$16,058,0008,275
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,418,0003,989
Total time deposits$8,640,0008,793
Total time and savings deposits$18,846,0009,496
Noninterest-bearing deposits$3,784,0007,755
Interest-bearing deposits$18,846,0009,598
Retail deposits$22,323,0009,218
Estimated insured deposits$21,600,0009,341
IRAs and Keogh plan accounts$1,296,0008,618
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$22,703,0009,896
Deposits held in domestic offices$22,703,0009,894
Individuals, partnerships, and corporations$21,153,0009,706
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$1,538,0006,725
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$6,817,0008,181
Demand deposits$3,876,0007,450
Nontransaction accounts$15,886,0008,559
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,457,0004,142
Total time deposits$8,429,0009,155
Total time and savings deposits$18,827,0009,853
Noninterest-bearing deposits$3,876,0007,860
Interest-bearing deposits$18,827,0009,965
Retail deposits$22,503,0009,564
Estimated insured deposits$22,119,0009,645
IRAs and Keogh plan accounts$1,264,0009,040
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$21,641,00010,388
Deposits held in domestic offices$21,641,00010,383
Individuals, partnerships, and corporations$20,557,00010,154
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$1,067,0007,712
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$6,668,0008,635
Demand deposits$4,037,0007,538
Nontransaction accounts$14,973,0008,936
Money market deposit accounts (MMDAs)$78,00010,277
Other savings deposits (excluding MMDAs)$7,181,0004,687
Total time deposits$7,714,0009,412
Total time and savings deposits$17,604,00010,400
Noninterest-bearing deposits$4,037,0007,927
Interest-bearing deposits$17,604,00010,508
Retail deposits$21,541,00010,067
Estimated insured deposits$21,298,00010,119
IRAs and Keogh plan accounts$1,175,0009,485
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,893,00011,016
Deposits held in domestic offices$20,893,00011,014
Individuals, partnerships, and corporations$19,737,00010,728
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,144,0007,652
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,369,0009,046
Demand deposits$3,566,0008,116
Nontransaction accounts$14,524,0009,360
Money market deposit accounts (MMDAs)$64,00010,771
Other savings deposits (excluding MMDAs)$7,437,0004,794
Total time deposits$7,023,0009,949
Total time and savings deposits$17,327,00010,899
Noninterest-bearing deposits$3,566,0008,535
Interest-bearing deposits$17,327,00011,093
Retail deposits$20,793,00010,718
Estimated insured deposits$20,595,00010,729
IRAs and Keogh plan accounts$1,145,00010,020
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$24,655,00010,721
Deposits held in domestic offices$24,655,00010,717
Individuals, partnerships, and corporations$22,295,00010,800
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$2,348,0005,361
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$8,163,0008,103
Demand deposits$4,046,0007,631
Nontransaction accounts$16,492,0009,099
Money market deposit accounts (MMDAs)$131,00011,130
Other savings deposits (excluding MMDAs)$7,210,0004,635
Total time deposits$9,151,0009,540
Total time and savings deposits$20,609,00010,831
Noninterest-bearing deposits$4,046,0008,141
Interest-bearing deposits$20,609,00010,827
Retail deposits$24,455,00010,312
Estimated insured deposits$23,317,00010,583
IRAs and Keogh plan accounts$1,322,0009,969
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA