First State Bank of Warner, S. Dak., Total Deposits

2018-06-30Rank
Total deposits$58,158,0004,679
Deposits held in domestic offices$58,158,0004,679
Individuals, partnerships, and corporations$54,157,0004,593
U.S. Government$01,101
States and political subdivisions in the U.S.$4,001,0004,065
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$22,087,0004,435
Demand deposits$12,368,0004,390
Nontransaction accounts$36,071,0004,623
Money market deposit accounts (MMDAs)$13,602,0003,518
Other savings deposits (excluding MMDAs)$5,081,0004,733
Total time deposits$17,388,0004,494
Total time and savings deposits$45,790,0004,626
Noninterest-bearing deposits$12,368,0004,422
Interest-bearing deposits$45,790,0004,634
Retail deposits$56,231,0004,620
Estimated insured deposits$47,714,0004,704
IRAs and Keogh plan accounts$1,270,0004,830
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$60,906,0004,689
Deposits held in domestic offices$60,906,0004,689
Individuals, partnerships, and corporations$56,905,0004,608
U.S. Government$01,097
States and political subdivisions in the U.S.$4,001,0004,069
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$23,800,0004,383
Demand deposits$14,351,0004,225
Nontransaction accounts$37,106,0004,654
Money market deposit accounts (MMDAs)$14,053,0003,535
Other savings deposits (excluding MMDAs)$5,678,0004,668
Total time deposits$17,375,0004,537
Total time and savings deposits$46,555,0004,680
Noninterest-bearing deposits$14,351,0004,274
Interest-bearing deposits$46,555,0004,695
Retail deposits$58,885,0004,625
Estimated insured deposits$48,935,0004,744
IRAs and Keogh plan accounts$1,193,0004,934
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$64,550,0004,656
Deposits held in domestic offices$64,550,0004,656
Individuals, partnerships, and corporations$60,549,0004,542
U.S. Government$01,191
States and political subdivisions in the U.S.$4,001,0004,111
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$32,058,0003,922
Demand deposits$23,372,0003,357
Nontransaction accounts$32,492,0004,854
Money market deposit accounts (MMDAs)$10,348,0003,903
Other savings deposits (excluding MMDAs)$5,595,0004,684
Total time deposits$16,549,0004,671
Total time and savings deposits$41,178,0004,865
Noninterest-bearing deposits$23,372,0003,493
Interest-bearing deposits$41,178,0004,872
Retail deposits$63,231,0004,570
Estimated insured deposits$51,069,0004,736
IRAs and Keogh plan accounts$1,299,0004,937
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$57,961,0004,832
Deposits held in domestic offices$57,961,0004,832
Individuals, partnerships, and corporations$53,960,0004,738
U.S. Government$01,147
States and political subdivisions in the U.S.$4,001,0004,106
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$28,730,0004,068
Demand deposits$20,513,0003,555
Nontransaction accounts$29,231,0005,040
Money market deposit accounts (MMDAs)$6,843,0004,374
Other savings deposits (excluding MMDAs)$5,214,0004,801
Total time deposits$17,174,0004,702
Total time and savings deposits$37,448,0005,015
Noninterest-bearing deposits$20,513,0003,699
Interest-bearing deposits$37,448,0005,021
Retail deposits$56,138,0004,756
Estimated insured deposits$46,036,0004,903
IRAs and Keogh plan accounts$1,351,0004,985
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$51,669,0005,018
Deposits held in domestic offices$51,669,0005,018
Individuals, partnerships, and corporations$47,667,0004,923
U.S. Government$01,163
States and political subdivisions in the U.S.$4,002,0004,150
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$21,823,0004,586
Demand deposits$12,860,0004,441
Nontransaction accounts$29,846,0005,059
Money market deposit accounts (MMDAs)$7,127,0004,386
Other savings deposits (excluding MMDAs)$5,456,0004,794
Total time deposits$17,263,0004,727
Total time and savings deposits$38,809,0005,016
Noninterest-bearing deposits$12,860,0004,474
Interest-bearing deposits$38,809,0005,027
Retail deposits$49,849,0004,950
Estimated insured deposits$46,161,0004,946
IRAs and Keogh plan accounts$1,179,0005,142
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$56,091,0004,969
Deposits held in domestic offices$56,091,0004,969
Individuals, partnerships, and corporations$52,090,0004,883
U.S. Government$01,186
States and political subdivisions in the U.S.$4,001,0004,169
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,106,0004,465
Demand deposits$14,963,0004,231
Nontransaction accounts$31,985,0005,040
Money market deposit accounts (MMDAs)$8,022,0004,333
Other savings deposits (excluding MMDAs)$5,798,0004,778
Total time deposits$18,165,0004,731
Total time and savings deposits$41,128,0005,019
Noninterest-bearing deposits$14,963,0004,288
Interest-bearing deposits$41,128,0005,025
Retail deposits$54,274,0004,905
Estimated insured deposits$49,753,0004,908
IRAs and Keogh plan accounts$1,186,0005,198
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$58,337,0004,963
Deposits held in domestic offices$58,337,0004,963
Individuals, partnerships, and corporations$54,336,0004,844
U.S. Government$01,254
States and political subdivisions in the U.S.$4,001,0004,202
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$27,484,0004,260
Demand deposits$18,150,0003,861
Nontransaction accounts$30,853,0005,105
Money market deposit accounts (MMDAs)$8,301,0004,307
Other savings deposits (excluding MMDAs)$5,419,0004,853
Total time deposits$17,133,0004,865
Total time and savings deposits$40,187,0005,076
Noninterest-bearing deposits$18,150,0003,971
Interest-bearing deposits$40,187,0005,083
Retail deposits$56,524,0004,886
Estimated insured deposits$50,584,0004,912
IRAs and Keogh plan accounts$1,179,0005,248
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,442,0005,090
Deposits held in domestic offices$53,442,0005,090
Individuals, partnerships, and corporations$49,441,0005,009
U.S. Government$01,248
States and political subdivisions in the U.S.$4,001,0004,200
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$22,969,0004,542
Demand deposits$13,259,0004,424
Nontransaction accounts$30,473,0005,176
Money market deposit accounts (MMDAs)$7,885,0004,394
Other savings deposits (excluding MMDAs)$5,612,0004,828
Total time deposits$16,976,0004,932
Total time and savings deposits$40,183,0005,110
Noninterest-bearing deposits$13,259,0004,481
Interest-bearing deposits$40,183,0005,117
Retail deposits$51,790,0005,029
Estimated insured deposits$48,806,0004,995
IRAs and Keogh plan accounts$1,314,0005,238
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$52,950,0005,161
Deposits held in domestic offices$52,950,0005,161
Individuals, partnerships, and corporations$48,948,0005,061
U.S. Government$01,147
States and political subdivisions in the U.S.$4,002,0004,247
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$23,760,0004,499
Demand deposits$13,341,0004,424
Nontransaction accounts$29,190,0005,297
Money market deposit accounts (MMDAs)$7,017,0004,543
Other savings deposits (excluding MMDAs)$5,490,0004,892
Total time deposits$16,683,0005,027
Total time and savings deposits$39,609,0005,197
Noninterest-bearing deposits$13,341,0004,477
Interest-bearing deposits$39,609,0005,209
Retail deposits$51,550,0005,095
Estimated insured deposits$47,727,0005,077
IRAs and Keogh plan accounts$1,342,0005,276
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,017,0005,111
Deposits held in domestic offices$57,017,0005,111
Individuals, partnerships, and corporations$53,015,0004,995
U.S. Government$01,159
States and political subdivisions in the U.S.$4,002,0004,259
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$24,771,0004,467
Demand deposits$15,342,0004,168
Nontransaction accounts$32,246,0005,216
Money market deposit accounts (MMDAs)$9,962,0004,205
Other savings deposits (excluding MMDAs)$5,642,0004,897
Total time deposits$16,642,0005,080
Total time and savings deposits$41,675,0005,184
Noninterest-bearing deposits$15,342,0004,266
Interest-bearing deposits$41,675,0005,190
Retail deposits$55,618,0005,027
Estimated insured deposits$49,829,0005,071
IRAs and Keogh plan accounts$1,258,0005,371
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,611,0005,092
Deposits held in domestic offices$59,611,0005,092
Individuals, partnerships, and corporations$55,114,0004,986
U.S. Government$01,296
States and political subdivisions in the U.S.$4,497,0004,145
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,139,0004,420
Demand deposits$16,341,0004,138
Nontransaction accounts$33,472,0005,192
Money market deposit accounts (MMDAs)$9,778,0004,246
Other savings deposits (excluding MMDAs)$4,666,0005,116
Total time deposits$19,028,0004,944
Total time and savings deposits$43,270,0005,170
Noninterest-bearing deposits$16,341,0004,225
Interest-bearing deposits$43,270,0005,175
Retail deposits$55,913,0005,063
Estimated insured deposits$49,440,0005,121
IRAs and Keogh plan accounts$1,203,0005,451
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$53,909,0005,266
Deposits held in domestic offices$53,909,0005,266
Individuals, partnerships, and corporations$49,411,0005,187
U.S. Government$01,197
States and political subdivisions in the U.S.$4,498,0004,156
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,575,0004,650
Demand deposits$13,255,0004,489
Nontransaction accounts$31,334,0005,359
Money market deposit accounts (MMDAs)$7,971,0004,518
Other savings deposits (excluding MMDAs)$4,387,0005,241
Total time deposits$18,976,0005,036
Total time and savings deposits$40,654,0005,307
Noninterest-bearing deposits$13,255,0004,565
Interest-bearing deposits$40,654,0005,305
Retail deposits$50,212,0005,254
Estimated insured deposits$47,651,0005,226
IRAs and Keogh plan accounts$1,251,0005,500
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,934,0005,333
Deposits held in domestic offices$53,934,0005,333
Individuals, partnerships, and corporations$49,436,0005,243
U.S. Government$01,235
States and political subdivisions in the U.S.$4,498,0004,203
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,417,0004,613
Demand deposits$13,667,0004,449
Nontransaction accounts$30,517,0005,460
Money market deposit accounts (MMDAs)$7,780,0004,600
Other savings deposits (excluding MMDAs)$4,647,0005,221
Total time deposits$18,090,0005,171
Total time and savings deposits$40,267,0005,386
Noninterest-bearing deposits$13,667,0004,530
Interest-bearing deposits$40,267,0005,384
Retail deposits$50,239,0005,324
Estimated insured deposits$47,465,0005,298
IRAs and Keogh plan accounts$1,137,0005,639
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,520,0005,435
Deposits held in domestic offices$52,520,0005,435
Individuals, partnerships, and corporations$48,022,0005,353
U.S. Government$01,228
States and political subdivisions in the U.S.$4,498,0004,226
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,606,0004,461
Demand deposits$16,161,0004,111
Nontransaction accounts$26,914,0005,664
Money market deposit accounts (MMDAs)$8,280,0004,582
Other savings deposits (excluding MMDAs)$4,836,0005,204
Total time deposits$13,798,0005,593
Total time and savings deposits$36,359,0005,589
Noninterest-bearing deposits$16,161,0004,254
Interest-bearing deposits$36,359,0005,586
Retail deposits$48,826,0005,438
Estimated insured deposits$44,796,0005,464
IRAs and Keogh plan accounts$1,142,0005,691
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,328,0005,503
Deposits held in domestic offices$52,328,0005,503
Individuals, partnerships, and corporations$47,830,0005,420
U.S. Government$01,345
States and political subdivisions in the U.S.$4,498,0004,238
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,236,0004,542
Demand deposits$15,723,0004,236
Nontransaction accounts$27,092,0005,725
Money market deposit accounts (MMDAs)$9,246,0004,484
Other savings deposits (excluding MMDAs)$4,260,0005,383
Total time deposits$13,586,0005,706
Total time and savings deposits$36,605,0005,654
Noninterest-bearing deposits$15,723,0004,366
Interest-bearing deposits$36,605,0005,651
Retail deposits$48,635,0005,505
Estimated insured deposits$42,718,0005,589
IRAs and Keogh plan accounts$1,042,0005,824
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,761,0005,661
Deposits held in domestic offices$48,761,0005,661
Individuals, partnerships, and corporations$44,263,0005,590
U.S. Government$01,257
States and political subdivisions in the U.S.$4,498,0004,235
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,679,0004,504
Demand deposits$14,132,0004,363
Nontransaction accounts$24,082,0005,936
Money market deposit accounts (MMDAs)$7,047,0004,852
Other savings deposits (excluding MMDAs)$3,902,0005,525
Total time deposits$13,134,0005,825
Total time and savings deposits$34,629,0005,777
Noninterest-bearing deposits$14,132,0004,512
Interest-bearing deposits$34,629,0005,777
Retail deposits$45,068,0005,657
Estimated insured deposits$41,008,0005,696
IRAs and Keogh plan accounts$1,056,0005,888
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$50,867,0005,654
Deposits held in domestic offices$50,867,0005,654
Individuals, partnerships, and corporations$45,165,0005,609
U.S. Government$01,331
States and political subdivisions in the U.S.$5,702,0003,925
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,875,0004,157
Demand deposits$15,836,0004,120
Nontransaction accounts$21,992,0006,094
Money market deposit accounts (MMDAs)$7,491,0004,831
Other savings deposits (excluding MMDAs)$3,705,0005,632
Total time deposits$10,797,0006,096
Total time and savings deposits$35,031,0005,828
Noninterest-bearing deposits$15,837,0004,296
Interest-bearing deposits$35,030,0005,830
Retail deposits$49,728,0005,574
Estimated insured deposits$42,200,0005,722
IRAs and Keogh plan accounts$1,223,0005,858
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$56,517,0005,549
Deposits held in domestic offices$56,517,0005,549
Individuals, partnerships, and corporations$50,815,0005,500
U.S. Government$01,317
States and political subdivisions in the U.S.$5,702,0003,970
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,112,0003,902
Demand deposits$18,307,0003,733
Nontransaction accounts$24,405,0006,056
Money market deposit accounts (MMDAs)$9,546,0004,588
Other savings deposits (excluding MMDAs)$3,731,0005,668
Total time deposits$11,128,0006,134
Total time and savings deposits$38,210,0005,794
Noninterest-bearing deposits$18,307,0003,968
Interest-bearing deposits$38,210,0005,790
Retail deposits$55,631,0005,438
Estimated insured deposits$45,043,0005,691
IRAs and Keogh plan accounts$1,162,0005,962
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,116,0005,815
Deposits held in domestic offices$49,116,0005,815
Individuals, partnerships, and corporations$45,409,0005,709
U.S. Government$01,474
States and political subdivisions in the U.S.$3,707,0004,541
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$26,185,0004,430
Demand deposits$16,862,0003,927
Nontransaction accounts$22,931,0006,161
Money market deposit accounts (MMDAs)$7,614,0004,882
Other savings deposits (excluding MMDAs)$3,330,0005,785
Total time deposits$11,987,0006,147
Total time and savings deposits$32,254,0006,034
Noninterest-bearing deposits$16,862,0004,172
Interest-bearing deposits$32,254,0006,031
Retail deposits$47,983,0005,729
Estimated insured deposits$41,854,0005,836
IRAs and Keogh plan accounts$1,222,0006,011
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$50,379,0005,818
Deposits held in domestic offices$50,379,0005,817
Individuals, partnerships, and corporations$46,880,0005,717
U.S. Government$01,406
States and political subdivisions in the U.S.$3,499,0004,587
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$26,017,0004,389
Demand deposits$15,660,0004,072
Nontransaction accounts$24,362,0006,177
Money market deposit accounts (MMDAs)$9,001,0004,715
Other savings deposits (excluding MMDAs)$3,207,0005,852
Total time deposits$12,154,0006,214
Total time and savings deposits$34,719,0006,019
Noninterest-bearing deposits$15,660,0004,318
Interest-bearing deposits$34,719,0006,018
Retail deposits$49,498,0005,720
Estimated insured deposits$42,896,0005,862
IRAs and Keogh plan accounts$1,208,0006,095
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$59,968,0005,526
Deposits held in domestic offices$59,968,0005,526
Individuals, partnerships, and corporations$56,574,0005,394
U.S. Government$01,377
States and political subdivisions in the U.S.$3,394,0004,667
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$32,165,0003,801
Demand deposits$20,626,0003,314
Nontransaction accounts$27,803,0006,074
Money market deposit accounts (MMDAs)$11,575,0004,391
Other savings deposits (excluding MMDAs)$3,567,0005,783
Total time deposits$12,662,0006,237
Total time and savings deposits$39,342,0005,902
Noninterest-bearing deposits$20,625,0003,643
Interest-bearing deposits$39,343,0005,909
Retail deposits$59,090,0005,400
Estimated insured deposits$47,364,0005,732
IRAs and Keogh plan accounts$1,356,0006,051
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$63,214,0005,485
Deposits held in domestic offices$63,214,0005,485
Individuals, partnerships, and corporations$59,819,0005,339
U.S. Government$01,424
States and political subdivisions in the U.S.$3,395,0004,655
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$36,847,0003,486
Demand deposits$24,572,0002,869
Nontransaction accounts$26,367,0006,210
Money market deposit accounts (MMDAs)$10,091,0004,635
Other savings deposits (excluding MMDAs)$3,162,0005,951
Total time deposits$13,113,0006,275
Total time and savings deposits$38,642,0005,990
Noninterest-bearing deposits$24,573,0003,254
Interest-bearing deposits$38,641,0005,989
Retail deposits$62,339,0005,369
Estimated insured deposits$47,936,0005,771
IRAs and Keogh plan accounts$1,442,0006,025
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$51,789,0005,917
Deposits held in domestic offices$51,789,0005,916
Individuals, partnerships, and corporations$48,697,0005,786
U.S. Government$01,583
States and political subdivisions in the U.S.$3,092,0004,776
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$26,583,0004,430
Demand deposits$16,127,0004,089
Nontransaction accounts$25,206,0006,299
Money market deposit accounts (MMDAs)$8,626,0004,837
Other savings deposits (excluding MMDAs)$2,857,0006,012
Total time deposits$13,722,0006,287
Total time and savings deposits$35,662,0006,135
Noninterest-bearing deposits$16,126,0004,329
Interest-bearing deposits$35,663,0006,132
Retail deposits$50,616,0005,826
Estimated insured deposits$43,445,0006,030
IRAs and Keogh plan accounts$1,390,0006,109
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$44,058,0006,225
Deposits held in domestic offices$44,058,0006,225
Individuals, partnerships, and corporations$40,966,0006,109
U.S. Government$01,457
States and political subdivisions in the U.S.$3,092,0004,800
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,971,0005,263
Demand deposits$9,990,0005,174
Nontransaction accounts$26,087,0006,340
Money market deposit accounts (MMDAs)$9,589,0004,721
Other savings deposits (excluding MMDAs)$2,718,0006,106
Total time deposits$13,780,0006,391
Total time and savings deposits$34,068,0006,265
Noninterest-bearing deposits$9,990,0005,287
Interest-bearing deposits$34,068,0006,268
Retail deposits$42,888,0006,134
Estimated insured deposits$38,965,0006,264
IRAs and Keogh plan accounts$1,364,0006,224
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$47,314,0006,151
Deposits held in domestic offices$47,314,0006,150
Individuals, partnerships, and corporations$43,603,0006,047
U.S. Government$01,535
States and political subdivisions in the U.S.$3,711,0004,572
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$19,622,0005,069
Demand deposits$10,966,0004,902
Nontransaction accounts$27,692,0006,322
Money market deposit accounts (MMDAs)$10,425,0004,621
Other savings deposits (excluding MMDAs)$2,791,0006,107
Total time deposits$14,476,0006,393
Total time and savings deposits$36,348,0006,215
Noninterest-bearing deposits$10,965,0005,051
Interest-bearing deposits$36,349,0006,216
Retail deposits$46,146,0006,067
Estimated insured deposits$41,325,0006,188
IRAs and Keogh plan accounts$1,362,0006,276
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$48,583,0006,147
Deposits held in domestic offices$48,583,0006,146
Individuals, partnerships, and corporations$45,576,0006,016
U.S. Government$01,579
States and political subdivisions in the U.S.$3,007,0004,861
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$20,672,0004,980
Demand deposits$12,544,0004,555
Nontransaction accounts$27,911,0006,371
Money market deposit accounts (MMDAs)$10,336,0004,660
Other savings deposits (excluding MMDAs)$2,621,0006,180
Total time deposits$14,955,0006,429
Total time and savings deposits$36,039,0006,285
Noninterest-bearing deposits$12,543,0004,761
Interest-bearing deposits$36,040,0006,280
Retail deposits$47,418,0006,062
Estimated insured deposits$43,376,0006,189
IRAs and Keogh plan accounts$1,447,0006,267
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$45,814,0006,251
Deposits held in domestic offices$45,814,0006,249
Individuals, partnerships, and corporations$43,608,0006,102
U.S. Government$01,780
States and political subdivisions in the U.S.$2,206,0005,021
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$19,616,0005,036
Demand deposits$11,979,0004,614
Nontransaction accounts$26,198,0006,472
Money market deposit accounts (MMDAs)$8,946,0004,854
Other savings deposits (excluding MMDAs)$1,944,0006,398
Total time deposits$15,308,0006,434
Total time and savings deposits$33,835,0006,385
Noninterest-bearing deposits$11,980,0004,795
Interest-bearing deposits$33,834,0006,388
Retail deposits$44,651,0006,145
Estimated insured deposits$40,255,0006,308
IRAs and Keogh plan accounts$1,404,0006,320
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$43,147,0006,390
Deposits held in domestic offices$43,147,0006,389
Individuals, partnerships, and corporations$40,947,0006,242
U.S. Government$01,652
States and political subdivisions in the U.S.$2,200,0004,999
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,786,0005,486
Demand deposits$8,509,0005,378
Nontransaction accounts$27,361,0006,470
Money market deposit accounts (MMDAs)$9,746,0004,726
Other savings deposits (excluding MMDAs)$1,909,0006,439
Total time deposits$15,706,0006,483
Total time and savings deposits$34,638,0006,382
Noninterest-bearing deposits$8,509,0005,497
Interest-bearing deposits$34,638,0006,396
Retail deposits$41,987,0006,286
Estimated insured deposits$39,128,0006,399
IRAs and Keogh plan accounts$1,547,0006,286
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$46,413,0006,303
Deposits held in domestic offices$46,413,0006,302
Individuals, partnerships, and corporations$41,721,0006,257
U.S. Government$01,633
States and political subdivisions in the U.S.$2,192,0005,049
Commercial banks and other depository institutions in U.S.$2,500,0001,324
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,922,0005,591
Demand deposits$7,634,0005,568
Nontransaction accounts$31,491,0006,320
Money market deposit accounts (MMDAs)$13,066,0004,230
Other savings deposits (excluding MMDAs)$2,062,0006,419
Total time deposits$16,364,0006,506
Total time and savings deposits$38,779,0006,274
Noninterest-bearing deposits$7,634,0005,669
Interest-bearing deposits$38,779,0006,259
Retail deposits$45,255,0006,190
Estimated insured deposits$40,729,0006,372
IRAs and Keogh plan accounts$1,546,0006,337
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$44,999,0006,426
Deposits held in domestic offices$44,999,0006,424
Individuals, partnerships, and corporations$40,307,0006,367
U.S. Government$01,643
States and political subdivisions in the U.S.$2,192,0005,059
Commercial banks and other depository institutions in U.S.$2,500,0001,339
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,191,0005,749
Demand deposits$7,739,0005,535
Nontransaction accounts$30,808,0006,410
Money market deposit accounts (MMDAs)$12,773,0004,272
Other savings deposits (excluding MMDAs)$1,978,0006,495
Total time deposits$16,057,0006,588
Total time and savings deposits$37,260,0006,403
Noninterest-bearing deposits$7,739,0005,646
Interest-bearing deposits$37,260,0006,400
Retail deposits$43,843,0006,317
Estimated insured deposits$40,837,0006,423
IRAs and Keogh plan accounts$1,489,0006,404
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$44,153,0006,481
Deposits held in domestic offices$44,153,0006,479
Individuals, partnerships, and corporations$39,460,0006,434
U.S. Government$02,902
States and political subdivisions in the U.S.$2,193,0005,088
Commercial banks and other depository institutions in U.S.$2,500,0001,324
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,066,0005,561
Demand deposits$9,274,0005,088
Nontransaction accounts$29,087,0006,552
Money market deposit accounts (MMDAs)$11,209,0004,456
Other savings deposits (excluding MMDAs)$1,760,0006,559
Total time deposits$16,118,0006,673
Total time and savings deposits$34,879,0006,545
Noninterest-bearing deposits$9,274,0005,232
Interest-bearing deposits$34,879,0006,540
Retail deposits$42,748,0006,362
Estimated insured deposits$41,863,0006,378
IRAs and Keogh plan accounts$1,479,0006,474
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$40,367,0006,683
Deposits held in domestic offices$40,367,0006,682
Individuals, partnerships, and corporations$35,675,0006,651
U.S. Government$03,279
States and political subdivisions in the U.S.$2,192,0005,137
Commercial banks and other depository institutions in U.S.$2,500,0001,338
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,638,0005,944
Demand deposits$7,083,0005,671
Nontransaction accounts$27,729,0006,707
Money market deposit accounts (MMDAs)$9,723,0004,712
Other savings deposits (excluding MMDAs)$1,738,0006,613
Total time deposits$16,268,0006,764
Total time and savings deposits$33,284,0006,673
Noninterest-bearing deposits$7,083,0005,778
Interest-bearing deposits$33,284,0006,674
Retail deposits$38,964,0006,571
Estimated insured deposits$37,413,0006,609
IRAs and Keogh plan accounts$1,476,0006,545
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$43,259,0006,594
Deposits held in domestic offices$43,259,0006,593
Individuals, partnerships, and corporations$38,566,0006,573
U.S. Government$03,428
States and political subdivisions in the U.S.$2,193,0005,185
Commercial banks and other depository institutions in U.S.$2,500,0001,331
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,171,0006,010
Demand deposits$6,445,0005,839
Nontransaction accounts$31,088,0006,560
Money market deposit accounts (MMDAs)$12,290,0004,313
Other savings deposits (excluding MMDAs)$1,693,0006,678
Total time deposits$17,105,0006,751
Total time and savings deposits$36,814,0006,559
Noninterest-bearing deposits$6,445,0005,934
Interest-bearing deposits$36,814,0006,548
Retail deposits$41,858,0006,465
Estimated insured deposits$37,794,0006,635
IRAs and Keogh plan accounts$1,455,0006,589
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$43,201,0006,672
Deposits held in domestic offices$43,201,0006,670
Individuals, partnerships, and corporations$38,509,0006,640
U.S. Government$03,500
States and political subdivisions in the U.S.$2,192,0005,237
Commercial banks and other depository institutions in U.S.$2,500,0001,345
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,858,0005,935
Demand deposits$6,793,0005,777
Nontransaction accounts$30,343,0006,678
Money market deposit accounts (MMDAs)$11,118,0004,523
Other savings deposits (excluding MMDAs)$1,673,0006,759
Total time deposits$17,551,0006,806
Total time and savings deposits$36,408,0006,651
Noninterest-bearing deposits$6,793,0005,874
Interest-bearing deposits$36,408,0006,648
Retail deposits$41,803,0006,552
Estimated insured deposits$38,947,0006,650
IRAs and Keogh plan accounts$1,421,0006,671
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$44,284,0006,656
Deposits held in domestic offices$44,284,0006,656
Individuals, partnerships, and corporations$37,379,0006,727
U.S. Government$03,705
States and political subdivisions in the U.S.$4,405,0004,286
Commercial banks and other depository institutions in U.S.$2,500,0001,329
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,207,0005,463
Demand deposits$8,940,0005,177
Nontransaction accounts$28,077,0006,823
Money market deposit accounts (MMDAs)$8,718,0004,934
Other savings deposits (excluding MMDAs)$1,658,0006,757
Total time deposits$17,702,0006,841
Total time and savings deposits$35,344,0006,723
Noninterest-bearing deposits$8,940,0005,333
Interest-bearing deposits$35,344,0006,722
Retail deposits$39,003,0006,427
Estimated insured deposits$40,660,0006,582
IRAs and Keogh plan accounts$1,354,0006,737
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$39,447,0006,865
Deposits held in domestic offices$39,447,0006,865
Individuals, partnerships, and corporations$34,755,0006,856
U.S. Government$03,620
States and political subdivisions in the U.S.$2,192,0005,243
Commercial banks and other depository institutions in U.S.$2,500,0001,378
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,118,0006,225
Demand deposits$6,501,0005,827
Nontransaction accounts$28,329,0006,842
Money market deposit accounts (MMDAs)$7,580,0005,201
Other savings deposits (excluding MMDAs)$1,877,0006,666
Total time deposits$18,870,0006,804
Total time and savings deposits$32,946,0006,842
Noninterest-bearing deposits$6,501,0005,934
Interest-bearing deposits$32,946,0006,841
Retail deposits$34,994,0006,624
Estimated insured deposits$38,357,0006,713
IRAs and Keogh plan accounts$1,303,0006,808
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$38,582,0006,969
Deposits held in domestic offices$38,582,0006,968
Individuals, partnerships, and corporations$33,890,0006,952
U.S. Government$03,557
States and political subdivisions in the U.S.$2,192,0005,293
Commercial banks and other depository institutions in U.S.$2,500,0001,408
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0006,274
Demand deposits$5,929,0006,122
Nontransaction accounts$27,605,0006,937
Money market deposit accounts (MMDAs)$6,403,0005,449
Other savings deposits (excluding MMDAs)$1,905,0006,697
Total time deposits$19,297,0006,810
Total time and savings deposits$32,653,0006,925
Noninterest-bearing deposits$5,929,0006,194
Interest-bearing deposits$32,654,0006,922
Retail deposits$32,331,0006,844
Estimated insured deposits$32,003,0006,831
IRAs and Keogh plan accounts$1,316,0006,814
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,377,0007,129
Deposits held in domestic offices$35,377,0007,129
Individuals, partnerships, and corporations$30,684,0007,147
U.S. Government$03,628
States and political subdivisions in the U.S.$2,193,0005,334
Commercial banks and other depository institutions in U.S.$2,500,0001,396
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,254,0006,438
Demand deposits$5,663,0006,175
Nontransaction accounts$25,123,0007,117
Money market deposit accounts (MMDAs)$3,811,0006,220
Other savings deposits (excluding MMDAs)$1,881,0006,717
Total time deposits$19,431,0006,811
Total time and savings deposits$29,714,0007,099
Noninterest-bearing deposits$5,663,0006,266
Interest-bearing deposits$29,714,0007,103
Retail deposits$29,045,0007,063
Estimated insured deposits$30,476,0006,947
IRAs and Keogh plan accounts$1,277,0006,831
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$35,920,0007,098
Deposits held in domestic offices$35,920,0007,098
Individuals, partnerships, and corporations$31,228,0007,120
U.S. Government$03,888
States and political subdivisions in the U.S.$2,192,0005,355
Commercial banks and other depository institutions in U.S.$2,500,0001,315
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0006,148
Demand deposits$6,458,0005,993
Nontransaction accounts$24,106,0007,161
Money market deposit accounts (MMDAs)$2,551,0006,680
Other savings deposits (excluding MMDAs)$1,586,0006,859
Total time deposits$19,969,0006,742
Total time and savings deposits$29,462,0007,087
Noninterest-bearing deposits$6,458,0006,095
Interest-bearing deposits$29,462,0007,084
Retail deposits$29,659,0007,023
Estimated insured deposits$31,448,0006,864
IRAs and Keogh plan accounts$1,295,0006,788
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,577,0007,214
Deposits held in domestic offices$33,577,0007,213
Individuals, partnerships, and corporations$28,885,0007,253
U.S. Government$03,764
States and political subdivisions in the U.S.$2,192,0005,274
Commercial banks and other depository institutions in U.S.$2,500,0001,249
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0006,737
Demand deposits$4,739,0006,611
Nontransaction accounts$24,765,0007,139
Money market deposit accounts (MMDAs)$1,833,0007,035
Other savings deposits (excluding MMDAs)$1,626,0006,901
Total time deposits$21,305,0006,630
Total time and savings deposits$28,838,0007,117
Noninterest-bearing deposits$4,739,0006,692
Interest-bearing deposits$28,838,0007,107
Retail deposits$26,351,0007,238
Estimated insured deposits$31,301,0006,875
IRAs and Keogh plan accounts$1,490,0006,589
Brokered deposits$884,0003,260
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$33,171,0007,258
Deposits held in domestic offices$33,171,0007,256
Individuals, partnerships, and corporations$28,479,0007,307
U.S. Government$03,873
States and political subdivisions in the U.S.$2,192,0005,293
Commercial banks and other depository institutions in U.S.$2,500,0001,211
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0006,610
Demand deposits$5,341,0006,417
Nontransaction accounts$23,440,0007,269
Money market deposit accounts (MMDAs)$1,119,0007,425
Other savings deposits (excluding MMDAs)$1,690,0006,918
Total time deposits$20,630,0006,706
Total time and savings deposits$27,830,0007,202
Noninterest-bearing deposits$5,341,0006,515
Interest-bearing deposits$27,830,0007,199
Retail deposits$25,834,0007,301
Estimated insured deposits$30,478,0006,962
IRAs and Keogh plan accounts$1,455,0006,623
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$32,436,0007,301
Deposits held in domestic offices$32,436,0007,300
Individuals, partnerships, and corporations$27,744,0007,341
U.S. Government$03,876
States and political subdivisions in the U.S.$2,192,0005,289
Commercial banks and other depository institutions in U.S.$2,500,0001,165
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,230,0006,712
Demand deposits$5,205,0006,460
Nontransaction accounts$23,206,0007,279
Money market deposit accounts (MMDAs)$1,160,0007,413
Other savings deposits (excluding MMDAs)$1,499,0007,029
Total time deposits$20,547,0006,743
Total time and savings deposits$27,231,0007,257
Noninterest-bearing deposits$5,205,0006,553
Interest-bearing deposits$27,232,0007,258
Retail deposits$26,122,0007,284
Estimated insured deposits$30,781,0006,949
IRAs and Keogh plan accounts$1,450,0006,636
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$32,493,0007,288
Deposits held in domestic offices$32,493,0007,287
Individuals, partnerships, and corporations$27,801,0007,350
U.S. Government$04,156
States and political subdivisions in the U.S.$2,192,0005,269
Commercial banks and other depository institutions in U.S.$2,500,0001,059
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,343,0006,487
Demand deposits$6,853,0005,883
Nontransaction accounts$22,150,0007,339
Money market deposit accounts (MMDAs)$681,0007,673
Other savings deposits (excluding MMDAs)$1,277,0007,184
Total time deposits$20,192,0006,731
Total time and savings deposits$25,640,0007,351
Noninterest-bearing deposits$6,853,0006,003
Interest-bearing deposits$25,640,0007,348
Retail deposits$26,481,0007,251
Estimated insured deposits$30,961,0006,881
IRAs and Keogh plan accounts$1,825,0006,294
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$33,410,0007,248
Deposits held in domestic offices$33,410,0007,248
Individuals, partnerships, and corporations$28,718,0007,294
U.S. Government$03,924
States and political subdivisions in the U.S.$2,192,0005,212
Commercial banks and other depository institutions in U.S.$2,500,0001,011
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,096,0006,897
Demand deposits$4,886,0006,570
Nontransaction accounts$25,314,0007,121
Money market deposit accounts (MMDAs)$718,0007,690
Other savings deposits (excluding MMDAs)$1,399,0007,171
Total time deposits$23,197,0006,458
Total time and savings deposits$28,524,0007,163
Noninterest-bearing deposits$4,886,0006,669
Interest-bearing deposits$28,524,0007,163
Retail deposits$27,690,0007,159
Estimated insured deposits$30,945,0006,899
IRAs and Keogh plan accounts$1,732,0006,422
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$32,847,0007,297
Deposits held in domestic offices$32,847,0007,295
Individuals, partnerships, and corporations$28,155,0007,357
U.S. Government$04,057
States and political subdivisions in the U.S.$2,192,0005,239
Commercial banks and other depository institutions in U.S.$2,500,0001,005
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,343,0006,924
Demand deposits$4,691,0006,710
Nontransaction accounts$24,504,0007,195
Money market deposit accounts (MMDAs)$968,0007,543
Other savings deposits (excluding MMDAs)$1,397,0007,250
Total time deposits$22,139,0006,560
Total time and savings deposits$28,156,0007,225
Noninterest-bearing deposits$4,691,0006,794
Interest-bearing deposits$28,156,0007,220
Retail deposits$26,588,0007,275
Estimated insured deposits$30,129,0006,982
IRAs and Keogh plan accounts$1,715,0006,464
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$34,586,0007,232
Deposits held in domestic offices$34,586,0007,230
Individuals, partnerships, and corporations$29,430,0007,303
U.S. Government$04,056
States and political subdivisions in the U.S.$1,868,0005,510
Commercial banks and other depository institutions in U.S.$3,288,000907
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,562,0006,940
Demand deposits$4,708,0006,710
Nontransaction accounts$26,024,0007,090
Money market deposit accounts (MMDAs)$866,0007,680
Other savings deposits (excluding MMDAs)$1,688,0007,123
Total time deposits$23,470,0006,432
Total time and savings deposits$29,878,0007,135
Noninterest-bearing deposits$4,708,0006,783
Interest-bearing deposits$29,878,0007,131
Retail deposits$28,116,0007,190
Estimated insured deposits$31,976,0006,878
IRAs and Keogh plan accounts$1,648,0006,503
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$34,067,0007,255
Deposits held in domestic offices$34,067,0007,254
Individuals, partnerships, and corporations$27,447,0007,435
U.S. Government$04,273
States and political subdivisions in the U.S.$1,817,0005,557
Commercial banks and other depository institutions in U.S.$4,803,000769
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,158,0006,902
Demand deposits$5,551,0006,492
Nontransaction accounts$24,909,0007,148
Money market deposit accounts (MMDAs)$838,0007,696
Other savings deposits (excluding MMDAs)$1,180,0007,497
Total time deposits$22,891,0006,434
Total time and savings deposits$28,516,0007,208
Noninterest-bearing deposits$5,551,0006,578
Interest-bearing deposits$28,516,0007,204
Retail deposits$26,270,0007,310
Estimated insured deposits$29,373,0007,038
IRAs and Keogh plan accounts$1,231,0006,940
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$32,392,0007,335
Deposits held in domestic offices$32,392,0007,333
Individuals, partnerships, and corporations$25,282,0007,581
U.S. Government$04,163
States and political subdivisions in the U.S.$2,010,0005,404
Commercial banks and other depository institutions in U.S.$5,100,000727
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,689,0007,183
Demand deposits$4,354,0006,913
Nontransaction accounts$24,703,0007,181
Money market deposit accounts (MMDAs)$1,199,0007,488
Other savings deposits (excluding MMDAs)$1,168,0007,592
Total time deposits$22,336,0006,464
Total time and savings deposits$28,038,0007,237
Noninterest-bearing deposits$4,354,0006,979
Interest-bearing deposits$28,038,0007,228
Retail deposits$25,218,0007,385
Estimated insured deposits$28,299,0007,123
IRAs and Keogh plan accounts$1,472,0006,700
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$32,432,0007,367
Deposits held in domestic offices$32,432,0007,365
Individuals, partnerships, and corporations$25,077,0007,610
U.S. Government$04,264
States and political subdivisions in the U.S.$2,255,0005,264
Commercial banks and other depository institutions in U.S.$5,100,000762
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,085,0007,178
Demand deposits$3,924,0007,140
Nontransaction accounts$24,347,0007,211
Money market deposit accounts (MMDAs)$949,0007,701
Other savings deposits (excluding MMDAs)$1,360,0007,539
Total time deposits$22,038,0006,439
Total time and savings deposits$28,508,0007,228
Noninterest-bearing deposits$3,924,0007,196
Interest-bearing deposits$28,508,0007,225
Retail deposits$25,478,0007,395
Estimated insured deposits$27,916,0007,188
IRAs and Keogh plan accounts$1,305,0006,894
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$31,174,0007,468
Deposits held in domestic offices$31,174,0007,466
Individuals, partnerships, and corporations$28,484,0007,407
U.S. Government$04,261
States and political subdivisions in the U.S.$1,896,0005,551
Commercial banks and other depository institutions in U.S.$794,0001,575
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0007,061
Demand deposits$5,459,0006,545
Nontransaction accounts$22,258,0007,387
Money market deposit accounts (MMDAs)$1,939,0007,119
Other savings deposits (excluding MMDAs)$1,552,0007,507
Total time deposits$18,767,0006,795
Total time and savings deposits$25,715,0007,457
Noninterest-bearing deposits$5,459,0006,619
Interest-bearing deposits$25,715,0007,463
Retail deposits$24,942,0007,468
Estimated insured deposits$25,953,0007,347
IRAs and Keogh plan accounts$1,280,0006,891
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$30,215,0007,558
Deposits held in domestic offices$30,215,0007,557
Individuals, partnerships, and corporations$27,654,0007,496
U.S. Government$04,442
States and political subdivisions in the U.S.$2,163,0005,401
Commercial banks and other depository institutions in U.S.$398,0001,921
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,328,0006,844
Demand deposits$6,876,0006,124
Nontransaction accounts$19,887,0007,587
Money market deposit accounts (MMDAs)$800,0007,849
Other savings deposits (excluding MMDAs)$1,453,0007,583
Total time deposits$17,635,0006,915
Total time and savings deposits$23,339,0007,645
Noninterest-bearing deposits$6,876,0006,212
Interest-bearing deposits$23,340,0007,646
Retail deposits$24,397,0007,558
Estimated insured deposits$25,236,0007,432
IRAs and Keogh plan accounts$1,202,0007,006
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$29,410,0007,607
Deposits held in domestic offices$29,410,0007,605
Individuals, partnerships, and corporations$27,021,0007,531
U.S. Government$04,317
States and political subdivisions in the U.S.$1,991,0005,533
Commercial banks and other depository institutions in U.S.$398,0001,913
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,202,0007,467
Demand deposits$4,062,0007,159
Nontransaction accounts$22,208,0007,416
Money market deposit accounts (MMDAs)$1,621,0007,356
Other savings deposits (excluding MMDAs)$1,294,0007,763
Total time deposits$19,293,0006,699
Total time and savings deposits$25,348,0007,498
Noninterest-bearing deposits$4,062,0007,212
Interest-bearing deposits$25,348,0007,502
Retail deposits$22,059,0007,744
Estimated insured deposits$23,889,0007,539
IRAs and Keogh plan accounts$1,198,0007,054
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$27,316,0007,724
Deposits held in domestic offices$27,316,0007,723
Individuals, partnerships, and corporations$24,648,0007,682
U.S. Government$04,271
States and political subdivisions in the U.S.$2,170,0005,413
Commercial banks and other depository institutions in U.S.$498,0001,814
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,794,0007,340
Demand deposits$4,257,0007,025
Nontransaction accounts$19,522,0007,655
Money market deposit accounts (MMDAs)$948,0007,825
Other savings deposits (excluding MMDAs)$1,347,0007,771
Total time deposits$17,226,0006,922
Total time and savings deposits$23,059,0007,696
Noninterest-bearing deposits$4,257,0007,064
Interest-bearing deposits$23,059,0007,702
Retail deposits$22,099,0007,741
Estimated insured deposits$23,905,0007,546
IRAs and Keogh plan accounts$1,197,0007,050
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$26,904,0007,822
Deposits held in domestic offices$26,904,0007,820
Individuals, partnerships, and corporations$24,048,0007,794
U.S. Government$04,329
States and political subdivisions in the U.S.$2,358,0005,327
Commercial banks and other depository institutions in U.S.$498,0001,836
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,106,0007,121
Demand deposits$4,828,0006,805
Nontransaction accounts$17,798,0007,856
Money market deposit accounts (MMDAs)$972,0007,861
Other savings deposits (excluding MMDAs)$1,356,0007,860
Total time deposits$15,470,0007,176
Total time and savings deposits$22,076,0007,823
Noninterest-bearing deposits$4,828,0006,842
Interest-bearing deposits$22,076,0007,833
Retail deposits$23,552,0007,694
Estimated insured deposits$24,439,0007,590
IRAs and Keogh plan accounts$1,145,0007,186
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$27,758,0007,804
Deposits held in domestic offices$27,758,0007,802
Individuals, partnerships, and corporations$23,879,0007,833
U.S. Government$04,510
States and political subdivisions in the U.S.$2,484,0005,285
Commercial banks and other depository institutions in U.S.$1,395,0001,356
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,110,0007,189
Demand deposits$5,330,0006,676
Nontransaction accounts$18,648,0007,806
Money market deposit accounts (MMDAs)$838,0007,958
Other savings deposits (excluding MMDAs)$1,234,0007,946
Total time deposits$16,576,0007,039
Total time and savings deposits$22,428,0007,813
Noninterest-bearing deposits$5,330,0006,731
Interest-bearing deposits$22,428,0007,825
Retail deposits$23,810,0007,725
Estimated insured deposits$24,916,0007,577
IRAs and Keogh plan accounts$1,131,0007,232
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$28,412,0007,764
Deposits held in domestic offices$28,412,0007,762
Individuals, partnerships, and corporations$22,815,0007,908
U.S. Government$04,404
States and political subdivisions in the U.S.$2,308,0005,333
Commercial banks and other depository institutions in U.S.$3,289,0001,004
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,306,0007,510
Demand deposits$3,861,0007,196
Nontransaction accounts$21,106,0007,607
Money market deposit accounts (MMDAs)$1,070,0007,850
Other savings deposits (excluding MMDAs)$1,247,0007,983
Total time deposits$18,789,0006,750
Total time and savings deposits$24,551,0007,681
Noninterest-bearing deposits$3,861,0007,227
Interest-bearing deposits$24,551,0007,697
Retail deposits$22,679,0007,809
Estimated insured deposits$25,602,0007,555
IRAs and Keogh plan accounts$1,151,0007,246
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$27,124,0007,892
Deposits held in domestic offices$27,124,0007,891
Individuals, partnerships, and corporations$23,385,0007,928
U.S. Government$04,543
States and political subdivisions in the U.S.$3,043,0004,909
Commercial banks and other depository institutions in U.S.$696,0001,669
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,196,0007,350
Demand deposits$3,972,0007,164
Nontransaction accounts$18,928,0007,872
Money market deposit accounts (MMDAs)$1,134,0007,869
Other savings deposits (excluding MMDAs)$1,251,0008,056
Total time deposits$16,542,0007,098
Total time and savings deposits$23,152,0007,834
Noninterest-bearing deposits$3,972,0007,208
Interest-bearing deposits$23,152,0007,847
Retail deposits$25,649,0007,631
Estimated insured deposits$24,342,0007,697
IRAs and Keogh plan accounts$1,132,0007,376
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$28,750,0007,822
Deposits held in domestic offices$28,750,0007,820
Individuals, partnerships, and corporations$25,261,0007,825
U.S. Government$04,568
States and political subdivisions in the U.S.$2,793,0005,049
Commercial banks and other depository institutions in U.S.$696,0001,687
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,095,0007,132
Demand deposits$4,705,0006,815
Nontransaction accounts$19,655,0007,835
Money market deposit accounts (MMDAs)$1,100,0007,919
Other savings deposits (excluding MMDAs)$1,239,0008,083
Total time deposits$17,316,0007,028
Total time and savings deposits$24,045,0007,818
Noninterest-bearing deposits$4,705,0006,854
Interest-bearing deposits$24,045,0007,833
Retail deposits$27,031,0007,558
Estimated insured deposits$25,921,0007,616
IRAs and Keogh plan accounts$1,121,0007,424
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$28,435,0007,863
Deposits held in domestic offices$28,435,0007,862
Individuals, partnerships, and corporations$24,776,0007,855
U.S. Government$04,814
States and political subdivisions in the U.S.$2,963,0004,962
Commercial banks and other depository institutions in U.S.$696,0001,660
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,521,0006,700
Demand deposits$4,459,0006,576
Nontransaction accounts$19,914,0007,002
Money market deposit accounts (MMDAs)$1,012,0007,246
Other savings deposits (excluding MMDAs)$1,236,0007,314
Total time deposits$17,666,0006,238
Total time and savings deposits$23,976,0007,811
Noninterest-bearing deposits$4,459,0007,022
Interest-bearing deposits$23,976,0007,839
Retail deposits$26,092,0007,663
Estimated insured deposits$25,042,0007,709
IRAs and Keogh plan accounts$1,075,0007,537
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$28,765,0007,876
Deposits held in domestic offices$28,765,0007,875
Individuals, partnerships, and corporations$25,323,0007,851
U.S. Government$04,647
States and political subdivisions in the U.S.$2,746,0005,010
Commercial banks and other depository institutions in U.S.$696,0001,703
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,250,0006,687
Demand deposits$4,586,0006,415
Nontransaction accounts$20,515,0007,001
Money market deposit accounts (MMDAs)$1,018,0007,268
Other savings deposits (excluding MMDAs)$1,189,0007,361
Total time deposits$18,307,0006,225
Total time and savings deposits$24,179,0007,819
Noninterest-bearing deposits$4,587,0006,861
Interest-bearing deposits$24,178,0007,849
Retail deposits$25,843,0007,715
Estimated insured deposits$26,262,0007,638
IRAs and Keogh plan accounts$1,082,0007,595
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$29,089,0007,877
Deposits held in domestic offices$29,089,0007,876
Individuals, partnerships, and corporations$25,123,0007,889
U.S. Government$04,820
States and political subdivisions in the U.S.$2,874,0004,958
Commercial banks and other depository institutions in U.S.$1,092,0001,460
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0006,814
Demand deposits$4,028,0006,635
Nontransaction accounts$21,421,0006,932
Money market deposit accounts (MMDAs)$1,092,0007,219
Other savings deposits (excluding MMDAs)$1,045,0007,456
Total time deposits$19,284,0006,130
Total time and savings deposits$25,061,0007,802
Noninterest-bearing deposits$4,028,0007,116
Interest-bearing deposits$25,061,0007,833
Retail deposits$26,045,0007,710
Estimated insured deposits$26,407,0007,667
IRAs and Keogh plan accounts$1,072,0007,633
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$29,935,0007,839
Deposits held in domestic offices$29,935,0007,838
Individuals, partnerships, and corporations$24,976,0007,921
U.S. Government$04,819
States and political subdivisions in the U.S.$3,274,0004,745
Commercial banks and other depository institutions in U.S.$1,685,0001,206
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,625,0006,824
Demand deposits$4,047,0006,577
Nontransaction accounts$22,310,0006,886
Money market deposit accounts (MMDAs)$683,0007,487
Other savings deposits (excluding MMDAs)$1,041,0007,470
Total time deposits$20,585,0005,993
Total time and savings deposits$25,888,0007,757
Noninterest-bearing deposits$4,047,0007,048
Interest-bearing deposits$25,888,0007,791
Retail deposits$26,448,0007,707
Estimated insured deposits$27,110,0007,625
IRAs and Keogh plan accounts$1,066,0007,649
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$29,953,0007,856
Deposits held in domestic offices$29,953,0007,854
Individuals, partnerships, and corporations$24,850,0007,945
U.S. Government$04,995
States and political subdivisions in the U.S.$3,421,0004,662
Commercial banks and other depository institutions in U.S.$1,682,0001,173
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,283,0006,681
Demand deposits$4,600,0006,371
Nontransaction accounts$21,670,0006,930
Money market deposit accounts (MMDAs)$586,0007,568
Other savings deposits (excluding MMDAs)$850,0007,592
Total time deposits$20,235,0006,017
Total time and savings deposits$25,353,0007,798
Noninterest-bearing deposits$4,600,0006,815
Interest-bearing deposits$25,353,0007,843
Retail deposits$25,582,0007,782
Estimated insured deposits$26,393,0007,688
IRAs and Keogh plan accounts$1,061,0007,674
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$33,333,0007,619
Deposits held in domestic offices$33,333,0007,617
Individuals, partnerships, and corporations$27,241,0007,810
U.S. Government$05,263
States and political subdivisions in the U.S.$1,945,0005,651
Commercial banks and other depository institutions in U.S.$4,147,000673
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,096,0006,734
Demand deposits$5,373,0005,995
Nontransaction accounts$25,237,0006,596
Money market deposit accounts (MMDAs)$598,0007,678
Other savings deposits (excluding MMDAs)$886,0007,612
Total time deposits$23,754,0005,604
Total time and savings deposits$27,960,0007,608
Noninterest-bearing deposits$5,373,0006,388
Interest-bearing deposits$27,960,0007,648
Retail deposits$30,373,0007,336
Estimated insured deposits$31,856,0007,223
IRAs and Keogh plan accounts$1,176,0007,544
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$31,821,0007,706
Deposits held in domestic offices$31,821,0007,705
Individuals, partnerships, and corporations$25,498,0007,946
U.S. Government$05,369
States and political subdivisions in the U.S.$2,158,0005,519
Commercial banks and other depository institutions in U.S.$4,165,000577
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,851,0007,386
Demand deposits$3,451,0007,030
Nontransaction accounts$25,970,0006,424
Money market deposit accounts (MMDAs)$535,0007,883
Other savings deposits (excluding MMDAs)$719,0007,886
Total time deposits$24,716,0005,460
Total time and savings deposits$28,370,0007,507
Noninterest-bearing deposits$3,451,0007,463
Interest-bearing deposits$28,370,0007,571
Retail deposits$27,117,0007,642
Estimated insured deposits$30,936,0007,305
IRAs and Keogh plan accounts$1,041,0007,802
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$28,218,0008,190
Deposits held in domestic offices$28,218,0008,188
Individuals, partnerships, and corporations$22,223,0008,486
U.S. Government$05,591
States and political subdivisions in the U.S.$2,337,0005,408
Commercial banks and other depository institutions in U.S.$3,658,000585
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,606
Demand deposits$3,786,0006,916
Nontransaction accounts$22,393,0006,914
Money market deposit accounts (MMDAs)$1,069,0007,596
Other savings deposits (excluding MMDAs)$742,0008,179
Total time deposits$20,582,0005,985
Total time and savings deposits$24,432,0008,064
Noninterest-bearing deposits$3,786,0007,330
Interest-bearing deposits$24,432,0008,120
Retail deposits$24,818,0008,094
Estimated insured deposits$26,840,0007,909
IRAs and Keogh plan accounts$1,120,0007,959
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$24,252,0008,730
Deposits held in domestic offices$24,252,0008,729
Individuals, partnerships, and corporations$17,522,0009,170
U.S. Government$06,005
States and political subdivisions in the U.S.$3,064,0004,726
Commercial banks and other depository institutions in U.S.$3,666,000587
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,588,0008,232
Demand deposits$3,001,0007,584
Nontransaction accounts$19,664,0007,325
Money market deposit accounts (MMDAs)$1,156,0007,588
Other savings deposits (excluding MMDAs)$696,0008,496
Total time deposits$17,812,0006,513
Total time and savings deposits$21,251,0008,570
Noninterest-bearing deposits$3,002,0008,049
Interest-bearing deposits$21,250,0008,631
Retail deposits$20,812,0008,733
Estimated insured deposits$23,513,0008,460
IRAs and Keogh plan accounts$1,244,0007,955
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$18,653,0009,617
Deposits held in domestic offices$18,653,0009,616
Individuals, partnerships, and corporations$12,905,00010,016
U.S. Government$06,819
States and political subdivisions in the U.S.$3,073,0004,805
Commercial banks and other depository institutions in U.S.$2,675,000665
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,603,0008,855
Demand deposits$2,129,0008,465
Nontransaction accounts$15,050,0008,142
Money market deposit accounts (MMDAs)$1,582,0007,356
Other savings deposits (excluding MMDAs)$559,0009,023
Total time deposits$12,909,0007,581
Total time and savings deposits$16,524,0009,422
Noninterest-bearing deposits$2,130,0009,022
Interest-bearing deposits$16,523,0009,500
Retail deposits$16,295,0009,628
Estimated insured deposits$17,399,0009,497
IRAs and Keogh plan accounts$1,092,0008,564
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$17,281,00010,238
Deposits held in domestic offices$17,281,00010,236
Individuals, partnerships, and corporations$13,203,00010,415
U.S. Government$07,644
States and political subdivisions in the U.S.$2,097,0005,846
Commercial banks and other depository institutions in U.S.$1,981,000829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0009,187
Demand deposits$2,288,0008,649
Nontransaction accounts$13,435,0008,697
Money market deposit accounts (MMDAs)$1,090,0008,230
Other savings deposits (excluding MMDAs)$691,0009,348
Total time deposits$11,654,0008,092
Total time and savings deposits$14,993,00010,053
Noninterest-bearing deposits$2,288,0009,193
Interest-bearing deposits$14,993,00010,161
Retail deposits$15,538,00010,188
Estimated insured deposits$15,534,00010,212
IRAs and Keogh plan accounts$1,038,0009,105
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$16,062,00010,825
Deposits held in domestic offices$16,062,00010,822
Individuals, partnerships, and corporations$13,132,00010,872
U.S. Government$08,070
States and political subdivisions in the U.S.$1,343,0007,055
Commercial banks and other depository institutions in U.S.$1,587,000964
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,766,0009,566
Demand deposits$2,273,0008,924
Nontransaction accounts$12,296,0009,187
Money market deposit accounts (MMDAs)$996,0008,742
Other savings deposits (excluding MMDAs)$560,0009,896
Total time deposits$10,740,0008,549
Total time and savings deposits$13,789,00010,634
Noninterest-bearing deposits$2,273,0009,488
Interest-bearing deposits$13,789,00010,751
Retail deposits$14,830,00010,762
Estimated insured deposits$15,517,00010,675
IRAs and Keogh plan accounts$1,000,0009,575
Brokered deposits$1,587,000692
Fully insured brokered deposits$1,587,000612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,260,00011,408
Deposits held in domestic offices$15,260,00011,405
Individuals, partnerships, and corporations$12,207,00011,528
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$1,345,0007,154
Commercial banks and other depository institutions in U.S.$1,683,000932
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,245,0009,777
Demand deposits$2,277,0009,271
Nontransaction accounts$11,015,0009,743
Money market deposit accounts (MMDAs)$1,129,0009,176
Other savings deposits (excluding MMDAs)$604,00010,393
Total time deposits$9,282,0008,906
Total time and savings deposits$12,983,00011,232
Noninterest-bearing deposits$2,277,0009,815
Interest-bearing deposits$12,983,00011,343
Retail deposits$14,345,00011,313
Estimated insured deposits$14,514,00011,292
IRAs and Keogh plan accounts$975,0009,978
Brokered deposits$1,683,000591
Fully insured brokered deposits$1,683,000530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,485,00011,958
Deposits held in domestic offices$15,485,00011,958
Individuals, partnerships, and corporations$13,142,00011,882
U.S. Government$476,0001,225
States and political subdivisions in the U.S.$877,0008,279
Commercial banks and other depository institutions in U.S.$990,0001,400
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0009,803
Demand deposits$2,729,0009,003
Nontransaction accounts$10,566,00010,236
Money market deposit accounts (MMDAs)$865,00010,005
Other savings deposits (excluding MMDAs)$616,00010,854
Total time deposits$9,085,0009,206
Total time and savings deposits$12,756,00011,775
Noninterest-bearing deposits$2,729,0009,494
Interest-bearing deposits$12,756,00011,975
Retail deposits$14,374,00011,883
Estimated insured deposits$14,434,00011,892
IRAs and Keogh plan accounts$983,00010,478
Brokered deposits$990,000687
Fully insured brokered deposits$990,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,829,00012,524
Deposits held in domestic offices$14,829,00012,522
Individuals, partnerships, and corporations$12,777,00012,648
U.S. Government$453,0001,507
States and political subdivisions in the U.S.$906,0008,278
Commercial banks and other depository institutions in U.S.$693,0001,657
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,371,00010,303
Demand deposits$2,182,0009,864
Nontransaction accounts$10,458,00010,545
Money market deposit accounts (MMDAs)$1,028,00010,133
Other savings deposits (excluding MMDAs)$607,00011,070
Total time deposits$8,823,0009,656
Total time and savings deposits$12,647,00012,485
Noninterest-bearing deposits$2,182,00010,589
Interest-bearing deposits$12,647,00012,480
Retail deposits$14,031,00012,425
Estimated insured deposits$13,973,00012,458
IRAs and Keogh plan accounts$934,00011,065
Brokered deposits$593,000768
Fully insured brokered deposits$593,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA