Home > Flora Savings Bank > Total Deposits

Flora Savings Bank, Total Deposits

2018-09-30Rank
Total deposits$24,953,0005,278
Deposits held in domestic offices$24,953,0005,278
Individuals, partnerships, and corporations$24,932,0005,197
U.S. Government$01,011
States and political subdivisions in the U.S.$21,0005,026
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,210,0005,347
Demand deposits$822,0005,350
Nontransaction accounts$21,743,0005,061
Money market deposit accounts (MMDAs)$248,0005,137
Other savings deposits (excluding MMDAs)$7,080,0004,337
Total time deposits$14,415,0004,668
Total time and savings deposits$24,131,0005,163
Noninterest-bearing deposits$3,210,0005,232
Interest-bearing deposits$21,743,0005,226
Retail deposits$22,854,0005,272
Estimated insured deposits$24,001,0005,239
IRAs and Keogh plan accounts$4,313,0003,340
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,002,0005,330
Deposits held in domestic offices$26,002,0005,330
Individuals, partnerships, and corporations$25,981,0005,242
U.S. Government$01,101
States and political subdivisions in the U.S.$21,0005,070
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$3,814,0005,401
Demand deposits$1,221,0005,391
Nontransaction accounts$22,188,0005,115
Money market deposit accounts (MMDAs)$194,0005,206
Other savings deposits (excluding MMDAs)$7,422,0004,343
Total time deposits$14,572,0004,693
Total time and savings deposits$24,781,0005,215
Noninterest-bearing deposits$3,814,0005,244
Interest-bearing deposits$22,188,0005,283
Retail deposits$23,903,0005,322
Estimated insured deposits$25,056,0005,286
IRAs and Keogh plan accounts$4,476,0003,310
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$26,758,0005,387
Deposits held in domestic offices$26,758,0005,387
Individuals, partnerships, and corporations$26,737,0005,297
U.S. Government$01,097
States and political subdivisions in the U.S.$21,0005,115
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$3,716,0005,466
Demand deposits$989,0005,464
Nontransaction accounts$23,042,0005,149
Money market deposit accounts (MMDAs)$196,0005,267
Other savings deposits (excluding MMDAs)$7,788,0004,313
Total time deposits$15,058,0004,712
Total time and savings deposits$25,769,0005,255
Noninterest-bearing deposits$3,716,0005,313
Interest-bearing deposits$23,042,0005,333
Retail deposits$24,666,0005,377
Estimated insured deposits$25,810,0005,334
IRAs and Keogh plan accounts$4,749,0003,257
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$26,585,0005,442
Deposits held in domestic offices$26,585,0005,442
Individuals, partnerships, and corporations$26,564,0005,353
U.S. Government$01,191
States and political subdivisions in the U.S.$21,0005,178
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$3,508,0005,535
Demand deposits$840,0005,534
Nontransaction accounts$23,077,0005,202
Money market deposit accounts (MMDAs)$200,0005,326
Other savings deposits (excluding MMDAs)$7,818,0004,291
Total time deposits$15,059,0004,772
Total time and savings deposits$25,745,0005,302
Noninterest-bearing deposits$3,508,0005,399
Interest-bearing deposits$23,077,0005,379
Retail deposits$24,500,0005,434
Estimated insured deposits$25,633,0005,391
IRAs and Keogh plan accounts$4,816,0003,276
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$26,351,0005,503
Deposits held in domestic offices$26,351,0005,503
Individuals, partnerships, and corporations$26,330,0005,408
U.S. Government$01,147
States and political subdivisions in the U.S.$21,0005,235
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$3,478,0005,593
Demand deposits$875,0005,588
Nontransaction accounts$22,873,0005,268
Money market deposit accounts (MMDAs)$182,0005,396
Other savings deposits (excluding MMDAs)$7,397,0004,417
Total time deposits$15,294,0004,815
Total time and savings deposits$25,476,0005,372
Noninterest-bearing deposits$3,478,0005,447
Interest-bearing deposits$22,873,0005,440
Retail deposits$24,616,0005,491
Estimated insured deposits$25,581,0005,451
IRAs and Keogh plan accounts$4,940,0003,302
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$26,995,0005,542
Deposits held in domestic offices$26,995,0005,542
Individuals, partnerships, and corporations$26,975,0005,450
U.S. Government$01,163
States and political subdivisions in the U.S.$20,0005,286
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$3,702,0005,644
Demand deposits$915,0005,638
Nontransaction accounts$23,293,0005,300
Money market deposit accounts (MMDAs)$172,0005,446
Other savings deposits (excluding MMDAs)$7,699,0004,401
Total time deposits$15,422,0004,855
Total time and savings deposits$26,080,0005,406
Noninterest-bearing deposits$3,702,0005,481
Interest-bearing deposits$23,293,0005,488
Retail deposits$25,514,0005,522
Estimated insured deposits$26,199,0005,491
IRAs and Keogh plan accounts$4,973,0003,332
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$26,448,0005,622
Deposits held in domestic offices$26,448,0005,622
Individuals, partnerships, and corporations$26,428,0005,529
U.S. Government$01,186
States and political subdivisions in the U.S.$20,0005,335
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$3,430,0005,713
Demand deposits$927,0005,708
Nontransaction accounts$23,018,0005,373
Money market deposit accounts (MMDAs)$182,0005,508
Other savings deposits (excluding MMDAs)$7,813,0004,419
Total time deposits$15,023,0004,966
Total time and savings deposits$25,521,0005,505
Noninterest-bearing deposits$3,430,0005,566
Interest-bearing deposits$23,018,0005,568
Retail deposits$24,966,0005,602
Estimated insured deposits$25,663,0005,580
IRAs and Keogh plan accounts$5,107,0003,316
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$26,542,0005,669
Deposits held in domestic offices$26,542,0005,669
Individuals, partnerships, and corporations$26,524,0005,571
U.S. Government$01,254
States and political subdivisions in the U.S.$18,0005,387
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$3,657,0005,765
Demand deposits$1,112,0005,753
Nontransaction accounts$22,885,0005,416
Money market deposit accounts (MMDAs)$171,0005,569
Other savings deposits (excluding MMDAs)$7,781,0004,395
Total time deposits$14,933,0005,024
Total time and savings deposits$25,430,0005,540
Noninterest-bearing deposits$3,657,0005,596
Interest-bearing deposits$22,885,0005,608
Retail deposits$25,054,0005,649
Estimated insured deposits$25,788,0005,616
IRAs and Keogh plan accounts$5,129,0003,341
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$26,055,0005,732
Deposits held in domestic offices$26,055,0005,732
Individuals, partnerships, and corporations$26,038,0005,636
U.S. Government$01,248
States and political subdivisions in the U.S.$17,0005,439
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$3,174,0005,836
Demand deposits$804,0005,828
Nontransaction accounts$22,881,0005,472
Money market deposit accounts (MMDAs)$191,0005,631
Other savings deposits (excluding MMDAs)$7,975,0004,366
Total time deposits$14,715,0005,105
Total time and savings deposits$25,251,0005,600
Noninterest-bearing deposits$3,174,0005,684
Interest-bearing deposits$22,881,0005,665
Retail deposits$24,573,0005,712
Estimated insured deposits$25,306,0005,684
IRAs and Keogh plan accounts$5,294,0003,316
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$26,384,0005,801
Deposits held in domestic offices$26,384,0005,801
Individuals, partnerships, and corporations$26,364,0005,694
U.S. Government$01,147
States and political subdivisions in the U.S.$20,0005,506
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$3,208,0005,921
Demand deposits$774,0005,910
Nontransaction accounts$23,176,0005,525
Money market deposit accounts (MMDAs)$245,0005,695
Other savings deposits (excluding MMDAs)$8,114,0004,382
Total time deposits$14,817,0005,159
Total time and savings deposits$25,610,0005,660
Noninterest-bearing deposits$3,208,0005,757
Interest-bearing deposits$23,176,0005,732
Retail deposits$24,902,0005,779
Estimated insured deposits$25,752,0005,739
IRAs and Keogh plan accounts$5,308,0003,333
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$26,245,0005,862
Deposits held in domestic offices$26,245,0005,862
Individuals, partnerships, and corporations$26,226,0005,758
U.S. Government$01,159
States and political subdivisions in the U.S.$19,0005,558
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$3,641,0005,970
Demand deposits$1,075,0005,956
Nontransaction accounts$22,604,0005,610
Money market deposit accounts (MMDAs)$264,0005,746
Other savings deposits (excluding MMDAs)$7,928,0004,454
Total time deposits$14,412,0005,256
Total time and savings deposits$25,170,0005,739
Noninterest-bearing deposits$3,641,0005,760
Interest-bearing deposits$22,604,0005,804
Retail deposits$24,763,0005,845
Estimated insured deposits$25,627,0005,801
IRAs and Keogh plan accounts$5,150,0003,417
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$25,520,0005,934
Deposits held in domestic offices$25,520,0005,934
Individuals, partnerships, and corporations$25,500,0005,832
U.S. Government$01,296
States and political subdivisions in the U.S.$20,0005,601
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$3,694,0006,027
Demand deposits$1,239,0006,010
Nontransaction accounts$21,826,0005,689
Money market deposit accounts (MMDAs)$257,0005,805
Other savings deposits (excluding MMDAs)$7,090,0004,577
Total time deposits$14,479,0005,315
Total time and savings deposits$24,281,0005,809
Noninterest-bearing deposits$3,694,0005,811
Interest-bearing deposits$21,826,0005,864
Retail deposits$24,038,0005,921
Estimated insured deposits$24,890,0005,877
IRAs and Keogh plan accounts$5,189,0003,427
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$24,989,0006,012
Deposits held in domestic offices$24,989,0006,012
Individuals, partnerships, and corporations$24,968,0005,915
U.S. Government$01,197
States and political subdivisions in the U.S.$21,0005,671
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$3,086,0006,119
Demand deposits$1,033,0006,098
Nontransaction accounts$21,903,0005,755
Money market deposit accounts (MMDAs)$274,0005,892
Other savings deposits (excluding MMDAs)$7,079,0004,595
Total time deposits$14,550,0005,399
Total time and savings deposits$23,956,0005,884
Noninterest-bearing deposits$3,086,0005,944
Interest-bearing deposits$21,903,0005,942
Retail deposits$23,513,0006,003
Estimated insured deposits$24,423,0005,963
IRAs and Keogh plan accounts$5,433,0003,391
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$25,613,0006,069
Deposits held in domestic offices$25,613,0006,069
Individuals, partnerships, and corporations$25,593,0005,963
U.S. Government$01,235
States and political subdivisions in the U.S.$20,0005,720
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$3,278,0006,188
Demand deposits$1,102,0006,166
Nontransaction accounts$22,335,0005,810
Money market deposit accounts (MMDAs)$251,0005,971
Other savings deposits (excluding MMDAs)$7,216,0004,614
Total time deposits$14,868,0005,450
Total time and savings deposits$24,511,0005,935
Noninterest-bearing deposits$3,278,0005,970
Interest-bearing deposits$22,335,0005,996
Retail deposits$24,139,0006,061
Estimated insured deposits$25,053,0006,006
IRAs and Keogh plan accounts$5,429,0003,436
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$25,546,0006,145
Deposits held in domestic offices$25,546,0006,145
Individuals, partnerships, and corporations$25,526,0006,037
U.S. Government$01,228
States and political subdivisions in the U.S.$20,0005,774
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$3,191,0006,252
Demand deposits$834,0006,245
Nontransaction accounts$22,355,0005,866
Money market deposit accounts (MMDAs)$254,0006,033
Other savings deposits (excluding MMDAs)$6,832,0004,713
Total time deposits$15,269,0005,472
Total time and savings deposits$24,712,0005,996
Noninterest-bearing deposits$3,191,0006,059
Interest-bearing deposits$22,355,0006,068
Retail deposits$23,778,0006,143
Estimated insured deposits$25,089,0006,085
IRAs and Keogh plan accounts$5,412,0003,476
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$25,450,0006,225
Deposits held in domestic offices$25,450,0006,225
Individuals, partnerships, and corporations$25,430,0006,117
U.S. Government$01,345
States and political subdivisions in the U.S.$20,0005,850
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$3,345,0006,336
Demand deposits$1,028,0006,331
Nontransaction accounts$22,105,0005,950
Money market deposit accounts (MMDAs)$250,0006,121
Other savings deposits (excluding MMDAs)$6,545,0004,766
Total time deposits$15,309,0005,569
Total time and savings deposits$24,422,0006,081
Noninterest-bearing deposits$3,345,0006,143
Interest-bearing deposits$22,105,0006,147
Retail deposits$23,683,0006,226
Estimated insured deposits$24,860,0006,166
IRAs and Keogh plan accounts$5,275,0003,573
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$25,521,0006,293
Deposits held in domestic offices$25,521,0006,293
Individuals, partnerships, and corporations$25,500,0006,184
U.S. Government$01,257
States and political subdivisions in the U.S.$21,0005,913
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$3,208,0006,414
Demand deposits$894,0006,411
Nontransaction accounts$22,313,0006,014
Money market deposit accounts (MMDAs)$231,0006,205
Other savings deposits (excluding MMDAs)$6,570,0004,781
Total time deposits$15,512,0005,634
Total time and savings deposits$24,627,0006,146
Noninterest-bearing deposits$3,208,0006,206
Interest-bearing deposits$22,313,0006,222
Retail deposits$24,030,0006,285
Estimated insured deposits$25,043,0006,225
IRAs and Keogh plan accounts$5,249,0003,654
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$25,859,0006,349
Deposits held in domestic offices$25,859,0006,348
Individuals, partnerships, and corporations$25,838,0006,242
U.S. Government$01,331
States and political subdivisions in the U.S.$21,0005,968
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$3,026,0006,486
Demand deposits$629,0006,495
Nontransaction accounts$22,833,0006,051
Money market deposit accounts (MMDAs)$262,0006,260
Other savings deposits (excluding MMDAs)$6,772,0004,768
Total time deposits$15,800,0005,680
Total time and savings deposits$25,230,0006,201
Noninterest-bearing deposits$3,026,0006,310
Interest-bearing deposits$22,833,0006,267
Retail deposits$24,369,0006,343
Estimated insured deposits$25,382,0006,285
IRAs and Keogh plan accounts$5,252,0003,709
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$26,459,0006,408
Deposits held in domestic offices$26,459,0006,408
Individuals, partnerships, and corporations$26,438,0006,304
U.S. Government$01,317
States and political subdivisions in the U.S.$21,0006,016
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$3,307,0006,547
Demand deposits$848,0006,549
Nontransaction accounts$23,152,0006,118
Money market deposit accounts (MMDAs)$264,0006,322
Other savings deposits (excluding MMDAs)$6,791,0004,793
Total time deposits$16,097,0005,734
Total time and savings deposits$25,611,0006,264
Noninterest-bearing deposits$3,307,0006,325
Interest-bearing deposits$23,152,0006,334
Retail deposits$24,675,0006,402
Estimated insured deposits$25,937,0006,340
IRAs and Keogh plan accounts$5,261,0003,763
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$26,562,0006,461
Deposits held in domestic offices$26,562,0006,460
Individuals, partnerships, and corporations$26,542,0006,358
U.S. Government$01,474
States and political subdivisions in the U.S.$20,0006,072
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$3,200,0006,619
Demand deposits$977,0006,612
Nontransaction accounts$23,362,0006,147
Money market deposit accounts (MMDAs)$279,0006,390
Other savings deposits (excluding MMDAs)$6,794,0004,738
Total time deposits$16,289,0005,802
Total time and savings deposits$25,585,0006,310
Noninterest-bearing deposits$3,200,0006,419
Interest-bearing deposits$23,362,0006,379
Retail deposits$24,805,0006,459
Estimated insured deposits$26,014,0006,395
IRAs and Keogh plan accounts$5,255,0003,816
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$26,937,0006,523
Deposits held in domestic offices$26,937,0006,522
Individuals, partnerships, and corporations$26,916,0006,405
U.S. Government$01,406
States and political subdivisions in the U.S.$21,0006,131
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$3,581,0006,672
Demand deposits$1,477,0006,664
Nontransaction accounts$23,356,0006,223
Money market deposit accounts (MMDAs)$271,0006,479
Other savings deposits (excluding MMDAs)$6,713,0004,791
Total time deposits$16,372,0005,875
Total time and savings deposits$25,460,0006,380
Noninterest-bearing deposits$3,581,0006,382
Interest-bearing deposits$23,356,0006,449
Retail deposits$25,186,0006,518
Estimated insured deposits$25,926,0006,464
IRAs and Keogh plan accounts$5,341,0003,846
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$27,180,0006,576
Deposits held in domestic offices$27,180,0006,576
Individuals, partnerships, and corporations$27,159,0006,453
U.S. Government$01,377
States and political subdivisions in the U.S.$21,0006,164
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$3,764,0006,717
Demand deposits$1,477,0006,707
Nontransaction accounts$23,416,0006,272
Money market deposit accounts (MMDAs)$273,0006,529
Other savings deposits (excluding MMDAs)$6,843,0004,767
Total time deposits$16,300,0005,942
Total time and savings deposits$25,703,0006,431
Noninterest-bearing deposits$3,764,0006,403
Interest-bearing deposits$23,416,0006,506
Retail deposits$25,762,0006,559
Estimated insured deposits$26,328,0006,511
IRAs and Keogh plan accounts$5,278,0003,900
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$27,357,0006,649
Deposits held in domestic offices$27,357,0006,649
Individuals, partnerships, and corporations$27,336,0006,531
U.S. Government$01,424
States and political subdivisions in the U.S.$21,0006,226
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$3,776,0006,780
Demand deposits$1,396,0006,789
Nontransaction accounts$23,581,0006,332
Money market deposit accounts (MMDAs)$277,0006,602
Other savings deposits (excluding MMDAs)$7,018,0004,747
Total time deposits$16,286,0006,014
Total time and savings deposits$25,961,0006,495
Noninterest-bearing deposits$3,776,0006,475
Interest-bearing deposits$23,581,0006,577
Retail deposits$25,946,0006,635
Estimated insured deposits$26,507,0006,586
IRAs and Keogh plan accounts$5,082,0003,985
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$27,052,0006,694
Deposits held in domestic offices$27,052,0006,693
Individuals, partnerships, and corporations$27,031,0006,578
U.S. Government$01,583
States and political subdivisions in the U.S.$21,0006,282
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$4,016,0006,830
Demand deposits$1,327,0006,849
Nontransaction accounts$23,036,0006,404
Money market deposit accounts (MMDAs)$276,0006,661
Other savings deposits (excluding MMDAs)$6,577,0004,756
Total time deposits$16,183,0006,095
Total time and savings deposits$25,725,0006,528
Noninterest-bearing deposits$1,327,0006,863
Interest-bearing deposits$25,725,0006,533
Retail deposits$25,644,0006,674
Estimated insured deposits$26,133,0006,662
IRAs and Keogh plan accounts$5,008,0004,045
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$26,153,0006,800
Deposits held in domestic offices$26,153,0006,800
Individuals, partnerships, and corporations$26,132,0006,682
U.S. Government$01,457
States and political subdivisions in the U.S.$21,0006,344
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$3,015,0006,969
Demand deposits$875,0006,972
Nontransaction accounts$23,138,0006,501
Money market deposit accounts (MMDAs)$303,0006,759
Other savings deposits (excluding MMDAs)$6,491,0004,810
Total time deposits$16,344,0006,184
Total time and savings deposits$25,278,0006,640
Noninterest-bearing deposits$875,0006,993
Interest-bearing deposits$25,278,0006,641
Retail deposits$24,752,0006,781
Estimated insured deposits$25,774,0006,748
IRAs and Keogh plan accounts$5,021,0004,111
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$26,637,0006,836
Deposits held in domestic offices$26,637,0006,835
Individuals, partnerships, and corporations$26,616,0006,712
U.S. Government$01,535
States and political subdivisions in the U.S.$21,0006,377
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$2,988,0007,037
Demand deposits$701,0007,040
Nontransaction accounts$23,649,0006,530
Money market deposit accounts (MMDAs)$470,0006,775
Other savings deposits (excluding MMDAs)$6,619,0004,773
Total time deposits$16,560,0006,227
Total time and savings deposits$25,936,0006,664
Noninterest-bearing deposits$701,0007,065
Interest-bearing deposits$25,937,0006,667
Retail deposits$25,239,0006,816
Estimated insured deposits$26,262,0006,778
IRAs and Keogh plan accounts$5,064,0004,105
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$27,250,0006,889
Deposits held in domestic offices$27,250,0006,888
Individuals, partnerships, and corporations$27,246,0006,764
U.S. Government$01,579
States and political subdivisions in the U.S.$4,0006,436
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$3,323,0007,063
Demand deposits$942,0007,090
Nontransaction accounts$23,927,0006,580
Money market deposit accounts (MMDAs)$449,0006,831
Other savings deposits (excluding MMDAs)$6,967,0004,648
Total time deposits$16,511,0006,305
Total time and savings deposits$26,308,0006,714
Noninterest-bearing deposits$942,0007,108
Interest-bearing deposits$26,308,0006,715
Retail deposits$25,860,0006,868
Estimated insured deposits$26,829,0006,830
IRAs and Keogh plan accounts$4,996,0004,168
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$27,173,0006,910
Deposits held in domestic offices$27,173,0006,908
Individuals, partnerships, and corporations$27,153,0006,780
U.S. Government$01,780
States and political subdivisions in the U.S.$20,0006,111
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$3,130,0007,105
Demand deposits$783,0007,129
Nontransaction accounts$24,043,0006,582
Money market deposit accounts (MMDAs)$467,0006,874
Other savings deposits (excluding MMDAs)$6,783,0004,568
Total time deposits$16,793,0006,307
Total time and savings deposits$26,390,0006,706
Noninterest-bearing deposits$783,0007,148
Interest-bearing deposits$26,390,0006,711
Retail deposits$26,061,0006,866
Estimated insured deposits$26,791,0006,847
IRAs and Keogh plan accounts$4,922,0004,225
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$26,547,0006,983
Deposits held in domestic offices$26,547,0006,981
Individuals, partnerships, and corporations$26,527,0006,851
U.S. Government$01,652
States and political subdivisions in the U.S.$20,0006,138
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$2,884,0007,196
Demand deposits$742,0007,200
Nontransaction accounts$23,663,0006,660
Money market deposit accounts (MMDAs)$449,0006,944
Other savings deposits (excluding MMDAs)$6,304,0004,715
Total time deposits$16,910,0006,380
Total time and savings deposits$25,805,0006,792
Noninterest-bearing deposits$742,0007,222
Interest-bearing deposits$25,805,0006,795
Retail deposits$25,443,0006,948
Estimated insured deposits$26,205,0006,922
IRAs and Keogh plan accounts$4,989,0004,255
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$26,766,0007,039
Deposits held in domestic offices$26,766,0007,038
Individuals, partnerships, and corporations$26,746,0006,906
U.S. Government$01,633
States and political subdivisions in the U.S.$20,0006,177
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0007,263
Demand deposits$906,0007,262
Nontransaction accounts$23,816,0006,719
Money market deposit accounts (MMDAs)$437,0007,019
Other savings deposits (excluding MMDAs)$6,363,0004,717
Total time deposits$17,016,0006,454
Total time and savings deposits$25,860,0006,858
Noninterest-bearing deposits$906,0007,286
Interest-bearing deposits$25,860,0006,849
Retail deposits$25,665,0007,001
Estimated insured deposits$26,447,0006,978
IRAs and Keogh plan accounts$4,974,0004,271
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$27,607,0007,070
Deposits held in domestic offices$27,607,0007,069
Individuals, partnerships, and corporations$27,588,0006,923
U.S. Government$01,643
States and political subdivisions in the U.S.$19,0006,213
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,137,0007,308
Demand deposits$975,0007,306
Nontransaction accounts$24,470,0006,738
Money market deposit accounts (MMDAs)$468,0007,064
Other savings deposits (excluding MMDAs)$6,161,0004,781
Total time deposits$17,841,0006,441
Total time and savings deposits$26,632,0006,874
Noninterest-bearing deposits$975,0007,329
Interest-bearing deposits$26,632,0006,876
Retail deposits$26,115,0007,041
Estimated insured deposits$27,139,0007,012
IRAs and Keogh plan accounts$4,682,0004,419
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$26,016,0007,176
Deposits held in domestic offices$26,016,0007,176
Individuals, partnerships, and corporations$25,997,0007,049
U.S. Government$02,902
States and political subdivisions in the U.S.$19,0006,271
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,546,0007,421
Demand deposits$803,0007,394
Nontransaction accounts$23,470,0006,835
Money market deposit accounts (MMDAs)$381,0007,159
Other savings deposits (excluding MMDAs)$5,552,0004,881
Total time deposits$17,537,0006,553
Total time and savings deposits$25,213,0006,971
Noninterest-bearing deposits$803,0007,421
Interest-bearing deposits$25,213,0006,970
Retail deposits$24,526,0007,147
Estimated insured deposits$25,556,0007,111
IRAs and Keogh plan accounts$4,574,0004,494
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$26,025,0007,240
Deposits held in domestic offices$26,025,0007,239
Individuals, partnerships, and corporations$26,006,0007,101
U.S. Government$03,279
States and political subdivisions in the U.S.$19,0006,355
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,235,0007,538
Demand deposits$619,0007,512
Nontransaction accounts$23,790,0006,905
Money market deposit accounts (MMDAs)$405,0007,243
Other savings deposits (excluding MMDAs)$5,700,0004,852
Total time deposits$17,685,0006,647
Total time and savings deposits$25,406,0007,025
Noninterest-bearing deposits$619,0007,533
Interest-bearing deposits$25,406,0007,025
Retail deposits$24,632,0007,209
Estimated insured deposits$25,684,0007,158
IRAs and Keogh plan accounts$4,691,0004,502
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$26,254,0007,287
Deposits held in domestic offices$26,254,0007,287
Individuals, partnerships, and corporations$26,035,0007,139
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$218,0006,272
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,0007,597
Demand deposits$599,0007,579
Nontransaction accounts$24,065,0006,930
Money market deposit accounts (MMDAs)$409,0007,302
Other savings deposits (excluding MMDAs)$5,623,0004,877
Total time deposits$18,033,0006,687
Total time and savings deposits$25,655,0007,070
Noninterest-bearing deposits$599,0007,605
Interest-bearing deposits$25,654,0007,065
Retail deposits$24,607,0007,264
Estimated insured deposits$25,905,0007,198
IRAs and Keogh plan accounts$4,683,0004,513
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$26,034,0007,394
Deposits held in domestic offices$26,034,0007,392
Individuals, partnerships, and corporations$26,016,0007,224
U.S. Government$03,500
States and political subdivisions in the U.S.$18,0006,494
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,223,0007,700
Demand deposits$654,0007,675
Nontransaction accounts$23,811,0007,034
Money market deposit accounts (MMDAs)$397,0007,403
Other savings deposits (excluding MMDAs)$5,549,0004,918
Total time deposits$17,865,0006,784
Total time and savings deposits$25,380,0007,181
Noninterest-bearing deposits$654,0007,701
Interest-bearing deposits$25,380,0007,181
Retail deposits$24,395,0007,365
Estimated insured deposits$25,677,0007,288
IRAs and Keogh plan accounts$4,597,0004,559
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$25,580,0007,464
Deposits held in domestic offices$25,580,0007,463
Individuals, partnerships, and corporations$25,563,0007,313
U.S. Government$03,705
States and political subdivisions in the U.S.$17,0006,559
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,174,0007,764
Demand deposits$686,0007,731
Nontransaction accounts$23,406,0007,085
Money market deposit accounts (MMDAs)$415,0007,465
Other savings deposits (excluding MMDAs)$5,330,0004,919
Total time deposits$17,661,0006,845
Total time and savings deposits$24,894,0007,243
Noninterest-bearing deposits$686,0007,760
Interest-bearing deposits$24,894,0007,242
Retail deposits$16,804,0007,627
Estimated insured deposits$25,245,0007,365
IRAs and Keogh plan accounts$4,455,0004,616
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$24,807,0007,531
Deposits held in domestic offices$24,807,0007,531
Individuals, partnerships, and corporations$24,538,0007,386
U.S. Government$03,620
States and political subdivisions in the U.S.$269,0006,381
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,028,0007,852
Demand deposits$527,0007,838
Nontransaction accounts$22,779,0007,176
Money market deposit accounts (MMDAs)$412,0007,534
Other savings deposits (excluding MMDAs)$4,810,0005,149
Total time deposits$17,557,0006,920
Total time and savings deposits$24,280,0007,314
Noninterest-bearing deposits$527,0007,857
Interest-bearing deposits$24,280,0007,312
Retail deposits$16,028,0007,714
Estimated insured deposits$24,487,0007,424
IRAs and Keogh plan accounts$4,344,0004,678
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$25,110,0007,573
Deposits held in domestic offices$25,110,0007,572
Individuals, partnerships, and corporations$24,836,0007,438
U.S. Government$03,557
States and political subdivisions in the U.S.$274,0006,449
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,191,0007,926
Demand deposits$720,0007,889
Nontransaction accounts$22,919,0007,204
Money market deposit accounts (MMDAs)$433,0007,608
Other savings deposits (excluding MMDAs)$4,971,0005,120
Total time deposits$17,515,0006,949
Total time and savings deposits$24,390,0007,370
Noninterest-bearing deposits$720,0007,916
Interest-bearing deposits$24,390,0007,371
Retail deposits$16,513,0007,766
Estimated insured deposits$22,907,0007,401
IRAs and Keogh plan accounts$4,296,0004,702
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$25,342,0007,605
Deposits held in domestic offices$25,342,0007,605
Individuals, partnerships, and corporations$24,819,0007,467
U.S. Government$100,000492
States and political subdivisions in the U.S.$423,0006,374
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,319,0007,950
Demand deposits$679,0007,952
Nontransaction accounts$23,023,0007,243
Money market deposit accounts (MMDAs)$509,0007,616
Other savings deposits (excluding MMDAs)$4,701,0005,212
Total time deposits$17,813,0006,948
Total time and savings deposits$24,663,0007,388
Noninterest-bearing deposits$679,0007,978
Interest-bearing deposits$24,663,0007,386
Retail deposits$16,519,0007,808
Estimated insured deposits$23,337,0007,413
IRAs and Keogh plan accounts$4,167,0004,704
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$23,539,0007,705
Deposits held in domestic offices$23,539,0007,705
Individuals, partnerships, and corporations$22,813,0007,592
U.S. Government$100,000761
States and political subdivisions in the U.S.$626,0006,261
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,318,0007,991
Demand deposits$667,0008,002
Nontransaction accounts$21,221,0007,357
Money market deposit accounts (MMDAs)$379,0007,709
Other savings deposits (excluding MMDAs)$4,269,0005,300
Total time deposits$16,573,0007,055
Total time and savings deposits$22,872,0007,478
Noninterest-bearing deposits$667,0008,028
Interest-bearing deposits$22,872,0007,471
Retail deposits$15,687,0007,883
Estimated insured deposits$21,951,0007,485
IRAs and Keogh plan accounts$3,931,0004,764
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$23,391,0007,728
Deposits held in domestic offices$23,391,0007,728
Individuals, partnerships, and corporations$22,764,0007,615
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$626,0006,253
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,121,0008,065
Demand deposits$512,0008,083
Nontransaction accounts$21,270,0007,383
Money market deposit accounts (MMDAs)$361,0007,774
Other savings deposits (excluding MMDAs)$4,298,0005,339
Total time deposits$16,611,0007,075
Total time and savings deposits$22,879,0007,503
Noninterest-bearing deposits$512,0008,109
Interest-bearing deposits$22,879,0007,491
Retail deposits$15,453,0007,927
Estimated insured deposits$21,970,0007,520
IRAs and Keogh plan accounts$3,934,0004,700
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,885,0007,751
Deposits held in domestic offices$23,885,0007,750
Individuals, partnerships, and corporations$23,303,0007,628
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$581,0006,282
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$2,558,0008,072
Demand deposits$598,0008,134
Nontransaction accounts$21,327,0007,404
Money market deposit accounts (MMDAs)$345,0007,849
Other savings deposits (excluding MMDAs)$4,333,0005,364
Total time deposits$16,649,0007,073
Total time and savings deposits$23,287,0007,510
Noninterest-bearing deposits$598,0008,163
Interest-bearing deposits$23,287,0007,501
Retail deposits$15,704,0007,938
Estimated insured deposits$22,391,0007,498
IRAs and Keogh plan accounts$3,867,0004,746
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$23,533,0007,763
Deposits held in domestic offices$23,533,0007,762
Individuals, partnerships, and corporations$22,753,0007,651
U.S. Government$03,876
States and political subdivisions in the U.S.$780,0006,162
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$2,479,0008,098
Demand deposits$540,0008,166
Nontransaction accounts$21,054,0007,418
Money market deposit accounts (MMDAs)$338,0007,869
Other savings deposits (excluding MMDAs)$4,153,0005,437
Total time deposits$16,563,0007,105
Total time and savings deposits$22,993,0007,531
Noninterest-bearing deposits$540,0008,194
Interest-bearing deposits$22,993,0007,525
Retail deposits$15,377,0007,989
Estimated insured deposits$22,079,0007,537
IRAs and Keogh plan accounts$3,807,0004,762
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$23,416,0007,771
Deposits held in domestic offices$23,416,0007,770
Individuals, partnerships, and corporations$22,194,0007,677
U.S. Government$04,156
States and political subdivisions in the U.S.$1,222,0005,887
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$2,213,0008,151
Demand deposits$546,0008,183
Nontransaction accounts$21,203,0007,403
Money market deposit accounts (MMDAs)$374,0007,862
Other savings deposits (excluding MMDAs)$3,916,0005,499
Total time deposits$16,913,0007,055
Total time and savings deposits$22,870,0007,526
Noninterest-bearing deposits$546,0008,208
Interest-bearing deposits$22,870,0007,524
Retail deposits$15,141,0007,995
Estimated insured deposits$21,575,0007,551
IRAs and Keogh plan accounts$3,748,0004,765
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$22,911,0007,800
Deposits held in domestic offices$22,911,0007,800
Individuals, partnerships, and corporations$21,689,0007,697
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,221,0005,817
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$1,910,0008,206
Demand deposits$463,0008,227
Nontransaction accounts$21,001,0007,436
Money market deposit accounts (MMDAs)$425,0007,858
Other savings deposits (excluding MMDAs)$3,875,0005,574
Total time deposits$16,701,0007,082
Total time and savings deposits$22,448,0007,569
Noninterest-bearing deposits$463,0008,258
Interest-bearing deposits$22,448,0007,563
Retail deposits$15,116,0008,012
Estimated insured deposits$21,293,0007,578
IRAs and Keogh plan accounts$3,744,0004,786
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$22,873,0007,846
Deposits held in domestic offices$22,873,0007,844
Individuals, partnerships, and corporations$21,751,0007,756
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,121,0005,968
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$2,077,0008,249
Demand deposits$544,0008,269
Nontransaction accounts$20,796,0007,470
Money market deposit accounts (MMDAs)$392,0007,918
Other savings deposits (excluding MMDAs)$4,095,0005,558
Total time deposits$16,309,0007,147
Total time and savings deposits$22,329,0007,607
Noninterest-bearing deposits$544,0008,304
Interest-bearing deposits$22,329,0007,598
Retail deposits$15,445,0008,046
Estimated insured deposits$21,396,0007,599
IRAs and Keogh plan accounts$3,612,0004,895
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$23,095,0007,859
Deposits held in domestic offices$23,095,0007,857
Individuals, partnerships, and corporations$21,974,0007,760
U.S. Government$04,056
States and political subdivisions in the U.S.$1,121,0006,029
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$2,339,0008,245
Demand deposits$684,0008,274
Nontransaction accounts$20,756,0007,501
Money market deposit accounts (MMDAs)$413,0007,941
Other savings deposits (excluding MMDAs)$4,160,0005,590
Total time deposits$16,183,0007,180
Total time and savings deposits$22,411,0007,624
Noninterest-bearing deposits$684,0008,307
Interest-bearing deposits$22,411,0007,620
Retail deposits$15,783,0008,055
Estimated insured deposits$21,620,0007,610
IRAs and Keogh plan accounts$3,464,0004,937
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$22,338,0007,902
Deposits held in domestic offices$22,338,0007,901
Individuals, partnerships, and corporations$21,142,0007,816
U.S. Government$04,273
States and political subdivisions in the U.S.$1,196,0005,970
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$2,185,0008,283
Demand deposits$634,0008,304
Nontransaction accounts$20,153,0007,518
Money market deposit accounts (MMDAs)$434,0007,948
Other savings deposits (excluding MMDAs)$3,979,0005,676
Total time deposits$15,740,0007,191
Total time and savings deposits$21,704,0007,678
Noninterest-bearing deposits$634,0008,337
Interest-bearing deposits$21,704,0007,677
Retail deposits$15,443,0008,075
Estimated insured deposits$21,033,0007,671
IRAs and Keogh plan accounts$3,237,0005,066
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$21,784,0007,949
Deposits held in domestic offices$21,784,0007,947
Individuals, partnerships, and corporations$21,288,0007,826
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$495,0006,528
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$2,161,0008,343
Demand deposits$666,0008,354
Nontransaction accounts$19,623,0007,580
Money market deposit accounts (MMDAs)$516,0007,939
Other savings deposits (excluding MMDAs)$4,150,0005,636
Total time deposits$14,957,0007,277
Total time and savings deposits$21,118,0007,740
Noninterest-bearing deposits$666,0008,386
Interest-bearing deposits$21,118,0007,732
Retail deposits$15,697,0008,084
Estimated insured deposits$20,851,0007,699
IRAs and Keogh plan accounts$3,150,0005,123
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$22,430,0007,933
Deposits held in domestic offices$22,430,0007,931
Individuals, partnerships, and corporations$21,935,0007,797
U.S. Government$04,264
States and political subdivisions in the U.S.$495,0006,556
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$2,138,0008,411
Demand deposits$549,0008,410
Nontransaction accounts$20,292,0007,540
Money market deposit accounts (MMDAs)$499,0007,993
Other savings deposits (excluding MMDAs)$4,620,0005,520
Total time deposits$15,173,0007,229
Total time and savings deposits$21,881,0007,700
Noninterest-bearing deposits$549,0008,437
Interest-bearing deposits$21,881,0007,693
Retail deposits$16,282,0008,080
Estimated insured deposits$21,482,0007,674
IRAs and Keogh plan accounts$3,123,0005,135
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$23,017,0007,923
Deposits held in domestic offices$23,017,0007,921
Individuals, partnerships, and corporations$22,547,0007,783
U.S. Government$04,261
States and political subdivisions in the U.S.$470,0006,592
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$2,265,0008,414
Demand deposits$587,0008,429
Nontransaction accounts$20,752,0007,512
Money market deposit accounts (MMDAs)$589,0007,953
Other savings deposits (excluding MMDAs)$4,839,0005,492
Total time deposits$15,324,0007,202
Total time and savings deposits$22,430,0007,692
Noninterest-bearing deposits$587,0008,452
Interest-bearing deposits$22,430,0007,697
Retail deposits$16,673,0008,079
Estimated insured deposits$21,917,0007,653
IRAs and Keogh plan accounts$3,097,0005,118
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$23,045,0007,969
Deposits held in domestic offices$23,045,0007,968
Individuals, partnerships, and corporations$22,632,0007,822
U.S. Government$80,0001,125
States and political subdivisions in the U.S.$333,0006,742
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$2,418,0008,433
Demand deposits$748,0008,427
Nontransaction accounts$20,627,0007,523
Money market deposit accounts (MMDAs)$512,0008,022
Other savings deposits (excluding MMDAs)$4,958,0005,427
Total time deposits$15,157,0007,221
Total time and savings deposits$22,297,0007,706
Noninterest-bearing deposits$748,0008,446
Interest-bearing deposits$22,297,0007,707
Retail deposits$17,056,0008,112
Estimated insured deposits$21,945,0007,680
IRAs and Keogh plan accounts$3,104,0005,105
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$23,026,0007,972
Deposits held in domestic offices$23,026,0007,970
Individuals, partnerships, and corporations$22,512,0007,828
U.S. Government$181,000430
States and political subdivisions in the U.S.$333,0006,771
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$2,183,0008,503
Demand deposits$552,0008,507
Nontransaction accounts$20,843,0007,531
Money market deposit accounts (MMDAs)$447,0008,075
Other savings deposits (excluding MMDAs)$5,399,0005,258
Total time deposits$14,996,0007,267
Total time and savings deposits$22,474,0007,726
Noninterest-bearing deposits$552,0008,528
Interest-bearing deposits$22,474,0007,721
Retail deposits$17,257,0008,118
Estimated insured deposits$22,026,0007,677
IRAs and Keogh plan accounts$2,937,0005,265
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$24,652,0007,882
Deposits held in domestic offices$24,652,0007,881
Individuals, partnerships, and corporations$23,984,0007,727
U.S. Government$101,000603
States and political subdivisions in the U.S.$567,0006,602
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$2,261,0008,511
Demand deposits$626,0008,511
Nontransaction accounts$22,391,0007,392
Money market deposit accounts (MMDAs)$486,0008,079
Other savings deposits (excluding MMDAs)$5,933,0005,094
Total time deposits$15,972,0007,085
Total time and savings deposits$24,026,0007,611
Noninterest-bearing deposits$626,0008,525
Interest-bearing deposits$24,026,0007,620
Retail deposits$18,587,0008,010
Estimated insured deposits$23,652,0007,566
IRAs and Keogh plan accounts$2,961,0005,224
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$25,235,0007,915
Deposits held in domestic offices$25,235,0007,913
Individuals, partnerships, and corporations$24,570,0007,756
U.S. Government$100,000555
States and political subdivisions in the U.S.$565,0006,663
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$2,382,0008,561
Demand deposits$621,0008,556
Nontransaction accounts$22,853,0007,413
Money market deposit accounts (MMDAs)$502,0008,135
Other savings deposits (excluding MMDAs)$6,126,0005,105
Total time deposits$16,225,0007,078
Total time and savings deposits$24,614,0007,638
Noninterest-bearing deposits$621,0008,571
Interest-bearing deposits$24,614,0007,650
Retail deposits$18,949,0008,067
Estimated insured deposits$23,635,0007,642
IRAs and Keogh plan accounts$3,126,0005,106
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$25,145,0007,951
Deposits held in domestic offices$25,145,0007,949
Individuals, partnerships, and corporations$24,622,0007,786
U.S. Government$100,000840
States and political subdivisions in the U.S.$423,0006,783
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$2,405,0008,606
Demand deposits$503,0008,621
Nontransaction accounts$22,740,0007,445
Money market deposit accounts (MMDAs)$668,0008,054
Other savings deposits (excluding MMDAs)$6,121,0005,071
Total time deposits$15,951,0007,123
Total time and savings deposits$24,642,0007,656
Noninterest-bearing deposits$503,0008,639
Interest-bearing deposits$24,642,0007,664
Retail deposits$19,135,0008,088
Estimated insured deposits$23,445,0007,692
IRAs and Keogh plan accounts$3,141,0005,100
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$25,297,0007,945
Deposits held in domestic offices$25,297,0007,943
Individuals, partnerships, and corporations$24,497,0007,795
U.S. Government$04,404
States and political subdivisions in the U.S.$800,0006,487
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$2,493,0008,627
Demand deposits$670,0008,628
Nontransaction accounts$22,804,0007,448
Money market deposit accounts (MMDAs)$577,0008,153
Other savings deposits (excluding MMDAs)$6,345,0004,975
Total time deposits$15,882,0007,162
Total time and savings deposits$24,627,0007,676
Noninterest-bearing deposits$670,0008,648
Interest-bearing deposits$24,627,0007,691
Retail deposits$19,735,0008,057
Estimated insured deposits$23,497,0007,702
IRAs and Keogh plan accounts$3,121,0005,163
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$25,148,0008,016
Deposits held in domestic offices$25,148,0008,015
Individuals, partnerships, and corporations$24,348,0007,860
U.S. Government$04,543
States and political subdivisions in the U.S.$800,0006,541
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$2,347,0008,701
Demand deposits$606,0008,708
Nontransaction accounts$22,801,0007,507
Money market deposit accounts (MMDAs)$701,0008,126
Other savings deposits (excluding MMDAs)$6,286,0005,041
Total time deposits$15,814,0007,210
Total time and savings deposits$24,542,0007,736
Noninterest-bearing deposits$606,0008,726
Interest-bearing deposits$24,542,0007,751
Retail deposits$19,808,0008,109
Estimated insured deposits$23,548,0007,753
IRAs and Keogh plan accounts$3,090,0005,262
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$24,188,0008,108
Deposits held in domestic offices$24,188,0008,106
Individuals, partnerships, and corporations$23,270,0007,954
U.S. Government$04,568
States and political subdivisions in the U.S.$918,0006,454
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$2,198,0008,755
Demand deposits$605,0008,722
Nontransaction accounts$21,990,0007,625
Money market deposit accounts (MMDAs)$584,0008,237
Other savings deposits (excluding MMDAs)$6,011,0005,156
Total time deposits$15,395,0007,297
Total time and savings deposits$23,583,0007,844
Noninterest-bearing deposits$605,0008,739
Interest-bearing deposits$23,583,0007,859
Retail deposits$19,439,0008,178
Estimated insured deposits$22,788,0007,855
IRAs and Keogh plan accounts$2,798,0005,539
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$23,774,0008,164
Deposits held in domestic offices$23,774,0008,163
Individuals, partnerships, and corporations$22,485,0008,019
U.S. Government$04,814
States and political subdivisions in the U.S.$1,289,0006,221
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$2,086,0008,035
Demand deposits$527,0008,083
Nontransaction accounts$21,688,0006,831
Money market deposit accounts (MMDAs)$438,0007,586
Other savings deposits (excluding MMDAs)$5,398,0004,727
Total time deposits$15,852,0006,478
Total time and savings deposits$23,247,0007,862
Noninterest-bearing deposits$527,0008,765
Interest-bearing deposits$23,247,0007,889
Retail deposits$18,665,0008,275
Estimated insured deposits$22,274,0007,938
IRAs and Keogh plan accounts$2,782,0005,590
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$23,209,0008,243
Deposits held in domestic offices$23,209,0008,242
Individuals, partnerships, and corporations$21,923,0008,096
U.S. Government$04,647
States and political subdivisions in the U.S.$1,286,0006,183
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$2,016,0008,082
Demand deposits$610,0008,110
Nontransaction accounts$21,193,0006,935
Money market deposit accounts (MMDAs)$391,0007,646
Other savings deposits (excluding MMDAs)$5,316,0004,756
Total time deposits$15,486,0006,601
Total time and savings deposits$22,599,0007,955
Noninterest-bearing deposits$610,0008,789
Interest-bearing deposits$22,599,0007,984
Retail deposits$17,938,0008,372
Estimated insured deposits$21,609,0008,044
IRAs and Keogh plan accounts$2,761,0005,671
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$23,041,0008,279
Deposits held in domestic offices$23,041,0008,277
Individuals, partnerships, and corporations$21,823,0008,128
U.S. Government$04,820
States and political subdivisions in the U.S.$1,218,0006,276
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$2,070,0008,092
Demand deposits$652,0008,134
Nontransaction accounts$20,971,0006,985
Money market deposit accounts (MMDAs)$290,0007,711
Other savings deposits (excluding MMDAs)$5,225,0004,747
Total time deposits$15,456,0006,664
Total time and savings deposits$22,389,0008,014
Noninterest-bearing deposits$652,0008,826
Interest-bearing deposits$22,389,0008,047
Retail deposits$18,305,0008,352
Estimated insured deposits$21,591,0008,073
IRAs and Keogh plan accounts$2,743,0005,717
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$23,122,0008,292
Deposits held in domestic offices$23,122,0008,291
Individuals, partnerships, and corporations$21,308,0008,186
U.S. Government$04,819
States and political subdivisions in the U.S.$1,814,0005,788
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$2,199,0008,109
Demand deposits$852,0008,119
Nontransaction accounts$20,923,0007,014
Money market deposit accounts (MMDAs)$341,0007,715
Other savings deposits (excluding MMDAs)$4,880,0004,872
Total time deposits$15,702,0006,643
Total time and savings deposits$22,270,0008,051
Noninterest-bearing deposits$852,0008,797
Interest-bearing deposits$22,270,0008,084
Retail deposits$18,048,0008,419
Estimated insured deposits$21,422,0008,103
IRAs and Keogh plan accounts$2,669,0005,724
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$21,654,0008,421
Deposits held in domestic offices$21,654,0008,420
Individuals, partnerships, and corporations$19,688,0008,326
U.S. Government$04,995
States and political subdivisions in the U.S.$1,966,0005,672
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$1,693,0008,189
Demand deposits$522,0008,198
Nontransaction accounts$19,961,0007,105
Money market deposit accounts (MMDAs)$255,0007,767
Other savings deposits (excluding MMDAs)$4,110,0005,187
Total time deposits$15,596,0006,696
Total time and savings deposits$21,132,0008,131
Noninterest-bearing deposits$522,0008,917
Interest-bearing deposits$21,132,0008,178
Retail deposits$16,700,0008,555
Estimated insured deposits$19,954,0008,234
IRAs and Keogh plan accounts$2,621,0005,747
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$20,924,0008,592
Deposits held in domestic offices$20,924,0008,591
Individuals, partnerships, and corporations$19,164,0008,503
U.S. Government$05,263
States and political subdivisions in the U.S.$1,760,0005,846
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$1,727,0008,348
Demand deposits$461,0008,386
Nontransaction accounts$19,197,0007,232
Money market deposit accounts (MMDAs)$287,0007,907
Other savings deposits (excluding MMDAs)$2,810,0005,901
Total time deposits$16,100,0006,713
Total time and savings deposits$20,463,0008,299
Noninterest-bearing deposits$461,0009,100
Interest-bearing deposits$20,463,0008,346
Retail deposits$15,764,0008,758
Estimated insured deposits$19,558,0008,427
IRAs and Keogh plan accounts$2,287,0006,090
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$19,773,0008,791
Deposits held in domestic offices$19,773,0008,791
Individuals, partnerships, and corporations$17,913,0008,674
U.S. Government$05,369
States and political subdivisions in the U.S.$1,860,0005,801
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$1,861,0008,530
Demand deposits$848,0008,530
Nontransaction accounts$17,912,0007,372
Money market deposit accounts (MMDAs)$257,0008,107
Other savings deposits (excluding MMDAs)$2,636,0005,969
Total time deposits$15,019,0006,878
Total time and savings deposits$18,925,0008,454
Noninterest-bearing deposits$848,0009,184
Interest-bearing deposits$18,925,0008,534
Retail deposits$15,884,0008,833
Estimated insured deposits$18,617,0008,589
IRAs and Keogh plan accounts$2,013,0006,412
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$18,347,0009,165
Deposits held in domestic offices$18,347,0009,164
Individuals, partnerships, and corporations$17,889,0008,967
U.S. Government$05,591
States and political subdivisions in the U.S.$358,0007,620
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,424,0008,856
Demand deposits$521,0008,894
Nontransaction accounts$16,923,0007,620
Money market deposit accounts (MMDAs)$254,0008,353
Other savings deposits (excluding MMDAs)$2,752,0006,185
Total time deposits$13,917,0007,141
Total time and savings deposits$17,826,0008,833
Noninterest-bearing deposits$521,0009,644
Interest-bearing deposits$17,826,0008,896
Retail deposits$16,203,0009,086
Estimated insured deposits$18,136,0008,882
IRAs and Keogh plan accounts$2,120,0006,505
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$19,277,0009,239
Deposits held in domestic offices$19,277,0009,239
Individuals, partnerships, and corporations$18,850,0009,023
U.S. Government$06,005
States and political subdivisions in the U.S.$327,0007,829
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,380,0009,067
Demand deposits$371,0009,116
Nontransaction accounts$17,897,0007,573
Money market deposit accounts (MMDAs)$349,0008,417
Other savings deposits (excluding MMDAs)$2,996,0006,101
Total time deposits$14,552,0007,112
Total time and savings deposits$18,906,0008,856
Noninterest-bearing deposits$371,0009,918
Interest-bearing deposits$18,906,0008,920
Retail deposits$16,649,0009,239
Estimated insured deposits$19,189,0008,966
IRAs and Keogh plan accounts$2,009,0006,798
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$18,860,0009,593
Deposits held in domestic offices$18,860,0009,592
Individuals, partnerships, and corporations$18,333,0009,368
U.S. Government$06,819
States and political subdivisions in the U.S.$427,0008,058
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,192,0009,482
Demand deposits$399,0009,494
Nontransaction accounts$17,668,0007,762
Money market deposit accounts (MMDAs)$284,0008,800
Other savings deposits (excluding MMDAs)$3,088,0006,197
Total time deposits$14,296,0007,316
Total time and savings deposits$18,461,0009,183
Noninterest-bearing deposits$399,00010,339
Interest-bearing deposits$18,461,0009,261
Retail deposits$16,760,0009,560
Estimated insured deposits$18,806,0009,313
IRAs and Keogh plan accounts$1,968,0007,116
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$19,356,0009,970
Deposits held in domestic offices$19,356,0009,968
Individuals, partnerships, and corporations$18,725,0009,697
U.S. Government$07,644
States and political subdivisions in the U.S.$491,0008,293
Commercial banks and other depository institutions in U.S.$140,0002,679
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,172,0009,907
Demand deposits$284,0009,938
Nontransaction accounts$18,184,0007,940
Money market deposit accounts (MMDAs)$389,0009,090
Other savings deposits (excluding MMDAs)$3,349,0006,288
Total time deposits$14,446,0007,479
Total time and savings deposits$19,072,0009,463
Noninterest-bearing deposits$284,00010,856
Interest-bearing deposits$19,072,0009,564
Retail deposits$17,636,0009,890
Estimated insured deposits$19,295,0009,682
IRAs and Keogh plan accounts$1,965,0007,462
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$19,745,00010,309
Deposits held in domestic offices$19,745,00010,307
Individuals, partnerships, and corporations$19,291,0009,996
U.S. Government$08,070
States and political subdivisions in the U.S.$354,0008,817
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,049,00010,345
Demand deposits$281,00010,353
Nontransaction accounts$18,696,0008,090
Money market deposit accounts (MMDAs)$357,0009,502
Other savings deposits (excluding MMDAs)$3,565,0006,338
Total time deposits$14,774,0007,546
Total time and savings deposits$19,464,0009,750
Noninterest-bearing deposits$281,00011,339
Interest-bearing deposits$19,464,0009,863
Retail deposits$18,026,00010,228
Estimated insured deposits$19,694,00010,023
IRAs and Keogh plan accounts$1,970,0007,702
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$20,214,00010,599
Deposits held in domestic offices$20,214,00010,595
Individuals, partnerships, and corporations$19,343,00010,344
U.S. Government$08,552
States and political subdivisions in the U.S.$871,0008,143
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$1,089,00010,884
Demand deposits$130,00010,919
Nontransaction accounts$19,125,0008,132
Money market deposit accounts (MMDAs)$507,0009,884
Other savings deposits (excluding MMDAs)$4,409,0006,167
Total time deposits$14,209,0007,429
Total time and savings deposits$20,084,0009,985
Noninterest-bearing deposits$130,00012,065
Interest-bearing deposits$20,084,00010,089
Retail deposits$18,158,00010,604
Estimated insured deposits$19,736,00010,380
IRAs and Keogh plan accounts$2,005,0007,734
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$20,904,00011,015
Deposits held in domestic offices$20,904,00011,013
Individuals, partnerships, and corporations$19,656,00010,743
U.S. Government$08,951
States and political subdivisions in the U.S.$1,248,0007,427
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$802,00011,401
Demand deposits$76,00011,420
Nontransaction accounts$20,102,0008,128
Money market deposit accounts (MMDAs)$593,00010,300
Other savings deposits (excluding MMDAs)$4,913,0006,076
Total time deposits$14,596,0007,374
Total time and savings deposits$20,828,00010,248
Noninterest-bearing deposits$76,00012,676
Interest-bearing deposits$20,828,00010,433
Retail deposits$18,901,00011,052
Estimated insured deposits$19,987,00010,844
IRAs and Keogh plan accounts$1,959,0008,170
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$19,776,00011,609
Deposits held in domestic offices$19,776,00011,608
Individuals, partnerships, and corporations$18,596,00011,526
U.S. Government$09,474
States and political subdivisions in the U.S.$1,180,0007,579
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$742,00011,818
Demand deposits$2,00011,879
Nontransaction accounts$19,034,0008,523
Money market deposit accounts (MMDAs)$443,00010,853
Other savings deposits (excluding MMDAs)$4,059,0006,425
Total time deposits$14,532,0007,697
Total time and savings deposits$19,774,00010,995
Noninterest-bearing deposits$1,00013,726
Interest-bearing deposits$19,775,00010,991
Retail deposits$18,176,00011,577
Estimated insured deposits$18,867,00011,469
IRAs and Keogh plan accounts$1,923,0008,633
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA