Franklin National Bank of Minneapolis, Total Deposits

2013-03-31Rank
Total deposits$180,197,0002,942
Deposits held in domestic offices$180,197,0002,941
Individuals, partnerships, and corporations$177,644,0002,725
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$2,054,0005,172
Commercial banks and other depository institutions in U.S.$497,0002,188
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,210,000690
Demand deposits$120,360,000457
Nontransaction accounts$43,987,0005,366
Money market deposit accounts (MMDAs)$1,150,0006,400
Other savings deposits (excluding MMDAs)$18,838,0002,829
Total time deposits$23,999,0005,323
Total time and savings deposits$59,837,0005,153
Noninterest-bearing deposits$120,360,000760
Interest-bearing deposits$59,837,0005,157
Retail deposits$164,241,0002,962
Estimated insured deposits$159,490,0002,782
IRAs and Keogh plan accounts$810,0006,414
Brokered deposits$11,881,0001,090
Fully insured brokered deposits$11,881,0001,000
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$124,209,0003,867
Deposits held in domestic offices$124,209,0003,866
Individuals, partnerships, and corporations$118,277,0003,723
U.S. Government$01,583
States and political subdivisions in the U.S.$5,439,0004,053
Commercial banks and other depository institutions in U.S.$493,0002,218
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,980,0001,678
Demand deposits$60,694,0001,055
Nontransaction accounts$49,229,0005,129
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$19,804,0002,659
Total time deposits$29,425,0004,953
Total time and savings deposits$63,515,0005,025
Noninterest-bearing deposits$60,694,0001,500
Interest-bearing deposits$63,515,0005,026
Retail deposits$106,899,0004,037
Estimated insured deposits$119,265,0003,646
IRAs and Keogh plan accounts$800,0006,471
Brokered deposits$13,838,0001,000
Fully insured brokered deposits$13,838,000914
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$128,388,0003,761
Deposits held in domestic offices$128,388,0003,761
Individuals, partnerships, and corporations$121,815,0003,651
U.S. Government$01,457
States and political subdivisions in the U.S.$6,081,0003,838
Commercial banks and other depository institutions in U.S.$492,0002,232
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,614,0001,499
Demand deposits$60,789,000939
Nontransaction accounts$53,774,0004,982
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$23,223,0002,405
Total time deposits$30,551,0004,975
Total time and savings deposits$67,599,0004,925
Noninterest-bearing deposits$60,789,0001,411
Interest-bearing deposits$67,599,0004,926
Retail deposits$110,863,0003,930
Estimated insured deposits$119,727,0003,636
IRAs and Keogh plan accounts$808,0006,554
Brokered deposits$13,835,0001,025
Fully insured brokered deposits$13,835,000938
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,849,0003,993
Deposits held in domestic offices$117,849,0003,993
Individuals, partnerships, and corporations$114,413,0003,809
U.S. Government$01,535
States and political subdivisions in the U.S.$3,042,0004,832
Commercial banks and other depository institutions in U.S.$394,0002,391
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,491,0001,692
Demand deposits$50,795,0001,162
Nontransaction accounts$49,358,0005,245
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$22,482,0002,438
Total time deposits$26,876,0005,318
Total time and savings deposits$67,054,0004,992
Noninterest-bearing deposits$50,795,0001,654
Interest-bearing deposits$67,054,0004,996
Retail deposits$105,836,0004,067
Estimated insured deposits$108,237,0003,913
IRAs and Keogh plan accounts$806,0006,611
Brokered deposits$8,730,0001,334
Fully insured brokered deposits$8,730,0001,228
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$119,185,0004,012
Deposits held in domestic offices$119,185,0004,010
Individuals, partnerships, and corporations$114,956,0003,851
U.S. Government$01,579
States and political subdivisions in the U.S.$3,985,0004,505
Commercial banks and other depository institutions in U.S.$244,0002,733
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,212,0001,711
Demand deposits$49,359,0001,169
Nontransaction accounts$50,973,0005,217
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$22,132,0002,459
Total time deposits$28,841,0005,255
Total time and savings deposits$69,826,0004,949
Noninterest-bearing deposits$49,359,0001,684
Interest-bearing deposits$69,826,0004,948
Retail deposits$105,424,0004,122
Estimated insured deposits$113,891,0003,816
IRAs and Keogh plan accounts$901,0006,634
Brokered deposits$10,207,0001,263
Fully insured brokered deposits$10,207,0001,167
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$118,809,0003,994
Deposits held in domestic offices$118,809,0003,992
Individuals, partnerships, and corporations$113,988,0003,837
U.S. Government$01,780
States and political subdivisions in the U.S.$4,573,0004,158
Commercial banks and other depository institutions in U.S.$248,0002,535
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,967,0001,590
Demand deposits$49,559,0001,122
Nontransaction accounts$49,842,0005,268
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$19,254,0002,581
Total time deposits$30,588,0005,192
Total time and savings deposits$69,250,0004,934
Noninterest-bearing deposits$49,559,0001,599
Interest-bearing deposits$69,250,0004,952
Retail deposits$102,803,0004,138
Estimated insured deposits$115,686,0003,743
IRAs and Keogh plan accounts$898,0006,653
Brokered deposits$12,202,0001,186
Fully insured brokered deposits$12,202,0001,100
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$122,227,0003,912
Deposits held in domestic offices$122,227,0003,910
Individuals, partnerships, and corporations$118,380,0003,739
U.S. Government$01,652
States and political subdivisions in the U.S.$3,847,0004,376
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$72,844,0001,371
Demand deposits$53,751,000926
Nontransaction accounts$49,383,0005,351
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$21,069,0002,427
Total time deposits$28,314,0005,422
Total time and savings deposits$68,476,0004,993
Noninterest-bearing deposits$53,751,0001,409
Interest-bearing deposits$68,476,0005,017
Retail deposits$105,273,0004,058
Estimated insured deposits$115,092,0003,762
IRAs and Keogh plan accounts$828,0006,749
Brokered deposits$10,490,0001,348
Fully insured brokered deposits$10,490,0001,234
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$110,499,0004,210
Deposits held in domestic offices$110,499,0004,208
Individuals, partnerships, and corporations$105,690,0004,064
U.S. Government$01,633
States and political subdivisions in the U.S.$4,363,0004,226
Commercial banks and other depository institutions in U.S.$446,0002,271
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,705,0001,764
Demand deposits$43,902,0001,154
Nontransaction accounts$50,794,0005,332
Money market deposit accounts (MMDAs)$17,448,0003,714
Other savings deposits (excluding MMDAs)$2,754,0006,126
Total time deposits$30,592,0005,332
Total time and savings deposits$66,597,0005,111
Noninterest-bearing deposits$43,902,0001,680
Interest-bearing deposits$66,597,0005,123
Retail deposits$95,291,0004,381
Estimated insured deposits$105,998,0003,998
IRAs and Keogh plan accounts$850,0006,794
Brokered deposits$13,441,0001,224
Fully insured brokered deposits$13,441,0001,133
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,733,0004,409
Deposits held in domestic offices$104,733,0004,406
Individuals, partnerships, and corporations$97,643,0004,300
U.S. Government$01,643
States and political subdivisions in the U.S.$6,397,0003,605
Commercial banks and other depository institutions in U.S.$693,0002,014
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,577,0001,979
Demand deposits$39,003,0001,278
Nontransaction accounts$50,156,0005,416
Money market deposit accounts (MMDAs)$16,060,0003,860
Other savings deposits (excluding MMDAs)$3,064,0005,990
Total time deposits$31,032,0005,375
Total time and savings deposits$65,730,0005,188
Noninterest-bearing deposits$39,004,0001,817
Interest-bearing deposits$65,729,0005,203
Retail deposits$86,368,0004,678
Estimated insured deposits$98,894,0004,248
IRAs and Keogh plan accounts$873,0006,830
Brokered deposits$15,169,0001,196
Fully insured brokered deposits$15,169,0001,097
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,241,0004,415
Deposits held in domestic offices$104,241,0004,412
Individuals, partnerships, and corporations$97,989,0004,295
U.S. Government$02,902
States and political subdivisions in the U.S.$6,252,0003,645
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$60,382,0001,665
Demand deposits$43,789,0001,078
Nontransaction accounts$43,859,0005,720
Money market deposit accounts (MMDAs)$15,718,0003,845
Other savings deposits (excluding MMDAs)$2,580,0006,172
Total time deposits$25,561,0005,869
Total time and savings deposits$60,452,0005,401
Noninterest-bearing deposits$43,789,0001,576
Interest-bearing deposits$60,452,0005,423
Retail deposits$89,137,0004,602
Estimated insured deposits$99,282,0004,214
IRAs and Keogh plan accounts$860,0006,895
Brokered deposits$11,938,0001,435
Fully insured brokered deposits$11,938,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$116,843,0004,119
Deposits held in domestic offices$116,843,0004,116
Individuals, partnerships, and corporations$106,470,0004,111
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$10,371,0002,733
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$65,917,0001,362
Demand deposits$48,823,000897
Nontransaction accounts$50,926,0005,460
Money market deposit accounts (MMDAs)$15,096,0003,953
Other savings deposits (excluding MMDAs)$2,750,0006,130
Total time deposits$33,080,0005,401
Total time and savings deposits$68,020,0005,161
Noninterest-bearing deposits$48,823,0001,401
Interest-bearing deposits$68,020,0005,180
Retail deposits$103,317,0004,171
Estimated insured deposits$96,888,0004,245
IRAs and Keogh plan accounts$862,0006,977
Brokered deposits$9,935,0001,671
Fully insured brokered deposits$9,935,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$107,808,0004,357
Deposits held in domestic offices$107,808,0004,355
Individuals, partnerships, and corporations$97,901,0004,360
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$9,904,0002,819
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$52,717,0001,854
Demand deposits$35,417,0001,309
Nontransaction accounts$55,091,0005,309
Money market deposit accounts (MMDAs)$16,816,0003,741
Other savings deposits (excluding MMDAs)$2,743,0006,164
Total time deposits$35,532,0005,277
Total time and savings deposits$72,391,0005,018
Noninterest-bearing deposits$35,417,0001,879
Interest-bearing deposits$72,391,0005,028
Retail deposits$93,363,0004,473
Estimated insured deposits$96,168,0004,273
IRAs and Keogh plan accounts$843,0007,028
Brokered deposits$11,215,0001,646
Fully insured brokered deposits$11,215,0001,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$106,597,0004,467
Deposits held in domestic offices$106,597,0004,465
Individuals, partnerships, and corporations$99,509,0004,367
U.S. Government$03,500
States and political subdivisions in the U.S.$7,088,0003,520
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$57,287,0001,627
Demand deposits$36,785,0001,202
Nontransaction accounts$49,310,0005,646
Money market deposit accounts (MMDAs)$14,708,0004,024
Other savings deposits (excluding MMDAs)$2,743,0006,216
Total time deposits$31,859,0005,618
Total time and savings deposits$69,812,0005,187
Noninterest-bearing deposits$36,785,0001,783
Interest-bearing deposits$69,812,0005,201
Retail deposits$92,816,0004,527
Estimated insured deposits$94,160,0004,395
IRAs and Keogh plan accounts$926,0007,064
Brokered deposits$10,865,0001,773
Fully insured brokered deposits$10,865,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$103,467,0004,525
Deposits held in domestic offices$103,467,0004,524
Individuals, partnerships, and corporations$101,079,0004,301
U.S. Government$03,705
States and political subdivisions in the U.S.$2,388,0005,150
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$55,440,0001,712
Demand deposits$34,784,0001,333
Nontransaction accounts$48,027,0005,685
Money market deposit accounts (MMDAs)$13,408,0004,114
Other savings deposits (excluding MMDAs)$2,552,0006,262
Total time deposits$32,067,0005,621
Total time and savings deposits$68,683,0005,212
Noninterest-bearing deposits$34,784,0001,896
Interest-bearing deposits$68,683,0005,234
Retail deposits$81,603,0004,458
Estimated insured deposits$87,249,0004,592
IRAs and Keogh plan accounts$799,0007,154
Brokered deposits$12,486,0001,729
Fully insured brokered deposits$7,290,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$105,093,0004,467
Deposits held in domestic offices$105,093,0004,465
Individuals, partnerships, and corporations$101,170,0004,291
U.S. Government$03,620
States and political subdivisions in the U.S.$3,752,0004,489
Commercial banks and other depository institutions in U.S.$171,0002,896
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,352,0001,467
Demand deposits$37,459,0001,130
Nontransaction accounts$47,741,0005,748
Money market deposit accounts (MMDAs)$15,263,0003,861
Other savings deposits (excluding MMDAs)$2,517,0006,324
Total time deposits$29,961,0005,861
Total time and savings deposits$67,634,0005,273
Noninterest-bearing deposits$37,459,0001,714
Interest-bearing deposits$67,634,0005,285
Retail deposits$85,960,0004,291
Estimated insured deposits$86,807,0004,601
IRAs and Keogh plan accounts$846,0007,175
Brokered deposits$11,582,0001,868
Fully insured brokered deposits$8,272,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$93,311,0004,828
Deposits held in domestic offices$93,311,0004,825
Individuals, partnerships, and corporations$90,500,0004,608
U.S. Government$03,557
States and political subdivisions in the U.S.$2,716,0005,030
Commercial banks and other depository institutions in U.S.$95,0003,143
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,130,0001,995
Demand deposits$28,896,0001,654
Nontransaction accounts$46,181,0005,855
Money market deposit accounts (MMDAs)$13,312,0004,051
Other savings deposits (excluding MMDAs)$2,633,0006,308
Total time deposits$30,236,0005,878
Total time and savings deposits$64,415,0005,394
Noninterest-bearing deposits$28,896,0002,226
Interest-bearing deposits$64,415,0005,418
Retail deposits$72,812,0004,799
Estimated insured deposits$60,944,0005,225
IRAs and Keogh plan accounts$664,0007,355
Brokered deposits$15,365,0001,716
Fully insured brokered deposits$3,503,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,829,0004,797
Deposits held in domestic offices$93,829,0004,794
Individuals, partnerships, and corporations$90,633,0004,594
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,738,0005,061
Commercial banks and other depository institutions in U.S.$457,0002,330
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,741,0001,780
Demand deposits$27,863,0001,706
Nontransaction accounts$44,088,0005,968
Money market deposit accounts (MMDAs)$12,027,0004,259
Other savings deposits (excluding MMDAs)$2,422,0006,417
Total time deposits$29,639,0005,937
Total time and savings deposits$65,966,0005,341
Noninterest-bearing deposits$27,867,0002,306
Interest-bearing deposits$65,962,0005,345
Retail deposits$74,871,0004,737
Estimated insured deposits$63,348,0005,093
IRAs and Keogh plan accounts$626,0007,380
Brokered deposits$15,349,0001,802
Fully insured brokered deposits$4,671,0002,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$90,679,0004,825
Deposits held in domestic offices$90,679,0004,822
Individuals, partnerships, and corporations$89,253,0004,581
U.S. Government$24,0001,721
States and political subdivisions in the U.S.$1,307,0005,842
Commercial banks and other depository institutions in U.S.$95,0002,996
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,922,0001,451
Demand deposits$32,070,0001,399
Nontransaction accounts$34,757,0006,462
Money market deposit accounts (MMDAs)$13,512,0003,917
Other savings deposits (excluding MMDAs)$1,963,0006,629
Total time deposits$19,282,0006,808
Total time and savings deposits$58,609,0005,606
Noninterest-bearing deposits$32,075,0001,974
Interest-bearing deposits$58,604,0005,620
Retail deposits$84,590,0004,308
Estimated insured deposits$64,294,0005,010
IRAs and Keogh plan accounts$582,0007,399
Brokered deposits$9,466,0002,204
Fully insured brokered deposits$9,466,0002,049
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$98,583,0004,562
Deposits held in domestic offices$98,583,0004,558
Individuals, partnerships, and corporations$96,823,0004,321
U.S. Government$03,764
States and political subdivisions in the U.S.$1,469,0005,707
Commercial banks and other depository institutions in U.S.$291,0002,348
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,673,0001,316
Demand deposits$29,605,0001,549
Nontransaction accounts$40,910,0006,085
Money market deposit accounts (MMDAs)$20,016,0003,139
Other savings deposits (excluding MMDAs)$1,727,0006,837
Total time deposits$19,167,0006,823
Total time and savings deposits$68,978,0005,086
Noninterest-bearing deposits$29,607,0002,144
Interest-bearing deposits$68,976,0005,104
Retail deposits$93,896,0003,976
Estimated insured deposits$69,158,0004,768
IRAs and Keogh plan accounts$566,0007,429
Brokered deposits$9,161,0002,046
Fully insured brokered deposits$9,161,0001,930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$95,617,0004,659
Deposits held in domestic offices$95,617,0004,655
Individuals, partnerships, and corporations$94,411,0004,402
U.S. Government$03,873
States and political subdivisions in the U.S.$1,046,0005,960
Commercial banks and other depository institutions in U.S.$160,0002,553
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,588,0001,346
Demand deposits$29,329,0001,650
Nontransaction accounts$37,029,0006,337
Money market deposit accounts (MMDAs)$20,347,0003,134
Other savings deposits (excluding MMDAs)$2,207,0006,601
Total time deposits$14,475,0007,304
Total time and savings deposits$66,288,0005,207
Noninterest-bearing deposits$29,329,0002,220
Interest-bearing deposits$66,288,0005,215
Retail deposits$91,425,0004,075
Estimated insured deposits$65,477,0004,926
IRAs and Keogh plan accounts$552,0007,437
Brokered deposits$5,365,0002,149
Fully insured brokered deposits$5,365,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$99,793,0004,535
Deposits held in domestic offices$99,793,0004,531
Individuals, partnerships, and corporations$98,460,0004,290
U.S. Government$03,876
States and political subdivisions in the U.S.$1,173,0005,900
Commercial banks and other depository institutions in U.S.$160,0002,491
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,709,0001,172
Demand deposits$29,790,0001,575
Nontransaction accounts$37,084,0006,337
Money market deposit accounts (MMDAs)$19,777,0003,179
Other savings deposits (excluding MMDAs)$2,284,0006,551
Total time deposits$15,023,0007,283
Total time and savings deposits$70,003,0005,063
Noninterest-bearing deposits$29,790,0002,129
Interest-bearing deposits$70,003,0005,080
Retail deposits$95,435,0003,951
Estimated insured deposits$68,345,0004,803
IRAs and Keogh plan accounts$708,0007,341
Brokered deposits$5,916,0002,028
Fully insured brokered deposits$5,916,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$102,768,0004,406
Deposits held in domestic offices$102,768,0004,404
Individuals, partnerships, and corporations$101,653,0004,155
U.S. Government$04,156
States and political subdivisions in the U.S.$1,115,0005,944
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$70,544,000992
Demand deposits$33,885,0001,342
Nontransaction accounts$32,224,0006,607
Money market deposit accounts (MMDAs)$18,040,0003,296
Other savings deposits (excluding MMDAs)$2,179,0006,594
Total time deposits$12,005,0007,572
Total time and savings deposits$68,883,0005,074
Noninterest-bearing deposits$33,885,0001,878
Interest-bearing deposits$68,883,0005,087
Retail deposits$98,670,0003,819
Estimated insured deposits$67,890,0004,759
IRAs and Keogh plan accounts$710,0007,351
Brokered deposits$3,173,0002,399
Fully insured brokered deposits$3,173,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$99,803,0004,458
Deposits held in domestic offices$99,803,0004,455
Individuals, partnerships, and corporations$98,710,0004,212
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,092,0005,923
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$66,986,0001,028
Demand deposits$29,873,0001,580
Nontransaction accounts$32,817,0006,594
Money market deposit accounts (MMDAs)$18,197,0003,288
Other savings deposits (excluding MMDAs)$2,361,0006,528
Total time deposits$12,259,0007,560
Total time and savings deposits$69,930,0005,004
Noninterest-bearing deposits$29,873,0002,132
Interest-bearing deposits$69,930,0005,016
Retail deposits$96,093,0003,855
Estimated insured deposits$68,132,0004,703
IRAs and Keogh plan accounts$805,0007,303
Brokered deposits$3,061,0002,433
Fully insured brokered deposits$3,061,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$104,825,0004,313
Deposits held in domestic offices$104,825,0004,311
Individuals, partnerships, and corporations$104,046,0004,079
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$773,0006,186
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$62,216,0001,271
Demand deposits$26,405,0002,015
Nontransaction accounts$42,609,0005,980
Money market deposit accounts (MMDAs)$26,132,0002,629
Other savings deposits (excluding MMDAs)$2,335,0006,650
Total time deposits$14,142,0007,388
Total time and savings deposits$78,420,0004,663
Noninterest-bearing deposits$26,405,0002,511
Interest-bearing deposits$78,420,0004,670
Retail deposits$101,546,0003,758
Estimated insured deposits$71,227,0004,593
IRAs and Keogh plan accounts$878,0007,295
Brokered deposits$4,891,0002,155
Fully insured brokered deposits$4,891,0001,974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$95,904,0004,575
Deposits held in domestic offices$95,904,0004,573
Individuals, partnerships, and corporations$95,149,0004,352
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$750,0006,272
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$61,467,0001,361
Demand deposits$26,249,0002,062
Nontransaction accounts$34,437,0006,510
Money market deposit accounts (MMDAs)$16,412,0003,464
Other savings deposits (excluding MMDAs)$2,696,0006,492
Total time deposits$15,329,0007,267
Total time and savings deposits$69,655,0005,033
Noninterest-bearing deposits$26,249,0002,529
Interest-bearing deposits$69,655,0005,045
Retail deposits$92,290,0004,021
Estimated insured deposits$72,401,0004,544
IRAs and Keogh plan accounts$903,0007,265
Brokered deposits$5,652,0002,012
Fully insured brokered deposits$5,652,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$101,877,0004,379
Deposits held in domestic offices$101,877,0004,377
Individuals, partnerships, and corporations$100,702,0004,151
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,077,0006,043
Commercial banks and other depository institutions in U.S.$93,0002,718
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,980,0001,292
Demand deposits$29,776,0001,848
Nontransaction accounts$36,897,0006,305
Money market deposit accounts (MMDAs)$16,251,0003,454
Other savings deposits (excluding MMDAs)$2,673,0006,496
Total time deposits$17,973,0006,957
Total time and savings deposits$72,101,0004,875
Noninterest-bearing deposits$29,776,0002,320
Interest-bearing deposits$72,101,0004,887
Retail deposits$98,179,0003,738
Estimated insured deposits$75,883,0004,367
IRAs and Keogh plan accounts$884,0007,305
Brokered deposits$8,285,0001,727
Fully insured brokered deposits$8,285,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$104,960,0004,248
Deposits held in domestic offices$104,960,0004,244
Individuals, partnerships, and corporations$102,618,0004,036
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,954,0005,448
Commercial banks and other depository institutions in U.S.$385,0001,917
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,506,0001,284
Demand deposits$29,706,0001,846
Nontransaction accounts$40,454,0006,050
Money market deposit accounts (MMDAs)$17,365,0003,308
Other savings deposits (excluding MMDAs)$2,491,0006,699
Total time deposits$20,598,0006,667
Total time and savings deposits$75,254,0004,688
Noninterest-bearing deposits$29,706,0002,303
Interest-bearing deposits$75,254,0004,706
Retail deposits$101,216,0003,612
Estimated insured deposits$78,080,0004,251
IRAs and Keogh plan accounts$893,0007,326
Brokered deposits$10,987,0001,476
Fully insured brokered deposits$10,987,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$102,846,0004,277
Deposits held in domestic offices$102,846,0004,273
Individuals, partnerships, and corporations$101,294,0004,053
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,361,0005,885
Commercial banks and other depository institutions in U.S.$187,0002,340
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,703,0001,608
Demand deposits$27,854,0002,097
Nontransaction accounts$43,143,0005,848
Money market deposit accounts (MMDAs)$21,981,0002,840
Other savings deposits (excluding MMDAs)$2,333,0006,929
Total time deposits$18,829,0006,822
Total time and savings deposits$74,992,0004,673
Noninterest-bearing deposits$27,854,0002,470
Interest-bearing deposits$74,992,0004,697
Retail deposits$98,514,0003,692
Estimated insured deposits$74,438,0004,384
IRAs and Keogh plan accounts$861,0007,373
Brokered deposits$8,819,0001,579
Fully insured brokered deposits$8,819,0001,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$103,726,0004,253
Deposits held in domestic offices$103,726,0004,248
Individuals, partnerships, and corporations$100,894,0004,048
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$2,275,0005,274
Commercial banks and other depository institutions in U.S.$554,0001,752
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,023,0001,766
Demand deposits$29,238,0002,027
Nontransaction accounts$45,703,0005,664
Money market deposit accounts (MMDAs)$22,338,0002,814
Other savings deposits (excluding MMDAs)$2,399,0006,971
Total time deposits$20,966,0006,534
Total time and savings deposits$74,488,0004,691
Noninterest-bearing deposits$29,238,0002,380
Interest-bearing deposits$74,488,0004,712
Retail deposits$99,213,0003,659
Estimated insured deposits$75,603,0004,314
IRAs and Keogh plan accounts$851,0007,396
Brokered deposits$10,175,0001,356
Fully insured brokered deposits$10,175,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$106,108,0004,176
Deposits held in domestic offices$106,108,0004,173
Individuals, partnerships, and corporations$104,114,0003,947
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,803,0005,658
Commercial banks and other depository institutions in U.S.$190,0002,307
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,261,0001,893
Demand deposits$32,422,0001,879
Nontransaction accounts$49,847,0005,372
Money market deposit accounts (MMDAs)$23,022,0002,730
Other savings deposits (excluding MMDAs)$2,623,0006,781
Total time deposits$24,202,0006,116
Total time and savings deposits$73,686,0004,687
Noninterest-bearing deposits$32,422,0002,215
Interest-bearing deposits$73,686,0004,701
Retail deposits$100,335,0003,640
Estimated insured deposits$77,659,0004,206
IRAs and Keogh plan accounts$937,0007,337
Brokered deposits$11,275,0001,243
Fully insured brokered deposits$11,275,0001,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$100,958,0004,262
Deposits held in domestic offices$100,958,0004,257
Individuals, partnerships, and corporations$99,582,0004,011
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,372,0005,979
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,343,0002,322
Demand deposits$29,012,0002,119
Nontransaction accounts$53,615,0005,124
Money market deposit accounts (MMDAs)$22,867,0002,727
Other savings deposits (excluding MMDAs)$2,703,0006,800
Total time deposits$28,045,0005,669
Total time and savings deposits$71,946,0004,715
Noninterest-bearing deposits$29,012,0002,417
Interest-bearing deposits$71,946,0004,725
Retail deposits$94,885,0003,731
Estimated insured deposits$77,894,0004,169
IRAs and Keogh plan accounts$1,114,0007,149
Brokered deposits$12,185,0001,132
Fully insured brokered deposits$12,185,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$97,316,0004,306
Deposits held in domestic offices$97,316,0004,303
Individuals, partnerships, and corporations$95,921,0004,065
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$1,376,0006,004
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$38,876,0002,902
Demand deposits$29,867,0002,043
Nontransaction accounts$58,440,0004,817
Money market deposit accounts (MMDAs)$23,625,0002,620
Other savings deposits (excluding MMDAs)$2,830,0006,792
Total time deposits$31,985,0005,194
Total time and savings deposits$67,449,0004,890
Noninterest-bearing deposits$29,923,0002,297
Interest-bearing deposits$67,393,0004,921
Retail deposits$91,576,0003,826
Estimated insured deposits$74,621,0004,250
IRAs and Keogh plan accounts$1,200,0007,047
Brokered deposits$13,930,000994
Fully insured brokered deposits$13,930,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$92,627,0004,478
Deposits held in domestic offices$92,627,0004,474
Individuals, partnerships, and corporations$91,223,0004,216
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,398,0006,035
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$36,141,0003,138
Demand deposits$29,077,0002,046
Nontransaction accounts$56,486,0004,936
Money market deposit accounts (MMDAs)$22,002,0002,826
Other savings deposits (excluding MMDAs)$3,066,0006,709
Total time deposits$31,418,0005,227
Total time and savings deposits$63,550,0005,124
Noninterest-bearing deposits$29,077,0002,292
Interest-bearing deposits$63,550,0005,159
Retail deposits$86,587,0004,047
Estimated insured deposits$73,178,0004,337
IRAs and Keogh plan accounts$1,117,0007,228
Brokered deposits$13,088,000955
Fully insured brokered deposits$13,088,000842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$88,496,0004,631
Deposits held in domestic offices$88,496,0004,627
Individuals, partnerships, and corporations$87,326,0004,343
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$1,159,0006,216
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$35,169,0003,268
Demand deposits$27,454,0002,181
Nontransaction accounts$53,327,0005,089
Money market deposit accounts (MMDAs)$25,040,0002,605
Other savings deposits (excluding MMDAs)$2,755,0006,882
Total time deposits$25,532,0005,843
Total time and savings deposits$61,042,0005,211
Noninterest-bearing deposits$27,454,0002,412
Interest-bearing deposits$61,042,0005,249
Retail deposits$83,111,0004,163
Estimated insured deposits$66,765,0004,651
IRAs and Keogh plan accounts$1,028,0007,358
Brokered deposits$8,457,0001,140
Fully insured brokered deposits$8,457,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$87,804,0004,605
Deposits held in domestic offices$87,804,0004,602
Individuals, partnerships, and corporations$86,722,0004,326
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,080,0006,262
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$36,046,0003,081
Demand deposits$28,092,0002,069
Nontransaction accounts$51,758,0005,179
Money market deposit accounts (MMDAs)$23,942,0002,666
Other savings deposits (excluding MMDAs)$2,620,0007,001
Total time deposits$25,196,0005,875
Total time and savings deposits$59,712,0005,260
Noninterest-bearing deposits$28,092,0002,309
Interest-bearing deposits$59,712,0005,298
Retail deposits$81,859,0004,158
Estimated insured deposits$62,211,0004,871
IRAs and Keogh plan accounts$1,034,0007,396
Brokered deposits$7,777,0001,134
Fully insured brokered deposits$7,777,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$84,771,0004,726
Deposits held in domestic offices$84,771,0004,723
Individuals, partnerships, and corporations$83,643,0004,430
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$1,122,0006,284
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$36,410,0003,088
Demand deposits$28,379,0002,060
Nontransaction accounts$48,361,0005,413
Money market deposit accounts (MMDAs)$23,250,0002,709
Other savings deposits (excluding MMDAs)$2,478,0007,159
Total time deposits$22,633,0006,244
Total time and savings deposits$56,392,0005,460
Noninterest-bearing deposits$28,379,0002,275
Interest-bearing deposits$56,392,0005,507
Retail deposits$79,670,0004,258
Estimated insured deposits$60,275,0005,025
IRAs and Keogh plan accounts$1,052,0007,463
Brokered deposits$6,224,0001,140
Fully insured brokered deposits$6,224,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$84,045,0004,748
Deposits held in domestic offices$84,045,0004,744
Individuals, partnerships, and corporations$82,730,0004,445
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,312,0006,158
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$34,618,0003,215
Demand deposits$27,588,0002,052
Nontransaction accounts$49,427,0005,361
Money market deposit accounts (MMDAs)$22,987,0002,722
Other savings deposits (excluding MMDAs)$2,709,0006,974
Total time deposits$23,731,0006,138
Total time and savings deposits$56,457,0005,472
Noninterest-bearing deposits$27,588,0002,251
Interest-bearing deposits$56,457,0005,516
Retail deposits$79,417,0004,293
Estimated insured deposits$60,586,0005,019
IRAs and Keogh plan accounts$1,154,0007,379
Brokered deposits$8,936,000935
Fully insured brokered deposits$8,936,000822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$83,100,0004,772
Deposits held in domestic offices$83,100,0004,769
Individuals, partnerships, and corporations$81,094,0004,486
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$1,994,0005,667
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,486,0002,838
Demand deposits$28,896,0001,815
Nontransaction accounts$47,614,0004,791
Money market deposit accounts (MMDAs)$20,973,0002,568
Other savings deposits (excluding MMDAs)$2,932,0006,074
Total time deposits$23,709,0005,437
Total time and savings deposits$54,204,0005,628
Noninterest-bearing deposits$28,896,0002,150
Interest-bearing deposits$54,204,0005,649
Retail deposits$78,173,0004,319
Estimated insured deposits$59,256,0005,104
IRAs and Keogh plan accounts$1,172,0007,414
Brokered deposits$8,737,000862
Fully insured brokered deposits$8,737,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,257,0005,246
Deposits held in domestic offices$72,257,0005,243
Individuals, partnerships, and corporations$71,220,0004,925
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$1,031,0006,387
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,219,0003,032
Demand deposits$26,107,0001,988
Nontransaction accounts$40,038,0005,345
Money market deposit accounts (MMDAs)$16,532,0002,997
Other savings deposits (excluding MMDAs)$2,196,0006,588
Total time deposits$21,310,0005,785
Total time and savings deposits$46,150,0006,151
Noninterest-bearing deposits$26,107,0002,328
Interest-bearing deposits$46,150,0006,176
Retail deposits$67,241,0004,829
Estimated insured deposits$54,882,0005,395
IRAs and Keogh plan accounts$1,175,0007,482
Brokered deposits$7,180,000894
Fully insured brokered deposits$7,180,000778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,988,0005,538
Deposits held in domestic offices$65,988,0005,536
Individuals, partnerships, and corporations$64,650,0005,227
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,337,0006,174
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$32,833,0002,978
Demand deposits$26,791,0001,931
Nontransaction accounts$33,155,0005,889
Money market deposit accounts (MMDAs)$17,163,0002,862
Other savings deposits (excluding MMDAs)$1,863,0006,833
Total time deposits$14,129,0006,827
Total time and savings deposits$39,197,0006,668
Noninterest-bearing deposits$26,791,0002,261
Interest-bearing deposits$39,197,0006,692
Retail deposits$61,244,0005,141
Estimated insured deposits$46,470,0005,972
IRAs and Keogh plan accounts$820,0007,936
Brokered deposits$3,066,0001,219
Fully insured brokered deposits$3,066,0001,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,602,0005,422
Deposits held in domestic offices$67,602,0005,420
Individuals, partnerships, and corporations$66,230,0005,113
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,365,0006,176
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$31,006,0003,035
Demand deposits$25,482,0001,925
Nontransaction accounts$36,596,0005,585
Money market deposit accounts (MMDAs)$18,510,0002,708
Other savings deposits (excluding MMDAs)$2,018,0006,673
Total time deposits$16,068,0006,604
Total time and savings deposits$42,120,0006,432
Noninterest-bearing deposits$25,482,0002,229
Interest-bearing deposits$42,120,0006,463
Retail deposits$62,953,0005,026
Estimated insured deposits$47,524,0005,867
IRAs and Keogh plan accounts$806,0007,968
Brokered deposits$5,640,000961
Fully insured brokered deposits$5,640,000840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$65,223,0005,481
Deposits held in domestic offices$65,223,0005,477
Individuals, partnerships, and corporations$63,904,0005,192
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$1,297,0006,233
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,055,0003,205
Demand deposits$23,526,0002,074
Nontransaction accounts$36,168,0005,564
Money market deposit accounts (MMDAs)$17,908,0002,682
Other savings deposits (excluding MMDAs)$1,913,0006,694
Total time deposits$16,347,0006,570
Total time and savings deposits$41,697,0006,421
Noninterest-bearing deposits$23,526,0002,366
Interest-bearing deposits$41,697,0006,451
Retail deposits$59,556,0005,151
Estimated insured deposits$47,629,0005,863
IRAs and Keogh plan accounts$800,0007,995
Brokered deposits$4,929,000999
Fully insured brokered deposits$4,929,000876
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,545,0005,651
Deposits held in domestic offices$60,545,0005,647
Individuals, partnerships, and corporations$59,524,0005,350
U.S. Government$46,0001,833
States and political subdivisions in the U.S.$975,0006,599
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$30,954,0002,943
Demand deposits$25,466,0001,893
Nontransaction accounts$29,591,0006,129
Money market deposit accounts (MMDAs)$13,419,0003,031
Other savings deposits (excluding MMDAs)$2,277,0006,335
Total time deposits$13,895,0007,058
Total time and savings deposits$35,079,0006,920
Noninterest-bearing deposits$25,466,0002,129
Interest-bearing deposits$35,079,0006,953
Retail deposits$55,795,0005,269
Estimated insured deposits$47,514,0005,843
IRAs and Keogh plan accounts$958,0007,885
Brokered deposits$3,731,000904
Fully insured brokered deposits$3,731,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$53,721,0005,942
Deposits held in domestic offices$53,721,0005,938
Individuals, partnerships, and corporations$52,432,0005,635
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,284,0006,403
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$28,818,0002,949
Demand deposits$24,668,0001,864
Nontransaction accounts$24,903,0006,563
Money market deposit accounts (MMDAs)$15,196,0002,467
Other savings deposits (excluding MMDAs)$2,151,0006,429
Total time deposits$7,556,0008,111
Total time and savings deposits$29,053,0007,426
Noninterest-bearing deposits$24,668,0002,092
Interest-bearing deposits$29,053,0007,491
Retail deposits$50,799,0005,487
Estimated insured deposits$41,492,0006,260
IRAs and Keogh plan accounts$590,0008,536
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$46,780,0006,494
Deposits held in domestic offices$46,780,0006,491
Individuals, partnerships, and corporations$46,557,0006,113
U.S. Government$56,0001,424
States and political subdivisions in the U.S.$167,0007,832
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,909,0003,300
Demand deposits$20,928,0002,197
Nontransaction accounts$20,871,0007,114
Money market deposit accounts (MMDAs)$14,996,0002,530
Other savings deposits (excluding MMDAs)$1,852,0007,074
Total time deposits$4,023,0008,750
Total time and savings deposits$25,852,0007,900
Noninterest-bearing deposits$20,928,0002,372
Interest-bearing deposits$25,852,0007,953
Retail deposits$46,240,0005,937
Estimated insured deposits$38,688,0006,600
IRAs and Keogh plan accounts$551,0008,907
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$48,641,0006,423
Deposits held in domestic offices$48,641,0006,420
Individuals, partnerships, and corporations$48,435,0006,075
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$200,0007,989
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,914,0003,631
Demand deposits$19,473,0002,419
Nontransaction accounts$24,727,0006,692
Money market deposit accounts (MMDAs)$16,891,0002,191
Other savings deposits (excluding MMDAs)$1,987,0007,115
Total time deposits$5,849,0008,719
Total time and savings deposits$29,168,0007,645
Noninterest-bearing deposits$19,473,0002,580
Interest-bearing deposits$29,168,0007,700
Retail deposits$47,277,0005,945
Estimated insured deposits$36,723,0006,944
IRAs and Keogh plan accounts$721,0008,858
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$39,926,0007,287
Deposits held in domestic offices$39,926,0007,283
Individuals, partnerships, and corporations$38,894,0006,961
U.S. Government$34,0002,999
States and political subdivisions in the U.S.$998,0007,245
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,925,0003,803
Demand deposits$17,040,0002,634
Nontransaction accounts$18,001,0007,710
Money market deposit accounts (MMDAs)$9,148,0003,310
Other savings deposits (excluding MMDAs)$1,522,0007,965
Total time deposits$7,331,0008,776
Total time and savings deposits$22,886,0008,607
Noninterest-bearing deposits$17,040,0002,796
Interest-bearing deposits$22,886,0008,677
Retail deposits$38,526,0006,846
Estimated insured deposits$34,395,0007,339
IRAs and Keogh plan accounts$861,0009,007
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$30,983,0008,532
Deposits held in domestic offices$30,983,0008,527
Individuals, partnerships, and corporations$30,531,0008,153
U.S. Government$89,0003,230
States and political subdivisions in the U.S.$363,0008,482
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,099,0004,787
Demand deposits$13,478,0003,331
Nontransaction accounts$13,884,0008,620
Money market deposit accounts (MMDAs)$8,478,0003,598
Other savings deposits (excluding MMDAs)$1,447,0008,432
Total time deposits$3,959,0009,714
Total time and savings deposits$17,505,0009,691
Noninterest-bearing deposits$13,478,0003,513
Interest-bearing deposits$17,505,0009,795
Retail deposits$30,628,0008,072
Estimated insured deposits$27,078,0008,602
IRAs and Keogh plan accounts$752,0009,730
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$27,557,0009,257
Deposits held in domestic offices$27,557,0009,253
Individuals, partnerships, and corporations$27,175,0008,874
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$347,0008,828
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,055,0005,319
Demand deposits$11,987,0003,660
Nontransaction accounts$12,502,0009,148
Money market deposit accounts (MMDAs)$7,188,0004,114
Other savings deposits (excluding MMDAs)$1,589,0008,634
Total time deposits$3,725,00010,154
Total time and savings deposits$15,570,00010,363
Noninterest-bearing deposits$11,987,0003,856
Interest-bearing deposits$15,570,00010,477
Retail deposits$27,107,0008,861
Estimated insured deposits$23,496,0009,442
IRAs and Keogh plan accounts$654,00010,368
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$24,792,0009,925
Deposits held in domestic offices$24,792,0009,920
Individuals, partnerships, and corporations$24,572,0009,532
U.S. Government$69,0004,058
States and political subdivisions in the U.S.$151,0009,683
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$13,252,0006,045
Demand deposits$10,478,0004,138
Nontransaction accounts$11,540,0009,630
Money market deposit accounts (MMDAs)$6,381,0004,835
Other savings deposits (excluding MMDAs)$1,536,0009,277
Total time deposits$3,623,00010,607
Total time and savings deposits$14,314,00010,999
Noninterest-bearing deposits$10,478,0004,354
Interest-bearing deposits$14,314,00011,111
Retail deposits$24,388,0009,605
Estimated insured deposits$22,358,0009,947
IRAs and Keogh plan accounts$666,00010,768
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$23,258,00010,629
Deposits held in domestic offices$23,258,00010,625
Individuals, partnerships, and corporations$23,040,00010,150
U.S. Government$136,0002,691
States and political subdivisions in the U.S.$82,00010,300
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$12,465,0006,419
Demand deposits$9,179,0004,504
Nontransaction accounts$10,793,00010,180
Money market deposit accounts (MMDAs)$5,437,0005,800
Other savings deposits (excluding MMDAs)$1,660,0009,457
Total time deposits$3,696,00011,024
Total time and savings deposits$14,079,00011,540
Noninterest-bearing deposits$9,179,0004,756
Interest-bearing deposits$14,079,00011,739
Retail deposits$23,058,00010,280
Estimated insured deposits$21,704,00010,533
IRAs and Keogh plan accounts$718,00011,181
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$22,052,00011,195
Deposits held in domestic offices$22,052,00011,191
Individuals, partnerships, and corporations$21,410,00010,970
U.S. Government$41,0005,474
States and political subdivisions in the U.S.$601,0009,133
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$11,564,0006,657
Demand deposits$7,842,0004,952
Nontransaction accounts$10,488,00010,535
Money market deposit accounts (MMDAs)$4,046,0006,892
Other savings deposits (excluding MMDAs)$1,779,0009,147
Total time deposits$4,663,00011,173
Total time and savings deposits$14,210,00012,152
Noninterest-bearing deposits$7,842,0005,298
Interest-bearing deposits$14,210,00012,149
Retail deposits$21,202,00010,966
Estimated insured deposits$20,646,00011,107
IRAs and Keogh plan accounts$645,00011,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA