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Franklin State Bank, Total Deposits

2018-09-30Rank
Total deposits$34,030,0005,125
Deposits held in domestic offices$34,030,0005,125
Individuals, partnerships, and corporations$27,459,0005,137
U.S. Government$177,000250
States and political subdivisions in the U.S.$6,394,0003,592
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$18,676,0004,579
Demand deposits$6,358,0004,916
Nontransaction accounts$15,354,0005,264
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,043,0004,679
Total time deposits$10,311,0004,960
Total time and savings deposits$27,672,0005,061
Noninterest-bearing deposits$6,358,0004,923
Interest-bearing deposits$27,672,0005,066
Retail deposits$33,099,0005,080
Estimated insured deposits$30,739,0005,092
IRAs and Keogh plan accounts$1,244,0004,781
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$37,393,0005,133
Deposits held in domestic offices$37,393,0005,133
Individuals, partnerships, and corporations$30,520,0005,152
U.S. Government$178,000243
States and political subdivisions in the U.S.$6,695,0003,586
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$21,289,0004,478
Demand deposits$7,614,0004,853
Nontransaction accounts$16,104,0005,310
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,331,0004,695
Total time deposits$10,773,0004,975
Total time and savings deposits$29,779,0005,078
Noninterest-bearing deposits$7,614,0004,861
Interest-bearing deposits$29,779,0005,087
Retail deposits$36,466,0005,073
Estimated insured deposits$33,418,0005,090
IRAs and Keogh plan accounts$1,253,0004,840
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$37,088,0005,202
Deposits held in domestic offices$37,088,0005,202
Individuals, partnerships, and corporations$31,335,0005,203
U.S. Government$184,000254
States and political subdivisions in the U.S.$5,569,0003,757
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$20,229,0004,607
Demand deposits$7,020,0004,971
Nontransaction accounts$16,859,0005,348
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,285,0004,745
Total time deposits$11,574,0004,975
Total time and savings deposits$30,068,0005,135
Noninterest-bearing deposits$7,020,0004,981
Interest-bearing deposits$30,068,0005,141
Retail deposits$36,163,0005,148
Estimated insured deposits$33,492,0005,155
IRAs and Keogh plan accounts$1,309,0004,860
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$36,505,0005,266
Deposits held in domestic offices$36,505,0005,266
Individuals, partnerships, and corporations$30,829,0005,268
U.S. Government$180,000245
States and political subdivisions in the U.S.$5,496,0003,820
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$19,220,0004,727
Demand deposits$7,497,0005,004
Nontransaction accounts$17,285,0005,390
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,302,0004,750
Total time deposits$11,983,0005,010
Total time and savings deposits$29,008,0005,204
Noninterest-bearing deposits$7,497,0005,014
Interest-bearing deposits$29,008,0005,215
Retail deposits$35,313,0005,222
Estimated insured deposits$33,568,0005,203
IRAs and Keogh plan accounts$1,321,0004,924
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$37,497,0005,301
Deposits held in domestic offices$37,497,0005,301
Individuals, partnerships, and corporations$30,343,0005,322
U.S. Government$184,000247
States and political subdivisions in the U.S.$6,970,0003,529
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$20,262,0004,648
Demand deposits$7,670,0004,981
Nontransaction accounts$17,235,0005,462
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,943,0004,866
Total time deposits$12,292,0005,059
Total time and savings deposits$29,827,0005,243
Noninterest-bearing deposits$7,670,0004,991
Interest-bearing deposits$29,827,0005,245
Retail deposits$36,307,0005,248
Estimated insured deposits$32,843,0005,273
IRAs and Keogh plan accounts$1,331,0004,994
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$37,268,0005,347
Deposits held in domestic offices$37,268,0005,347
Individuals, partnerships, and corporations$31,018,0005,356
U.S. Government$182,000260
States and political subdivisions in the U.S.$6,068,0003,706
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$19,774,0004,724
Demand deposits$7,632,0005,015
Nontransaction accounts$17,494,0005,499
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,329,0004,815
Total time deposits$12,165,0005,117
Total time and savings deposits$29,636,0005,296
Noninterest-bearing deposits$7,632,0005,035
Interest-bearing deposits$29,636,0005,303
Retail deposits$36,082,0005,303
Estimated insured deposits$33,801,0005,296
IRAs and Keogh plan accounts$1,333,0005,049
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$37,178,0005,414
Deposits held in domestic offices$37,178,0005,414
Individuals, partnerships, and corporations$30,605,0005,447
U.S. Government$190,000283
States and political subdivisions in the U.S.$6,383,0003,688
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$19,061,0004,816
Demand deposits$6,399,0005,216
Nontransaction accounts$18,117,0005,539
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,473,0004,848
Total time deposits$12,644,0005,141
Total time and savings deposits$30,779,0005,332
Noninterest-bearing deposits$6,399,0005,239
Interest-bearing deposits$30,779,0005,331
Retail deposits$35,990,0005,374
Estimated insured deposits$33,635,0005,370
IRAs and Keogh plan accounts$1,319,0005,118
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$37,288,0005,451
Deposits held in domestic offices$37,288,0005,451
Individuals, partnerships, and corporations$29,722,0005,507
U.S. Government$190,000283
States and political subdivisions in the U.S.$7,376,0003,543
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$19,018,0004,860
Demand deposits$6,672,0005,233
Nontransaction accounts$18,270,0005,586
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,563,0004,824
Total time deposits$12,707,0005,191
Total time and savings deposits$30,616,0005,373
Noninterest-bearing deposits$6,672,0005,241
Interest-bearing deposits$30,616,0005,374
Retail deposits$36,102,0005,400
Estimated insured deposits$33,357,0005,414
IRAs and Keogh plan accounts$1,245,0005,220
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$37,505,0005,488
Deposits held in domestic offices$37,505,0005,488
Individuals, partnerships, and corporations$30,324,0005,536
U.S. Government$200,000278
States and political subdivisions in the U.S.$6,981,0003,530
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$19,537,0004,802
Demand deposits$6,403,0005,266
Nontransaction accounts$17,968,0005,652
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,097,0004,936
Total time deposits$12,871,0005,248
Total time and savings deposits$31,102,0005,402
Noninterest-bearing deposits$6,403,0005,283
Interest-bearing deposits$31,102,0005,404
Retail deposits$36,620,0005,428
Estimated insured deposits$32,681,0005,480
IRAs and Keogh plan accounts$1,244,0005,283
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$38,459,0005,524
Deposits held in domestic offices$38,459,0005,524
Individuals, partnerships, and corporations$32,686,0005,532
U.S. Government$176,000292
States and political subdivisions in the U.S.$5,597,0003,871
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$19,831,0004,803
Demand deposits$8,062,0005,117
Nontransaction accounts$18,628,0005,706
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,262,0004,950
Total time deposits$13,366,0005,277
Total time and savings deposits$30,397,0005,488
Noninterest-bearing deposits$8,062,0005,136
Interest-bearing deposits$30,397,0005,494
Retail deposits$37,575,0005,464
Estimated insured deposits$33,873,0005,504
IRAs and Keogh plan accounts$1,284,0005,312
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$38,203,0005,594
Deposits held in domestic offices$38,203,0005,594
Individuals, partnerships, and corporations$31,770,0005,613
U.S. Government$168,000284
States and political subdivisions in the U.S.$6,265,0003,759
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$18,963,0004,919
Demand deposits$7,078,0005,282
Nontransaction accounts$19,240,0005,744
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,227,0004,998
Total time deposits$14,013,0005,290
Total time and savings deposits$31,125,0005,520
Noninterest-bearing deposits$7,078,0005,303
Interest-bearing deposits$31,125,0005,516
Retail deposits$37,320,0005,534
Estimated insured deposits$34,707,0005,539
IRAs and Keogh plan accounts$1,237,0005,385
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$40,868,0005,572
Deposits held in domestic offices$40,868,0005,572
Individuals, partnerships, and corporations$32,610,0005,636
U.S. Government$166,000288
States and political subdivisions in the U.S.$8,092,0003,421
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$21,550,0004,777
Demand deposits$8,678,0005,171
Nontransaction accounts$19,318,0005,782
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,017,0005,033
Total time deposits$14,301,0005,334
Total time and savings deposits$32,190,0005,526
Noninterest-bearing deposits$8,678,0005,185
Interest-bearing deposits$32,190,0005,528
Retail deposits$39,986,0005,513
Estimated insured deposits$35,427,0005,560
IRAs and Keogh plan accounts$1,238,0005,434
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$39,597,0005,661
Deposits held in domestic offices$39,597,0005,661
Individuals, partnerships, and corporations$32,507,0005,701
U.S. Government$164,000304
States and political subdivisions in the U.S.$6,926,0003,578
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$20,115,0004,842
Demand deposits$8,631,0005,144
Nontransaction accounts$19,482,0005,857
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,940,0005,104
Total time deposits$14,542,0005,402
Total time and savings deposits$30,966,0005,644
Noninterest-bearing deposits$8,631,0005,172
Interest-bearing deposits$30,966,0005,641
Retail deposits$38,715,0005,601
Estimated insured deposits$34,993,0005,631
IRAs and Keogh plan accounts$1,231,0005,512
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$39,558,0005,725
Deposits held in domestic offices$39,558,0005,725
Individuals, partnerships, and corporations$32,946,0005,742
U.S. Government$169,000287
States and political subdivisions in the U.S.$6,443,0003,725
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$19,550,0004,940
Demand deposits$8,286,0005,244
Nontransaction accounts$20,008,0005,897
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,300,0005,060
Total time deposits$14,708,0005,460
Total time and savings deposits$31,272,0005,696
Noninterest-bearing deposits$8,286,0005,272
Interest-bearing deposits$31,272,0005,688
Retail deposits$38,978,0005,659
Estimated insured deposits$35,533,0005,685
IRAs and Keogh plan accounts$1,235,0005,579
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$41,835,0005,729
Deposits held in domestic offices$41,835,0005,729
Individuals, partnerships, and corporations$35,014,0005,757
U.S. Government$169,000299
States and political subdivisions in the U.S.$6,652,0003,703
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$21,504,0004,827
Demand deposits$9,578,0005,127
Nontransaction accounts$20,331,0005,947
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,339,0005,071
Total time deposits$14,992,0005,497
Total time and savings deposits$32,257,0005,732
Noninterest-bearing deposits$9,578,0005,165
Interest-bearing deposits$32,257,0005,727
Retail deposits$40,941,0005,660
Estimated insured deposits$37,415,0005,695
IRAs and Keogh plan accounts$1,231,0005,637
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$39,557,0005,866
Deposits held in domestic offices$39,557,0005,866
Individuals, partnerships, and corporations$31,784,0005,915
U.S. Government$170,000311
States and political subdivisions in the U.S.$7,603,0003,531
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$19,428,0005,043
Demand deposits$8,106,0005,413
Nontransaction accounts$20,129,0006,037
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,271,0005,074
Total time deposits$14,858,0005,614
Total time and savings deposits$31,451,0005,820
Noninterest-bearing deposits$8,106,0005,450
Interest-bearing deposits$31,451,0005,820
Retail deposits$38,664,0005,792
Estimated insured deposits$35,582,0005,824
IRAs and Keogh plan accounts$1,246,0005,704
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$39,109,0005,936
Deposits held in domestic offices$39,109,0005,936
Individuals, partnerships, and corporations$32,368,0005,964
U.S. Government$168,000309
States and political subdivisions in the U.S.$6,573,0003,706
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$18,578,0005,093
Demand deposits$7,387,0005,517
Nontransaction accounts$20,531,0006,095
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,157,0005,154
Total time deposits$15,374,0005,644
Total time and savings deposits$31,722,0005,881
Noninterest-bearing deposits$7,387,0005,559
Interest-bearing deposits$31,722,0005,876
Retail deposits$38,217,0005,867
Estimated insured deposits$35,747,0005,874
IRAs and Keogh plan accounts$1,185,0005,810
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$42,294,0005,893
Deposits held in domestic offices$42,294,0005,893
Individuals, partnerships, and corporations$35,281,0005,940
U.S. Government$173,000309
States and political subdivisions in the U.S.$6,840,0003,676
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$21,057,0004,904
Demand deposits$8,676,0005,341
Nontransaction accounts$21,237,0006,128
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,276,0005,157
Total time deposits$15,961,0005,672
Total time and savings deposits$33,618,0005,881
Noninterest-bearing deposits$8,676,0005,378
Interest-bearing deposits$33,618,0005,884
Retail deposits$41,402,0005,819
Estimated insured deposits$38,330,0005,853
IRAs and Keogh plan accounts$1,288,0005,819
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$42,455,0005,961
Deposits held in domestic offices$42,455,0005,961
Individuals, partnerships, and corporations$36,216,0005,980
U.S. Government$174,000302
States and political subdivisions in the U.S.$6,065,0003,887
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$20,197,0005,031
Demand deposits$7,975,0005,532
Nontransaction accounts$22,258,0006,156
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,673,0005,082
Total time deposits$16,585,0005,689
Total time and savings deposits$34,480,0005,922
Noninterest-bearing deposits$7,975,0005,571
Interest-bearing deposits$34,480,0005,923
Retail deposits$41,564,0005,894
Estimated insured deposits$39,882,0005,877
IRAs and Keogh plan accounts$1,391,0005,837
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$41,913,0006,014
Deposits held in domestic offices$41,913,0006,014
Individuals, partnerships, and corporations$34,859,0006,072
U.S. Government$173,000303
States and political subdivisions in the U.S.$6,881,0003,681
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$19,414,0005,110
Demand deposits$7,333,0005,665
Nontransaction accounts$22,499,0006,192
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,219,0005,188
Total time deposits$17,280,0005,707
Total time and savings deposits$34,580,0005,951
Noninterest-bearing deposits$7,333,0005,724
Interest-bearing deposits$34,580,0005,952
Retail deposits$41,023,0005,940
Estimated insured deposits$38,480,0005,954
IRAs and Keogh plan accounts$1,384,0005,910
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$41,390,0006,086
Deposits held in domestic offices$41,390,0006,085
Individuals, partnerships, and corporations$35,171,0006,127
U.S. Government$172,000313
States and political subdivisions in the U.S.$6,047,0003,821
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$19,126,0005,113
Demand deposits$6,774,0005,793
Nontransaction accounts$22,264,0006,274
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,872,0005,317
Total time deposits$17,392,0005,779
Total time and savings deposits$34,616,0006,026
Noninterest-bearing deposits$6,774,0005,845
Interest-bearing deposits$34,616,0006,021
Retail deposits$40,500,0006,017
Estimated insured deposits$38,798,0006,011
IRAs and Keogh plan accounts$1,377,0005,992
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$42,612,0006,096
Deposits held in domestic offices$42,612,0006,096
Individuals, partnerships, and corporations$36,899,0006,107
U.S. Government$182,000310
States and political subdivisions in the U.S.$5,531,0003,974
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$20,118,0005,035
Demand deposits$8,108,0005,538
Nontransaction accounts$22,494,0006,330
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,792,0005,353
Total time deposits$17,702,0005,814
Total time and savings deposits$34,504,0006,077
Noninterest-bearing deposits$8,108,0005,598
Interest-bearing deposits$34,504,0006,076
Retail deposits$41,723,0006,022
Estimated insured deposits$39,389,0006,041
IRAs and Keogh plan accounts$1,376,0006,042
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$43,694,0006,144
Deposits held in domestic offices$43,694,0006,144
Individuals, partnerships, and corporations$38,396,0006,129
U.S. Government$181,000312
States and political subdivisions in the U.S.$5,117,0004,139
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$21,339,0004,940
Demand deposits$8,917,0005,432
Nontransaction accounts$22,355,0006,400
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,796,0005,378
Total time deposits$17,559,0005,892
Total time and savings deposits$34,777,0006,138
Noninterest-bearing deposits$8,917,0005,497
Interest-bearing deposits$34,777,0006,136
Retail deposits$42,806,0006,056
Estimated insured deposits$40,651,0006,053
IRAs and Keogh plan accounts$1,359,0006,090
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$42,669,0006,225
Deposits held in domestic offices$42,669,0006,224
Individuals, partnerships, and corporations$36,373,0006,251
U.S. Government$181,000310
States and political subdivisions in the U.S.$6,115,0003,844
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$21,085,0005,021
Demand deposits$9,059,0005,468
Nontransaction accounts$21,584,0006,478
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,352,0005,464
Total time deposits$17,232,0005,996
Total time and savings deposits$33,610,0006,212
Noninterest-bearing deposits$9,059,0005,547
Interest-bearing deposits$33,610,0006,209
Retail deposits$41,782,0006,129
Estimated insured deposits$40,443,0006,144
IRAs and Keogh plan accounts$1,351,0006,141
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$38,859,0006,394
Deposits held in domestic offices$38,859,0006,394
Individuals, partnerships, and corporations$33,020,0006,425
U.S. Government$178,000310
States and political subdivisions in the U.S.$5,661,0003,938
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$16,526,0005,464
Demand deposits$6,262,0006,011
Nontransaction accounts$22,333,0006,533
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,444,0005,430
Total time deposits$17,889,0006,045
Total time and savings deposits$32,597,0006,335
Noninterest-bearing deposits$6,262,0006,062
Interest-bearing deposits$32,597,0006,334
Retail deposits$37,698,0006,325
Estimated insured deposits$37,984,0006,294
IRAs and Keogh plan accounts$1,361,0006,227
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$41,902,0006,344
Deposits held in domestic offices$41,902,0006,343
Individuals, partnerships, and corporations$35,353,0006,379
U.S. Government$189,000315
States and political subdivisions in the U.S.$6,360,0003,766
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,501,0005,086
Demand deposits$7,385,0005,747
Nontransaction accounts$22,401,0006,586
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,526,0005,434
Total time deposits$17,875,0006,110
Total time and savings deposits$34,517,0006,303
Noninterest-bearing deposits$7,385,0005,816
Interest-bearing deposits$34,517,0006,304
Retail deposits$40,743,0006,266
Estimated insured deposits$40,011,0006,259
IRAs and Keogh plan accounts$1,374,0006,262
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$41,347,0006,413
Deposits held in domestic offices$41,347,0006,412
Individuals, partnerships, and corporations$35,388,0006,450
U.S. Government$182,000316
States and political subdivisions in the U.S.$5,777,0003,966
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$19,196,0005,187
Demand deposits$7,501,0005,774
Nontransaction accounts$22,151,0006,672
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,589,0005,408
Total time deposits$17,562,0006,218
Total time and savings deposits$33,846,0006,385
Noninterest-bearing deposits$7,501,0005,845
Interest-bearing deposits$33,846,0006,380
Retail deposits$40,191,0006,337
Estimated insured deposits$40,124,0006,313
IRAs and Keogh plan accounts$1,392,0006,309
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$40,330,0006,451
Deposits held in domestic offices$40,330,0006,449
Individuals, partnerships, and corporations$33,862,0006,507
U.S. Government$175,000309
States and political subdivisions in the U.S.$6,293,0003,662
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,032,0005,118
Demand deposits$7,948,0005,586
Nontransaction accounts$21,298,0006,729
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,245,0005,446
Total time deposits$17,053,0006,287
Total time and savings deposits$32,382,0006,454
Noninterest-bearing deposits$7,948,0005,678
Interest-bearing deposits$32,382,0006,461
Retail deposits$39,420,0006,352
Estimated insured deposits$37,949,0006,392
IRAs and Keogh plan accounts$1,330,0006,370
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$37,591,0006,593
Deposits held in domestic offices$37,591,0006,591
Individuals, partnerships, and corporations$31,332,0006,665
U.S. Government$174,000326
States and political subdivisions in the U.S.$6,085,0003,643
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$16,162,0005,421
Demand deposits$5,968,0006,055
Nontransaction accounts$21,429,0006,783
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,973,0005,568
Total time deposits$17,456,0006,341
Total time and savings deposits$31,623,0006,530
Noninterest-bearing deposits$5,968,0006,128
Interest-bearing deposits$31,623,0006,539
Retail deposits$36,438,0006,513
Estimated insured deposits$36,541,0006,505
IRAs and Keogh plan accounts$1,368,0006,406
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$38,152,0006,626
Deposits held in domestic offices$38,152,0006,624
Individuals, partnerships, and corporations$31,618,0006,702
U.S. Government$183,000318
States and political subdivisions in the U.S.$6,351,0003,617
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$16,611,0005,322
Demand deposits$5,174,0006,243
Nontransaction accounts$21,541,0006,841
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,135,0005,519
Total time deposits$17,406,0006,420
Total time and savings deposits$32,978,0006,523
Noninterest-bearing deposits$5,174,0006,306
Interest-bearing deposits$32,978,0006,523
Retail deposits$37,002,0006,537
Estimated insured deposits$36,558,0006,543
IRAs and Keogh plan accounts$1,382,0006,443
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$39,143,0006,637
Deposits held in domestic offices$39,143,0006,635
Individuals, partnerships, and corporations$33,011,0006,690
U.S. Government$174,000330
States and political subdivisions in the U.S.$5,958,0003,731
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$17,491,0005,251
Demand deposits$5,485,0006,187
Nontransaction accounts$21,652,0006,895
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,225,0005,497
Total time deposits$17,427,0006,476
Total time and savings deposits$33,658,0006,544
Noninterest-bearing deposits$5,485,0006,253
Interest-bearing deposits$33,658,0006,548
Retail deposits$38,283,0006,536
Estimated insured deposits$37,461,0006,556
IRAs and Keogh plan accounts$1,378,0006,485
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$37,691,0006,729
Deposits held in domestic offices$37,691,0006,727
Individuals, partnerships, and corporations$31,160,0006,823
U.S. Government$169,000391
States and political subdivisions in the U.S.$6,362,0003,608
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$16,376,0005,364
Demand deposits$5,758,0006,126
Nontransaction accounts$21,315,0006,964
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,811,0005,592
Total time deposits$17,504,0006,555
Total time and savings deposits$31,933,0006,662
Noninterest-bearing deposits$5,758,0006,201
Interest-bearing deposits$31,933,0006,672
Retail deposits$36,548,0006,629
Estimated insured deposits$35,669,0006,660
IRAs and Keogh plan accounts$1,346,0006,564
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$35,909,0006,847
Deposits held in domestic offices$35,909,0006,846
Individuals, partnerships, and corporations$30,023,0006,929
U.S. Government$168,000376
States and political subdivisions in the U.S.$5,718,0003,804
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$14,651,0005,583
Demand deposits$5,159,0006,280
Nontransaction accounts$21,258,0007,055
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,625,0005,713
Total time deposits$17,633,0006,658
Total time and savings deposits$30,750,0006,792
Noninterest-bearing deposits$5,159,0006,344
Interest-bearing deposits$30,750,0006,796
Retail deposits$34,410,0006,775
Estimated insured deposits$34,022,0006,757
IRAs and Keogh plan accounts$1,347,0006,631
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$35,030,0006,918
Deposits held in domestic offices$35,030,0006,918
Individuals, partnerships, and corporations$30,933,0006,918
U.S. Government$50,000651
States and political subdivisions in the U.S.$4,047,0004,391
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$13,612,0005,752
Demand deposits$4,645,0006,437
Nontransaction accounts$21,418,0007,087
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,714,0005,697
Total time deposits$17,704,0006,716
Total time and savings deposits$30,385,0006,857
Noninterest-bearing deposits$4,645,0006,502
Interest-bearing deposits$30,385,0006,855
Retail deposits$33,535,0006,851
Estimated insured deposits$31,823,0006,911
IRAs and Keogh plan accounts$1,367,0006,656
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$34,199,0007,048
Deposits held in domestic offices$34,199,0007,046
Individuals, partnerships, and corporations$30,267,0007,012
U.S. Government$44,000701
States and political subdivisions in the U.S.$3,888,0004,512
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$13,185,0005,871
Demand deposits$4,464,0006,586
Nontransaction accounts$21,014,0007,200
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,687,0005,720
Total time deposits$17,327,0006,819
Total time and savings deposits$29,735,0006,970
Noninterest-bearing deposits$4,464,0006,640
Interest-bearing deposits$29,735,0006,971
Retail deposits$32,707,0006,962
Estimated insured deposits$33,555,0006,895
IRAs and Keogh plan accounts$1,357,0006,717
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$34,136,0007,080
Deposits held in domestic offices$34,136,0007,080
Individuals, partnerships, and corporations$30,209,0007,082
U.S. Government$62,000848
States and political subdivisions in the U.S.$3,865,0004,506
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$13,862,0005,840
Demand deposits$5,296,0006,386
Nontransaction accounts$20,274,0007,279
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,545,0005,725
Total time deposits$16,729,0006,915
Total time and savings deposits$28,840,0007,034
Noninterest-bearing deposits$5,296,0006,459
Interest-bearing deposits$28,840,0007,038
Retail deposits$31,134,0006,843
Estimated insured deposits$32,885,0006,963
IRAs and Keogh plan accounts$1,324,0006,764
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$32,178,0007,195
Deposits held in domestic offices$32,178,0007,195
Individuals, partnerships, and corporations$28,366,0007,188
U.S. Government$60,000657
States and political subdivisions in the U.S.$3,752,0004,489
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$12,475,0005,942
Demand deposits$4,379,0006,621
Nontransaction accounts$19,703,0007,373
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,341,0005,838
Total time deposits$16,362,0007,017
Total time and savings deposits$27,799,0007,126
Noninterest-bearing deposits$4,379,0006,682
Interest-bearing deposits$27,799,0007,128
Retail deposits$29,741,0006,924
Estimated insured deposits$30,610,0007,105
IRAs and Keogh plan accounts$1,327,0006,788
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$33,583,0007,174
Deposits held in domestic offices$33,583,0007,173
Individuals, partnerships, and corporations$29,258,0007,201
U.S. Government$68,000590
States and political subdivisions in the U.S.$4,257,0004,334
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$13,591,0005,781
Demand deposits$5,147,0006,392
Nontransaction accounts$19,992,0007,407
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,514,0005,804
Total time deposits$16,478,0007,045
Total time and savings deposits$28,436,0007,134
Noninterest-bearing deposits$5,147,0006,453
Interest-bearing deposits$28,436,0007,139
Retail deposits$31,298,0006,899
Estimated insured deposits$30,116,0006,956
IRAs and Keogh plan accounts$1,335,0006,798
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$32,379,0007,264
Deposits held in domestic offices$32,379,0007,264
Individuals, partnerships, and corporations$28,152,0007,286
U.S. Government$64,000619
States and political subdivisions in the U.S.$4,163,0004,419
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$12,480,0006,004
Demand deposits$4,323,0006,735
Nontransaction accounts$19,899,0007,449
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,622,0005,751
Total time deposits$16,277,0007,099
Total time and savings deposits$28,056,0007,191
Noninterest-bearing deposits$4,323,0006,794
Interest-bearing deposits$28,056,0007,194
Retail deposits$29,911,0007,012
Estimated insured deposits$30,218,0006,966
IRAs and Keogh plan accounts$1,328,0006,785
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$34,327,0007,165
Deposits held in domestic offices$34,327,0007,165
Individuals, partnerships, and corporations$28,928,0007,240
U.S. Government$67,000984
States and political subdivisions in the U.S.$5,332,0003,956
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$14,030,0005,722
Demand deposits$5,307,0006,436
Nontransaction accounts$20,297,0007,412
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,511,0005,715
Total time deposits$16,786,0007,033
Total time and savings deposits$29,020,0007,114
Noninterest-bearing deposits$5,307,0006,517
Interest-bearing deposits$29,020,0007,106
Retail deposits$31,204,0006,928
Estimated insured deposits$31,486,0006,861
IRAs and Keogh plan accounts$1,277,0006,805
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$32,301,0007,265
Deposits held in domestic offices$32,301,0007,264
Individuals, partnerships, and corporations$26,321,0007,399
U.S. Government$65,000678
States and political subdivisions in the U.S.$5,915,0003,671
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$11,622,0006,133
Demand deposits$3,907,0006,945
Nontransaction accounts$20,679,0007,419
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,994,0006,053
Total time deposits$17,685,0006,982
Total time and savings deposits$28,394,0007,149
Noninterest-bearing deposits$3,907,0007,012
Interest-bearing deposits$28,394,0007,142
Retail deposits$28,584,0007,099
Estimated insured deposits$29,990,0006,975
IRAs and Keogh plan accounts$1,271,0006,789
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$34,680,0007,183
Deposits held in domestic offices$34,680,0007,181
Individuals, partnerships, and corporations$27,992,0007,330
U.S. Government$65,000717
States and political subdivisions in the U.S.$6,623,0003,468
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$12,767,0005,978
Demand deposits$4,294,0006,832
Nontransaction accounts$21,913,0007,364
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,035,0006,091
Total time deposits$18,878,0006,858
Total time and savings deposits$30,386,0007,064
Noninterest-bearing deposits$4,294,0006,904
Interest-bearing deposits$30,386,0007,058
Retail deposits$30,479,0006,996
Estimated insured deposits$31,698,0006,877
IRAs and Keogh plan accounts$1,280,0006,779
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$34,387,0007,218
Deposits held in domestic offices$34,387,0007,217
Individuals, partnerships, and corporations$27,878,0007,338
U.S. Government$59,000732
States and political subdivisions in the U.S.$6,450,0003,539
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$12,190,0006,108
Demand deposits$3,872,0006,996
Nontransaction accounts$22,197,0007,342
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,417,0005,846
Total time deposits$18,780,0006,874
Total time and savings deposits$30,515,0007,070
Noninterest-bearing deposits$3,872,0007,066
Interest-bearing deposits$30,515,0007,065
Retail deposits$30,313,0007,018
Estimated insured deposits$32,187,0006,850
IRAs and Keogh plan accounts$1,219,0006,847
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$31,170,0007,360
Deposits held in domestic offices$31,170,0007,359
Individuals, partnerships, and corporations$26,979,0007,388
U.S. Government$54,0001,237
States and political subdivisions in the U.S.$4,137,0004,296
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$12,945,0005,962
Demand deposits$4,762,0006,707
Nontransaction accounts$18,225,0007,604
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,317,0005,831
Total time deposits$14,908,0007,273
Total time and savings deposits$26,408,0007,312
Noninterest-bearing deposits$4,762,0006,792
Interest-bearing deposits$26,408,0007,314
Retail deposits$29,799,0007,020
Estimated insured deposits$27,954,0007,096
IRAs and Keogh plan accounts$1,254,0006,822
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$30,634,0007,368
Deposits held in domestic offices$30,634,0007,368
Individuals, partnerships, and corporations$26,687,0007,409
U.S. Government$54,000792
States and political subdivisions in the U.S.$3,893,0004,323
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$12,362,0005,969
Demand deposits$4,582,0006,685
Nontransaction accounts$18,272,0007,624
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,065,0006,064
Total time deposits$15,207,0007,245
Total time and savings deposits$26,052,0007,334
Noninterest-bearing deposits$4,582,0006,781
Interest-bearing deposits$26,052,0007,330
Retail deposits$29,118,0007,069
Estimated insured deposits$27,456,0007,144
IRAs and Keogh plan accounts$1,250,0006,874
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$28,913,0007,511
Deposits held in domestic offices$28,913,0007,509
Individuals, partnerships, and corporations$24,999,0007,549
U.S. Government$67,000740
States and political subdivisions in the U.S.$3,847,0004,365
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$11,060,0006,359
Demand deposits$3,274,0007,295
Nontransaction accounts$17,853,0007,701
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,927,0006,236
Total time deposits$14,926,0007,294
Total time and savings deposits$25,639,0007,396
Noninterest-bearing deposits$3,274,0007,360
Interest-bearing deposits$25,639,0007,389
Retail deposits$27,509,0007,201
Estimated insured deposits$26,687,0007,224
IRAs and Keogh plan accounts$1,255,0006,911
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$29,180,0007,513
Deposits held in domestic offices$29,180,0007,511
Individuals, partnerships, and corporations$25,683,0007,529
U.S. Government$69,000722
States and political subdivisions in the U.S.$3,428,0004,593
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$11,307,0006,368
Demand deposits$3,218,0007,353
Nontransaction accounts$17,873,0007,709
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,109,0006,239
Total time deposits$14,764,0007,328
Total time and savings deposits$25,962,0007,393
Noninterest-bearing deposits$3,218,0007,416
Interest-bearing deposits$25,962,0007,387
Retail deposits$27,987,0007,202
Estimated insured deposits$27,233,0007,197
IRAs and Keogh plan accounts$1,275,0006,890
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$29,690,0007,503
Deposits held in domestic offices$29,690,0007,502
Individuals, partnerships, and corporations$26,047,0007,523
U.S. Government$73,0001,061
States and political subdivisions in the U.S.$3,570,0004,557
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$12,675,0006,166
Demand deposits$4,135,0007,056
Nontransaction accounts$17,015,0007,769
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,949,0006,315
Total time deposits$14,066,0007,383
Total time and savings deposits$25,555,0007,412
Noninterest-bearing deposits$4,135,0007,118
Interest-bearing deposits$25,555,0007,411
Retail deposits$28,407,0007,150
Estimated insured deposits$27,009,0007,210
IRAs and Keogh plan accounts$1,262,0006,915
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$28,236,0007,582
Deposits held in domestic offices$28,236,0007,580
Individuals, partnerships, and corporations$25,202,0007,584
U.S. Government$69,000746
States and political subdivisions in the U.S.$2,965,0004,810
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$11,090,0006,400
Demand deposits$4,137,0007,007
Nontransaction accounts$17,146,0007,784
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,002,0006,368
Total time deposits$14,144,0007,385
Total time and savings deposits$24,099,0007,531
Noninterest-bearing deposits$4,138,0007,072
Interest-bearing deposits$24,098,0007,529
Retail deposits$26,674,0007,266
Estimated insured deposits$25,234,0007,391
IRAs and Keogh plan accounts$1,257,0006,927
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$28,576,0007,589
Deposits held in domestic offices$28,576,0007,587
Individuals, partnerships, and corporations$25,240,0007,601
U.S. Government$76,000733
States and political subdivisions in the U.S.$3,260,0004,655
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$11,191,0006,507
Demand deposits$3,339,0007,397
Nontransaction accounts$17,385,0007,787
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,979,0006,488
Total time deposits$14,406,0007,327
Total time and savings deposits$25,237,0007,461
Noninterest-bearing deposits$3,339,0007,445
Interest-bearing deposits$25,237,0007,454
Retail deposits$27,124,0007,263
Estimated insured deposits$26,379,0007,311
IRAs and Keogh plan accounts$1,258,0006,945
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$28,826,0007,600
Deposits held in domestic offices$28,826,0007,598
Individuals, partnerships, and corporations$25,750,0007,587
U.S. Government$69,000769
States and political subdivisions in the U.S.$3,007,0004,854
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$11,530,0006,506
Demand deposits$3,114,0007,518
Nontransaction accounts$17,296,0007,793
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,114,0006,482
Total time deposits$14,182,0007,328
Total time and savings deposits$25,712,0007,458
Noninterest-bearing deposits$3,738,0007,297
Interest-bearing deposits$25,088,0007,511
Retail deposits$27,785,0007,268
Estimated insured deposits$27,142,0007,252
IRAs and Keogh plan accounts$1,279,0006,893
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$29,317,0007,608
Deposits held in domestic offices$29,317,0007,607
Individuals, partnerships, and corporations$25,976,0007,606
U.S. Government$72,0001,208
States and political subdivisions in the U.S.$3,269,0004,733
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$12,229,0006,485
Demand deposits$4,235,0007,190
Nontransaction accounts$17,088,0007,823
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,120,0006,487
Total time deposits$13,968,0007,358
Total time and savings deposits$25,082,0007,506
Noninterest-bearing deposits$4,235,0007,249
Interest-bearing deposits$25,082,0007,508
Retail deposits$28,281,0007,280
Estimated insured deposits$26,233,0007,356
IRAs and Keogh plan accounts$1,286,0006,901
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,596,0007,597
Deposits held in domestic offices$29,596,0007,595
Individuals, partnerships, and corporations$26,372,0007,571
U.S. Government$80,000739
States and political subdivisions in the U.S.$3,144,0004,759
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$11,643,0006,482
Demand deposits$4,076,0007,153
Nontransaction accounts$17,953,0007,784
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,069,0006,586
Total time deposits$14,884,0007,280
Total time and savings deposits$25,520,0007,489
Noninterest-bearing deposits$4,076,0007,206
Interest-bearing deposits$25,520,0007,493
Retail deposits$28,230,0007,267
Estimated insured deposits$25,554,0007,410
IRAs and Keogh plan accounts$1,281,0006,965
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$29,919,0007,568
Deposits held in domestic offices$29,919,0007,567
Individuals, partnerships, and corporations$26,316,0007,563
U.S. Government$84,000681
States and political subdivisions in the U.S.$3,519,0004,599
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$11,566,0006,501
Demand deposits$2,831,0007,676
Nontransaction accounts$18,353,0007,753
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,060,0006,641
Total time deposits$15,293,0007,178
Total time and savings deposits$27,088,0007,370
Noninterest-bearing deposits$2,831,0007,708
Interest-bearing deposits$27,088,0007,380
Retail deposits$28,433,0007,259
Estimated insured deposits$26,217,0007,366
IRAs and Keogh plan accounts$1,320,0006,908
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$30,599,0007,585
Deposits held in domestic offices$30,599,0007,583
Individuals, partnerships, and corporations$27,232,0007,577
U.S. Government$113,000521
States and political subdivisions in the U.S.$3,254,0004,812
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$11,902,0006,505
Demand deposits$3,191,0007,557
Nontransaction accounts$18,697,0007,788
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,122,0006,674
Total time deposits$15,575,0007,164
Total time and savings deposits$27,408,0007,414
Noninterest-bearing deposits$3,191,0007,590
Interest-bearing deposits$27,408,0007,427
Retail deposits$29,015,0007,297
Estimated insured deposits$27,563,0007,335
IRAs and Keogh plan accounts$1,313,0006,981
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,528,0007,567
Deposits held in domestic offices$31,528,0007,565
Individuals, partnerships, and corporations$27,991,0007,555
U.S. Government$109,000786
States and political subdivisions in the U.S.$3,428,0004,701
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$12,739,0006,381
Demand deposits$4,190,0007,199
Nontransaction accounts$18,789,0007,794
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,230,0006,583
Total time deposits$15,559,0007,165
Total time and savings deposits$27,338,0007,438
Noninterest-bearing deposits$4,190,0007,240
Interest-bearing deposits$27,338,0007,452
Retail deposits$29,952,0007,248
Estimated insured deposits$28,096,0007,323
IRAs and Keogh plan accounts$1,316,0007,005
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,236,0007,644
Deposits held in domestic offices$30,236,0007,642
Individuals, partnerships, and corporations$26,793,0007,637
U.S. Government$109,000569
States and political subdivisions in the U.S.$3,334,0004,709
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$11,352,0006,551
Demand deposits$3,032,0007,621
Nontransaction accounts$18,884,0007,826
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,137,0006,672
Total time deposits$15,747,0007,177
Total time and savings deposits$27,204,0007,458
Noninterest-bearing deposits$3,032,0007,655
Interest-bearing deposits$27,204,0007,473
Retail deposits$28,685,0007,332
Estimated insured deposits$27,856,0007,350
IRAs and Keogh plan accounts$1,319,0007,033
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$31,849,0007,568
Deposits held in domestic offices$31,849,0007,567
Individuals, partnerships, and corporations$27,603,0007,618
U.S. Government$114,000570
States and political subdivisions in the U.S.$4,132,0004,296
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$12,353,0006,368
Demand deposits$2,905,0007,711
Nontransaction accounts$19,496,0007,814
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,319,0006,582
Total time deposits$16,177,0007,157
Total time and savings deposits$28,944,0007,369
Noninterest-bearing deposits$2,905,0007,738
Interest-bearing deposits$28,944,0007,390
Retail deposits$30,205,0007,263
Estimated insured deposits$28,636,0007,336
IRAs and Keogh plan accounts$1,326,0007,126
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$32,247,0007,583
Deposits held in domestic offices$32,247,0007,581
Individuals, partnerships, and corporations$28,267,0007,602
U.S. Government$105,000611
States and political subdivisions in the U.S.$3,875,0004,469
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$12,331,0006,368
Demand deposits$3,155,0007,592
Nontransaction accounts$19,916,0007,813
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,419,0006,528
Total time deposits$16,497,0007,133
Total time and savings deposits$29,092,0007,390
Noninterest-bearing deposits$3,155,0007,615
Interest-bearing deposits$29,092,0007,415
Retail deposits$30,431,0007,271
Estimated insured deposits$28,822,0007,348
IRAs and Keogh plan accounts$1,379,0007,096
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$31,877,0007,629
Deposits held in domestic offices$31,877,0007,628
Individuals, partnerships, and corporations$28,221,0007,597
U.S. Government$139,000762
States and political subdivisions in the U.S.$3,517,0004,661
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$12,531,0005,840
Demand deposits$4,021,0006,769
Nontransaction accounts$19,346,0007,042
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,277,0005,846
Total time deposits$16,069,0006,448
Total time and savings deposits$27,856,0007,490
Noninterest-bearing deposits$4,021,0007,234
Interest-bearing deposits$27,856,0007,515
Retail deposits$30,370,0007,316
Estimated insured deposits$28,782,0007,383
IRAs and Keogh plan accounts$1,389,0007,132
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$30,509,0007,757
Deposits held in domestic offices$30,509,0007,756
Individuals, partnerships, and corporations$26,652,0007,745
U.S. Government$114,000605
States and political subdivisions in the U.S.$3,743,0004,408
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,974,0006,084
Demand deposits$2,877,0007,218
Nontransaction accounts$19,535,0007,088
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,063,0006,000
Total time deposits$16,472,0006,450
Total time and savings deposits$27,632,0007,564
Noninterest-bearing deposits$2,877,0007,739
Interest-bearing deposits$27,632,0007,595
Retail deposits$29,111,0007,431
Estimated insured deposits$27,860,0007,509
IRAs and Keogh plan accounts$1,392,0007,197
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$30,794,0007,760
Deposits held in domestic offices$30,794,0007,759
Individuals, partnerships, and corporations$26,644,0007,760
U.S. Government$110,000644
States and political subdivisions in the U.S.$4,040,0004,262
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$11,165,0006,021
Demand deposits$2,584,0007,345
Nontransaction accounts$19,629,0007,107
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$3,098,0005,958
Total time deposits$16,531,0006,508
Total time and savings deposits$28,210,0007,531
Noninterest-bearing deposits$2,584,0007,893
Interest-bearing deposits$28,210,0007,563
Retail deposits$29,503,0007,414
Estimated insured deposits$28,193,0007,516
IRAs and Keogh plan accounts$1,400,0007,212
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$30,606,0007,783
Deposits held in domestic offices$30,606,0007,782
Individuals, partnerships, and corporations$27,109,0007,749
U.S. Government$103,000630
States and political subdivisions in the U.S.$3,394,0004,671
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$10,979,0006,024
Demand deposits$2,510,0007,406
Nontransaction accounts$19,627,0007,126
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,129,0005,900
Total time deposits$16,498,0006,541
Total time and savings deposits$28,096,0007,573
Noninterest-bearing deposits$2,510,0007,950
Interest-bearing deposits$28,096,0007,604
Retail deposits$29,402,0007,430
Estimated insured deposits$28,264,0007,518
IRAs and Keogh plan accounts$1,428,0007,150
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$30,834,0007,786
Deposits held in domestic offices$30,834,0007,784
Individuals, partnerships, and corporations$27,594,0007,726
U.S. Government$120,000968
States and political subdivisions in the U.S.$3,120,0004,840
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$11,665,0005,886
Demand deposits$3,364,0007,008
Nontransaction accounts$19,169,0007,165
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,097,0005,808
Total time deposits$16,072,0006,618
Total time and savings deposits$27,470,0007,611
Noninterest-bearing deposits$3,364,0007,502
Interest-bearing deposits$27,470,0007,648
Retail deposits$29,639,0007,399
Estimated insured deposits$28,422,0007,499
IRAs and Keogh plan accounts$1,431,0007,127
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$32,774,0007,661
Deposits held in domestic offices$32,774,0007,659
Individuals, partnerships, and corporations$29,174,0007,656
U.S. Government$116,000992
States and political subdivisions in the U.S.$3,484,0004,489
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$12,850,0005,546
Demand deposits$4,223,0006,563
Nontransaction accounts$19,924,0007,166
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,030,0005,727
Total time deposits$16,894,0006,584
Total time and savings deposits$28,551,0007,541
Noninterest-bearing deposits$4,223,0006,994
Interest-bearing deposits$28,551,0007,581
Retail deposits$31,485,0007,228
Estimated insured deposits$30,513,0007,371
IRAs and Keogh plan accounts$1,431,0007,149
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,642,0007,730
Deposits held in domestic offices$31,642,0007,729
Individuals, partnerships, and corporations$28,043,0007,695
U.S. Government$126,000945
States and political subdivisions in the U.S.$3,473,0004,550
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$12,437,0005,488
Demand deposits$3,146,0007,222
Nontransaction accounts$19,205,0007,224
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,950,0005,677
Total time deposits$16,255,0006,690
Total time and savings deposits$28,496,0007,496
Noninterest-bearing deposits$3,146,0007,667
Interest-bearing deposits$28,496,0007,560
Retail deposits$31,134,0007,222
Estimated insured deposits$29,557,0007,432
IRAs and Keogh plan accounts$1,488,0007,128
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$34,331,0007,595
Deposits held in domestic offices$34,331,0007,593
Individuals, partnerships, and corporations$30,889,0007,547
U.S. Government$218,000581
States and political subdivisions in the U.S.$3,224,0004,651
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$13,760,0005,313
Demand deposits$4,335,0006,567
Nontransaction accounts$20,571,0007,152
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,453,0005,603
Total time deposits$17,118,0006,538
Total time and savings deposits$29,996,0007,442
Noninterest-bearing deposits$4,335,0006,957
Interest-bearing deposits$29,996,0007,494
Retail deposits$33,740,0007,107
Estimated insured deposits$31,449,0007,383
IRAs and Keogh plan accounts$1,584,0007,254
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$33,551,0007,785
Deposits held in domestic offices$33,551,0007,784
Individuals, partnerships, and corporations$30,184,0007,763
U.S. Government$176,000933
States and political subdivisions in the U.S.$3,191,0004,618
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$12,497,0005,742
Demand deposits$3,467,0007,261
Nontransaction accounts$21,054,0007,136
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,213,0005,895
Total time deposits$17,841,0006,508
Total time and savings deposits$30,084,0007,541
Noninterest-bearing deposits$3,467,0007,695
Interest-bearing deposits$30,084,0007,594
Retail deposits$32,891,0007,348
Estimated insured deposits$31,729,0007,506
IRAs and Keogh plan accounts$1,638,0007,336
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$34,248,0007,877
Deposits held in domestic offices$34,248,0007,874
Individuals, partnerships, and corporations$31,256,0007,778
U.S. Government$226,000995
States and political subdivisions in the U.S.$2,766,0005,082
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,360,0005,754
Demand deposits$3,317,0007,482
Nontransaction accounts$21,888,0007,175
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,201,0006,097
Total time deposits$18,687,0006,475
Total time and savings deposits$30,931,0007,576
Noninterest-bearing deposits$3,317,0007,914
Interest-bearing deposits$30,931,0007,644
Retail deposits$33,499,0007,430
Estimated insured deposits$32,919,0007,523
IRAs and Keogh plan accounts$1,594,0007,702
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$35,268,0008,042
Deposits held in domestic offices$35,268,0008,037
Individuals, partnerships, and corporations$32,008,0007,959
U.S. Government$150,0002,493
States and political subdivisions in the U.S.$3,110,0004,727
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,992,0005,773
Demand deposits$3,126,0007,916
Nontransaction accounts$22,276,0007,311
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,009,0006,598
Total time deposits$19,267,0006,472
Total time and savings deposits$32,142,0007,678
Noninterest-bearing deposits$3,126,0008,360
Interest-bearing deposits$32,142,0007,764
Retail deposits$34,414,0007,600
Estimated insured deposits$33,366,0007,751
IRAs and Keogh plan accounts$1,538,0008,178
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$33,902,0008,437
Deposits held in domestic offices$33,902,0008,433
Individuals, partnerships, and corporations$31,237,0008,337
U.S. Government$138,0002,808
States and political subdivisions in the U.S.$2,527,0005,299
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,448,0006,392
Demand deposits$2,730,0008,472
Nontransaction accounts$22,454,0007,476
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,884,0007,005
Total time deposits$19,570,0006,508
Total time and savings deposits$31,172,0008,030
Noninterest-bearing deposits$2,730,0008,983
Interest-bearing deposits$31,172,0008,125
Retail deposits$33,312,0008,002
Estimated insured deposits$32,758,0008,109
IRAs and Keogh plan accounts$1,443,0008,659
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$34,437,0008,570
Deposits held in domestic offices$34,437,0008,564
Individuals, partnerships, and corporations$31,792,0008,458
U.S. Government$147,0002,875
States and political subdivisions in the U.S.$2,499,0005,367
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$11,917,0006,475
Demand deposits$2,810,0008,706
Nontransaction accounts$22,520,0007,491
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,873,0007,584
Total time deposits$19,647,0006,077
Total time and savings deposits$31,627,0008,103
Noninterest-bearing deposits$2,810,0009,184
Interest-bearing deposits$31,627,0008,189
Retail deposits$33,864,0008,145
Estimated insured deposits$33,354,0008,195
IRAs and Keogh plan accounts$1,494,0008,769
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$35,542,0008,744
Deposits held in domestic offices$35,542,0008,738
Individuals, partnerships, and corporations$32,748,0008,586
U.S. Government$156,0002,469
States and political subdivisions in the U.S.$2,638,0005,121
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$13,218,0006,187
Demand deposits$2,993,0008,716
Nontransaction accounts$22,324,0007,733
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,357,0007,345
Total time deposits$18,967,0006,194
Total time and savings deposits$32,549,0008,239
Noninterest-bearing deposits$2,993,0009,187
Interest-bearing deposits$32,549,0008,396
Retail deposits$34,882,0008,360
Estimated insured deposits$34,130,0008,411
IRAs and Keogh plan accounts$1,595,0008,936
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$34,949,0009,044
Deposits held in domestic offices$34,949,0009,038
Individuals, partnerships, and corporations$32,497,0009,054
U.S. Government$199,0002,633
States and political subdivisions in the U.S.$2,253,0005,511
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$12,191,0006,430
Demand deposits$2,988,0008,792
Nontransaction accounts$22,758,0007,770
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,130,0007,347
Total time deposits$19,628,0006,280
Total time and savings deposits$31,961,0008,726
Noninterest-bearing deposits$2,988,0009,401
Interest-bearing deposits$31,961,0008,719
Retail deposits$34,300,0008,630
Estimated insured deposits$34,448,0008,608
IRAs and Keogh plan accounts$1,635,0009,232
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA