Home > Gladewater National Bank > Total Deposits

Gladewater National Bank, Total Deposits

2018-09-30Rank
Total deposits$27,809,0005,233
Deposits held in domestic offices$27,809,0005,233
Individuals, partnerships, and corporations$27,806,0005,129
U.S. Government$01,011
States and political subdivisions in the U.S.$2,0005,042
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$11,805,0004,988
Demand deposits$5,891,0004,965
Nontransaction accounts$16,003,0005,242
Money market deposit accounts (MMDAs)$6,430,0004,207
Other savings deposits (excluding MMDAs)$2,318,0005,082
Total time deposits$7,255,0005,155
Total time and savings deposits$21,917,0005,219
Noninterest-bearing deposits$5,891,0004,968
Interest-bearing deposits$21,918,0005,223
Retail deposits$23,567,0005,258
Estimated insured deposits$17,549,0005,340
IRAs and Keogh plan accounts$652,0005,073
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$28,563,0005,297
Deposits held in domestic offices$28,563,0005,297
Individuals, partnerships, and corporations$28,561,0005,184
U.S. Government$01,101
States and political subdivisions in the U.S.$2,0005,089
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$12,084,0005,044
Demand deposits$6,099,0005,014
Nontransaction accounts$16,479,0005,297
Money market deposit accounts (MMDAs)$6,707,0004,238
Other savings deposits (excluding MMDAs)$2,419,0005,129
Total time deposits$7,353,0005,213
Total time and savings deposits$22,464,0005,272
Noninterest-bearing deposits$6,099,0005,025
Interest-bearing deposits$22,464,0005,275
Retail deposits$24,325,0005,309
Estimated insured deposits$18,135,0005,398
IRAs and Keogh plan accounts$653,0005,139
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$29,925,0005,329
Deposits held in domestic offices$29,925,0005,329
Individuals, partnerships, and corporations$29,921,0005,228
U.S. Government$01,097
States and political subdivisions in the U.S.$2,0005,131
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,878,0005,120
Demand deposits$6,066,0005,070
Nontransaction accounts$18,047,0005,311
Money market deposit accounts (MMDAs)$7,119,0004,258
Other savings deposits (excluding MMDAs)$2,584,0005,164
Total time deposits$8,345,0005,213
Total time and savings deposits$23,859,0005,308
Noninterest-bearing deposits$6,066,0005,081
Interest-bearing deposits$23,859,0005,311
Retail deposits$25,690,0005,358
Estimated insured deposits$19,569,0005,438
IRAs and Keogh plan accounts$656,0005,197
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$30,776,0005,372
Deposits held in domestic offices$30,776,0005,372
Individuals, partnerships, and corporations$30,772,0005,271
U.S. Government$01,191
States and political subdivisions in the U.S.$2,0005,203
Commercial banks and other depository institutions in U.S.$2,0002,488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,288,0005,173
Demand deposits$6,111,0005,138
Nontransaction accounts$18,488,0005,351
Money market deposit accounts (MMDAs)$7,407,0004,246
Other savings deposits (excluding MMDAs)$2,613,0005,201
Total time deposits$8,468,0005,266
Total time and savings deposits$24,665,0005,339
Noninterest-bearing deposits$6,111,0005,147
Interest-bearing deposits$24,665,0005,338
Retail deposits$26,545,0005,403
Estimated insured deposits$22,329,0005,460
IRAs and Keogh plan accounts$659,0005,269
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$32,862,0005,381
Deposits held in domestic offices$32,862,0005,381
Individuals, partnerships, and corporations$32,860,0005,272
U.S. Government$01,147
States and political subdivisions in the U.S.$2,0005,258
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$12,593,0005,153
Demand deposits$6,428,0005,108
Nontransaction accounts$20,269,0005,365
Money market deposit accounts (MMDAs)$8,246,0004,195
Other savings deposits (excluding MMDAs)$2,768,0005,231
Total time deposits$9,255,0005,284
Total time and savings deposits$26,434,0005,343
Noninterest-bearing deposits$6,428,0005,113
Interest-bearing deposits$26,434,0005,345
Retail deposits$28,635,0005,411
Estimated insured deposits$21,929,0005,526
IRAs and Keogh plan accounts$669,0005,329
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$35,040,0005,389
Deposits held in domestic offices$35,040,0005,389
Individuals, partnerships, and corporations$35,038,0005,274
U.S. Government$01,163
States and political subdivisions in the U.S.$2,0005,309
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$13,299,0005,148
Demand deposits$6,978,0005,091
Nontransaction accounts$21,741,0005,360
Money market deposit accounts (MMDAs)$8,991,0004,146
Other savings deposits (excluding MMDAs)$2,782,0005,284
Total time deposits$9,968,0005,284
Total time and savings deposits$28,062,0005,341
Noninterest-bearing deposits$6,978,0005,109
Interest-bearing deposits$28,062,0005,348
Retail deposits$30,817,0005,418
Estimated insured deposits$23,892,0005,542
IRAs and Keogh plan accounts$671,0005,386
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$33,339,0005,489
Deposits held in domestic offices$33,339,0005,489
Individuals, partnerships, and corporations$33,322,0005,364
U.S. Government$01,186
States and political subdivisions in the U.S.$2,0005,354
Commercial banks and other depository institutions in U.S.$14,0002,549
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,748,0005,250
Demand deposits$6,520,0005,202
Nontransaction accounts$20,590,0005,469
Money market deposit accounts (MMDAs)$7,856,0004,356
Other savings deposits (excluding MMDAs)$2,790,0005,339
Total time deposits$9,945,0005,358
Total time and savings deposits$26,818,0005,466
Noninterest-bearing deposits$6,520,0005,225
Interest-bearing deposits$26,819,0005,462
Retail deposits$29,120,0005,521
Estimated insured deposits$22,749,0005,636
IRAs and Keogh plan accounts$681,0005,437
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$32,614,0005,549
Deposits held in domestic offices$32,614,0005,549
Individuals, partnerships, and corporations$32,612,0005,435
U.S. Government$01,254
States and political subdivisions in the U.S.$2,0005,405
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$12,110,0005,347
Demand deposits$5,981,0005,336
Nontransaction accounts$20,504,0005,510
Money market deposit accounts (MMDAs)$7,604,0004,398
Other savings deposits (excluding MMDAs)$2,861,0005,356
Total time deposits$10,040,0005,415
Total time and savings deposits$26,633,0005,499
Noninterest-bearing deposits$5,981,0005,336
Interest-bearing deposits$26,633,0005,496
Retail deposits$28,398,0005,582
Estimated insured deposits$22,104,0005,692
IRAs and Keogh plan accounts$711,0005,476
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$32,913,0005,596
Deposits held in domestic offices$32,913,0005,596
Individuals, partnerships, and corporations$32,912,0005,465
U.S. Government$01,248
States and political subdivisions in the U.S.$2,0005,454
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$13,392,0005,255
Demand deposits$6,320,0005,282
Nontransaction accounts$19,522,0005,605
Money market deposit accounts (MMDAs)$7,635,0004,429
Other savings deposits (excluding MMDAs)$2,921,0005,393
Total time deposits$8,966,0005,562
Total time and savings deposits$26,594,0005,552
Noninterest-bearing deposits$6,320,0005,295
Interest-bearing deposits$26,593,0005,549
Retail deposits$29,940,0005,598
Estimated insured deposits$22,394,0005,752
IRAs and Keogh plan accounts$680,0005,552
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$34,513,0005,629
Deposits held in domestic offices$34,513,0005,629
Individuals, partnerships, and corporations$34,511,0005,474
U.S. Government$01,147
States and political subdivisions in the U.S.$2,0005,527
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$13,677,0005,289
Demand deposits$6,501,0005,301
Nontransaction accounts$20,836,0005,617
Money market deposit accounts (MMDAs)$8,807,0004,313
Other savings deposits (excluding MMDAs)$3,051,0005,427
Total time deposits$8,978,0005,640
Total time and savings deposits$28,012,0005,576
Noninterest-bearing deposits$6,501,0005,313
Interest-bearing deposits$28,012,0005,576
Retail deposits$31,543,0005,635
Estimated insured deposits$23,074,0005,810
IRAs and Keogh plan accounts$683,0005,618
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$33,670,0005,700
Deposits held in domestic offices$33,670,0005,700
Individuals, partnerships, and corporations$33,667,0005,559
U.S. Government$01,159
States and political subdivisions in the U.S.$2,0005,573
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$14,228,0005,292
Demand deposits$7,110,0005,275
Nontransaction accounts$19,441,0005,734
Money market deposit accounts (MMDAs)$6,259,0004,699
Other savings deposits (excluding MMDAs)$3,143,0005,441
Total time deposits$10,039,0005,616
Total time and savings deposits$26,559,0005,687
Noninterest-bearing deposits$7,110,0005,298
Interest-bearing deposits$26,560,0005,686
Retail deposits$30,454,0005,716
Estimated insured deposits$24,309,0005,838
IRAs and Keogh plan accounts$724,0005,656
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$34,591,0005,731
Deposits held in domestic offices$34,591,0005,731
Individuals, partnerships, and corporations$34,589,0005,585
U.S. Government$01,296
States and political subdivisions in the U.S.$2,0005,618
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$14,108,0005,375
Demand deposits$6,793,0005,412
Nontransaction accounts$20,483,0005,738
Money market deposit accounts (MMDAs)$6,951,0004,627
Other savings deposits (excluding MMDAs)$3,084,0005,472
Total time deposits$10,449,0005,646
Total time and savings deposits$27,798,0005,675
Noninterest-bearing deposits$6,793,0005,418
Interest-bearing deposits$27,798,0005,680
Retail deposits$31,368,0005,741
Estimated insured deposits$22,646,0005,939
IRAs and Keogh plan accounts$729,0005,705
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$35,351,0005,774
Deposits held in domestic offices$35,351,0005,774
Individuals, partnerships, and corporations$35,348,0005,609
U.S. Government$01,197
States and political subdivisions in the U.S.$2,0005,689
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$14,806,0005,324
Demand deposits$7,530,0005,315
Nontransaction accounts$20,544,0005,814
Money market deposit accounts (MMDAs)$6,991,0004,675
Other savings deposits (excluding MMDAs)$3,015,0005,550
Total time deposits$10,538,0005,731
Total time and savings deposits$27,820,0005,745
Noninterest-bearing deposits$7,530,0005,342
Interest-bearing deposits$27,821,0005,738
Retail deposits$32,133,0005,776
Estimated insured deposits$25,011,0005,940
IRAs and Keogh plan accounts$754,0005,769
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$35,238,0005,843
Deposits held in domestic offices$35,238,0005,843
Individuals, partnerships, and corporations$35,230,0005,675
U.S. Government$01,235
States and political subdivisions in the U.S.$2,0005,740
Commercial banks and other depository institutions in U.S.$6,0002,876
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,541,0005,389
Demand deposits$7,291,0005,392
Nontransaction accounts$20,697,0005,874
Money market deposit accounts (MMDAs)$7,286,0004,680
Other savings deposits (excluding MMDAs)$2,994,0005,612
Total time deposits$10,417,0005,815
Total time and savings deposits$27,947,0005,823
Noninterest-bearing deposits$7,291,0005,416
Interest-bearing deposits$27,947,0005,812
Retail deposits$32,024,0005,852
Estimated insured deposits$24,838,0006,014
IRAs and Keogh plan accounts$756,0005,839
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$46,100,0005,616
Deposits held in domestic offices$46,100,0005,616
Individuals, partnerships, and corporations$46,097,0005,417
U.S. Government$01,228
States and political subdivisions in the U.S.$2,0005,794
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$15,376,0005,364
Demand deposits$7,849,0005,377
Nontransaction accounts$30,723,0005,521
Money market deposit accounts (MMDAs)$16,379,0003,660
Other savings deposits (excluding MMDAs)$2,913,0005,678
Total time deposits$11,431,0005,805
Total time and savings deposits$38,250,0005,520
Noninterest-bearing deposits$7,849,0005,397
Interest-bearing deposits$38,251,0005,525
Retail deposits$42,891,0005,604
Estimated insured deposits$26,334,0006,051
IRAs and Keogh plan accounts$766,0005,892
Brokered deposits$9,079,0001,332
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$45,512,0005,695
Deposits held in domestic offices$45,512,0005,695
Individuals, partnerships, and corporations$45,506,0005,495
U.S. Government$01,345
States and political subdivisions in the U.S.$2,0005,871
Commercial banks and other depository institutions in U.S.$3,0002,975
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,243,0005,448
Demand deposits$7,588,0005,486
Nontransaction accounts$30,268,0005,591
Money market deposit accounts (MMDAs)$15,216,0003,763
Other savings deposits (excluding MMDAs)$2,670,0005,795
Total time deposits$12,382,0005,806
Total time and savings deposits$37,923,0005,595
Noninterest-bearing deposits$7,588,0005,527
Interest-bearing deposits$37,924,0005,592
Retail deposits$34,242,0005,923
Estimated insured deposits$34,780,0005,851
IRAs and Keogh plan accounts$773,0005,968
Brokered deposits$8,065,0001,367
Fully insured brokered deposits$8,065,0001,262
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,913,0005,718
Deposits held in domestic offices$46,913,0005,718
Individuals, partnerships, and corporations$46,911,0005,501
U.S. Government$01,257
States and political subdivisions in the U.S.$2,0005,930
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$15,185,0005,439
Demand deposits$7,498,0005,492
Nontransaction accounts$31,728,0005,594
Money market deposit accounts (MMDAs)$16,742,0003,682
Other savings deposits (excluding MMDAs)$2,395,0005,915
Total time deposits$12,591,0005,869
Total time and savings deposits$39,415,0005,605
Noninterest-bearing deposits$7,498,0005,540
Interest-bearing deposits$39,415,0005,607
Retail deposits$34,909,0005,965
Estimated insured deposits$34,946,0005,903
IRAs and Keogh plan accounts$1,045,0005,893
Brokered deposits$8,550,0001,336
Fully insured brokered deposits$8,550,0001,235
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,121,0005,767
Deposits held in domestic offices$47,121,0005,767
Individuals, partnerships, and corporations$47,119,0005,547
U.S. Government$01,331
States and political subdivisions in the U.S.$2,0005,992
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$15,559,0005,443
Demand deposits$7,733,0005,514
Nontransaction accounts$31,562,0005,673
Money market deposit accounts (MMDAs)$16,416,0003,735
Other savings deposits (excluding MMDAs)$2,453,0005,943
Total time deposits$12,694,0005,943
Total time and savings deposits$39,388,0005,666
Noninterest-bearing deposits$7,733,0005,546
Interest-bearing deposits$39,388,0005,670
Retail deposits$35,137,0006,023
Estimated insured deposits$28,226,0006,198
IRAs and Keogh plan accounts$1,085,0005,944
Brokered deposits$8,535,0001,333
Fully insured brokered deposits$8,535,0001,233
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,051,0005,858
Deposits held in domestic offices$46,051,0005,858
Individuals, partnerships, and corporations$46,050,0005,650
U.S. Government$01,317
States and political subdivisions in the U.S.$2,0006,042
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$14,570,0005,602
Demand deposits$6,778,0005,748
Nontransaction accounts$31,482,0005,754
Money market deposit accounts (MMDAs)$16,635,0003,762
Other savings deposits (excluding MMDAs)$2,572,0005,973
Total time deposits$12,276,0006,052
Total time and savings deposits$39,274,0005,746
Noninterest-bearing deposits$7,022,0005,739
Interest-bearing deposits$39,029,0005,759
Retail deposits$33,840,0006,147
Estimated insured deposits$34,430,0006,060
IRAs and Keogh plan accounts$1,031,0006,034
Brokered deposits$8,769,0001,302
Fully insured brokered deposits$8,769,0001,211
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$44,208,0005,945
Deposits held in domestic offices$44,208,0005,945
Individuals, partnerships, and corporations$44,206,0005,744
U.S. Government$01,474
States and political subdivisions in the U.S.$2,0006,096
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$14,421,0005,632
Demand deposits$6,649,0005,783
Nontransaction accounts$29,787,0005,864
Money market deposit accounts (MMDAs)$15,566,0003,850
Other savings deposits (excluding MMDAs)$2,261,0006,067
Total time deposits$11,960,0006,150
Total time and savings deposits$37,559,0005,844
Noninterest-bearing deposits$6,649,0005,826
Interest-bearing deposits$37,559,0005,847
Retail deposits$32,019,0006,258
Estimated insured deposits$33,138,0006,154
IRAs and Keogh plan accounts$1,061,0006,106
Brokered deposits$8,753,0001,281
Fully insured brokered deposits$8,753,0001,187
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$44,962,0005,990
Deposits held in domestic offices$44,962,0005,989
Individuals, partnerships, and corporations$44,957,0005,785
U.S. Government$01,406
States and political subdivisions in the U.S.$2,0006,163
Commercial banks and other depository institutions in U.S.$3,0003,166
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,107,0005,564
Demand deposits$7,774,0005,588
Nontransaction accounts$29,855,0005,937
Money market deposit accounts (MMDAs)$15,354,0003,924
Other savings deposits (excluding MMDAs)$2,242,0006,136
Total time deposits$12,259,0006,206
Total time and savings deposits$37,188,0005,925
Noninterest-bearing deposits$7,774,0005,642
Interest-bearing deposits$37,188,0005,924
Retail deposits$32,173,0006,313
Estimated insured deposits$33,926,0006,194
IRAs and Keogh plan accounts$1,066,0006,175
Brokered deposits$9,035,0001,275
Fully insured brokered deposits$9,035,0001,180
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,215,0006,212
Deposits held in domestic offices$39,215,0006,212
Individuals, partnerships, and corporations$39,009,0006,029
U.S. Government$01,377
States and political subdivisions in the U.S.$2,0006,191
Commercial banks and other depository institutions in U.S.$204,0002,694
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,637
Demand deposits$7,589,0005,656
Nontransaction accounts$24,427,0006,223
Money market deposit accounts (MMDAs)$9,901,0004,618
Other savings deposits (excluding MMDAs)$2,198,0006,181
Total time deposits$12,328,0006,263
Total time and savings deposits$31,626,0006,188
Noninterest-bearing deposits$7,589,0005,705
Interest-bearing deposits$31,626,0006,189
Retail deposits$31,445,0006,388
Estimated insured deposits$28,389,0006,439
IRAs and Keogh plan accounts$1,077,0006,235
Brokered deposits$4,023,0001,716
Fully insured brokered deposits$4,023,0001,582
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,849,0006,231
Deposits held in domestic offices$40,849,0006,231
Individuals, partnerships, and corporations$40,792,0006,034
U.S. Government$01,424
States and political subdivisions in the U.S.$2,0006,257
Commercial banks and other depository institutions in U.S.$55,0003,051
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,962,0005,790
Demand deposits$6,798,0005,881
Nontransaction accounts$26,887,0006,189
Money market deposit accounts (MMDAs)$11,782,0004,403
Other savings deposits (excluding MMDAs)$2,128,0006,256
Total time deposits$12,977,0006,290
Total time and savings deposits$34,051,0006,173
Noninterest-bearing deposits$6,798,0005,920
Interest-bearing deposits$34,051,0006,167
Retail deposits$32,577,0006,425
Estimated insured deposits$28,203,0006,520
IRAs and Keogh plan accounts$1,071,0006,287
Brokered deposits$4,015,0001,728
Fully insured brokered deposits$4,015,0001,593
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,020,0006,298
Deposits held in domestic offices$40,020,0006,297
Individuals, partnerships, and corporations$40,012,0006,109
U.S. Government$01,583
States and political subdivisions in the U.S.$2,0006,314
Commercial banks and other depository institutions in U.S.$6,0003,246
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,827,0005,980
Demand deposits$5,813,0006,133
Nontransaction accounts$27,193,0006,209
Money market deposit accounts (MMDAs)$11,680,0004,381
Other savings deposits (excluding MMDAs)$2,063,0006,277
Total time deposits$13,450,0006,312
Total time and savings deposits$34,207,0006,185
Noninterest-bearing deposits$5,813,0006,166
Interest-bearing deposits$34,206,0006,183
Retail deposits$31,764,0006,481
Estimated insured deposits$28,053,0006,590
IRAs and Keogh plan accounts$1,222,0006,239
Brokered deposits$4,007,0001,748
Fully insured brokered deposits$4,007,0001,618
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,006,0006,423
Deposits held in domestic offices$38,006,0006,423
Individuals, partnerships, and corporations$37,998,0006,233
U.S. Government$01,457
States and political subdivisions in the U.S.$2,0006,378
Commercial banks and other depository institutions in U.S.$6,0003,291
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,007,0005,776
Demand deposits$6,421,0005,965
Nontransaction accounts$23,999,0006,455
Money market deposit accounts (MMDAs)$8,715,0004,845
Other savings deposits (excluding MMDAs)$2,025,0006,344
Total time deposits$13,258,0006,432
Total time and savings deposits$31,585,0006,377
Noninterest-bearing deposits$6,585,0005,989
Interest-bearing deposits$31,422,0006,381
Retail deposits$29,756,0006,621
Estimated insured deposits$28,008,0006,666
IRAs and Keogh plan accounts$1,041,0006,429
Brokered deposits$4,000,0001,781
Fully insured brokered deposits$4,000,0001,640
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,353,0006,654
Deposits held in domestic offices$32,353,0006,653
Individuals, partnerships, and corporations$32,345,0006,498
U.S. Government$01,535
States and political subdivisions in the U.S.$2,0006,413
Commercial banks and other depository institutions in U.S.$6,0003,317
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0005,831
Demand deposits$6,118,0006,014
Nontransaction accounts$18,859,0006,757
Money market deposit accounts (MMDAs)$4,024,0005,805
Other savings deposits (excluding MMDAs)$1,997,0006,379
Total time deposits$12,837,0006,533
Total time and savings deposits$26,235,0006,650
Noninterest-bearing deposits$6,118,0006,071
Interest-bearing deposits$26,234,0006,654
Retail deposits$28,111,0006,726
Estimated insured deposits$23,599,0006,859
IRAs and Keogh plan accounts$1,075,0006,462
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$31,649,0006,753
Deposits held in domestic offices$31,649,0006,752
Individuals, partnerships, and corporations$31,647,0006,585
U.S. Government$01,579
States and political subdivisions in the U.S.$2,0006,445
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$13,991,0005,849
Demand deposits$6,023,0006,125
Nontransaction accounts$17,658,0006,873
Money market deposit accounts (MMDAs)$3,022,0006,111
Other savings deposits (excluding MMDAs)$1,940,0006,434
Total time deposits$12,696,0006,615
Total time and savings deposits$25,626,0006,741
Noninterest-bearing deposits$6,023,0006,172
Interest-bearing deposits$25,626,0006,740
Retail deposits$27,666,0006,805
Estimated insured deposits$23,303,0006,951
IRAs and Keogh plan accounts$1,078,0006,522
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$30,939,0006,789
Deposits held in domestic offices$30,939,0006,787
Individuals, partnerships, and corporations$30,937,0006,628
U.S. Government$01,780
States and political subdivisions in the U.S.$2,0006,148
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$13,761,0005,829
Demand deposits$5,411,0006,234
Nontransaction accounts$17,178,0006,909
Money market deposit accounts (MMDAs)$3,079,0006,088
Other savings deposits (excluding MMDAs)$1,826,0006,446
Total time deposits$12,274,0006,681
Total time and savings deposits$25,528,0006,746
Noninterest-bearing deposits$5,411,0006,286
Interest-bearing deposits$25,528,0006,748
Retail deposits$26,964,0006,837
Estimated insured deposits$22,540,0006,982
IRAs and Keogh plan accounts$853,0006,675
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$498,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,104,0006,933
Deposits held in domestic offices$28,104,0006,931
Individuals, partnerships, and corporations$28,102,0006,786
U.S. Government$01,652
States and political subdivisions in the U.S.$2,0006,174
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$11,957,0006,045
Demand deposits$5,076,0006,277
Nontransaction accounts$16,147,0007,046
Money market deposit accounts (MMDAs)$1,625,0006,571
Other savings deposits (excluding MMDAs)$1,852,0006,466
Total time deposits$12,669,0006,749
Total time and savings deposits$23,028,0006,916
Noninterest-bearing deposits$5,076,0006,335
Interest-bearing deposits$23,028,0006,913
Retail deposits$23,881,0007,000
Estimated insured deposits$21,939,0007,063
IRAs and Keogh plan accounts$866,0006,733
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$994,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,838,0007,002
Deposits held in domestic offices$27,838,0007,001
Individuals, partnerships, and corporations$27,836,0006,851
U.S. Government$01,633
States and political subdivisions in the U.S.$2,0006,213
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$12,092,0006,022
Demand deposits$5,086,0006,267
Nontransaction accounts$15,746,0007,139
Money market deposit accounts (MMDAs)$1,646,0006,631
Other savings deposits (excluding MMDAs)$1,723,0006,554
Total time deposits$12,377,0006,846
Total time and savings deposits$22,752,0006,979
Noninterest-bearing deposits$5,086,0006,329
Interest-bearing deposits$22,752,0006,964
Retail deposits$23,941,0007,064
Estimated insured deposits$21,949,0007,132
IRAs and Keogh plan accounts$806,0006,812
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,741,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,348,0007,081
Deposits held in domestic offices$27,348,0007,080
Individuals, partnerships, and corporations$27,305,0006,932
U.S. Government$01,643
States and political subdivisions in the U.S.$2,0006,245
Commercial banks and other depository institutions in U.S.$41,0003,113
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,793,0006,127
Demand deposits$4,944,0006,348
Nontransaction accounts$15,555,0007,197
Money market deposit accounts (MMDAs)$1,738,0006,661
Other savings deposits (excluding MMDAs)$1,779,0006,578
Total time deposits$12,037,0006,942
Total time and savings deposits$22,404,0007,065
Noninterest-bearing deposits$4,944,0006,409
Interest-bearing deposits$22,404,0007,060
Retail deposits$23,461,0007,138
Estimated insured deposits$21,384,0007,210
IRAs and Keogh plan accounts$810,0006,865
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,232,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,284,0007,134
Deposits held in domestic offices$27,284,0007,134
Individuals, partnerships, and corporations$27,282,0006,981
U.S. Government$02,902
States and political subdivisions in the U.S.$2,0006,294
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$12,464,0006,012
Demand deposits$4,856,0006,397
Nontransaction accounts$14,820,0007,276
Money market deposit accounts (MMDAs)$1,737,0006,670
Other savings deposits (excluding MMDAs)$1,505,0006,672
Total time deposits$11,578,0007,060
Total time and savings deposits$22,428,0007,117
Noninterest-bearing deposits$4,856,0006,453
Interest-bearing deposits$22,427,0007,110
Retail deposits$23,410,0007,188
Estimated insured deposits$21,019,0007,270
IRAs and Keogh plan accounts$813,0006,923
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$27,725,0007,179
Deposits held in domestic offices$27,725,0007,178
Individuals, partnerships, and corporations$27,723,0007,016
U.S. Government$03,279
States and political subdivisions in the U.S.$2,0006,383
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$12,873,0005,908
Demand deposits$4,987,0006,347
Nontransaction accounts$14,852,0007,370
Money market deposit accounts (MMDAs)$1,603,0006,807
Other savings deposits (excluding MMDAs)$1,557,0006,699
Total time deposits$11,692,0007,147
Total time and savings deposits$22,738,0007,176
Noninterest-bearing deposits$4,987,0006,406
Interest-bearing deposits$22,738,0007,171
Retail deposits$23,862,0007,233
Estimated insured deposits$20,956,0007,339
IRAs and Keogh plan accounts$820,0007,000
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$24,479,0007,355
Deposits held in domestic offices$24,479,0007,355
Individuals, partnerships, and corporations$24,477,0007,213
U.S. Government$03,428
States and political subdivisions in the U.S.$2,0006,439
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$11,988,0006,052
Demand deposits$4,932,0006,335
Nontransaction accounts$12,491,0007,528
Money market deposit accounts (MMDAs)$1,596,0006,857
Other savings deposits (excluding MMDAs)$1,541,0006,740
Total time deposits$9,354,0007,371
Total time and savings deposits$19,547,0007,367
Noninterest-bearing deposits$4,932,0006,404
Interest-bearing deposits$19,547,0007,362
Retail deposits$22,624,0007,348
Estimated insured deposits$20,017,0007,430
IRAs and Keogh plan accounts$784,0007,063
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$23,748,0007,472
Deposits held in domestic offices$23,748,0007,471
Individuals, partnerships, and corporations$23,731,0007,331
U.S. Government$03,500
States and political subdivisions in the U.S.$2,0006,519
Commercial banks and other depository institutions in U.S.$15,0003,326
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,312,0006,208
Demand deposits$4,797,0006,451
Nontransaction accounts$12,436,0007,623
Money market deposit accounts (MMDAs)$2,073,0006,751
Other savings deposits (excluding MMDAs)$1,547,0006,817
Total time deposits$8,817,0007,512
Total time and savings deposits$18,951,0007,486
Noninterest-bearing deposits$4,797,0006,515
Interest-bearing deposits$18,951,0007,479
Retail deposits$21,898,0007,466
Estimated insured deposits$18,861,0007,566
IRAs and Keogh plan accounts$739,0007,176
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$24,528,0007,501
Deposits held in domestic offices$24,528,0007,500
Individuals, partnerships, and corporations$24,526,0007,356
U.S. Government$03,705
States and political subdivisions in the U.S.$2,0006,584
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$11,536,0006,266
Demand deposits$4,738,0006,587
Nontransaction accounts$12,992,0007,655
Money market deposit accounts (MMDAs)$2,303,0006,668
Other savings deposits (excluding MMDAs)$1,630,0006,773
Total time deposits$9,058,0007,557
Total time and savings deposits$19,790,0007,498
Noninterest-bearing deposits$4,738,0006,651
Interest-bearing deposits$19,790,0007,494
Retail deposits$20,549,0007,451
Estimated insured deposits$19,517,0007,593
IRAs and Keogh plan accounts$735,0007,203
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$25,014,0007,525
Deposits held in domestic offices$25,014,0007,525
Individuals, partnerships, and corporations$24,452,0007,389
U.S. Government$03,620
States and political subdivisions in the U.S.$2,0006,632
Commercial banks and other depository institutions in U.S.$560,0002,179
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,412,0005,960
Demand deposits$5,865,0006,060
Nontransaction accounts$12,602,0007,737
Money market deposit accounts (MMDAs)$2,058,0006,831
Other savings deposits (excluding MMDAs)$1,652,0006,787
Total time deposits$8,892,0007,638
Total time and savings deposits$19,149,0007,578
Noninterest-bearing deposits$5,899,0006,129
Interest-bearing deposits$19,115,0007,567
Retail deposits$21,242,0007,456
Estimated insured deposits$19,486,0007,651
IRAs and Keogh plan accounts$731,0007,268
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$24,052,0007,619
Deposits held in domestic offices$24,052,0007,618
Individuals, partnerships, and corporations$24,050,0007,472
U.S. Government$03,557
States and political subdivisions in the U.S.$2,0006,692
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$11,752,0006,151
Demand deposits$4,867,0006,507
Nontransaction accounts$12,300,0007,832
Money market deposit accounts (MMDAs)$2,152,0006,822
Other savings deposits (excluding MMDAs)$1,581,0006,862
Total time deposits$8,568,0007,731
Total time and savings deposits$19,185,0007,644
Noninterest-bearing deposits$4,889,0006,558
Interest-bearing deposits$19,163,0007,639
Retail deposits$20,181,0007,583
Estimated insured deposits$16,791,0007,740
IRAs and Keogh plan accounts$730,0007,305
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$24,081,0007,660
Deposits held in domestic offices$24,081,0007,660
Individuals, partnerships, and corporations$24,077,0007,510
U.S. Government$03,628
States and political subdivisions in the U.S.$2,0006,729
Commercial banks and other depository institutions in U.S.$2,0003,469
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0006,130
Demand deposits$5,058,0006,450
Nontransaction accounts$12,221,0007,873
Money market deposit accounts (MMDAs)$2,098,0006,877
Other savings deposits (excluding MMDAs)$1,627,0006,864
Total time deposits$8,496,0007,771
Total time and savings deposits$19,023,0007,687
Noninterest-bearing deposits$5,073,0006,520
Interest-bearing deposits$19,008,0007,681
Retail deposits$20,271,0007,605
Estimated insured deposits$17,336,0007,747
IRAs and Keogh plan accounts$736,0007,294
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$24,174,0007,679
Deposits held in domestic offices$24,174,0007,679
Individuals, partnerships, and corporations$24,172,0007,520
U.S. Government$03,888
States and political subdivisions in the U.S.$2,0006,734
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$12,356,0006,049
Demand deposits$5,452,0006,385
Nontransaction accounts$11,818,0007,927
Money market deposit accounts (MMDAs)$2,031,0006,890
Other savings deposits (excluding MMDAs)$1,710,0006,777
Total time deposits$8,077,0007,836
Total time and savings deposits$18,722,0007,717
Noninterest-bearing deposits$5,452,0006,472
Interest-bearing deposits$18,722,0007,706
Retail deposits$21,227,0007,557
Estimated insured deposits$17,016,0007,770
IRAs and Keogh plan accounts$739,0007,285
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$22,485,0007,782
Deposits held in domestic offices$22,485,0007,782
Individuals, partnerships, and corporations$22,398,0007,634
U.S. Government$03,764
States and political subdivisions in the U.S.$2,0006,753
Commercial banks and other depository institutions in U.S.$85,0002,931
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,070,0006,033
Demand deposits$6,110,0006,049
Nontransaction accounts$10,415,0008,059
Money market deposit accounts (MMDAs)$1,117,0007,401
Other savings deposits (excluding MMDAs)$2,000,0006,663
Total time deposits$7,298,0007,942
Total time and savings deposits$16,375,0007,872
Noninterest-bearing deposits$6,110,0006,153
Interest-bearing deposits$16,375,0007,862
Retail deposits$19,561,0007,695
Estimated insured deposits$17,537,0007,776
IRAs and Keogh plan accounts$689,0007,331
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$22,527,0007,812
Deposits held in domestic offices$22,527,0007,811
Individuals, partnerships, and corporations$22,525,0007,663
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
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$11,458,0006,246
Demand deposits$5,608,0006,320
Nontransaction accounts$11,069,0008,062
Money market deposit accounts (MMDAs)$1,137,0007,415
Other savings deposits (excluding MMDAs)$1,931,0006,761
Total time deposits$8,001,0007,933
Total time and savings deposits$16,919,0007,884
Noninterest-bearing deposits$5,608,0006,414
Interest-bearing deposits$16,919,0007,874
Retail deposits$19,536,0007,722
Estimated insured deposits$18,361,0007,748
IRAs and Keogh plan accounts$710,0007,318
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$22,342,0007,826
Deposits held in domestic offices$22,342,0007,825
Individuals, partnerships, and corporations$22,125,0007,681
U.S. Government$03,876
States and political subdivisions in the U.S.$2,0006,793
Commercial banks and other depository institutions in U.S.$215,0002,339
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0006,325
Demand deposits$5,462,0006,362
Nontransaction accounts$11,165,0008,077
Money market deposit accounts (MMDAs)$1,138,0007,426
Other savings deposits (excluding MMDAs)$1,864,0006,798
Total time deposits$8,163,0007,946
Total time and savings deposits$16,880,0007,904
Noninterest-bearing deposits$5,462,0006,463
Interest-bearing deposits$16,880,0007,898
Retail deposits$19,267,0007,763
Estimated insured deposits$17,926,0007,805
IRAs and Keogh plan accounts$746,0007,304
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$21,591,0007,866
Deposits held in domestic offices$21,591,0007,865
Individuals, partnerships, and corporations$21,476,0007,720
U.S. Government$04,156
States and political subdivisions in the U.S.$50,0006,733
Commercial banks and other depository institutions in U.S.$65,0002,802
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,803,0006,399
Demand deposits$5,644,0006,361
Nontransaction accounts$10,788,0008,102
Money market deposit accounts (MMDAs)$1,030,0007,456
Other savings deposits (excluding MMDAs)$1,626,0006,941
Total time deposits$8,132,0007,947
Total time and savings deposits$15,947,0007,933
Noninterest-bearing deposits$5,644,0006,453
Interest-bearing deposits$15,947,0007,930
Retail deposits$18,766,0007,778
Estimated insured deposits$19,947,0007,640
IRAs and Keogh plan accounts$07,992
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$21,090,0007,888
Deposits held in domestic offices$21,090,0007,887
Individuals, partnerships, and corporations$21,033,0007,737
U.S. Government$03,924
States and political subdivisions in the U.S.$52,0006,746
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0006,467
Demand deposits$5,614,0006,273
Nontransaction accounts$10,878,0008,126
Money market deposit accounts (MMDAs)$1,120,0007,429
Other savings deposits (excluding MMDAs)$1,597,0007,043
Total time deposits$8,161,0007,976
Total time and savings deposits$15,476,0007,979
Noninterest-bearing deposits$5,614,0006,385
Interest-bearing deposits$15,476,0007,969
Retail deposits$18,142,0007,835
Estimated insured deposits$18,190,0007,775
IRAs and Keogh plan accounts$08,020
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$20,445,0007,976
Deposits held in domestic offices$20,445,0007,975
Individuals, partnerships, and corporations$20,301,0007,831
U.S. Government$04,057
States and political subdivisions in the U.S.$51,0006,800
Commercial banks and other depository institutions in U.S.$93,0002,672
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,806,0006,620
Demand deposits$5,332,0006,457
Nontransaction accounts$10,639,0008,189
Money market deposit accounts (MMDAs)$648,0007,770
Other savings deposits (excluding MMDAs)$1,659,0007,074
Total time deposits$8,333,0007,998
Total time and savings deposits$15,113,0008,050
Noninterest-bearing deposits$5,332,0006,558
Interest-bearing deposits$15,113,0008,042
Retail deposits$17,336,0007,924
Estimated insured deposits$17,743,0007,841
IRAs and Keogh plan accounts$887,0007,284
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$20,380,0007,999
Deposits held in domestic offices$20,380,0007,997
Individuals, partnerships, and corporations$20,206,0007,863
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$51,0006,856
Commercial banks and other depository institutions in U.S.$120,0002,431
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,061,0006,624
Demand deposits$5,419,0006,422
Nontransaction accounts$10,319,0008,241
Money market deposit accounts (MMDAs)$696,0007,788
Other savings deposits (excluding MMDAs)$1,622,0007,167
Total time deposits$8,000,0008,047
Total time and savings deposits$14,961,0008,100
Noninterest-bearing deposits$5,419,0006,513
Interest-bearing deposits$14,961,0008,098
Retail deposits$17,550,0007,940
Estimated insured deposits$17,845,0007,867
IRAs and Keogh plan accounts$892,0007,277
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$20,653,0008,006
Deposits held in domestic offices$20,653,0008,005
Individuals, partnerships, and corporations$20,601,0007,852
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$50,0006,872
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$10,450,0006,618
Demand deposits$5,640,0006,462
Nontransaction accounts$10,203,0008,261
Money market deposit accounts (MMDAs)$1,223,0007,437
Other savings deposits (excluding MMDAs)$1,648,0007,186
Total time deposits$7,331,0008,130
Total time and savings deposits$15,013,0008,114
Noninterest-bearing deposits$5,640,0006,547
Interest-bearing deposits$15,013,0008,112
Retail deposits$18,049,0007,913
Estimated insured deposits$17,346,0007,926
IRAs and Keogh plan accounts$957,0007,234
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$20,391,0008,043
Deposits held in domestic offices$20,391,0008,042
Individuals, partnerships, and corporations$20,130,0007,902
U.S. Government$04,163
States and political subdivisions in the U.S.$50,0006,921
Commercial banks and other depository institutions in U.S.$211,0002,211
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,341,0006,352
Demand deposits$6,394,0006,066
Nontransaction accounts$9,050,0008,382
Money market deposit accounts (MMDAs)$614,0007,872
Other savings deposits (excluding MMDAs)$1,716,0007,226
Total time deposits$6,720,0008,229
Total time and savings deposits$13,997,0008,202
Noninterest-bearing deposits$6,394,0006,173
Interest-bearing deposits$13,997,0008,193
Retail deposits$18,390,0007,897
Estimated insured deposits$17,581,0007,932
IRAs and Keogh plan accounts$990,0007,218
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$19,991,0008,075
Deposits held in domestic offices$19,991,0008,073
Individuals, partnerships, and corporations$19,871,0007,936
U.S. Government$04,264
States and political subdivisions in the U.S.$116,0006,861
Commercial banks and other depository institutions in U.S.$4,0003,150
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,119,0006,530
Demand deposits$6,180,0006,226
Nontransaction accounts$8,872,0008,421
Money market deposit accounts (MMDAs)$629,0007,911
Other savings deposits (excluding MMDAs)$1,756,0007,299
Total time deposits$6,487,0008,244
Total time and savings deposits$13,811,0008,228
Noninterest-bearing deposits$6,180,0006,309
Interest-bearing deposits$13,811,0008,225
Retail deposits$18,156,0007,946
Estimated insured deposits$18,110,0007,921
IRAs and Keogh plan accounts$975,0007,257
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$19,839,0008,113
Deposits held in domestic offices$19,839,0008,111
Individuals, partnerships, and corporations$19,657,0007,974
U.S. Government$04,261
States and political subdivisions in the U.S.$135,0006,880
Commercial banks and other depository institutions in U.S.$47,0002,850
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0006,701
Demand deposits$6,065,0006,298
Nontransaction accounts$9,169,0008,395
Money market deposit accounts (MMDAs)$871,0007,803
Other savings deposits (excluding MMDAs)$1,914,0007,277
Total time deposits$6,384,0008,262
Total time and savings deposits$13,774,0008,255
Noninterest-bearing deposits$6,065,0006,372
Interest-bearing deposits$13,774,0008,252
Retail deposits$17,901,0007,989
Estimated insured deposits$18,078,0007,952
IRAs and Keogh plan accounts$982,0007,256
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$20,326,0008,123
Deposits held in domestic offices$20,326,0008,122
Individuals, partnerships, and corporations$20,183,0007,977
U.S. Government$04,442
States and political subdivisions in the U.S.$143,0006,913
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,134,0006,705
Demand deposits$5,928,0006,488
Nontransaction accounts$9,192,0008,428
Money market deposit accounts (MMDAs)$943,0007,754
Other savings deposits (excluding MMDAs)$1,777,0007,376
Total time deposits$6,472,0008,278
Total time and savings deposits$14,398,0008,250
Noninterest-bearing deposits$5,928,0006,565
Interest-bearing deposits$14,398,0008,245
Retail deposits$18,291,0008,009
Estimated insured deposits$16,289,0008,119
IRAs and Keogh plan accounts$1,016,0007,241
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$20,512,0008,137
Deposits held in domestic offices$20,512,0008,135
Individuals, partnerships, and corporations$20,356,0007,985
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$152,0006,941
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$10,777,0006,684
Demand deposits$6,358,0006,206
Nontransaction accounts$9,735,0008,434
Money market deposit accounts (MMDAs)$1,277,0007,570
Other savings deposits (excluding MMDAs)$1,712,0007,495
Total time deposits$6,746,0008,284
Total time and savings deposits$14,154,0008,306
Noninterest-bearing deposits$6,358,0006,287
Interest-bearing deposits$14,154,0008,293
Retail deposits$18,380,0008,016
Estimated insured deposits$16,755,0008,119
IRAs and Keogh plan accounts$1,001,0007,289
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$20,544,0008,125
Deposits held in domestic offices$20,544,0008,124
Individuals, partnerships, and corporations$20,387,0007,977
U.S. Government$04,271
States and political subdivisions in the U.S.$157,0006,936
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$10,160,0006,824
Demand deposits$5,856,0006,333
Nontransaction accounts$10,384,0008,389
Money market deposit accounts (MMDAs)$1,347,0007,557
Other savings deposits (excluding MMDAs)$1,944,0007,370
Total time deposits$7,093,0008,246
Total time and savings deposits$14,688,0008,278
Noninterest-bearing deposits$5,856,0006,385
Interest-bearing deposits$14,688,0008,278
Retail deposits$18,516,0008,017
Estimated insured deposits$17,124,0008,116
IRAs and Keogh plan accounts$1,056,0007,235
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$20,530,0008,218
Deposits held in domestic offices$20,530,0008,216
Individuals, partnerships, and corporations$20,360,0008,048
U.S. Government$04,329
States and political subdivisions in the U.S.$170,0006,978
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,891
Demand deposits$5,753,0006,418
Nontransaction accounts$10,326,0008,466
Money market deposit accounts (MMDAs)$1,396,0007,592
Other savings deposits (excluding MMDAs)$1,752,0007,597
Total time deposits$7,178,0008,300
Total time and savings deposits$14,777,0008,334
Noninterest-bearing deposits$5,753,0006,475
Interest-bearing deposits$14,777,0008,342
Retail deposits$18,502,0008,104
Estimated insured deposits$16,868,0008,208
IRAs and Keogh plan accounts$1,073,0007,290
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$20,971,0008,224
Deposits held in domestic offices$20,971,0008,222
Individuals, partnerships, and corporations$20,818,0008,058
U.S. Government$04,510
States and political subdivisions in the U.S.$153,0007,016
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,429,0006,889
Demand deposits$5,587,0006,568
Nontransaction accounts$10,542,0008,478
Money market deposit accounts (MMDAs)$1,179,0007,742
Other savings deposits (excluding MMDAs)$1,721,0007,623
Total time deposits$7,642,0008,274
Total time and savings deposits$15,384,0008,333
Noninterest-bearing deposits$5,587,0006,621
Interest-bearing deposits$15,384,0008,340
Retail deposits$18,827,0008,121
Estimated insured deposits$17,532,0008,195
IRAs and Keogh plan accounts$1,072,0007,303
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$21,991,0008,173
Deposits held in domestic offices$21,991,0008,170
Individuals, partnerships, and corporations$21,863,0007,985
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$125,0007,070
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,439,0006,764
Demand deposits$5,753,0006,350
Nontransaction accounts$11,552,0008,459
Money market deposit accounts (MMDAs)$1,350,0007,671
Other savings deposits (excluding MMDAs)$1,628,0007,735
Total time deposits$8,574,0008,177
Total time and savings deposits$16,238,0008,304
Noninterest-bearing deposits$5,753,0006,398
Interest-bearing deposits$16,238,0008,309
Retail deposits$19,346,0008,081
Estimated insured deposits$18,581,0008,120
IRAs and Keogh plan accounts$1,127,0007,269
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$22,112,0008,213
Deposits held in domestic offices$22,112,0008,212
Individuals, partnerships, and corporations$22,005,0008,023
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$104,0007,149
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,084,0006,881
Demand deposits$5,129,0006,631
Nontransaction accounts$12,028,0008,481
Money market deposit accounts (MMDAs)$1,230,0007,809
Other savings deposits (excluding MMDAs)$1,576,0007,831
Total time deposits$9,222,0008,151
Total time and savings deposits$16,983,0008,310
Noninterest-bearing deposits$5,129,0006,676
Interest-bearing deposits$16,983,0008,316
Retail deposits$19,169,0008,165
Estimated insured deposits$18,623,0008,164
IRAs and Keogh plan accounts$1,185,0007,313
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$22,838,0008,196
Deposits held in domestic offices$22,838,0008,194
Individuals, partnerships, and corporations$22,752,0007,992
U.S. Government$04,568
States and political subdivisions in the U.S.$86,0007,229
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,476,0006,800
Demand deposits$5,548,0006,401
Nontransaction accounts$12,362,0008,483
Money market deposit accounts (MMDAs)$1,228,0007,831
Other savings deposits (excluding MMDAs)$1,593,0007,827
Total time deposits$9,542,0008,166
Total time and savings deposits$17,290,0008,316
Noninterest-bearing deposits$5,549,0006,448
Interest-bearing deposits$17,289,0008,324
Retail deposits$19,787,0008,148
Estimated insured deposits$19,296,0008,155
IRAs and Keogh plan accounts$1,361,0007,121
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$24,015,0008,145
Deposits held in domestic offices$24,015,0008,144
Individuals, partnerships, and corporations$23,927,0007,910
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$85,0007,285
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,868,0006,203
Demand deposits$6,050,0005,868
Nontransaction accounts$13,147,0007,598
Money market deposit accounts (MMDAs)$1,312,0007,060
Other savings deposits (excluding MMDAs)$1,671,0006,982
Total time deposits$10,164,0007,280
Total time and savings deposits$17,965,0008,263
Noninterest-bearing deposits$6,050,0006,269
Interest-bearing deposits$17,965,0008,297
Retail deposits$20,845,0008,091
Estimated insured deposits$20,046,0008,119
IRAs and Keogh plan accounts$1,405,0007,110
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$22,960,0008,266
Deposits held in domestic offices$22,960,0008,265
Individuals, partnerships, and corporations$22,827,0008,025
U.S. Government$04,647
States and political subdivisions in the U.S.$133,0007,225
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$9,657,0006,386
Demand deposits$5,205,0006,123
Nontransaction accounts$13,303,0007,637
Money market deposit accounts (MMDAs)$1,407,0007,028
Other savings deposits (excluding MMDAs)$1,704,0006,972
Total time deposits$10,192,0007,355
Total time and savings deposits$17,755,0008,335
Noninterest-bearing deposits$5,205,0006,561
Interest-bearing deposits$17,755,0008,369
Retail deposits$19,993,0008,184
Estimated insured deposits$19,770,0008,197
IRAs and Keogh plan accounts$1,419,0007,162
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$22,966,0008,286
Deposits held in domestic offices$22,966,0008,284
Individuals, partnerships, and corporations$22,834,0008,055
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$126,0007,266
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,303,0006,439
Demand deposits$4,616,0006,352
Nontransaction accounts$13,663,0007,620
Money market deposit accounts (MMDAs)$1,271,0007,112
Other savings deposits (excluding MMDAs)$1,772,0006,916
Total time deposits$10,619,0007,353
Total time and savings deposits$18,350,0008,322
Noninterest-bearing deposits$4,616,0006,800
Interest-bearing deposits$18,350,0008,359
Retail deposits$20,000,0008,207
Estimated insured deposits$20,181,0008,193
IRAs and Keogh plan accounts$1,526,0007,037
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,485,0008,267
Deposits held in domestic offices$23,485,0008,266
Individuals, partnerships, and corporations$23,366,0008,042
U.S. Government$04,819
States and political subdivisions in the U.S.$119,0007,304
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$8,983,0006,491
Demand deposits$4,598,0006,296
Nontransaction accounts$14,502,0007,558
Money market deposit accounts (MMDAs)$1,360,0007,075
Other savings deposits (excluding MMDAs)$1,769,0006,905
Total time deposits$11,373,0007,256
Total time and savings deposits$18,887,0008,296
Noninterest-bearing deposits$4,598,0006,748
Interest-bearing deposits$18,887,0008,335
Retail deposits$20,323,0008,194
Estimated insured deposits$20,465,0008,177
IRAs and Keogh plan accounts$1,554,0006,988
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$23,826,0008,272
Deposits held in domestic offices$23,826,0008,270
Individuals, partnerships, and corporations$23,717,0008,031
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$107,0007,318
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$8,850,0006,551
Demand deposits$4,313,0006,544
Nontransaction accounts$14,976,0007,519
Money market deposit accounts (MMDAs)$1,168,0007,186
Other savings deposits (excluding MMDAs)$1,699,0006,893
Total time deposits$12,109,0007,164
Total time and savings deposits$19,513,0008,260
Noninterest-bearing deposits$4,313,0006,991
Interest-bearing deposits$19,513,0008,307
Retail deposits$20,466,0008,211
Estimated insured deposits$20,759,0008,168
IRAs and Keogh plan accounts$1,658,0006,840
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$25,966,0008,223
Deposits held in domestic offices$25,966,0008,221
Individuals, partnerships, and corporations$24,983,0008,005
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$980,0006,595
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$10,050,0006,216
Demand deposits$4,907,0006,197
Nontransaction accounts$15,916,0007,545
Money market deposit accounts (MMDAs)$1,527,0006,935
Other savings deposits (excluding MMDAs)$1,857,0006,704
Total time deposits$12,532,0007,259
Total time and savings deposits$21,059,0008,240
Noninterest-bearing deposits$4,907,0006,606
Interest-bearing deposits$21,059,0008,284
Retail deposits$22,578,0008,110
Estimated insured deposits$23,835,0008,033
IRAs and Keogh plan accounts$1,691,0006,845
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$26,910,0008,144
Deposits held in domestic offices$26,910,0008,143
Individuals, partnerships, and corporations$25,693,0007,924
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,215,0006,467
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$9,817,0006,208
Demand deposits$4,680,0006,286
Nontransaction accounts$17,093,0007,451
Money market deposit accounts (MMDAs)$2,137,0006,461
Other savings deposits (excluding MMDAs)$1,603,0006,984
Total time deposits$13,353,0007,198
Total time and savings deposits$22,230,0008,111
Noninterest-bearing deposits$4,680,0006,671
Interest-bearing deposits$22,230,0008,183
Retail deposits$22,900,0008,106
Estimated insured deposits$24,485,0007,992
IRAs and Keogh plan accounts$1,745,0006,785
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$29,012,0008,113
Deposits held in domestic offices$29,012,0008,111
Individuals, partnerships, and corporations$28,667,0007,788
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$337,0007,645
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$9,115,0006,565
Demand deposits$4,092,0006,711
Nontransaction accounts$19,897,0007,246
Money market deposit accounts (MMDAs)$1,806,0006,930
Other savings deposits (excluding MMDAs)$1,651,0007,298
Total time deposits$16,440,0006,671
Total time and savings deposits$24,920,0008,011
Noninterest-bearing deposits$4,092,0007,108
Interest-bearing deposits$24,920,0008,065
Retail deposits$25,257,0008,041
Estimated insured deposits$27,160,0007,861
IRAs and Keogh plan accounts$2,449,0006,106
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$27,283,0008,422
Deposits held in domestic offices$27,283,0008,421
Individuals, partnerships, and corporations$27,222,0008,088
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$60,0008,233
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0006,767
Demand deposits$4,280,0006,715
Nontransaction accounts$18,378,0007,505
Money market deposit accounts (MMDAs)$671,0008,118
Other savings deposits (excluding MMDAs)$1,762,0007,374
Total time deposits$15,945,0006,844
Total time and savings deposits$23,003,0008,359
Noninterest-bearing deposits$4,280,0007,111
Interest-bearing deposits$23,003,0008,419
Retail deposits$24,419,0008,320
Estimated insured deposits$26,817,0008,078
IRAs and Keogh plan accounts$2,500,0006,172
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$27,445,0008,641
Deposits held in domestic offices$27,445,0008,639
Individuals, partnerships, and corporations$27,377,0008,254
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$58,0008,626
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$8,550,0006,976
Demand deposits$4,316,0006,719
Nontransaction accounts$18,895,0007,594
Money market deposit accounts (MMDAs)$610,0008,472
Other savings deposits (excluding MMDAs)$1,588,0007,885
Total time deposits$16,697,0006,859
Total time and savings deposits$23,129,0008,560
Noninterest-bearing deposits$4,316,0007,092
Interest-bearing deposits$23,129,0008,631
Retail deposits$25,232,0008,461
Estimated insured deposits$26,916,0008,284
IRAs and Keogh plan accounts$2,694,0006,147
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$30,133,0008,637
Deposits held in domestic offices$30,133,0008,633
Individuals, partnerships, and corporations$30,120,0008,199
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,0009,175
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$8,759,0007,146
Demand deposits$4,352,0006,920
Nontransaction accounts$21,374,0007,449
Money market deposit accounts (MMDAs)$1,085,0008,242
Other savings deposits (excluding MMDAs)$1,713,0008,110
Total time deposits$18,576,0006,597
Total time and savings deposits$25,781,0008,533
Noninterest-bearing deposits$4,352,0007,298
Interest-bearing deposits$25,781,0008,620
Retail deposits$27,647,0008,484
Estimated insured deposits$29,100,0008,308
IRAs and Keogh plan accounts$2,917,0006,156
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$29,461,0009,007
Deposits held in domestic offices$29,461,0009,002
Individuals, partnerships, and corporations$29,224,0008,588
U.S. Government$08,070
States and political subdivisions in the U.S.$38,0009,474
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0008,013
Demand deposits$3,490,0007,762
Nontransaction accounts$22,224,0007,516
Money market deposit accounts (MMDAs)$1,053,0008,663
Other savings deposits (excluding MMDAs)$1,387,0008,905
Total time deposits$19,784,0006,463
Total time and savings deposits$25,971,0008,783
Noninterest-bearing deposits$3,490,0008,200
Interest-bearing deposits$25,971,0008,885
Retail deposits$26,897,0008,897
Estimated insured deposits$29,145,0008,626
IRAs and Keogh plan accounts$2,641,0006,717
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$23,754,00010,092
Deposits held in domestic offices$23,754,00010,087
Individuals, partnerships, and corporations$23,615,0009,672
U.S. Government$08,552
States and political subdivisions in the U.S.$34,0009,968
Commercial banks and other depository institutions in U.S.$105,0003,051
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0008,267
Demand deposits$3,656,0007,886
Nontransaction accounts$16,323,0008,669
Money market deposit accounts (MMDAs)$1,715,0008,476
Other savings deposits (excluding MMDAs)$1,455,0009,397
Total time deposits$13,153,0007,709
Total time and savings deposits$20,098,0009,983
Noninterest-bearing deposits$3,656,0008,302
Interest-bearing deposits$20,098,00010,087
Retail deposits$22,419,0009,932
Estimated insured deposits$23,505,0009,772
IRAs and Keogh plan accounts$1,957,0007,816
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$18,968,00011,332
Deposits held in domestic offices$18,968,00011,330
Individuals, partnerships, and corporations$18,805,00010,909
U.S. Government$08,951
States and political subdivisions in the U.S.$163,00010,051
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$5,969,0009,261
Demand deposits$2,813,0008,911
Nontransaction accounts$12,999,0009,664
Money market deposit accounts (MMDAs)$2,227,0008,404
Other savings deposits (excluding MMDAs)$1,121,00010,243
Total time deposits$9,651,0009,010
Total time and savings deposits$16,155,00011,121
Noninterest-bearing deposits$2,813,0009,395
Interest-bearing deposits$16,155,00011,319
Retail deposits$18,568,00011,122
Estimated insured deposits$18,932,00011,052
IRAs and Keogh plan accounts$1,950,0008,192
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,549,00011,636
Deposits held in domestic offices$19,549,00011,635
Individuals, partnerships, and corporations$19,524,00011,330
U.S. Government$09,474
States and political subdivisions in the U.S.$25,00010,794
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$5,193,0009,804
Demand deposits$3,167,0008,571
Nontransaction accounts$14,356,0009,574
Money market deposit accounts (MMDAs)$2,765,0008,060
Other savings deposits (excluding MMDAs)$954,00010,555
Total time deposits$10,637,0008,987
Total time and savings deposits$16,382,00011,671
Noninterest-bearing deposits$3,167,0009,166
Interest-bearing deposits$16,382,00011,667
Retail deposits$18,448,00011,515
Estimated insured deposits$19,430,00011,347
IRAs and Keogh plan accounts$2,237,0008,012
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA