Home > Hamlin National Bank > Total Deposits

Hamlin National Bank, Total Deposits

2017-03-31Rank
Total deposits$72,719,0004,606
Deposits held in domestic offices$72,719,0004,606
Individuals, partnerships, and corporations$59,061,0004,690
U.S. Government$01,186
States and political subdivisions in the U.S.$13,645,0002,632
Commercial banks and other depository institutions in U.S.$13,0002,551
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,535,0003,844
Demand deposits$23,791,0003,291
Nontransaction accounts$39,184,0004,781
Money market deposit accounts (MMDAs)$12,054,0003,866
Other savings deposits (excluding MMDAs)$7,776,0004,426
Total time deposits$19,354,0004,639
Total time and savings deposits$48,928,0004,804
Noninterest-bearing deposits$23,791,0003,465
Interest-bearing deposits$48,928,0004,810
Retail deposits$68,765,0004,545
Estimated insured deposits$62,194,0004,575
IRAs and Keogh plan accounts$1,957,0004,753
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$68,567,0004,716
Deposits held in domestic offices$68,567,0004,716
Individuals, partnerships, and corporations$56,411,0004,788
U.S. Government$01,254
States and political subdivisions in the U.S.$12,143,0002,837
Commercial banks and other depository institutions in U.S.$13,0002,577
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,233,0004,077
Demand deposits$21,053,0003,569
Nontransaction accounts$38,334,0004,841
Money market deposit accounts (MMDAs)$12,230,0003,871
Other savings deposits (excluding MMDAs)$6,539,0004,636
Total time deposits$19,565,0004,671
Total time and savings deposits$47,514,0004,871
Noninterest-bearing deposits$21,053,0003,723
Interest-bearing deposits$47,514,0004,880
Retail deposits$64,255,0004,682
Estimated insured deposits$59,812,0004,654
IRAs and Keogh plan accounts$2,294,0004,627
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$70,523,0004,692
Deposits held in domestic offices$70,523,0004,692
Individuals, partnerships, and corporations$56,988,0004,796
U.S. Government$01,248
States and political subdivisions in the U.S.$13,522,0002,588
Commercial banks and other depository institutions in U.S.$13,0002,608
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,315,0003,873
Demand deposits$22,194,0003,381
Nontransaction accounts$38,208,0004,893
Money market deposit accounts (MMDAs)$12,183,0003,901
Other savings deposits (excluding MMDAs)$6,863,0004,578
Total time deposits$19,162,0004,764
Total time and savings deposits$48,329,0004,867
Noninterest-bearing deposits$22,194,0003,561
Interest-bearing deposits$48,329,0004,873
Retail deposits$66,208,0004,652
Estimated insured deposits$59,865,0004,675
IRAs and Keogh plan accounts$2,389,0004,646
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$72,028,0004,689
Deposits held in domestic offices$72,028,0004,689
Individuals, partnerships, and corporations$58,807,0004,783
U.S. Government$01,147
States and political subdivisions in the U.S.$13,208,0002,651
Commercial banks and other depository institutions in U.S.$13,0002,655
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,238,0003,885
Demand deposits$22,806,0003,297
Nontransaction accounts$39,790,0004,871
Money market deposit accounts (MMDAs)$12,944,0003,850
Other savings deposits (excluding MMDAs)$7,811,0004,440
Total time deposits$19,035,0004,841
Total time and savings deposits$49,222,0004,898
Noninterest-bearing deposits$22,806,0003,490
Interest-bearing deposits$49,222,0004,914
Retail deposits$67,710,0004,659
Estimated insured deposits$61,026,0004,691
IRAs and Keogh plan accounts$2,355,0004,714
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$73,369,0004,703
Deposits held in domestic offices$73,369,0004,703
Individuals, partnerships, and corporations$58,741,0004,840
U.S. Government$01,159
States and political subdivisions in the U.S.$14,615,0002,522
Commercial banks and other depository institutions in U.S.$13,0002,676
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,526,0003,869
Demand deposits$22,064,0003,386
Nontransaction accounts$40,843,0004,878
Money market deposit accounts (MMDAs)$13,786,0003,783
Other savings deposits (excluding MMDAs)$7,966,0004,442
Total time deposits$19,091,0004,881
Total time and savings deposits$51,305,0004,883
Noninterest-bearing deposits$22,064,0003,568
Interest-bearing deposits$51,305,0004,894
Retail deposits$69,307,0004,664
Estimated insured deposits$60,808,0004,749
IRAs and Keogh plan accounts$2,361,0004,737
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$74,493,0004,726
Deposits held in domestic offices$74,493,0004,726
Individuals, partnerships, and corporations$61,829,0004,789
U.S. Government$01,296
States and political subdivisions in the U.S.$12,651,0002,734
Commercial banks and other depository institutions in U.S.$13,0002,754
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,209,0003,846
Demand deposits$23,772,0003,300
Nontransaction accounts$40,284,0004,933
Money market deposit accounts (MMDAs)$14,371,0003,736
Other savings deposits (excluding MMDAs)$6,481,0004,709
Total time deposits$19,432,0004,906
Total time and savings deposits$50,721,0004,924
Noninterest-bearing deposits$23,772,0003,498
Interest-bearing deposits$50,722,0004,932
Retail deposits$70,601,0004,667
Estimated insured deposits$62,378,0004,735
IRAs and Keogh plan accounts$2,331,0004,796
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$76,074,0004,706
Deposits held in domestic offices$76,074,0004,706
Individuals, partnerships, and corporations$62,761,0004,803
U.S. Government$01,197
States and political subdivisions in the U.S.$13,301,0002,585
Commercial banks and other depository institutions in U.S.$12,0002,810
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,406,0003,692
Demand deposits$23,461,0003,218
Nontransaction accounts$41,668,0004,932
Money market deposit accounts (MMDAs)$14,224,0003,799
Other savings deposits (excluding MMDAs)$7,090,0004,591
Total time deposits$20,354,0004,922
Total time and savings deposits$52,613,0004,923
Noninterest-bearing deposits$23,461,0003,441
Interest-bearing deposits$52,613,0004,936
Retail deposits$71,503,0004,660
Estimated insured deposits$63,144,0004,743
IRAs and Keogh plan accounts$2,421,0004,848
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$78,800,0004,689
Deposits held in domestic offices$78,800,0004,689
Individuals, partnerships, and corporations$64,718,0004,794
U.S. Government$01,235
States and political subdivisions in the U.S.$14,069,0002,522
Commercial banks and other depository institutions in U.S.$13,0002,846
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,200,0003,597
Demand deposits$24,713,0003,089
Nontransaction accounts$42,600,0004,943
Money market deposit accounts (MMDAs)$14,281,0003,816
Other savings deposits (excluding MMDAs)$7,523,0004,537
Total time deposits$20,796,0004,945
Total time and savings deposits$54,087,0004,916
Noninterest-bearing deposits$24,713,0003,338
Interest-bearing deposits$54,087,0004,921
Retail deposits$74,848,0004,615
Estimated insured deposits$65,884,0004,711
IRAs and Keogh plan accounts$2,454,0004,884
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$82,816,0004,634
Deposits held in domestic offices$82,816,0004,634
Individuals, partnerships, and corporations$68,446,0004,748
U.S. Government$01,228
States and political subdivisions in the U.S.$14,357,0002,521
Commercial banks and other depository institutions in U.S.$13,0002,848
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,366,0003,364
Demand deposits$27,203,0002,852
Nontransaction accounts$42,450,0005,009
Money market deposit accounts (MMDAs)$14,260,0003,852
Other savings deposits (excluding MMDAs)$8,820,0004,277
Total time deposits$19,370,0005,141
Total time and savings deposits$55,613,0004,928
Noninterest-bearing deposits$27,203,0003,159
Interest-bearing deposits$55,612,0004,946
Retail deposits$79,920,0004,546
Estimated insured deposits$67,800,0004,710
IRAs and Keogh plan accounts$2,758,0004,754
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$79,847,0004,758
Deposits held in domestic offices$79,847,0004,758
Individuals, partnerships, and corporations$66,773,0004,829
U.S. Government$01,345
States and political subdivisions in the U.S.$13,061,0002,659
Commercial banks and other depository institutions in U.S.$13,0002,919
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,933,0003,531
Demand deposits$25,503,0003,032
Nontransaction accounts$41,914,0005,080
Money market deposit accounts (MMDAs)$13,782,0003,920
Other savings deposits (excluding MMDAs)$7,493,0004,543
Total time deposits$20,639,0005,117
Total time and savings deposits$54,344,0005,005
Noninterest-bearing deposits$25,503,0003,314
Interest-bearing deposits$54,344,0005,019
Retail deposits$76,956,0004,647
Estimated insured deposits$68,194,0004,724
IRAs and Keogh plan accounts$2,797,0004,799
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$80,922,0004,751
Deposits held in domestic offices$80,922,0004,751
Individuals, partnerships, and corporations$66,611,0004,876
U.S. Government$01,257
States and political subdivisions in the U.S.$14,298,0002,451
Commercial banks and other depository institutions in U.S.$13,0002,978
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,490,0003,392
Demand deposits$24,672,0003,026
Nontransaction accounts$42,432,0005,127
Money market deposit accounts (MMDAs)$13,884,0003,958
Other savings deposits (excluding MMDAs)$7,823,0004,489
Total time deposits$20,725,0005,201
Total time and savings deposits$56,250,0005,010
Noninterest-bearing deposits$24,672,0003,329
Interest-bearing deposits$56,249,0005,019
Retail deposits$78,025,0004,645
Estimated insured deposits$67,164,0004,808
IRAs and Keogh plan accounts$2,939,0004,799
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$81,773,0004,772
Deposits held in domestic offices$81,773,0004,772
Individuals, partnerships, and corporations$66,973,0004,914
U.S. Government$01,331
States and political subdivisions in the U.S.$14,787,0002,390
Commercial banks and other depository institutions in U.S.$13,0003,003
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,107,0003,356
Demand deposits$25,369,0002,912
Nontransaction accounts$42,666,0005,171
Money market deposit accounts (MMDAs)$13,498,0004,025
Other savings deposits (excluding MMDAs)$8,071,0004,463
Total time deposits$21,097,0005,240
Total time and savings deposits$56,404,0005,056
Noninterest-bearing deposits$25,369,0003,241
Interest-bearing deposits$56,404,0005,063
Retail deposits$78,877,0004,677
Estimated insured deposits$67,136,0004,861
IRAs and Keogh plan accounts$2,988,0004,836
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$82,685,0004,809
Deposits held in domestic offices$82,685,0004,809
Individuals, partnerships, and corporations$67,634,0004,961
U.S. Government$01,317
States and political subdivisions in the U.S.$15,038,0002,376
Commercial banks and other depository institutions in U.S.$13,0003,022
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,252,0003,375
Demand deposits$26,672,0002,755
Nontransaction accounts$43,433,0005,195
Money market deposit accounts (MMDAs)$14,465,0003,972
Other savings deposits (excluding MMDAs)$7,910,0004,532
Total time deposits$21,058,0005,317
Total time and savings deposits$56,013,0005,127
Noninterest-bearing deposits$26,672,0003,111
Interest-bearing deposits$56,013,0005,138
Retail deposits$79,428,0004,722
Estimated insured deposits$66,658,0004,933
IRAs and Keogh plan accounts$3,111,0004,815
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$79,006,0004,913
Deposits held in domestic offices$79,006,0004,913
Individuals, partnerships, and corporations$66,932,0004,996
U.S. Government$01,474
States and political subdivisions in the U.S.$12,061,0002,728
Commercial banks and other depository institutions in U.S.$13,0003,054
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,104,0003,495
Demand deposits$26,034,0002,825
Nontransaction accounts$41,902,0005,294
Money market deposit accounts (MMDAs)$13,319,0004,098
Other savings deposits (excluding MMDAs)$6,548,0004,803
Total time deposits$22,035,0005,299
Total time and savings deposits$52,972,0005,249
Noninterest-bearing deposits$26,034,0003,196
Interest-bearing deposits$52,972,0005,255
Retail deposits$74,451,0004,878
Estimated insured deposits$65,253,0004,987
IRAs and Keogh plan accounts$3,230,0004,805
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$79,658,0004,926
Deposits held in domestic offices$79,658,0004,926
Individuals, partnerships, and corporations$65,741,0005,048
U.S. Government$01,406
States and political subdivisions in the U.S.$13,904,0002,398
Commercial banks and other depository institutions in U.S.$13,0003,099
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,832,0003,450
Demand deposits$24,510,0002,911
Nontransaction accounts$42,826,0005,321
Money market deposit accounts (MMDAs)$13,550,0004,131
Other savings deposits (excluding MMDAs)$6,907,0004,739
Total time deposits$22,369,0005,357
Total time and savings deposits$55,148,0005,226
Noninterest-bearing deposits$24,510,0003,272
Interest-bearing deposits$55,148,0005,227
Retail deposits$75,096,0004,879
Estimated insured deposits$64,899,0005,038
IRAs and Keogh plan accounts$3,160,0004,919
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$78,662,0004,976
Deposits held in domestic offices$78,662,0004,976
Individuals, partnerships, and corporations$66,656,0005,053
U.S. Government$01,377
States and political subdivisions in the U.S.$11,994,0002,676
Commercial banks and other depository institutions in U.S.$12,0003,116
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,908,0003,743
Demand deposits$24,761,0002,821
Nontransaction accounts$45,754,0005,233
Money market deposit accounts (MMDAs)$15,228,0003,946
Other savings deposits (excluding MMDAs)$7,389,0004,620
Total time deposits$23,137,0005,348
Total time and savings deposits$53,901,0005,320
Noninterest-bearing deposits$24,761,0003,190
Interest-bearing deposits$53,901,0005,323
Retail deposits$73,612,0004,942
Estimated insured deposits$66,286,0005,021
IRAs and Keogh plan accounts$3,055,0005,002
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$77,710,0005,072
Deposits held in domestic offices$77,710,0005,072
Individuals, partnerships, and corporations$65,874,0005,144
U.S. Government$01,424
States and political subdivisions in the U.S.$11,823,0002,725
Commercial banks and other depository institutions in U.S.$13,0003,175
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,992,0003,952
Demand deposits$22,822,0003,080
Nontransaction accounts$46,718,0005,247
Money market deposit accounts (MMDAs)$15,164,0004,019
Other savings deposits (excluding MMDAs)$8,037,0004,468
Total time deposits$23,517,0005,371
Total time and savings deposits$54,888,0005,346
Noninterest-bearing deposits$22,822,0003,448
Interest-bearing deposits$54,888,0005,356
Retail deposits$72,666,0005,040
Estimated insured deposits$65,758,0005,088
IRAs and Keogh plan accounts$3,071,0005,017
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$78,038,0005,073
Deposits held in domestic offices$78,038,0005,072
Individuals, partnerships, and corporations$67,735,0005,094
U.S. Government$01,583
States and political subdivisions in the U.S.$10,290,0002,933
Commercial banks and other depository institutions in U.S.$13,0003,200
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,180,0003,721
Demand deposits$25,640,0002,846
Nontransaction accounts$43,858,0005,375
Money market deposit accounts (MMDAs)$13,910,0004,094
Other savings deposits (excluding MMDAs)$7,042,0004,629
Total time deposits$22,906,0005,477
Total time and savings deposits$52,398,0005,443
Noninterest-bearing deposits$25,640,0003,223
Interest-bearing deposits$52,398,0005,442
Retail deposits$73,005,0005,038
Estimated insured deposits$71,566,0005,004
IRAs and Keogh plan accounts$3,088,0005,046
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$78,469,0005,060
Deposits held in domestic offices$78,469,0005,060
Individuals, partnerships, and corporations$68,122,0005,090
U.S. Government$01,457
States and political subdivisions in the U.S.$10,334,0002,871
Commercial banks and other depository institutions in U.S.$13,0003,245
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,550,0003,585
Demand deposits$24,101,0002,790
Nontransaction accounts$44,919,0005,399
Money market deposit accounts (MMDAs)$15,283,0003,982
Other savings deposits (excluding MMDAs)$6,551,0004,791
Total time deposits$23,085,0005,568
Total time and savings deposits$54,368,0005,413
Noninterest-bearing deposits$24,101,0003,222
Interest-bearing deposits$54,368,0005,406
Retail deposits$73,429,0005,022
Estimated insured deposits$70,799,0005,042
IRAs and Keogh plan accounts$3,298,0004,989
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$81,279,0005,004
Deposits held in domestic offices$81,279,0005,003
Individuals, partnerships, and corporations$70,918,0005,004
U.S. Government$01,535
States and political subdivisions in the U.S.$10,348,0002,894
Commercial banks and other depository institutions in U.S.$13,0003,273
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,103,0003,443
Demand deposits$25,933,0002,556
Nontransaction accounts$46,176,0005,379
Money market deposit accounts (MMDAs)$15,484,0003,960
Other savings deposits (excluding MMDAs)$7,144,0004,589
Total time deposits$23,548,0005,611
Total time and savings deposits$55,346,0005,415
Noninterest-bearing deposits$25,932,0002,983
Interest-bearing deposits$55,347,0005,418
Retail deposits$76,263,0004,964
Estimated insured deposits$73,349,0004,982
IRAs and Keogh plan accounts$3,343,0004,974
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$81,536,0005,063
Deposits held in domestic offices$81,536,0005,062
Individuals, partnerships, and corporations$70,300,0005,076
U.S. Government$01,579
States and political subdivisions in the U.S.$11,223,0002,799
Commercial banks and other depository institutions in U.S.$13,0003,309
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,906,0003,561
Demand deposits$24,853,0002,624
Nontransaction accounts$47,630,0005,369
Money market deposit accounts (MMDAs)$16,500,0003,867
Other savings deposits (excluding MMDAs)$7,539,0004,481
Total time deposits$23,591,0005,671
Total time and savings deposits$56,683,0005,429
Noninterest-bearing deposits$24,853,0003,059
Interest-bearing deposits$56,683,0005,429
Retail deposits$76,526,0005,007
Estimated insured deposits$72,843,0005,058
IRAs and Keogh plan accounts$3,368,0005,014
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$80,178,0005,072
Deposits held in domestic offices$80,178,0005,071
Individuals, partnerships, and corporations$69,919,0005,084
U.S. Government$01,780
States and political subdivisions in the U.S.$10,246,0002,873
Commercial banks and other depository institutions in U.S.$13,0003,129
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,701,0003,502
Demand deposits$24,655,0002,588
Nontransaction accounts$46,477,0005,427
Money market deposit accounts (MMDAs)$16,710,0003,798
Other savings deposits (excluding MMDAs)$6,140,0004,775
Total time deposits$23,627,0005,708
Total time and savings deposits$55,523,0005,459
Noninterest-bearing deposits$24,655,0003,012
Interest-bearing deposits$55,523,0005,468
Retail deposits$75,372,0005,009
Estimated insured deposits$72,412,0005,042
IRAs and Keogh plan accounts$3,369,0005,019
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$80,166,0005,078
Deposits held in domestic offices$80,166,0005,077
Individuals, partnerships, and corporations$70,659,0005,079
U.S. Government$01,652
States and political subdivisions in the U.S.$9,494,0002,887
Commercial banks and other depository institutions in U.S.$13,0003,132
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,389,0003,208
Demand deposits$26,578,0002,275
Nontransaction accounts$44,777,0005,543
Money market deposit accounts (MMDAs)$15,037,0003,993
Other savings deposits (excluding MMDAs)$6,593,0004,597
Total time deposits$23,147,0005,838
Total time and savings deposits$53,588,0005,558
Noninterest-bearing deposits$26,578,0002,748
Interest-bearing deposits$53,588,0005,573
Retail deposits$75,366,0005,005
Estimated insured deposits$73,810,0004,989
IRAs and Keogh plan accounts$3,502,0004,989
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$71,411,0005,397
Deposits held in domestic offices$71,411,0005,396
Individuals, partnerships, and corporations$61,502,0005,437
U.S. Government$01,633
States and political subdivisions in the U.S.$9,896,0002,839
Commercial banks and other depository institutions in U.S.$13,0003,208
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,283,0003,729
Demand deposits$21,627,0002,719
Nontransaction accounts$42,128,0005,725
Money market deposit accounts (MMDAs)$13,787,0004,132
Other savings deposits (excluding MMDAs)$6,404,0004,697
Total time deposits$21,937,0006,010
Total time and savings deposits$49,784,0005,773
Noninterest-bearing deposits$21,627,0003,141
Interest-bearing deposits$49,784,0005,771
Retail deposits$67,236,0005,300
Estimated insured deposits$64,909,0005,368
IRAs and Keogh plan accounts$3,499,0004,997
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$74,171,0005,364
Deposits held in domestic offices$74,171,0005,363
Individuals, partnerships, and corporations$63,496,0005,416
U.S. Government$01,643
States and political subdivisions in the U.S.$10,662,0002,730
Commercial banks and other depository institutions in U.S.$13,0003,203
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,964,0003,565
Demand deposits$23,407,0002,457
Nontransaction accounts$43,207,0005,734
Money market deposit accounts (MMDAs)$14,890,0004,018
Other savings deposits (excluding MMDAs)$7,030,0004,488
Total time deposits$21,287,0006,144
Total time and savings deposits$50,764,0005,784
Noninterest-bearing deposits$23,407,0002,916
Interest-bearing deposits$50,764,0005,793
Retail deposits$69,551,0005,269
Estimated insured deposits$66,343,0005,364
IRAs and Keogh plan accounts$3,526,0005,007
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$72,206,0005,444
Deposits held in domestic offices$72,206,0005,443
Individuals, partnerships, and corporations$62,209,0005,492
U.S. Government$02,902
States and political subdivisions in the U.S.$9,984,0002,843
Commercial banks and other depository institutions in U.S.$13,0003,229
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,111,0003,526
Demand deposits$22,995,0002,446
Nontransaction accounts$41,095,0005,877
Money market deposit accounts (MMDAs)$13,357,0004,119
Other savings deposits (excluding MMDAs)$5,725,0004,798
Total time deposits$22,013,0006,177
Total time and savings deposits$49,211,0005,874
Noninterest-bearing deposits$22,995,0002,928
Interest-bearing deposits$49,210,0005,884
Retail deposits$67,597,0005,350
Estimated insured deposits$64,740,0005,429
IRAs and Keogh plan accounts$3,535,0005,047
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$66,281,0005,672
Deposits held in domestic offices$66,281,0005,671
Individuals, partnerships, and corporations$56,491,0005,753
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$9,772,0002,833
Commercial banks and other depository institutions in U.S.$13,0003,267
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,703,0003,874
Demand deposits$19,331,0002,822
Nontransaction accounts$39,578,0006,040
Money market deposit accounts (MMDAs)$12,426,0004,279
Other savings deposits (excluding MMDAs)$5,839,0004,793
Total time deposits$21,313,0006,356
Total time and savings deposits$46,950,0006,047
Noninterest-bearing deposits$19,331,0003,275
Interest-bearing deposits$46,950,0006,059
Retail deposits$62,128,0005,572
Estimated insured deposits$56,523,0005,753
IRAs and Keogh plan accounts$3,686,0005,022
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$66,488,0005,684
Deposits held in domestic offices$66,488,0005,683
Individuals, partnerships, and corporations$57,583,0005,726
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$8,883,0003,028
Commercial banks and other depository institutions in U.S.$13,0003,298
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,409,0003,639
Demand deposits$20,514,0002,603
Nontransaction accounts$38,079,0006,174
Money market deposit accounts (MMDAs)$11,698,0004,398
Other savings deposits (excluding MMDAs)$6,076,0004,709
Total time deposits$20,305,0006,482
Total time and savings deposits$45,974,0006,125
Noninterest-bearing deposits$20,514,0003,078
Interest-bearing deposits$45,974,0006,128
Retail deposits$63,872,0005,506
Estimated insured deposits$56,794,0005,755
IRAs and Keogh plan accounts$3,700,0005,027
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$64,477,0005,834
Deposits held in domestic offices$64,477,0005,832
Individuals, partnerships, and corporations$54,773,0005,903
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$9,689,0002,945
Commercial banks and other depository institutions in U.S.$13,0003,335
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,167,0004,069
Demand deposits$17,574,0003,016
Nontransaction accounts$39,310,0006,179
Money market deposit accounts (MMDAs)$12,197,0004,365
Other savings deposits (excluding MMDAs)$6,474,0004,602
Total time deposits$20,639,0006,531
Total time and savings deposits$46,903,0006,154
Noninterest-bearing deposits$17,574,0003,459
Interest-bearing deposits$46,903,0006,165
Retail deposits$61,866,0005,658
Estimated insured deposits$57,928,0005,763
IRAs and Keogh plan accounts$3,777,0004,995
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$65,773,0005,781
Deposits held in domestic offices$65,773,0005,781
Individuals, partnerships, and corporations$56,921,0005,833
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$8,829,0003,092
Commercial banks and other depository institutions in U.S.$13,0003,330
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,065,0004,016
Demand deposits$17,934,0003,075
Nontransaction accounts$39,708,0006,155
Money market deposit accounts (MMDAs)$14,580,0003,967
Other savings deposits (excluding MMDAs)$5,629,0004,801
Total time deposits$19,499,0006,676
Total time and savings deposits$47,839,0006,102
Noninterest-bearing deposits$17,934,0003,493
Interest-bearing deposits$47,839,0006,109
Retail deposits$58,531,0005,415
Estimated insured deposits$59,770,0005,695
IRAs and Keogh plan accounts$3,776,0005,014
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$65,368,0005,801
Deposits held in domestic offices$65,368,0005,800
Individuals, partnerships, and corporations$56,715,0005,856
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$8,638,0003,034
Commercial banks and other depository institutions in U.S.$13,0003,385
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,628,0003,853
Demand deposits$18,022,0002,858
Nontransaction accounts$39,740,0006,173
Money market deposit accounts (MMDAs)$13,854,0004,051
Other savings deposits (excluding MMDAs)$5,348,0004,926
Total time deposits$20,538,0006,659
Total time and savings deposits$47,346,0006,155
Noninterest-bearing deposits$18,022,0003,325
Interest-bearing deposits$47,346,0006,157
Retail deposits$57,827,0005,405
Estimated insured deposits$58,416,0005,761
IRAs and Keogh plan accounts$3,873,0004,975
Brokered deposits$402,0003,532
Fully insured brokered deposits$402,0003,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,688,0005,808
Deposits held in domestic offices$65,688,0005,807
Individuals, partnerships, and corporations$56,565,0005,882
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$9,107,0002,949
Commercial banks and other depository institutions in U.S.$13,0003,389
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,028,0003,834
Demand deposits$17,727,0002,965
Nontransaction accounts$39,660,0006,208
Money market deposit accounts (MMDAs)$12,265,0004,237
Other savings deposits (excluding MMDAs)$6,027,0004,684
Total time deposits$21,368,0006,603
Total time and savings deposits$47,961,0006,143
Noninterest-bearing deposits$17,728,0003,408
Interest-bearing deposits$47,960,0006,158
Retail deposits$57,823,0005,437
Estimated insured deposits$53,982,0005,567
IRAs and Keogh plan accounts$3,901,0004,925
Brokered deposits$402,0003,591
Fully insured brokered deposits$402,0003,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$75,404,0005,426
Deposits held in domestic offices$75,404,0005,425
Individuals, partnerships, and corporations$58,836,0005,789
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$16,551,0001,945
Commercial banks and other depository institutions in U.S.$13,0003,379
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,020,0003,567
Demand deposits$19,272,0002,715
Nontransaction accounts$47,384,0005,804
Money market deposit accounts (MMDAs)$19,623,0003,264
Other savings deposits (excluding MMDAs)$6,172,0004,602
Total time deposits$21,589,0006,599
Total time and savings deposits$56,132,0005,760
Noninterest-bearing deposits$19,272,0003,195
Interest-bearing deposits$56,132,0005,771
Retail deposits$67,822,0005,007
Estimated insured deposits$56,108,0005,475
IRAs and Keogh plan accounts$3,836,0004,893
Brokered deposits$401,0003,640
Fully insured brokered deposits$401,0003,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$77,586,0005,294
Deposits held in domestic offices$77,586,0005,291
Individuals, partnerships, and corporations$60,938,0005,651
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$16,615,0001,922
Commercial banks and other depository institutions in U.S.$13,0003,282
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,761,0003,466
Demand deposits$20,677,0002,558
Nontransaction accounts$48,825,0005,672
Money market deposit accounts (MMDAs)$15,683,0003,610
Other savings deposits (excluding MMDAs)$5,356,0004,802
Total time deposits$27,786,0006,068
Total time and savings deposits$56,909,0005,677
Noninterest-bearing deposits$20,677,0003,054
Interest-bearing deposits$56,909,0005,691
Retail deposits$63,993,0005,134
Estimated insured deposits$57,833,0005,344
IRAs and Keogh plan accounts$3,900,0004,780
Brokered deposits$401,0003,600
Fully insured brokered deposits$401,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,418,0005,191
Deposits held in domestic offices$79,418,0005,189
Individuals, partnerships, and corporations$63,877,0005,499
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$15,524,0001,941
Commercial banks and other depository institutions in U.S.$13,0003,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,833,0003,117
Demand deposits$21,650,0002,366
Nontransaction accounts$48,585,0005,674
Money market deposit accounts (MMDAs)$15,491,0003,635
Other savings deposits (excluding MMDAs)$4,554,0005,207
Total time deposits$28,540,0005,956
Total time and savings deposits$57,768,0005,613
Noninterest-bearing deposits$21,650,0002,893
Interest-bearing deposits$57,768,0005,629
Retail deposits$65,100,0005,059
Estimated insured deposits$57,770,0005,325
IRAs and Keogh plan accounts$3,831,0004,756
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$82,204,0005,099
Deposits held in domestic offices$82,204,0005,095
Individuals, partnerships, and corporations$65,486,0005,445
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$16,705,0001,835
Commercial banks and other depository institutions in U.S.$12,0003,143
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,146,0003,064
Demand deposits$23,214,0002,221
Nontransaction accounts$50,058,0005,590
Money market deposit accounts (MMDAs)$13,667,0003,911
Other savings deposits (excluding MMDAs)$5,114,0004,984
Total time deposits$31,277,0005,737
Total time and savings deposits$58,990,0005,565
Noninterest-bearing deposits$23,214,0002,744
Interest-bearing deposits$58,990,0005,570
Retail deposits$65,563,0005,057
Estimated insured deposits$59,025,0005,240
IRAs and Keogh plan accounts$3,804,0004,783
Brokered deposits$325,0003,208
Fully insured brokered deposits$325,0003,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$83,386,0005,065
Deposits held in domestic offices$83,386,0005,062
Individuals, partnerships, and corporations$69,934,0005,235
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$13,436,0002,204
Commercial banks and other depository institutions in U.S.$11,0003,095
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,737,0003,194
Demand deposits$22,232,0002,330
Nontransaction accounts$52,649,0005,470
Money market deposit accounts (MMDAs)$14,586,0003,791
Other savings deposits (excluding MMDAs)$5,271,0004,893
Total time deposits$32,792,0005,643
Total time and savings deposits$61,154,0005,455
Noninterest-bearing deposits$22,232,0002,813
Interest-bearing deposits$61,154,0005,470
Retail deposits$65,049,0005,043
Estimated insured deposits$58,311,0005,287
IRAs and Keogh plan accounts$3,781,0004,783
Brokered deposits$1,881,0002,704
Fully insured brokered deposits$1,881,0002,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,762,0005,094
Deposits held in domestic offices$81,762,0005,092
Individuals, partnerships, and corporations$66,460,0005,378
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$15,285,0001,952
Commercial banks and other depository institutions in U.S.$11,0003,009
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,393,0002,957
Demand deposits$24,454,0002,108
Nontransaction accounts$48,369,0005,643
Money market deposit accounts (MMDAs)$14,669,0003,704
Other savings deposits (excluding MMDAs)$4,083,0005,407
Total time deposits$29,617,0005,863
Total time and savings deposits$57,308,0005,601
Noninterest-bearing deposits$24,454,0002,631
Interest-bearing deposits$57,308,0005,606
Retail deposits$66,997,0004,941
Estimated insured deposits$59,161,0005,187
IRAs and Keogh plan accounts$3,955,0004,643
Brokered deposits$1,881,0002,702
Fully insured brokered deposits$1,881,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$83,975,0004,965
Deposits held in domestic offices$83,975,0004,962
Individuals, partnerships, and corporations$68,586,0005,294
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$15,376,0001,830
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,007
Demand deposits$23,377,0002,151
Nontransaction accounts$52,130,0005,456
Money market deposit accounts (MMDAs)$16,182,0003,508
Other savings deposits (excluding MMDAs)$4,015,0005,495
Total time deposits$31,933,0005,690
Total time and savings deposits$60,598,0005,417
Noninterest-bearing deposits$23,377,0002,668
Interest-bearing deposits$60,598,0005,423
Retail deposits$67,295,0004,897
Estimated insured deposits$58,346,0005,236
IRAs and Keogh plan accounts$4,012,0004,632
Brokered deposits$3,585,0002,333
Fully insured brokered deposits$3,585,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,473,0005,263
Deposits held in domestic offices$76,473,0005,261
Individuals, partnerships, and corporations$65,870,0005,404
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$10,588,0002,430
Commercial banks and other depository institutions in U.S.$10,0002,982
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,361,0003,430
Demand deposits$21,438,0002,576
Nontransaction accounts$47,112,0005,725
Money market deposit accounts (MMDAs)$14,436,0003,703
Other savings deposits (excluding MMDAs)$4,416,0005,374
Total time deposits$28,260,0005,974
Total time and savings deposits$55,035,0005,728
Noninterest-bearing deposits$21,438,0003,003
Interest-bearing deposits$55,035,0005,732
Retail deposits$63,438,0005,091
Estimated insured deposits$56,868,0005,318
IRAs and Keogh plan accounts$4,037,0004,630
Brokered deposits$3,585,0002,330
Fully insured brokered deposits$3,585,0002,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,461,0005,381
Deposits held in domestic offices$74,461,0005,378
Individuals, partnerships, and corporations$63,329,0005,521
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$11,119,0002,421
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,816,0003,942
Demand deposits$17,940,0003,080
Nontransaction accounts$48,645,0005,643
Money market deposit accounts (MMDAs)$14,961,0003,676
Other savings deposits (excluding MMDAs)$4,135,0005,606
Total time deposits$29,549,0005,851
Total time and savings deposits$56,521,0005,676
Noninterest-bearing deposits$17,940,0003,418
Interest-bearing deposits$56,521,0005,682
Retail deposits$60,023,0005,283
Estimated insured deposits$56,648,0005,328
IRAs and Keogh plan accounts$3,990,0004,608
Brokered deposits$5,120,0002,068
Fully insured brokered deposits$5,120,0001,881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$74,050,0005,363
Deposits held in domestic offices$74,050,0005,361
Individuals, partnerships, and corporations$64,967,0005,437
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$9,061,0002,831
Commercial banks and other depository institutions in U.S.$10,0003,053
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,941,0003,739
Demand deposits$19,942,0002,873
Nontransaction accounts$46,109,0005,722
Money market deposit accounts (MMDAs)$14,617,0003,655
Other savings deposits (excluding MMDAs)$3,283,0006,092
Total time deposits$28,209,0005,906
Total time and savings deposits$54,108,0005,749
Noninterest-bearing deposits$19,942,0003,249
Interest-bearing deposits$54,108,0005,755
Retail deposits$61,112,0005,152
Estimated insured deposits$56,368,0005,317
IRAs and Keogh plan accounts$4,071,0004,527
Brokered deposits$4,120,0002,231
Fully insured brokered deposits$4,120,0001,987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$75,292,0005,264
Deposits held in domestic offices$75,292,0005,261
Individuals, partnerships, and corporations$65,945,0005,360
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$9,334,0002,601
Commercial banks and other depository institutions in U.S.$10,0003,068
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,489,0003,476
Demand deposits$21,640,0002,583
Nontransaction accounts$45,803,0005,730
Money market deposit accounts (MMDAs)$13,467,0003,808
Other savings deposits (excluding MMDAs)$3,773,0005,880
Total time deposits$28,563,0005,841
Total time and savings deposits$53,652,0005,733
Noninterest-bearing deposits$21,640,0003,001
Interest-bearing deposits$53,652,0005,738
Retail deposits$62,017,0005,072
Estimated insured deposits$56,104,0005,298
IRAs and Keogh plan accounts$4,169,0004,442
Brokered deposits$5,093,0002,064
Fully insured brokered deposits$5,093,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$76,475,0005,205
Deposits held in domestic offices$76,475,0005,202
Individuals, partnerships, and corporations$66,187,0005,339
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,275,0002,439
Commercial banks and other depository institutions in U.S.$10,0003,079
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,836,0003,475
Demand deposits$23,014,0002,556
Nontransaction accounts$45,639,0005,691
Money market deposit accounts (MMDAs)$12,912,0003,903
Other savings deposits (excluding MMDAs)$3,823,0005,966
Total time deposits$28,904,0005,739
Total time and savings deposits$53,461,0005,739
Noninterest-bearing deposits$23,014,0002,905
Interest-bearing deposits$53,461,0005,747
Retail deposits$62,546,0005,068
Estimated insured deposits$57,156,0005,254
IRAs and Keogh plan accounts$4,170,0004,428
Brokered deposits$5,093,0001,955
Fully insured brokered deposits$5,093,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$78,665,0005,098
Deposits held in domestic offices$78,665,0005,094
Individuals, partnerships, and corporations$66,704,0005,304
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$11,948,0002,204
Commercial banks and other depository institutions in U.S.$10,0003,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,598,0003,213
Demand deposits$24,717,0002,418
Nontransaction accounts$44,067,0005,768
Money market deposit accounts (MMDAs)$12,421,0003,997
Other savings deposits (excluding MMDAs)$3,838,0006,050
Total time deposits$27,808,0005,790
Total time and savings deposits$53,948,0005,700
Noninterest-bearing deposits$24,717,0002,750
Interest-bearing deposits$53,948,0005,707
Retail deposits$64,851,0004,966
Estimated insured deposits$58,057,0005,170
IRAs and Keogh plan accounts$4,316,0004,280
Brokered deposits$3,194,0002,075
Fully insured brokered deposits$3,194,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,123,0005,175
Deposits held in domestic offices$76,123,0005,172
Individuals, partnerships, and corporations$67,147,0005,267
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$8,961,0002,734
Commercial banks and other depository institutions in U.S.$10,0003,045
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,706,0003,568
Demand deposits$23,225,0002,637
Nontransaction accounts$44,417,0005,710
Money market deposit accounts (MMDAs)$14,261,0003,692
Other savings deposits (excluding MMDAs)$3,172,0006,457
Total time deposits$26,984,0005,809
Total time and savings deposits$52,898,0005,732
Noninterest-bearing deposits$23,225,0002,949
Interest-bearing deposits$52,898,0005,748
Retail deposits$64,244,0004,999
Estimated insured deposits$57,391,0005,225
IRAs and Keogh plan accounts$4,228,0004,309
Brokered deposits$4,216,0001,856
Fully insured brokered deposits$4,216,0001,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$75,213,0005,182
Deposits held in domestic offices$75,213,0005,178
Individuals, partnerships, and corporations$66,987,0005,229
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$8,210,0002,842
Commercial banks and other depository institutions in U.S.$10,0003,064
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,422,0003,631
Demand deposits$22,018,0002,735
Nontransaction accounts$44,791,0005,681
Money market deposit accounts (MMDAs)$15,053,0003,577
Other savings deposits (excluding MMDAs)$3,523,0006,293
Total time deposits$26,215,0005,852
Total time and savings deposits$53,195,0005,680
Noninterest-bearing deposits$22,018,0003,008
Interest-bearing deposits$53,195,0005,694
Retail deposits$64,098,0004,971
Estimated insured deposits$59,837,0005,048
IRAs and Keogh plan accounts$4,324,0004,276
Brokered deposits$4,216,0001,786
Fully insured brokered deposits$4,216,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$72,634,0005,225
Deposits held in domestic offices$72,634,0005,222
Individuals, partnerships, and corporations$60,131,0005,508
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$12,376,0002,072
Commercial banks and other depository institutions in U.S.$113,0002,511
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,814,0003,822
Demand deposits$19,232,0003,078
Nontransaction accounts$43,820,0005,693
Money market deposit accounts (MMDAs)$14,620,0003,598
Other savings deposits (excluding MMDAs)$4,024,0006,046
Total time deposits$25,176,0005,918
Total time and savings deposits$53,402,0005,623
Noninterest-bearing deposits$19,232,0003,274
Interest-bearing deposits$53,402,0005,652
Retail deposits$63,137,0005,000
Estimated insured deposits$61,349,0004,938
IRAs and Keogh plan accounts$4,352,0004,226
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$79,440,0004,974
Deposits held in domestic offices$79,440,0004,970
Individuals, partnerships, and corporations$66,640,0005,212
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$12,672,0002,080
Commercial banks and other depository institutions in U.S.$125,0002,499
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,305,0003,609
Demand deposits$21,148,0002,790
Nontransaction accounts$48,135,0005,452
Money market deposit accounts (MMDAs)$16,501,0003,449
Other savings deposits (excluding MMDAs)$4,529,0005,864
Total time deposits$27,105,0005,688
Total time and savings deposits$58,292,0005,397
Noninterest-bearing deposits$21,148,0003,011
Interest-bearing deposits$58,292,0005,434
Retail deposits$68,354,0004,777
Estimated insured deposits$63,297,0004,871
IRAs and Keogh plan accounts$4,364,0004,239
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$71,978,0005,292
Deposits held in domestic offices$71,978,0005,288
Individuals, partnerships, and corporations$63,871,0005,320
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$7,967,0003,012
Commercial banks and other depository institutions in U.S.$134,0002,481
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,887,0003,892
Demand deposits$19,878,0002,975
Nontransaction accounts$43,091,0005,740
Money market deposit accounts (MMDAs)$16,240,0003,460
Other savings deposits (excluding MMDAs)$3,597,0006,343
Total time deposits$23,254,0006,123
Total time and savings deposits$52,100,0005,717
Noninterest-bearing deposits$19,878,0003,158
Interest-bearing deposits$52,100,0005,754
Retail deposits$65,669,0004,925
Estimated insured deposits$58,516,0005,127
IRAs and Keogh plan accounts$4,389,0004,236
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$71,318,0005,263
Deposits held in domestic offices$71,318,0005,261
Individuals, partnerships, and corporations$63,295,0005,310
U.S. Government$04,404
States and political subdivisions in the U.S.$8,006,0002,862
Commercial banks and other depository institutions in U.S.$17,0003,082
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,097,0003,848
Demand deposits$18,460,0003,085
Nontransaction accounts$43,221,0005,724
Money market deposit accounts (MMDAs)$15,815,0003,546
Other savings deposits (excluding MMDAs)$3,554,0006,391
Total time deposits$23,852,0006,038
Total time and savings deposits$52,858,0005,639
Noninterest-bearing deposits$18,460,0003,253
Interest-bearing deposits$52,858,0005,682
Retail deposits$64,516,0004,955
Estimated insured deposits$57,515,0005,156
IRAs and Keogh plan accounts$4,490,0004,196
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$74,465,0005,149
Deposits held in domestic offices$74,465,0005,147
Individuals, partnerships, and corporations$64,327,0005,279
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$10,014,0002,423
Commercial banks and other depository institutions in U.S.$119,0002,572
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,561,0004,320
Demand deposits$16,179,0003,408
Nontransaction accounts$49,904,0005,311
Money market deposit accounts (MMDAs)$17,398,0003,302
Other savings deposits (excluding MMDAs)$4,068,0006,123
Total time deposits$28,438,0005,530
Total time and savings deposits$58,286,0005,353
Noninterest-bearing deposits$16,179,0003,552
Interest-bearing deposits$58,286,0005,392
Retail deposits$63,630,0005,017
Estimated insured deposits$61,034,0004,979
IRAs and Keogh plan accounts$4,524,0004,224
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$76,362,0005,077
Deposits held in domestic offices$76,362,0005,075
Individuals, partnerships, and corporations$64,880,0005,251
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$11,349,0002,216
Commercial banks and other depository institutions in U.S.$127,0002,561
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,316,0004,323
Demand deposits$15,555,0003,461
Nontransaction accounts$52,046,0005,188
Money market deposit accounts (MMDAs)$18,278,0003,178
Other savings deposits (excluding MMDAs)$4,429,0005,932
Total time deposits$29,339,0005,487
Total time and savings deposits$60,807,0005,241
Noninterest-bearing deposits$15,555,0003,592
Interest-bearing deposits$60,807,0005,278
Retail deposits$64,510,0004,990
Estimated insured deposits$62,491,0004,895
IRAs and Keogh plan accounts$4,509,0004,227
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$73,818,0005,170
Deposits held in domestic offices$73,818,0005,166
Individuals, partnerships, and corporations$66,899,0005,124
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$6,772,0003,225
Commercial banks and other depository institutions in U.S.$146,0002,536
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,893,0003,923
Demand deposits$16,341,0003,161
Nontransaction accounts$48,925,0004,724
Money market deposit accounts (MMDAs)$18,788,0002,766
Other savings deposits (excluding MMDAs)$3,615,0005,624
Total time deposits$26,522,0005,094
Total time and savings deposits$57,477,0005,425
Noninterest-bearing deposits$16,341,0003,489
Interest-bearing deposits$57,477,0005,443
Retail deposits$65,401,0004,935
Estimated insured deposits$53,436,0005,470
IRAs and Keogh plan accounts$4,607,0004,193
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$71,593,0005,281
Deposits held in domestic offices$71,593,0005,278
Individuals, partnerships, and corporations$64,819,0005,221
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$6,627,0003,161
Commercial banks and other depository institutions in U.S.$138,0002,596
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,002,0003,778
Demand deposits$15,813,0003,167
Nontransaction accounts$46,591,0004,870
Money market deposit accounts (MMDAs)$16,457,0003,007
Other savings deposits (excluding MMDAs)$3,293,0005,847
Total time deposits$26,840,0005,127
Total time and savings deposits$55,780,0005,535
Noninterest-bearing deposits$15,813,0003,499
Interest-bearing deposits$55,780,0005,552
Retail deposits$62,760,0005,074
Estimated insured deposits$52,447,0005,555
IRAs and Keogh plan accounts$4,741,0004,159
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$68,539,0005,412
Deposits held in domestic offices$68,539,0005,410
Individuals, partnerships, and corporations$63,247,0005,301
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,157,0003,694
Commercial banks and other depository institutions in U.S.$132,0002,629
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,235,0004,109
Demand deposits$13,592,0003,558
Nontransaction accounts$46,304,0004,897
Money market deposit accounts (MMDAs)$16,335,0002,959
Other savings deposits (excluding MMDAs)$3,257,0005,843
Total time deposits$26,712,0005,187
Total time and savings deposits$54,947,0005,600
Noninterest-bearing deposits$13,592,0003,892
Interest-bearing deposits$54,947,0005,619
Retail deposits$60,077,0005,209
Estimated insured deposits$51,010,0005,680
IRAs and Keogh plan accounts$4,761,0004,158
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$62,370,0005,695
Deposits held in domestic offices$62,370,0005,693
Individuals, partnerships, and corporations$58,841,0005,489
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$3,405,0004,663
Commercial banks and other depository institutions in U.S.$117,0002,620
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,367,0004,314
Demand deposits$12,580,0003,655
Nontransaction accounts$42,003,0005,165
Money market deposit accounts (MMDAs)$13,487,0003,330
Other savings deposits (excluding MMDAs)$1,993,0006,699
Total time deposits$26,523,0005,208
Total time and savings deposits$49,790,0005,900
Noninterest-bearing deposits$12,580,0003,966
Interest-bearing deposits$49,790,0005,926
Retail deposits$54,219,0005,493
Estimated insured deposits$50,058,0005,705
IRAs and Keogh plan accounts$4,799,0004,089
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$62,255,0005,664
Deposits held in domestic offices$62,255,0005,660
Individuals, partnerships, and corporations$58,480,0005,469
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$3,610,0004,544
Commercial banks and other depository institutions in U.S.$142,0002,482
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,214,0004,327
Demand deposits$12,831,0003,600
Nontransaction accounts$42,041,0005,115
Money market deposit accounts (MMDAs)$14,091,0003,165
Other savings deposits (excluding MMDAs)$1,728,0006,869
Total time deposits$26,221,0005,215
Total time and savings deposits$49,424,0005,887
Noninterest-bearing deposits$12,831,0003,900
Interest-bearing deposits$49,424,0005,915
Retail deposits$55,253,0005,399
Estimated insured deposits$49,243,0005,735
IRAs and Keogh plan accounts$4,815,0004,019
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$60,541,0005,652
Deposits held in domestic offices$60,541,0005,648
Individuals, partnerships, and corporations$56,902,0005,492
U.S. Government$32,0002,209
States and political subdivisions in the U.S.$3,551,0004,447
Commercial banks and other depository institutions in U.S.$56,0002,834
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,560,0004,289
Demand deposits$11,961,0003,695
Nontransaction accounts$40,981,0005,116
Money market deposit accounts (MMDAs)$12,428,0003,172
Other savings deposits (excluding MMDAs)$1,342,0007,195
Total time deposits$27,211,0005,167
Total time and savings deposits$48,580,0005,843
Noninterest-bearing deposits$11,961,0003,978
Interest-bearing deposits$48,580,0005,875
Retail deposits$53,185,0005,442
Estimated insured deposits$49,832,0005,650
IRAs and Keogh plan accounts$5,241,0003,745
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$59,904,0005,563
Deposits held in domestic offices$59,904,0005,558
Individuals, partnerships, and corporations$55,202,0005,464
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$4,666,0003,810
Commercial banks and other depository institutions in U.S.$23,0002,891
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,145,0004,325
Demand deposits$10,924,0003,813
Nontransaction accounts$41,759,0004,953
Money market deposit accounts (MMDAs)$9,394,0003,439
Other savings deposits (excluding MMDAs)$1,317,0007,280
Total time deposits$31,048,0004,748
Total time and savings deposits$48,980,0005,667
Noninterest-bearing deposits$10,924,0004,066
Interest-bearing deposits$48,980,0005,719
Retail deposits$50,129,0005,533
Estimated insured deposits$51,224,0005,454
IRAs and Keogh plan accounts$5,552,0003,521
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$59,777,0005,583
Deposits held in domestic offices$59,777,0005,580
Individuals, partnerships, and corporations$54,950,0005,532
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$4,750,0003,678
Commercial banks and other depository institutions in U.S.$71,0002,768
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,142,0004,607
Demand deposits$9,994,0004,076
Nontransaction accounts$42,635,0004,877
Money market deposit accounts (MMDAs)$9,735,0003,425
Other savings deposits (excluding MMDAs)$1,268,0007,686
Total time deposits$31,632,0004,538
Total time and savings deposits$49,783,0005,633
Noninterest-bearing deposits$9,994,0004,313
Interest-bearing deposits$49,783,0005,677
Retail deposits$50,494,0005,600
Estimated insured deposits$52,653,0005,437
IRAs and Keogh plan accounts$5,326,0003,750
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$48,920,0006,399
Deposits held in domestic offices$48,920,0006,396
Individuals, partnerships, and corporations$43,976,0006,426
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,833,0003,469
Commercial banks and other depository institutions in U.S.$110,0002,435
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,810,0005,427
Demand deposits$7,920,0004,893
Nontransaction accounts$35,110,0005,503
Money market deposit accounts (MMDAs)$8,076,0003,689
Other savings deposits (excluding MMDAs)$1,018,0008,171
Total time deposits$26,016,0005,253
Total time and savings deposits$41,000,0006,428
Noninterest-bearing deposits$7,920,0005,170
Interest-bearing deposits$41,000,0006,471
Retail deposits$41,381,0006,489
Estimated insured deposits$41,436,0006,475
IRAs and Keogh plan accounts$4,377,0004,366
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$46,860,0006,646
Deposits held in domestic offices$46,860,0006,642
Individuals, partnerships, and corporations$41,585,0006,693
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$5,160,0003,364
Commercial banks and other depository institutions in U.S.$111,0002,553
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,482
Demand deposits$7,656,0004,935
Nontransaction accounts$33,480,0005,725
Money market deposit accounts (MMDAs)$7,190,0003,886
Other savings deposits (excluding MMDAs)$799,0008,804
Total time deposits$25,491,0005,386
Total time and savings deposits$39,204,0006,694
Noninterest-bearing deposits$7,656,0005,219
Interest-bearing deposits$39,204,0006,757
Retail deposits$39,789,0006,728
Estimated insured deposits$39,225,0006,802
IRAs and Keogh plan accounts$4,504,0004,442
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$46,645,0006,904
Deposits held in domestic offices$46,645,0006,896
Individuals, partnerships, and corporations$40,542,0007,035
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$5,968,0002,962
Commercial banks and other depository institutions in U.S.$125,0002,755
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0006,094
Demand deposits$6,431,0005,677
Nontransaction accounts$34,675,0005,694
Money market deposit accounts (MMDAs)$8,532,0003,582
Other savings deposits (excluding MMDAs)$858,0009,176
Total time deposits$25,285,0005,475
Total time and savings deposits$40,214,0006,770
Noninterest-bearing deposits$6,431,0005,982
Interest-bearing deposits$40,214,0006,849
Retail deposits$38,984,0007,090
Estimated insured deposits$38,428,0007,167
IRAs and Keogh plan accounts$4,388,0004,768
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$43,679,0007,329
Deposits held in domestic offices$43,679,0007,325
Individuals, partnerships, and corporations$37,890,0007,494
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$5,662,0002,989
Commercial banks and other depository institutions in U.S.$121,0002,852
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,476,0006,381
Demand deposits$6,042,0005,955
Nontransaction accounts$32,203,0006,055
Money market deposit accounts (MMDAs)$8,042,0003,783
Other savings deposits (excluding MMDAs)$821,0009,642
Total time deposits$23,340,0005,794
Total time and savings deposits$37,637,0007,216
Noninterest-bearing deposits$6,042,0006,279
Interest-bearing deposits$37,637,0007,309
Retail deposits$37,803,0007,431
Estimated insured deposits$37,076,0007,559
IRAs and Keogh plan accounts$4,255,0005,026
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$71,116,0005,158
Deposits held in domestic offices$71,116,0005,151
Individuals, partnerships, and corporations$65,280,0005,184
U.S. Government$290,0001,909
States and political subdivisions in the U.S.$5,321,0003,002
Commercial banks and other depository institutions in U.S.$225,0002,425
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,010
Demand deposits$10,566,0004,113
Nontransaction accounts$49,017,0004,294
Money market deposit accounts (MMDAs)$13,119,0002,795
Other savings deposits (excluding MMDAs)$2,489,0008,010
Total time deposits$33,409,0003,979
Total time and savings deposits$60,550,0005,119
Noninterest-bearing deposits$10,566,0004,329
Interest-bearing deposits$60,550,0005,171
Retail deposits$65,332,0005,081
Estimated insured deposits$64,348,0005,035
IRAs and Keogh plan accounts$6,448,0003,684
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$73,398,0005,154
Deposits held in domestic offices$73,398,0005,145
Individuals, partnerships, and corporations$69,425,0005,013
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$3,605,0004,091
Commercial banks and other depository institutions in U.S.$328,0002,352
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,592,0003,916
Demand deposits$11,524,0003,701
Nontransaction accounts$50,806,0004,216
Money market deposit accounts (MMDAs)$14,160,0002,858
Other savings deposits (excluding MMDAs)$2,310,0008,550
Total time deposits$34,336,0003,804
Total time and savings deposits$61,874,0005,191
Noninterest-bearing deposits$11,524,0003,923
Interest-bearing deposits$61,874,0005,305
Retail deposits$67,823,0005,095
Estimated insured deposits$66,390,0005,061
IRAs and Keogh plan accounts$6,706,0003,742
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$71,470,0005,404
Deposits held in domestic offices$71,470,0005,394
Individuals, partnerships, and corporations$68,122,0005,341
U.S. Government$60,0004,722
States and political subdivisions in the U.S.$2,852,0004,703
Commercial banks and other depository institutions in U.S.$436,0002,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,287,0004,007
Demand deposits$10,610,0003,899
Nontransaction accounts$50,183,0004,318
Money market deposit accounts (MMDAs)$12,215,0003,365
Other savings deposits (excluding MMDAs)$2,126,0008,639
Total time deposits$35,842,0003,818
Total time and savings deposits$60,860,0005,507
Noninterest-bearing deposits$10,610,0004,177
Interest-bearing deposits$60,860,0005,501
Retail deposits$65,862,0005,315
Estimated insured deposits$66,074,0005,254
IRAs and Keogh plan accounts$6,750,0003,946
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA