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John O. Melby & Co. Bank, Total Deposits

2013-12-31Rank
Total deposits$35,542,0006,228
Deposits held in domestic offices$35,542,0006,227
Individuals, partnerships, and corporations$31,905,0006,176
U.S. Government$01,474
States and political subdivisions in the U.S.$3,405,0004,635
Commercial banks and other depository institutions in U.S.$232,0002,600
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,353,0005,745
Demand deposits$5,061,0006,084
Nontransaction accounts$22,189,0006,208
Money market deposit accounts (MMDAs)$3,634,0005,611
Other savings deposits (excluding MMDAs)$10,047,0003,998
Total time deposits$8,509,0006,420
Total time and savings deposits$30,481,0006,112
Noninterest-bearing deposits$5,061,0006,124
Interest-bearing deposits$30,481,0006,111
Retail deposits$34,929,0006,153
Estimated insured deposits$31,306,0006,205
IRAs and Keogh plan accounts$3,754,0004,514
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$32,934,0006,361
Deposits held in domestic offices$32,934,0006,360
Individuals, partnerships, and corporations$30,987,0006,265
U.S. Government$01,406
States and political subdivisions in the U.S.$1,771,0005,221
Commercial banks and other depository institutions in U.S.$176,0002,759
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,770,0006,074
Demand deposits$3,135,0006,463
Nontransaction accounts$22,164,0006,280
Money market deposit accounts (MMDAs)$3,406,0005,730
Other savings deposits (excluding MMDAs)$10,150,0003,966
Total time deposits$8,609,0006,502
Total time and savings deposits$29,799,0006,210
Noninterest-bearing deposits$3,135,0006,486
Interest-bearing deposits$29,799,0006,208
Retail deposits$32,322,0006,306
Estimated insured deposits$30,076,0006,325
IRAs and Keogh plan accounts$3,791,0004,549
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$34,740,0006,360
Deposits held in domestic offices$34,740,0006,360
Individuals, partnerships, and corporations$31,463,0006,302
U.S. Government$01,377
States and political subdivisions in the U.S.$1,932,0005,180
Commercial banks and other depository institutions in U.S.$1,345,0001,584
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,731,0006,000
Demand deposits$3,622,0006,408
Nontransaction accounts$23,009,0006,292
Money market deposit accounts (MMDAs)$4,174,0005,614
Other savings deposits (excluding MMDAs)$9,872,0004,024
Total time deposits$8,963,0006,533
Total time and savings deposits$31,118,0006,211
Noninterest-bearing deposits$3,622,0006,427
Interest-bearing deposits$31,118,0006,209
Retail deposits$34,128,0006,294
Estimated insured deposits$30,753,0006,352
IRAs and Keogh plan accounts$4,041,0004,436
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$35,939,0006,398
Deposits held in domestic offices$35,939,0006,398
Individuals, partnerships, and corporations$32,144,0006,358
U.S. Government$01,424
States and political subdivisions in the U.S.$2,133,0005,143
Commercial banks and other depository institutions in U.S.$1,662,0001,499
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,595,0006,083
Demand deposits$3,281,0006,541
Nontransaction accounts$24,344,0006,304
Money market deposit accounts (MMDAs)$5,266,0005,452
Other savings deposits (excluding MMDAs)$10,001,0004,008
Total time deposits$9,076,0006,597
Total time and savings deposits$32,658,0006,221
Noninterest-bearing deposits$3,281,0006,566
Interest-bearing deposits$32,658,0006,219
Retail deposits$35,328,0006,321
Estimated insured deposits$31,422,0006,389
IRAs and Keogh plan accounts$4,145,0004,404
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$36,311,0006,416
Deposits held in domestic offices$36,311,0006,415
Individuals, partnerships, and corporations$31,484,0006,421
U.S. Government$01,583
States and political subdivisions in the U.S.$2,710,0004,941
Commercial banks and other depository institutions in U.S.$2,117,0001,404
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,423,0006,281
Demand deposits$4,060,0006,467
Nontransaction accounts$25,888,0006,263
Money market deposit accounts (MMDAs)$6,437,0005,202
Other savings deposits (excluding MMDAs)$9,754,0003,971
Total time deposits$9,696,0006,609
Total time and savings deposits$32,251,0006,262
Noninterest-bearing deposits$4,060,0006,495
Interest-bearing deposits$32,251,0006,258
Retail deposits$35,701,0006,349
Estimated insured deposits$32,987,0006,414
IRAs and Keogh plan accounts$4,253,0004,392
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$33,944,0006,562
Deposits held in domestic offices$33,944,0006,562
Individuals, partnerships, and corporations$30,359,0006,521
U.S. Government$01,457
States and political subdivisions in the U.S.$1,955,0005,242
Commercial banks and other depository institutions in U.S.$1,630,0001,545
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,976,0006,433
Demand deposits$3,731,0006,528
Nontransaction accounts$24,968,0006,407
Money market deposit accounts (MMDAs)$5,351,0005,473
Other savings deposits (excluding MMDAs)$9,768,0003,944
Total time deposits$9,848,0006,696
Total time and savings deposits$30,213,0006,431
Noninterest-bearing deposits$3,731,0006,562
Interest-bearing deposits$30,213,0006,432
Retail deposits$33,336,0006,486
Estimated insured deposits$31,594,0006,520
IRAs and Keogh plan accounts$4,310,0004,437
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$33,788,0006,609
Deposits held in domestic offices$33,788,0006,608
Individuals, partnerships, and corporations$31,282,0006,537
U.S. Government$01,535
States and political subdivisions in the U.S.$1,769,0005,359
Commercial banks and other depository institutions in U.S.$737,0002,011
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0006,356
Demand deposits$3,637,0006,593
Nontransaction accounts$24,057,0006,505
Money market deposit accounts (MMDAs)$4,380,0005,736
Other savings deposits (excluding MMDAs)$9,807,0003,948
Total time deposits$9,870,0006,780
Total time and savings deposits$30,151,0006,485
Noninterest-bearing deposits$3,637,0006,618
Interest-bearing deposits$30,151,0006,483
Retail deposits$33,181,0006,536
Estimated insured deposits$31,670,0006,572
IRAs and Keogh plan accounts$4,294,0004,469
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$34,502,0006,655
Deposits held in domestic offices$34,502,0006,654
Individuals, partnerships, and corporations$31,395,0006,596
U.S. Government$01,579
States and political subdivisions in the U.S.$2,263,0005,177
Commercial banks and other depository institutions in U.S.$844,0001,939
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,131,0006,369
Demand deposits$4,031,0006,567
Nontransaction accounts$24,371,0006,548
Money market deposit accounts (MMDAs)$4,747,0005,707
Other savings deposits (excluding MMDAs)$9,651,0003,974
Total time deposits$9,973,0006,840
Total time and savings deposits$30,471,0006,530
Noninterest-bearing deposits$4,031,0006,596
Interest-bearing deposits$30,471,0006,528
Retail deposits$33,896,0006,566
Estimated insured deposits$32,175,0006,614
IRAs and Keogh plan accounts$4,333,0004,482
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$34,562,0006,655
Deposits held in domestic offices$34,562,0006,653
Individuals, partnerships, and corporations$31,210,0006,613
U.S. Government$01,780
States and political subdivisions in the U.S.$2,488,0004,904
Commercial banks and other depository institutions in U.S.$864,0001,798
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,182,0006,335
Demand deposits$3,718,0006,630
Nontransaction accounts$24,380,0006,564
Money market deposit accounts (MMDAs)$5,013,0005,605
Other savings deposits (excluding MMDAs)$9,233,0003,959
Total time deposits$10,134,0006,865
Total time and savings deposits$30,844,0006,514
Noninterest-bearing deposits$3,718,0006,668
Interest-bearing deposits$30,843,0006,517
Retail deposits$33,958,0006,569
Estimated insured deposits$31,859,0006,638
IRAs and Keogh plan accounts$4,339,0004,486
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$33,438,0006,738
Deposits held in domestic offices$33,438,0006,736
Individuals, partnerships, and corporations$31,083,0006,673
U.S. Government$01,652
States and political subdivisions in the U.S.$1,773,0005,183
Commercial banks and other depository institutions in U.S.$582,0002,053
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,385
Demand deposits$3,835,0006,599
Nontransaction accounts$23,679,0006,658
Money market deposit accounts (MMDAs)$4,099,0005,875
Other savings deposits (excluding MMDAs)$9,218,0003,946
Total time deposits$10,362,0006,932
Total time and savings deposits$29,603,0006,610
Noninterest-bearing deposits$3,835,0006,639
Interest-bearing deposits$29,603,0006,619
Retail deposits$32,836,0006,656
Estimated insured deposits$31,089,0006,718
IRAs and Keogh plan accounts$4,379,0004,514
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$32,283,0006,831
Deposits held in domestic offices$32,283,0006,829
Individuals, partnerships, and corporations$30,031,0006,761
U.S. Government$01,633
States and political subdivisions in the U.S.$1,886,0005,205
Commercial banks and other depository institutions in U.S.$366,0002,352
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,784,0006,532
Demand deposits$3,385,0006,749
Nontransaction accounts$23,499,0006,738
Money market deposit accounts (MMDAs)$3,781,0006,001
Other savings deposits (excluding MMDAs)$9,074,0003,961
Total time deposits$10,644,0006,993
Total time and savings deposits$28,898,0006,714
Noninterest-bearing deposits$3,385,0006,792
Interest-bearing deposits$28,898,0006,710
Retail deposits$31,683,0006,744
Estimated insured deposits$30,653,0006,792
IRAs and Keogh plan accounts$4,422,0004,517
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$32,612,0006,878
Deposits held in domestic offices$32,612,0006,876
Individuals, partnerships, and corporations$30,288,0006,805
U.S. Government$01,643
States and political subdivisions in the U.S.$2,166,0005,068
Commercial banks and other depository institutions in U.S.$158,0002,817
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,945,0006,728
Demand deposits$3,123,0006,860
Nontransaction accounts$24,667,0006,720
Money market deposit accounts (MMDAs)$4,171,0005,946
Other savings deposits (excluding MMDAs)$8,893,0004,008
Total time deposits$11,603,0006,977
Total time and savings deposits$29,489,0006,750
Noninterest-bearing deposits$3,123,0006,904
Interest-bearing deposits$29,489,0006,757
Retail deposits$32,015,0006,787
Estimated insured deposits$31,715,0006,811
IRAs and Keogh plan accounts$4,402,0004,555
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$34,560,0006,849
Deposits held in domestic offices$34,560,0006,847
Individuals, partnerships, and corporations$31,176,0006,820
U.S. Government$02,902
States and political subdivisions in the U.S.$3,014,0004,719
Commercial banks and other depository institutions in U.S.$370,0002,384
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,653,0006,470
Demand deposits$4,130,0006,626
Nontransaction accounts$24,907,0006,762
Money market deposit accounts (MMDAs)$4,280,0005,893
Other savings deposits (excluding MMDAs)$8,880,0003,890
Total time deposits$11,747,0007,043
Total time and savings deposits$30,430,0006,731
Noninterest-bearing deposits$4,130,0006,673
Interest-bearing deposits$30,430,0006,738
Retail deposits$34,216,0006,728
Estimated insured deposits$33,105,0006,785
IRAs and Keogh plan accounts$4,418,0004,579
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$32,734,0006,981
Deposits held in domestic offices$32,734,0006,980
Individuals, partnerships, and corporations$30,905,0006,888
U.S. Government$03,279
States and political subdivisions in the U.S.$1,620,0005,414
Commercial banks and other depository institutions in U.S.$209,0002,720
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,413,0006,681
Demand deposits$3,528,0006,797
Nontransaction accounts$24,321,0006,877
Money market deposit accounts (MMDAs)$3,727,0006,093
Other savings deposits (excluding MMDAs)$8,796,0003,900
Total time deposits$11,798,0007,133
Total time and savings deposits$29,206,0006,859
Noninterest-bearing deposits$3,528,0006,850
Interest-bearing deposits$29,206,0006,861
Retail deposits$32,392,0006,859
Estimated insured deposits$31,652,0006,892
IRAs and Keogh plan accounts$4,455,0004,624
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$33,117,0007,002
Deposits held in domestic offices$33,117,0007,002
Individuals, partnerships, and corporations$30,891,0006,921
U.S. Government$03,428
States and political subdivisions in the U.S.$1,666,0005,460
Commercial banks and other depository institutions in U.S.$560,0002,149
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,904,0006,772
Demand deposits$3,009,0006,984
Nontransaction accounts$25,213,0006,871
Money market deposit accounts (MMDAs)$4,057,0006,028
Other savings deposits (excluding MMDAs)$9,038,0003,844
Total time deposits$12,118,0007,159
Total time and savings deposits$30,108,0006,870
Noninterest-bearing deposits$3,009,0007,023
Interest-bearing deposits$30,108,0006,870
Retail deposits$32,481,0006,897
Estimated insured deposits$31,717,0006,916
IRAs and Keogh plan accounts$4,404,0004,648
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$31,882,0007,138
Deposits held in domestic offices$31,882,0007,136
Individuals, partnerships, and corporations$30,127,0007,017
U.S. Government$03,500
States and political subdivisions in the U.S.$1,543,0005,554
Commercial banks and other depository institutions in U.S.$212,0002,766
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,162,0006,808
Demand deposits$3,081,0007,057
Nontransaction accounts$23,720,0007,043
Money market deposit accounts (MMDAs)$3,508,0006,232
Other savings deposits (excluding MMDAs)$9,109,0003,829
Total time deposits$11,103,0007,334
Total time and savings deposits$28,801,0007,013
Noninterest-bearing deposits$3,081,0007,096
Interest-bearing deposits$28,801,0007,017
Retail deposits$31,250,0007,024
Estimated insured deposits$30,963,0007,036
IRAs and Keogh plan accounts$4,416,0004,653
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$33,148,0007,128
Deposits held in domestic offices$33,148,0007,128
Individuals, partnerships, and corporations$30,485,0007,069
U.S. Government$03,705
States and political subdivisions in the U.S.$2,042,0005,320
Commercial banks and other depository institutions in U.S.$621,0002,060
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,901,0006,732
Demand deposits$3,787,0006,917
Nontransaction accounts$24,247,0007,045
Money market deposit accounts (MMDAs)$4,434,0005,954
Other savings deposits (excluding MMDAs)$8,815,0003,834
Total time deposits$10,998,0007,401
Total time and savings deposits$29,361,0007,005
Noninterest-bearing deposits$3,787,0006,966
Interest-bearing deposits$29,361,0007,007
Retail deposits$29,115,0006,957
Estimated insured deposits$31,339,0007,056
IRAs and Keogh plan accounts$4,472,0004,607
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$33,128,0007,152
Deposits held in domestic offices$33,128,0007,152
Individuals, partnerships, and corporations$31,120,0007,053
U.S. Government$03,620
States and political subdivisions in the U.S.$1,202,0005,785
Commercial banks and other depository institutions in U.S.$806,0001,960
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,716
Demand deposits$3,995,0006,768
Nontransaction accounts$24,452,0007,071
Money market deposit accounts (MMDAs)$4,471,0005,962
Other savings deposits (excluding MMDAs)$8,823,0003,837
Total time deposits$11,158,0007,460
Total time and savings deposits$29,133,0007,053
Noninterest-bearing deposits$3,995,0006,829
Interest-bearing deposits$29,133,0007,053
Retail deposits$29,322,0006,952
Estimated insured deposits$31,062,0007,081
IRAs and Keogh plan accounts$4,510,0004,607
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,426,0007,182
Deposits held in domestic offices$33,426,0007,181
Individuals, partnerships, and corporations$31,297,0007,089
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,043,0005,949
Commercial banks and other depository institutions in U.S.$1,085,0001,848
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,427,0006,821
Demand deposits$3,407,0007,057
Nontransaction accounts$24,999,0007,099
Money market deposit accounts (MMDAs)$4,346,0006,025
Other savings deposits (excluding MMDAs)$8,797,0003,842
Total time deposits$11,856,0007,462
Total time and savings deposits$30,019,0007,055
Noninterest-bearing deposits$3,407,0007,112
Interest-bearing deposits$30,019,0007,057
Retail deposits$29,389,0007,016
Estimated insured deposits$28,221,0007,048
IRAs and Keogh plan accounts$4,539,0004,585
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$33,962,0007,192
Deposits held in domestic offices$33,962,0007,192
Individuals, partnerships, and corporations$32,608,0007,045
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,282,0005,814
Commercial banks and other depository institutions in U.S.$71,0003,198
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,313,0006,836
Demand deposits$3,123,0007,204
Nontransaction accounts$25,649,0007,081
Money market deposit accounts (MMDAs)$4,385,0006,032
Other savings deposits (excluding MMDAs)$8,789,0003,837
Total time deposits$12,475,0007,429
Total time and savings deposits$30,839,0007,043
Noninterest-bearing deposits$3,123,0007,244
Interest-bearing deposits$30,839,0007,040
Retail deposits$29,458,0007,039
Estimated insured deposits$29,216,0007,018
IRAs and Keogh plan accounts$4,477,0004,535
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$34,495,0007,156
Deposits held in domestic offices$34,495,0007,156
Individuals, partnerships, and corporations$32,106,0007,067
U.S. Government$03,888
States and political subdivisions in the U.S.$1,650,0005,645
Commercial banks and other depository institutions in U.S.$739,0001,957
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,353,0006,881
Demand deposits$3,922,0006,951
Nontransaction accounts$26,142,0007,026
Money market deposit accounts (MMDAs)$4,437,0005,973
Other savings deposits (excluding MMDAs)$8,657,0003,743
Total time deposits$13,048,0007,368
Total time and savings deposits$30,573,0007,027
Noninterest-bearing deposits$3,922,0007,003
Interest-bearing deposits$30,573,0007,024
Retail deposits$29,927,0007,001
Estimated insured deposits$30,031,0006,951
IRAs and Keogh plan accounts$4,463,0004,467
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$34,296,0007,170
Deposits held in domestic offices$34,296,0007,169
Individuals, partnerships, and corporations$32,780,0007,020
U.S. Government$03,764
States and political subdivisions in the U.S.$1,266,0005,823
Commercial banks and other depository institutions in U.S.$250,0002,406
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,271,0006,872
Demand deposits$3,234,0007,217
Nontransaction accounts$26,025,0007,040
Money market deposit accounts (MMDAs)$4,018,0006,109
Other savings deposits (excluding MMDAs)$8,574,0003,798
Total time deposits$13,433,0007,376
Total time and savings deposits$31,062,0007,006
Noninterest-bearing deposits$3,234,0007,271
Interest-bearing deposits$31,062,0006,997
Retail deposits$29,633,0007,028
Estimated insured deposits$30,387,0006,945
IRAs and Keogh plan accounts$4,519,0004,386
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,960,0007,170
Deposits held in domestic offices$34,960,0007,168
Individuals, partnerships, and corporations$32,824,0007,063
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$1,780,0005,539
Commercial banks and other depository institutions in U.S.$348,0002,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,206,0006,915
Demand deposits$3,262,0007,268
Nontransaction accounts$26,754,0007,011
Money market deposit accounts (MMDAs)$4,962,0005,827
Other savings deposits (excluding MMDAs)$8,434,0003,856
Total time deposits$13,358,0007,421
Total time and savings deposits$31,698,0006,986
Noninterest-bearing deposits$3,262,0007,324
Interest-bearing deposits$31,698,0006,976
Retail deposits$30,231,0007,013
Estimated insured deposits$30,230,0006,980
IRAs and Keogh plan accounts$4,512,0004,381
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$35,536,0007,151
Deposits held in domestic offices$35,536,0007,150
Individuals, partnerships, and corporations$33,002,0007,061
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,603,0005,631
Commercial banks and other depository institutions in U.S.$930,0001,649
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,917,0006,992
Demand deposits$3,644,0007,092
Nontransaction accounts$27,619,0006,960
Money market deposit accounts (MMDAs)$5,901,0005,475
Other savings deposits (excluding MMDAs)$8,408,0003,814
Total time deposits$13,310,0007,457
Total time and savings deposits$31,892,0006,996
Noninterest-bearing deposits$3,644,0007,161
Interest-bearing deposits$31,892,0006,985
Retail deposits$30,854,0006,985
Estimated insured deposits$29,463,0007,038
IRAs and Keogh plan accounts$4,461,0004,408
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$35,867,0007,123
Deposits held in domestic offices$35,867,0007,122
Individuals, partnerships, and corporations$33,665,0007,002
U.S. Government$04,156
States and political subdivisions in the U.S.$1,656,0005,615
Commercial banks and other depository institutions in U.S.$546,0001,750
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0006,910
Demand deposits$3,618,0007,186
Nontransaction accounts$27,536,0006,946
Money market deposit accounts (MMDAs)$5,038,0005,683
Other savings deposits (excluding MMDAs)$3,884,0005,519
Total time deposits$18,614,0006,886
Total time and savings deposits$32,249,0006,943
Noninterest-bearing deposits$3,618,0007,245
Interest-bearing deposits$32,249,0006,941
Retail deposits$29,630,0007,031
Estimated insured deposits$30,525,0006,912
IRAs and Keogh plan accounts$4,236,0004,487
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$34,897,0007,164
Deposits held in domestic offices$34,897,0007,164
Individuals, partnerships, and corporations$33,087,0007,037
U.S. Government$03,924
States and political subdivisions in the U.S.$1,084,0005,934
Commercial banks and other depository institutions in U.S.$726,0001,543
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,225,0007,113
Demand deposits$3,041,0007,323
Nontransaction accounts$27,672,0006,941
Money market deposit accounts (MMDAs)$5,037,0005,700
Other savings deposits (excluding MMDAs)$3,777,0005,629
Total time deposits$18,858,0006,881
Total time and savings deposits$31,856,0006,968
Noninterest-bearing deposits$3,041,0007,392
Interest-bearing deposits$31,856,0006,964
Retail deposits$28,408,0007,106
Estimated insured deposits$30,073,0006,967
IRAs and Keogh plan accounts$4,145,0004,550
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$35,741,0007,131
Deposits held in domestic offices$35,741,0007,129
Individuals, partnerships, and corporations$33,514,0007,028
U.S. Government$04,057
States and political subdivisions in the U.S.$1,106,0005,976
Commercial banks and other depository institutions in U.S.$1,121,0001,357
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,122
Demand deposits$3,231,0007,311
Nontransaction accounts$28,168,0006,922
Money market deposit accounts (MMDAs)$5,307,0005,615
Other savings deposits (excluding MMDAs)$3,903,0005,669
Total time deposits$18,958,0006,882
Total time and savings deposits$32,510,0006,945
Noninterest-bearing deposits$3,231,0007,374
Interest-bearing deposits$32,510,0006,936
Retail deposits$29,388,0007,066
Estimated insured deposits$30,465,0006,957
IRAs and Keogh plan accounts$4,188,0004,541
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$34,456,0007,242
Deposits held in domestic offices$34,456,0007,240
Individuals, partnerships, and corporations$31,709,0007,145
U.S. Government$04,056
States and political subdivisions in the U.S.$1,107,0006,037
Commercial banks and other depository institutions in U.S.$1,640,0001,196
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,710,0007,145
Demand deposits$2,974,0007,464
Nontransaction accounts$26,746,0007,043
Money market deposit accounts (MMDAs)$5,151,0005,686
Other savings deposits (excluding MMDAs)$3,950,0005,716
Total time deposits$17,645,0007,008
Total time and savings deposits$31,482,0007,041
Noninterest-bearing deposits$2,974,0007,520
Interest-bearing deposits$31,482,0007,033
Retail deposits$29,100,0007,129
Estimated insured deposits$29,285,0007,056
IRAs and Keogh plan accounts$4,084,0004,566
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$34,222,0007,244
Deposits held in domestic offices$34,222,0007,243
Individuals, partnerships, and corporations$32,073,0007,134
U.S. Government$04,273
States and political subdivisions in the U.S.$1,151,0006,000
Commercial banks and other depository institutions in U.S.$998,0001,435
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0006,922
Demand deposits$3,930,0007,130
Nontransaction accounts$25,155,0007,129
Money market deposit accounts (MMDAs)$4,400,0005,922
Other savings deposits (excluding MMDAs)$4,037,0005,643
Total time deposits$16,718,0007,081
Total time and savings deposits$30,292,0007,090
Noninterest-bearing deposits$3,930,0007,192
Interest-bearing deposits$30,292,0007,084
Retail deposits$30,101,0007,024
Estimated insured deposits$29,372,0007,039
IRAs and Keogh plan accounts$4,124,0004,495
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$32,720,0007,316
Deposits held in domestic offices$32,720,0007,314
Individuals, partnerships, and corporations$31,399,0007,172
U.S. Government$04,163
States and political subdivisions in the U.S.$1,223,0005,954
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,199,0007,064
Demand deposits$4,040,0007,049
Nontransaction accounts$24,521,0007,189
Money market deposit accounts (MMDAs)$3,562,0006,254
Other savings deposits (excluding MMDAs)$4,662,0005,360
Total time deposits$16,297,0007,126
Total time and savings deposits$28,680,0007,186
Noninterest-bearing deposits$4,040,0007,111
Interest-bearing deposits$28,680,0007,177
Retail deposits$28,736,0007,119
Estimated insured deposits$28,681,0007,099
IRAs and Keogh plan accounts$4,138,0004,461
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$33,240,0007,317
Deposits held in domestic offices$33,240,0007,315
Individuals, partnerships, and corporations$32,143,0007,148
U.S. Government$04,264
States and political subdivisions in the U.S.$1,097,0006,072
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,403,0007,113
Demand deposits$3,740,0007,225
Nontransaction accounts$24,837,0007,168
Money market deposit accounts (MMDAs)$3,966,0006,124
Other savings deposits (excluding MMDAs)$4,634,0005,513
Total time deposits$16,237,0007,104
Total time and savings deposits$29,500,0007,143
Noninterest-bearing deposits$3,740,0007,278
Interest-bearing deposits$29,500,0007,144
Retail deposits$29,293,0007,106
Estimated insured deposits$29,192,0007,084
IRAs and Keogh plan accounts$4,152,0004,438
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$32,660,0007,366
Deposits held in domestic offices$32,660,0007,364
Individuals, partnerships, and corporations$31,415,0007,222
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,242,0006,014
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0007,301
Demand deposits$3,315,0007,429
Nontransaction accounts$24,916,0007,168
Money market deposit accounts (MMDAs)$4,688,0005,889
Other savings deposits (excluding MMDAs)$4,210,0005,835
Total time deposits$16,018,0007,104
Total time and savings deposits$29,345,0007,180
Noninterest-bearing deposits$3,315,0007,473
Interest-bearing deposits$29,345,0007,188
Retail deposits$29,089,0007,165
Estimated insured deposits$28,303,0007,162
IRAs and Keogh plan accounts$4,171,0004,367
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$34,199,0007,313
Deposits held in domestic offices$34,199,0007,311
Individuals, partnerships, and corporations$32,906,0007,145
U.S. Government$04,442
States and political subdivisions in the U.S.$1,293,0006,010
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$9,336,0007,056
Demand deposits$3,735,0007,389
Nontransaction accounts$24,863,0007,172
Money market deposit accounts (MMDAs)$4,550,0005,942
Other savings deposits (excluding MMDAs)$4,644,0005,598
Total time deposits$15,669,0007,146
Total time and savings deposits$30,464,0007,107
Noninterest-bearing deposits$4,291,0007,221
Interest-bearing deposits$29,908,0007,149
Retail deposits$30,528,0007,105
Estimated insured deposits$26,253,0007,355
IRAs and Keogh plan accounts$4,283,0004,284
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$34,130,0007,318
Deposits held in domestic offices$34,130,0007,316
Individuals, partnerships, and corporations$32,733,0007,156
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,396,0005,960
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$8,447,0007,193
Demand deposits$3,735,0007,295
Nontransaction accounts$25,683,0007,107
Money market deposit accounts (MMDAs)$4,960,0005,822
Other savings deposits (excluding MMDAs)$4,947,0005,482
Total time deposits$15,776,0007,164
Total time and savings deposits$30,395,0007,133
Noninterest-bearing deposits$3,735,0007,345
Interest-bearing deposits$30,395,0007,137
Retail deposits$30,468,0007,098
Estimated insured deposits$26,432,0007,336
IRAs and Keogh plan accounts$4,303,0004,292
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$34,755,0007,256
Deposits held in domestic offices$34,755,0007,255
Individuals, partnerships, and corporations$33,217,0007,094
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,537,0005,892
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$8,434,0007,182
Demand deposits$3,625,0007,305
Nontransaction accounts$26,321,0007,051
Money market deposit accounts (MMDAs)$5,183,0005,757
Other savings deposits (excluding MMDAs)$4,897,0005,595
Total time deposits$16,241,0007,042
Total time and savings deposits$31,130,0007,075
Noninterest-bearing deposits$3,625,0007,343
Interest-bearing deposits$31,130,0007,096
Retail deposits$31,113,0007,058
Estimated insured deposits$26,941,0007,304
IRAs and Keogh plan accounts$4,313,0004,248
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$35,279,0007,302
Deposits held in domestic offices$35,279,0007,300
Individuals, partnerships, and corporations$33,875,0007,119
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,401,0006,034
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$8,276,0007,310
Demand deposits$3,240,0007,532
Nontransaction accounts$27,003,0007,067
Money market deposit accounts (MMDAs)$5,378,0005,773
Other savings deposits (excluding MMDAs)$4,985,0005,640
Total time deposits$16,640,0007,022
Total time and savings deposits$32,039,0007,083
Noninterest-bearing deposits$3,240,0007,562
Interest-bearing deposits$32,039,0007,106
Retail deposits$31,346,0007,116
Estimated insured deposits$27,411,0007,347
IRAs and Keogh plan accounts$4,273,0004,289
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$35,757,0007,287
Deposits held in domestic offices$35,757,0007,285
Individuals, partnerships, and corporations$33,772,0007,149
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,982,0005,624
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$9,767,0007,033
Demand deposits$3,943,0007,306
Nontransaction accounts$25,990,0007,161
Money market deposit accounts (MMDAs)$4,580,0006,092
Other savings deposits (excluding MMDAs)$4,897,0005,643
Total time deposits$16,513,0007,051
Total time and savings deposits$31,814,0007,101
Noninterest-bearing deposits$3,943,0007,345
Interest-bearing deposits$31,814,0007,127
Retail deposits$32,050,0007,081
Estimated insured deposits$28,122,0007,320
IRAs and Keogh plan accounts$3,948,0004,525
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$34,414,0007,355
Deposits held in domestic offices$34,414,0007,353
Individuals, partnerships, and corporations$33,374,0007,157
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,034,0006,298
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$8,332,0007,250
Demand deposits$3,172,0007,552
Nontransaction accounts$26,082,0007,161
Money market deposit accounts (MMDAs)$4,369,0006,178
Other savings deposits (excluding MMDAs)$4,888,0005,642
Total time deposits$16,825,0007,018
Total time and savings deposits$31,242,0007,150
Noninterest-bearing deposits$3,172,0007,584
Interest-bearing deposits$31,242,0007,177
Retail deposits$30,586,0007,174
Estimated insured deposits$27,709,0007,359
IRAs and Keogh plan accounts$3,976,0004,522
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$34,771,0007,367
Deposits held in domestic offices$34,771,0007,366
Individuals, partnerships, and corporations$33,564,0007,189
U.S. Government$04,543
States and political subdivisions in the U.S.$1,207,0006,227
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$8,420,0007,286
Demand deposits$3,269,0007,518
Nontransaction accounts$26,351,0007,177
Money market deposit accounts (MMDAs)$4,404,0006,233
Other savings deposits (excluding MMDAs)$4,895,0005,681
Total time deposits$17,052,0007,020
Total time and savings deposits$31,502,0007,175
Noninterest-bearing deposits$3,269,0007,550
Interest-bearing deposits$31,502,0007,196
Retail deposits$30,962,0007,211
Estimated insured deposits$27,834,0007,408
IRAs and Keogh plan accounts$3,939,0004,601
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$34,146,0007,435
Deposits held in domestic offices$34,146,0007,433
Individuals, partnerships, and corporations$32,713,0007,273
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,428,0006,078
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$8,403,0007,290
Demand deposits$3,369,0007,484
Nontransaction accounts$25,743,0007,262
Money market deposit accounts (MMDAs)$3,790,0006,504
Other savings deposits (excluding MMDAs)$4,821,0005,733
Total time deposits$17,132,0007,053
Total time and savings deposits$30,777,0007,255
Noninterest-bearing deposits$3,369,0007,518
Interest-bearing deposits$30,777,0007,276
Retail deposits$30,351,0007,280
Estimated insured deposits$27,551,0007,450
IRAs and Keogh plan accounts$3,898,0004,621
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$35,175,0007,399
Deposits held in domestic offices$35,175,0007,398
Individuals, partnerships, and corporations$33,551,0007,194
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,620,0005,961
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$9,061,0006,577
Demand deposits$3,875,0006,836
Nontransaction accounts$26,114,0006,434
Money market deposit accounts (MMDAs)$3,708,0005,878
Other savings deposits (excluding MMDAs)$5,298,0004,775
Total time deposits$17,108,0006,296
Total time and savings deposits$31,300,0007,209
Noninterest-bearing deposits$3,875,0007,309
Interest-bearing deposits$31,300,0007,233
Retail deposits$31,312,0007,246
Estimated insured deposits$28,363,0007,418
IRAs and Keogh plan accounts$3,897,0004,662
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$34,212,0007,498
Deposits held in domestic offices$34,212,0007,497
Individuals, partnerships, and corporations$33,389,0007,251
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$820,0006,585
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$8,375,0006,655
Demand deposits$2,947,0007,187
Nontransaction accounts$25,837,0006,503
Money market deposit accounts (MMDAs)$3,252,0006,073
Other savings deposits (excluding MMDAs)$5,186,0004,803
Total time deposits$17,399,0006,345
Total time and savings deposits$31,265,0007,253
Noninterest-bearing deposits$2,947,0007,702
Interest-bearing deposits$31,265,0007,279
Retail deposits$30,286,0007,339
Estimated insured deposits$28,490,0007,458
IRAs and Keogh plan accounts$3,912,0004,707
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$34,053,0007,522
Deposits held in domestic offices$34,053,0007,521
Individuals, partnerships, and corporations$32,912,0007,293
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,140,0006,340
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$8,978,0006,504
Demand deposits$3,384,0006,932
Nontransaction accounts$25,075,0006,611
Money market deposit accounts (MMDAs)$2,995,0006,173
Other savings deposits (excluding MMDAs)$4,438,0005,170
Total time deposits$17,642,0006,359
Total time and savings deposits$30,669,0007,333
Noninterest-bearing deposits$3,384,0007,446
Interest-bearing deposits$30,669,0007,357
Retail deposits$29,950,0007,375
Estimated insured deposits$28,123,0007,522
IRAs and Keogh plan accounts$3,796,0004,808
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$32,962,0007,619
Deposits held in domestic offices$32,962,0007,618
Individuals, partnerships, and corporations$31,690,0007,373
U.S. Government$04,819
States and political subdivisions in the U.S.$1,272,0006,255
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$8,379,0006,642
Demand deposits$3,596,0006,816
Nontransaction accounts$24,583,0006,671
Money market deposit accounts (MMDAs)$3,067,0006,155
Other savings deposits (excluding MMDAs)$4,333,0005,170
Total time deposits$17,183,0006,440
Total time and savings deposits$29,366,0007,457
Noninterest-bearing deposits$3,596,0007,306
Interest-bearing deposits$29,366,0007,489
Retail deposits$29,043,0007,456
Estimated insured deposits$27,366,0007,599
IRAs and Keogh plan accounts$3,470,0005,002
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$34,313,0007,511
Deposits held in domestic offices$34,313,0007,508
Individuals, partnerships, and corporations$32,853,0007,292
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,456,0006,087
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$9,719,0006,324
Demand deposits$4,039,0006,663
Nontransaction accounts$24,594,0006,650
Money market deposit accounts (MMDAs)$3,149,0006,067
Other savings deposits (excluding MMDAs)$4,571,0004,926
Total time deposits$16,874,0006,491
Total time and savings deposits$30,274,0007,370
Noninterest-bearing deposits$4,039,0007,119
Interest-bearing deposits$30,274,0007,409
Retail deposits$30,520,0007,320
Estimated insured deposits$27,323,0007,609
IRAs and Keogh plan accounts$3,264,0005,120
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$33,753,0007,572
Deposits held in domestic offices$33,753,0007,570
Individuals, partnerships, and corporations$31,548,0007,426
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,200,0005,419
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$9,556,0006,339
Demand deposits$3,905,0006,757
Nontransaction accounts$24,197,0006,698
Money market deposit accounts (MMDAs)$3,195,0005,928
Other savings deposits (excluding MMDAs)$4,365,0004,801
Total time deposits$16,637,0006,631
Total time and savings deposits$29,848,0007,414
Noninterest-bearing deposits$3,905,0007,198
Interest-bearing deposits$29,848,0007,451
Retail deposits$30,647,0007,305
Estimated insured deposits$29,690,0007,465
IRAs and Keogh plan accounts$3,044,0005,247
Brokered deposits$150,0001,610
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,570,0007,739
Deposits held in domestic offices$31,570,0007,738
Individuals, partnerships, and corporations$29,800,0007,524
U.S. Government$05,369
States and political subdivisions in the U.S.$1,770,0005,881
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$9,770,0006,222
Demand deposits$4,381,0006,465
Nontransaction accounts$21,800,0006,898
Money market deposit accounts (MMDAs)$1,952,0006,609
Other savings deposits (excluding MMDAs)$4,022,0004,855
Total time deposits$15,826,0006,765
Total time and savings deposits$27,189,0007,622
Noninterest-bearing deposits$4,381,0006,857
Interest-bearing deposits$27,189,0007,688
Retail deposits$29,328,0007,413
Estimated insured deposits$28,397,0007,559
IRAs and Keogh plan accounts$2,905,0005,383
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$30,547,0007,948
Deposits held in domestic offices$30,547,0007,946
Individuals, partnerships, and corporations$28,628,0007,793
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,908,0005,826
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$8,298,0006,809
Demand deposits$3,668,0006,999
Nontransaction accounts$22,249,0006,933
Money market deposit accounts (MMDAs)$1,578,0007,126
Other savings deposits (excluding MMDAs)$4,406,0004,951
Total time deposits$16,265,0006,697
Total time and savings deposits$26,879,0007,787
Noninterest-bearing deposits$3,668,0007,415
Interest-bearing deposits$26,879,0007,839
Retail deposits$28,712,0007,633
Estimated insured deposits$28,132,0007,765
IRAs and Keogh plan accounts$2,844,0005,649
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$29,539,0008,212
Deposits held in domestic offices$29,539,0008,211
Individuals, partnerships, and corporations$28,007,0008,004
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$1,517,0006,294
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$8,379,0006,940
Demand deposits$3,709,0007,090
Nontransaction accounts$21,160,0007,127
Money market deposit accounts (MMDAs)$1,655,0007,127
Other savings deposits (excluding MMDAs)$3,951,0005,300
Total time deposits$15,554,0006,919
Total time and savings deposits$25,830,0008,047
Noninterest-bearing deposits$3,709,0007,511
Interest-bearing deposits$25,830,0008,101
Retail deposits$28,374,0007,867
Estimated insured deposits$27,868,0007,956
IRAs and Keogh plan accounts$2,785,0005,846
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$28,968,0008,451
Deposits held in domestic offices$28,968,0008,449
Individuals, partnerships, and corporations$27,670,0008,211
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$1,252,0006,885
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$7,677,0007,295
Demand deposits$3,443,0007,384
Nontransaction accounts$21,291,0007,275
Money market deposit accounts (MMDAs)$1,760,0007,188
Other savings deposits (excluding MMDAs)$3,911,0005,495
Total time deposits$15,620,0007,069
Total time and savings deposits$25,525,0008,260
Noninterest-bearing deposits$3,443,0007,806
Interest-bearing deposits$25,525,0008,330
Retail deposits$27,762,0008,126
Estimated insured deposits$27,780,0008,163
IRAs and Keogh plan accounts$2,717,0006,104
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$30,102,0008,640
Deposits held in domestic offices$30,102,0008,636
Individuals, partnerships, and corporations$28,810,0008,370
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,286,0006,988
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$7,903,0007,475
Demand deposits$3,505,0007,589
Nontransaction accounts$22,199,0007,324
Money market deposit accounts (MMDAs)$2,843,0006,403
Other savings deposits (excluding MMDAs)$4,301,0005,549
Total time deposits$15,055,0007,336
Total time and savings deposits$26,597,0008,420
Noninterest-bearing deposits$3,506,0008,006
Interest-bearing deposits$26,596,0008,509
Retail deposits$29,172,0008,276
Estimated insured deposits$28,113,0008,439
IRAs and Keogh plan accounts$2,885,0006,201
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$32,312,0008,643
Deposits held in domestic offices$32,312,0008,638
Individuals, partnerships, and corporations$28,347,0008,702
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$3,943,0004,031
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,998,0006,888
Demand deposits$3,587,0007,679
Nontransaction accounts$22,314,0007,498
Money market deposit accounts (MMDAs)$2,355,0007,131
Other savings deposits (excluding MMDAs)$4,440,0005,638
Total time deposits$15,519,0007,339
Total time and savings deposits$28,725,0008,372
Noninterest-bearing deposits$3,587,0008,111
Interest-bearing deposits$28,725,0008,473
Retail deposits$30,950,0008,318
Estimated insured deposits$28,749,0008,679
IRAs and Keogh plan accounts$2,771,0006,556
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$31,291,0008,987
Deposits held in domestic offices$31,291,0008,982
Individuals, partnerships, and corporations$29,105,0008,840
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$2,167,0005,787
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0007,808
Demand deposits$2,885,0008,630
Nontransaction accounts$22,873,0007,424
Money market deposit accounts (MMDAs)$3,042,0007,059
Other savings deposits (excluding MMDAs)$4,870,0005,821
Total time deposits$14,961,0007,215
Total time and savings deposits$28,406,0008,587
Noninterest-bearing deposits$2,885,0009,102
Interest-bearing deposits$28,406,0008,681
Retail deposits$30,435,0008,638
Estimated insured deposits$29,273,0008,795
IRAs and Keogh plan accounts$2,959,0006,328
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$32,922,0009,116
Deposits held in domestic offices$32,922,0009,110
Individuals, partnerships, and corporations$29,857,0009,028
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,063,0004,613
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$9,551,0007,520
Demand deposits$2,882,0008,843
Nontransaction accounts$23,371,0007,522
Money market deposit accounts (MMDAs)$3,148,0007,464
Other savings deposits (excluding MMDAs)$4,636,0006,267
Total time deposits$15,587,0007,076
Total time and savings deposits$30,040,0008,626
Noninterest-bearing deposits$2,882,0009,318
Interest-bearing deposits$30,040,0008,790
Retail deposits$32,285,0008,744
Estimated insured deposits$30,267,0009,024
IRAs and Keogh plan accounts$2,812,0006,803
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$33,317,0009,273
Deposits held in domestic offices$33,317,0009,267
Individuals, partnerships, and corporations$30,654,0009,336
U.S. Government$54,0004,924
States and political subdivisions in the U.S.$2,519,0005,136
Commercial banks and other depository institutions in U.S.$90,0003,891
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,044,0007,675
Demand deposits$2,763,0009,066
Nontransaction accounts$24,273,0007,458
Money market deposit accounts (MMDAs)$3,178,0007,630
Other savings deposits (excluding MMDAs)$4,341,0006,210
Total time deposits$16,754,0007,034
Total time and savings deposits$30,554,0008,948
Noninterest-bearing deposits$2,763,0009,706
Interest-bearing deposits$30,554,0008,943
Retail deposits$32,691,0008,885
Estimated insured deposits$30,196,0009,305
IRAs and Keogh plan accounts$2,722,0007,255
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA