Ladysmith Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$65,889,0004,039
Deposits held in domestic offices$65,889,0004,038
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,729,0004,018
Demand deposits$21,729,0003,566
Nontransaction accounts$44,160,0003,854
Money market deposit accounts (MMDAs)$11,834,0003,231
Other savings deposits (excluding MMDAs)$11,399,0003,454
Total time deposits$20,927,0003,717
Total time and savings deposits$44,160,0004,022
Noninterest-bearing deposits$10,624,0004,077
Interest-bearing deposits$55,265,0003,880
Retail deposits$61,743,0003,958
Estimated insured deposits$61,910,0003,884
IRAs and Keogh plan accounts$6,168,0002,217
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,737,0004,033
Deposits held in domestic offices$67,737,0004,032
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,990,0004,026
Demand deposits$21,990,0003,567
Nontransaction accounts$45,747,0003,833
Money market deposit accounts (MMDAs)$12,410,0003,229
Other savings deposits (excluding MMDAs)$12,490,0003,396
Total time deposits$20,848,0003,679
Total time and savings deposits$45,747,0004,010
Noninterest-bearing deposits$10,599,0004,083
Interest-bearing deposits$57,138,0003,864
Retail deposits$63,454,0003,946
Estimated insured deposits$63,916,0003,855
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$68,402,0004,050
Deposits held in domestic offices$68,402,0004,050
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,483,0004,070
Demand deposits$21,483,0003,613
Nontransaction accounts$46,919,0003,814
Money market deposit accounts (MMDAs)$12,558,0003,229
Other savings deposits (excluding MMDAs)$12,810,0003,445
Total time deposits$21,551,0003,617
Total time and savings deposits$46,919,0004,008
Noninterest-bearing deposits$10,544,0004,130
Interest-bearing deposits$57,858,0003,867
Retail deposits$63,872,0003,979
Estimated insured deposits$64,772,0003,854
IRAs and Keogh plan accounts$6,178,0002,246
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,416,0004,067
Deposits held in domestic offices$69,416,0004,066
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,161,0004,165
Demand deposits$21,161,0003,707
Nontransaction accounts$48,255,0003,829
Money market deposit accounts (MMDAs)$13,011,0003,288
Other savings deposits (excluding MMDAs)$12,985,0003,535
Total time deposits$22,259,0003,528
Total time and savings deposits$48,255,0004,035
Noninterest-bearing deposits$10,571,0004,180
Interest-bearing deposits$58,845,0003,901
Retail deposits$64,909,0004,042
Estimated insured deposits$65,362,0003,893
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,418,0004,080
Deposits held in domestic offices$70,418,0004,080
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,442,0004,203
Demand deposits$21,442,0003,753
Nontransaction accounts$48,976,0003,837
Money market deposit accounts (MMDAs)$13,427,0003,322
Other savings deposits (excluding MMDAs)$12,839,0003,585
Total time deposits$22,710,0003,431
Total time and savings deposits$48,976,0004,042
Noninterest-bearing deposits$10,583,0004,211
Interest-bearing deposits$59,835,0003,918
Retail deposits$65,843,0004,052
Estimated insured deposits$65,855,0003,905
IRAs and Keogh plan accounts$6,662,0002,181
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$72,423,0004,097
Deposits held in domestic offices$72,423,0004,097
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,868,0004,223
Demand deposits$21,868,0003,753
Nontransaction accounts$50,555,0003,841
Money market deposit accounts (MMDAs)$12,246,0003,461
Other savings deposits (excluding MMDAs)$12,835,0003,654
Total time deposits$25,474,0003,280
Total time and savings deposits$50,555,0004,054
Noninterest-bearing deposits$10,947,0004,230
Interest-bearing deposits$61,476,0003,924
Retail deposits$67,321,0004,079
Estimated insured deposits$68,146,0003,894
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,991,0004,179
Deposits held in domestic offices$69,991,0004,179
Individuals, partnerships, and corporations$67,601,0004,090
U.S. Government$0821
States and political subdivisions in the U.S.$2,390,0003,976
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,944,0004,366
Demand deposits$18,944,0003,938
Nontransaction accounts$51,047,0003,884
Money market deposit accounts (MMDAs)$10,623,0003,625
Other savings deposits (excluding MMDAs)$12,938,0003,714
Total time deposits$27,486,0003,219
Total time and savings deposits$51,047,0004,122
Noninterest-bearing deposits$9,579,0004,374
Interest-bearing deposits$60,412,0004,000
Retail deposits$63,491,0004,188
Estimated insured deposits$66,289,0004,009
IRAs and Keogh plan accounts$7,551,0002,090
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,072,0004,235
Deposits held in domestic offices$68,072,0004,235
Individuals, partnerships, and corporations$65,690,0004,133
U.S. Government$0814
States and political subdivisions in the U.S.$2,382,0003,993
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,406,0004,408
Demand deposits$18,406,0003,967
Nontransaction accounts$49,666,0003,930
Money market deposit accounts (MMDAs)$9,279,0003,750
Other savings deposits (excluding MMDAs)$12,246,0003,777
Total time deposits$28,140,0003,225
Total time and savings deposits$49,666,0004,187
Noninterest-bearing deposits$9,394,0004,396
Interest-bearing deposits$58,678,0004,045
Retail deposits$61,330,0004,239
Estimated insured deposits$64,643,0004,057
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,403,0004,247
Deposits held in domestic offices$67,403,0004,247
Individuals, partnerships, and corporations$65,049,0004,148
U.S. Government$0909
States and political subdivisions in the U.S.$2,354,0004,030
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,759,0004,402
Demand deposits$18,759,0003,956
Nontransaction accounts$48,644,0003,957
Money market deposit accounts (MMDAs)$8,289,0003,816
Other savings deposits (excluding MMDAs)$12,311,0003,744
Total time deposits$28,044,0003,293
Total time and savings deposits$48,644,0004,213
Noninterest-bearing deposits$9,584,0004,420
Interest-bearing deposits$57,819,0004,064
Retail deposits$61,174,0004,262
Estimated insured deposits$63,427,0004,082
IRAs and Keogh plan accounts$7,460,0002,161
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$67,243,0004,284
Deposits held in domestic offices$67,243,0004,284
Individuals, partnerships, and corporations$64,952,0004,183
U.S. Government$0842
States and political subdivisions in the U.S.$2,292,0004,086
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,444,0004,455
Demand deposits$18,444,0003,966
Nontransaction accounts$48,800,0003,999
Money market deposit accounts (MMDAs)$7,584,0003,927
Other savings deposits (excluding MMDAs)$11,806,0003,814
Total time deposits$29,410,0003,295
Total time and savings deposits$48,800,0004,244
Noninterest-bearing deposits$9,060,0004,478
Interest-bearing deposits$58,183,0004,096
Retail deposits$60,272,0004,301
Estimated insured deposits$63,921,0004,117
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,158,0004,331
Deposits held in domestic offices$66,158,0004,331
Individuals, partnerships, and corporations$63,830,0004,231
U.S. Government$0841
States and political subdivisions in the U.S.$2,328,0004,091
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,110,0004,498
Demand deposits$18,110,0004,010
Nontransaction accounts$48,048,0004,023
Money market deposit accounts (MMDAs)$7,588,0003,923
Other savings deposits (excluding MMDAs)$11,486,0003,828
Total time deposits$28,974,0003,357
Total time and savings deposits$48,048,0004,300
Noninterest-bearing deposits$9,161,0004,510
Interest-bearing deposits$56,997,0004,130
Retail deposits$59,208,0004,353
Estimated insured deposits$62,322,0004,172
IRAs and Keogh plan accounts$7,267,0002,257
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,859,0004,363
Deposits held in domestic offices$64,859,0004,363
Individuals, partnerships, and corporations$62,535,0004,266
U.S. Government$0837
States and political subdivisions in the U.S.$2,324,0004,106
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,865,0004,531
Demand deposits$17,865,0004,045
Nontransaction accounts$46,994,0004,060
Money market deposit accounts (MMDAs)$7,467,0003,935
Other savings deposits (excluding MMDAs)$11,531,0003,796
Total time deposits$27,994,0003,433
Total time and savings deposits$46,994,0004,328
Noninterest-bearing deposits$9,519,0004,514
Interest-bearing deposits$55,340,0004,180
Retail deposits$59,263,0004,365
Estimated insured deposits$61,025,0004,214
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$59,793,0004,405
Deposits held in domestic offices$59,793,0004,405
Individuals, partnerships, and corporations$58,508,0004,288
U.S. Government$0909
States and political subdivisions in the U.S.$1,285,0004,320
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,823,0004,572
Demand deposits$15,822,0004,103
Nontransaction accounts$43,970,0004,106
Money market deposit accounts (MMDAs)$6,765,0003,956
Other savings deposits (excluding MMDAs)$10,482,0003,811
Total time deposits$26,723,0003,548
Total time and savings deposits$43,971,0004,372
Noninterest-bearing deposits$8,722,0004,528
Interest-bearing deposits$51,071,0004,240
Retail deposits$53,483,0004,425
Estimated insured deposits$56,890,0004,254
IRAs and Keogh plan accounts$7,195,0002,289
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,539,0004,429
Deposits held in domestic offices$57,539,0004,429
Individuals, partnerships, and corporations$56,346,0004,313
U.S. Government$0867
States and political subdivisions in the U.S.$1,193,0004,360
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,850,0004,582
Demand deposits$14,850,0004,091
Nontransaction accounts$42,689,0004,149
Money market deposit accounts (MMDAs)$5,917,0004,031
Other savings deposits (excluding MMDAs)$10,290,0003,809
Total time deposits$26,482,0003,599
Total time and savings deposits$42,689,0004,400
Noninterest-bearing deposits$8,003,0004,556
Interest-bearing deposits$49,536,0004,277
Retail deposits$51,408,0004,454
Estimated insured deposits$54,879,0004,291
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$55,551,0004,469
Deposits held in domestic offices$55,551,0004,469
Individuals, partnerships, and corporations$54,385,0004,354
U.S. Government$0863
States and political subdivisions in the U.S.$1,167,0004,397
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,252,0004,672
Demand deposits$13,252,0004,215
Nontransaction accounts$42,300,0004,174
Money market deposit accounts (MMDAs)$7,312,0003,887
Other savings deposits (excluding MMDAs)$10,537,0003,769
Total time deposits$24,451,0003,770
Total time and savings deposits$42,300,0004,429
Noninterest-bearing deposits$7,615,0004,614
Interest-bearing deposits$47,936,0004,324
Retail deposits$49,958,0004,494
Estimated insured deposits$54,618,0004,315
IRAs and Keogh plan accounts$6,955,0002,354
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,519,0004,528
Deposits held in domestic offices$50,519,0004,528
Individuals, partnerships, and corporations$49,313,0004,405
U.S. Government$0886
States and political subdivisions in the U.S.$1,207,0004,409
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0004,754
Demand deposits$10,772,0004,280
Nontransaction accounts$39,743,0004,240
Money market deposit accounts (MMDAs)$4,544,0004,183
Other savings deposits (excluding MMDAs)$7,586,0004,069
Total time deposits$27,613,0003,634
Total time and savings deposits$39,748,0004,491
Noninterest-bearing deposits$5,733,0004,696
Interest-bearing deposits$44,786,0004,389
Retail deposits$44,001,0004,562
Estimated insured deposits$49,005,0004,388
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,491,0004,595
Deposits held in domestic offices$49,491,0004,595
Individuals, partnerships, and corporations$47,778,0004,471
U.S. Government$01,019
States and political subdivisions in the U.S.$1,713,0004,327
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,361,0004,830
Demand deposits$10,314,0004,368
Nontransaction accounts$39,130,0004,295
Money market deposit accounts (MMDAs)$4,632,0004,216
Other savings deposits (excluding MMDAs)$7,671,0004,060
Total time deposits$26,827,0003,733
Total time and savings deposits$39,177,0004,541
Noninterest-bearing deposits$5,476,0004,791
Interest-bearing deposits$44,015,0004,450
Retail deposits$42,949,0004,629
Estimated insured deposits$47,411,0004,464
IRAs and Keogh plan accounts$7,781,0002,198
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$46,186,0004,710
Deposits held in domestic offices$46,186,0004,710
Individuals, partnerships, and corporations$44,883,0004,583
U.S. Government$0965
States and political subdivisions in the U.S.$1,303,0004,484
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,041,0004,904
Demand deposits$9,868,0004,449
Nontransaction accounts$36,145,0004,433
Money market deposit accounts (MMDAs)$4,405,0004,300
Other savings deposits (excluding MMDAs)$7,686,0004,107
Total time deposits$24,054,0003,933
Total time and savings deposits$36,318,0004,660
Noninterest-bearing deposits$5,430,0004,848
Interest-bearing deposits$40,756,0004,576
Retail deposits$40,877,0004,728
Estimated insured deposits$44,559,0004,579
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,370,0004,780
Deposits held in domestic offices$44,370,0004,780
Individuals, partnerships, and corporations$43,689,0004,643
U.S. Government$0960
States and political subdivisions in the U.S.$681,0004,650
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,532,0004,970
Demand deposits$9,517,0004,497
Nontransaction accounts$34,838,0004,500
Money market deposit accounts (MMDAs)$4,371,0004,341
Other savings deposits (excluding MMDAs)$7,919,0004,099
Total time deposits$22,548,0004,043
Total time and savings deposits$34,853,0004,731
Noninterest-bearing deposits$4,410,0004,977
Interest-bearing deposits$39,960,0004,618
Retail deposits$40,528,0004,768
Estimated insured deposits$43,015,0004,656
IRAs and Keogh plan accounts$7,854,0002,247
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,938,0004,801
Deposits held in domestic offices$45,938,0004,801
Individuals, partnerships, and corporations$44,132,0004,685
U.S. Government$0998
States and political subdivisions in the U.S.$1,806,0004,450
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,224,0005,046
Demand deposits$9,224,0004,586
Nontransaction accounts$36,714,0004,496
Money market deposit accounts (MMDAs)$4,133,0004,424
Other savings deposits (excluding MMDAs)$7,665,0004,196
Total time deposits$24,917,0003,924
Total time and savings deposits$36,714,0004,740
Noninterest-bearing deposits$4,121,0005,063
Interest-bearing deposits$41,817,0004,634
Retail deposits$40,484,0004,829
Estimated insured deposits$44,082,0004,683
IRAs and Keogh plan accounts$8,031,0002,235
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,166,0004,856
Deposits held in domestic offices$45,166,0004,856
Individuals, partnerships, and corporations$43,094,0004,745
U.S. Government$01,108
States and political subdivisions in the U.S.$2,072,0004,416
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,185,0005,096
Demand deposits$9,185,0004,655
Nontransaction accounts$35,981,0004,545
Money market deposit accounts (MMDAs)$4,146,0004,459
Other savings deposits (excluding MMDAs)$7,278,0004,250
Total time deposits$24,557,0003,946
Total time and savings deposits$35,981,0004,786
Noninterest-bearing deposits$4,097,0005,113
Interest-bearing deposits$41,069,0004,682
Retail deposits$40,064,0004,872
Estimated insured deposits$46,468,0004,644
IRAs and Keogh plan accounts$7,682,0002,306
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,330,0004,876
Deposits held in domestic offices$46,330,0004,876
Individuals, partnerships, and corporations$42,446,0004,789
U.S. Government$01,011
States and political subdivisions in the U.S.$3,884,0004,039
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,240,0005,180
Demand deposits$8,240,0004,733
Nontransaction accounts$38,090,0004,520
Money market deposit accounts (MMDAs)$3,817,0004,579
Other savings deposits (excluding MMDAs)$7,720,0004,239
Total time deposits$26,553,0003,849
Total time and savings deposits$38,090,0004,779
Noninterest-bearing deposits$2,964,0005,251
Interest-bearing deposits$43,366,0004,652
Retail deposits$39,318,0004,937
Estimated insured deposits$43,416,0004,761
IRAs and Keogh plan accounts$7,738,0002,350
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$46,411,0004,942
Deposits held in domestic offices$46,411,0004,942
Individuals, partnerships, and corporations$42,404,0004,846
U.S. Government$01,101
States and political subdivisions in the U.S.$4,007,0004,063
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0005,230
Demand deposits$8,667,0004,775
Nontransaction accounts$37,711,0004,584
Money market deposit accounts (MMDAs)$3,839,0004,637
Other savings deposits (excluding MMDAs)$7,842,0004,274
Total time deposits$26,030,0003,926
Total time and savings deposits$37,744,0004,849
Noninterest-bearing deposits$3,832,0005,241
Interest-bearing deposits$42,579,0004,728
Retail deposits$39,143,0005,010
Estimated insured deposits$43,488,0004,829
IRAs and Keogh plan accounts$7,674,0002,382
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,187,0005,048
Deposits held in domestic offices$44,187,0005,048
Individuals, partnerships, and corporations$40,597,0004,970
U.S. Government$01,097
States and political subdivisions in the U.S.$3,590,0004,142
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,631,0005,288
Demand deposits$8,602,0004,817
Nontransaction accounts$35,556,0004,709
Money market deposit accounts (MMDAs)$3,777,0004,706
Other savings deposits (excluding MMDAs)$8,222,0004,236
Total time deposits$23,557,0004,129
Total time and savings deposits$35,585,0004,979
Noninterest-bearing deposits$3,651,0005,318
Interest-bearing deposits$40,536,0004,848
Retail deposits$38,015,0005,106
Estimated insured deposits$41,529,0004,937
IRAs and Keogh plan accounts$7,160,0002,543
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,141,0005,094
Deposits held in domestic offices$44,141,0005,094
Individuals, partnerships, and corporations$40,822,0005,017
U.S. Government$01,191
States and political subdivisions in the U.S.$3,319,0004,261
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,653,0005,357
Demand deposits$8,623,0004,893
Nontransaction accounts$35,488,0004,745
Money market deposit accounts (MMDAs)$3,588,0004,792
Other savings deposits (excluding MMDAs)$7,898,0004,280
Total time deposits$24,002,0004,148
Total time and savings deposits$35,518,0005,018
Noninterest-bearing deposits$3,774,0005,379
Interest-bearing deposits$40,367,0004,897
Retail deposits$37,390,0005,178
Estimated insured deposits$41,440,0004,986
IRAs and Keogh plan accounts$7,185,0002,575
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,088,0005,116
Deposits held in domestic offices$45,088,0005,116
Individuals, partnerships, and corporations$42,101,0005,030
U.S. Government$01,147
States and political subdivisions in the U.S.$2,987,0004,352
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,270,0005,409
Demand deposits$7,473,0004,999
Nontransaction accounts$36,818,0004,761
Money market deposit accounts (MMDAs)$3,871,0004,814
Other savings deposits (excluding MMDAs)$8,554,0004,225
Total time deposits$24,393,0004,180
Total time and savings deposits$37,615,0005,007
Noninterest-bearing deposits$3,871,0005,415
Interest-bearing deposits$41,217,0004,912
Retail deposits$38,422,0005,191
Estimated insured deposits$42,458,0005,008
IRAs and Keogh plan accounts$7,232,0002,617
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$45,345,0005,156
Deposits held in domestic offices$45,345,0005,156
Individuals, partnerships, and corporations$41,918,0005,067
U.S. Government$01,163
States and political subdivisions in the U.S.$3,427,0004,276
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0005,468
Demand deposits$8,131,0004,972
Nontransaction accounts$37,089,0004,797
Money market deposit accounts (MMDAs)$3,706,0004,864
Other savings deposits (excluding MMDAs)$8,350,0004,292
Total time deposits$25,033,0004,179
Total time and savings deposits$37,214,0005,078
Noninterest-bearing deposits$3,372,0005,517
Interest-bearing deposits$41,973,0004,945
Retail deposits$38,444,0005,237
Estimated insured deposits$42,736,0005,044
IRAs and Keogh plan accounts$7,218,0002,649
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,662,0005,260
Deposits held in domestic offices$43,662,0005,260
Individuals, partnerships, and corporations$40,156,0005,188
U.S. Government$01,186
States and political subdivisions in the U.S.$3,506,0004,269
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,910,0005,548
Demand deposits$7,910,0005,050
Nontransaction accounts$35,752,0004,901
Money market deposit accounts (MMDAs)$3,511,0004,945
Other savings deposits (excluding MMDAs)$8,067,0004,371
Total time deposits$24,174,0004,282
Total time and savings deposits$35,752,0005,180
Noninterest-bearing deposits$4,207,0005,489
Interest-bearing deposits$39,455,0005,073
Retail deposits$36,951,0005,341
Estimated insured deposits$41,002,0005,153
IRAs and Keogh plan accounts$7,081,0002,720
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$42,195,0005,339
Deposits held in domestic offices$42,195,0005,339
Individuals, partnerships, and corporations$38,866,0005,257
U.S. Government$01,254
States and political subdivisions in the U.S.$3,329,0004,353
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,202,0005,631
Demand deposits$7,202,0005,175
Nontransaction accounts$34,993,0004,944
Money market deposit accounts (MMDAs)$3,795,0004,945
Other savings deposits (excluding MMDAs)$7,560,0004,428
Total time deposits$23,638,0004,371
Total time and savings deposits$34,993,0005,243
Noninterest-bearing deposits$3,829,0005,581
Interest-bearing deposits$38,366,0005,138
Retail deposits$35,989,0005,402
Estimated insured deposits$39,742,0005,221
IRAs and Keogh plan accounts$7,181,0002,713
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$42,293,0005,371
Deposits held in domestic offices$42,293,0005,371
Individuals, partnerships, and corporations$38,974,0005,291
U.S. Government$01,248
States and political subdivisions in the U.S.$3,319,0004,367
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,335,0005,719
Demand deposits$6,335,0005,279
Nontransaction accounts$35,958,0004,970
Money market deposit accounts (MMDAs)$4,026,0004,955
Other savings deposits (excluding MMDAs)$7,414,0004,459
Total time deposits$24,518,0004,362
Total time and savings deposits$35,958,0005,254
Noninterest-bearing deposits$3,145,0005,688
Interest-bearing deposits$39,148,0005,157
Retail deposits$36,085,0005,443
Estimated insured deposits$39,845,0005,263
IRAs and Keogh plan accounts$7,355,0002,707
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$41,527,0005,452
Deposits held in domestic offices$41,527,0005,452
Individuals, partnerships, and corporations$37,803,0005,381
U.S. Government$01,147
States and political subdivisions in the U.S.$3,724,0004,316
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,461,0005,837
Demand deposits$5,461,0005,465
Nontransaction accounts$36,066,0005,015
Money market deposit accounts (MMDAs)$4,147,0004,991
Other savings deposits (excluding MMDAs)$7,673,0004,464
Total time deposits$24,246,0004,436
Total time and savings deposits$36,066,0005,320
Noninterest-bearing deposits$2,531,0005,825
Interest-bearing deposits$38,996,0005,231
Retail deposits$35,074,0005,536
Estimated insured deposits$39,075,0005,348
IRAs and Keogh plan accounts$7,379,0002,723
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$40,658,0005,530
Deposits held in domestic offices$40,658,0005,530
Individuals, partnerships, and corporations$36,949,0005,464
U.S. Government$01,159
States and political subdivisions in the U.S.$3,709,0004,340
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,390,0005,903
Demand deposits$5,390,0005,513
Nontransaction accounts$35,268,0005,098
Money market deposit accounts (MMDAs)$3,879,0005,088
Other savings deposits (excluding MMDAs)$7,005,0004,621
Total time deposits$24,384,0004,471
Total time and savings deposits$35,268,0005,405
Noninterest-bearing deposits$2,628,0005,871
Interest-bearing deposits$38,030,0005,305
Retail deposits$34,221,0005,621
Estimated insured deposits$38,224,0005,427
IRAs and Keogh plan accounts$6,855,0002,881
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$39,229,0005,613
Deposits held in domestic offices$39,229,0005,613
Individuals, partnerships, and corporations$35,690,0005,550
U.S. Government$01,296
States and political subdivisions in the U.S.$3,539,0004,396
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,835,0005,933
Demand deposits$3,955,0005,779
Nontransaction accounts$33,394,0005,195
Money market deposit accounts (MMDAs)$3,972,0005,104
Other savings deposits (excluding MMDAs)$6,628,0004,667
Total time deposits$22,794,0004,647
Total time and savings deposits$35,274,0005,433
Noninterest-bearing deposits$2,965,0005,893
Interest-bearing deposits$36,264,0005,408
Retail deposits$34,151,0005,668
Estimated insured deposits$37,153,0005,503
IRAs and Keogh plan accounts$6,315,0003,054
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,598,0005,660
Deposits held in domestic offices$39,598,0005,660
Individuals, partnerships, and corporations$36,069,0005,591
U.S. Government$01,197
States and political subdivisions in the U.S.$3,529,0004,415
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,423,0006,022
Demand deposits$4,392,0005,750
Nontransaction accounts$34,175,0005,236
Money market deposit accounts (MMDAs)$3,841,0005,187
Other savings deposits (excluding MMDAs)$7,290,0004,542
Total time deposits$23,044,0004,700
Total time and savings deposits$35,206,0005,508
Noninterest-bearing deposits$2,885,0005,970
Interest-bearing deposits$36,713,0005,449
Retail deposits$34,525,0005,708
Estimated insured deposits$37,425,0005,571
IRAs and Keogh plan accounts$6,438,0003,065
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$40,263,0005,714
Deposits held in domestic offices$40,263,0005,714
Individuals, partnerships, and corporations$36,994,0005,624
U.S. Government$01,235
States and political subdivisions in the U.S.$3,269,0004,549
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,461,0006,090
Demand deposits$4,334,0005,831
Nontransaction accounts$34,802,0005,279
Money market deposit accounts (MMDAs)$3,766,0005,259
Other savings deposits (excluding MMDAs)$7,150,0004,631
Total time deposits$23,886,0004,696
Total time and savings deposits$35,929,0005,547
Noninterest-bearing deposits$2,646,0006,049
Interest-bearing deposits$37,617,0005,478
Retail deposits$34,902,0005,767
Estimated insured deposits$38,157,0005,612
IRAs and Keogh plan accounts$6,458,0003,093
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$40,672,0005,765
Deposits held in domestic offices$40,672,0005,765
Individuals, partnerships, and corporations$37,412,0005,680
U.S. Government$01,228
States and political subdivisions in the U.S.$3,260,0004,571
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0006,185
Demand deposits$4,982,0005,790
Nontransaction accounts$35,690,0005,302
Money market deposit accounts (MMDAs)$4,177,0005,245
Other savings deposits (excluding MMDAs)$6,444,0004,794
Total time deposits$25,069,0004,663
Total time and savings deposits$35,690,0005,615
Noninterest-bearing deposits$2,357,0006,153
Interest-bearing deposits$38,315,0005,520
Retail deposits$35,011,0005,842
Estimated insured deposits$38,509,0005,663
IRAs and Keogh plan accounts$6,642,0003,061
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$41,429,0005,802
Deposits held in domestic offices$41,429,0005,802
Individuals, partnerships, and corporations$38,177,0005,727
U.S. Government$01,345
States and political subdivisions in the U.S.$3,252,0004,601
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,959,0006,217
Demand deposits$3,261,0006,141
Nontransaction accounts$35,470,0005,371
Money market deposit accounts (MMDAs)$4,279,0005,265
Other savings deposits (excluding MMDAs)$5,877,0004,921
Total time deposits$25,314,0004,733
Total time and savings deposits$38,168,0005,585
Noninterest-bearing deposits$3,261,0006,150
Interest-bearing deposits$38,168,0005,584
Retail deposits$36,423,0005,863
Estimated insured deposits$39,050,0005,707
IRAs and Keogh plan accounts$6,383,0003,210
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$41,254,0005,857
Deposits held in domestic offices$41,254,0005,857
Individuals, partnerships, and corporations$37,992,0005,784
U.S. Government$01,257
States and political subdivisions in the U.S.$3,262,0004,599
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,714,0006,284
Demand deposits$2,740,0006,250
Nontransaction accounts$35,540,0005,446
Money market deposit accounts (MMDAs)$4,254,0005,347
Other savings deposits (excluding MMDAs)$6,320,0004,859
Total time deposits$24,966,0004,840
Total time and savings deposits$38,514,0005,634
Noninterest-bearing deposits$3,117,0006,223
Interest-bearing deposits$38,137,0005,648
Retail deposits$35,601,0005,941
Estimated insured deposits$39,927,0005,730
IRAs and Keogh plan accounts$6,464,0003,238
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,469,0005,888
Deposits held in domestic offices$42,469,0005,888
Individuals, partnerships, and corporations$39,216,0005,809
U.S. Government$01,331
States and political subdivisions in the U.S.$3,253,0004,646
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0006,376
Demand deposits$2,845,0006,306
Nontransaction accounts$37,280,0005,418
Money market deposit accounts (MMDAs)$4,439,0005,356
Other savings deposits (excluding MMDAs)$5,901,0004,983
Total time deposits$26,940,0004,761
Total time and savings deposits$39,624,0005,657
Noninterest-bearing deposits$2,844,0006,324
Interest-bearing deposits$39,625,0005,662
Retail deposits$37,272,0005,955
Estimated insured deposits$40,049,0005,794
IRAs and Keogh plan accounts$6,720,0003,182
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$42,142,0005,967
Deposits held in domestic offices$42,142,0005,967
Individuals, partnerships, and corporations$38,897,0005,891
U.S. Government$01,317
States and political subdivisions in the U.S.$3,245,0004,658
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0006,440
Demand deposits$2,643,0006,406
Nontransaction accounts$36,932,0005,505
Money market deposit accounts (MMDAs)$4,077,0005,496
Other savings deposits (excluding MMDAs)$6,158,0004,957
Total time deposits$26,697,0004,839
Total time and savings deposits$39,499,0005,735
Noninterest-bearing deposits$3,033,0006,361
Interest-bearing deposits$39,109,0005,756
Retail deposits$36,961,0006,041
Estimated insured deposits$39,469,0005,887
IRAs and Keogh plan accounts$6,505,0003,314
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,341,0006,032
Deposits held in domestic offices$41,341,0006,032
Individuals, partnerships, and corporations$38,106,0005,961
U.S. Government$01,474
States and political subdivisions in the U.S.$3,235,0004,696
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,305,0006,569
Demand deposits$2,659,0006,476
Nontransaction accounts$37,036,0005,531
Money market deposit accounts (MMDAs)$4,232,0005,486
Other savings deposits (excluding MMDAs)$5,260,0005,181
Total time deposits$27,544,0004,839
Total time and savings deposits$38,682,0005,811
Noninterest-bearing deposits$2,979,0006,444
Interest-bearing deposits$38,362,0005,825
Retail deposits$36,676,0006,099
Estimated insured deposits$38,969,0005,933
IRAs and Keogh plan accounts$6,405,0003,390
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$40,898,0006,103
Deposits held in domestic offices$40,898,0006,102
Individuals, partnerships, and corporations$37,673,0006,036
U.S. Government$01,406
States and political subdivisions in the U.S.$3,225,0004,678
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0006,623
Demand deposits$2,652,0006,536
Nontransaction accounts$36,374,0005,616
Money market deposit accounts (MMDAs)$4,012,0005,604
Other savings deposits (excluding MMDAs)$5,570,0005,132
Total time deposits$26,792,0004,994
Total time and savings deposits$38,246,0005,891
Noninterest-bearing deposits$1,652,0006,662
Interest-bearing deposits$39,246,0005,850
Retail deposits$36,250,0006,171
Estimated insured deposits$38,422,0006,020
IRAs and Keogh plan accounts$6,313,0003,468
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$40,965,0006,144
Deposits held in domestic offices$40,965,0006,144
Individuals, partnerships, and corporations$37,751,0006,072
U.S. Government$01,377
States and political subdivisions in the U.S.$3,214,0004,731
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0006,636
Demand deposits$5,013,0006,149
Nontransaction accounts$35,952,0005,679
Money market deposit accounts (MMDAs)$4,227,0005,602
Other savings deposits (excluding MMDAs)$4,825,0005,342
Total time deposits$26,900,0005,046
Total time and savings deposits$35,952,0006,030
Noninterest-bearing deposits$1,775,0006,704
Interest-bearing deposits$39,190,0005,917
Retail deposits$36,085,0006,224
Estimated insured deposits$38,356,0006,070
IRAs and Keogh plan accounts$6,142,0003,543
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$40,704,0006,238
Deposits held in domestic offices$40,704,0006,238
Individuals, partnerships, and corporations$37,501,0006,167
U.S. Government$01,424
States and political subdivisions in the U.S.$3,203,0004,733
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0006,765
Demand deposits$4,258,0006,364
Nontransaction accounts$36,446,0005,709
Money market deposit accounts (MMDAs)$4,543,0005,602
Other savings deposits (excluding MMDAs)$5,031,0005,302
Total time deposits$26,872,0005,102
Total time and savings deposits$36,446,0006,071
Noninterest-bearing deposits$3,031,0006,611
Interest-bearing deposits$37,673,0006,025
Retail deposits$35,872,0006,301
Estimated insured deposits$38,156,0006,139
IRAs and Keogh plan accounts$6,092,0003,598
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$40,721,0006,281
Deposits held in domestic offices$40,721,0006,280
Individuals, partnerships, and corporations$37,525,0006,208
U.S. Government$01,583
States and political subdivisions in the U.S.$3,196,0004,729
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,642,0006,789
Demand deposits$4,642,0006,342
Nontransaction accounts$36,079,0005,761
Money market deposit accounts (MMDAs)$4,525,0005,594
Other savings deposits (excluding MMDAs)$4,438,0005,426
Total time deposits$27,116,0005,120
Total time and savings deposits$36,079,0006,117
Noninterest-bearing deposits$3,785,0006,538
Interest-bearing deposits$36,936,0006,078
Retail deposits$35,906,0006,339
Estimated insured deposits$38,719,0006,206
IRAs and Keogh plan accounts$5,967,0003,667
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$41,915,0006,298
Deposits held in domestic offices$41,915,0006,298
Individuals, partnerships, and corporations$37,930,0006,239
U.S. Government$01,457
States and political subdivisions in the U.S.$3,985,0004,464
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,959,0006,840
Demand deposits$4,379,0006,393
Nontransaction accounts$36,956,0005,803
Money market deposit accounts (MMDAs)$4,545,0005,655
Other savings deposits (excluding MMDAs)$4,901,0005,295
Total time deposits$27,510,0005,215
Total time and savings deposits$37,536,0006,128
Noninterest-bearing deposits$3,409,0006,625
Interest-bearing deposits$38,506,0006,075
Retail deposits$35,851,0006,395
Estimated insured deposits$39,106,0006,258
IRAs and Keogh plan accounts$5,872,0003,771
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$42,952,0006,294
Deposits held in domestic offices$42,952,0006,293
Individuals, partnerships, and corporations$38,953,0006,234
U.S. Government$01,535
States and political subdivisions in the U.S.$3,999,0004,475
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,292,0006,935
Demand deposits$4,292,0006,455
Nontransaction accounts$38,660,0005,757
Money market deposit accounts (MMDAs)$4,884,0005,617
Other savings deposits (excluding MMDAs)$4,776,0005,345
Total time deposits$29,000,0005,179
Total time and savings deposits$38,660,0006,123
Noninterest-bearing deposits$3,033,0006,748
Interest-bearing deposits$39,919,0006,065
Retail deposits$36,916,0006,394
Estimated insured deposits$46,194,0006,009
IRAs and Keogh plan accounts$5,926,0003,763
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$42,615,0006,379
Deposits held in domestic offices$42,615,0006,378
Individuals, partnerships, and corporations$39,297,0006,288
U.S. Government$01,579
States and political subdivisions in the U.S.$3,318,0004,744
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,145,0006,941
Demand deposits$4,858,0006,384
Nontransaction accounts$37,470,0005,871
Money market deposit accounts (MMDAs)$4,628,0005,733
Other savings deposits (excluding MMDAs)$4,238,0005,541
Total time deposits$28,604,0005,275
Total time and savings deposits$37,757,0006,215
Noninterest-bearing deposits$1,604,0007,045
Interest-bearing deposits$41,011,0006,067
Retail deposits$37,105,0006,448
Estimated insured deposits$40,098,0006,315
IRAs and Keogh plan accounts$6,015,0003,745
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$41,257,0006,420
Deposits held in domestic offices$41,257,0006,418
Individuals, partnerships, and corporations$41,256,0006,199
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,252,0007,027
Demand deposits$1,667,0007,024
Nontransaction accounts$37,004,0005,898
Money market deposit accounts (MMDAs)$4,620,0005,700
Other savings deposits (excluding MMDAs)$3,377,0005,814
Total time deposits$29,007,0005,306
Total time and savings deposits$37,004,0006,234
Noninterest-bearing deposits$1,667,0007,046
Interest-bearing deposits$39,590,0006,128
Retail deposits$35,787,0006,502
Estimated insured deposits$38,815,0006,362
IRAs and Keogh plan accounts$6,024,0003,762
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$41,916,0006,448
Deposits held in domestic offices$41,916,0006,447
Individuals, partnerships, and corporations$41,916,0006,205
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,654,0007,042
Demand deposits$1,871,0007,057
Nontransaction accounts$37,262,0005,954
Money market deposit accounts (MMDAs)$4,279,0005,828
Other savings deposits (excluding MMDAs)$3,365,0005,836
Total time deposits$29,618,0005,332
Total time and savings deposits$37,262,0006,269
Noninterest-bearing deposits$1,871,0007,084
Interest-bearing deposits$40,045,0006,168
Retail deposits$36,201,0006,524
Estimated insured deposits$39,125,0006,400
IRAs and Keogh plan accounts$5,942,0003,837
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$40,802,0006,522
Deposits held in domestic offices$40,802,0006,520
Individuals, partnerships, and corporations$40,802,0006,289
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,593,0007,200
Demand deposits$1,465,0007,184
Nontransaction accounts$37,209,0006,012
Money market deposit accounts (MMDAs)$4,659,0005,780
Other savings deposits (excluding MMDAs)$3,476,0005,814
Total time deposits$29,074,0005,433
Total time and savings deposits$37,209,0006,332
Noninterest-bearing deposits$1,465,0007,209
Interest-bearing deposits$39,337,0006,236
Retail deposits$34,544,0006,635
Estimated insured deposits$38,123,0006,478
IRAs and Keogh plan accounts$5,910,0003,853
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,842,0006,608
Deposits held in domestic offices$39,842,0006,606
Individuals, partnerships, and corporations$39,842,0006,385
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,044,0007,315
Demand deposits$1,218,0007,278
Nontransaction accounts$36,798,0006,094
Money market deposit accounts (MMDAs)$4,694,0005,797
Other savings deposits (excluding MMDAs)$3,272,0005,913
Total time deposits$28,832,0005,528
Total time and savings deposits$36,798,0006,424
Noninterest-bearing deposits$1,218,0007,299
Interest-bearing deposits$38,624,0006,340
Retail deposits$33,925,0006,713
Estimated insured deposits$37,197,0006,567
IRAs and Keogh plan accounts$5,891,0003,888
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$40,929,0006,602
Deposits held in domestic offices$40,929,0006,600
Individuals, partnerships, and corporations$40,927,0006,378
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,0007,312
Demand deposits$1,225,0007,340
Nontransaction accounts$37,267,0006,118
Money market deposit accounts (MMDAs)$5,075,0005,693
Other savings deposits (excluding MMDAs)$3,079,0005,920
Total time deposits$29,113,0005,593
Total time and savings deposits$37,267,0006,441
Noninterest-bearing deposits$1,225,0007,367
Interest-bearing deposits$39,704,0006,324
Retail deposits$35,918,0006,651
Estimated insured deposits$38,078,0006,555
IRAs and Keogh plan accounts$6,057,0003,848
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$42,097,0006,610
Deposits held in domestic offices$42,097,0006,609
Individuals, partnerships, and corporations$42,097,0006,385
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,531,0007,410
Demand deposits$1,525,0007,376
Nontransaction accounts$38,566,0006,113
Money market deposit accounts (MMDAs)$4,782,0005,796
Other savings deposits (excluding MMDAs)$2,941,0006,023
Total time deposits$30,843,0005,571
Total time and savings deposits$38,566,0006,450
Noninterest-bearing deposits$1,525,0007,401
Interest-bearing deposits$40,572,0006,358
Retail deposits$38,013,0006,613
Estimated insured deposits$40,176,0006,494
IRAs and Keogh plan accounts$6,008,0003,935
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$39,991,0006,740
Deposits held in domestic offices$39,991,0006,740
Individuals, partnerships, and corporations$39,989,0006,508
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,750,0007,554
Demand deposits$1,141,0007,512
Nontransaction accounts$37,239,0006,221
Money market deposit accounts (MMDAs)$5,639,0005,585
Other savings deposits (excluding MMDAs)$2,822,0006,117
Total time deposits$28,778,0005,760
Total time and savings deposits$37,239,0006,541
Noninterest-bearing deposits$1,141,0007,542
Interest-bearing deposits$38,850,0006,465
Retail deposits$35,156,0006,781
Estimated insured deposits$37,832,0006,631
IRAs and Keogh plan accounts$5,854,0003,992
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$37,751,0006,891
Deposits held in domestic offices$37,751,0006,889
Individuals, partnerships, and corporations$37,751,0006,683
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,763,0007,660
Demand deposits$1,243,0007,589
Nontransaction accounts$34,988,0006,419
Money market deposit accounts (MMDAs)$4,826,0005,841
Other savings deposits (excluding MMDAs)$2,813,0006,178
Total time deposits$27,349,0005,966
Total time and savings deposits$34,988,0006,717
Noninterest-bearing deposits$1,243,0007,620
Interest-bearing deposits$36,508,0006,641
Retail deposits$33,995,0006,914
Estimated insured deposits$36,316,0006,775
IRAs and Keogh plan accounts$5,757,0004,055
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$37,398,0006,950
Deposits held in domestic offices$37,398,0006,950
Individuals, partnerships, and corporations$37,398,0006,726
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0007,651
Demand deposits$1,473,0007,615
Nontransaction accounts$34,042,0006,473
Money market deposit accounts (MMDAs)$4,669,0005,873
Other savings deposits (excluding MMDAs)$5,239,0004,961
Total time deposits$24,134,0006,263
Total time and savings deposits$34,042,0006,786
Noninterest-bearing deposits$1,473,0007,646
Interest-bearing deposits$35,925,0006,689
Retail deposits$27,996,0007,028
Estimated insured deposits$36,173,0006,792
IRAs and Keogh plan accounts$5,492,0004,140
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$30,624,0007,272
Deposits held in domestic offices$30,624,0007,272
Individuals, partnerships, and corporations$30,624,0007,081
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,662,0007,791
Demand deposits$1,176,0007,730
Nontransaction accounts$27,962,0006,863
Money market deposit accounts (MMDAs)$4,592,0005,928
Other savings deposits (excluding MMDAs)$7,790,0004,097
Total time deposits$15,580,0007,075
Total time and savings deposits$27,962,0007,120
Noninterest-bearing deposits$1,176,0007,755
Interest-bearing deposits$29,448,0007,028
Retail deposits$24,367,0007,252
Estimated insured deposits$30,617,0007,104
IRAs and Keogh plan accounts$5,128,0004,320
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$29,947,0007,346
Deposits held in domestic offices$29,947,0007,345
Individuals, partnerships, and corporations$29,947,0007,159
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,144,0007,800
Demand deposits$1,778,0007,650
Nontransaction accounts$26,803,0006,981
Money market deposit accounts (MMDAs)$4,682,0005,931
Other savings deposits (excluding MMDAs)$6,543,0004,492
Total time deposits$15,578,0007,127
Total time and savings deposits$26,803,0007,229
Noninterest-bearing deposits$1,778,0007,688
Interest-bearing deposits$28,169,0007,157
Retail deposits$24,658,0007,298
Estimated insured deposits$28,072,0007,061
IRAs and Keogh plan accounts$4,925,0004,402
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$29,145,0007,420
Deposits held in domestic offices$29,145,0007,420
Individuals, partnerships, and corporations$29,145,0007,228
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,540,0007,923
Demand deposits$1,350,0007,830
Nontransaction accounts$26,605,0007,022
Money market deposit accounts (MMDAs)$5,609,0005,666
Other savings deposits (excluding MMDAs)$4,725,0005,199
Total time deposits$16,271,0007,100
Total time and savings deposits$26,605,0007,274
Noninterest-bearing deposits$1,350,0007,858
Interest-bearing deposits$27,795,0007,212
Retail deposits$24,409,0007,341
Estimated insured deposits$27,193,0007,151
IRAs and Keogh plan accounts$4,883,0004,359
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$27,160,0007,527
Deposits held in domestic offices$27,160,0007,527
Individuals, partnerships, and corporations$27,160,0007,339
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0007,954
Demand deposits$1,240,0007,895
Nontransaction accounts$24,629,0007,128
Money market deposit accounts (MMDAs)$4,583,0005,919
Other savings deposits (excluding MMDAs)$3,636,0005,633
Total time deposits$16,410,0007,067
Total time and savings deposits$24,629,0007,373
Noninterest-bearing deposits$1,240,0007,930
Interest-bearing deposits$25,920,0007,293
Retail deposits$23,204,0007,435
Estimated insured deposits$26,145,0007,201
IRAs and Keogh plan accounts$4,741,0004,317
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$27,944,0007,494
Deposits held in domestic offices$27,944,0007,494
Individuals, partnerships, and corporations$27,944,0007,302
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,347,0008,034
Demand deposits$1,074,0007,980
Nontransaction accounts$25,597,0007,071
Money market deposit accounts (MMDAs)$4,488,0005,955
Other savings deposits (excluding MMDAs)$5,906,0004,620
Total time deposits$15,203,0007,210
Total time and savings deposits$25,597,0007,333
Noninterest-bearing deposits$1,074,0008,011
Interest-bearing deposits$26,870,0007,249
Retail deposits$25,006,0007,331
Estimated insured deposits$26,886,0007,176
IRAs and Keogh plan accounts$4,790,0004,239
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$27,748,0007,540
Deposits held in domestic offices$27,748,0007,539
Individuals, partnerships, and corporations$27,748,0007,349
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,616,0008,059
Demand deposits$1,332,0007,961
Nontransaction accounts$25,132,0007,130
Money market deposit accounts (MMDAs)$5,008,0005,812
Other savings deposits (excluding MMDAs)$4,974,0005,059
Total time deposits$15,150,0007,228
Total time and savings deposits$25,132,0007,390
Noninterest-bearing deposits$1,332,0008,002
Interest-bearing deposits$26,416,0007,296
Retail deposits$23,792,0007,439
Estimated insured deposits$26,251,0007,230
IRAs and Keogh plan accounts$4,490,0004,399
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$27,541,0007,556
Deposits held in domestic offices$27,541,0007,555
Individuals, partnerships, and corporations$27,541,0007,357
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,878,0008,028
Demand deposits$1,805,0007,824
Nontransaction accounts$24,663,0007,163
Money market deposit accounts (MMDAs)$4,996,0005,763
Other savings deposits (excluding MMDAs)$3,310,0005,903
Total time deposits$16,357,0007,125
Total time and savings deposits$24,663,0007,429
Noninterest-bearing deposits$1,805,0007,867
Interest-bearing deposits$25,736,0007,348
Retail deposits$23,290,0007,475
Estimated insured deposits$25,774,0007,283
IRAs and Keogh plan accounts$4,318,0004,480
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$26,142,0007,634
Deposits held in domestic offices$26,142,0007,632
Individuals, partnerships, and corporations$26,142,0007,441
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,463,0008,117
Demand deposits$1,429,0007,981
Nontransaction accounts$23,679,0007,228
Money market deposit accounts (MMDAs)$4,371,0005,937
Other savings deposits (excluding MMDAs)$2,628,0006,274
Total time deposits$16,680,0007,083
Total time and savings deposits$23,679,0007,470
Noninterest-bearing deposits$1,429,0008,017
Interest-bearing deposits$24,713,0007,399
Retail deposits$22,515,0007,538
Estimated insured deposits$24,948,0007,307
IRAs and Keogh plan accounts$4,102,0004,568
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$26,411,0007,610
Deposits held in domestic offices$26,411,0007,610
Individuals, partnerships, and corporations$26,411,0007,426
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,211,0008,160
Demand deposits$1,093,0008,089
Nontransaction accounts$24,200,0007,194
Money market deposit accounts (MMDAs)$4,443,0005,901
Other savings deposits (excluding MMDAs)$2,740,0006,268
Total time deposits$17,017,0007,057
Total time and savings deposits$24,200,0007,454
Noninterest-bearing deposits$1,093,0008,126
Interest-bearing deposits$25,318,0007,369
Retail deposits$22,413,0007,523
Estimated insured deposits$25,251,0007,288
IRAs and Keogh plan accounts$4,122,0004,571
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$27,092,0007,615
Deposits held in domestic offices$27,092,0007,613
Individuals, partnerships, and corporations$27,092,0007,423
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,690,0008,155
Demand deposits$1,730,0007,922
Nontransaction accounts$24,402,0007,202
Money market deposit accounts (MMDAs)$4,554,0005,874
Other savings deposits (excluding MMDAs)$3,073,0006,155
Total time deposits$16,775,0007,096
Total time and savings deposits$24,402,0007,478
Noninterest-bearing deposits$1,730,0007,969
Interest-bearing deposits$25,362,0007,411
Retail deposits$23,218,0007,494
Estimated insured deposits$25,325,0007,321
IRAs and Keogh plan accounts$4,145,0004,566
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$26,330,0007,676
Deposits held in domestic offices$26,330,0007,674
Individuals, partnerships, and corporations$26,330,0007,486
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,998,0008,289
Demand deposits$1,023,0008,182
Nontransaction accounts$24,332,0007,227
Money market deposit accounts (MMDAs)$4,861,0005,785
Other savings deposits (excluding MMDAs)$2,624,0006,538
Total time deposits$16,847,0007,110
Total time and savings deposits$24,332,0007,500
Noninterest-bearing deposits$1,023,0008,217
Interest-bearing deposits$25,307,0007,437
Retail deposits$21,977,0007,619
Estimated insured deposits$24,812,0007,372
IRAs and Keogh plan accounts$3,969,0004,619
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$27,163,0007,647
Deposits held in domestic offices$27,163,0007,646
Individuals, partnerships, and corporations$27,163,0007,456
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,977,0008,308
Demand deposits$1,070,0008,202
Nontransaction accounts$25,186,0007,126
Money market deposit accounts (MMDAs)$4,925,0005,729
Other savings deposits (excluding MMDAs)$2,515,0006,615
Total time deposits$17,746,0006,974
Total time and savings deposits$25,186,0007,444
Noninterest-bearing deposits$1,070,0008,236
Interest-bearing deposits$26,093,0007,371
Retail deposits$23,000,0007,530
Estimated insured deposits$25,350,0007,349
IRAs and Keogh plan accounts$3,909,0004,630
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$27,299,0007,639
Deposits held in domestic offices$27,299,0007,637
Individuals, partnerships, and corporations$27,299,0007,425
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,866,0008,379
Demand deposits$1,139,0008,232
Nontransaction accounts$25,433,0007,123
Money market deposit accounts (MMDAs)$4,853,0005,744
Other savings deposits (excluding MMDAs)$2,682,0006,579
Total time deposits$17,898,0006,964
Total time and savings deposits$25,433,0007,426
Noninterest-bearing deposits$1,139,0008,266
Interest-bearing deposits$26,160,0007,377
Retail deposits$22,622,0007,578
Estimated insured deposits$25,322,0007,384
IRAs and Keogh plan accounts$3,977,0004,578
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$27,722,0007,628
Deposits held in domestic offices$27,722,0007,626
Individuals, partnerships, and corporations$27,722,0007,421
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$2,167,0008,408
Demand deposits$1,354,0008,205
Nontransaction accounts$25,555,0007,108
Money market deposit accounts (MMDAs)$5,812,0005,470
Other savings deposits (excluding MMDAs)$2,832,0006,580
Total time deposits$16,911,0007,028
Total time and savings deposits$25,555,0007,444
Noninterest-bearing deposits$1,354,0008,236
Interest-bearing deposits$26,368,0007,380
Retail deposits$22,622,0007,599
Estimated insured deposits$25,722,0007,361
IRAs and Keogh plan accounts$3,909,0004,601
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$26,273,0007,744
Deposits held in domestic offices$26,273,0007,742
Individuals, partnerships, and corporations$26,273,0007,558
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$1,573,0008,482
Demand deposits$869,0008,364
Nontransaction accounts$24,700,0007,192
Money market deposit accounts (MMDAs)$6,127,0005,407
Other savings deposits (excluding MMDAs)$2,887,0006,628
Total time deposits$15,686,0007,153
Total time and savings deposits$24,700,0007,530
Noninterest-bearing deposits$869,0008,390
Interest-bearing deposits$25,404,0007,486
Retail deposits$22,514,0007,640
Estimated insured deposits$25,689,0007,366
IRAs and Keogh plan accounts$3,791,0004,626
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$27,612,0007,706
Deposits held in domestic offices$27,612,0007,705
Individuals, partnerships, and corporations$27,612,0007,498
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$2,080,0008,467
Demand deposits$1,430,0008,258
Nontransaction accounts$25,532,0007,109
Money market deposit accounts (MMDAs)$6,713,0005,237
Other savings deposits (excluding MMDAs)$2,846,0006,648
Total time deposits$15,973,0007,110
Total time and savings deposits$25,532,0007,471
Noninterest-bearing deposits$1,430,0008,289
Interest-bearing deposits$26,182,0007,439
Retail deposits$23,446,0007,630
Estimated insured deposits$26,532,0007,333
IRAs and Keogh plan accounts$3,619,0004,720
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$28,324,0007,670
Deposits held in domestic offices$28,324,0007,668
Individuals, partnerships, and corporations$28,324,0007,447
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,769,0008,547
Demand deposits$928,0008,424
Nontransaction accounts$26,555,0007,039
Money market deposit accounts (MMDAs)$8,208,0004,807
Other savings deposits (excluding MMDAs)$2,880,0006,686
Total time deposits$15,467,0007,200
Total time and savings deposits$26,555,0007,414
Noninterest-bearing deposits$928,0008,446
Interest-bearing deposits$27,396,0007,352
Retail deposits$23,427,0007,630
Estimated insured deposits$26,520,0007,332
IRAs and Keogh plan accounts$3,646,0004,719
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$27,914,0007,690
Deposits held in domestic offices$27,914,0007,689
Individuals, partnerships, and corporations$27,914,0007,463
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,670,0008,572
Demand deposits$624,0008,513
Nontransaction accounts$26,244,0007,055
Money market deposit accounts (MMDAs)$8,926,0004,633
Other savings deposits (excluding MMDAs)$3,013,0006,670
Total time deposits$14,305,0007,296
Total time and savings deposits$26,244,0007,425
Noninterest-bearing deposits$624,0008,527
Interest-bearing deposits$27,290,0007,368
Retail deposits$23,532,0007,620
Estimated insured deposits$26,891,0007,310
IRAs and Keogh plan accounts$3,608,0004,718
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$28,480,0007,727
Deposits held in domestic offices$28,480,0007,725
Individuals, partnerships, and corporations$28,480,0007,489
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$1,288,0008,667
Demand deposits$520,0008,580
Nontransaction accounts$27,192,0007,054
Money market deposit accounts (MMDAs)$10,215,0004,464
Other savings deposits (excluding MMDAs)$2,783,0006,893
Total time deposits$14,194,0007,341
Total time and savings deposits$27,192,0007,432
Noninterest-bearing deposits$520,0008,596
Interest-bearing deposits$27,960,0007,389
Retail deposits$23,870,0007,674
Estimated insured deposits$26,615,0007,418
IRAs and Keogh plan accounts$3,462,0004,827
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$27,160,0007,828
Deposits held in domestic offices$27,160,0007,826
Individuals, partnerships, and corporations$27,158,0007,625
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,657,0008,678
Demand deposits$682,0008,580
Nontransaction accounts$25,501,0007,190
Money market deposit accounts (MMDAs)$8,762,0004,780
Other savings deposits (excluding MMDAs)$2,961,0006,743
Total time deposits$13,778,0007,400
Total time and savings deposits$25,501,0007,592
Noninterest-bearing deposits$682,0008,597
Interest-bearing deposits$26,478,0007,524
Retail deposits$24,063,0007,709
Estimated insured deposits$26,811,0007,420
IRAs and Keogh plan accounts$3,257,0005,008
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$27,244,0007,836
Deposits held in domestic offices$27,244,0007,834
Individuals, partnerships, and corporations$27,244,0007,605
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,751,0008,721
Demand deposits$581,0008,652
Nontransaction accounts$25,493,0007,205
Money market deposit accounts (MMDAs)$9,724,0004,557
Other savings deposits (excluding MMDAs)$2,985,0006,760
Total time deposits$12,784,0007,568
Total time and savings deposits$25,493,0007,596
Noninterest-bearing deposits$581,0008,670
Interest-bearing deposits$26,663,0007,529
Retail deposits$24,177,0007,689
Estimated insured deposits$26,936,0007,425
IRAs and Keogh plan accounts$2,987,0005,291
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$26,474,0007,928
Deposits held in domestic offices$26,474,0007,927
Individuals, partnerships, and corporations$26,474,0007,702
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$1,460,0008,802
Demand deposits$588,0008,710
Nontransaction accounts$25,014,0007,295
Money market deposit accounts (MMDAs)$9,141,0004,712
Other savings deposits (excluding MMDAs)$2,954,0006,814
Total time deposits$12,919,0007,607
Total time and savings deposits$25,014,0007,696
Noninterest-bearing deposits$588,0008,728
Interest-bearing deposits$25,886,0007,636
Retail deposits$23,887,0007,771
Estimated insured deposits$26,398,0007,527
IRAs and Keogh plan accounts$2,963,0005,375
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$27,115,0007,930
Deposits held in domestic offices$27,115,0007,928
Individuals, partnerships, and corporations$27,115,0007,693
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$1,532,0008,819
Demand deposits$543,0008,741
Nontransaction accounts$25,583,0007,276
Money market deposit accounts (MMDAs)$8,903,0004,763
Other savings deposits (excluding MMDAs)$2,793,0006,926
Total time deposits$13,887,0007,516
Total time and savings deposits$25,583,0007,685
Noninterest-bearing deposits$543,0008,759
Interest-bearing deposits$26,572,0007,622
Retail deposits$24,371,0007,780
Estimated insured deposits$26,528,0007,560
IRAs and Keogh plan accounts$2,983,0005,364
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$27,572,0007,921
Deposits held in domestic offices$27,572,0007,920
Individuals, partnerships, and corporations$27,571,0007,650
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,083,0007,556
Noninterest-bearing deposits$530,0008,763
Interest-bearing deposits$27,042,0007,582
Retail deposits$24,329,0007,810
Estimated insured deposits$27,039,0007,535
IRAs and Keogh plan accounts$2,989,0005,405
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$28,377,0007,896
Deposits held in domestic offices$28,377,0007,895
Individuals, partnerships, and corporations$28,376,0007,627
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,814,0007,551
Noninterest-bearing deposits$598,0008,795
Interest-bearing deposits$27,779,0007,583
Retail deposits$24,730,0007,804
Estimated insured deposits$27,815,0007,512
IRAs and Keogh plan accounts$2,967,0005,476
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$29,093,0007,876
Deposits held in domestic offices$29,093,0007,875
Individuals, partnerships, and corporations$29,093,0007,595
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,618,0007,501
Noninterest-bearing deposits$501,0008,867
Interest-bearing deposits$28,592,0007,534
Retail deposits$25,093,0007,795
Estimated insured deposits$28,560,0007,488
IRAs and Keogh plan accounts$2,938,0005,518
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$29,274,0007,886
Deposits held in domestic offices$29,274,0007,885
Individuals, partnerships, and corporations$29,274,0007,612
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,765,0007,513
Noninterest-bearing deposits$516,0008,903
Interest-bearing deposits$28,758,0007,545
Retail deposits$25,242,0007,810
Estimated insured deposits$27,842,0007,554
IRAs and Keogh plan accounts$2,999,0005,395
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$29,290,0007,913
Deposits held in domestic offices$29,290,0007,911
Individuals, partnerships, and corporations$29,290,0007,589
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,850,0007,487
Noninterest-bearing deposits$512,0008,920
Interest-bearing deposits$28,778,0007,529
Retail deposits$24,966,0007,833
Estimated insured deposits$27,284,0007,617
IRAs and Keogh plan accounts$2,950,0005,403
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$27,423,0008,099
Deposits held in domestic offices$27,423,0008,097
Individuals, partnerships, and corporations$27,423,0007,796
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,034,0007,689
Noninterest-bearing deposits$500,0009,088
Interest-bearing deposits$26,923,0007,745
Retail deposits$23,918,0007,994
Estimated insured deposits$27,423,0007,682
IRAs and Keogh plan accounts$2,975,0005,318
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$23,692,0008,437
Deposits held in domestic offices$23,692,0008,436
Individuals, partnerships, and corporations$23,692,0008,122
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,410,0007,997
Noninterest-bearing deposits$381,0009,376
Interest-bearing deposits$23,311,0008,078
Retail deposits$20,157,0008,395
Estimated insured deposits$21,857,0008,277
IRAs and Keogh plan accounts$2,772,0005,510
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$22,516,0008,751
Deposits held in domestic offices$22,516,0008,749
Individuals, partnerships, and corporations$22,516,0008,446
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,304,0008,309
Noninterest-bearing deposits$307,0009,732
Interest-bearing deposits$22,209,0008,379
Retail deposits$20,037,0008,653
Estimated insured deposits$21,337,0008,535
IRAs and Keogh plan accounts$2,582,0005,933
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$20,332,0009,138
Deposits held in domestic offices$20,332,0009,138
Individuals, partnerships, and corporations$20,332,0008,847
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,186,0008,706
Noninterest-bearing deposits$236,0009,996
Interest-bearing deposits$20,096,0008,777
Retail deposits$18,677,0008,998
Estimated insured deposits$19,977,0008,868
IRAs and Keogh plan accounts$2,269,0006,453
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$19,849,0009,485
Deposits held in domestic offices$19,849,0009,484
Individuals, partnerships, and corporations$19,849,0009,171
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,705,0009,006
Noninterest-bearing deposits$232,00010,443
Interest-bearing deposits$19,617,0009,092
Retail deposits$17,760,0009,418
Estimated insured deposits$18,860,0009,302
IRAs and Keogh plan accounts$2,094,0006,935
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$19,168,0009,991
Deposits held in domestic offices$19,168,0009,989
Individuals, partnerships, and corporations$19,168,0009,641
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,082,0009,458
Noninterest-bearing deposits$169,00010,951
Interest-bearing deposits$18,999,0009,569
Retail deposits$17,996,0009,836
Estimated insured deposits$18,896,0009,734
IRAs and Keogh plan accounts$2,096,0007,254
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$19,046,00010,421
Deposits held in domestic offices$19,046,00010,418
Individuals, partnerships, and corporations$19,047,00010,038
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,974,0009,830
Noninterest-bearing deposits$011,653
Interest-bearing deposits$19,046,0009,932
Retail deposits$17,103,00010,371
Estimated insured deposits$17,803,00010,314
IRAs and Keogh plan accounts$2,123,0007,450
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$17,602,00011,020
Deposits held in domestic offices$17,602,00011,017
Individuals, partnerships, and corporations$17,601,00010,646
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,590,00010,404
Noninterest-bearing deposits$105,00012,089
Interest-bearing deposits$17,497,00010,526
Retail deposits$16,848,00010,825
Estimated insured deposits$17,448,00010,770
IRAs and Keogh plan accounts$2,145,0007,463
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$17,518,00011,580
Deposits held in domestic offices$17,518,00011,578
Individuals, partnerships, and corporations$17,518,00011,118
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,518,00010,858
Noninterest-bearing deposits$111,00012,626
Interest-bearing deposits$17,407,00011,078
Retail deposits$16,977,00011,406
Estimated insured deposits$17,277,00011,349
IRAs and Keogh plan accounts$2,136,0007,832
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$18,698,00011,786
Deposits held in domestic offices$18,698,00011,785
Individuals, partnerships, and corporations$18,698,00011,506
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,698,00011,195
Noninterest-bearing deposits$76,00013,516
Interest-bearing deposits$18,622,00011,205
Retail deposits$18,023,00011,614
Estimated insured deposits$18,523,00011,521
IRAs and Keogh plan accounts$2,119,0008,242
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA