Home > Lawrenceburg Federal Bank > Total Deposits

Lawrenceburg Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$59,643,0004,110
Deposits held in domestic offices$59,643,0004,110
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$6,807,0004,380
Demand deposits$6,807,0004,230
Nontransaction accounts$52,836,0003,692
Money market deposit accounts (MMDAs)$853,0004,153
Other savings deposits (excluding MMDAs)$13,019,0003,311
Total time deposits$38,965,0003,053
Total time and savings deposits$52,836,0003,891
Noninterest-bearing deposits$281,0004,458
Interest-bearing deposits$59,362,0003,828
Retail deposits$50,536,0004,095
Estimated insured deposits$56,485,0003,967
IRAs and Keogh plan accounts$2,767,0003,198
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$57,567,0004,155
Deposits held in domestic offices$57,567,0004,155
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$7,618,0004,391
Demand deposits$7,618,0004,225
Nontransaction accounts$49,949,0003,753
Money market deposit accounts (MMDAs)$517,0004,209
Other savings deposits (excluding MMDAs)$13,322,0003,328
Total time deposits$36,110,0003,074
Total time and savings deposits$49,949,0003,945
Noninterest-bearing deposits$286,0004,484
Interest-bearing deposits$57,281,0003,862
Retail deposits$49,659,0004,127
Estimated insured deposits$54,910,0003,987
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$55,732,0004,195
Deposits held in domestic offices$55,732,0004,195
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$7,058,0004,430
Demand deposits$7,058,0004,267
Nontransaction accounts$48,674,0003,777
Money market deposit accounts (MMDAs)$566,0004,228
Other savings deposits (excluding MMDAs)$13,769,0003,361
Total time deposits$34,339,0003,061
Total time and savings deposits$48,674,0003,980
Noninterest-bearing deposits$537,0004,506
Interest-bearing deposits$55,195,0003,901
Retail deposits$48,789,0004,165
Estimated insured deposits$53,147,0004,036
IRAs and Keogh plan accounts$2,641,0003,303
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$54,691,0004,230
Deposits held in domestic offices$54,691,0004,230
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$7,453,0004,495
Demand deposits$7,453,0004,340
Nontransaction accounts$47,238,0003,852
Money market deposit accounts (MMDAs)$603,0004,297
Other savings deposits (excluding MMDAs)$15,358,0003,333
Total time deposits$31,277,0003,136
Total time and savings deposits$47,238,0004,055
Noninterest-bearing deposits$425,0004,548
Interest-bearing deposits$54,266,0003,967
Retail deposits$48,599,0004,234
Estimated insured deposits$52,125,0004,093
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$54,800,0004,266
Deposits held in domestic offices$54,800,0004,266
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$8,338,0004,507
Demand deposits$8,338,0004,341
Nontransaction accounts$46,462,0003,885
Money market deposit accounts (MMDAs)$853,0004,296
Other savings deposits (excluding MMDAs)$18,060,0003,194
Total time deposits$27,547,0003,202
Total time and savings deposits$46,462,0004,081
Noninterest-bearing deposits$500,0004,574
Interest-bearing deposits$54,300,0003,990
Retail deposits$51,007,0004,247
Estimated insured deposits$52,864,0004,101
IRAs and Keogh plan accounts$4,335,0002,777
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$58,276,0004,243
Deposits held in domestic offices$58,276,0004,243
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$9,733,0004,523
Demand deposits$9,733,0004,305
Nontransaction accounts$48,543,0003,873
Money market deposit accounts (MMDAs)$948,0004,335
Other savings deposits (excluding MMDAs)$20,858,0003,089
Total time deposits$26,737,0003,213
Total time and savings deposits$48,543,0004,093
Noninterest-bearing deposits$792,0004,607
Interest-bearing deposits$57,484,0003,984
Retail deposits$54,906,0004,235
Estimated insured deposits$55,365,0004,095
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$58,223,0004,316
Deposits held in domestic offices$58,223,0004,316
Individuals, partnerships, and corporations$58,224,0004,209
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$8,760,0004,606
Demand deposits$8,760,0004,413
Nontransaction accounts$49,464,0003,914
Money market deposit accounts (MMDAs)$1,162,0004,374
Other savings deposits (excluding MMDAs)$21,870,0003,079
Total time deposits$26,432,0003,274
Total time and savings deposits$49,464,0004,154
Noninterest-bearing deposits$881,0004,677
Interest-bearing deposits$57,342,0004,040
Retail deposits$54,863,0004,310
Estimated insured deposits$55,215,0004,176
IRAs and Keogh plan accounts$4,630,0002,792
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$58,127,0004,352
Deposits held in domestic offices$58,127,0004,352
Individuals, partnerships, and corporations$58,127,0004,241
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$8,382,0004,649
Demand deposits$8,382,0004,449
Nontransaction accounts$49,745,0003,929
Money market deposit accounts (MMDAs)$1,035,0004,401
Other savings deposits (excluding MMDAs)$21,433,0003,110
Total time deposits$27,277,0003,276
Total time and savings deposits$49,745,0004,184
Noninterest-bearing deposits$461,0004,716
Interest-bearing deposits$57,666,0004,061
Retail deposits$55,012,0004,332
Estimated insured deposits$55,350,0004,205
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$57,840,0004,366
Deposits held in domestic offices$57,840,0004,366
Individuals, partnerships, and corporations$57,840,0004,245
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$7,608,0004,701
Demand deposits$7,608,0004,515
Nontransaction accounts$50,232,0003,923
Money market deposit accounts (MMDAs)$1,080,0004,433
Other savings deposits (excluding MMDAs)$19,910,0003,155
Total time deposits$29,242,0003,226
Total time and savings deposits$50,232,0004,182
Noninterest-bearing deposits$736,0004,748
Interest-bearing deposits$57,104,0004,079
Retail deposits$54,595,0004,354
Estimated insured deposits$55,316,0004,216
IRAs and Keogh plan accounts$4,635,0002,841
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$57,752,0004,409
Deposits held in domestic offices$57,752,0004,409
Individuals, partnerships, and corporations$57,752,0004,287
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$7,191,0004,768
Demand deposits$7,191,0004,572
Nontransaction accounts$50,561,0003,960
Money market deposit accounts (MMDAs)$1,783,0004,431
Other savings deposits (excluding MMDAs)$19,400,0003,182
Total time deposits$29,376,0003,297
Total time and savings deposits$50,561,0004,211
Noninterest-bearing deposits$484,0004,833
Interest-bearing deposits$57,268,0004,111
Retail deposits$53,960,0004,406
Estimated insured deposits$55,042,0004,272
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$56,869,0004,444
Deposits held in domestic offices$56,869,0004,444
Individuals, partnerships, and corporations$56,870,0004,330
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$7,273,0004,795
Demand deposits$7,273,0004,596
Nontransaction accounts$49,597,0003,987
Money market deposit accounts (MMDAs)$1,406,0004,498
Other savings deposits (excluding MMDAs)$18,221,0003,248
Total time deposits$29,970,0003,310
Total time and savings deposits$49,597,0004,261
Noninterest-bearing deposits$357,0004,873
Interest-bearing deposits$56,512,0004,142
Retail deposits$53,394,0004,442
Estimated insured deposits$54,196,0004,311
IRAs and Keogh plan accounts$4,404,0002,994
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$56,323,0004,480
Deposits held in domestic offices$56,323,0004,480
Individuals, partnerships, and corporations$56,323,0004,358
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$7,353,0004,827
Demand deposits$7,353,0004,630
Nontransaction accounts$48,970,0004,008
Money market deposit accounts (MMDAs)$878,0004,590
Other savings deposits (excluding MMDAs)$16,891,0003,317
Total time deposits$31,201,0003,300
Total time and savings deposits$48,970,0004,293
Noninterest-bearing deposits$703,0004,884
Interest-bearing deposits$55,620,0004,176
Retail deposits$52,558,0004,474
Estimated insured deposits$53,762,0004,339
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$56,807,0004,447
Deposits held in domestic offices$56,807,0004,447
Individuals, partnerships, and corporations$56,807,0004,311
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$6,836,0004,853
Demand deposits$6,836,0004,646
Nontransaction accounts$49,971,0003,962
Money market deposit accounts (MMDAs)$470,0004,658
Other savings deposits (excluding MMDAs)$15,201,0003,343
Total time deposits$34,300,0003,177
Total time and savings deposits$49,971,0004,231
Noninterest-bearing deposits$651,0004,910
Interest-bearing deposits$56,156,0004,154
Retail deposits$52,927,0004,441
Estimated insured deposits$54,548,0004,294
IRAs and Keogh plan accounts$4,552,0002,965
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$57,368,0004,434
Deposits held in domestic offices$57,368,0004,434
Individuals, partnerships, and corporations$57,368,0004,291
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$6,708,0004,870
Demand deposits$6,708,0004,642
Nontransaction accounts$50,660,0003,937
Money market deposit accounts (MMDAs)$417,0004,696
Other savings deposits (excluding MMDAs)$14,679,0003,357
Total time deposits$35,564,0003,165
Total time and savings deposits$50,660,0004,223
Noninterest-bearing deposits$604,0004,939
Interest-bearing deposits$56,764,0004,129
Retail deposits$53,290,0004,415
Estimated insured deposits$55,282,0004,284
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$56,709,0004,448
Deposits held in domestic offices$56,709,0004,448
Individuals, partnerships, and corporations$56,709,0004,308
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$6,607,0004,902
Demand deposits$6,607,0004,665
Nontransaction accounts$50,102,0003,954
Money market deposit accounts (MMDAs)$305,0004,735
Other savings deposits (excluding MMDAs)$13,683,0003,417
Total time deposits$36,115,0003,182
Total time and savings deposits$50,102,0004,255
Noninterest-bearing deposits$635,0004,977
Interest-bearing deposits$56,074,0004,151
Retail deposits$52,413,0004,433
Estimated insured deposits$54,712,0004,311
IRAs and Keogh plan accounts$3,948,0003,188
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$55,492,0004,448
Deposits held in domestic offices$55,492,0004,448
Individuals, partnerships, and corporations$55,492,0004,298
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$6,233,0004,927
Demand deposits$6,233,0004,648
Nontransaction accounts$49,259,0003,968
Money market deposit accounts (MMDAs)$294,0004,781
Other savings deposits (excluding MMDAs)$12,513,0003,430
Total time deposits$36,452,0003,220
Total time and savings deposits$49,259,0004,270
Noninterest-bearing deposits$863,0005,006
Interest-bearing deposits$54,629,0004,178
Retail deposits$51,225,0004,429
Estimated insured deposits$53,356,0004,303
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$55,247,0004,503
Deposits held in domestic offices$55,247,0004,503
Individuals, partnerships, and corporations$55,247,0004,328
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$5,622,0005,013
Demand deposits$5,622,0004,779
Nontransaction accounts$49,625,0003,985
Money market deposit accounts (MMDAs)$332,0004,833
Other savings deposits (excluding MMDAs)$12,766,0003,384
Total time deposits$36,527,0003,251
Total time and savings deposits$49,625,0004,297
Noninterest-bearing deposits$629,0005,074
Interest-bearing deposits$54,618,0004,215
Retail deposits$51,260,0004,472
Estimated insured deposits$53,254,0004,344
IRAs and Keogh plan accounts$4,022,0003,222
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$54,687,0004,549
Deposits held in domestic offices$54,687,0004,549
Individuals, partnerships, and corporations$54,687,0004,388
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$5,815,0005,080
Demand deposits$5,815,0004,810
Nontransaction accounts$48,872,0004,056
Money market deposit accounts (MMDAs)$306,0004,916
Other savings deposits (excluding MMDAs)$12,552,0003,432
Total time deposits$36,014,0003,320
Total time and savings deposits$48,872,0004,364
Noninterest-bearing deposits$1,219,0005,132
Interest-bearing deposits$53,468,0004,271
Retail deposits$51,210,0004,514
Estimated insured deposits$52,639,0004,405
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$51,033,0004,649
Deposits held in domestic offices$51,033,0004,649
Individuals, partnerships, and corporations$51,033,0004,485
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$5,272,0005,138
Demand deposits$5,272,0004,879
Nontransaction accounts$45,761,0004,158
Money market deposit accounts (MMDAs)$303,0004,965
Other savings deposits (excluding MMDAs)$12,807,0003,422
Total time deposits$32,651,0003,478
Total time and savings deposits$45,761,0004,463
Noninterest-bearing deposits$652,0005,202
Interest-bearing deposits$50,381,0004,360
Retail deposits$48,457,0004,606
Estimated insured deposits$49,573,0004,488
IRAs and Keogh plan accounts$3,765,0003,411
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$49,250,0004,749
Deposits held in domestic offices$49,250,0004,749
Individuals, partnerships, and corporations$49,250,0004,583
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$5,505,0005,193
Demand deposits$5,505,0004,940
Nontransaction accounts$43,745,0004,271
Money market deposit accounts (MMDAs)$252,0005,029
Other savings deposits (excluding MMDAs)$12,954,0003,460
Total time deposits$30,539,0003,595
Total time and savings deposits$43,745,0004,569
Noninterest-bearing deposits$608,0005,259
Interest-bearing deposits$48,642,0004,467
Retail deposits$46,689,0004,707
Estimated insured deposits$47,660,0004,579
IRAs and Keogh plan accounts$3,766,0003,468
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$49,638,0004,774
Deposits held in domestic offices$49,638,0004,774
Individuals, partnerships, and corporations$49,638,0004,605
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$5,306,0005,242
Demand deposits$5,306,0005,002
Nontransaction accounts$44,332,0004,259
Money market deposit accounts (MMDAs)$286,0005,057
Other savings deposits (excluding MMDAs)$13,329,0003,394
Total time deposits$30,717,0003,586
Total time and savings deposits$44,332,0004,582
Noninterest-bearing deposits$708,0005,298
Interest-bearing deposits$48,930,0004,474
Retail deposits$47,591,0004,714
Estimated insured deposits$48,219,0004,605
IRAs and Keogh plan accounts$3,773,0003,511
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$48,362,0004,821
Deposits held in domestic offices$48,362,0004,821
Individuals, partnerships, and corporations$48,362,0004,668
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$5,276,0005,295
Demand deposits$5,276,0005,040
Nontransaction accounts$43,086,0004,340
Money market deposit accounts (MMDAs)$284,0005,129
Other savings deposits (excluding MMDAs)$14,474,0003,278
Total time deposits$28,328,0003,750
Total time and savings deposits$43,086,0004,645
Noninterest-bearing deposits$675,0005,369
Interest-bearing deposits$47,687,0004,540
Retail deposits$46,837,0004,766
Estimated insured deposits$47,232,0004,666
IRAs and Keogh plan accounts$3,784,0003,561
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$48,065,0004,898
Deposits held in domestic offices$48,065,0004,898
Individuals, partnerships, and corporations$48,065,0004,732
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$4,884,0005,383
Demand deposits$4,884,0005,139
Nontransaction accounts$43,181,0004,371
Money market deposit accounts (MMDAs)$366,0005,176
Other savings deposits (excluding MMDAs)$13,816,0003,392
Total time deposits$28,999,0003,736
Total time and savings deposits$43,181,0004,703
Noninterest-bearing deposits$578,0005,434
Interest-bearing deposits$47,487,0004,587
Retail deposits$46,547,0004,848
Estimated insured deposits$46,957,0004,725
IRAs and Keogh plan accounts$3,765,0003,606
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$46,423,0005,003
Deposits held in domestic offices$46,423,0005,003
Individuals, partnerships, and corporations$46,423,0004,842
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$4,901,0005,443
Demand deposits$4,901,0005,196
Nontransaction accounts$41,522,0004,495
Money market deposit accounts (MMDAs)$363,0005,241
Other savings deposits (excluding MMDAs)$14,445,0003,344
Total time deposits$26,713,0003,937
Total time and savings deposits$41,522,0004,814
Noninterest-bearing deposits$528,0005,494
Interest-bearing deposits$45,895,0004,705
Retail deposits$44,659,0004,950
Estimated insured deposits$45,171,0004,842
IRAs and Keogh plan accounts$3,774,0003,643
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$46,586,0005,049
Deposits held in domestic offices$46,586,0005,049
Individuals, partnerships, and corporations$46,586,0004,883
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$5,410,0005,486
Demand deposits$5,410,0005,213
Nontransaction accounts$41,176,0004,552
Money market deposit accounts (MMDAs)$294,0005,317
Other savings deposits (excluding MMDAs)$14,367,0003,341
Total time deposits$26,515,0003,977
Total time and savings deposits$41,176,0004,867
Noninterest-bearing deposits$751,0005,553
Interest-bearing deposits$45,835,0004,756
Retail deposits$44,827,0004,999
Estimated insured deposits$45,020,0004,896
IRAs and Keogh plan accounts$3,790,0003,708
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$45,304,0005,110
Deposits held in domestic offices$45,304,0005,110
Individuals, partnerships, and corporations$45,304,0004,940
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$4,545,0005,565
Demand deposits$4,545,0005,328
Nontransaction accounts$40,759,0004,628
Money market deposit accounts (MMDAs)$215,0005,393
Other savings deposits (excluding MMDAs)$14,314,0003,370
Total time deposits$26,230,0004,050
Total time and savings deposits$40,759,0004,920
Noninterest-bearing deposits$692,0005,613
Interest-bearing deposits$44,612,0004,823
Retail deposits$43,811,0005,060
Estimated insured deposits$44,752,0004,944
IRAs and Keogh plan accounts$3,804,0003,764
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$45,744,0005,148
Deposits held in domestic offices$45,744,0005,148
Individuals, partnerships, and corporations$45,744,0004,973
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$5,105,0005,603
Demand deposits$5,105,0005,312
Nontransaction accounts$40,639,0004,665
Money market deposit accounts (MMDAs)$231,0005,440
Other savings deposits (excluding MMDAs)$14,810,0003,329
Total time deposits$25,598,0004,135
Total time and savings deposits$40,639,0004,971
Noninterest-bearing deposits$932,0005,657
Interest-bearing deposits$44,812,0004,861
Retail deposits$44,253,0005,094
Estimated insured deposits$44,302,0005,003
IRAs and Keogh plan accounts$3,838,0003,788
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$45,071,0005,231
Deposits held in domestic offices$45,071,0005,231
Individuals, partnerships, and corporations$45,071,0005,059
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$4,675,0005,685
Demand deposits$4,675,0005,437
Nontransaction accounts$40,396,0004,731
Money market deposit accounts (MMDAs)$275,0005,496
Other savings deposits (excluding MMDAs)$15,167,0003,318
Total time deposits$24,954,0004,230
Total time and savings deposits$40,396,0005,041
Noninterest-bearing deposits$412,0005,748
Interest-bearing deposits$44,659,0004,927
Retail deposits$44,463,0005,158
Estimated insured deposits$44,179,0005,072
IRAs and Keogh plan accounts$3,652,0003,914
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$45,526,0005,252
Deposits held in domestic offices$45,526,0005,252
Individuals, partnerships, and corporations$45,526,0005,080
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$5,213,0005,719
Demand deposits$5,213,0005,427
Nontransaction accounts$40,313,0004,753
Money market deposit accounts (MMDAs)$232,0005,557
Other savings deposits (excluding MMDAs)$14,935,0003,300
Total time deposits$25,146,0004,257
Total time and savings deposits$40,313,0005,070
Noninterest-bearing deposits$838,0005,779
Interest-bearing deposits$44,688,0004,956
Retail deposits$44,918,0005,184
Estimated insured deposits$44,432,0005,089
IRAs and Keogh plan accounts$3,661,0003,958
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$43,598,0005,337
Deposits held in domestic offices$43,598,0005,337
Individuals, partnerships, and corporations$43,598,0005,159
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$4,955,0005,789
Demand deposits$4,955,0005,482
Nontransaction accounts$38,643,0004,874
Money market deposit accounts (MMDAs)$291,0005,610
Other savings deposits (excluding MMDAs)$14,594,0003,329
Total time deposits$23,757,0004,426
Total time and savings deposits$38,643,0005,168
Noninterest-bearing deposits$744,0005,848
Interest-bearing deposits$42,854,0005,037
Retail deposits$43,006,0005,264
Estimated insured deposits$42,655,0005,180
IRAs and Keogh plan accounts$3,516,0004,069
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$43,733,0005,394
Deposits held in domestic offices$43,733,0005,394
Individuals, partnerships, and corporations$43,733,0005,213
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$5,437,0005,840
Demand deposits$5,437,0005,469
Nontransaction accounts$38,296,0004,942
Money market deposit accounts (MMDAs)$293,0005,684
Other savings deposits (excluding MMDAs)$14,598,0003,321
Total time deposits$23,405,0004,508
Total time and savings deposits$38,296,0005,246
Noninterest-bearing deposits$617,0005,936
Interest-bearing deposits$43,116,0005,094
Retail deposits$43,141,0005,323
Estimated insured deposits$42,421,0005,254
IRAs and Keogh plan accounts$3,495,0004,108
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$41,790,0005,499
Deposits held in domestic offices$41,790,0005,499
Individuals, partnerships, and corporations$41,790,0005,323
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$4,940,0005,930
Demand deposits$4,940,0005,565
Nontransaction accounts$36,850,0005,032
Money market deposit accounts (MMDAs)$196,0005,758
Other savings deposits (excluding MMDAs)$14,205,0003,388
Total time deposits$22,449,0004,624
Total time and savings deposits$36,850,0005,352
Noninterest-bearing deposits$276,0006,028
Interest-bearing deposits$41,514,0005,195
Retail deposits$41,204,0005,426
Estimated insured deposits$40,765,0005,365
IRAs and Keogh plan accounts$3,466,0004,159
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$41,572,0005,558
Deposits held in domestic offices$41,572,0005,558
Individuals, partnerships, and corporations$41,572,0005,368
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$5,003,0005,984
Demand deposits$5,003,0005,641
Nontransaction accounts$36,569,0005,071
Money market deposit accounts (MMDAs)$298,0005,798
Other savings deposits (excluding MMDAs)$14,668,0003,289
Total time deposits$21,603,0004,726
Total time and savings deposits$36,569,0005,391
Noninterest-bearing deposits$160,0006,096
Interest-bearing deposits$41,412,0005,235
Retail deposits$40,986,0005,488
Estimated insured deposits$40,634,0005,411
IRAs and Keogh plan accounts$3,384,0004,225
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$41,849,0005,598
Deposits held in domestic offices$41,849,0005,598
Individuals, partnerships, and corporations$41,849,0005,413
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$4,785,0006,062
Demand deposits$4,785,0005,693
Nontransaction accounts$37,064,0005,122
Money market deposit accounts (MMDAs)$317,0005,882
Other savings deposits (excluding MMDAs)$14,971,0003,252
Total time deposits$21,775,0004,801
Total time and savings deposits$37,064,0005,441
Noninterest-bearing deposits$531,0006,144
Interest-bearing deposits$41,318,0005,289
Retail deposits$41,279,0005,530
Estimated insured deposits$41,178,0005,453
IRAs and Keogh plan accounts$3,282,0004,372
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$41,712,0005,665
Deposits held in domestic offices$41,712,0005,665
Individuals, partnerships, and corporations$41,712,0005,479
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$5,456,0006,092
Demand deposits$5,456,0005,665
Nontransaction accounts$36,256,0005,211
Money market deposit accounts (MMDAs)$283,0005,963
Other savings deposits (excluding MMDAs)$14,986,0003,281
Total time deposits$20,987,0004,928
Total time and savings deposits$36,256,0005,532
Noninterest-bearing deposits$351,0006,237
Interest-bearing deposits$41,361,0005,340
Retail deposits$41,142,0005,595
Estimated insured deposits$39,954,0005,555
IRAs and Keogh plan accounts$1,751,0005,279
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,460,0005,742
Deposits held in domestic offices$41,460,0005,742
Individuals, partnerships, and corporations$41,460,0005,565
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$5,858,0006,131
Demand deposits$5,858,0005,670
Nontransaction accounts$35,602,0005,304
Money market deposit accounts (MMDAs)$294,0006,031
Other savings deposits (excluding MMDAs)$15,128,0003,280
Total time deposits$20,179,0005,072
Total time and savings deposits$35,602,0005,621
Noninterest-bearing deposits$502,0006,290
Interest-bearing deposits$40,958,0005,430
Retail deposits$40,895,0005,664
Estimated insured deposits$39,713,0005,623
IRAs and Keogh plan accounts$1,760,0005,326
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$41,572,0005,799
Deposits held in domestic offices$41,572,0005,799
Individuals, partnerships, and corporations$41,572,0005,612
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$5,692,0006,232
Demand deposits$5,692,0005,787
Nontransaction accounts$35,880,0005,348
Money market deposit accounts (MMDAs)$370,0006,104
Other savings deposits (excluding MMDAs)$15,006,0003,241
Total time deposits$20,505,0005,133
Total time and savings deposits$35,880,0005,676
Noninterest-bearing deposits$553,0006,369
Interest-bearing deposits$41,019,0005,484
Retail deposits$40,557,0005,739
Estimated insured deposits$39,654,0005,683
IRAs and Keogh plan accounts$1,762,0005,405
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$40,495,0005,880
Deposits held in domestic offices$40,495,0005,880
Individuals, partnerships, and corporations$40,495,0005,703
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$5,052,0006,323
Demand deposits$5,052,0005,898
Nontransaction accounts$35,443,0005,449
Money market deposit accounts (MMDAs)$374,0006,176
Other savings deposits (excluding MMDAs)$14,960,0003,273
Total time deposits$20,108,0005,253
Total time and savings deposits$35,443,0005,751
Noninterest-bearing deposits$469,0006,465
Interest-bearing deposits$40,026,0005,588
Retail deposits$39,745,0005,817
Estimated insured deposits$38,971,0005,777
IRAs and Keogh plan accounts$1,813,0005,456
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$42,118,0005,899
Deposits held in domestic offices$42,118,0005,899
Individuals, partnerships, and corporations$42,118,0005,714
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$5,330,0006,366
Demand deposits$5,330,0005,910
Nontransaction accounts$36,788,0005,449
Money market deposit accounts (MMDAs)$382,0006,234
Other savings deposits (excluding MMDAs)$15,802,0003,190
Total time deposits$20,602,0005,278
Total time and savings deposits$36,788,0005,762
Noninterest-bearing deposits$380,0006,539
Interest-bearing deposits$41,738,0005,591
Retail deposits$41,368,0005,822
Estimated insured deposits$39,956,0005,800
IRAs and Keogh plan accounts$1,852,0005,498
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$42,187,0005,964
Deposits held in domestic offices$42,187,0005,964
Individuals, partnerships, and corporations$42,187,0005,772
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$5,175,0006,443
Demand deposits$5,175,0006,001
Nontransaction accounts$37,012,0005,497
Money market deposit accounts (MMDAs)$287,0006,316
Other savings deposits (excluding MMDAs)$15,351,0003,252
Total time deposits$21,374,0005,287
Total time and savings deposits$37,012,0005,835
Noninterest-bearing deposits$374,0006,612
Interest-bearing deposits$41,813,0005,651
Retail deposits$41,170,0005,905
Estimated insured deposits$40,970,0005,834
IRAs and Keogh plan accounts$1,896,0005,547
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$41,638,0006,022
Deposits held in domestic offices$41,638,0006,022
Individuals, partnerships, and corporations$41,638,0005,828
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$4,465,0006,557
Demand deposits$4,465,0006,184
Nontransaction accounts$37,173,0005,520
Money market deposit accounts (MMDAs)$229,0006,407
Other savings deposits (excluding MMDAs)$15,391,0003,192
Total time deposits$21,553,0005,336
Total time and savings deposits$37,173,0005,856
Noninterest-bearing deposits$465,0006,672
Interest-bearing deposits$41,173,0005,718
Retail deposits$40,622,0005,958
Estimated insured deposits$40,470,0005,881
IRAs and Keogh plan accounts$1,809,0005,647
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$40,142,0006,131
Deposits held in domestic offices$40,142,0006,130
Individuals, partnerships, and corporations$40,142,0005,944
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$4,085,0006,645
Demand deposits$4,085,0006,269
Nontransaction accounts$36,057,0005,636
Money market deposit accounts (MMDAs)$36,0006,525
Other savings deposits (excluding MMDAs)$14,564,0003,267
Total time deposits$21,455,0005,426
Total time and savings deposits$36,057,0005,973
Noninterest-bearing deposits$437,0006,752
Interest-bearing deposits$39,705,0005,833
Retail deposits$39,127,0006,070
Estimated insured deposits$39,019,0006,002
IRAs and Keogh plan accounts$1,806,0005,723
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$38,997,0006,220
Deposits held in domestic offices$38,997,0006,220
Individuals, partnerships, and corporations$38,997,0006,030
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,818,0006,713
Demand deposits$3,818,0006,368
Nontransaction accounts$35,179,0005,729
Money market deposit accounts (MMDAs)$42,0006,579
Other savings deposits (excluding MMDAs)$14,164,0003,310
Total time deposits$20,973,0005,517
Total time and savings deposits$35,179,0006,053
Noninterest-bearing deposits$406,0006,805
Interest-bearing deposits$38,591,0005,931
Retail deposits$38,247,0006,148
Estimated insured deposits$37,988,0006,085
IRAs and Keogh plan accounts$1,832,0005,746
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$38,343,0006,315
Deposits held in domestic offices$38,343,0006,315
Individuals, partnerships, and corporations$38,343,0006,131
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$3,997,0006,772
Demand deposits$3,997,0006,415
Nontransaction accounts$34,346,0005,827
Money market deposit accounts (MMDAs)$30,0006,653
Other savings deposits (excluding MMDAs)$13,916,0003,363
Total time deposits$20,401,0005,630
Total time and savings deposits$34,346,0006,155
Noninterest-bearing deposits$360,0006,886
Interest-bearing deposits$37,983,0006,012
Retail deposits$37,893,0006,240
Estimated insured deposits$37,422,0006,165
IRAs and Keogh plan accounts$1,841,0005,784
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$37,625,0006,374
Deposits held in domestic offices$37,625,0006,373
Individuals, partnerships, and corporations$37,625,0006,200
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$3,824,0006,843
Demand deposits$3,824,0006,507
Nontransaction accounts$33,801,0005,879
Money market deposit accounts (MMDAs)$31,0006,716
Other savings deposits (excluding MMDAs)$13,422,0003,357
Total time deposits$20,346,0005,713
Total time and savings deposits$33,801,0006,204
Noninterest-bearing deposits$583,0006,920
Interest-bearing deposits$37,042,0006,072
Retail deposits$37,175,0006,292
Estimated insured deposits$36,570,0006,284
IRAs and Keogh plan accounts$2,886,0005,189
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$36,753,0006,463
Deposits held in domestic offices$36,753,0006,463
Individuals, partnerships, and corporations$36,753,0006,284
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$3,405,0006,943
Demand deposits$3,405,0006,595
Nontransaction accounts$33,348,0005,993
Money market deposit accounts (MMDAs)$31,0006,818
Other savings deposits (excluding MMDAs)$13,410,0003,349
Total time deposits$19,906,0005,856
Total time and savings deposits$33,348,0006,297
Noninterest-bearing deposits$386,0007,042
Interest-bearing deposits$36,367,0006,174
Retail deposits$36,303,0006,381
Estimated insured deposits$35,808,0006,373
IRAs and Keogh plan accounts$1,937,0005,854
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$36,595,0006,511
Deposits held in domestic offices$36,595,0006,510
Individuals, partnerships, and corporations$36,595,0006,327
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$3,038,0007,034
Demand deposits$3,038,0006,725
Nontransaction accounts$33,557,0006,031
Money market deposit accounts (MMDAs)$25,0006,886
Other savings deposits (excluding MMDAs)$13,544,0003,322
Total time deposits$19,987,0005,910
Total time and savings deposits$33,557,0006,346
Noninterest-bearing deposits$256,0007,114
Interest-bearing deposits$36,339,0006,218
Retail deposits$36,145,0006,430
Estimated insured deposits$36,240,0006,405
IRAs and Keogh plan accounts$1,942,0005,896
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$36,164,0006,599
Deposits held in domestic offices$36,164,0006,598
Individuals, partnerships, and corporations$36,164,0006,405
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$3,099,0007,080
Demand deposits$3,099,0006,773
Nontransaction accounts$33,065,0006,109
Money market deposit accounts (MMDAs)$25,0006,949
Other savings deposits (excluding MMDAs)$14,215,0003,219
Total time deposits$18,824,0006,100
Total time and savings deposits$33,065,0006,426
Noninterest-bearing deposits$296,0007,173
Interest-bearing deposits$35,868,0006,288
Retail deposits$35,214,0006,526
Estimated insured deposits$35,194,0006,507
IRAs and Keogh plan accounts$1,980,0005,916
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$36,181,0006,605
Deposits held in domestic offices$36,181,0006,603
Individuals, partnerships, and corporations$36,181,0006,406
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$2,873,0007,131
Demand deposits$107,0007,207
Nontransaction accounts$33,308,0006,110
Money market deposit accounts (MMDAs)$24,0006,991
Other savings deposits (excluding MMDAs)$14,263,0003,112
Total time deposits$19,021,0006,124
Total time and savings deposits$33,308,0006,413
Noninterest-bearing deposits$107,0007,230
Interest-bearing deposits$36,074,0006,273
Retail deposits$35,731,0006,504
Estimated insured deposits$35,595,0006,489
IRAs and Keogh plan accounts$2,096,0005,863
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$36,454,0006,635
Deposits held in domestic offices$36,454,0006,633
Individuals, partnerships, and corporations$36,454,0006,449
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$2,722,0007,216
Demand deposits$90,0007,282
Nontransaction accounts$33,732,0006,144
Money market deposit accounts (MMDAs)$45,0007,058
Other savings deposits (excluding MMDAs)$14,319,0003,079
Total time deposits$19,368,0006,165
Total time and savings deposits$33,732,0006,436
Noninterest-bearing deposits$90,0007,307
Interest-bearing deposits$36,364,0006,321
Retail deposits$36,004,0006,533
Estimated insured deposits$35,873,0006,530
IRAs and Keogh plan accounts$1,988,0005,991
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$36,269,0006,693
Deposits held in domestic offices$36,269,0006,691
Individuals, partnerships, and corporations$36,268,0006,483
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$2,787,0007,277
Demand deposits$199,0007,342
Nontransaction accounts$33,481,0006,219
Money market deposit accounts (MMDAs)$78,0007,127
Other savings deposits (excluding MMDAs)$13,200,0003,217
Total time deposits$20,203,0006,174
Total time and savings deposits$33,481,0006,497
Noninterest-bearing deposits$199,0007,366
Interest-bearing deposits$36,070,0006,368
Retail deposits$33,817,0006,662
Estimated insured deposits$35,944,0006,571
IRAs and Keogh plan accounts$2,009,0006,026
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$35,303,0006,784
Deposits held in domestic offices$35,303,0006,782
Individuals, partnerships, and corporations$35,303,0006,583
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$2,745,0007,342
Demand deposits$66,0007,416
Nontransaction accounts$32,558,0006,333
Money market deposit accounts (MMDAs)$69,0007,185
Other savings deposits (excluding MMDAs)$12,516,0003,310
Total time deposits$19,973,0006,261
Total time and savings deposits$32,558,0006,599
Noninterest-bearing deposits$66,0007,438
Interest-bearing deposits$35,237,0006,473
Retail deposits$34,283,0006,703
Estimated insured deposits$34,698,0006,683
IRAs and Keogh plan accounts$1,983,0006,101
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,526,0006,850
Deposits held in domestic offices$34,526,0006,848
Individuals, partnerships, and corporations$34,525,0006,646
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$2,651,0007,409
Demand deposits$65,0007,491
Nontransaction accounts$31,874,0006,400
Money market deposit accounts (MMDAs)$125,0007,238
Other savings deposits (excluding MMDAs)$12,613,0003,200
Total time deposits$19,136,0006,425
Total time and savings deposits$31,874,0006,667
Noninterest-bearing deposits$65,0007,519
Interest-bearing deposits$34,461,0006,557
Retail deposits$34,209,0006,729
Estimated insured deposits$34,174,0006,738
IRAs and Keogh plan accounts$1,897,0006,192
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$34,609,0006,898
Deposits held in domestic offices$34,609,0006,897
Individuals, partnerships, and corporations$34,609,0006,700
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$2,585,0007,513
Demand deposits$100,0007,591
Nontransaction accounts$32,024,0006,480
Money market deposit accounts (MMDAs)$191,0007,318
Other savings deposits (excluding MMDAs)$12,749,0003,179
Total time deposits$19,084,0006,541
Total time and savings deposits$32,024,0006,737
Noninterest-bearing deposits$100,0007,614
Interest-bearing deposits$34,509,0006,605
Retail deposits$33,687,0006,801
Estimated insured deposits$34,260,0006,748
IRAs and Keogh plan accounts$2,971,0005,491
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$34,012,0006,961
Deposits held in domestic offices$34,012,0006,961
Individuals, partnerships, and corporations$34,011,0006,763
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$2,571,0007,568
Demand deposits$183,0007,639
Nontransaction accounts$31,440,0006,537
Money market deposit accounts (MMDAs)$8,0007,441
Other savings deposits (excluding MMDAs)$12,315,0003,239
Total time deposits$19,117,0006,593
Total time and savings deposits$31,440,0006,800
Noninterest-bearing deposits$183,0007,667
Interest-bearing deposits$33,829,0006,673
Retail deposits$33,156,0006,866
Estimated insured deposits$33,752,0006,800
IRAs and Keogh plan accounts$2,078,0006,160
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,819,0007,018
Deposits held in domestic offices$34,819,0007,016
Individuals, partnerships, and corporations$34,819,0006,811
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$2,469,0007,680
Demand deposits$69,0007,764
Nontransaction accounts$32,350,0006,575
Money market deposit accounts (MMDAs)$8,0007,539
Other savings deposits (excluding MMDAs)$11,663,0003,344
Total time deposits$20,679,0006,526
Total time and savings deposits$32,350,0006,833
Noninterest-bearing deposits$69,0007,790
Interest-bearing deposits$34,750,0006,721
Retail deposits$33,965,0006,917
Estimated insured deposits$34,459,0006,857
IRAs and Keogh plan accounts$2,098,0006,188
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$35,177,0007,033
Deposits held in domestic offices$35,177,0007,033
Individuals, partnerships, and corporations$35,177,0006,835
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$2,445,0007,739
Demand deposits$71,0007,835
Nontransaction accounts$32,732,0006,560
Money market deposit accounts (MMDAs)$7,0007,611
Other savings deposits (excluding MMDAs)$11,615,0003,275
Total time deposits$21,110,0006,528
Total time and savings deposits$32,732,0006,837
Noninterest-bearing deposits$71,0007,861
Interest-bearing deposits$35,106,0006,736
Retail deposits$28,959,0006,963
Estimated insured deposits$34,832,0006,872
IRAs and Keogh plan accounts$2,322,0005,988
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$34,384,0007,091
Deposits held in domestic offices$34,384,0007,091
Individuals, partnerships, and corporations$34,384,0006,876
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$2,294,0007,830
Demand deposits$64,0007,922
Nontransaction accounts$32,090,0006,627
Money market deposit accounts (MMDAs)$7,0007,689
Other savings deposits (excluding MMDAs)$10,546,0003,486
Total time deposits$21,537,0006,553
Total time and savings deposits$32,090,0006,885
Noninterest-bearing deposits$64,0007,944
Interest-bearing deposits$34,320,0006,781
Retail deposits$28,825,0006,993
Estimated insured deposits$34,064,0006,915
IRAs and Keogh plan accounts$2,384,0005,968
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$34,071,0007,157
Deposits held in domestic offices$34,071,0007,156
Individuals, partnerships, and corporations$34,071,0006,939
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$2,265,0007,920
Demand deposits$85,0008,006
Nontransaction accounts$31,806,0006,680
Money market deposit accounts (MMDAs)$8,0007,779
Other savings deposits (excluding MMDAs)$10,183,0003,542
Total time deposits$21,615,0006,586
Total time and savings deposits$31,806,0006,969
Noninterest-bearing deposits$85,0008,032
Interest-bearing deposits$33,986,0006,851
Retail deposits$15,754,0007,811
Estimated insured deposits$30,872,0006,904
IRAs and Keogh plan accounts$2,361,0005,994
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$34,369,0007,176
Deposits held in domestic offices$34,369,0007,176
Individuals, partnerships, and corporations$34,369,0006,953
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$2,118,0007,971
Demand deposits$67,0008,063
Nontransaction accounts$32,251,0006,673
Money market deposit accounts (MMDAs)$8,0007,830
Other savings deposits (excluding MMDAs)$9,819,0003,596
Total time deposits$22,424,0006,548
Total time and savings deposits$32,251,0006,968
Noninterest-bearing deposits$67,0008,088
Interest-bearing deposits$34,302,0006,855
Retail deposits$28,197,0007,111
Estimated insured deposits$31,410,0006,895
IRAs and Keogh plan accounts$2,396,0005,909
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$33,932,0007,184
Deposits held in domestic offices$33,932,0007,184
Individuals, partnerships, and corporations$33,932,0006,956
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$2,252,0007,998
Demand deposits$67,0008,110
Nontransaction accounts$31,680,0006,662
Money market deposit accounts (MMDAs)$8,0007,872
Other savings deposits (excluding MMDAs)$8,151,0003,863
Total time deposits$23,521,0006,427
Total time and savings deposits$31,680,0006,983
Noninterest-bearing deposits$67,0008,137
Interest-bearing deposits$33,865,0006,844
Retail deposits$28,783,0007,076
Estimated insured deposits$31,131,0006,884
IRAs and Keogh plan accounts$2,135,0006,048
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$33,368,0007,219
Deposits held in domestic offices$33,368,0007,218
Individuals, partnerships, and corporations$33,367,0006,982
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$2,506,0008,015
Demand deposits$201,0008,150
Nontransaction accounts$30,861,0006,724
Money market deposit accounts (MMDAs)$7,0007,940
Other savings deposits (excluding MMDAs)$7,871,0003,989
Total time deposits$22,983,0006,461
Total time and savings deposits$30,861,0007,022
Noninterest-bearing deposits$201,0008,178
Interest-bearing deposits$33,167,0006,868
Retail deposits$28,803,0007,080
Estimated insured deposits$30,980,0006,905
IRAs and Keogh plan accounts$1,904,0006,205
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$33,579,0007,244
Deposits held in domestic offices$33,579,0007,242
Individuals, partnerships, and corporations$33,579,0007,006
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$2,678,0008,046
Demand deposits$209,0008,204
Nontransaction accounts$30,901,0006,731
Money market deposit accounts (MMDAs)$7,0008,004
Other savings deposits (excluding MMDAs)$7,906,0003,990
Total time deposits$22,988,0006,462
Total time and savings deposits$30,901,0007,039
Noninterest-bearing deposits$209,0008,233
Interest-bearing deposits$33,370,0006,873
Retail deposits$26,726,0007,245
Estimated insured deposits$31,285,0006,903
IRAs and Keogh plan accounts$3,070,0005,257
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$33,087,0007,278
Deposits held in domestic offices$33,087,0007,277
Individuals, partnerships, and corporations$33,087,0007,054
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$2,615,0008,075
Demand deposits$166,0008,252
Nontransaction accounts$30,472,0006,777
Money market deposit accounts (MMDAs)$7,0008,040
Other savings deposits (excluding MMDAs)$7,030,0004,222
Total time deposits$23,435,0006,455
Total time and savings deposits$30,472,0007,072
Noninterest-bearing deposits$166,0008,283
Interest-bearing deposits$32,921,0006,927
Retail deposits$27,800,0007,173
Estimated insured deposits$30,968,0006,943
IRAs and Keogh plan accounts$1,833,0006,293
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,962,0007,316
Deposits held in domestic offices$31,962,0007,315
Individuals, partnerships, and corporations$31,962,0007,099
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$2,158,0008,156
Demand deposits$54,0008,319
Nontransaction accounts$29,804,0006,774
Money market deposit accounts (MMDAs)$8,0008,071
Other savings deposits (excluding MMDAs)$7,197,0004,075
Total time deposits$22,599,0006,499
Total time and savings deposits$29,804,0007,093
Noninterest-bearing deposits$54,0008,348
Interest-bearing deposits$31,908,0006,961
Retail deposits$27,356,0007,192
Estimated insured deposits$30,157,0006,945
IRAs and Keogh plan accounts$1,784,0006,344
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$31,634,0007,321
Deposits held in domestic offices$31,634,0007,321
Individuals, partnerships, and corporations$31,634,0007,118
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$2,499,0008,121
Demand deposits$158,0008,306
Nontransaction accounts$29,135,0006,841
Money market deposit accounts (MMDAs)$8,0008,089
Other savings deposits (excluding MMDAs)$7,585,0004,012
Total time deposits$21,542,0006,617
Total time and savings deposits$29,135,0007,133
Noninterest-bearing deposits$158,0008,342
Interest-bearing deposits$31,476,0006,983
Retail deposits$25,577,0007,309
Estimated insured deposits$30,081,0006,964
IRAs and Keogh plan accounts$1,778,0006,382
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$31,614,0007,356
Deposits held in domestic offices$31,614,0007,354
Individuals, partnerships, and corporations$31,614,0007,130
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$2,809,0008,139
Demand deposits$118,0008,373
Nontransaction accounts$28,805,0006,874
Money market deposit accounts (MMDAs)$6,0008,129
Other savings deposits (excluding MMDAs)$8,293,0003,917
Total time deposits$20,506,0006,741
Total time and savings deposits$28,805,0007,177
Noninterest-bearing deposits$118,0008,407
Interest-bearing deposits$31,496,0006,995
Retail deposits$25,557,0007,343
Estimated insured deposits$30,061,0006,989
IRAs and Keogh plan accounts$1,778,0006,396
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$31,669,0007,387
Deposits held in domestic offices$31,669,0007,385
Individuals, partnerships, and corporations$31,669,0007,152
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$2,850,0008,159
Demand deposits$110,0008,417
Nontransaction accounts$28,819,0006,882
Money market deposit accounts (MMDAs)$10,0008,158
Other savings deposits (excluding MMDAs)$8,406,0003,921
Total time deposits$20,403,0006,740
Total time and savings deposits$28,819,0007,199
Noninterest-bearing deposits$110,0008,448
Interest-bearing deposits$31,559,0007,029
Retail deposits$27,467,0007,233
Estimated insured deposits$30,206,0006,993
IRAs and Keogh plan accounts$1,766,0006,393
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$31,859,0007,377
Deposits held in domestic offices$31,859,0007,376
Individuals, partnerships, and corporations$31,859,0007,149
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$2,845,0008,191
Demand deposits$211,0008,401
Nontransaction accounts$29,014,0006,836
Money market deposit accounts (MMDAs)$7,0008,189
Other savings deposits (excluding MMDAs)$8,525,0003,860
Total time deposits$20,482,0006,685
Total time and savings deposits$29,014,0007,167
Noninterest-bearing deposits$211,0008,438
Interest-bearing deposits$31,648,0007,004
Retail deposits$26,238,0007,314
Estimated insured deposits$30,405,0006,960
IRAs and Keogh plan accounts$1,735,0006,411
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$31,689,0007,379
Deposits held in domestic offices$31,689,0007,377
Individuals, partnerships, and corporations$31,689,0007,156
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$2,686,0008,267
Demand deposits$152,0008,486
Nontransaction accounts$29,003,0006,843
Money market deposit accounts (MMDAs)$9,0008,232
Other savings deposits (excluding MMDAs)$8,742,0003,891
Total time deposits$20,252,0006,703
Total time and savings deposits$29,003,0007,167
Noninterest-bearing deposits$152,0008,518
Interest-bearing deposits$31,537,0007,002
Retail deposits$26,243,0007,302
Estimated insured deposits$30,330,0006,968
IRAs and Keogh plan accounts$1,756,0006,392
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$32,013,0007,398
Deposits held in domestic offices$32,013,0007,396
Individuals, partnerships, and corporations$32,013,0007,153
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$2,596,0008,337
Demand deposits$201,0008,500
Nontransaction accounts$29,417,0006,797
Money market deposit accounts (MMDAs)$20,0008,251
Other savings deposits (excluding MMDAs)$8,948,0003,908
Total time deposits$20,449,0006,627
Total time and savings deposits$29,417,0007,150
Noninterest-bearing deposits$201,0008,530
Interest-bearing deposits$31,812,0006,987
Retail deposits$27,279,0007,254
Estimated insured deposits$30,733,0006,976
IRAs and Keogh plan accounts$1,779,0006,383
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$31,893,0007,416
Deposits held in domestic offices$31,893,0007,414
Individuals, partnerships, and corporations$31,892,0007,190
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$2,460,0008,390
Demand deposits$85,0008,549
Nontransaction accounts$29,432,0006,796
Money market deposit accounts (MMDAs)$18,0008,254
Other savings deposits (excluding MMDAs)$8,736,0004,046
Total time deposits$20,678,0006,568
Total time and savings deposits$29,432,0007,171
Noninterest-bearing deposits$85,0008,576
Interest-bearing deposits$31,808,0007,015
Retail deposits$27,635,0007,278
Estimated insured deposits$30,809,0006,978
IRAs and Keogh plan accounts$1,794,0006,358
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$33,100,0007,379
Deposits held in domestic offices$33,100,0007,378
Individuals, partnerships, and corporations$33,100,0007,135
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$2,950,0008,367
Demand deposits$105,0008,576
Nontransaction accounts$30,150,0006,757
Money market deposit accounts (MMDAs)$30,0008,282
Other savings deposits (excluding MMDAs)$9,001,0003,964
Total time deposits$21,119,0006,474
Total time and savings deposits$30,150,0007,127
Noninterest-bearing deposits$105,0008,603
Interest-bearing deposits$32,995,0006,962
Retail deposits$28,104,0007,292
Estimated insured deposits$31,664,0006,925
IRAs and Keogh plan accounts$1,750,0006,410
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$33,217,0007,374
Deposits held in domestic offices$33,217,0007,372
Individuals, partnerships, and corporations$33,217,0007,121
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$2,496,0008,464
Demand deposits$191,0008,582
Nontransaction accounts$30,721,0006,733
Money market deposit accounts (MMDAs)$108,0008,264
Other savings deposits (excluding MMDAs)$9,167,0003,955
Total time deposits$21,446,0006,440
Total time and savings deposits$30,721,0007,123
Noninterest-bearing deposits$191,0008,605
Interest-bearing deposits$33,026,0006,970
Retail deposits$28,379,0007,258
Estimated insured deposits$31,880,0006,901
IRAs and Keogh plan accounts$1,662,0006,527
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$32,902,0007,373
Deposits held in domestic offices$32,902,0007,372
Individuals, partnerships, and corporations$32,903,0007,118
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$2,560,0008,469
Demand deposits$104,0008,617
Nontransaction accounts$30,343,0006,728
Money market deposit accounts (MMDAs)$137,0008,264
Other savings deposits (excluding MMDAs)$9,550,0003,910
Total time deposits$20,656,0006,476
Total time and savings deposits$30,343,0007,129
Noninterest-bearing deposits$104,0008,637
Interest-bearing deposits$32,798,0006,990
Retail deposits$28,536,0007,251
Estimated insured deposits$31,652,0006,926
IRAs and Keogh plan accounts$1,662,0006,518
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$33,693,0007,397
Deposits held in domestic offices$33,693,0007,395
Individuals, partnerships, and corporations$33,693,0007,129
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$2,557,0008,539
Demand deposits$113,0008,679
Nontransaction accounts$31,136,0006,722
Money market deposit accounts (MMDAs)$141,0008,320
Other savings deposits (excluding MMDAs)$9,975,0003,897
Total time deposits$21,020,0006,430
Total time and savings deposits$31,136,0007,139
Noninterest-bearing deposits$113,0008,696
Interest-bearing deposits$33,580,0006,991
Retail deposits$28,746,0007,309
Estimated insured deposits$32,471,0006,945
IRAs and Keogh plan accounts$1,694,0006,546
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$34,141,0007,401
Deposits held in domestic offices$34,141,0007,399
Individuals, partnerships, and corporations$34,141,0007,124
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$2,810,0008,548
Demand deposits$165,0008,698
Nontransaction accounts$31,331,0006,700
Money market deposit accounts (MMDAs)$126,0008,360
Other savings deposits (excluding MMDAs)$10,783,0003,705
Total time deposits$20,422,0006,503
Total time and savings deposits$31,331,0007,143
Noninterest-bearing deposits$165,0008,721
Interest-bearing deposits$33,976,0006,991
Retail deposits$29,385,0007,291
Estimated insured deposits$32,906,0006,934
IRAs and Keogh plan accounts$1,684,0006,567
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,836,0007,326
Deposits held in domestic offices$34,836,0007,324
Individuals, partnerships, and corporations$34,836,0007,057
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$2,926,0008,562
Demand deposits$126,0008,751
Nontransaction accounts$31,910,0006,656
Money market deposit accounts (MMDAs)$131,0008,385
Other savings deposits (excluding MMDAs)$11,110,0003,664
Total time deposits$20,669,0006,479
Total time and savings deposits$31,910,0007,097
Noninterest-bearing deposits$126,0008,773
Interest-bearing deposits$34,710,0006,927
Retail deposits$30,283,0007,198
Estimated insured deposits$33,664,0006,853
IRAs and Keogh plan accounts$1,700,0006,606
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$36,156,0007,285
Deposits held in domestic offices$36,156,0007,284
Individuals, partnerships, and corporations$36,156,0007,010
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$3,117,0008,578
Demand deposits$103,0008,818
Nontransaction accounts$33,039,0006,580
Money market deposit accounts (MMDAs)$139,0008,443
Other savings deposits (excluding MMDAs)$11,414,0003,619
Total time deposits$21,486,0006,384
Total time and savings deposits$33,039,0007,048
Noninterest-bearing deposits$103,0008,840
Interest-bearing deposits$36,053,0006,850
Retail deposits$31,220,0007,191
Estimated insured deposits$34,519,0006,850
IRAs and Keogh plan accounts$1,731,0006,665
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$36,145,0007,301
Deposits held in domestic offices$36,145,0007,299
Individuals, partnerships, and corporations$36,145,0007,036
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$2,797,0008,664
Demand deposits$139,0008,831
Nontransaction accounts$33,348,0006,571
Money market deposit accounts (MMDAs)$129,0008,481
Other savings deposits (excluding MMDAs)$11,326,0003,623
Total time deposits$21,893,0006,381
Total time and savings deposits$33,348,0007,051
Noninterest-bearing deposits$139,0008,855
Interest-bearing deposits$36,006,0006,887
Retail deposits$31,365,0007,200
Estimated insured deposits$34,914,0006,850
IRAs and Keogh plan accounts$1,766,0006,624
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$37,238,0007,262
Deposits held in domestic offices$37,238,0007,260
Individuals, partnerships, and corporations$37,238,0006,952
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$37,068,0006,781
Noninterest-bearing deposits$184,0008,858
Interest-bearing deposits$37,054,0006,804
Retail deposits$32,273,0007,166
Estimated insured deposits$35,941,0006,782
IRAs and Keogh plan accounts$1,754,0006,685
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$37,829,0007,250
Deposits held in domestic offices$37,829,0007,249
Individuals, partnerships, and corporations$37,829,0006,926
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$37,674,0006,770
Noninterest-bearing deposits$166,0008,912
Interest-bearing deposits$37,663,0006,788
Retail deposits$33,139,0007,106
Estimated insured deposits$36,490,0006,787
IRAs and Keogh plan accounts$1,763,0006,738
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$38,477,0007,219
Deposits held in domestic offices$38,477,0007,218
Individuals, partnerships, and corporations$38,477,0006,876
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$38,371,0006,721
Noninterest-bearing deposits$110,0008,979
Interest-bearing deposits$38,367,0006,745
Retail deposits$34,057,0007,046
Estimated insured deposits$37,286,0006,737
IRAs and Keogh plan accounts$1,720,0006,804
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$38,601,0007,214
Deposits held in domestic offices$38,601,0007,213
Individuals, partnerships, and corporations$38,601,0006,857
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$38,335,0006,720
Noninterest-bearing deposits$266,0008,967
Interest-bearing deposits$38,335,0006,750
Retail deposits$33,752,0007,053
Estimated insured deposits$37,439,0006,712
IRAs and Keogh plan accounts$1,750,0006,749
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$37,821,0007,260
Deposits held in domestic offices$37,821,0007,257
Individuals, partnerships, and corporations$37,821,0006,882
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$37,713,0006,725
Noninterest-bearing deposits$116,0009,042
Interest-bearing deposits$37,705,0006,760
Retail deposits$33,209,0007,081
Estimated insured deposits$36,654,0006,750
IRAs and Keogh plan accounts$1,790,0006,693
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$38,127,0007,232
Deposits held in domestic offices$38,127,0007,230
Individuals, partnerships, and corporations$38,127,0006,826
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$38,059,0006,665
Noninterest-bearing deposits$83,0009,271
Interest-bearing deposits$38,044,0006,703
Retail deposits$34,070,0006,993
Estimated insured deposits$38,009,0006,622
IRAs and Keogh plan accounts$1,852,0006,628
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$39,031,0007,052
Deposits held in domestic offices$39,031,0007,051
Individuals, partnerships, and corporations$39,031,0006,654
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$38,954,0006,448
Noninterest-bearing deposits$92,0009,514
Interest-bearing deposits$38,939,0006,510
Retail deposits$33,584,0006,976
Estimated insured deposits$38,729,0006,487
IRAs and Keogh plan accounts$1,582,0007,016
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$36,232,0007,406
Deposits held in domestic offices$36,232,0007,404
Individuals, partnerships, and corporations$36,232,0007,004
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$36,197,0006,804
Noninterest-bearing deposits$50,0009,890
Interest-bearing deposits$36,182,0006,852
Retail deposits$34,908,0006,982
Estimated insured deposits$36,108,0006,866
IRAs and Keogh plan accounts$2,041,0006,611
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$36,870,0007,464
Deposits held in domestic offices$36,870,0007,463
Individuals, partnerships, and corporations$36,870,0007,077
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$36,844,0006,804
Noninterest-bearing deposits$36,00010,145
Interest-bearing deposits$36,834,0006,857
Retail deposits$34,930,0007,123
Estimated insured deposits$36,630,0006,952
IRAs and Keogh plan accounts$2,039,0006,755
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$35,754,0007,724
Deposits held in domestic offices$35,754,0007,721
Individuals, partnerships, and corporations$35,754,0007,292
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$35,748,0007,040
Noninterest-bearing deposits$30,00010,609
Interest-bearing deposits$35,724,0007,105
Retail deposits$34,098,0007,352
Estimated insured deposits$35,498,0007,213
IRAs and Keogh plan accounts$2,173,0006,823
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$36,306,0007,912
Deposits held in domestic offices$36,306,0007,907
Individuals, partnerships, and corporations$36,306,0007,465
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$36,302,0007,197
Noninterest-bearing deposits$7,00011,125
Interest-bearing deposits$36,299,0007,276
Retail deposits$35,054,0007,513
Estimated insured deposits$36,154,0007,429
IRAs and Keogh plan accounts$2,434,0006,757
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$36,029,0008,170
Deposits held in domestic offices$36,029,0008,165
Individuals, partnerships, and corporations$36,027,0007,724
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$36,023,0007,408
Noninterest-bearing deposits$46,00011,561
Interest-bearing deposits$35,983,0007,505
Retail deposits$34,515,0007,852
Estimated insured deposits$35,715,0007,720
IRAs and Keogh plan accounts$2,882,0006,418
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,383,0008,578
Deposits held in domestic offices$34,383,0008,572
Individuals, partnerships, and corporations$34,382,0008,085
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$34,377,0007,701
Noninterest-bearing deposits$29,00012,194
Interest-bearing deposits$34,354,0007,790
Retail deposits$32,691,0008,309
Estimated insured deposits$34,191,0008,078
IRAs and Keogh plan accounts$3,603,0005,572
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$36,997,0008,534
Deposits held in domestic offices$36,997,0008,528
Individuals, partnerships, and corporations$36,997,0008,007
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$36,977,0007,626
Noninterest-bearing deposits$37,00012,719
Interest-bearing deposits$36,960,0007,781
Retail deposits$35,323,0008,293
Estimated insured deposits$36,723,0008,043
IRAs and Keogh plan accounts$4,057,0005,435
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$36,721,0008,779
Deposits held in domestic offices$36,721,0008,773
Individuals, partnerships, and corporations$36,721,0008,413
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$36,714,0008,038
Noninterest-bearing deposits$56,00013,551
Interest-bearing deposits$36,665,0008,039
Retail deposits$35,407,0008,482
Estimated insured deposits$36,507,0008,311
IRAs and Keogh plan accounts$4,496,0005,315
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA