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Lincoln Community Bank, Total Deposits

2018-09-30Rank
Total deposits$53,213,0004,725
Deposits held in domestic offices$53,213,0004,725
Individuals, partnerships, and corporations$47,422,0004,685
U.S. Government$01,011
States and political subdivisions in the U.S.$5,791,0003,677
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$22,992,0004,299
Demand deposits$15,559,0004,030
Nontransaction accounts$30,221,0004,780
Money market deposit accounts (MMDAs)$11,254,0003,685
Other savings deposits (excluding MMDAs)$10,020,0003,881
Total time deposits$8,947,0005,047
Total time and savings deposits$37,654,0004,785
Noninterest-bearing deposits$15,559,0004,075
Interest-bearing deposits$37,654,0004,793
Retail deposits$51,501,0004,656
Estimated insured deposits$48,782,0004,621
IRAs and Keogh plan accounts$2,373,0004,222
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$52,705,0004,788
Deposits held in domestic offices$52,705,0004,788
Individuals, partnerships, and corporations$47,760,0004,737
U.S. Government$01,101
States and political subdivisions in the U.S.$4,945,0003,905
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$22,843,0004,390
Demand deposits$15,409,0004,089
Nontransaction accounts$29,862,0004,848
Money market deposit accounts (MMDAs)$10,923,0003,751
Other savings deposits (excluding MMDAs)$10,069,0003,931
Total time deposits$8,871,0005,111
Total time and savings deposits$37,296,0004,859
Noninterest-bearing deposits$15,414,0004,129
Interest-bearing deposits$37,292,0004,875
Retail deposits$51,037,0004,728
Estimated insured deposits$49,556,0004,661
IRAs and Keogh plan accounts$2,405,0004,254
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$58,117,0004,747
Deposits held in domestic offices$58,117,0004,747
Individuals, partnerships, and corporations$51,176,0004,729
U.S. Government$01,097
States and political subdivisions in the U.S.$6,941,0003,531
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$26,556,0004,214
Demand deposits$15,108,0004,156
Nontransaction accounts$31,561,0004,849
Money market deposit accounts (MMDAs)$12,736,0003,644
Other savings deposits (excluding MMDAs)$9,890,0003,974
Total time deposits$8,935,0005,174
Total time and savings deposits$43,009,0004,769
Noninterest-bearing deposits$15,107,0004,200
Interest-bearing deposits$43,010,0004,776
Retail deposits$56,453,0004,678
Estimated insured deposits$49,828,0004,719
IRAs and Keogh plan accounts$2,359,0004,321
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$58,180,0004,796
Deposits held in domestic offices$58,180,0004,796
Individuals, partnerships, and corporations$49,063,0004,829
U.S. Government$01,191
States and political subdivisions in the U.S.$9,117,0003,210
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$26,688,0004,261
Demand deposits$15,943,0004,091
Nontransaction accounts$31,492,0004,896
Money market deposit accounts (MMDAs)$13,267,0003,614
Other savings deposits (excluding MMDAs)$9,498,0004,030
Total time deposits$8,727,0005,251
Total time and savings deposits$42,237,0004,835
Noninterest-bearing deposits$15,942,0004,164
Interest-bearing deposits$42,238,0004,845
Retail deposits$56,808,0004,721
Estimated insured deposits$50,344,0004,757
IRAs and Keogh plan accounts$2,400,0004,352
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$50,641,0005,000
Deposits held in domestic offices$50,641,0005,000
Individuals, partnerships, and corporations$48,561,0004,873
U.S. Government$01,147
States and political subdivisions in the U.S.$2,080,0004,595
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$21,571,0004,545
Demand deposits$14,155,0004,273
Nontransaction accounts$29,070,0005,047
Money market deposit accounts (MMDAs)$10,777,0003,909
Other savings deposits (excluding MMDAs)$10,023,0003,985
Total time deposits$8,269,0005,358
Total time and savings deposits$36,486,0005,042
Noninterest-bearing deposits$14,155,0004,321
Interest-bearing deposits$36,486,0005,053
Retail deposits$49,589,0004,911
Estimated insured deposits$49,109,0004,827
IRAs and Keogh plan accounts$2,461,0004,401
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$52,834,0004,984
Deposits held in domestic offices$52,834,0004,984
Individuals, partnerships, and corporations$48,490,0004,904
U.S. Government$01,163
States and political subdivisions in the U.S.$4,344,0004,079
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$22,095,0004,569
Demand deposits$14,743,0004,223
Nontransaction accounts$30,739,0005,022
Money market deposit accounts (MMDAs)$12,496,0003,775
Other savings deposits (excluding MMDAs)$9,964,0004,011
Total time deposits$8,278,0005,411
Total time and savings deposits$38,091,0005,037
Noninterest-bearing deposits$14,743,0004,274
Interest-bearing deposits$38,091,0005,050
Retail deposits$51,784,0004,901
Estimated insured deposits$49,834,0004,856
IRAs and Keogh plan accounts$2,470,0004,441
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$54,785,0005,000
Deposits held in domestic offices$54,785,0005,000
Individuals, partnerships, and corporations$48,480,0004,965
U.S. Government$01,186
States and political subdivisions in the U.S.$6,305,0003,705
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$21,281,0004,659
Demand deposits$14,017,0004,337
Nontransaction accounts$33,504,0004,980
Money market deposit accounts (MMDAs)$15,374,0003,573
Other savings deposits (excluding MMDAs)$9,852,0004,060
Total time deposits$8,278,0005,475
Total time and savings deposits$40,768,0005,032
Noninterest-bearing deposits$14,017,0004,386
Interest-bearing deposits$40,768,0005,038
Retail deposits$53,738,0004,919
Estimated insured deposits$49,663,0004,912
IRAs and Keogh plan accounts$2,279,0004,596
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$61,094,0004,901
Deposits held in domestic offices$61,094,0004,901
Individuals, partnerships, and corporations$50,505,0004,948
U.S. Government$01,254
States and political subdivisions in the U.S.$10,589,0003,021
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$25,209,0004,422
Demand deposits$16,173,0004,099
Nontransaction accounts$35,885,0004,917
Money market deposit accounts (MMDAs)$17,785,0003,358
Other savings deposits (excluding MMDAs)$9,272,0004,125
Total time deposits$8,827,0005,502
Total time and savings deposits$44,921,0004,939
Noninterest-bearing deposits$16,172,0004,185
Interest-bearing deposits$44,922,0004,950
Retail deposits$59,541,0004,807
Estimated insured deposits$50,419,0004,922
IRAs and Keogh plan accounts$2,294,0004,627
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,267,0005,185
Deposits held in domestic offices$50,267,0005,185
Individuals, partnerships, and corporations$47,844,0005,056
U.S. Government$01,248
States and political subdivisions in the U.S.$2,423,0004,625
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$21,069,0004,711
Demand deposits$13,678,0004,370
Nontransaction accounts$29,198,0005,232
Money market deposit accounts (MMDAs)$10,913,0004,038
Other savings deposits (excluding MMDAs)$9,379,0004,113
Total time deposits$8,906,0005,569
Total time and savings deposits$36,589,0005,238
Noninterest-bearing deposits$13,676,0004,427
Interest-bearing deposits$36,591,0005,236
Retail deposits$48,717,0005,114
Estimated insured deposits$48,584,0005,004
IRAs and Keogh plan accounts$2,069,0004,807
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$49,935,0005,239
Deposits held in domestic offices$49,935,0005,239
Individuals, partnerships, and corporations$47,812,0005,094
U.S. Government$01,147
States and political subdivisions in the U.S.$2,123,0004,758
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$20,869,0004,735
Demand deposits$13,526,0004,394
Nontransaction accounts$29,066,0005,304
Money market deposit accounts (MMDAs)$10,970,0004,062
Other savings deposits (excluding MMDAs)$9,244,0004,158
Total time deposits$8,852,0005,653
Total time and savings deposits$36,409,0005,308
Noninterest-bearing deposits$13,525,0004,460
Interest-bearing deposits$36,410,0005,312
Retail deposits$48,374,0005,180
Estimated insured deposits$48,371,0005,064
IRAs and Keogh plan accounts$2,050,0004,878
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$49,487,0005,304
Deposits held in domestic offices$49,487,0005,304
Individuals, partnerships, and corporations$47,621,0005,162
U.S. Government$01,159
States and political subdivisions in the U.S.$1,866,0004,846
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$20,608,0004,795
Demand deposits$13,705,0004,391
Nontransaction accounts$28,879,0005,350
Money market deposit accounts (MMDAs)$10,656,0004,115
Other savings deposits (excluding MMDAs)$9,224,0004,190
Total time deposits$8,999,0005,699
Total time and savings deposits$35,782,0005,383
Noninterest-bearing deposits$13,704,0004,458
Interest-bearing deposits$35,783,0005,387
Retail deposits$47,929,0005,243
Estimated insured deposits$48,047,0005,130
IRAs and Keogh plan accounts$2,014,0004,936
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$51,831,0005,284
Deposits held in domestic offices$51,831,0005,284
Individuals, partnerships, and corporations$47,633,0005,192
U.S. Government$01,296
States and political subdivisions in the U.S.$4,198,0004,219
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$23,223,0004,651
Demand deposits$14,183,0004,440
Nontransaction accounts$28,608,0005,393
Money market deposit accounts (MMDAs)$10,622,0004,145
Other savings deposits (excluding MMDAs)$8,767,0004,236
Total time deposits$9,219,0005,737
Total time and savings deposits$37,648,0005,348
Noninterest-bearing deposits$14,182,0004,499
Interest-bearing deposits$37,649,0005,353
Retail deposits$50,277,0005,221
Estimated insured deposits$48,752,0005,139
IRAs and Keogh plan accounts$2,017,0004,986
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$49,186,0005,406
Deposits held in domestic offices$49,186,0005,406
Individuals, partnerships, and corporations$47,402,0005,246
U.S. Government$01,197
States and political subdivisions in the U.S.$1,784,0004,961
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$20,245,0004,829
Demand deposits$13,777,0004,403
Nontransaction accounts$28,941,0005,467
Money market deposit accounts (MMDAs)$9,937,0004,261
Other savings deposits (excluding MMDAs)$8,799,0004,248
Total time deposits$10,206,0005,755
Total time and savings deposits$35,409,0005,505
Noninterest-bearing deposits$13,779,0004,495
Interest-bearing deposits$35,407,0005,502
Retail deposits$46,678,0005,377
Estimated insured deposits$46,897,0005,257
IRAs and Keogh plan accounts$2,068,0005,038
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$49,472,0005,442
Deposits held in domestic offices$49,472,0005,442
Individuals, partnerships, and corporations$47,547,0005,297
U.S. Government$01,235
States and political subdivisions in the U.S.$1,925,0004,952
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$20,100,0004,888
Demand deposits$13,176,0004,521
Nontransaction accounts$29,372,0005,508
Money market deposit accounts (MMDAs)$10,020,0004,300
Other savings deposits (excluding MMDAs)$8,881,0004,253
Total time deposits$10,471,0005,808
Total time and savings deposits$36,296,0005,529
Noninterest-bearing deposits$13,177,0004,600
Interest-bearing deposits$36,295,0005,525
Retail deposits$46,970,0005,425
Estimated insured deposits$47,234,0005,301
IRAs and Keogh plan accounts$2,108,0005,080
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$49,172,0005,531
Deposits held in domestic offices$49,172,0005,531
Individuals, partnerships, and corporations$47,287,0005,387
U.S. Government$01,228
States and political subdivisions in the U.S.$1,885,0005,002
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$19,482,0005,022
Demand deposits$12,913,0004,604
Nontransaction accounts$29,690,0005,561
Money market deposit accounts (MMDAs)$10,426,0004,292
Other savings deposits (excluding MMDAs)$8,678,0004,304
Total time deposits$10,586,0005,864
Total time and savings deposits$36,259,0005,598
Noninterest-bearing deposits$12,914,0004,665
Interest-bearing deposits$36,257,0005,591
Retail deposits$46,674,0005,498
Estimated insured deposits$47,636,0005,364
IRAs and Keogh plan accounts$2,114,0005,125
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$51,958,0005,509
Deposits held in domestic offices$51,958,0005,509
Individuals, partnerships, and corporations$46,385,0005,471
U.S. Government$01,345
States and political subdivisions in the U.S.$5,573,0003,972
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$21,960,0004,824
Demand deposits$12,689,0004,692
Nontransaction accounts$29,998,0005,604
Money market deposit accounts (MMDAs)$10,815,0004,258
Other savings deposits (excluding MMDAs)$8,285,0004,345
Total time deposits$10,899,0005,939
Total time and savings deposits$39,269,0005,545
Noninterest-bearing deposits$12,689,0004,766
Interest-bearing deposits$39,269,0005,549
Retail deposits$49,716,0005,473
Estimated insured deposits$46,965,0005,446
IRAs and Keogh plan accounts$2,449,0005,018
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$48,095,0005,680
Deposits held in domestic offices$48,095,0005,680
Individuals, partnerships, and corporations$46,505,0005,519
U.S. Government$01,257
States and political subdivisions in the U.S.$1,590,0005,185
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$18,046,0005,145
Demand deposits$11,869,0004,761
Nontransaction accounts$30,049,0005,681
Money market deposit accounts (MMDAs)$10,364,0004,378
Other savings deposits (excluding MMDAs)$8,422,0004,355
Total time deposits$11,263,0005,994
Total time and savings deposits$36,226,0005,716
Noninterest-bearing deposits$11,869,0004,853
Interest-bearing deposits$36,226,0005,714
Retail deposits$46,072,0005,627
Estimated insured deposits$45,286,0005,551
IRAs and Keogh plan accounts$2,484,0005,068
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$48,821,0005,723
Deposits held in domestic offices$48,821,0005,723
Individuals, partnerships, and corporations$47,491,0005,535
U.S. Government$01,331
States and political subdivisions in the U.S.$1,330,0005,334
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$18,076,0005,206
Demand deposits$11,581,0004,836
Nontransaction accounts$30,745,0005,709
Money market deposit accounts (MMDAs)$9,839,0004,488
Other savings deposits (excluding MMDAs)$8,451,0004,362
Total time deposits$12,453,0005,964
Total time and savings deposits$37,240,0005,743
Noninterest-bearing deposits$11,581,0004,922
Interest-bearing deposits$37,240,0005,745
Retail deposits$46,178,0005,688
Estimated insured deposits$46,874,0005,553
IRAs and Keogh plan accounts$2,692,0005,013
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$48,542,0005,788
Deposits held in domestic offices$48,542,0005,788
Individuals, partnerships, and corporations$47,025,0005,626
U.S. Government$01,317
States and political subdivisions in the U.S.$1,517,0005,279
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$17,268,0005,345
Demand deposits$10,783,0004,998
Nontransaction accounts$31,274,0005,759
Money market deposit accounts (MMDAs)$9,533,0004,590
Other savings deposits (excluding MMDAs)$8,335,0004,421
Total time deposits$13,405,0005,945
Total time and savings deposits$37,759,0005,805
Noninterest-bearing deposits$10,783,0005,076
Interest-bearing deposits$37,759,0005,802
Retail deposits$45,554,0005,764
Estimated insured deposits$47,023,0005,629
IRAs and Keogh plan accounts$2,962,0004,909
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$53,442,0005,681
Deposits held in domestic offices$53,442,0005,681
Individuals, partnerships, and corporations$50,415,0005,531
U.S. Government$01,474
States and political subdivisions in the U.S.$3,027,0004,761
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$20,510,0005,007
Demand deposits$11,090,0004,951
Nontransaction accounts$32,932,0005,730
Money market deposit accounts (MMDAs)$10,432,0004,456
Other savings deposits (excluding MMDAs)$7,845,0004,474
Total time deposits$14,656,0005,929
Total time and savings deposits$42,352,0005,663
Noninterest-bearing deposits$11,090,0005,059
Interest-bearing deposits$42,352,0005,663
Retail deposits$50,225,0005,661
Estimated insured deposits$48,055,0005,609
IRAs and Keogh plan accounts$2,827,0005,047
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$48,422,0005,893
Deposits held in domestic offices$48,422,0005,892
Individuals, partnerships, and corporations$47,202,0005,700
U.S. Government$01,406
States and political subdivisions in the U.S.$1,220,0005,472
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$16,842,0005,371
Demand deposits$10,407,0005,059
Nontransaction accounts$31,580,0005,865
Money market deposit accounts (MMDAs)$9,245,0004,684
Other savings deposits (excluding MMDAs)$8,061,0004,423
Total time deposits$14,274,0006,034
Total time and savings deposits$38,015,0005,898
Noninterest-bearing deposits$10,408,0005,161
Interest-bearing deposits$38,014,0005,900
Retail deposits$45,550,0005,859
Estimated insured deposits$45,950,0005,743
IRAs and Keogh plan accounts$2,876,0005,085
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$49,407,0005,896
Deposits held in domestic offices$49,407,0005,896
Individuals, partnerships, and corporations$48,018,0005,709
U.S. Government$01,377
States and political subdivisions in the U.S.$1,389,0005,427
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$16,801,0005,413
Demand deposits$10,074,0005,124
Nontransaction accounts$32,606,0005,863
Money market deposit accounts (MMDAs)$10,205,0004,560
Other savings deposits (excluding MMDAs)$8,132,0004,406
Total time deposits$14,269,0006,104
Total time and savings deposits$39,333,0005,904
Noninterest-bearing deposits$10,074,0005,216
Interest-bearing deposits$39,333,0005,910
Retail deposits$47,057,0005,854
Estimated insured deposits$46,617,0005,763
IRAs and Keogh plan accounts$2,834,0005,138
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$49,655,0005,953
Deposits held in domestic offices$49,655,0005,953
Individuals, partnerships, and corporations$48,091,0005,773
U.S. Government$01,424
States and political subdivisions in the U.S.$1,564,0005,359
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$16,718,0005,491
Demand deposits$10,222,0005,160
Nontransaction accounts$32,937,0005,906
Money market deposit accounts (MMDAs)$9,990,0004,652
Other savings deposits (excluding MMDAs)$8,083,0004,455
Total time deposits$14,863,0006,133
Total time and savings deposits$39,433,0005,957
Noninterest-bearing deposits$10,223,0005,267
Interest-bearing deposits$39,432,0005,957
Retail deposits$47,024,0005,919
Estimated insured deposits$46,879,0005,815
IRAs and Keogh plan accounts$2,926,0005,113
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$52,410,0005,896
Deposits held in domestic offices$52,410,0005,895
Individuals, partnerships, and corporations$49,946,0005,734
U.S. Government$01,583
States and political subdivisions in the U.S.$2,464,0005,038
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$19,100,0005,246
Demand deposits$11,025,0005,077
Nontransaction accounts$33,310,0005,906
Money market deposit accounts (MMDAs)$9,970,0004,618
Other savings deposits (excluding MMDAs)$7,904,0004,404
Total time deposits$15,437,0006,150
Total time and savings deposits$41,385,0005,894
Noninterest-bearing deposits$11,029,0005,193
Interest-bearing deposits$41,381,0005,887
Retail deposits$50,035,0005,853
Estimated insured deposits$50,554,0005,761
IRAs and Keogh plan accounts$3,019,0005,096
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$50,492,0005,985
Deposits held in domestic offices$50,492,0005,985
Individuals, partnerships, and corporations$49,168,0005,797
U.S. Government$01,457
States and political subdivisions in the U.S.$1,324,0005,549
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$17,071,0005,380
Demand deposits$11,611,0004,771
Nontransaction accounts$33,421,0005,986
Money market deposit accounts (MMDAs)$9,707,0004,708
Other savings deposits (excluding MMDAs)$7,942,0004,369
Total time deposits$15,772,0006,235
Total time and savings deposits$38,881,0006,058
Noninterest-bearing deposits$11,612,0004,945
Interest-bearing deposits$38,880,0006,055
Retail deposits$48,123,0005,940
Estimated insured deposits$49,791,0005,832
IRAs and Keogh plan accounts$2,855,0005,290
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$50,856,0006,022
Deposits held in domestic offices$50,856,0006,021
Individuals, partnerships, and corporations$49,592,0005,827
U.S. Government$01,535
States and political subdivisions in the U.S.$1,264,0005,614
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$16,791,0005,430
Demand deposits$10,405,0005,032
Nontransaction accounts$34,065,0005,999
Money market deposit accounts (MMDAs)$9,746,0004,719
Other savings deposits (excluding MMDAs)$7,849,0004,395
Total time deposits$16,470,0006,233
Total time and savings deposits$40,451,0006,042
Noninterest-bearing deposits$10,408,0005,170
Interest-bearing deposits$40,448,0006,038
Retail deposits$48,854,0005,955
Estimated insured deposits$50,274,0005,859
IRAs and Keogh plan accounts$2,751,0005,379
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$51,247,0006,058
Deposits held in domestic offices$51,247,0006,057
Individuals, partnerships, and corporations$49,772,0005,879
U.S. Government$01,579
States and political subdivisions in the U.S.$1,475,0005,532
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$16,813,0005,457
Demand deposits$10,418,0005,051
Nontransaction accounts$34,434,0006,031
Money market deposit accounts (MMDAs)$9,436,0004,795
Other savings deposits (excluding MMDAs)$7,936,0004,364
Total time deposits$17,063,0006,250
Total time and savings deposits$40,829,0006,091
Noninterest-bearing deposits$10,418,0005,195
Interest-bearing deposits$40,829,0006,077
Retail deposits$49,246,0005,985
Estimated insured deposits$50,596,0005,909
IRAs and Keogh plan accounts$3,049,0005,207
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$54,326,0005,950
Deposits held in domestic offices$54,326,0005,949
Individuals, partnerships, and corporations$50,412,0005,842
U.S. Government$01,780
States and political subdivisions in the U.S.$3,914,0004,392
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$18,968,0005,129
Demand deposits$11,734,0004,680
Nontransaction accounts$35,358,0006,001
Money market deposit accounts (MMDAs)$9,567,0004,742
Other savings deposits (excluding MMDAs)$7,139,0004,465
Total time deposits$18,652,0006,158
Total time and savings deposits$42,592,0005,994
Noninterest-bearing deposits$11,691,0004,865
Interest-bearing deposits$42,635,0005,996
Retail deposits$51,411,0005,897
Estimated insured deposits$52,427,0005,820
IRAs and Keogh plan accounts$2,905,0005,333
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$52,927,0006,012
Deposits held in domestic offices$52,927,0006,011
Individuals, partnerships, and corporations$51,078,0005,833
U.S. Government$01,652
States and political subdivisions in the U.S.$1,849,0005,156
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$17,226,0005,272
Demand deposits$11,238,0004,669
Nontransaction accounts$35,701,0006,041
Money market deposit accounts (MMDAs)$9,020,0004,848
Other savings deposits (excluding MMDAs)$7,578,0004,320
Total time deposits$19,104,0006,192
Total time and savings deposits$41,689,0006,088
Noninterest-bearing deposits$11,238,0004,853
Interest-bearing deposits$41,689,0006,092
Retail deposits$49,739,0005,971
Estimated insured deposits$51,627,0005,869
IRAs and Keogh plan accounts$3,035,0005,295
Brokered deposits$190,0003,019
Fully insured brokered deposits$190,0002,884
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,720,0006,020
Deposits held in domestic offices$53,720,0006,019
Individuals, partnerships, and corporations$50,725,0005,887
U.S. Government$01,633
States and political subdivisions in the U.S.$2,995,0004,700
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$16,917,0005,279
Demand deposits$10,905,0004,661
Nontransaction accounts$36,803,0006,037
Money market deposit accounts (MMDAs)$9,242,0004,829
Other savings deposits (excluding MMDAs)$7,596,0004,315
Total time deposits$19,965,0006,195
Total time and savings deposits$42,815,0006,081
Noninterest-bearing deposits$10,905,0004,843
Interest-bearing deposits$42,815,0006,079
Retail deposits$49,635,0006,003
Estimated insured deposits$52,396,0005,862
IRAs and Keogh plan accounts$3,011,0005,328
Brokered deposits$793,0002,838
Fully insured brokered deposits$793,0002,661
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,760,0006,007
Deposits held in domestic offices$55,760,0006,005
Individuals, partnerships, and corporations$52,676,0005,848
U.S. Government$01,643
States and political subdivisions in the U.S.$3,084,0004,683
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$18,464,0005,099
Demand deposits$12,160,0004,344
Nontransaction accounts$37,296,0006,067
Money market deposit accounts (MMDAs)$10,223,0004,687
Other savings deposits (excluding MMDAs)$7,533,0004,333
Total time deposits$19,540,0006,300
Total time and savings deposits$43,600,0006,114
Noninterest-bearing deposits$12,160,0004,569
Interest-bearing deposits$43,600,0006,120
Retail deposits$53,126,0005,898
Estimated insured deposits$53,733,0005,867
IRAs and Keogh plan accounts$3,138,0005,279
Brokered deposits$793,0002,885
Fully insured brokered deposits$793,0002,713
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$59,350,0005,890
Deposits held in domestic offices$59,350,0005,889
Individuals, partnerships, and corporations$53,747,0005,834
U.S. Government$02,902
States and political subdivisions in the U.S.$5,603,0003,826
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$20,133,0004,835
Demand deposits$10,069,0004,858
Nontransaction accounts$39,217,0005,995
Money market deposit accounts (MMDAs)$11,107,0004,469
Other savings deposits (excluding MMDAs)$6,976,0004,387
Total time deposits$21,134,0006,247
Total time and savings deposits$49,281,0005,871
Noninterest-bearing deposits$10,069,0005,031
Interest-bearing deposits$49,281,0005,881
Retail deposits$57,177,0005,749
Estimated insured deposits$54,508,0005,844
IRAs and Keogh plan accounts$3,132,0005,323
Brokered deposits$789,0002,994
Fully insured brokered deposits$46,0003,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,125,0006,125
Deposits held in domestic offices$54,125,0006,124
Individuals, partnerships, and corporations$52,546,0005,916
U.S. Government$03,279
States and political subdivisions in the U.S.$1,579,0005,437
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$15,878,0005,366
Demand deposits$9,662,0004,892
Nontransaction accounts$38,247,0006,127
Money market deposit accounts (MMDAs)$9,378,0004,788
Other savings deposits (excluding MMDAs)$7,136,0004,354
Total time deposits$21,733,0006,321
Total time and savings deposits$44,463,0006,161
Noninterest-bearing deposits$9,662,0005,063
Interest-bearing deposits$44,463,0006,167
Retail deposits$51,222,0006,029
Estimated insured deposits$52,206,0005,914
IRAs and Keogh plan accounts$3,054,0005,442
Brokered deposits$783,0003,082
Fully insured brokered deposits$783,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,014,0006,069
Deposits held in domestic offices$56,014,0006,068
Individuals, partnerships, and corporations$53,915,0005,893
U.S. Government$03,428
States and political subdivisions in the U.S.$2,099,0005,230
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$15,734,0005,385
Demand deposits$9,558,0004,869
Nontransaction accounts$40,280,0006,057
Money market deposit accounts (MMDAs)$9,745,0004,737
Other savings deposits (excluding MMDAs)$7,341,0004,298
Total time deposits$23,194,0006,227
Total time and savings deposits$46,456,0006,099
Noninterest-bearing deposits$9,558,0005,050
Interest-bearing deposits$46,456,0006,103
Retail deposits$54,452,0005,901
Estimated insured deposits$54,005,0005,865
IRAs and Keogh plan accounts$3,062,0005,458
Brokered deposits$1,146,0003,026
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$57,644,0006,079
Deposits held in domestic offices$57,644,0006,077
Individuals, partnerships, and corporations$54,810,0005,902
U.S. Government$03,500
States and political subdivisions in the U.S.$2,834,0004,942
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$15,654,0005,450
Demand deposits$9,370,0004,941
Nontransaction accounts$41,990,0006,040
Money market deposit accounts (MMDAs)$10,122,0004,703
Other savings deposits (excluding MMDAs)$7,105,0004,390
Total time deposits$24,763,0006,179
Total time and savings deposits$48,274,0006,093
Noninterest-bearing deposits$9,370,0005,129
Interest-bearing deposits$48,274,0006,105
Retail deposits$54,232,0005,957
Estimated insured deposits$55,922,0005,851
IRAs and Keogh plan accounts$2,948,0005,539
Brokered deposits$1,956,0002,944
Fully insured brokered deposits$1,956,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,645,0005,905
Deposits held in domestic offices$62,645,0005,905
Individuals, partnerships, and corporations$54,223,0005,953
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$8,414,0003,180
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$21,751,0004,613
Demand deposits$8,179,0005,434
Nontransaction accounts$40,894,0006,094
Money market deposit accounts (MMDAs)$10,011,0004,656
Other savings deposits (excluding MMDAs)$6,776,0004,412
Total time deposits$24,107,0006,267
Total time and savings deposits$54,466,0005,800
Noninterest-bearing deposits$8,370,0005,497
Interest-bearing deposits$54,275,0005,820
Retail deposits$50,369,0005,817
Estimated insured deposits$54,889,0005,882
IRAs and Keogh plan accounts$2,907,0005,558
Brokered deposits$1,951,0002,983
Fully insured brokered deposits$98,0003,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,599,0006,062
Deposits held in domestic offices$58,599,0006,062
Individuals, partnerships, and corporations$56,075,0005,876
U.S. Government$03,620
States and political subdivisions in the U.S.$2,524,0005,067
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$17,256,0005,084
Demand deposits$7,519,0005,449
Nontransaction accounts$41,343,0006,093
Money market deposit accounts (MMDAs)$10,269,0004,606
Other savings deposits (excluding MMDAs)$6,887,0004,366
Total time deposits$24,187,0006,318
Total time and savings deposits$51,080,0005,960
Noninterest-bearing deposits$7,519,0005,581
Interest-bearing deposits$51,080,0005,960
Retail deposits$46,555,0005,995
Estimated insured deposits$54,252,0005,926
IRAs and Keogh plan accounts$3,006,0005,510
Brokered deposits$2,184,0003,039
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,666,0006,077
Deposits held in domestic offices$58,666,0006,076
Individuals, partnerships, and corporations$56,891,0005,866
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,774,0005,526
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$16,391,0005,310
Demand deposits$7,640,0005,482
Nontransaction accounts$42,275,0006,048
Money market deposit accounts (MMDAs)$10,694,0004,507
Other savings deposits (excluding MMDAs)$6,850,0004,395
Total time deposits$24,731,0006,307
Total time and savings deposits$51,026,0005,991
Noninterest-bearing deposits$7,645,0005,591
Interest-bearing deposits$51,021,0005,998
Retail deposits$46,170,0006,052
Estimated insured deposits$47,626,0005,922
IRAs and Keogh plan accounts$2,978,0005,521
Brokered deposits$100,0003,704
Fully insured brokered deposits$100,0003,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,305,0006,057
Deposits held in domestic offices$59,305,0006,057
Individuals, partnerships, and corporations$56,790,0005,884
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,511,0005,168
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$15,615,0005,438
Demand deposits$8,545,0005,155
Nontransaction accounts$43,690,0005,989
Money market deposit accounts (MMDAs)$11,387,0004,353
Other savings deposits (excluding MMDAs)$7,125,0004,281
Total time deposits$25,178,0006,305
Total time and savings deposits$50,760,0006,006
Noninterest-bearing deposits$8,545,0005,310
Interest-bearing deposits$50,760,0006,011
Retail deposits$46,451,0006,062
Estimated insured deposits$50,257,0005,788
IRAs and Keogh plan accounts$3,529,0005,051
Brokered deposits$100,0003,748
Fully insured brokered deposits$100,0003,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,298,0005,906
Deposits held in domestic offices$62,298,0005,906
Individuals, partnerships, and corporations$56,214,0005,852
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$6,074,0003,740
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$19,277,0004,837
Demand deposits$8,110,0005,402
Nontransaction accounts$43,021,0005,980
Money market deposit accounts (MMDAs)$11,357,0004,268
Other savings deposits (excluding MMDAs)$6,817,0004,251
Total time deposits$24,847,0006,321
Total time and savings deposits$54,188,0005,799
Noninterest-bearing deposits$8,110,0005,534
Interest-bearing deposits$54,188,0005,812
Retail deposits$50,108,0005,825
Estimated insured deposits$50,234,0005,741
IRAs and Keogh plan accounts$3,509,0005,000
Brokered deposits$100,0003,710
Fully insured brokered deposits$100,0003,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,653,0006,022
Deposits held in domestic offices$58,653,0006,021
Individuals, partnerships, and corporations$56,779,0005,802
U.S. Government$03,764
States and political subdivisions in the U.S.$1,778,0005,517
Commercial banks and other depository institutions in U.S.$96,0002,888
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,033,0005,477
Demand deposits$8,815,0005,096
Nontransaction accounts$43,620,0005,933
Money market deposit accounts (MMDAs)$11,270,0004,295
Other savings deposits (excluding MMDAs)$7,087,0004,219
Total time deposits$25,263,0006,257
Total time and savings deposits$49,838,0005,984
Noninterest-bearing deposits$8,815,0005,280
Interest-bearing deposits$49,838,0005,993
Retail deposits$46,625,0006,014
Estimated insured deposits$50,512,0005,710
IRAs and Keogh plan accounts$3,430,0005,009
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$60,854,0005,951
Deposits held in domestic offices$60,854,0005,950
Individuals, partnerships, and corporations$57,556,0005,775
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,114,0005,345
Commercial banks and other depository institutions in U.S.$1,182,0001,621
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,684,0005,258
Demand deposits$10,550,0004,688
Nontransaction accounts$44,170,0005,912
Money market deposit accounts (MMDAs)$11,406,0004,294
Other savings deposits (excluding MMDAs)$7,223,0004,213
Total time deposits$25,541,0006,230
Total time and savings deposits$50,304,0005,979
Noninterest-bearing deposits$10,550,0004,913
Interest-bearing deposits$50,304,0005,980
Retail deposits$48,960,0005,902
Estimated insured deposits$50,928,0005,703
IRAs and Keogh plan accounts$2,884,0005,408
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$60,070,0005,995
Deposits held in domestic offices$60,070,0005,994
Individuals, partnerships, and corporations$56,282,0005,854
U.S. Government$03,876
States and political subdivisions in the U.S.$2,929,0004,897
Commercial banks and other depository institutions in U.S.$859,0001,700
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,863,0005,405
Demand deposits$10,918,0004,518
Nontransaction accounts$44,207,0005,932
Money market deposit accounts (MMDAs)$10,578,0004,437
Other savings deposits (excluding MMDAs)$7,229,0004,155
Total time deposits$26,400,0006,195
Total time and savings deposits$49,152,0006,050
Noninterest-bearing deposits$10,918,0004,752
Interest-bearing deposits$49,152,0006,048
Retail deposits$48,441,0005,931
Estimated insured deposits$50,659,0005,705
IRAs and Keogh plan accounts$3,045,0005,271
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$62,773,0005,847
Deposits held in domestic offices$62,773,0005,846
Individuals, partnerships, and corporations$57,607,0005,750
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$4,038,0004,337
Commercial banks and other depository institutions in U.S.$1,121,0001,378
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,912,0004,894
Demand deposits$10,968,0004,549
Nontransaction accounts$43,861,0005,892
Money market deposit accounts (MMDAs)$10,317,0004,412
Other savings deposits (excluding MMDAs)$6,965,0004,147
Total time deposits$26,579,0006,121
Total time and savings deposits$51,805,0005,871
Noninterest-bearing deposits$10,968,0004,805
Interest-bearing deposits$51,805,0005,873
Retail deposits$51,887,0005,670
Estimated insured deposits$47,335,0005,824
IRAs and Keogh plan accounts$3,070,0005,232
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$61,303,0005,890
Deposits held in domestic offices$61,303,0005,889
Individuals, partnerships, and corporations$58,284,0005,717
U.S. Government$03,924
States and political subdivisions in the U.S.$2,220,0005,191
Commercial banks and other depository institutions in U.S.$799,0001,485
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,753,0005,150
Demand deposits$11,495,0004,310
Nontransaction accounts$44,550,0005,889
Money market deposit accounts (MMDAs)$9,170,0004,608
Other savings deposits (excluding MMDAs)$7,249,0004,107
Total time deposits$28,131,0005,999
Total time and savings deposits$49,808,0005,981
Noninterest-bearing deposits$11,495,0004,572
Interest-bearing deposits$49,808,0005,983
Retail deposits$48,987,0005,803
Estimated insured deposits$52,891,0005,518
IRAs and Keogh plan accounts$3,050,0005,275
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$60,800,0005,926
Deposits held in domestic offices$60,800,0005,925
Individuals, partnerships, and corporations$57,885,0005,760
U.S. Government$04,057
States and political subdivisions in the U.S.$2,511,0005,053
Commercial banks and other depository institutions in U.S.$404,0001,831
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0005,402
Demand deposits$10,662,0004,662
Nontransaction accounts$44,743,0005,871
Money market deposit accounts (MMDAs)$9,342,0004,579
Other savings deposits (excluding MMDAs)$7,585,0004,090
Total time deposits$27,816,0006,023
Total time and savings deposits$50,138,0005,960
Noninterest-bearing deposits$10,662,0004,863
Interest-bearing deposits$50,138,0005,964
Retail deposits$48,855,0005,854
Estimated insured deposits$55,227,0005,409
IRAs and Keogh plan accounts$3,032,0005,294
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$59,584,0005,989
Deposits held in domestic offices$59,584,0005,987
Individuals, partnerships, and corporations$55,594,0005,881
U.S. Government$04,056
States and political subdivisions in the U.S.$3,405,0004,604
Commercial banks and other depository institutions in U.S.$585,0001,672
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,398,0005,257
Demand deposits$11,501,0004,484
Nontransaction accounts$42,186,0006,001
Money market deposit accounts (MMDAs)$9,538,0004,547
Other savings deposits (excluding MMDAs)$7,919,0004,059
Total time deposits$24,729,0006,297
Total time and savings deposits$48,083,0006,093
Noninterest-bearing deposits$11,501,0004,681
Interest-bearing deposits$48,083,0006,100
Retail deposits$49,766,0005,843
Estimated insured deposits$51,793,0005,621
IRAs and Keogh plan accounts$2,232,0005,945
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$64,401,0005,778
Deposits held in domestic offices$64,401,0005,777
Individuals, partnerships, and corporations$57,119,0005,786
U.S. Government$04,273
States and political subdivisions in the U.S.$6,947,0003,332
Commercial banks and other depository institutions in U.S.$335,0001,970
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,337,0004,519
Demand deposits$12,125,0004,405
Nontransaction accounts$42,064,0005,953
Money market deposit accounts (MMDAs)$8,772,0004,647
Other savings deposits (excluding MMDAs)$7,734,0004,088
Total time deposits$25,559,0006,165
Total time and savings deposits$52,276,0005,827
Noninterest-bearing deposits$12,125,0004,620
Interest-bearing deposits$52,276,0005,834
Retail deposits$54,505,0005,507
Estimated insured deposits$53,057,0005,503
IRAs and Keogh plan accounts$2,271,0005,883
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$57,393,0006,052
Deposits held in domestic offices$57,393,0006,050
Individuals, partnerships, and corporations$54,652,0005,895
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,446,0005,109
Commercial banks and other depository institutions in U.S.$291,0002,069
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,246,0005,096
Demand deposits$12,563,0004,241
Nontransaction accounts$39,147,0006,127
Money market deposit accounts (MMDAs)$7,567,0004,898
Other savings deposits (excluding MMDAs)$8,209,0004,032
Total time deposits$23,371,0006,350
Total time and savings deposits$44,830,0006,202
Noninterest-bearing deposits$12,563,0004,464
Interest-bearing deposits$44,830,0006,204
Retail deposits$49,961,0005,755
Estimated insured deposits$50,166,0005,663
IRAs and Keogh plan accounts$2,274,0005,868
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$53,167,0006,259
Deposits held in domestic offices$53,167,0006,257
Individuals, partnerships, and corporations$49,968,0006,133
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,812,0004,911
Commercial banks and other depository institutions in U.S.$384,0001,944
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,024,0005,418
Demand deposits$11,176,0004,708
Nontransaction accounts$36,143,0006,300
Money market deposit accounts (MMDAs)$7,480,0004,957
Other savings deposits (excluding MMDAs)$8,747,0003,963
Total time deposits$19,916,0006,700
Total time and savings deposits$41,991,0006,355
Noninterest-bearing deposits$11,176,0004,876
Interest-bearing deposits$41,991,0006,361
Retail deposits$46,701,0005,992
Estimated insured deposits$47,319,0005,852
IRAs and Keogh plan accounts$2,246,0005,892
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$53,578,0006,240
Deposits held in domestic offices$53,578,0006,238
Individuals, partnerships, and corporations$49,904,0006,150
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$3,461,0004,611
Commercial banks and other depository institutions in U.S.$210,0002,215
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,400,0005,225
Demand deposits$11,882,0004,512
Nontransaction accounts$35,178,0006,360
Money market deposit accounts (MMDAs)$6,633,0005,231
Other savings deposits (excluding MMDAs)$8,998,0003,987
Total time deposits$19,547,0006,699
Total time and savings deposits$41,696,0006,385
Noninterest-bearing deposits$11,882,0004,675
Interest-bearing deposits$41,696,0006,401
Retail deposits$46,990,0005,979
Estimated insured deposits$47,064,0005,829
IRAs and Keogh plan accounts$2,224,0005,904
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$56,954,0006,087
Deposits held in domestic offices$56,954,0006,085
Individuals, partnerships, and corporations$51,049,0006,087
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$5,335,0003,798
Commercial banks and other depository institutions in U.S.$563,0001,751
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,212,0004,886
Demand deposits$12,542,0004,461
Nontransaction accounts$35,742,0006,295
Money market deposit accounts (MMDAs)$6,925,0005,172
Other savings deposits (excluding MMDAs)$8,860,0003,988
Total time deposits$19,957,0006,620
Total time and savings deposits$44,412,0006,224
Noninterest-bearing deposits$12,542,0004,632
Interest-bearing deposits$44,412,0006,233
Retail deposits$49,910,0005,805
Estimated insured deposits$46,245,0005,891
IRAs and Keogh plan accounts$2,155,0005,984
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$54,402,0006,187
Deposits held in domestic offices$54,402,0006,184
Individuals, partnerships, and corporations$51,636,0006,017
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,528,0005,169
Commercial banks and other depository institutions in U.S.$235,0002,168
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,590,0005,534
Demand deposits$10,659,0004,832
Nontransaction accounts$37,812,0006,155
Money market deposit accounts (MMDAs)$7,485,0005,022
Other savings deposits (excluding MMDAs)$9,220,0003,934
Total time deposits$21,107,0006,474
Total time and savings deposits$43,743,0006,257
Noninterest-bearing deposits$10,659,0004,969
Interest-bearing deposits$43,743,0006,272
Retail deposits$45,227,0006,086
Estimated insured deposits$46,039,0005,897
IRAs and Keogh plan accounts$2,355,0005,799
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$56,721,0006,013
Deposits held in domestic offices$56,721,0006,012
Individuals, partnerships, and corporations$53,355,0005,880
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,026,0004,883
Commercial banks and other depository institutions in U.S.$333,0002,010
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,357,0005,235
Demand deposits$11,413,0004,574
Nontransaction accounts$38,364,0006,066
Money market deposit accounts (MMDAs)$6,388,0005,360
Other savings deposits (excluding MMDAs)$9,431,0003,938
Total time deposits$22,545,0006,221
Total time and savings deposits$45,308,0006,128
Noninterest-bearing deposits$11,413,0004,691
Interest-bearing deposits$45,308,0006,152
Retail deposits$47,172,0005,965
Estimated insured deposits$48,345,0005,718
IRAs and Keogh plan accounts$2,152,0005,993
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$56,896,0006,049
Deposits held in domestic offices$56,896,0006,046
Individuals, partnerships, and corporations$53,146,0005,914
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,353,0004,745
Commercial banks and other depository institutions in U.S.$396,0001,951
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,636,0005,226
Demand deposits$11,122,0004,605
Nontransaction accounts$38,260,0006,135
Money market deposit accounts (MMDAs)$6,309,0005,477
Other savings deposits (excluding MMDAs)$9,651,0003,976
Total time deposits$22,300,0006,259
Total time and savings deposits$45,774,0006,140
Noninterest-bearing deposits$11,122,0004,714
Interest-bearing deposits$45,774,0006,171
Retail deposits$47,352,0005,995
Estimated insured deposits$48,811,0005,753
IRAs and Keogh plan accounts$2,018,0006,185
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$58,434,0005,959
Deposits held in domestic offices$58,434,0005,957
Individuals, partnerships, and corporations$54,534,0005,829
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$3,066,0004,909
Commercial banks and other depository institutions in U.S.$826,0001,585
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,608,0004,976
Demand deposits$13,986,0003,946
Nontransaction accounts$37,826,0006,156
Money market deposit accounts (MMDAs)$6,458,0005,451
Other savings deposits (excluding MMDAs)$9,751,0003,927
Total time deposits$21,617,0006,337
Total time and savings deposits$44,448,0006,234
Noninterest-bearing deposits$13,986,0004,073
Interest-bearing deposits$44,448,0006,258
Retail deposits$50,138,0005,800
Estimated insured deposits$50,214,0005,639
IRAs and Keogh plan accounts$2,029,0006,186
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$56,352,0006,030
Deposits held in domestic offices$56,352,0006,027
Individuals, partnerships, and corporations$53,097,0005,879
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,478,0005,197
Commercial banks and other depository institutions in U.S.$773,0001,616
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,405,0005,361
Demand deposits$12,010,0004,294
Nontransaction accounts$38,947,0006,052
Money market deposit accounts (MMDAs)$7,330,0005,182
Other savings deposits (excluding MMDAs)$9,694,0003,956
Total time deposits$21,923,0006,299
Total time and savings deposits$44,342,0006,213
Noninterest-bearing deposits$12,010,0004,393
Interest-bearing deposits$44,342,0006,241
Retail deposits$47,619,0005,949
Estimated insured deposits$48,921,0005,712
IRAs and Keogh plan accounts$2,087,0006,181
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$57,710,0005,974
Deposits held in domestic offices$57,710,0005,972
Individuals, partnerships, and corporations$53,793,0005,852
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,708,0005,108
Commercial banks and other depository institutions in U.S.$1,205,0001,406
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,697,0005,341
Demand deposits$11,748,0004,344
Nontransaction accounts$40,013,0006,000
Money market deposit accounts (MMDAs)$7,080,0005,259
Other savings deposits (excluding MMDAs)$9,355,0004,074
Total time deposits$23,578,0006,109
Total time and savings deposits$45,962,0006,143
Noninterest-bearing deposits$11,748,0004,447
Interest-bearing deposits$45,962,0006,172
Retail deposits$48,029,0005,957
Estimated insured deposits$49,214,0005,734
IRAs and Keogh plan accounts$2,299,0006,030
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$57,827,0005,996
Deposits held in domestic offices$57,827,0005,993
Individuals, partnerships, and corporations$52,764,0005,914
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,091,0004,343
Commercial banks and other depository institutions in U.S.$969,0001,522
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,013,0005,262
Demand deposits$11,034,0004,471
Nontransaction accounts$39,814,0006,033
Money market deposit accounts (MMDAs)$8,045,0004,977
Other savings deposits (excluding MMDAs)$9,218,0004,096
Total time deposits$22,551,0006,300
Total time and savings deposits$46,793,0006,107
Noninterest-bearing deposits$11,034,0004,562
Interest-bearing deposits$46,793,0006,136
Retail deposits$49,634,0005,855
Estimated insured deposits$48,975,0005,784
IRAs and Keogh plan accounts$2,416,0005,908
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$61,754,0005,779
Deposits held in domestic offices$61,754,0005,777
Individuals, partnerships, and corporations$53,326,0005,859
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$7,381,0003,063
Commercial banks and other depository institutions in U.S.$1,042,0001,470
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,198,0004,522
Demand deposits$11,869,0004,042
Nontransaction accounts$41,556,0005,195
Money market deposit accounts (MMDAs)$10,515,0003,931
Other savings deposits (excluding MMDAs)$9,161,0003,531
Total time deposits$21,880,0005,662
Total time and savings deposits$49,885,0005,906
Noninterest-bearing deposits$11,869,0004,393
Interest-bearing deposits$49,885,0005,929
Retail deposits$54,506,0005,551
Estimated insured deposits$50,488,0005,690
IRAs and Keogh plan accounts$2,723,0005,655
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$57,765,0005,991
Deposits held in domestic offices$57,765,0005,989
Individuals, partnerships, and corporations$53,747,0005,842
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,733,0005,018
Commercial banks and other depository institutions in U.S.$1,280,0001,390
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,480,0004,667
Demand deposits$11,741,0003,975
Nontransaction accounts$39,285,0005,389
Money market deposit accounts (MMDAs)$8,146,0004,434
Other savings deposits (excluding MMDAs)$9,495,0003,453
Total time deposits$21,644,0005,736
Total time and savings deposits$46,024,0006,161
Noninterest-bearing deposits$11,741,0004,312
Interest-bearing deposits$46,024,0006,189
Retail deposits$50,607,0005,787
Estimated insured deposits$50,686,0005,680
IRAs and Keogh plan accounts$2,669,0005,756
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$56,415,0006,079
Deposits held in domestic offices$56,415,0006,077
Individuals, partnerships, and corporations$52,289,0005,938
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,080,0004,829
Commercial banks and other depository institutions in U.S.$1,044,0001,494
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,414,0004,846
Demand deposits$10,748,0004,202
Nontransaction accounts$39,001,0005,399
Money market deposit accounts (MMDAs)$7,724,0004,492
Other savings deposits (excluding MMDAs)$9,190,0003,466
Total time deposits$22,087,0005,749
Total time and savings deposits$45,667,0006,184
Noninterest-bearing deposits$10,748,0004,560
Interest-bearing deposits$45,667,0006,215
Retail deposits$49,183,0005,901
Estimated insured deposits$50,115,0005,728
IRAs and Keogh plan accounts$2,679,0005,768
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$57,878,0005,942
Deposits held in domestic offices$57,878,0005,941
Individuals, partnerships, and corporations$53,015,0005,840
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,742,0004,475
Commercial banks and other depository institutions in U.S.$1,119,0001,386
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,410,0004,770
Demand deposits$11,290,0003,945
Nontransaction accounts$40,468,0005,281
Money market deposit accounts (MMDAs)$8,223,0004,353
Other savings deposits (excluding MMDAs)$8,888,0003,472
Total time deposits$23,357,0005,598
Total time and savings deposits$46,588,0006,102
Noninterest-bearing deposits$11,290,0004,270
Interest-bearing deposits$46,588,0006,129
Retail deposits$49,580,0005,827
Estimated insured deposits$49,601,0005,742
IRAs and Keogh plan accounts$2,778,0005,615
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$56,483,0005,985
Deposits held in domestic offices$56,483,0005,982
Individuals, partnerships, and corporations$46,308,0006,238
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$9,248,0002,479
Commercial banks and other depository institutions in U.S.$921,0001,438
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,905,0004,373
Demand deposits$11,357,0003,937
Nontransaction accounts$36,578,0005,517
Money market deposit accounts (MMDAs)$7,527,0004,467
Other savings deposits (excluding MMDAs)$8,438,0003,464
Total time deposits$20,613,0005,958
Total time and savings deposits$45,126,0006,161
Noninterest-bearing deposits$11,357,0004,249
Interest-bearing deposits$45,126,0006,192
Retail deposits$50,162,0005,736
Estimated insured deposits$38,810,0006,557
IRAs and Keogh plan accounts$2,723,0005,640
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$50,911,0006,257
Deposits held in domestic offices$50,911,0006,254
Individuals, partnerships, and corporations$46,154,0006,211
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,954,0004,211
Commercial banks and other depository institutions in U.S.$792,0001,388
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,733,0004,591
Demand deposits$10,786,0003,990
Nontransaction accounts$33,178,0005,773
Money market deposit accounts (MMDAs)$9,284,0003,792
Other savings deposits (excluding MMDAs)$7,158,0003,577
Total time deposits$16,736,0006,611
Total time and savings deposits$40,125,0006,475
Noninterest-bearing deposits$10,786,0004,280
Interest-bearing deposits$40,125,0006,507
Retail deposits$46,514,0005,920
Estimated insured deposits$43,962,0006,107
IRAs and Keogh plan accounts$2,362,0006,008
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$48,788,0006,288
Deposits held in domestic offices$48,788,0006,285
Individuals, partnerships, and corporations$41,509,0006,434
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$6,689,0002,940
Commercial banks and other depository institutions in U.S.$587,0001,315
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,430,0004,858
Demand deposits$9,410,0004,260
Nontransaction accounts$33,358,0005,664
Money market deposit accounts (MMDAs)$11,051,0003,070
Other savings deposits (excluding MMDAs)$7,027,0003,465
Total time deposits$15,280,0006,842
Total time and savings deposits$39,378,0006,409
Noninterest-bearing deposits$9,410,0004,525
Interest-bearing deposits$39,378,0006,471
Retail deposits$43,695,0006,027
Estimated insured deposits$40,594,0006,338
IRAs and Keogh plan accounts$1,545,0007,061
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$45,526,0006,607
Deposits held in domestic offices$45,526,0006,604
Individuals, partnerships, and corporations$39,761,0006,684
U.S. Government$05,591
States and political subdivisions in the U.S.$5,233,0003,390
Commercial banks and other depository institutions in U.S.$532,0001,430
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,892,0005,070
Demand deposits$9,635,0004,179
Nontransaction accounts$30,634,0005,939
Money market deposit accounts (MMDAs)$10,145,0003,328
Other savings deposits (excluding MMDAs)$7,567,0003,534
Total time deposits$12,922,0007,316
Total time and savings deposits$35,891,0006,837
Noninterest-bearing deposits$9,635,0004,422
Interest-bearing deposits$35,891,0006,885
Retail deposits$43,094,0006,204
Estimated insured deposits$38,609,0006,608
IRAs and Keogh plan accounts$1,704,0007,082
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$46,481,0006,613
Deposits held in domestic offices$46,481,0006,611
Individuals, partnerships, and corporations$40,270,0006,765
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$5,699,0003,046
Commercial banks and other depository institutions in U.S.$507,0001,490
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,087,0004,705
Demand deposits$9,426,0004,362
Nontransaction accounts$29,394,0006,111
Money market deposit accounts (MMDAs)$5,390,0004,642
Other savings deposits (excluding MMDAs)$8,222,0003,413
Total time deposits$15,782,0006,872
Total time and savings deposits$37,055,0006,784
Noninterest-bearing deposits$9,426,0004,611
Interest-bearing deposits$37,055,0006,835
Retail deposits$42,400,0006,391
Estimated insured deposits$39,376,0006,694
IRAs and Keogh plan accounts$1,731,0007,204
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$42,653,0007,010
Deposits held in domestic offices$42,653,0007,006
Individuals, partnerships, and corporations$37,149,0007,133
U.S. Government$108,0001,634
States and political subdivisions in the U.S.$4,949,0003,471
Commercial banks and other depository institutions in U.S.$447,0001,582
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,368,0004,776
Demand deposits$9,067,0004,378
Nontransaction accounts$26,285,0006,582
Money market deposit accounts (MMDAs)$3,779,0005,453
Other savings deposits (excluding MMDAs)$7,865,0003,594
Total time deposits$14,641,0007,244
Total time and savings deposits$33,586,0007,278
Noninterest-bearing deposits$9,067,0004,641
Interest-bearing deposits$33,586,0007,345
Retail deposits$39,714,0006,742
Estimated insured deposits$35,428,0007,219
IRAs and Keogh plan accounts$1,680,0007,556
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$39,432,0007,564
Deposits held in domestic offices$39,432,0007,558
Individuals, partnerships, and corporations$34,909,0007,625
U.S. Government$110,0002,929
States and political subdivisions in the U.S.$3,779,0004,193
Commercial banks and other depository institutions in U.S.$634,0001,446
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,989,0005,029
Demand deposits$9,200,0004,493
Nontransaction accounts$23,443,0007,151
Money market deposit accounts (MMDAs)$2,475,0006,747
Other savings deposits (excluding MMDAs)$8,581,0003,593
Total time deposits$12,387,0007,920
Total time and savings deposits$30,232,0007,914
Noninterest-bearing deposits$9,200,0004,732
Interest-bearing deposits$30,232,0008,003
Retail deposits$37,193,0007,286
Estimated insured deposits$33,642,0007,724
IRAs and Keogh plan accounts$1,541,0008,174
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$37,542,0007,998
Deposits held in domestic offices$37,542,0007,994
Individuals, partnerships, and corporations$34,218,0007,951
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$3,164,0004,658
Commercial banks and other depository institutions in U.S.$120,0002,859
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,346
Demand deposits$8,425,0004,810
Nontransaction accounts$22,607,0007,448
Money market deposit accounts (MMDAs)$342,0009,523
Other savings deposits (excluding MMDAs)$9,726,0003,432
Total time deposits$12,539,0008,085
Total time and savings deposits$29,117,0008,316
Noninterest-bearing deposits$8,425,0005,061
Interest-bearing deposits$29,117,0008,417
Retail deposits$34,303,0007,880
Estimated insured deposits$31,416,0008,299
IRAs and Keogh plan accounts$1,422,0008,704
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$36,151,0008,337
Deposits held in domestic offices$36,151,0008,330
Individuals, partnerships, and corporations$30,241,0008,688
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$5,188,0003,086
Commercial banks and other depository institutions in U.S.$715,0001,438
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,220,0005,484
Demand deposits$7,675,0005,210
Nontransaction accounts$20,931,0007,788
Money market deposit accounts (MMDAs)$472,0009,923
Other savings deposits (excluding MMDAs)$11,741,0003,273
Total time deposits$8,718,0009,089
Total time and savings deposits$28,476,0008,571
Noninterest-bearing deposits$7,675,0005,459
Interest-bearing deposits$28,476,0008,665
Retail deposits$35,628,0007,864
Estimated insured deposits$31,823,0008,439
IRAs and Keogh plan accounts$1,260,0009,282
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$36,868,0008,556
Deposits held in domestic offices$36,868,0008,550
Individuals, partnerships, and corporations$33,399,0008,489
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$3,188,0004,492
Commercial banks and other depository institutions in U.S.$247,0002,651
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,358,0005,515
Demand deposits$7,069,0005,490
Nontransaction accounts$21,510,0007,876
Money market deposit accounts (MMDAs)$907,0009,966
Other savings deposits (excluding MMDAs)$11,391,0003,546
Total time deposits$9,212,0009,159
Total time and savings deposits$29,799,0008,670
Noninterest-bearing deposits$7,069,0005,787
Interest-bearing deposits$29,799,0008,835
Retail deposits$36,648,0008,106
Estimated insured deposits$33,424,0008,531
IRAs and Keogh plan accounts$1,390,0009,428
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$36,743,0008,774
Deposits held in domestic offices$36,743,0008,768
Individuals, partnerships, and corporations$32,689,0009,024
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$3,464,0004,083
Commercial banks and other depository institutions in U.S.$580,0001,796
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,524,0005,633
Demand deposits$6,950,0005,458
Nontransaction accounts$22,219,0007,848
Money market deposit accounts (MMDAs)$523,00010,758
Other savings deposits (excluding MMDAs)$10,978,0003,440
Total time deposits$10,718,0008,961
Total time and savings deposits$29,793,0009,078
Noninterest-bearing deposits$6,950,0005,836
Interest-bearing deposits$29,793,0009,071
Retail deposits$36,523,0008,311
Estimated insured deposits$33,963,0008,693
IRAs and Keogh plan accounts$1,324,0009,965
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA