Home > Lincoln State Bank, S.B. > Total Deposits

Lincoln State Bank, S.B., Total Deposits

2013-03-31Rank
Total deposits$46,090,0006,073
Deposits held in domestic offices$46,090,0006,073
Individuals, partnerships, and corporations$41,609,0006,005
U.S. Government$01,424
States and political subdivisions in the U.S.$4,481,0004,320
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$17,480,0005,402
Demand deposits$8,052,0005,614
Nontransaction accounts$28,610,0006,103
Money market deposit accounts (MMDAs)$5,512,0005,412
Other savings deposits (excluding MMDAs)$8,056,0004,460
Total time deposits$15,041,0006,126
Total time and savings deposits$38,038,0006,010
Noninterest-bearing deposits$8,267,0005,621
Interest-bearing deposits$37,823,0006,018
Retail deposits$44,866,0005,993
Estimated insured deposits$42,098,0006,001
IRAs and Keogh plan accounts$3,541,0004,726
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$44,562,0006,154
Deposits held in domestic offices$44,562,0006,153
Individuals, partnerships, and corporations$40,050,0006,106
U.S. Government$01,583
States and political subdivisions in the U.S.$4,513,0004,309
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$16,319,0005,568
Demand deposits$7,412,0005,827
Nontransaction accounts$28,244,0006,163
Money market deposit accounts (MMDAs)$4,705,0005,552
Other savings deposits (excluding MMDAs)$7,248,0004,561
Total time deposits$16,291,0006,085
Total time and savings deposits$37,151,0006,073
Noninterest-bearing deposits$7,612,0005,830
Interest-bearing deposits$36,950,0006,077
Retail deposits$43,340,0006,078
Estimated insured deposits$41,679,0006,095
IRAs and Keogh plan accounts$4,023,0004,509
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$43,058,0006,256
Deposits held in domestic offices$43,058,0006,256
Individuals, partnerships, and corporations$38,523,0006,212
U.S. Government$01,457
States and political subdivisions in the U.S.$4,536,0004,272
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$15,490,0005,584
Demand deposits$7,980,0005,608
Nontransaction accounts$27,569,0006,280
Money market deposit accounts (MMDAs)$3,537,0005,897
Other savings deposits (excluding MMDAs)$6,718,0004,734
Total time deposits$17,313,0006,096
Total time and savings deposits$35,079,0006,224
Noninterest-bearing deposits$8,141,0005,653
Interest-bearing deposits$34,917,0006,226
Retail deposits$41,567,0006,186
Estimated insured deposits$41,834,0006,135
IRAs and Keogh plan accounts$4,024,0004,582
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,846,0006,301
Deposits held in domestic offices$42,846,0006,300
Individuals, partnerships, and corporations$38,595,0006,249
U.S. Government$01,535
States and political subdivisions in the U.S.$4,251,0004,385
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$14,901,0005,659
Demand deposits$7,411,0005,741
Nontransaction accounts$27,945,0006,313
Money market deposit accounts (MMDAs)$3,085,0006,040
Other savings deposits (excluding MMDAs)$6,768,0004,718
Total time deposits$18,093,0006,091
Total time and savings deposits$35,435,0006,256
Noninterest-bearing deposits$7,586,0005,758
Interest-bearing deposits$35,260,0006,262
Retail deposits$41,359,0006,241
Estimated insured deposits$41,768,0006,172
IRAs and Keogh plan accounts$3,929,0004,657
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$45,034,0006,283
Deposits held in domestic offices$45,034,0006,282
Individuals, partnerships, and corporations$39,363,0006,282
U.S. Government$01,579
States and political subdivisions in the U.S.$5,671,0004,000
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$15,561,0005,626
Demand deposits$7,414,0005,803
Nontransaction accounts$29,473,0006,300
Money market deposit accounts (MMDAs)$4,199,0005,830
Other savings deposits (excluding MMDAs)$6,750,0004,713
Total time deposits$18,523,0006,142
Total time and savings deposits$37,620,0006,224
Noninterest-bearing deposits$7,588,0005,823
Interest-bearing deposits$37,446,0006,225
Retail deposits$43,051,0006,230
Estimated insured deposits$42,455,0006,228
IRAs and Keogh plan accounts$3,606,0004,854
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$42,343,0006,388
Deposits held in domestic offices$42,343,0006,386
Individuals, partnerships, and corporations$37,157,0006,368
U.S. Government$01,780
States and political subdivisions in the U.S.$5,186,0003,992
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$14,200,0005,771
Demand deposits$6,582,0005,937
Nontransaction accounts$28,143,0006,375
Money market deposit accounts (MMDAs)$4,039,0005,831
Other savings deposits (excluding MMDAs)$5,777,0004,908
Total time deposits$18,327,0006,190
Total time and savings deposits$35,761,0006,288
Noninterest-bearing deposits$6,777,0005,958
Interest-bearing deposits$35,566,0006,297
Retail deposits$40,364,0006,317
Estimated insured deposits$40,026,0006,315
IRAs and Keogh plan accounts$3,641,0004,859
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,506,0006,458
Deposits held in domestic offices$41,506,0006,457
Individuals, partnerships, and corporations$36,340,0006,454
U.S. Government$01,652
States and political subdivisions in the U.S.$5,166,0003,942
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$13,103,0005,886
Demand deposits$6,512,0005,900
Nontransaction accounts$28,403,0006,413
Money market deposit accounts (MMDAs)$3,546,0006,023
Other savings deposits (excluding MMDAs)$5,659,0004,943
Total time deposits$19,199,0006,180
Total time and savings deposits$34,994,0006,369
Noninterest-bearing deposits$6,618,0005,959
Interest-bearing deposits$34,888,0006,384
Retail deposits$38,721,0006,413
Estimated insured deposits$39,495,0006,380
IRAs and Keogh plan accounts$3,641,0004,909
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$40,273,0006,540
Deposits held in domestic offices$40,273,0006,538
Individuals, partnerships, and corporations$35,840,0006,506
U.S. Government$01,633
States and political subdivisions in the U.S.$4,434,0004,200
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$12,011,0006,042
Demand deposits$5,186,0006,238
Nontransaction accounts$28,263,0006,500
Money market deposit accounts (MMDAs)$2,845,0006,236
Other savings deposits (excluding MMDAs)$6,294,0004,735
Total time deposits$19,125,0006,266
Total time and savings deposits$35,088,0006,426
Noninterest-bearing deposits$12,010,0004,624
Interest-bearing deposits$28,263,0006,740
Retail deposits$37,992,0006,491
Estimated insured deposits$38,556,0006,458
IRAs and Keogh plan accounts$3,627,0004,936
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$44,371,0006,454
Deposits held in domestic offices$44,371,0006,452
Individuals, partnerships, and corporations$37,697,0006,482
U.S. Government$01,643
States and political subdivisions in the U.S.$6,674,0003,543
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$13,361,0005,885
Demand deposits$6,256,0005,986
Nontransaction accounts$31,010,0006,396
Money market deposit accounts (MMDAs)$4,638,0005,809
Other savings deposits (excluding MMDAs)$6,298,0004,724
Total time deposits$20,073,0006,252
Total time and savings deposits$38,115,0006,367
Noninterest-bearing deposits$13,361,0004,329
Interest-bearing deposits$31,010,0006,683
Retail deposits$41,330,0006,411
Estimated insured deposits$40,918,0006,417
IRAs and Keogh plan accounts$3,513,0005,014
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$42,551,0006,540
Deposits held in domestic offices$42,551,0006,538
Individuals, partnerships, and corporations$36,097,0006,579
U.S. Government$02,902
States and political subdivisions in the U.S.$6,453,0003,580
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$12,577,0005,986
Demand deposits$5,855,0006,098
Nontransaction accounts$29,973,0006,507
Money market deposit accounts (MMDAs)$3,859,0006,010
Other savings deposits (excluding MMDAs)$5,717,0004,803
Total time deposits$20,397,0006,330
Total time and savings deposits$36,695,0006,467
Noninterest-bearing deposits$12,578,0004,436
Interest-bearing deposits$29,973,0006,758
Retail deposits$39,516,0006,495
Estimated insured deposits$39,643,0006,487
IRAs and Keogh plan accounts$3,526,0005,054
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$39,448,0006,719
Deposits held in domestic offices$39,448,0006,718
Individuals, partnerships, and corporations$34,358,0006,707
U.S. Government$03,279
States and political subdivisions in the U.S.$5,091,0004,008
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$10,773,0006,273
Demand deposits$5,072,0006,312
Nontransaction accounts$28,676,0006,655
Money market deposit accounts (MMDAs)$3,487,0006,160
Other savings deposits (excluding MMDAs)$5,795,0004,816
Total time deposits$19,394,0006,511
Total time and savings deposits$34,377,0006,616
Noninterest-bearing deposits$10,772,0004,799
Interest-bearing deposits$28,676,0006,890
Retail deposits$37,629,0006,631
Estimated insured deposits$37,661,0006,602
IRAs and Keogh plan accounts$3,458,0005,143
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$38,389,0006,796
Deposits held in domestic offices$38,389,0006,796
Individuals, partnerships, and corporations$34,935,0006,726
U.S. Government$03,428
States and political subdivisions in the U.S.$3,454,0004,601
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$10,955,0006,217
Demand deposits$5,236,0006,224
Nontransaction accounts$27,434,0006,752
Money market deposit accounts (MMDAs)$2,954,0006,354
Other savings deposits (excluding MMDAs)$8,610,0003,950
Total time deposits$15,870,0006,855
Total time and savings deposits$33,153,0006,717
Noninterest-bearing deposits$10,955,0004,715
Interest-bearing deposits$27,434,0006,991
Retail deposits$36,941,0006,703
Estimated insured deposits$36,505,0006,692
IRAs and Keogh plan accounts$3,445,0005,190
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$40,730,0006,769
Deposits held in domestic offices$40,730,0006,767
Individuals, partnerships, and corporations$35,848,0006,760
U.S. Government$03,500
States and political subdivisions in the U.S.$4,882,0004,150
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$11,389,0006,197
Demand deposits$5,570,0006,181
Nontransaction accounts$29,341,0006,731
Money market deposit accounts (MMDAs)$4,563,0005,919
Other savings deposits (excluding MMDAs)$5,252,0005,031
Total time deposits$19,526,0006,641
Total time and savings deposits$35,160,0006,711
Noninterest-bearing deposits$11,389,0004,635
Interest-bearing deposits$29,341,0006,992
Retail deposits$38,762,0006,693
Estimated insured deposits$37,219,0006,722
IRAs and Keogh plan accounts$3,636,0005,082
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$39,515,0006,852
Deposits held in domestic offices$39,515,0006,852
Individuals, partnerships, and corporations$33,146,0006,928
U.S. Government$03,705
States and political subdivisions in the U.S.$6,369,0003,690
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$11,198,0006,315
Demand deposits$5,714,0006,258
Nontransaction accounts$28,317,0006,806
Money market deposit accounts (MMDAs)$4,046,0006,062
Other savings deposits (excluding MMDAs)$4,918,0005,092
Total time deposits$19,353,0006,687
Total time and savings deposits$33,801,0006,794
Noninterest-bearing deposits$11,198,0004,769
Interest-bearing deposits$28,317,0007,066
Retail deposits$32,544,0006,775
Estimated insured deposits$36,436,0006,782
IRAs and Keogh plan accounts$3,542,0005,129
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$36,746,0006,992
Deposits held in domestic offices$36,746,0006,992
Individuals, partnerships, and corporations$32,809,0006,959
U.S. Government$03,620
States and political subdivisions in the U.S.$3,937,0004,416
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$10,254,0006,386
Demand deposits$5,156,0006,325
Nontransaction accounts$26,492,0006,951
Money market deposit accounts (MMDAs)$3,425,0006,310
Other savings deposits (excluding MMDAs)$4,564,0005,271
Total time deposits$18,503,0006,842
Total time and savings deposits$31,590,0006,915
Noninterest-bearing deposits$10,254,0004,828
Interest-bearing deposits$26,492,0007,196
Retail deposits$30,786,0006,874
Estimated insured deposits$34,816,0006,876
IRAs and Keogh plan accounts$3,489,0005,171
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$40,919,0006,849
Deposits held in domestic offices$40,919,0006,848
Individuals, partnerships, and corporations$34,543,0006,915
U.S. Government$03,557
States and political subdivisions in the U.S.$6,376,0003,667
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$13,955,0005,720
Demand deposits$8,763,0005,115
Nontransaction accounts$26,964,0006,973
Money market deposit accounts (MMDAs)$3,026,0006,495
Other savings deposits (excluding MMDAs)$4,677,0005,257
Total time deposits$19,260,0006,813
Total time and savings deposits$32,156,0006,946
Noninterest-bearing deposits$13,955,0004,039
Interest-bearing deposits$26,964,0007,224
Retail deposits$35,158,0006,653
Estimated insured deposits$34,175,0006,692
IRAs and Keogh plan accounts$3,528,0005,136
Brokered deposits$417,0003,588
Fully insured brokered deposits$417,0003,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,358,0006,849
Deposits held in domestic offices$41,358,0006,849
Individuals, partnerships, and corporations$35,604,0006,890
U.S. Government$03,628
States and political subdivisions in the U.S.$5,754,0003,860
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$6,660,0007,197
Demand deposits$6,331,0005,954
Nontransaction accounts$34,698,0006,513
Money market deposit accounts (MMDAs)$4,461,0006,001
Other savings deposits (excluding MMDAs)$9,749,0003,608
Total time deposits$20,488,0006,710
Total time and savings deposits$35,027,0006,823
Noninterest-bearing deposits$6,660,0005,940
Interest-bearing deposits$34,698,0006,839
Retail deposits$34,622,0006,733
Estimated insured deposits$34,869,0006,671
IRAs and Keogh plan accounts$3,685,0004,970
Brokered deposits$416,0003,637
Fully insured brokered deposits$416,0003,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,214,0006,880
Deposits held in domestic offices$40,214,0006,880
Individuals, partnerships, and corporations$33,889,0006,960
U.S. Government$03,888
States and political subdivisions in the U.S.$6,325,0003,651
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$10,558,0006,397
Demand deposits$5,584,0006,320
Nontransaction accounts$29,656,0006,786
Money market deposit accounts (MMDAs)$4,297,0006,015
Other savings deposits (excluding MMDAs)$3,854,0005,504
Total time deposits$21,505,0006,606
Total time and savings deposits$34,630,0006,803
Noninterest-bearing deposits$10,558,0004,861
Interest-bearing deposits$29,656,0007,075
Retail deposits$33,243,0006,806
Estimated insured deposits$34,126,0006,697
IRAs and Keogh plan accounts$3,297,0005,138
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$38,721,0006,930
Deposits held in domestic offices$38,721,0006,929
Individuals, partnerships, and corporations$32,846,0007,015
U.S. Government$03,764
States and political subdivisions in the U.S.$5,875,0003,688
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$9,995,0006,487
Demand deposits$5,018,0006,494
Nontransaction accounts$28,726,0006,865
Money market deposit accounts (MMDAs)$2,925,0006,534
Other savings deposits (excluding MMDAs)$3,657,0005,675
Total time deposits$22,144,0006,532
Total time and savings deposits$33,703,0006,860
Noninterest-bearing deposits$9,995,0004,988
Interest-bearing deposits$28,726,0007,121
Retail deposits$32,272,0006,860
Estimated insured deposits$34,288,0006,685
IRAs and Keogh plan accounts$3,214,0005,168
Brokered deposits$1,579,0003,046
Fully insured brokered deposits$1,579,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$40,302,0006,866
Deposits held in domestic offices$40,302,0006,864
Individuals, partnerships, and corporations$33,136,0007,035
U.S. Government$03,873
States and political subdivisions in the U.S.$7,166,0003,338
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$12,790,0005,972
Demand deposits$6,132,0006,112
Nontransaction accounts$27,512,0006,952
Money market deposit accounts (MMDAs)$2,781,0006,620
Other savings deposits (excluding MMDAs)$4,104,0005,485
Total time deposits$20,627,0006,708
Total time and savings deposits$34,170,0006,842
Noninterest-bearing deposits$12,790,0004,400
Interest-bearing deposits$27,512,0007,214
Retail deposits$32,905,0006,833
Estimated insured deposits$32,729,0006,811
IRAs and Keogh plan accounts$3,557,0004,895
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$39,440,0006,929
Deposits held in domestic offices$39,440,0006,928
Individuals, partnerships, and corporations$33,354,0007,042
U.S. Government$03,876
States and political subdivisions in the U.S.$6,086,0003,632
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$10,007,0006,564
Demand deposits$5,671,0006,277
Nontransaction accounts$29,433,0006,846
Money market deposit accounts (MMDAs)$3,642,0006,241
Other savings deposits (excluding MMDAs)$4,189,0005,414
Total time deposits$21,602,0006,636
Total time and savings deposits$33,769,0006,881
Noninterest-bearing deposits$10,007,0005,005
Interest-bearing deposits$29,433,0007,126
Retail deposits$31,298,0006,957
Estimated insured deposits$33,190,0006,782
IRAs and Keogh plan accounts$3,550,0004,912
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$38,367,0006,956
Deposits held in domestic offices$38,367,0006,955
Individuals, partnerships, and corporations$32,233,0007,083
U.S. Government$04,156
States and political subdivisions in the U.S.$6,134,0003,605
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$9,912,0006,595
Demand deposits$5,115,0006,559
Nontransaction accounts$28,455,0006,880
Money market deposit accounts (MMDAs)$3,623,0006,221
Other savings deposits (excluding MMDAs)$3,796,0005,558
Total time deposits$21,036,0006,655
Total time and savings deposits$33,252,0006,881
Noninterest-bearing deposits$9,912,0005,084
Interest-bearing deposits$28,455,0007,169
Retail deposits$30,695,0006,965
Estimated insured deposits$31,721,0006,827
IRAs and Keogh plan accounts$3,513,0004,906
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$39,307,0006,895
Deposits held in domestic offices$39,307,0006,895
Individuals, partnerships, and corporations$31,805,0007,110
U.S. Government$03,924
States and political subdivisions in the U.S.$7,502,0003,107
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$11,743,0006,118
Demand deposits$5,356,0006,382
Nontransaction accounts$27,564,0006,954
Money market deposit accounts (MMDAs)$2,896,0006,526
Other savings deposits (excluding MMDAs)$3,702,0005,668
Total time deposits$20,967,0006,673
Total time and savings deposits$33,951,0006,847
Noninterest-bearing deposits$11,743,0004,519
Interest-bearing deposits$27,564,0007,221
Retail deposits$31,185,0006,918
Estimated insured deposits$31,599,0006,844
IRAs and Keogh plan accounts$3,482,0004,951
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$40,636,0006,856
Deposits held in domestic offices$40,636,0006,854
Individuals, partnerships, and corporations$31,042,0007,178
U.S. Government$04,057
States and political subdivisions in the U.S.$9,594,0002,611
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$11,174,0006,333
Demand deposits$4,870,0006,642
Nontransaction accounts$29,462,0006,821
Money market deposit accounts (MMDAs)$2,688,0006,645
Other savings deposits (excluding MMDAs)$4,196,0005,493
Total time deposits$22,578,0006,518
Total time and savings deposits$35,766,0006,760
Noninterest-bearing deposits$11,174,0004,737
Interest-bearing deposits$29,462,0007,126
Retail deposits$30,750,0006,967
Estimated insured deposits$31,209,0006,905
IRAs and Keogh plan accounts$3,530,0004,946
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$37,311,0007,069
Deposits held in domestic offices$37,311,0007,067
Individuals, partnerships, and corporations$31,866,0007,134
U.S. Government$04,056
States and political subdivisions in the U.S.$5,445,0003,788
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$9,658,0006,708
Demand deposits$5,147,0006,552
Nontransaction accounts$27,653,0006,970
Money market deposit accounts (MMDAs)$3,112,0006,467
Other savings deposits (excluding MMDAs)$4,150,0005,593
Total time deposits$20,391,0006,743
Total time and savings deposits$32,164,0006,999
Noninterest-bearing deposits$9,658,0005,143
Interest-bearing deposits$27,653,0007,272
Retail deposits$29,641,0007,094
Estimated insured deposits$31,522,0006,910
IRAs and Keogh plan accounts$4,039,0004,579
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$36,013,0007,136
Deposits held in domestic offices$36,013,0007,135
Individuals, partnerships, and corporations$30,720,0007,214
U.S. Government$04,273
States and political subdivisions in the U.S.$5,293,0003,823
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$10,040,0006,699
Demand deposits$4,958,0006,733
Nontransaction accounts$25,973,0007,070
Money market deposit accounts (MMDAs)$3,275,0006,365
Other savings deposits (excluding MMDAs)$3,855,0005,753
Total time deposits$18,842,0006,877
Total time and savings deposits$31,055,0007,046
Noninterest-bearing deposits$10,040,0005,133
Interest-bearing deposits$25,973,0007,381
Retail deposits$29,689,0007,058
Estimated insured deposits$30,318,0006,970
IRAs and Keogh plan accounts$3,504,0004,882
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$35,624,0007,149
Deposits held in domestic offices$35,624,0007,147
Individuals, partnerships, and corporations$29,071,0007,324
U.S. Government$04,163
States and political subdivisions in the U.S.$6,553,0003,318
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$9,665,0006,734
Demand deposits$4,252,0006,957
Nontransaction accounts$25,959,0007,073
Money market deposit accounts (MMDAs)$2,303,0006,883
Other savings deposits (excluding MMDAs)$4,008,0005,725
Total time deposits$19,647,0006,766
Total time and savings deposits$31,372,0007,011
Noninterest-bearing deposits$9,665,0005,150
Interest-bearing deposits$25,959,0007,390
Retail deposits$28,133,0007,163
Estimated insured deposits$29,714,0007,028
IRAs and Keogh plan accounts$3,481,0004,883
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$39,817,0006,929
Deposits held in domestic offices$39,817,0006,927
Individuals, partnerships, and corporations$31,223,0007,222
U.S. Government$04,264
States and political subdivisions in the U.S.$8,594,0002,805
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$13,441,0006,072
Demand deposits$5,353,0006,558
Nontransaction accounts$26,376,0007,048
Money market deposit accounts (MMDAs)$2,061,0007,038
Other savings deposits (excluding MMDAs)$4,037,0005,835
Total time deposits$20,278,0006,645
Total time and savings deposits$34,464,0006,828
Noninterest-bearing deposits$13,441,0004,348
Interest-bearing deposits$26,376,0007,377
Retail deposits$31,989,0006,921
Estimated insured deposits$31,543,0006,912
IRAs and Keogh plan accounts$3,471,0004,854
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$36,422,0007,145
Deposits held in domestic offices$36,422,0007,143
Individuals, partnerships, and corporations$30,273,0007,289
U.S. Government$04,261
States and political subdivisions in the U.S.$6,149,0003,509
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$10,631,0006,712
Demand deposits$5,361,0006,586
Nontransaction accounts$25,791,0007,083
Money market deposit accounts (MMDAs)$2,256,0006,960
Other savings deposits (excluding MMDAs)$3,958,0005,981
Total time deposits$19,577,0006,695
Total time and savings deposits$31,061,0007,055
Noninterest-bearing deposits$10,631,0004,994
Interest-bearing deposits$25,791,0007,455
Retail deposits$29,105,0007,163
Estimated insured deposits$30,318,0007,012
IRAs and Keogh plan accounts$3,330,0004,940
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$37,080,0007,139
Deposits held in domestic offices$37,080,0007,137
Individuals, partnerships, and corporations$30,551,0007,300
U.S. Government$04,442
States and political subdivisions in the U.S.$6,529,0003,377
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$10,688,0006,786
Demand deposits$5,136,0006,807
Nontransaction accounts$26,392,0007,028
Money market deposit accounts (MMDAs)$2,434,0006,890
Other savings deposits (excluding MMDAs)$4,119,0005,877
Total time deposits$19,839,0006,632
Total time and savings deposits$31,944,0007,027
Noninterest-bearing deposits$10,688,0005,073
Interest-bearing deposits$26,392,0007,422
Retail deposits$29,993,0007,146
Estimated insured deposits$30,442,0007,032
IRAs and Keogh plan accounts$2,952,0005,222
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$38,244,0007,066
Deposits held in domestic offices$38,244,0007,064
Individuals, partnerships, and corporations$31,426,0007,245
U.S. Government$04,317
States and political subdivisions in the U.S.$6,818,0003,220
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$10,996,0006,627
Demand deposits$5,231,0006,640
Nontransaction accounts$27,248,0007,001
Money market deposit accounts (MMDAs)$2,571,0006,849
Other savings deposits (excluding MMDAs)$4,076,0005,959
Total time deposits$20,601,0006,525
Total time and savings deposits$33,013,0006,964
Noninterest-bearing deposits$5,231,0006,698
Interest-bearing deposits$33,013,0006,972
Retail deposits$30,682,0007,086
Estimated insured deposits$31,171,0006,960
IRAs and Keogh plan accounts$4,053,0004,440
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$37,539,0007,089
Deposits held in domestic offices$37,539,0007,088
Individuals, partnerships, and corporations$31,101,0007,244
U.S. Government$04,271
States and political subdivisions in the U.S.$6,438,0003,372
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$11,071,0006,607
Demand deposits$4,938,0006,731
Nontransaction accounts$26,468,0007,038
Money market deposit accounts (MMDAs)$2,304,0007,000
Other savings deposits (excluding MMDAs)$3,980,0006,064
Total time deposits$20,184,0006,535
Total time and savings deposits$32,601,0006,985
Noninterest-bearing deposits$4,938,0006,775
Interest-bearing deposits$32,601,0007,005
Retail deposits$29,996,0007,138
Estimated insured deposits$30,201,0007,047
IRAs and Keogh plan accounts$4,104,0004,388
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$39,708,0007,028
Deposits held in domestic offices$39,708,0007,026
Individuals, partnerships, and corporations$33,671,0007,132
U.S. Government$04,329
States and political subdivisions in the U.S.$6,037,0003,551
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$12,989,0006,268
Demand deposits$6,927,0005,929
Nontransaction accounts$26,719,0007,091
Money market deposit accounts (MMDAs)$2,468,0007,000
Other savings deposits (excluding MMDAs)$4,232,0006,011
Total time deposits$20,019,0006,570
Total time and savings deposits$32,781,0007,030
Noninterest-bearing deposits$6,927,0005,988
Interest-bearing deposits$32,781,0007,053
Retail deposits$32,270,0007,050
Estimated insured deposits$32,533,0006,935
IRAs and Keogh plan accounts$3,576,0004,749
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$39,076,0007,086
Deposits held in domestic offices$39,076,0007,084
Individuals, partnerships, and corporations$31,424,0007,324
U.S. Government$04,510
States and political subdivisions in the U.S.$7,652,0003,076
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$11,795,0006,570
Demand deposits$5,352,0006,664
Nontransaction accounts$27,281,0007,047
Money market deposit accounts (MMDAs)$2,382,0007,061
Other savings deposits (excluding MMDAs)$3,804,0006,226
Total time deposits$21,095,0006,421
Total time and savings deposits$33,724,0006,986
Noninterest-bearing deposits$5,352,0006,720
Interest-bearing deposits$33,724,0007,008
Retail deposits$30,520,0007,192
Estimated insured deposits$30,239,0007,129
IRAs and Keogh plan accounts$3,667,0004,714
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$38,473,0007,089
Deposits held in domestic offices$38,473,0007,087
Individuals, partnerships, and corporations$30,826,0007,338
U.S. Government$04,404
States and political subdivisions in the U.S.$7,647,0002,954
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$11,142,0006,606
Demand deposits$5,213,0006,590
Nontransaction accounts$27,331,0007,055
Money market deposit accounts (MMDAs)$2,099,0007,231
Other savings deposits (excluding MMDAs)$3,930,0006,159
Total time deposits$21,302,0006,392
Total time and savings deposits$33,260,0007,010
Noninterest-bearing deposits$5,213,0006,640
Interest-bearing deposits$33,260,0007,035
Retail deposits$29,452,0007,263
Estimated insured deposits$30,368,0007,112
IRAs and Keogh plan accounts$3,490,0004,870
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$38,834,0007,103
Deposits held in domestic offices$38,834,0007,102
Individuals, partnerships, and corporations$30,313,0007,411
U.S. Government$04,543
States and political subdivisions in the U.S.$8,521,0002,746
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$12,557,0006,318
Demand deposits$4,860,0006,758
Nontransaction accounts$26,277,0007,184
Money market deposit accounts (MMDAs)$1,812,0007,444
Other savings deposits (excluding MMDAs)$4,475,0005,900
Total time deposits$19,990,0006,596
Total time and savings deposits$33,974,0006,985
Noninterest-bearing deposits$4,860,0006,792
Interest-bearing deposits$33,974,0007,004
Retail deposits$30,711,0007,225
Estimated insured deposits$34,249,0006,876
IRAs and Keogh plan accounts$3,415,0004,985
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$37,560,0007,216
Deposits held in domestic offices$37,560,0007,214
Individuals, partnerships, and corporations$30,541,0007,429
U.S. Government$04,568
States and political subdivisions in the U.S.$7,019,0003,189
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$11,048,0006,660
Demand deposits$5,441,0006,448
Nontransaction accounts$26,512,0007,189
Money market deposit accounts (MMDAs)$2,216,0007,235
Other savings deposits (excluding MMDAs)$3,861,0006,254
Total time deposits$20,435,0006,560
Total time and savings deposits$32,119,0007,143
Noninterest-bearing deposits$5,441,0006,499
Interest-bearing deposits$32,119,0007,162
Retail deposits$28,895,0007,397
Estimated insured deposits$29,375,0007,296
IRAs and Keogh plan accounts$3,362,0005,035
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$37,284,0007,260
Deposits held in domestic offices$37,284,0007,258
Individuals, partnerships, and corporations$29,887,0007,489
U.S. Government$04,814
States and political subdivisions in the U.S.$7,397,0003,057
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,317,0006,106
Demand deposits$6,101,0005,844
Nontransaction accounts$25,967,0006,446
Money market deposit accounts (MMDAs)$2,340,0006,500
Other savings deposits (excluding MMDAs)$3,259,0005,851
Total time deposits$20,368,0005,840
Total time and savings deposits$31,183,0007,224
Noninterest-bearing deposits$6,101,0006,244
Interest-bearing deposits$31,183,0007,246
Retail deposits$28,558,0007,474
Estimated insured deposits$27,824,0007,462
IRAs and Keogh plan accounts$3,257,0005,155
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,485,0007,478
Deposits held in domestic offices$34,485,0007,477
Individuals, partnerships, and corporations$27,961,0007,658
U.S. Government$04,647
States and political subdivisions in the U.S.$6,524,0003,202
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,411,0006,199
Demand deposits$5,307,0006,080
Nontransaction accounts$24,074,0006,679
Money market deposit accounts (MMDAs)$2,138,0006,620
Other savings deposits (excluding MMDAs)$2,724,0006,209
Total time deposits$19,212,0006,103
Total time and savings deposits$29,178,0007,425
Noninterest-bearing deposits$5,307,0006,507
Interest-bearing deposits$29,178,0007,454
Retail deposits$27,037,0007,605
Estimated insured deposits$26,896,0007,588
IRAs and Keogh plan accounts$3,088,0005,361
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$36,151,0007,378
Deposits held in domestic offices$36,151,0007,377
Individuals, partnerships, and corporations$29,527,0007,560
U.S. Government$04,820
States and political subdivisions in the U.S.$6,624,0003,148
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,082,0005,605
Demand deposits$7,054,0005,382
Nontransaction accounts$23,069,0006,794
Money market deposit accounts (MMDAs)$2,190,0006,571
Other savings deposits (excluding MMDAs)$2,804,0006,137
Total time deposits$18,075,0006,296
Total time and savings deposits$29,097,0007,465
Noninterest-bearing deposits$7,054,0005,783
Interest-bearing deposits$29,097,0007,494
Retail deposits$29,888,0007,381
Estimated insured deposits$28,304,0007,508
IRAs and Keogh plan accounts$2,436,0006,031
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$35,692,0007,414
Deposits held in domestic offices$35,692,0007,413
Individuals, partnerships, and corporations$29,902,0007,541
U.S. Government$04,819
States and political subdivisions in the U.S.$5,790,0003,478
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,314,0005,722
Demand deposits$8,007,0004,919
Nontransaction accounts$23,378,0006,774
Money market deposit accounts (MMDAs)$2,333,0006,491
Other savings deposits (excluding MMDAs)$2,786,0006,131
Total time deposits$18,259,0006,305
Total time and savings deposits$27,685,0007,612
Noninterest-bearing deposits$8,007,0005,290
Interest-bearing deposits$27,685,0007,645
Retail deposits$28,978,0007,465
Estimated insured deposits$30,394,0007,335
IRAs and Keogh plan accounts$2,277,0006,158
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$31,326,0007,741
Deposits held in domestic offices$31,326,0007,739
Individuals, partnerships, and corporations$24,666,0007,958
U.S. Government$04,995
States and political subdivisions in the U.S.$6,660,0003,186
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,101,0006,730
Demand deposits$3,885,0006,716
Nontransaction accounts$23,225,0006,777
Money market deposit accounts (MMDAs)$2,375,0006,432
Other savings deposits (excluding MMDAs)$2,453,0006,294
Total time deposits$18,397,0006,279
Total time and savings deposits$27,441,0007,613
Noninterest-bearing deposits$3,885,0007,180
Interest-bearing deposits$27,441,0007,650
Retail deposits$24,130,0007,916
Estimated insured deposits$25,259,0007,804
IRAs and Keogh plan accounts$2,152,0006,283
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$24,394,0008,344
Deposits held in domestic offices$24,394,0008,342
Individuals, partnerships, and corporations$19,518,0008,470
U.S. Government$05,263
States and political subdivisions in the U.S.$4,876,0003,727
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,590,0007,736
Demand deposits$2,188,0007,707
Nontransaction accounts$19,804,0007,183
Money market deposit accounts (MMDAs)$2,341,0006,452
Other savings deposits (excluding MMDAs)$1,624,0006,916
Total time deposits$15,839,0006,765
Total time and savings deposits$22,206,0008,132
Noninterest-bearing deposits$2,188,0008,252
Interest-bearing deposits$22,206,0008,176
Retail deposits$18,987,0008,447
Estimated insured deposits$21,165,0008,266
IRAs and Keogh plan accounts$1,521,0007,049
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$18,149,0008,934
Deposits held in domestic offices$18,149,0008,934
Individuals, partnerships, and corporations$14,559,0008,998
U.S. Government$05,369
States and political subdivisions in the U.S.$3,590,0004,469
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0008,357
Demand deposits$1,831,0008,036
Nontransaction accounts$15,419,0007,631
Money market deposit accounts (MMDAs)$1,747,0006,764
Other savings deposits (excluding MMDAs)$1,464,0007,136
Total time deposits$12,208,0007,359
Total time and savings deposits$16,318,0008,723
Noninterest-bearing deposits$1,831,0008,579
Interest-bearing deposits$16,318,0008,801
Retail deposits$13,969,0009,065
Estimated insured deposits$14,774,0008,999
IRAs and Keogh plan accounts$1,151,0007,628
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$13,078,0009,644
Deposits held in domestic offices$13,078,0009,643
Individuals, partnerships, and corporations$10,463,0009,651
U.S. Government$05,591
States and political subdivisions in the U.S.$2,615,0005,140
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,764,0008,812
Demand deposits$735,0008,818
Nontransaction accounts$11,314,0008,315
Money market deposit accounts (MMDAs)$743,0007,943
Other savings deposits (excluding MMDAs)$675,0008,240
Total time deposits$9,896,0007,880
Total time and savings deposits$12,343,0009,413
Noninterest-bearing deposits$735,0009,529
Interest-bearing deposits$12,343,0009,483
Retail deposits$9,965,0009,723
Estimated insured deposits$11,365,0009,611
IRAs and Keogh plan accounts$435,0009,078
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA