Home > Lindale State Bank > Total Deposits

Lindale State Bank, Total Deposits

2013-09-30Rank
Total deposits$102,958,0004,268
Deposits held in domestic offices$102,958,0004,268
Individuals, partnerships, and corporations$93,045,0004,248
U.S. Government$01,406
States and political subdivisions in the U.S.$9,913,0002,983
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$44,830,0002,944
Demand deposits$27,690,0002,602
Nontransaction accounts$58,128,0004,658
Money market deposit accounts (MMDAs)$17,281,0003,735
Other savings deposits (excluding MMDAs)$8,690,0004,258
Total time deposits$32,157,0004,580
Total time and savings deposits$75,268,0004,541
Noninterest-bearing deposits$27,690,0002,996
Interest-bearing deposits$75,268,0004,546
Retail deposits$94,406,0004,292
Estimated insured deposits$88,072,0004,263
IRAs and Keogh plan accounts$6,064,0003,550
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$102,256,0004,313
Deposits held in domestic offices$102,256,0004,312
Individuals, partnerships, and corporations$90,553,0004,337
U.S. Government$01,377
States and political subdivisions in the U.S.$11,703,0002,720
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$43,657,0002,964
Demand deposits$26,360,0002,674
Nontransaction accounts$58,599,0004,669
Money market deposit accounts (MMDAs)$15,966,0003,883
Other savings deposits (excluding MMDAs)$9,062,0004,194
Total time deposits$33,571,0004,536
Total time and savings deposits$75,896,0004,546
Noninterest-bearing deposits$26,360,0003,055
Interest-bearing deposits$75,896,0004,547
Retail deposits$92,412,0004,362
Estimated insured deposits$87,987,0004,297
IRAs and Keogh plan accounts$5,894,0003,635
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$102,105,0004,386
Deposits held in domestic offices$102,105,0004,385
Individuals, partnerships, and corporations$89,962,0004,416
U.S. Government$01,424
States and political subdivisions in the U.S.$12,143,0002,680
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$42,674,0003,068
Demand deposits$25,701,0002,751
Nontransaction accounts$59,431,0004,680
Money market deposit accounts (MMDAs)$16,467,0003,873
Other savings deposits (excluding MMDAs)$8,453,0004,338
Total time deposits$34,511,0004,532
Total time and savings deposits$76,404,0004,600
Noninterest-bearing deposits$25,701,0003,147
Interest-bearing deposits$76,404,0004,593
Retail deposits$92,590,0004,432
Estimated insured deposits$88,378,0004,323
IRAs and Keogh plan accounts$6,128,0003,582
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$100,191,0004,450
Deposits held in domestic offices$100,191,0004,448
Individuals, partnerships, and corporations$89,963,0004,426
U.S. Government$01,583
States and political subdivisions in the U.S.$10,228,0002,949
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$41,944,0003,155
Demand deposits$24,168,0002,992
Nontransaction accounts$58,247,0004,724
Money market deposit accounts (MMDAs)$16,352,0003,827
Other savings deposits (excluding MMDAs)$8,359,0004,279
Total time deposits$33,536,0004,659
Total time and savings deposits$76,023,0004,606
Noninterest-bearing deposits$24,168,0003,360
Interest-bearing deposits$76,023,0004,599
Retail deposits$92,555,0004,440
Estimated insured deposits$91,090,0004,384
IRAs and Keogh plan accounts$5,482,0003,849
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$94,427,0004,591
Deposits held in domestic offices$94,427,0004,590
Individuals, partnerships, and corporations$84,829,0004,558
U.S. Government$01,457
States and political subdivisions in the U.S.$9,598,0003,010
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$39,271,0003,144
Demand deposits$22,748,0002,960
Nontransaction accounts$55,156,0004,932
Money market deposit accounts (MMDAs)$13,789,0004,160
Other savings deposits (excluding MMDAs)$7,968,0004,365
Total time deposits$33,399,0004,772
Total time and savings deposits$71,679,0004,788
Noninterest-bearing deposits$22,748,0003,365
Interest-bearing deposits$71,679,0004,784
Retail deposits$87,691,0004,572
Estimated insured deposits$89,136,0004,433
IRAs and Keogh plan accounts$5,615,0003,869
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$96,336,0004,570
Deposits held in domestic offices$96,336,0004,567
Individuals, partnerships, and corporations$85,786,0004,564
U.S. Government$01,535
States and political subdivisions in the U.S.$10,550,0002,866
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$40,301,0003,028
Demand deposits$23,188,0002,854
Nontransaction accounts$56,035,0004,929
Money market deposit accounts (MMDAs)$14,121,0004,112
Other savings deposits (excluding MMDAs)$7,347,0004,545
Total time deposits$34,567,0004,744
Total time and savings deposits$73,148,0004,784
Noninterest-bearing deposits$23,188,0003,250
Interest-bearing deposits$73,148,0004,780
Retail deposits$88,133,0004,582
Estimated insured deposits$89,268,0004,446
IRAs and Keogh plan accounts$5,263,0004,032
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$96,453,0004,631
Deposits held in domestic offices$96,453,0004,630
Individuals, partnerships, and corporations$86,102,0004,593
U.S. Government$01,579
States and political subdivisions in the U.S.$10,351,0002,933
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$41,176,0003,001
Demand deposits$24,198,0002,709
Nontransaction accounts$55,277,0005,023
Money market deposit accounts (MMDAs)$13,635,0004,207
Other savings deposits (excluding MMDAs)$7,418,0004,520
Total time deposits$34,224,0004,847
Total time and savings deposits$72,255,0004,864
Noninterest-bearing deposits$24,198,0003,147
Interest-bearing deposits$72,255,0004,861
Retail deposits$88,292,0004,623
Estimated insured deposits$89,664,0004,479
IRAs and Keogh plan accounts$5,225,0004,073
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$93,869,0004,679
Deposits held in domestic offices$93,869,0004,678
Individuals, partnerships, and corporations$85,030,0004,608
U.S. Government$01,780
States and political subdivisions in the U.S.$8,839,0003,092
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$39,763,0003,004
Demand deposits$21,519,0002,971
Nontransaction accounts$54,106,0005,074
Money market deposit accounts (MMDAs)$13,587,0004,160
Other savings deposits (excluding MMDAs)$6,723,0004,587
Total time deposits$33,796,0004,947
Total time and savings deposits$72,350,0004,828
Noninterest-bearing deposits$21,519,0003,360
Interest-bearing deposits$72,350,0004,844
Retail deposits$87,021,0004,635
Estimated insured deposits$86,713,0004,548
IRAs and Keogh plan accounts$5,542,0003,943
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$91,362,0004,724
Deposits held in domestic offices$91,362,0004,723
Individuals, partnerships, and corporations$83,704,0004,649
U.S. Government$01,652
States and political subdivisions in the U.S.$7,658,0003,265
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$38,003,0003,006
Demand deposits$22,434,0002,725
Nontransaction accounts$53,359,0005,156
Money market deposit accounts (MMDAs)$13,425,0004,192
Other savings deposits (excluding MMDAs)$6,572,0004,603
Total time deposits$33,362,0005,049
Total time and savings deposits$68,928,0004,973
Noninterest-bearing deposits$22,434,0003,146
Interest-bearing deposits$68,928,0004,999
Retail deposits$84,131,0004,700
Estimated insured deposits$86,282,0004,564
IRAs and Keogh plan accounts$5,647,0003,943
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$93,620,0004,677
Deposits held in domestic offices$93,620,0004,675
Individuals, partnerships, and corporations$84,176,0004,646
U.S. Government$01,633
States and political subdivisions in the U.S.$9,444,0002,918
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$39,095,0002,881
Demand deposits$22,556,0002,594
Nontransaction accounts$54,525,0005,157
Money market deposit accounts (MMDAs)$12,222,0004,356
Other savings deposits (excluding MMDAs)$6,090,0004,804
Total time deposits$36,212,0004,926
Total time and savings deposits$71,064,0004,927
Noninterest-bearing deposits$22,556,0003,037
Interest-bearing deposits$71,064,0004,947
Retail deposits$85,414,0004,668
Estimated insured deposits$87,251,0004,545
IRAs and Keogh plan accounts$5,447,0004,057
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$94,326,0004,714
Deposits held in domestic offices$94,326,0004,712
Individuals, partnerships, and corporations$84,334,0004,684
U.S. Government$01,643
States and political subdivisions in the U.S.$9,992,0002,860
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$39,014,0002,874
Demand deposits$22,357,0002,588
Nontransaction accounts$55,312,0005,174
Money market deposit accounts (MMDAs)$12,306,0004,343
Other savings deposits (excluding MMDAs)$5,782,0004,908
Total time deposits$37,224,0004,940
Total time and savings deposits$71,969,0004,953
Noninterest-bearing deposits$22,357,0003,044
Interest-bearing deposits$71,969,0004,976
Retail deposits$85,535,0004,709
Estimated insured deposits$87,808,0004,560
IRAs and Keogh plan accounts$5,462,0004,073
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$94,180,0004,714
Deposits held in domestic offices$94,180,0004,712
Individuals, partnerships, and corporations$85,325,0004,657
U.S. Government$02,902
States and political subdivisions in the U.S.$8,855,0003,062
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$39,381,0002,781
Demand deposits$21,534,0002,639
Nontransaction accounts$54,799,0005,220
Money market deposit accounts (MMDAs)$12,092,0004,304
Other savings deposits (excluding MMDAs)$5,434,0004,926
Total time deposits$37,273,0005,016
Total time and savings deposits$72,646,0004,941
Noninterest-bearing deposits$21,534,0003,090
Interest-bearing deposits$72,646,0004,960
Retail deposits$87,721,0004,642
Estimated insured deposits$87,632,0004,559
IRAs and Keogh plan accounts$5,488,0004,074
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$93,352,0004,781
Deposits held in domestic offices$93,352,0004,779
Individuals, partnerships, and corporations$85,279,0004,705
U.S. Government$03,279
States and political subdivisions in the U.S.$8,073,0003,186
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$35,753,0002,943
Demand deposits$20,656,0002,627
Nontransaction accounts$57,599,0005,179
Money market deposit accounts (MMDAs)$11,680,0004,395
Other savings deposits (excluding MMDAs)$5,385,0004,965
Total time deposits$40,534,0004,871
Total time and savings deposits$72,696,0004,982
Noninterest-bearing deposits$20,656,0003,110
Interest-bearing deposits$72,696,0005,000
Retail deposits$87,481,0004,664
Estimated insured deposits$89,733,0004,471
IRAs and Keogh plan accounts$5,601,0004,093
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$95,522,0004,719
Deposits held in domestic offices$95,522,0004,717
Individuals, partnerships, and corporations$86,539,0004,677
U.S. Government$03,428
States and political subdivisions in the U.S.$8,983,0002,999
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$35,316,0002,941
Demand deposits$20,543,0002,598
Nontransaction accounts$60,206,0005,079
Money market deposit accounts (MMDAs)$12,224,0004,327
Other savings deposits (excluding MMDAs)$5,212,0005,042
Total time deposits$42,770,0004,780
Total time and savings deposits$74,979,0004,918
Noninterest-bearing deposits$20,543,0003,074
Interest-bearing deposits$74,979,0004,932
Retail deposits$87,808,0004,644
Estimated insured deposits$89,495,0004,493
IRAs and Keogh plan accounts$5,469,0004,156
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$99,334,0004,673
Deposits held in domestic offices$99,334,0004,671
Individuals, partnerships, and corporations$89,919,0004,634
U.S. Government$03,500
States and political subdivisions in the U.S.$9,415,0003,001
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$34,047,0003,080
Demand deposits$19,509,0002,722
Nontransaction accounts$65,287,0004,936
Money market deposit accounts (MMDAs)$16,868,0003,774
Other savings deposits (excluding MMDAs)$4,837,0005,213
Total time deposits$43,582,0004,805
Total time and savings deposits$79,825,0004,824
Noninterest-bearing deposits$19,509,0003,217
Interest-bearing deposits$79,825,0004,832
Retail deposits$90,870,0004,588
Estimated insured deposits$89,979,0004,516
IRAs and Keogh plan accounts$5,514,0004,150
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$101,210,0004,591
Deposits held in domestic offices$101,210,0004,590
Individuals, partnerships, and corporations$91,397,0004,584
U.S. Government$03,705
States and political subdivisions in the U.S.$9,813,0002,908
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$35,367,0003,010
Demand deposits$20,584,0002,671
Nontransaction accounts$65,843,0004,872
Money market deposit accounts (MMDAs)$16,901,0003,719
Other savings deposits (excluding MMDAs)$4,781,0005,150
Total time deposits$44,161,0004,793
Total time and savings deposits$80,626,0004,770
Noninterest-bearing deposits$20,584,0003,154
Interest-bearing deposits$80,626,0004,786
Retail deposits$76,059,0004,689
Estimated insured deposits$91,295,0004,458
IRAs and Keogh plan accounts$5,395,0004,176
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$97,067,0004,694
Deposits held in domestic offices$97,067,0004,692
Individuals, partnerships, and corporations$87,676,0004,679
U.S. Government$03,620
States and political subdivisions in the U.S.$9,391,0002,869
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$32,082,0003,130
Demand deposits$17,874,0002,883
Nontransaction accounts$64,985,0004,947
Money market deposit accounts (MMDAs)$16,200,0003,757
Other savings deposits (excluding MMDAs)$4,653,0005,220
Total time deposits$44,132,0004,873
Total time and savings deposits$79,193,0004,814
Noninterest-bearing deposits$17,874,0003,349
Interest-bearing deposits$79,193,0004,829
Retail deposits$71,715,0004,832
Estimated insured deposits$89,537,0004,497
IRAs and Keogh plan accounts$5,401,0004,191
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$101,062,0004,590
Deposits held in domestic offices$101,062,0004,587
Individuals, partnerships, and corporations$90,913,0004,594
U.S. Government$03,557
States and political subdivisions in the U.S.$10,149,0002,741
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$34,043,0002,962
Demand deposits$20,051,0002,593
Nontransaction accounts$67,019,0004,868
Money market deposit accounts (MMDAs)$17,110,0003,583
Other savings deposits (excluding MMDAs)$4,731,0005,227
Total time deposits$45,178,0004,823
Total time and savings deposits$81,011,0004,742
Noninterest-bearing deposits$20,052,0003,078
Interest-bearing deposits$81,010,0004,752
Retail deposits$75,051,0004,726
Estimated insured deposits$75,839,0004,582
IRAs and Keogh plan accounts$5,559,0004,118
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$98,968,0004,648
Deposits held in domestic offices$98,968,0004,645
Individuals, partnerships, and corporations$92,017,0004,553
U.S. Government$03,628
States and political subdivisions in the U.S.$6,951,0003,508
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$33,594,0002,958
Demand deposits$18,598,0002,819
Nontransaction accounts$65,374,0004,930
Money market deposit accounts (MMDAs)$18,619,0003,382
Other savings deposits (excluding MMDAs)$4,680,0005,221
Total time deposits$42,075,0005,059
Total time and savings deposits$80,370,0004,783
Noninterest-bearing deposits$18,598,0003,290
Interest-bearing deposits$80,370,0004,788
Retail deposits$75,973,0004,676
Estimated insured deposits$75,145,0004,607
IRAs and Keogh plan accounts$5,190,0004,197
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,619,0004,767
Deposits held in domestic offices$92,619,0004,764
Individuals, partnerships, and corporations$86,362,0004,665
U.S. Government$03,888
States and political subdivisions in the U.S.$6,257,0003,669
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$36,187,0002,698
Demand deposits$19,589,0002,720
Nontransaction accounts$56,432,0005,293
Money market deposit accounts (MMDAs)$12,630,0004,075
Other savings deposits (excluding MMDAs)$4,504,0005,189
Total time deposits$39,298,0005,190
Total time and savings deposits$73,030,0004,985
Noninterest-bearing deposits$19,589,0003,192
Interest-bearing deposits$73,030,0005,000
Retail deposits$72,308,0004,795
Estimated insured deposits$73,815,0004,602
IRAs and Keogh plan accounts$4,323,0004,545
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$88,276,0004,852
Deposits held in domestic offices$88,276,0004,848
Individuals, partnerships, and corporations$84,774,0004,683
U.S. Government$03,764
States and political subdivisions in the U.S.$3,502,0004,603
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$34,271,0002,759
Demand deposits$21,749,0002,354
Nontransaction accounts$54,005,0005,378
Money market deposit accounts (MMDAs)$14,823,0003,723
Other savings deposits (excluding MMDAs)$4,724,0005,118
Total time deposits$34,458,0005,490
Total time and savings deposits$66,527,0005,193
Noninterest-bearing deposits$21,749,0002,882
Interest-bearing deposits$66,527,0005,207
Retail deposits$72,106,0004,779
Estimated insured deposits$71,227,0004,688
IRAs and Keogh plan accounts$3,388,0005,044
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$87,709,0004,899
Deposits held in domestic offices$87,709,0004,895
Individuals, partnerships, and corporations$84,216,0004,718
U.S. Government$03,873
States and political subdivisions in the U.S.$3,493,0004,626
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$31,462,0003,131
Demand deposits$19,536,0002,730
Nontransaction accounts$56,247,0005,253
Money market deposit accounts (MMDAs)$16,288,0003,598
Other savings deposits (excluding MMDAs)$4,688,0005,186
Total time deposits$35,271,0005,418
Total time and savings deposits$68,173,0005,114
Noninterest-bearing deposits$19,536,0003,197
Interest-bearing deposits$68,173,0005,121
Retail deposits$69,716,0004,886
Estimated insured deposits$71,243,0004,683
IRAs and Keogh plan accounts$3,309,0005,091
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$88,242,0004,899
Deposits held in domestic offices$88,242,0004,896
Individuals, partnerships, and corporations$85,182,0004,691
U.S. Government$03,876
States and political subdivisions in the U.S.$3,060,0004,832
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$33,127,0002,959
Demand deposits$21,036,0002,489
Nontransaction accounts$55,115,0005,342
Money market deposit accounts (MMDAs)$15,735,0003,635
Other savings deposits (excluding MMDAs)$4,529,0005,234
Total time deposits$34,851,0005,490
Total time and savings deposits$67,206,0005,164
Noninterest-bearing deposits$21,036,0002,966
Interest-bearing deposits$67,206,0005,177
Retail deposits$70,486,0004,825
Estimated insured deposits$69,945,0004,744
IRAs and Keogh plan accounts$3,247,0005,119
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$79,642,0005,182
Deposits held in domestic offices$79,642,0005,180
Individuals, partnerships, and corporations$76,850,0004,956
U.S. Government$04,156
States and political subdivisions in the U.S.$2,792,0004,956
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$31,248,0003,186
Demand deposits$18,611,0002,933
Nontransaction accounts$48,394,0005,642
Money market deposit accounts (MMDAs)$9,918,0004,485
Other savings deposits (excluding MMDAs)$3,897,0005,513
Total time deposits$34,579,0005,472
Total time and savings deposits$61,031,0005,434
Noninterest-bearing deposits$18,611,0003,350
Interest-bearing deposits$61,031,0005,441
Retail deposits$61,705,0005,181
Estimated insured deposits$64,708,0004,924
IRAs and Keogh plan accounts$3,169,0005,162
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$75,888,0005,276
Deposits held in domestic offices$75,888,0005,274
Individuals, partnerships, and corporations$73,026,0005,101
U.S. Government$03,924
States and political subdivisions in the U.S.$2,862,0004,833
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$28,259,0003,374
Demand deposits$16,698,0003,177
Nontransaction accounts$47,629,0005,703
Money market deposit accounts (MMDAs)$11,058,0004,246
Other savings deposits (excluding MMDAs)$4,108,0005,441
Total time deposits$32,463,0005,650
Total time and savings deposits$59,190,0005,497
Noninterest-bearing deposits$16,698,0003,563
Interest-bearing deposits$59,190,0005,496
Retail deposits$59,826,0005,229
Estimated insured deposits$62,936,0004,992
IRAs and Keogh plan accounts$3,243,0005,121
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$82,341,0005,018
Deposits held in domestic offices$82,341,0005,016
Individuals, partnerships, and corporations$78,378,0004,891
U.S. Government$04,057
States and political subdivisions in the U.S.$3,963,0004,310
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$35,501,0002,851
Demand deposits$18,154,0003,044
Nontransaction accounts$46,840,0005,744
Money market deposit accounts (MMDAs)$11,132,0004,236
Other savings deposits (excluding MMDAs)$4,034,0005,600
Total time deposits$31,674,0005,679
Total time and savings deposits$64,187,0005,273
Noninterest-bearing deposits$18,154,0003,413
Interest-bearing deposits$64,187,0005,278
Retail deposits$65,880,0004,977
Estimated insured deposits$62,836,0005,011
IRAs and Keogh plan accounts$3,427,0005,001
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$79,192,0005,182
Deposits held in domestic offices$79,192,0005,180
Individuals, partnerships, and corporations$75,218,0005,020
U.S. Government$04,056
States and political subdivisions in the U.S.$3,974,0004,341
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$33,952,0003,051
Demand deposits$18,081,0003,061
Nontransaction accounts$45,240,0005,824
Money market deposit accounts (MMDAs)$10,963,0004,298
Other savings deposits (excluding MMDAs)$4,250,0005,549
Total time deposits$30,027,0005,821
Total time and savings deposits$61,111,0005,430
Noninterest-bearing deposits$18,081,0003,400
Interest-bearing deposits$61,111,0005,445
Retail deposits$63,156,0005,144
Estimated insured deposits$60,338,0005,122
IRAs and Keogh plan accounts$3,277,0005,061
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$78,856,0005,169
Deposits held in domestic offices$78,856,0005,167
Individuals, partnerships, and corporations$75,827,0004,966
U.S. Government$04,273
States and political subdivisions in the U.S.$3,029,0004,814
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$35,646,0002,934
Demand deposits$17,862,0003,184
Nontransaction accounts$43,210,0005,881
Money market deposit accounts (MMDAs)$10,409,0004,347
Other savings deposits (excluding MMDAs)$4,032,0005,649
Total time deposits$28,769,0005,858
Total time and savings deposits$60,994,0005,380
Noninterest-bearing deposits$17,862,0003,516
Interest-bearing deposits$60,994,0005,386
Retail deposits$64,137,0005,004
Estimated insured deposits$59,693,0005,128
IRAs and Keogh plan accounts$2,866,0005,341
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$82,754,0004,957
Deposits held in domestic offices$82,754,0004,954
Individuals, partnerships, and corporations$74,413,0004,991
U.S. Government$04,163
States and political subdivisions in the U.S.$8,341,0002,844
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$37,698,0002,713
Demand deposits$19,568,0002,873
Nontransaction accounts$45,056,0005,765
Money market deposit accounts (MMDAs)$9,113,0004,562
Other savings deposits (excluding MMDAs)$4,192,0005,612
Total time deposits$31,751,0005,574
Total time and savings deposits$63,186,0005,230
Noninterest-bearing deposits$19,568,0003,251
Interest-bearing deposits$63,186,0005,249
Retail deposits$64,697,0004,949
Estimated insured deposits$59,887,0005,100
IRAs and Keogh plan accounts$2,921,0005,303
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$78,827,0005,119
Deposits held in domestic offices$78,827,0005,116
Individuals, partnerships, and corporations$71,419,0005,102
U.S. Government$04,264
States and political subdivisions in the U.S.$7,408,0003,078
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$36,199,0002,969
Demand deposits$18,170,0003,204
Nontransaction accounts$42,628,0005,884
Money market deposit accounts (MMDAs)$7,796,0004,877
Other savings deposits (excluding MMDAs)$4,102,0005,793
Total time deposits$30,730,0005,580
Total time and savings deposits$60,657,0005,320
Noninterest-bearing deposits$18,170,0003,485
Interest-bearing deposits$60,657,0005,344
Retail deposits$61,729,0005,107
Estimated insured deposits$60,326,0005,075
IRAs and Keogh plan accounts$2,953,0005,262
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$76,981,0005,163
Deposits held in domestic offices$76,981,0005,159
Individuals, partnerships, and corporations$69,489,0005,160
U.S. Government$04,261
States and political subdivisions in the U.S.$7,492,0003,103
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$35,634,0003,129
Demand deposits$18,548,0003,187
Nontransaction accounts$41,347,0005,950
Money market deposit accounts (MMDAs)$7,371,0005,019
Other savings deposits (excluding MMDAs)$4,288,0005,796
Total time deposits$29,688,0005,611
Total time and savings deposits$58,433,0005,437
Noninterest-bearing deposits$18,548,0003,432
Interest-bearing deposits$58,433,0005,457
Retail deposits$60,519,0005,176
Estimated insured deposits$60,717,0005,019
IRAs and Keogh plan accounts$3,019,0005,179
Brokered deposits$497,0002,736
Fully insured brokered deposits$497,0002,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$74,007,0005,286
Deposits held in domestic offices$74,007,0005,283
Individuals, partnerships, and corporations$68,263,0005,204
U.S. Government$04,442
States and political subdivisions in the U.S.$5,744,0003,642
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$37,658,0003,025
Demand deposits$17,326,0003,450
Nontransaction accounts$36,349,0006,248
Money market deposit accounts (MMDAs)$7,209,0005,093
Other savings deposits (excluding MMDAs)$4,357,0005,738
Total time deposits$24,783,0006,049
Total time and savings deposits$56,681,0005,505
Noninterest-bearing deposits$17,326,0003,678
Interest-bearing deposits$56,681,0005,526
Retail deposits$61,997,0005,115
Estimated insured deposits$59,946,0005,067
IRAs and Keogh plan accounts$2,823,0005,338
Brokered deposits$492,0002,663
Fully insured brokered deposits$492,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$73,277,0005,259
Deposits held in domestic offices$73,277,0005,255
Individuals, partnerships, and corporations$65,986,0005,275
U.S. Government$04,317
States and political subdivisions in the U.S.$7,291,0003,083
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$35,848,0003,134
Demand deposits$16,476,0003,547
Nontransaction accounts$37,429,0006,188
Money market deposit accounts (MMDAs)$7,608,0004,983
Other savings deposits (excluding MMDAs)$4,711,0005,598
Total time deposits$25,110,0005,986
Total time and savings deposits$56,801,0005,469
Noninterest-bearing deposits$16,476,0003,752
Interest-bearing deposits$56,801,0005,486
Retail deposits$61,024,0005,123
Estimated insured deposits$59,549,0005,072
IRAs and Keogh plan accounts$2,885,0005,305
Brokered deposits$487,0002,572
Fully insured brokered deposits$487,0002,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,269,0005,375
Deposits held in domestic offices$69,269,0005,373
Individuals, partnerships, and corporations$60,941,0005,458
U.S. Government$04,271
States and political subdivisions in the U.S.$8,328,0002,854
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$32,571,0003,438
Demand deposits$17,371,0003,333
Nontransaction accounts$36,698,0006,209
Money market deposit accounts (MMDAs)$5,832,0005,527
Other savings deposits (excluding MMDAs)$4,859,0005,610
Total time deposits$26,007,0005,817
Total time and savings deposits$51,898,0005,707
Noninterest-bearing deposits$17,371,0003,516
Interest-bearing deposits$51,898,0005,734
Retail deposits$56,335,0005,353
Estimated insured deposits$57,842,0005,148
IRAs and Keogh plan accounts$3,011,0005,171
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$70,572,0005,356
Deposits held in domestic offices$70,572,0005,352
Individuals, partnerships, and corporations$61,921,0005,427
U.S. Government$04,329
States and political subdivisions in the U.S.$8,651,0002,818
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$33,499,0003,372
Demand deposits$16,852,0003,369
Nontransaction accounts$37,073,0006,224
Money market deposit accounts (MMDAs)$6,660,0005,352
Other savings deposits (excluding MMDAs)$5,073,0005,592
Total time deposits$25,340,0005,890
Total time and savings deposits$53,720,0005,632
Noninterest-bearing deposits$16,852,0003,541
Interest-bearing deposits$53,720,0005,670
Retail deposits$58,352,0005,297
Estimated insured deposits$57,458,0005,201
IRAs and Keogh plan accounts$2,949,0005,267
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$70,035,0005,382
Deposits held in domestic offices$70,035,0005,379
Individuals, partnerships, and corporations$62,547,0005,386
U.S. Government$04,510
States and political subdivisions in the U.S.$7,488,0003,115
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$33,672,0003,396
Demand deposits$16,635,0003,460
Nontransaction accounts$36,363,0006,282
Money market deposit accounts (MMDAs)$6,688,0005,352
Other savings deposits (excluding MMDAs)$4,905,0005,637
Total time deposits$24,770,0005,938
Total time and savings deposits$53,400,0005,632
Noninterest-bearing deposits$16,635,0003,616
Interest-bearing deposits$53,400,0005,674
Retail deposits$58,261,0005,322
Estimated insured deposits$58,020,0005,154
IRAs and Keogh plan accounts$3,102,0005,129
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$66,908,0005,470
Deposits held in domestic offices$66,908,0005,467
Individuals, partnerships, and corporations$59,506,0005,514
U.S. Government$04,404
States and political subdivisions in the U.S.$7,402,0003,037
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$33,593,0003,300
Demand deposits$19,506,0002,946
Nontransaction accounts$33,315,0006,548
Money market deposit accounts (MMDAs)$6,162,0005,529
Other savings deposits (excluding MMDAs)$4,594,0005,788
Total time deposits$22,559,0006,217
Total time and savings deposits$47,402,0006,001
Noninterest-bearing deposits$19,506,0003,124
Interest-bearing deposits$47,402,0006,032
Retail deposits$57,389,0005,331
Estimated insured deposits$55,181,0005,310
IRAs and Keogh plan accounts$2,985,0005,293
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$65,454,0005,574
Deposits held in domestic offices$65,454,0005,572
Individuals, partnerships, and corporations$60,481,0005,489
U.S. Government$04,543
States and political subdivisions in the U.S.$4,973,0003,913
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$31,712,0003,495
Demand deposits$17,579,0003,176
Nontransaction accounts$33,742,0006,522
Money market deposit accounts (MMDAs)$6,585,0005,427
Other savings deposits (excluding MMDAs)$4,323,0005,987
Total time deposits$22,834,0006,215
Total time and savings deposits$47,875,0006,003
Noninterest-bearing deposits$17,579,0003,328
Interest-bearing deposits$47,875,0006,035
Retail deposits$55,594,0005,446
Estimated insured deposits$54,035,0005,418
IRAs and Keogh plan accounts$2,998,0005,347
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$65,571,0005,576
Deposits held in domestic offices$65,571,0005,574
Individuals, partnerships, and corporations$60,505,0005,461
U.S. Government$04,568
States and political subdivisions in the U.S.$5,066,0003,885
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$32,036,0003,459
Demand deposits$16,448,0003,305
Nontransaction accounts$33,535,0006,556
Money market deposit accounts (MMDAs)$6,955,0005,296
Other savings deposits (excluding MMDAs)$4,519,0005,877
Total time deposits$22,061,0006,357
Total time and savings deposits$49,123,0005,954
Noninterest-bearing deposits$16,448,0003,444
Interest-bearing deposits$49,123,0005,992
Retail deposits$56,806,0005,377
Estimated insured deposits$53,663,0005,477
IRAs and Keogh plan accounts$2,933,0005,415
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$64,422,0005,626
Deposits held in domestic offices$64,422,0005,624
Individuals, partnerships, and corporations$60,285,0005,442
U.S. Government$04,814
States and political subdivisions in the U.S.$4,137,0004,340
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$30,218,0003,319
Demand deposits$14,694,0003,425
Nontransaction accounts$34,204,0005,761
Money market deposit accounts (MMDAs)$6,928,0004,780
Other savings deposits (excluding MMDAs)$4,489,0005,180
Total time deposits$22,787,0005,554
Total time and savings deposits$49,728,0005,920
Noninterest-bearing deposits$14,694,0003,761
Interest-bearing deposits$49,728,0005,940
Retail deposits$55,412,0005,486
Estimated insured deposits$54,776,0005,375
IRAs and Keogh plan accounts$3,018,0005,372
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$62,516,0005,722
Deposits held in domestic offices$62,516,0005,720
Individuals, partnerships, and corporations$58,367,0005,569
U.S. Government$04,647
States and political subdivisions in the U.S.$4,149,0004,180
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$28,072,0003,458
Demand deposits$13,420,0003,595
Nontransaction accounts$34,444,0005,784
Money market deposit accounts (MMDAs)$7,160,0004,689
Other savings deposits (excluding MMDAs)$4,372,0005,228
Total time deposits$22,912,0005,594
Total time and savings deposits$49,096,0005,961
Noninterest-bearing deposits$13,421,0003,922
Interest-bearing deposits$49,095,0005,990
Retail deposits$54,054,0005,561
Estimated insured deposits$53,577,0005,480
IRAs and Keogh plan accounts$3,073,0005,376
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$65,100,0005,584
Deposits held in domestic offices$65,100,0005,582
Individuals, partnerships, and corporations$61,140,0005,409
U.S. Government$04,820
States and political subdivisions in the U.S.$3,960,0004,317
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$29,960,0003,223
Demand deposits$15,834,0003,142
Nontransaction accounts$35,140,0005,731
Money market deposit accounts (MMDAs)$7,024,0004,677
Other savings deposits (excluding MMDAs)$4,436,0005,174
Total time deposits$23,680,0005,546
Total time and savings deposits$49,266,0005,959
Noninterest-bearing deposits$15,834,0003,472
Interest-bearing deposits$49,266,0005,981
Retail deposits$56,371,0005,415
Estimated insured deposits$56,876,0005,302
IRAs and Keogh plan accounts$3,277,0005,207
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$61,694,0005,732
Deposits held in domestic offices$61,694,0005,730
Individuals, partnerships, and corporations$56,724,0005,623
U.S. Government$04,819
States and political subdivisions in the U.S.$4,970,0003,841
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$25,326,0003,668
Demand deposits$10,819,0004,071
Nontransaction accounts$36,368,0005,605
Money market deposit accounts (MMDAs)$6,460,0004,835
Other savings deposits (excluding MMDAs)$5,134,0004,748
Total time deposits$24,774,0005,401
Total time and savings deposits$50,875,0005,824
Noninterest-bearing deposits$10,819,0004,398
Interest-bearing deposits$50,875,0005,848
Retail deposits$52,166,0005,638
Estimated insured deposits$58,034,0005,204
IRAs and Keogh plan accounts$3,256,0005,167
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$63,864,0005,576
Deposits held in domestic offices$63,864,0005,572
Individuals, partnerships, and corporations$59,336,0005,420
U.S. Government$04,995
States and political subdivisions in the U.S.$4,528,0004,035
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$28,154,0003,310
Demand deposits$12,611,0003,649
Nontransaction accounts$35,710,0005,600
Money market deposit accounts (MMDAs)$6,553,0004,755
Other savings deposits (excluding MMDAs)$3,914,0005,300
Total time deposits$25,243,0005,342
Total time and savings deposits$51,253,0005,758
Noninterest-bearing deposits$12,611,0003,948
Interest-bearing deposits$51,253,0005,783
Retail deposits$54,016,0005,472
Estimated insured deposits$55,027,0005,329
IRAs and Keogh plan accounts$3,014,0005,342
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$63,584,0005,484
Deposits held in domestic offices$63,584,0005,480
Individuals, partnerships, and corporations$59,275,0005,360
U.S. Government$05,263
States and political subdivisions in the U.S.$4,309,0004,021
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$27,535,0003,250
Demand deposits$12,209,0003,633
Nontransaction accounts$36,049,0005,533
Money market deposit accounts (MMDAs)$6,697,0004,484
Other savings deposits (excluding MMDAs)$3,011,0005,735
Total time deposits$26,341,0005,263
Total time and savings deposits$51,375,0005,655
Noninterest-bearing deposits$12,209,0003,914
Interest-bearing deposits$51,375,0005,683
Retail deposits$55,241,0005,310
Estimated insured deposits$56,384,0005,184
IRAs and Keogh plan accounts$2,985,0005,312
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$62,727,0005,397
Deposits held in domestic offices$62,727,0005,392
Individuals, partnerships, and corporations$58,254,0005,268
U.S. Government$05,369
States and political subdivisions in the U.S.$4,473,0003,917
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$29,256,0002,903
Demand deposits$14,974,0002,929
Nontransaction accounts$33,471,0005,653
Money market deposit accounts (MMDAs)$3,480,0005,566
Other savings deposits (excluding MMDAs)$2,767,0005,849
Total time deposits$27,224,0005,165
Total time and savings deposits$47,753,0005,753
Noninterest-bearing deposits$14,974,0003,163
Interest-bearing deposits$47,753,0005,807
Retail deposits$53,488,0005,297
Estimated insured deposits$53,496,0005,284
IRAs and Keogh plan accounts$3,117,0005,191
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$47,821,0006,405
Deposits held in domestic offices$47,821,0006,402
Individuals, partnerships, and corporations$44,240,0006,288
U.S. Government$05,591
States and political subdivisions in the U.S.$3,581,0004,366
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$20,924,0003,952
Demand deposits$8,749,0004,458
Nontransaction accounts$26,897,0006,362
Money market deposit accounts (MMDAs)$3,273,0005,857
Other savings deposits (excluding MMDAs)$2,587,0006,343
Total time deposits$21,037,0005,907
Total time and savings deposits$39,072,0006,528
Noninterest-bearing deposits$8,749,0004,721
Interest-bearing deposits$39,072,0006,578
Retail deposits$41,269,0006,370
Estimated insured deposits$44,271,0006,104
IRAs and Keogh plan accounts$2,452,0006,103
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$46,942,0006,578
Deposits held in domestic offices$46,942,0006,576
Individuals, partnerships, and corporations$43,010,0006,513
U.S. Government$06,005
States and political subdivisions in the U.S.$3,932,0004,027
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,018,0003,869
Demand deposits$9,450,0004,354
Nontransaction accounts$24,924,0006,662
Money market deposit accounts (MMDAs)$2,454,0006,442
Other savings deposits (excluding MMDAs)$2,474,0006,613
Total time deposits$19,996,0006,152
Total time and savings deposits$37,492,0006,736
Noninterest-bearing deposits$9,450,0004,603
Interest-bearing deposits$37,492,0006,787
Retail deposits$39,932,0006,619
Estimated insured deposits$41,880,0006,434
IRAs and Keogh plan accounts$2,017,0006,787
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$40,687,0007,220
Deposits held in domestic offices$40,687,0007,216
Individuals, partnerships, and corporations$39,906,0006,852
U.S. Government$06,819
States and political subdivisions in the U.S.$781,0007,540
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,507,0003,879
Demand deposits$8,987,0004,407
Nontransaction accounts$19,180,0007,551
Money market deposit accounts (MMDAs)$2,175,0006,791
Other savings deposits (excluding MMDAs)$2,003,0007,366
Total time deposits$15,002,0007,180
Total time and savings deposits$31,700,0007,485
Noninterest-bearing deposits$8,987,0004,673
Interest-bearing deposits$31,700,0007,551
Retail deposits$37,443,0006,969
Estimated insured deposits$37,602,0006,983
IRAs and Keogh plan accounts$2,175,0006,820
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$37,091,0007,825
Deposits held in domestic offices$37,091,0007,820
Individuals, partnerships, and corporations$35,858,0007,517
U.S. Government$07,644
States and political subdivisions in the U.S.$1,233,0007,070
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,533,0004,501
Demand deposits$7,089,0005,349
Nontransaction accounts$18,558,0007,876
Money market deposit accounts (MMDAs)$2,755,0006,469
Other savings deposits (excluding MMDAs)$2,156,0007,540
Total time deposits$13,647,0007,664
Total time and savings deposits$30,002,0007,950
Noninterest-bearing deposits$7,089,0005,639
Interest-bearing deposits$30,002,0008,039
Retail deposits$34,534,0007,584
Estimated insured deposits$34,502,0007,617
IRAs and Keogh plan accounts$1,698,0007,926
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,691,0008,096
Deposits held in domestic offices$36,691,0008,091
Individuals, partnerships, and corporations$34,855,0007,862
U.S. Government$08,070
States and political subdivisions in the U.S.$1,836,0006,263
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,852,0004,703
Demand deposits$7,815,0005,056
Nontransaction accounts$18,839,0008,063
Money market deposit accounts (MMDAs)$2,310,0007,172
Other savings deposits (excluding MMDAs)$2,421,0007,521
Total time deposits$14,108,0007,721
Total time and savings deposits$28,876,0008,346
Noninterest-bearing deposits$7,815,0005,323
Interest-bearing deposits$28,876,0008,445
Retail deposits$32,958,0008,056
Estimated insured deposits$34,182,0007,922
IRAs and Keogh plan accounts$1,672,0008,225
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,776,0008,525
Deposits held in domestic offices$34,776,0008,518
Individuals, partnerships, and corporations$33,812,0008,167
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$955,0007,971
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,442,0004,933
Demand deposits$7,213,0005,454
Nontransaction accounts$17,334,0008,459
Money market deposit accounts (MMDAs)$2,046,0008,084
Other savings deposits (excluding MMDAs)$2,412,0008,092
Total time deposits$12,876,0007,790
Total time and savings deposits$27,563,0008,733
Noninterest-bearing deposits$7,213,0005,715
Interest-bearing deposits$27,563,0008,830
Retail deposits$32,019,0008,398
Estimated insured deposits$33,050,0008,239
IRAs and Keogh plan accounts$1,470,0008,817
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$33,527,0009,035
Deposits held in domestic offices$33,527,0009,029
Individuals, partnerships, and corporations$32,571,0008,611
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$944,0008,103
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,869,0005,378
Demand deposits$5,817,0006,251
Nontransaction accounts$17,658,0008,692
Money market deposit accounts (MMDAs)$2,492,0008,158
Other savings deposits (excluding MMDAs)$2,415,0008,424
Total time deposits$12,751,0007,930
Total time and savings deposits$27,710,0009,006
Noninterest-bearing deposits$5,817,0006,577
Interest-bearing deposits$27,710,0009,177
Retail deposits$30,905,0008,954
Estimated insured deposits$32,449,0008,695
IRAs and Keogh plan accounts$1,641,0008,828
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$33,604,0009,238
Deposits held in domestic offices$33,604,0009,232
Individuals, partnerships, and corporations$32,157,0009,094
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$1,436,0007,011
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,721,0005,280
Demand deposits$5,696,0006,221
Nontransaction accounts$17,883,0008,763
Money market deposit accounts (MMDAs)$2,042,0008,888
Other savings deposits (excluding MMDAs)$2,603,0007,990
Total time deposits$13,238,0008,065
Total time and savings deposits$27,908,0009,387
Noninterest-bearing deposits$5,696,0006,645
Interest-bearing deposits$27,908,0009,380
Retail deposits$30,923,0009,152
Estimated insured deposits$32,577,0008,914
IRAs and Keogh plan accounts$1,733,0009,006
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA