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Pinnacle Bank Sioux City, Total Deposits

2018-06-30Rank
Total deposits$53,606,0004,770
Deposits held in domestic offices$53,606,0004,770
Individuals, partnerships, and corporations$53,479,0004,606
U.S. Government$01,101
States and political subdivisions in the U.S.$127,0005,029
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,224,0004,673
Demand deposits$14,539,0004,176
Nontransaction accounts$35,382,0004,648
Money market deposit accounts (MMDAs)$14,569,0003,439
Other savings deposits (excluding MMDAs)$5,576,0004,645
Total time deposits$15,237,0004,640
Total time and savings deposits$39,067,0004,818
Noninterest-bearing deposits$14,134,0004,249
Interest-bearing deposits$39,472,0004,818
Retail deposits$48,491,0004,789
Estimated insured deposits$47,068,0004,723
IRAs and Keogh plan accounts$1,098,0004,931
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,358,0004,683
Deposits held in domestic offices$61,358,0004,683
Individuals, partnerships, and corporations$61,173,0004,492
U.S. Government$01,097
States and political subdivisions in the U.S.$185,0005,062
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,166,0004,310
Demand deposits$21,401,0003,494
Nontransaction accounts$36,192,0004,684
Money market deposit accounts (MMDAs)$16,614,0003,330
Other savings deposits (excluding MMDAs)$6,080,0004,590
Total time deposits$13,498,0004,830
Total time and savings deposits$39,957,0004,857
Noninterest-bearing deposits$20,916,0003,671
Interest-bearing deposits$40,442,0004,850
Retail deposits$58,246,0004,640
Estimated insured deposits$49,753,0004,723
IRAs and Keogh plan accounts$1,118,0004,970
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,030,0004,755
Deposits held in domestic offices$60,030,0004,755
Individuals, partnerships, and corporations$59,832,0004,561
U.S. Government$01,191
States and political subdivisions in the U.S.$198,0005,119
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,871,0004,506
Demand deposits$19,046,0003,767
Nontransaction accounts$37,159,0004,696
Money market deposit accounts (MMDAs)$17,398,0003,301
Other savings deposits (excluding MMDAs)$6,155,0004,586
Total time deposits$13,606,0004,893
Total time and savings deposits$40,984,0004,872
Noninterest-bearing deposits$18,639,0003,907
Interest-bearing deposits$41,391,0004,866
Retail deposits$56,921,0004,717
Estimated insured deposits$50,062,0004,767
IRAs and Keogh plan accounts$1,152,0005,030
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$139,952,0003,305
Deposits held in domestic offices$139,952,0003,305
Individuals, partnerships, and corporations$139,778,0003,096
U.S. Government$01,147
States and political subdivisions in the U.S.$174,0005,184
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,573,0003,157
Demand deposits$17,961,0003,832
Nontransaction accounts$95,379,0003,106
Money market deposit accounts (MMDAs)$74,644,0001,494
Other savings deposits (excluding MMDAs)$6,200,0004,624
Total time deposits$14,535,0004,880
Total time and savings deposits$121,991,0003,075
Noninterest-bearing deposits$17,588,0003,972
Interest-bearing deposits$122,364,0003,101
Retail deposits$136,489,0003,183
Estimated insured deposits$53,067,0004,725
IRAs and Keogh plan accounts$1,176,0005,089
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,944,0004,908
Deposits held in domestic offices$55,944,0004,908
Individuals, partnerships, and corporations$55,761,0004,731
U.S. Government$01,163
States and political subdivisions in the U.S.$183,0005,237
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,719,0004,862
Demand deposits$13,561,0004,354
Nontransaction accounts$38,225,0004,756
Money market deposit accounts (MMDAs)$17,108,0003,378
Other savings deposits (excluding MMDAs)$6,042,0004,692
Total time deposits$15,075,0004,885
Total time and savings deposits$42,383,0004,913
Noninterest-bearing deposits$13,173,0004,434
Interest-bearing deposits$42,771,0004,920
Retail deposits$52,484,0004,884
Estimated insured deposits$49,497,0004,858
IRAs and Keogh plan accounts$1,196,0005,131
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,189,0004,945
Deposits held in domestic offices$57,189,0004,945
Individuals, partnerships, and corporations$56,979,0004,748
U.S. Government$01,186
States and political subdivisions in the U.S.$210,0005,256
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,224,0004,954
Demand deposits$12,858,0004,485
Nontransaction accounts$39,965,0004,747
Money market deposit accounts (MMDAs)$19,364,0003,241
Other savings deposits (excluding MMDAs)$5,335,0004,873
Total time deposits$15,266,0004,947
Total time and savings deposits$44,331,0004,924
Noninterest-bearing deposits$12,468,0004,561
Interest-bearing deposits$44,721,0004,925
Retail deposits$53,731,0004,920
Estimated insured deposits$50,432,0004,887
IRAs and Keogh plan accounts$1,338,0005,109
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,036,0004,870
Deposits held in domestic offices$62,036,0004,870
Individuals, partnerships, and corporations$61,563,0004,650
U.S. Government$01,254
States and political subdivisions in the U.S.$224,0005,301
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,148,0004,715
Demand deposits$15,299,0004,216
Nontransaction accounts$40,888,0004,740
Money market deposit accounts (MMDAs)$18,711,0003,293
Other savings deposits (excluding MMDAs)$5,369,0004,866
Total time deposits$16,808,0004,885
Total time and savings deposits$46,737,0004,894
Noninterest-bearing deposits$14,954,0004,332
Interest-bearing deposits$47,082,0004,896
Retail deposits$57,431,0004,861
Estimated insured deposits$51,780,0004,883
IRAs and Keogh plan accounts$1,333,0005,165
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$59,327,0004,942
Deposits held in domestic offices$59,327,0004,942
Individuals, partnerships, and corporations$58,886,0004,731
U.S. Government$01,248
States and political subdivisions in the U.S.$192,0005,369
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,342,0004,892
Demand deposits$13,860,0004,342
Nontransaction accounts$40,985,0004,766
Money market deposit accounts (MMDAs)$18,717,0003,301
Other savings deposits (excluding MMDAs)$5,078,0004,940
Total time deposits$17,190,0004,917
Total time and savings deposits$45,467,0004,950
Noninterest-bearing deposits$13,627,0004,435
Interest-bearing deposits$45,700,0004,955
Retail deposits$54,454,0004,960
Estimated insured deposits$51,666,0004,919
IRAs and Keogh plan accounts$1,325,0005,227
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,940,0004,885
Deposits held in domestic offices$63,940,0004,885
Individuals, partnerships, and corporations$63,479,0004,672
U.S. Government$01,147
States and political subdivisions in the U.S.$212,0005,430
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,519,0004,603
Demand deposits$17,888,0003,811
Nontransaction accounts$41,421,0004,807
Money market deposit accounts (MMDAs)$18,898,0003,289
Other savings deposits (excluding MMDAs)$4,946,0005,031
Total time deposits$17,577,0004,961
Total time and savings deposits$46,052,0005,001
Noninterest-bearing deposits$17,610,0003,972
Interest-bearing deposits$46,330,0005,009
Retail deposits$59,070,0004,869
Estimated insured deposits$52,711,0004,923
IRAs and Keogh plan accounts$1,286,0005,309
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,262,0004,977
Deposits held in domestic offices$62,262,0004,977
Individuals, partnerships, and corporations$60,296,0004,785
U.S. Government$01,159
States and political subdivisions in the U.S.$1,717,0004,901
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,143,0004,907
Demand deposits$14,663,0004,271
Nontransaction accounts$43,119,0004,778
Money market deposit accounts (MMDAs)$18,400,0003,351
Other savings deposits (excluding MMDAs)$4,988,0005,051
Total time deposits$19,731,0004,836
Total time and savings deposits$47,599,0005,005
Noninterest-bearing deposits$14,378,0004,386
Interest-bearing deposits$47,884,0004,994
Retail deposits$55,895,0005,015
Estimated insured deposits$52,728,0004,982
IRAs and Keogh plan accounts$1,273,0005,364
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,125,0004,941
Deposits held in domestic offices$65,125,0004,941
Individuals, partnerships, and corporations$62,876,0004,762
U.S. Government$01,296
States and political subdivisions in the U.S.$2,000,0004,847
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,938,0004,819
Demand deposits$16,211,0004,158
Nontransaction accounts$44,187,0004,747
Money market deposit accounts (MMDAs)$18,939,0003,307
Other savings deposits (excluding MMDAs)$4,683,0005,113
Total time deposits$20,565,0004,809
Total time and savings deposits$48,914,0004,989
Noninterest-bearing deposits$15,922,0004,278
Interest-bearing deposits$49,203,0004,989
Retail deposits$58,758,0004,979
Estimated insured deposits$53,138,0004,998
IRAs and Keogh plan accounts$1,281,0005,411
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,863,0005,061
Deposits held in domestic offices$61,863,0005,061
Individuals, partnerships, and corporations$59,648,0004,879
U.S. Government$01,197
States and political subdivisions in the U.S.$1,966,0004,911
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,515,0005,068
Demand deposits$13,105,0004,519
Nontransaction accounts$44,348,0004,807
Money market deposit accounts (MMDAs)$18,888,0003,373
Other savings deposits (excluding MMDAs)$4,568,0005,197
Total time deposits$20,892,0004,873
Total time and savings deposits$48,758,0005,045
Noninterest-bearing deposits$12,743,0004,631
Interest-bearing deposits$49,120,0005,037
Retail deposits$55,499,0005,105
Estimated insured deposits$53,655,0005,021
IRAs and Keogh plan accounts$1,296,0005,477
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$68,618,0004,924
Deposits held in domestic offices$68,618,0004,924
Individuals, partnerships, and corporations$66,358,0004,755
U.S. Government$01,235
States and political subdivisions in the U.S.$1,513,0005,094
Commercial banks and other depository institutions in U.S.$747,0001,765
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,067,0004,810
Demand deposits$16,325,0004,035
Nontransaction accounts$47,551,0004,734
Money market deposit accounts (MMDAs)$19,153,0003,368
Other savings deposits (excluding MMDAs)$4,711,0005,199
Total time deposits$23,687,0004,712
Total time and savings deposits$52,293,0004,986
Noninterest-bearing deposits$16,083,0004,229
Interest-bearing deposits$52,535,0004,987
Retail deposits$61,505,0004,979
Estimated insured deposits$57,642,0004,958
IRAs and Keogh plan accounts$1,319,0005,526
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$67,920,0005,011
Deposits held in domestic offices$67,920,0005,011
Individuals, partnerships, and corporations$64,659,0004,853
U.S. Government$01,228
States and political subdivisions in the U.S.$2,514,0004,788
Commercial banks and other depository institutions in U.S.$747,0001,784
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,353,0005,205
Demand deposits$12,694,0004,640
Nontransaction accounts$50,567,0004,659
Money market deposit accounts (MMDAs)$20,880,0003,256
Other savings deposits (excluding MMDAs)$4,835,0005,205
Total time deposits$24,852,0004,681
Total time and savings deposits$55,226,0004,941
Noninterest-bearing deposits$12,447,0004,735
Interest-bearing deposits$55,473,0004,952
Retail deposits$60,809,0005,064
Estimated insured deposits$59,126,0004,976
IRAs and Keogh plan accounts$1,311,0005,591
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,369,0005,046
Deposits held in domestic offices$68,369,0005,046
Individuals, partnerships, and corporations$64,659,0004,896
U.S. Government$01,345
States and political subdivisions in the U.S.$2,511,0004,835
Commercial banks and other depository institutions in U.S.$1,199,0001,592
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,731,0005,214
Demand deposits$13,310,0004,612
Nontransaction accounts$50,638,0004,721
Money market deposit accounts (MMDAs)$20,348,0003,331
Other savings deposits (excluding MMDAs)$4,537,0005,297
Total time deposits$25,753,0004,685
Total time and savings deposits$55,059,0004,987
Noninterest-bearing deposits$13,229,0004,707
Interest-bearing deposits$55,140,0005,001
Retail deposits$61,261,0005,099
Estimated insured deposits$58,881,0005,019
IRAs and Keogh plan accounts$1,285,0005,680
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,478,0005,148
Deposits held in domestic offices$66,478,0005,148
Individuals, partnerships, and corporations$64,769,0004,926
U.S. Government$01,257
States and political subdivisions in the U.S.$511,0005,627
Commercial banks and other depository institutions in U.S.$1,198,0001,631
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,802,0005,272
Demand deposits$12,337,0004,683
Nontransaction accounts$49,676,0004,822
Money market deposit accounts (MMDAs)$19,131,0003,495
Other savings deposits (excluding MMDAs)$4,335,0005,418
Total time deposits$26,210,0004,738
Total time and savings deposits$54,141,0005,087
Noninterest-bearing deposits$12,253,0004,793
Interest-bearing deposits$54,225,0005,091
Retail deposits$60,117,0005,167
Estimated insured deposits$59,431,0005,060
IRAs and Keogh plan accounts$1,236,0005,786
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$70,151,0005,089
Deposits held in domestic offices$70,151,0005,089
Individuals, partnerships, and corporations$65,442,0004,949
U.S. Government$01,331
States and political subdivisions in the U.S.$3,511,0004,564
Commercial banks and other depository institutions in U.S.$1,198,0001,625
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,184,0005,078
Demand deposits$13,978,0004,431
Nontransaction accounts$50,967,0004,812
Money market deposit accounts (MMDAs)$18,395,0003,565
Other savings deposits (excluding MMDAs)$4,235,0005,492
Total time deposits$28,337,0004,645
Total time and savings deposits$56,173,0005,066
Noninterest-bearing deposits$13,886,0004,564
Interest-bearing deposits$56,265,0005,073
Retail deposits$62,354,0005,149
Estimated insured deposits$59,488,0005,101
IRAs and Keogh plan accounts$1,286,0005,822
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,290,0005,178
Deposits held in domestic offices$69,290,0005,178
Individuals, partnerships, and corporations$64,463,0005,054
U.S. Government$01,317
States and political subdivisions in the U.S.$3,630,0004,557
Commercial banks and other depository institutions in U.S.$1,197,0001,618
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,481,0005,431
Demand deposits$11,440,0004,890
Nontransaction accounts$52,809,0004,796
Money market deposit accounts (MMDAs)$19,622,0003,497
Other savings deposits (excluding MMDAs)$4,058,0005,575
Total time deposits$29,129,0004,643
Total time and savings deposits$57,850,0005,077
Noninterest-bearing deposits$11,440,0004,977
Interest-bearing deposits$57,850,0005,084
Retail deposits$61,493,0005,235
Estimated insured deposits$60,476,0005,129
IRAs and Keogh plan accounts$1,294,0005,883
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,261,0005,264
Deposits held in domestic offices$66,261,0005,264
Individuals, partnerships, and corporations$62,632,0005,130
U.S. Government$01,474
States and political subdivisions in the U.S.$3,629,0004,567
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,022,0005,682
Demand deposits$9,907,0005,178
Nontransaction accounts$52,239,0004,844
Money market deposit accounts (MMDAs)$18,979,0003,532
Other savings deposits (excluding MMDAs)$3,888,0005,598
Total time deposits$29,372,0004,690
Total time and savings deposits$56,354,0005,134
Noninterest-bearing deposits$9,739,0005,277
Interest-bearing deposits$56,522,0005,127
Retail deposits$58,468,0005,353
Estimated insured deposits$58,001,0005,237
IRAs and Keogh plan accounts$1,250,0005,987
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,672,0005,353
Deposits held in domestic offices$64,672,0005,352
Individuals, partnerships, and corporations$61,544,0005,190
U.S. Government$01,406
States and political subdivisions in the U.S.$3,128,0004,717
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$13,327,0005,779
Demand deposits$9,430,0005,247
Nontransaction accounts$51,345,0004,937
Money market deposit accounts (MMDAs)$19,733,0003,506
Other savings deposits (excluding MMDAs)$3,678,0005,706
Total time deposits$27,934,0004,897
Total time and savings deposits$55,242,0005,222
Noninterest-bearing deposits$9,430,0005,324
Interest-bearing deposits$55,242,0005,223
Retail deposits$58,529,0005,385
Estimated insured deposits$57,092,0005,318
IRAs and Keogh plan accounts$1,336,0006,020
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$62,183,0005,450
Deposits held in domestic offices$62,183,0005,450
Individuals, partnerships, and corporations$62,054,0005,205
U.S. Government$01,377
States and political subdivisions in the U.S.$129,0006,086
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$14,316,0005,690
Demand deposits$10,049,0005,131
Nontransaction accounts$47,867,0005,129
Money market deposit accounts (MMDAs)$19,249,0003,554
Other savings deposits (excluding MMDAs)$3,503,0005,803
Total time deposits$25,115,0005,173
Total time and savings deposits$52,134,0005,390
Noninterest-bearing deposits$10,049,0005,223
Interest-bearing deposits$52,134,0005,391
Retail deposits$58,683,0005,419
Estimated insured deposits$56,909,0005,367
IRAs and Keogh plan accounts$1,245,0006,129
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$63,276,0005,483
Deposits held in domestic offices$63,276,0005,483
Individuals, partnerships, and corporations$63,147,0005,237
U.S. Government$01,424
States and political subdivisions in the U.S.$129,0006,144
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$15,236,0005,664
Demand deposits$10,687,0005,058
Nontransaction accounts$48,040,0005,180
Money market deposit accounts (MMDAs)$19,497,0003,586
Other savings deposits (excluding MMDAs)$3,582,0005,817
Total time deposits$24,961,0005,244
Total time and savings deposits$52,589,0005,434
Noninterest-bearing deposits$10,687,0005,175
Interest-bearing deposits$52,589,0005,435
Retail deposits$60,276,0005,427
Estimated insured deposits$57,294,0005,397
IRAs and Keogh plan accounts$181,0006,669
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$63,528,0005,498
Deposits held in domestic offices$63,528,0005,497
Individuals, partnerships, and corporations$63,399,0005,229
U.S. Government$01,583
States and political subdivisions in the U.S.$129,0006,207
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$15,209,0005,696
Demand deposits$10,466,0005,191
Nontransaction accounts$48,319,0005,171
Money market deposit accounts (MMDAs)$20,088,0003,482
Other savings deposits (excluding MMDAs)$3,435,0005,826
Total time deposits$24,796,0005,301
Total time and savings deposits$53,062,0005,407
Noninterest-bearing deposits$10,466,0005,294
Interest-bearing deposits$53,062,0005,410
Retail deposits$60,124,0005,465
Estimated insured deposits$57,516,0005,496
IRAs and Keogh plan accounts$229,0006,713
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$67,295,0005,406
Deposits held in domestic offices$67,295,0005,406
Individuals, partnerships, and corporations$67,167,0005,116
U.S. Government$01,457
States and political subdivisions in the U.S.$128,0006,267
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$15,770,0005,562
Demand deposits$11,437,0004,820
Nontransaction accounts$51,525,0005,083
Money market deposit accounts (MMDAs)$19,784,0003,522
Other savings deposits (excluding MMDAs)$3,230,0005,926
Total time deposits$28,511,0005,143
Total time and savings deposits$55,858,0005,349
Noninterest-bearing deposits$11,437,0004,985
Interest-bearing deposits$55,858,0005,348
Retail deposits$62,083,0005,402
Estimated insured deposits$65,616,0005,211
IRAs and Keogh plan accounts$248,0006,795
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$68,705,0005,386
Deposits held in domestic offices$68,705,0005,385
Individuals, partnerships, and corporations$68,553,0005,093
U.S. Government$01,535
States and political subdivisions in the U.S.$152,0006,281
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$17,556,0005,337
Demand deposits$11,774,0004,729
Nontransaction accounts$51,149,0005,152
Money market deposit accounts (MMDAs)$18,245,0003,666
Other savings deposits (excluding MMDAs)$3,170,0005,972
Total time deposits$29,734,0005,104
Total time and savings deposits$56,931,0005,342
Noninterest-bearing deposits$11,774,0004,888
Interest-bearing deposits$56,931,0005,350
Retail deposits$63,258,0005,387
Estimated insured deposits$67,065,0005,194
IRAs and Keogh plan accounts$344,0006,825
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$69,443,0005,421
Deposits held in domestic offices$69,443,0005,420
Individuals, partnerships, and corporations$69,291,0005,117
U.S. Government$01,579
States and political subdivisions in the U.S.$152,0006,319
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$15,871,0005,584
Demand deposits$10,257,0005,088
Nontransaction accounts$53,572,0005,102
Money market deposit accounts (MMDAs)$20,843,0003,442
Other savings deposits (excluding MMDAs)$3,144,0005,990
Total time deposits$29,585,0005,196
Total time and savings deposits$59,186,0005,330
Noninterest-bearing deposits$10,257,0005,224
Interest-bearing deposits$59,186,0005,337
Retail deposits$64,259,0005,414
Estimated insured deposits$67,790,0005,229
IRAs and Keogh plan accounts$355,0006,892
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$61,574,0005,697
Deposits held in domestic offices$61,574,0005,696
Individuals, partnerships, and corporations$61,122,0005,424
U.S. Government$01,780
States and political subdivisions in the U.S.$452,0005,841
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$14,379,0005,741
Demand deposits$10,174,0005,017
Nontransaction accounts$47,195,0005,391
Money market deposit accounts (MMDAs)$13,371,0004,189
Other savings deposits (excluding MMDAs)$2,810,0006,066
Total time deposits$31,014,0005,151
Total time and savings deposits$51,400,0005,621
Noninterest-bearing deposits$10,174,0005,167
Interest-bearing deposits$51,400,0005,625
Retail deposits$55,348,0005,728
Estimated insured deposits$59,895,0005,508
IRAs and Keogh plan accounts$361,0006,916
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$59,724,0005,766
Deposits held in domestic offices$59,724,0005,765
Individuals, partnerships, and corporations$57,872,0005,567
U.S. Government$01,652
States and political subdivisions in the U.S.$1,852,0005,154
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$13,470,0005,827
Demand deposits$9,559,0005,094
Nontransaction accounts$46,254,0005,480
Money market deposit accounts (MMDAs)$11,808,0004,406
Other savings deposits (excluding MMDAs)$2,735,0006,131
Total time deposits$31,711,0005,172
Total time and savings deposits$50,165,0005,707
Noninterest-bearing deposits$9,559,0005,235
Interest-bearing deposits$50,165,0005,718
Retail deposits$52,977,0005,833
Estimated insured deposits$57,530,0005,624
IRAs and Keogh plan accounts$369,0006,981
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$55,624,0005,955
Deposits held in domestic offices$55,624,0005,954
Individuals, partnerships, and corporations$54,073,0005,750
U.S. Government$01,633
States and political subdivisions in the U.S.$1,551,0005,323
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$13,386,0005,848
Demand deposits$9,473,0005,019
Nontransaction accounts$42,238,0005,723
Money market deposit accounts (MMDAs)$10,900,0004,554
Other savings deposits (excluding MMDAs)$2,740,0006,131
Total time deposits$28,598,0005,463
Total time and savings deposits$46,151,0005,940
Noninterest-bearing deposits$9,473,0005,159
Interest-bearing deposits$46,151,0005,943
Retail deposits$49,691,0006,001
Estimated insured deposits$53,483,0005,820
IRAs and Keogh plan accounts$704,0006,867
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$56,324,0005,981
Deposits held in domestic offices$56,324,0005,979
Individuals, partnerships, and corporations$54,774,0005,770
U.S. Government$01,643
States and political subdivisions in the U.S.$1,550,0005,348
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$14,163,0005,753
Demand deposits$10,291,0004,840
Nontransaction accounts$42,161,0005,779
Money market deposit accounts (MMDAs)$10,743,0004,590
Other savings deposits (excluding MMDAs)$2,762,0006,142
Total time deposits$28,656,0005,545
Total time and savings deposits$46,033,0006,009
Noninterest-bearing deposits$10,291,0005,004
Interest-bearing deposits$46,033,0006,020
Retail deposits$50,407,0006,030
Estimated insured deposits$52,704,0005,914
IRAs and Keogh plan accounts$1,081,0006,686
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$54,371,0006,079
Deposits held in domestic offices$54,371,0006,078
Individuals, partnerships, and corporations$52,822,0005,869
U.S. Government$02,902
States and political subdivisions in the U.S.$1,549,0005,388
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$13,119,0005,907
Demand deposits$9,345,0005,063
Nontransaction accounts$41,252,0005,859
Money market deposit accounts (MMDAs)$10,191,0004,622
Other savings deposits (excluding MMDAs)$2,413,0006,265
Total time deposits$28,648,0005,624
Total time and savings deposits$45,026,0006,071
Noninterest-bearing deposits$9,461,0005,182
Interest-bearing deposits$44,910,0006,089
Retail deposits$48,764,0006,117
Estimated insured deposits$50,849,0005,997
IRAs and Keogh plan accounts$1,621,0006,385
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$52,138,0006,217
Deposits held in domestic offices$52,138,0006,216
Individuals, partnerships, and corporations$50,338,0006,019
U.S. Government$03,279
States and political subdivisions in the U.S.$1,800,0005,340
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$12,015,0006,052
Demand deposits$8,330,0005,298
Nontransaction accounts$40,123,0006,011
Money market deposit accounts (MMDAs)$11,103,0004,491
Other savings deposits (excluding MMDAs)$2,198,0006,402
Total time deposits$26,822,0005,856
Total time and savings deposits$43,808,0006,191
Noninterest-bearing deposits$8,391,0005,413
Interest-bearing deposits$43,747,0006,200
Retail deposits$47,225,0006,202
Estimated insured deposits$48,079,0006,126
IRAs and Keogh plan accounts$1,717,0006,371
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$51,748,0006,258
Deposits held in domestic offices$51,748,0006,257
Individuals, partnerships, and corporations$49,147,0006,098
U.S. Government$03,428
States and political subdivisions in the U.S.$2,601,0004,960
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$12,571,0005,951
Demand deposits$8,847,0005,072
Nontransaction accounts$39,177,0006,115
Money market deposit accounts (MMDAs)$9,862,0004,721
Other savings deposits (excluding MMDAs)$2,317,0006,396
Total time deposits$26,998,0005,907
Total time and savings deposits$42,901,0006,278
Noninterest-bearing deposits$8,950,0005,195
Interest-bearing deposits$42,798,0006,285
Retail deposits$46,597,0006,264
Estimated insured deposits$47,079,0006,199
IRAs and Keogh plan accounts$1,623,0006,469
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$48,292,0006,461
Deposits held in domestic offices$48,292,0006,459
Individuals, partnerships, and corporations$46,095,0006,296
U.S. Government$03,500
States and political subdivisions in the U.S.$2,197,0005,235
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$11,240,0006,224
Demand deposits$7,718,0005,455
Nontransaction accounts$37,052,0006,301
Money market deposit accounts (MMDAs)$9,698,0004,766
Other savings deposits (excluding MMDAs)$2,133,0006,546
Total time deposits$25,221,0006,136
Total time and savings deposits$40,574,0006,465
Noninterest-bearing deposits$7,775,0005,567
Interest-bearing deposits$40,517,0006,463
Retail deposits$42,797,0006,493
Estimated insured deposits$45,091,0006,352
IRAs and Keogh plan accounts$1,586,0006,559
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$46,077,0006,574
Deposits held in domestic offices$46,077,0006,574
Individuals, partnerships, and corporations$44,678,0006,388
U.S. Government$03,705
States and political subdivisions in the U.S.$1,399,0005,677
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$12,192,0006,150
Demand deposits$8,343,0005,370
Nontransaction accounts$33,885,0006,481
Money market deposit accounts (MMDAs)$9,229,0004,814
Other savings deposits (excluding MMDAs)$1,997,0006,587
Total time deposits$22,659,0006,393
Total time and savings deposits$37,734,0006,611
Noninterest-bearing deposits$8,426,0005,473
Interest-bearing deposits$37,651,0006,616
Retail deposits$36,932,0006,530
Estimated insured deposits$45,892,0006,316
IRAs and Keogh plan accounts$1,475,0006,639
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$44,432,0006,641
Deposits held in domestic offices$44,432,0006,641
Individuals, partnerships, and corporations$44,033,0006,414
U.S. Government$03,620
States and political subdivisions in the U.S.$399,0006,292
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$11,016,0006,250
Demand deposits$7,351,0005,524
Nontransaction accounts$33,416,0006,556
Money market deposit accounts (MMDAs)$9,746,0004,708
Other savings deposits (excluding MMDAs)$1,933,0006,639
Total time deposits$21,737,0006,531
Total time and savings deposits$37,081,0006,659
Noninterest-bearing deposits$7,394,0005,633
Interest-bearing deposits$37,038,0006,650
Retail deposits$36,536,0006,539
Estimated insured deposits$43,743,0006,427
IRAs and Keogh plan accounts$1,469,0006,686
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$46,431,0006,576
Deposits held in domestic offices$46,431,0006,574
Individuals, partnerships, and corporations$46,034,0006,342
U.S. Government$03,557
States and political subdivisions in the U.S.$397,0006,362
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$10,437,0006,392
Demand deposits$6,931,0005,740
Nontransaction accounts$35,994,0006,425
Money market deposit accounts (MMDAs)$9,160,0004,802
Other savings deposits (excluding MMDAs)$2,065,0006,606
Total time deposits$24,770,0006,304
Total time and savings deposits$39,500,0006,554
Noninterest-bearing deposits$7,020,0005,810
Interest-bearing deposits$39,411,0006,560
Retail deposits$36,649,0006,571
Estimated insured deposits$38,804,0006,407
IRAs and Keogh plan accounts$1,468,0006,690
Brokered deposits$2,0003,766
Fully insured brokered deposits$2,0003,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,936,0006,582
Deposits held in domestic offices$46,936,0006,582
Individuals, partnerships, and corporations$45,308,0006,402
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,627,0005,618
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$9,430,0006,597
Demand deposits$6,159,0006,014
Nontransaction accounts$37,506,0006,342
Money market deposit accounts (MMDAs)$8,905,0004,855
Other savings deposits (excluding MMDAs)$2,092,0006,597
Total time deposits$26,510,0006,202
Total time and savings deposits$40,777,0006,509
Noninterest-bearing deposits$6,209,0006,097
Interest-bearing deposits$40,727,0006,515
Retail deposits$36,012,0006,644
Estimated insured deposits$38,397,0006,451
IRAs and Keogh plan accounts$1,517,0006,620
Brokered deposits$2,0003,813
Fully insured brokered deposits$2,0003,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$41,832,0006,788
Deposits held in domestic offices$41,832,0006,788
Individuals, partnerships, and corporations$40,186,0006,627
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,645,0005,648
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$10,522,0006,408
Demand deposits$7,193,0005,718
Nontransaction accounts$31,310,0006,686
Money market deposit accounts (MMDAs)$7,579,0005,080
Other savings deposits (excluding MMDAs)$2,028,0006,595
Total time deposits$21,705,0006,590
Total time and savings deposits$34,639,0006,801
Noninterest-bearing deposits$7,283,0005,801
Interest-bearing deposits$34,549,0006,806
Retail deposits$34,595,0006,714
Estimated insured deposits$34,927,0006,646
IRAs and Keogh plan accounts$1,482,0006,612
Brokered deposits$2,0003,777
Fully insured brokered deposits$2,0003,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,068,0007,084
Deposits held in domestic offices$36,068,0007,083
Individuals, partnerships, and corporations$35,451,0006,875
U.S. Government$03,764
States and political subdivisions in the U.S.$617,0006,258
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$10,086,0006,464
Demand deposits$6,783,0005,811
Nontransaction accounts$25,982,0007,041
Money market deposit accounts (MMDAs)$8,418,0004,892
Other savings deposits (excluding MMDAs)$2,063,0006,619
Total time deposits$15,501,0007,183
Total time and savings deposits$29,285,0007,098
Noninterest-bearing deposits$6,828,0005,907
Interest-bearing deposits$29,240,0007,090
Retail deposits$33,435,0006,769
Estimated insured deposits$31,987,0006,838
IRAs and Keogh plan accounts$1,513,0006,563
Brokered deposits$2,0003,593
Fully insured brokered deposits$2,0003,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,893,0007,000
Deposits held in domestic offices$37,893,0006,998
Individuals, partnerships, and corporations$36,919,0006,820
U.S. Government$03,873
States and political subdivisions in the U.S.$974,0006,009
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$9,730,0006,611
Demand deposits$6,462,0005,973
Nontransaction accounts$28,163,0006,904
Money market deposit accounts (MMDAs)$8,772,0004,813
Other savings deposits (excluding MMDAs)$2,237,0006,583
Total time deposits$17,155,0007,022
Total time and savings deposits$31,431,0007,002
Noninterest-bearing deposits$6,560,0006,059
Interest-bearing deposits$31,333,0006,998
Retail deposits$34,389,0006,739
Estimated insured deposits$33,188,0006,779
IRAs and Keogh plan accounts$1,525,0006,569
Brokered deposits$100,0003,323
Fully insured brokered deposits$100,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,911,0006,805
Deposits held in domestic offices$41,911,0006,804
Individuals, partnerships, and corporations$38,906,0006,711
U.S. Government$03,876
States and political subdivisions in the U.S.$3,005,0004,866
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$10,629,0006,436
Demand deposits$7,199,0005,676
Nontransaction accounts$31,282,0006,718
Money market deposit accounts (MMDAs)$8,998,0004,727
Other savings deposits (excluding MMDAs)$2,218,0006,608
Total time deposits$20,066,0006,783
Total time and savings deposits$34,712,0006,831
Noninterest-bearing deposits$7,260,0005,773
Interest-bearing deposits$34,651,0006,828
Retail deposits$36,396,0006,628
Estimated insured deposits$33,810,0006,740
IRAs and Keogh plan accounts$1,531,0006,571
Brokered deposits$100,0003,263
Fully insured brokered deposits$100,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,770,0006,888
Deposits held in domestic offices$39,770,0006,887
Individuals, partnerships, and corporations$35,794,0006,874
U.S. Government$04,156
States and political subdivisions in the U.S.$3,976,0004,374
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$10,191,0006,530
Demand deposits$6,746,0005,925
Nontransaction accounts$29,579,0006,789
Money market deposit accounts (MMDAs)$7,187,0005,087
Other savings deposits (excluding MMDAs)$2,202,0006,572
Total time deposits$20,190,0006,732
Total time and savings deposits$33,024,0006,892
Noninterest-bearing deposits$6,746,0006,039
Interest-bearing deposits$33,024,0006,887
Retail deposits$33,962,0006,757
Estimated insured deposits$32,981,0006,732
IRAs and Keogh plan accounts$1,512,0006,594
Brokered deposits$100,0003,239
Fully insured brokered deposits$100,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,921,0006,982
Deposits held in domestic offices$37,921,0006,982
Individuals, partnerships, and corporations$34,903,0006,929
U.S. Government$03,924
States and political subdivisions in the U.S.$3,018,0004,767
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$9,222,0006,661
Demand deposits$5,974,0006,111
Nontransaction accounts$28,699,0006,876
Money market deposit accounts (MMDAs)$8,057,0004,847
Other savings deposits (excluding MMDAs)$2,294,0006,578
Total time deposits$18,348,0006,929
Total time and savings deposits$31,947,0006,960
Noninterest-bearing deposits$5,974,0006,232
Interest-bearing deposits$31,947,0006,958
Retail deposits$33,259,0006,785
Estimated insured deposits$31,635,0006,842
IRAs and Keogh plan accounts$1,491,0006,649
Brokered deposits$100,0003,240
Fully insured brokered deposits$100,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,935,0006,943
Deposits held in domestic offices$38,935,0006,941
Individuals, partnerships, and corporations$36,293,0006,867
U.S. Government$04,057
States and political subdivisions in the U.S.$2,642,0004,981
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$11,112,0006,346
Demand deposits$7,823,0005,512
Nontransaction accounts$27,823,0006,948
Money market deposit accounts (MMDAs)$7,159,0005,079
Other savings deposits (excluding MMDAs)$2,442,0006,568
Total time deposits$18,222,0006,946
Total time and savings deposits$31,112,0007,030
Noninterest-bearing deposits$7,823,0005,646
Interest-bearing deposits$31,112,0007,019
Retail deposits$34,170,0006,772
Estimated insured deposits$32,626,0006,798
IRAs and Keogh plan accounts$1,485,0006,680
Brokered deposits$100,0003,244
Fully insured brokered deposits$100,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,549,0006,994
Deposits held in domestic offices$38,549,0006,992
Individuals, partnerships, and corporations$35,592,0006,930
U.S. Government$04,056
States and political subdivisions in the U.S.$2,957,0004,846
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$10,385,0006,549
Demand deposits$6,968,0005,849
Nontransaction accounts$28,164,0006,931
Money market deposit accounts (MMDAs)$7,670,0004,960
Other savings deposits (excluding MMDAs)$2,414,0006,685
Total time deposits$18,080,0006,973
Total time and savings deposits$31,581,0007,034
Noninterest-bearing deposits$6,968,0005,954
Interest-bearing deposits$31,581,0007,026
Retail deposits$33,592,0006,831
Estimated insured deposits$31,909,0006,885
IRAs and Keogh plan accounts$1,465,0006,682
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,726,0007,085
Deposits held in domestic offices$36,726,0007,084
Individuals, partnerships, and corporations$34,600,0006,975
U.S. Government$04,273
States and political subdivisions in the U.S.$2,126,0005,376
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$10,561,0006,594
Demand deposits$6,968,0005,968
Nontransaction accounts$26,165,0007,055
Money market deposit accounts (MMDAs)$6,750,0005,139
Other savings deposits (excluding MMDAs)$2,524,0006,610
Total time deposits$16,891,0007,065
Total time and savings deposits$29,758,0007,124
Noninterest-bearing deposits$6,968,0006,065
Interest-bearing deposits$29,758,0007,119
Retail deposits$32,843,0006,838
Estimated insured deposits$31,743,0006,858
IRAs and Keogh plan accounts$1,436,0006,714
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,226,0007,105
Deposits held in domestic offices$36,226,0007,103
Individuals, partnerships, and corporations$33,953,0007,014
U.S. Government$04,163
States and political subdivisions in the U.S.$2,273,0005,216
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$9,305,0006,804
Demand deposits$5,896,0006,244
Nontransaction accounts$26,921,0007,005
Money market deposit accounts (MMDAs)$6,952,0005,076
Other savings deposits (excluding MMDAs)$2,416,0006,763
Total time deposits$17,553,0006,991
Total time and savings deposits$30,330,0007,079
Noninterest-bearing deposits$5,896,0006,342
Interest-bearing deposits$30,330,0007,074
Retail deposits$32,202,0006,865
Estimated insured deposits$30,949,0006,928
IRAs and Keogh plan accounts$1,488,0006,680
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,378,0007,243
Deposits held in domestic offices$34,378,0007,241
Individuals, partnerships, and corporations$33,324,0007,059
U.S. Government$04,264
States and political subdivisions in the U.S.$1,054,0006,119
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$10,011,0006,758
Demand deposits$6,482,0006,123
Nontransaction accounts$24,367,0007,210
Money market deposit accounts (MMDAs)$6,752,0005,167
Other savings deposits (excluding MMDAs)$2,526,0006,803
Total time deposits$15,089,0007,239
Total time and savings deposits$27,896,0007,273
Noninterest-bearing deposits$6,482,0006,202
Interest-bearing deposits$27,896,0007,272
Retail deposits$32,381,0006,902
Estimated insured deposits$30,473,0007,001
IRAs and Keogh plan accounts$1,588,0006,592
Brokered deposits$98,0003,086
Fully insured brokered deposits$98,0002,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$34,712,0007,243
Deposits held in domestic offices$34,712,0007,241
Individuals, partnerships, and corporations$34,430,0007,018
U.S. Government$04,261
States and political subdivisions in the U.S.$282,0006,757
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$10,628,0006,714
Demand deposits$6,389,0006,185
Nontransaction accounts$24,084,0007,247
Money market deposit accounts (MMDAs)$6,796,0005,173
Other savings deposits (excluding MMDAs)$2,535,0006,868
Total time deposits$14,753,0007,258
Total time and savings deposits$28,323,0007,253
Noninterest-bearing deposits$6,389,0006,260
Interest-bearing deposits$28,323,0007,263
Retail deposits$33,322,0006,871
Estimated insured deposits$31,718,0006,903
IRAs and Keogh plan accounts$1,639,0006,525
Brokered deposits$98,0002,902
Fully insured brokered deposits$98,0002,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$37,331,0007,125
Deposits held in domestic offices$37,331,0007,123
Individuals, partnerships, and corporations$37,056,0006,889
U.S. Government$04,442
States and political subdivisions in the U.S.$275,0006,802
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$11,592,0006,617
Demand deposits$7,234,0006,004
Nontransaction accounts$25,739,0007,086
Money market deposit accounts (MMDAs)$8,075,0004,858
Other savings deposits (excluding MMDAs)$2,523,0006,853
Total time deposits$15,141,0007,224
Total time and savings deposits$30,097,0007,129
Noninterest-bearing deposits$7,234,0006,092
Interest-bearing deposits$30,097,0007,134
Retail deposits$35,848,0006,751
Estimated insured deposits$30,564,0007,018
IRAs and Keogh plan accounts$1,624,0006,540
Brokered deposits$98,0002,830
Fully insured brokered deposits$98,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,037,0007,011
Deposits held in domestic offices$39,037,0007,009
Individuals, partnerships, and corporations$37,691,0006,829
U.S. Government$04,317
States and political subdivisions in the U.S.$1,346,0005,997
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$10,710,0006,698
Demand deposits$6,576,0006,115
Nontransaction accounts$28,327,0006,909
Money market deposit accounts (MMDAs)$8,987,0004,624
Other savings deposits (excluding MMDAs)$2,436,0006,987
Total time deposits$16,904,0007,006
Total time and savings deposits$32,461,0007,002
Noninterest-bearing deposits$6,576,0006,201
Interest-bearing deposits$32,461,0007,014
Retail deposits$36,298,0006,688
Estimated insured deposits$30,822,0006,992
IRAs and Keogh plan accounts$1,678,0006,505
Brokered deposits$98,0002,736
Fully insured brokered deposits$98,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,957,0007,309
Deposits held in domestic offices$33,957,0007,308
Individuals, partnerships, and corporations$32,453,0007,152
U.S. Government$04,271
States and political subdivisions in the U.S.$1,504,0005,918
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$10,727,0006,674
Demand deposits$6,834,0005,961
Nontransaction accounts$23,230,0007,313
Money market deposit accounts (MMDAs)$3,321,0006,500
Other savings deposits (excluding MMDAs)$2,623,0006,916
Total time deposits$17,286,0006,906
Total time and savings deposits$27,123,0007,366
Noninterest-bearing deposits$6,834,0006,021
Interest-bearing deposits$27,123,0007,376
Retail deposits$31,088,0007,059
Estimated insured deposits$30,349,0007,031
IRAs and Keogh plan accounts$1,628,0006,550
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$31,982,0007,512
Deposits held in domestic offices$31,982,0007,510
Individuals, partnerships, and corporations$31,735,0007,257
U.S. Government$04,329
States and political subdivisions in the U.S.$247,0006,906
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$10,239,0006,880
Demand deposits$6,071,0006,269
Nontransaction accounts$21,743,0007,522
Money market deposit accounts (MMDAs)$3,459,0006,554
Other savings deposits (excluding MMDAs)$2,540,0007,052
Total time deposits$15,744,0007,142
Total time and savings deposits$25,911,0007,537
Noninterest-bearing deposits$6,071,0006,320
Interest-bearing deposits$25,911,0007,550
Retail deposits$30,318,0007,208
Estimated insured deposits$29,835,0007,156
IRAs and Keogh plan accounts$1,620,0006,621
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$31,832,0007,541
Deposits held in domestic offices$31,832,0007,539
Individuals, partnerships, and corporations$31,546,0007,317
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$285,0006,901
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$10,119,0006,959
Demand deposits$5,582,0006,571
Nontransaction accounts$21,713,0007,532
Money market deposit accounts (MMDAs)$3,716,0006,442
Other savings deposits (excluding MMDAs)$2,563,0007,012
Total time deposits$15,434,0007,179
Total time and savings deposits$26,250,0007,530
Noninterest-bearing deposits$5,582,0006,624
Interest-bearing deposits$26,250,0007,539
Retail deposits$30,376,0007,204
Estimated insured deposits$30,064,0007,157
IRAs and Keogh plan accounts$1,637,0006,623
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$31,733,0007,536
Deposits held in domestic offices$31,733,0007,534
Individuals, partnerships, and corporations$31,417,0007,299
U.S. Government$04,404
States and political subdivisions in the U.S.$316,0006,901
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$10,423,0006,772
Demand deposits$5,919,0006,271
Nontransaction accounts$21,310,0007,584
Money market deposit accounts (MMDAs)$4,039,0006,305
Other savings deposits (excluding MMDAs)$2,363,0007,193
Total time deposits$14,908,0007,271
Total time and savings deposits$25,814,0007,567
Noninterest-bearing deposits$5,919,0006,318
Interest-bearing deposits$25,814,0007,580
Retail deposits$30,280,0007,199
Estimated insured deposits$29,493,0007,199
IRAs and Keogh plan accounts$1,670,0006,629
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$31,589,0007,590
Deposits held in domestic offices$31,589,0007,589
Individuals, partnerships, and corporations$31,589,0007,325
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,740,0006,964
Demand deposits$5,397,0006,511
Nontransaction accounts$21,849,0007,597
Money market deposit accounts (MMDAs)$4,132,0006,334
Other savings deposits (excluding MMDAs)$4,281,0006,007
Total time deposits$13,436,0007,530
Total time and savings deposits$26,192,0007,592
Noninterest-bearing deposits$5,397,0006,555
Interest-bearing deposits$26,192,0007,608
Retail deposits$30,042,0007,276
Estimated insured deposits$29,587,0007,244
IRAs and Keogh plan accounts$1,724,0006,673
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$30,571,0007,695
Deposits held in domestic offices$30,571,0007,693
Individuals, partnerships, and corporations$30,571,0007,426
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,054,0006,918
Demand deposits$5,811,0006,279
Nontransaction accounts$20,517,0007,752
Money market deposit accounts (MMDAs)$4,138,0006,335
Other savings deposits (excluding MMDAs)$4,181,0006,063
Total time deposits$12,198,0007,757
Total time and savings deposits$24,760,0007,754
Noninterest-bearing deposits$5,811,0006,321
Interest-bearing deposits$24,760,0007,771
Retail deposits$29,499,0007,346
Estimated insured deposits$28,809,0007,349
IRAs and Keogh plan accounts$1,776,0006,614
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$31,286,0007,677
Deposits held in domestic offices$31,286,0007,676
Individuals, partnerships, and corporations$31,286,0007,378
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,600,0006,261
Demand deposits$6,219,0005,796
Nontransaction accounts$20,686,0006,924
Money market deposit accounts (MMDAs)$4,702,0005,485
Other savings deposits (excluding MMDAs)$4,139,0005,346
Total time deposits$11,845,0007,039
Total time and savings deposits$25,067,0007,716
Noninterest-bearing deposits$6,219,0006,201
Interest-bearing deposits$25,067,0007,742
Retail deposits$30,322,0007,322
Estimated insured deposits$29,157,0007,350
IRAs and Keogh plan accounts$1,702,0006,754
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$31,911,0007,657
Deposits held in domestic offices$31,911,0007,656
Individuals, partnerships, and corporations$31,911,0007,361
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,207,0006,254
Demand deposits$6,058,0005,767
Nontransaction accounts$21,704,0006,896
Money market deposit accounts (MMDAs)$4,623,0005,502
Other savings deposits (excluding MMDAs)$4,252,0005,296
Total time deposits$12,829,0006,963
Total time and savings deposits$25,853,0007,705
Noninterest-bearing deposits$6,058,0006,172
Interest-bearing deposits$25,853,0007,737
Retail deposits$30,848,0007,289
Estimated insured deposits$30,169,0007,297
IRAs and Keogh plan accounts$1,703,0006,806
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$33,048,0007,595
Deposits held in domestic offices$33,048,0007,594
Individuals, partnerships, and corporations$33,048,0007,277
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,652,0006,132
Demand deposits$6,880,0005,437
Nontransaction accounts$22,396,0006,848
Money market deposit accounts (MMDAs)$4,181,0005,661
Other savings deposits (excluding MMDAs)$4,432,0005,176
Total time deposits$13,783,0006,877
Total time and savings deposits$26,168,0007,712
Noninterest-bearing deposits$6,880,0005,836
Interest-bearing deposits$26,168,0007,741
Retail deposits$31,553,0007,240
Estimated insured deposits$31,121,0007,257
IRAs and Keogh plan accounts$1,712,0006,813
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$32,736,0007,634
Deposits held in domestic offices$32,736,0007,633
Individuals, partnerships, and corporations$32,736,0007,293
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0006,203
Demand deposits$6,255,0005,575
Nontransaction accounts$22,524,0006,866
Money market deposit accounts (MMDAs)$4,268,0005,602
Other savings deposits (excluding MMDAs)$4,210,0005,252
Total time deposits$14,046,0006,881
Total time and savings deposits$26,481,0007,714
Noninterest-bearing deposits$6,255,0005,988
Interest-bearing deposits$26,481,0007,746
Retail deposits$31,352,0007,263
Estimated insured deposits$31,972,0007,191
IRAs and Keogh plan accounts$1,672,0006,840
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$32,266,0007,682
Deposits held in domestic offices$32,266,0007,680
Individuals, partnerships, and corporations$32,266,0007,334
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0006,183
Demand deposits$6,288,0005,585
Nontransaction accounts$21,963,0006,895
Money market deposit accounts (MMDAs)$4,169,0005,568
Other savings deposits (excluding MMDAs)$3,802,0005,364
Total time deposits$13,992,0006,913
Total time and savings deposits$25,978,0007,751
Noninterest-bearing deposits$6,288,0005,987
Interest-bearing deposits$25,978,0007,791
Retail deposits$30,888,0007,279
Estimated insured deposits$31,203,0007,259
IRAs and Keogh plan accounts$1,551,0006,972
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$30,468,0007,858
Deposits held in domestic offices$30,468,0007,856
Individuals, partnerships, and corporations$30,468,0007,524
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,554,0006,084
Demand deposits$6,589,0005,407
Nontransaction accounts$19,914,0007,168
Money market deposit accounts (MMDAs)$4,151,0005,455
Other savings deposits (excluding MMDAs)$3,817,0005,135
Total time deposits$11,946,0007,349
Total time and savings deposits$23,879,0007,984
Noninterest-bearing deposits$6,589,0005,767
Interest-bearing deposits$23,879,0008,030
Retail deposits$29,518,0007,413
Estimated insured deposits$29,610,0007,473
IRAs and Keogh plan accounts$1,415,0007,169
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$30,205,0007,850
Deposits held in domestic offices$30,205,0007,849
Individuals, partnerships, and corporations$30,205,0007,497
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,009,0006,162
Demand deposits$6,090,0005,561
Nontransaction accounts$20,196,0007,121
Money market deposit accounts (MMDAs)$4,797,0004,930
Other savings deposits (excluding MMDAs)$3,586,0005,147
Total time deposits$11,813,0007,421
Total time and savings deposits$24,115,0007,927
Noninterest-bearing deposits$6,090,0005,897
Interest-bearing deposits$24,115,0007,997
Retail deposits$29,679,0007,380
Estimated insured deposits$28,736,0007,523
IRAs and Keogh plan accounts$1,306,0007,389
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$29,380,0008,076
Deposits held in domestic offices$29,380,0008,074
Individuals, partnerships, and corporations$29,180,0007,731
U.S. Government$05,591
States and political subdivisions in the U.S.$200,0007,785
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$9,200,0006,531
Demand deposits$5,314,0006,005
Nontransaction accounts$20,180,0007,203
Money market deposit accounts (MMDAs)$4,430,0005,205
Other savings deposits (excluding MMDAs)$3,405,0005,631
Total time deposits$12,345,0007,413
Total time and savings deposits$24,066,0008,106
Noninterest-bearing deposits$5,314,0006,351
Interest-bearing deposits$24,066,0008,165
Retail deposits$28,554,0007,663
Estimated insured deposits$28,022,0007,777
IRAs and Keogh plan accounts$1,087,0008,008
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$29,910,0008,168
Deposits held in domestic offices$29,910,0008,167
Individuals, partnerships, and corporations$29,657,0007,833
U.S. Government$06,005
States and political subdivisions in the U.S.$253,0007,908
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$9,502,0006,580
Demand deposits$5,472,0006,031
Nontransaction accounts$20,408,0007,239
Money market deposit accounts (MMDAs)$4,200,0005,196
Other savings deposits (excluding MMDAs)$4,007,0005,261
Total time deposits$12,201,0007,546
Total time and savings deposits$24,438,0008,205
Noninterest-bearing deposits$5,472,0006,375
Interest-bearing deposits$24,438,0008,262
Retail deposits$29,307,0007,754
Estimated insured deposits$28,405,0007,890
IRAs and Keogh plan accounts$1,022,0008,341
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$27,734,0008,605
Deposits held in domestic offices$27,734,0008,603
Individuals, partnerships, and corporations$27,033,0008,292
U.S. Government$06,819
States and political subdivisions in the U.S.$701,0007,653
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$8,256,0007,074
Demand deposits$4,261,0006,756
Nontransaction accounts$19,478,0007,506
Money market deposit accounts (MMDAs)$2,853,0006,158
Other savings deposits (excluding MMDAs)$2,383,0006,919
Total time deposits$14,242,0007,332
Total time and savings deposits$23,473,0008,511
Noninterest-bearing deposits$4,261,0007,129
Interest-bearing deposits$23,473,0008,582
Retail deposits$26,499,0008,292
Estimated insured deposits$26,828,0008,295
IRAs and Keogh plan accounts$1,029,0008,696
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$27,812,0008,930
Deposits held in domestic offices$27,812,0008,927
Individuals, partnerships, and corporations$27,289,0008,574
U.S. Government$07,644
States and political subdivisions in the U.S.$523,0008,227
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$8,525,0007,248
Demand deposits$4,382,0006,892
Nontransaction accounts$19,287,0007,761
Money market deposit accounts (MMDAs)$2,833,0006,414
Other savings deposits (excluding MMDAs)$3,463,0006,193
Total time deposits$12,991,0007,806
Total time and savings deposits$23,430,0008,848
Noninterest-bearing deposits$4,379,0007,273
Interest-bearing deposits$23,433,0008,943
Retail deposits$26,987,0008,577
Estimated insured deposits$26,989,0008,612
IRAs and Keogh plan accounts$940,0009,300
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$25,552,0009,549
Deposits held in domestic offices$25,552,0009,546
Individuals, partnerships, and corporations$25,434,0009,112
U.S. Government$08,070
States and political subdivisions in the U.S.$118,0009,288
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$8,232,0007,569
Demand deposits$4,063,0007,289
Nontransaction accounts$17,320,0008,315
Money market deposit accounts (MMDAs)$2,810,0006,688
Other savings deposits (excluding MMDAs)$3,768,0006,158
Total time deposits$10,742,0008,548
Total time and savings deposits$21,489,0009,440
Noninterest-bearing deposits$4,063,0007,686
Interest-bearing deposits$21,489,0009,553
Retail deposits$25,246,0009,151
Estimated insured deposits$24,646,0009,284
IRAs and Keogh plan accounts$776,00010,080
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$24,254,00010,024
Deposits held in domestic offices$24,254,00010,019
Individuals, partnerships, and corporations$24,149,0009,597
U.S. Government$08,552
States and political subdivisions in the U.S.$105,0009,774
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$8,080,0007,977
Demand deposits$3,639,0007,899
Nontransaction accounts$16,174,0008,702
Money market deposit accounts (MMDAs)$2,477,0007,618
Other savings deposits (excluding MMDAs)$3,639,0006,782
Total time deposits$10,058,0008,643
Total time and savings deposits$20,615,0009,903
Noninterest-bearing deposits$3,639,0008,316
Interest-bearing deposits$20,615,00010,007
Retail deposits$23,954,0009,665
Estimated insured deposits$23,534,0009,766
IRAs and Keogh plan accounts$727,00010,615
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$23,355,00010,615
Deposits held in domestic offices$23,355,00010,611
Individuals, partnerships, and corporations$23,260,00010,112
U.S. Government$08,951
States and political subdivisions in the U.S.$95,00010,270
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$7,846,0008,301
Demand deposits$2,992,0008,719
Nontransaction accounts$15,509,0009,149
Money market deposit accounts (MMDAs)$2,801,0007,819
Other savings deposits (excluding MMDAs)$3,686,0007,037
Total time deposits$9,022,0009,235
Total time and savings deposits$20,363,00010,344
Noninterest-bearing deposits$2,992,0009,190
Interest-bearing deposits$20,363,00010,532
Retail deposits$22,955,00010,306
Estimated insured deposits$22,873,00010,320
IRAs and Keogh plan accounts$778,00011,029
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$23,689,00010,894
Deposits held in domestic offices$23,689,00010,890
Individuals, partnerships, and corporations$23,592,00010,554
U.S. Government$09,474
States and political subdivisions in the U.S.$97,00010,625
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$7,949,0008,230
Demand deposits$2,914,0008,879
Nontransaction accounts$15,740,0009,271
Money market deposit accounts (MMDAs)$3,218,0007,586
Other savings deposits (excluding MMDAs)$3,143,0007,330
Total time deposits$9,379,0009,448
Total time and savings deposits$20,775,00010,789
Noninterest-bearing deposits$2,914,0009,497
Interest-bearing deposits$20,775,00010,784
Retail deposits$23,369,00010,532
Estimated insured deposits$23,229,00010,603
IRAs and Keogh plan accounts$716,00011,715
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA