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Pioneer Bank of Wisconsin, Total Deposits

2018-06-30Rank
Total deposits$62,399,0004,592
Deposits held in domestic offices$62,399,0004,592
Individuals, partnerships, and corporations$57,217,0004,530
U.S. Government$01,101
States and political subdivisions in the U.S.$5,182,0003,854
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$25,127,0004,246
Demand deposits$16,487,0003,984
Nontransaction accounts$37,272,0004,597
Money market deposit accounts (MMDAs)$574,0005,141
Other savings deposits (excluding MMDAs)$19,864,0002,830
Total time deposits$16,834,0004,534
Total time and savings deposits$45,912,0004,622
Noninterest-bearing deposits$16,848,0003,996
Interest-bearing deposits$45,551,0004,645
Retail deposits$60,894,0004,510
Estimated insured deposits$57,060,0004,483
IRAs and Keogh plan accounts$5,373,0002,998
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$62,751,0004,655
Deposits held in domestic offices$62,751,0004,655
Individuals, partnerships, and corporations$57,804,0004,584
U.S. Government$01,097
States and political subdivisions in the U.S.$4,947,0003,881
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$24,795,0004,332
Demand deposits$16,867,0003,965
Nontransaction accounts$37,956,0004,623
Money market deposit accounts (MMDAs)$460,0005,225
Other savings deposits (excluding MMDAs)$20,584,0002,802
Total time deposits$16,912,0004,570
Total time and savings deposits$45,884,0004,693
Noninterest-bearing deposits$17,033,0004,014
Interest-bearing deposits$45,718,0004,709
Retail deposits$61,237,0004,567
Estimated insured deposits$58,183,0004,518
IRAs and Keogh plan accounts$5,485,0002,995
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$64,099,0004,664
Deposits held in domestic offices$64,099,0004,664
Individuals, partnerships, and corporations$58,014,0004,615
U.S. Government$01,191
States and political subdivisions in the U.S.$6,085,0003,713
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,668,0004,263
Demand deposits$18,154,0003,847
Nontransaction accounts$37,431,0004,688
Money market deposit accounts (MMDAs)$354,0005,307
Other savings deposits (excluding MMDAs)$20,271,0002,805
Total time deposits$16,806,0004,657
Total time and savings deposits$45,945,0004,742
Noninterest-bearing deposits$18,529,0003,919
Interest-bearing deposits$45,570,0004,765
Retail deposits$62,590,0004,584
Estimated insured deposits$58,891,0004,532
IRAs and Keogh plan accounts$5,305,0003,111
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$64,345,0004,688
Deposits held in domestic offices$64,345,0004,688
Individuals, partnerships, and corporations$57,966,0004,638
U.S. Government$01,147
States and political subdivisions in the U.S.$6,379,0003,637
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$26,488,0004,227
Demand deposits$16,359,0004,012
Nontransaction accounts$37,857,0004,724
Money market deposit accounts (MMDAs)$441,0005,362
Other savings deposits (excluding MMDAs)$19,941,0002,849
Total time deposits$17,475,0004,677
Total time and savings deposits$47,986,0004,719
Noninterest-bearing deposits$16,562,0004,070
Interest-bearing deposits$47,783,0004,736
Retail deposits$62,583,0004,609
Estimated insured deposits$57,181,0004,620
IRAs and Keogh plan accounts$5,169,0003,226
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$64,962,0004,712
Deposits held in domestic offices$64,962,0004,712
Individuals, partnerships, and corporations$58,298,0004,665
U.S. Government$01,163
States and political subdivisions in the U.S.$6,664,0003,599
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$25,683,0004,312
Demand deposits$15,992,0004,094
Nontransaction accounts$39,279,0004,720
Money market deposit accounts (MMDAs)$541,0005,390
Other savings deposits (excluding MMDAs)$20,536,0002,816
Total time deposits$18,202,0004,662
Total time and savings deposits$48,970,0004,736
Noninterest-bearing deposits$16,131,0004,149
Interest-bearing deposits$48,831,0004,747
Retail deposits$62,883,0004,622
Estimated insured deposits$57,777,0004,635
IRAs and Keogh plan accounts$5,329,0003,209
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$62,288,0004,836
Deposits held in domestic offices$62,288,0004,836
Individuals, partnerships, and corporations$55,664,0004,789
U.S. Government$01,186
States and political subdivisions in the U.S.$6,624,0003,636
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$23,449,0004,505
Demand deposits$14,075,0004,333
Nontransaction accounts$38,839,0004,794
Money market deposit accounts (MMDAs)$455,0005,475
Other savings deposits (excluding MMDAs)$20,070,0002,880
Total time deposits$18,314,0004,721
Total time and savings deposits$48,213,0004,822
Noninterest-bearing deposits$14,280,0004,359
Interest-bearing deposits$48,008,0004,837
Retail deposits$60,213,0004,748
Estimated insured deposits$56,739,0004,708
IRAs and Keogh plan accounts$5,526,0003,168
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$62,616,0004,847
Deposits held in domestic offices$62,616,0004,847
Individuals, partnerships, and corporations$55,494,0004,811
U.S. Government$01,254
States and political subdivisions in the U.S.$7,122,0003,579
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,805,0004,446
Demand deposits$14,992,0004,261
Nontransaction accounts$37,811,0004,863
Money market deposit accounts (MMDAs)$478,0005,523
Other savings deposits (excluding MMDAs)$19,085,0002,903
Total time deposits$18,248,0004,779
Total time and savings deposits$47,624,0004,866
Noninterest-bearing deposits$15,377,0004,276
Interest-bearing deposits$47,239,0004,887
Retail deposits$60,549,0004,779
Estimated insured deposits$56,560,0004,744
IRAs and Keogh plan accounts$5,362,0003,259
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$60,487,0004,914
Deposits held in domestic offices$60,487,0004,914
Individuals, partnerships, and corporations$55,389,0004,844
U.S. Government$01,248
States and political subdivisions in the U.S.$5,098,0003,937
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,104,0004,530
Demand deposits$13,945,0004,328
Nontransaction accounts$37,383,0004,921
Money market deposit accounts (MMDAs)$517,0005,575
Other savings deposits (excluding MMDAs)$18,729,0002,915
Total time deposits$18,137,0004,845
Total time and savings deposits$46,542,0004,924
Noninterest-bearing deposits$14,277,0004,357
Interest-bearing deposits$46,210,0004,944
Retail deposits$58,412,0004,830
Estimated insured deposits$55,440,0004,801
IRAs and Keogh plan accounts$5,362,0003,296
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$58,285,0005,020
Deposits held in domestic offices$58,285,0005,020
Individuals, partnerships, and corporations$55,087,0004,885
U.S. Government$01,147
States and political subdivisions in the U.S.$3,198,0004,449
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,742,0004,667
Demand deposits$14,928,0004,218
Nontransaction accounts$36,543,0004,999
Money market deposit accounts (MMDAs)$444,0005,662
Other savings deposits (excluding MMDAs)$18,525,0002,949
Total time deposits$17,574,0004,962
Total time and savings deposits$43,357,0005,077
Noninterest-bearing deposits$14,752,0004,312
Interest-bearing deposits$43,533,0005,083
Retail deposits$56,813,0004,935
Estimated insured deposits$54,979,0004,866
IRAs and Keogh plan accounts$5,214,0003,378
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$58,197,0005,085
Deposits held in domestic offices$58,197,0005,085
Individuals, partnerships, and corporations$54,141,0004,974
U.S. Government$01,159
States and political subdivisions in the U.S.$4,056,0004,244
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,733,0004,722
Demand deposits$14,928,0004,233
Nontransaction accounts$36,464,0005,049
Money market deposit accounts (MMDAs)$483,0005,713
Other savings deposits (excluding MMDAs)$18,270,0002,969
Total time deposits$17,711,0005,006
Total time and savings deposits$43,269,0005,132
Noninterest-bearing deposits$15,188,0004,290
Interest-bearing deposits$43,009,0005,146
Retail deposits$56,729,0004,995
Estimated insured deposits$54,892,0004,914
IRAs and Keogh plan accounts$5,239,0003,385
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$58,978,0005,114
Deposits held in domestic offices$58,978,0005,114
Individuals, partnerships, and corporations$56,086,0004,950
U.S. Government$01,296
States and political subdivisions in the U.S.$2,892,0004,562
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,783,0004,685
Demand deposits$16,699,0004,085
Nontransaction accounts$36,195,0005,085
Money market deposit accounts (MMDAs)$453,0005,772
Other savings deposits (excluding MMDAs)$18,185,0002,929
Total time deposits$17,557,0005,065
Total time and savings deposits$42,279,0005,200
Noninterest-bearing deposits$16,699,0004,184
Interest-bearing deposits$42,279,0005,206
Retail deposits$58,086,0004,998
Estimated insured deposits$54,604,0004,946
IRAs and Keogh plan accounts$4,977,0003,509
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$56,410,0005,202
Deposits held in domestic offices$56,410,0005,202
Individuals, partnerships, and corporations$52,769,0005,081
U.S. Government$01,197
States and political subdivisions in the U.S.$3,641,0004,386
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,060,0004,764
Demand deposits$15,368,0004,162
Nontransaction accounts$35,350,0005,189
Money market deposit accounts (MMDAs)$471,0005,850
Other savings deposits (excluding MMDAs)$17,302,0003,009
Total time deposits$17,577,0005,151
Total time and savings deposits$41,042,0005,300
Noninterest-bearing deposits$15,368,0004,279
Interest-bearing deposits$41,042,0005,296
Retail deposits$55,520,0005,103
Estimated insured deposits$53,225,0005,033
IRAs and Keogh plan accounts$4,810,0003,647
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$57,272,0005,234
Deposits held in domestic offices$57,272,0005,234
Individuals, partnerships, and corporations$53,556,0005,115
U.S. Government$01,235
States and political subdivisions in the U.S.$3,716,0004,412
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,628,0004,760
Demand deposits$16,272,0004,051
Nontransaction accounts$35,644,0005,233
Money market deposit accounts (MMDAs)$481,0005,921
Other savings deposits (excluding MMDAs)$17,281,0003,038
Total time deposits$17,882,0005,186
Total time and savings deposits$41,000,0005,360
Noninterest-bearing deposits$16,271,0004,198
Interest-bearing deposits$41,001,0005,351
Retail deposits$56,382,0005,125
Estimated insured deposits$53,694,0005,083
IRAs and Keogh plan accounts$4,879,0003,643
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$59,070,0005,246
Deposits held in domestic offices$59,070,0005,246
Individuals, partnerships, and corporations$54,939,0005,140
U.S. Government$01,228
States and political subdivisions in the U.S.$4,131,0004,326
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,230,0004,673
Demand deposits$17,316,0003,947
Nontransaction accounts$35,840,0005,295
Money market deposit accounts (MMDAs)$397,0006,008
Other savings deposits (excluding MMDAs)$17,502,0003,023
Total time deposits$17,941,0005,250
Total time and savings deposits$41,754,0005,405
Noninterest-bearing deposits$17,315,0004,110
Interest-bearing deposits$41,755,0005,408
Retail deposits$58,182,0005,138
Estimated insured deposits$55,321,0005,096
IRAs and Keogh plan accounts$4,944,0003,670
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$58,644,0005,323
Deposits held in domestic offices$58,644,0005,323
Individuals, partnerships, and corporations$53,494,0005,231
U.S. Government$01,345
States and political subdivisions in the U.S.$5,150,0004,074
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,261,0004,718
Demand deposits$17,605,0003,957
Nontransaction accounts$35,383,0005,373
Money market deposit accounts (MMDAs)$555,0006,068
Other savings deposits (excluding MMDAs)$16,681,0003,079
Total time deposits$18,147,0005,327
Total time and savings deposits$41,039,0005,481
Noninterest-bearing deposits$17,605,0004,131
Interest-bearing deposits$41,039,0005,483
Retail deposits$57,756,0005,211
Estimated insured deposits$54,411,0005,174
IRAs and Keogh plan accounts$4,957,0003,716
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$55,551,0005,434
Deposits held in domestic offices$55,551,0005,434
Individuals, partnerships, and corporations$52,941,0005,290
U.S. Government$01,257
States and political subdivisions in the U.S.$2,610,0004,811
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,525,0004,908
Demand deposits$14,752,0004,267
Nontransaction accounts$35,026,0005,466
Money market deposit accounts (MMDAs)$648,0006,125
Other savings deposits (excluding MMDAs)$16,218,0003,140
Total time deposits$18,160,0005,420
Total time and savings deposits$40,799,0005,563
Noninterest-bearing deposits$14,752,0004,417
Interest-bearing deposits$40,799,0005,565
Retail deposits$54,738,0005,338
Estimated insured deposits$53,676,0005,252
IRAs and Keogh plan accounts$4,700,0003,897
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$55,456,0005,510
Deposits held in domestic offices$55,456,0005,510
Individuals, partnerships, and corporations$52,680,0005,358
U.S. Government$01,331
States and political subdivisions in the U.S.$2,776,0004,805
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,246,0004,965
Demand deposits$14,621,0004,319
Nontransaction accounts$35,210,0005,523
Money market deposit accounts (MMDAs)$550,0006,204
Other savings deposits (excluding MMDAs)$15,793,0003,191
Total time deposits$18,867,0005,426
Total time and savings deposits$40,835,0005,622
Noninterest-bearing deposits$14,620,0004,463
Interest-bearing deposits$40,836,0005,620
Retail deposits$54,643,0005,394
Estimated insured deposits$53,990,0005,299
IRAs and Keogh plan accounts$4,895,0003,870
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$58,224,0005,484
Deposits held in domestic offices$58,224,0005,484
Individuals, partnerships, and corporations$54,469,0005,363
U.S. Government$01,317
States and political subdivisions in the U.S.$3,755,0004,527
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,795,0004,765
Demand deposits$17,515,0003,852
Nontransaction accounts$35,429,0005,582
Money market deposit accounts (MMDAs)$336,0006,308
Other savings deposits (excluding MMDAs)$15,408,0003,244
Total time deposits$19,685,0005,425
Total time and savings deposits$40,709,0005,694
Noninterest-bearing deposits$17,515,0004,078
Interest-bearing deposits$40,709,0005,696
Retail deposits$57,411,0005,362
Estimated insured deposits$54,565,0005,345
IRAs and Keogh plan accounts$4,887,0003,929
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$59,230,0005,485
Deposits held in domestic offices$59,230,0005,485
Individuals, partnerships, and corporations$54,310,0005,389
U.S. Government$01,474
States and political subdivisions in the U.S.$4,920,0004,172
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$23,027,0004,739
Demand deposits$17,797,0003,798
Nontransaction accounts$36,203,0005,570
Money market deposit accounts (MMDAs)$286,0006,388
Other savings deposits (excluding MMDAs)$15,829,0003,137
Total time deposits$20,088,0005,447
Total time and savings deposits$41,433,0005,705
Noninterest-bearing deposits$17,798,0004,056
Interest-bearing deposits$41,432,0005,704
Retail deposits$58,352,0005,361
Estimated insured deposits$55,754,0005,315
IRAs and Keogh plan accounts$4,831,0003,996
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$58,000,0005,554
Deposits held in domestic offices$58,000,0005,553
Individuals, partnerships, and corporations$53,546,0005,467
U.S. Government$01,406
States and political subdivisions in the U.S.$4,454,0004,280
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$21,663,0004,838
Demand deposits$16,669,0003,911
Nontransaction accounts$36,337,0005,620
Money market deposit accounts (MMDAs)$319,0006,464
Other savings deposits (excluding MMDAs)$15,683,0003,149
Total time deposits$20,335,0005,507
Total time and savings deposits$41,331,0005,757
Noninterest-bearing deposits$16,668,0004,177
Interest-bearing deposits$41,332,0005,755
Retail deposits$57,127,0005,433
Estimated insured deposits$53,760,0005,441
IRAs and Keogh plan accounts$4,964,0004,001
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$59,505,0005,539
Deposits held in domestic offices$59,505,0005,539
Individuals, partnerships, and corporations$53,924,0005,487
U.S. Government$01,377
States and political subdivisions in the U.S.$5,570,0003,962
Commercial banks and other depository institutions in U.S.$11,0003,120
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,643,0004,756
Demand deposits$17,492,0003,736
Nontransaction accounts$36,862,0005,641
Money market deposit accounts (MMDAs)$240,0006,542
Other savings deposits (excluding MMDAs)$16,095,0003,097
Total time deposits$20,527,0005,557
Total time and savings deposits$42,013,0005,792
Noninterest-bearing deposits$17,492,0004,014
Interest-bearing deposits$42,013,0005,788
Retail deposits$58,632,0005,421
Estimated insured deposits$54,195,0005,472
IRAs and Keogh plan accounts$4,896,0004,051
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$56,998,0005,701
Deposits held in domestic offices$56,998,0005,701
Individuals, partnerships, and corporations$52,570,0005,605
U.S. Government$01,424
States and political subdivisions in the U.S.$4,416,0004,338
Commercial banks and other depository institutions in U.S.$12,0003,181
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,615,0004,917
Demand deposits$16,630,0003,909
Nontransaction accounts$35,383,0005,768
Money market deposit accounts (MMDAs)$269,0006,604
Other savings deposits (excluding MMDAs)$14,658,0003,266
Total time deposits$20,456,0005,626
Total time and savings deposits$40,368,0005,924
Noninterest-bearing deposits$16,630,0004,187
Interest-bearing deposits$40,368,0005,923
Retail deposits$56,130,0005,584
Estimated insured deposits$53,724,0005,546
IRAs and Keogh plan accounts$4,706,0004,148
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$56,091,0005,776
Deposits held in domestic offices$56,091,0005,775
Individuals, partnerships, and corporations$52,680,0005,630
U.S. Government$01,583
States and political subdivisions in the U.S.$3,403,0004,658
Commercial banks and other depository institutions in U.S.$8,0003,230
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,339,0005,113
Demand deposits$15,325,0004,205
Nontransaction accounts$35,752,0005,778
Money market deposit accounts (MMDAs)$328,0006,644
Other savings deposits (excluding MMDAs)$14,694,0003,208
Total time deposits$20,730,0005,667
Total time and savings deposits$40,766,0005,929
Noninterest-bearing deposits$15,325,0004,434
Interest-bearing deposits$40,766,0005,920
Retail deposits$55,223,0005,654
Estimated insured deposits$54,313,0005,619
IRAs and Keogh plan accounts$4,710,0004,174
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$58,294,0005,725
Deposits held in domestic offices$58,294,0005,725
Individuals, partnerships, and corporations$52,086,0005,689
U.S. Government$01,457
States and political subdivisions in the U.S.$6,196,0003,801
Commercial banks and other depository institutions in U.S.$12,0003,252
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,495,0004,853
Demand deposits$16,744,0003,792
Nontransaction accounts$36,799,0005,813
Money market deposit accounts (MMDAs)$359,0006,743
Other savings deposits (excluding MMDAs)$14,903,0003,159
Total time deposits$21,537,0005,704
Total time and savings deposits$41,550,0005,945
Noninterest-bearing deposits$16,744,0004,096
Interest-bearing deposits$41,550,0005,938
Retail deposits$57,430,0005,572
Estimated insured deposits$57,525,0005,515
IRAs and Keogh plan accounts$4,774,0004,229
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$54,628,0005,879
Deposits held in domestic offices$54,628,0005,878
Individuals, partnerships, and corporations$52,093,0005,720
U.S. Government$01,535
States and political subdivisions in the U.S.$2,503,0005,043
Commercial banks and other depository institutions in U.S.$32,0003,217
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0005,270
Demand deposits$12,731,0004,495
Nontransaction accounts$36,579,0005,867
Money market deposit accounts (MMDAs)$334,0006,812
Other savings deposits (excluding MMDAs)$14,805,0003,151
Total time deposits$21,440,0005,793
Total time and savings deposits$41,897,0005,967
Noninterest-bearing deposits$12,731,0004,692
Interest-bearing deposits$41,897,0005,966
Retail deposits$53,764,0005,753
Estimated insured deposits$53,878,0005,710
IRAs and Keogh plan accounts$4,722,0004,269
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$53,665,0005,975
Deposits held in domestic offices$53,665,0005,974
Individuals, partnerships, and corporations$51,289,0005,816
U.S. Government$01,579
States and political subdivisions in the U.S.$2,366,0005,129
Commercial banks and other depository institutions in U.S.$10,0003,325
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,241,0005,289
Demand deposits$13,149,0004,430
Nontransaction accounts$35,424,0005,989
Money market deposit accounts (MMDAs)$196,0006,910
Other savings deposits (excluding MMDAs)$14,603,0003,169
Total time deposits$20,625,0005,937
Total time and savings deposits$40,516,0006,105
Noninterest-bearing deposits$13,149,0004,659
Interest-bearing deposits$40,516,0006,095
Retail deposits$52,806,0005,854
Estimated insured deposits$53,007,0005,809
IRAs and Keogh plan accounts$4,209,0004,558
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$52,588,0006,017
Deposits held in domestic offices$52,588,0006,015
Individuals, partnerships, and corporations$50,238,0005,847
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$2,328,0004,969
Commercial banks and other depository institutions in U.S.$20,0003,098
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,549,0005,304
Demand deposits$12,738,0004,420
Nontransaction accounts$35,039,0006,014
Money market deposit accounts (MMDAs)$251,0006,930
Other savings deposits (excluding MMDAs)$13,774,0003,169
Total time deposits$21,014,0005,960
Total time and savings deposits$39,850,0006,123
Noninterest-bearing deposits$12,738,0004,639
Interest-bearing deposits$39,850,0006,117
Retail deposits$51,728,0005,882
Estimated insured deposits$51,968,0005,832
IRAs and Keogh plan accounts$4,333,0004,487
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$51,509,0006,076
Deposits held in domestic offices$51,509,0006,075
Individuals, partnerships, and corporations$48,724,0005,939
U.S. Government$01,652
States and political subdivisions in the U.S.$2,767,0004,756
Commercial banks and other depository institutions in U.S.$18,0003,107
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,013,0005,307
Demand deposits$12,066,0004,461
Nontransaction accounts$34,496,0006,099
Money market deposit accounts (MMDAs)$213,0007,010
Other savings deposits (excluding MMDAs)$13,270,0003,229
Total time deposits$21,013,0006,024
Total time and savings deposits$39,443,0006,196
Noninterest-bearing deposits$17,012,0003,829
Interest-bearing deposits$34,496,0006,404
Retail deposits$50,655,0005,935
Estimated insured deposits$50,900,0005,903
IRAs and Keogh plan accounts$4,361,0004,524
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$51,067,0006,117
Deposits held in domestic offices$51,067,0006,116
Individuals, partnerships, and corporations$48,612,0005,989
U.S. Government$10,000791
States and political subdivisions in the U.S.$2,339,0004,979
Commercial banks and other depository institutions in U.S.$106,0002,905
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,714,0005,308
Demand deposits$12,076,0004,390
Nontransaction accounts$34,353,0006,169
Money market deposit accounts (MMDAs)$208,0007,088
Other savings deposits (excluding MMDAs)$13,281,0003,203
Total time deposits$20,864,0006,114
Total time and savings deposits$38,991,0006,265
Noninterest-bearing deposits$16,714,0003,770
Interest-bearing deposits$34,353,0006,454
Retail deposits$50,213,0005,980
Estimated insured deposits$50,481,0005,950
IRAs and Keogh plan accounts$4,260,0004,604
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$51,832,0006,148
Deposits held in domestic offices$51,832,0006,146
Individuals, partnerships, and corporations$48,855,0006,028
U.S. Government$01,643
States and political subdivisions in the U.S.$2,968,0004,725
Commercial banks and other depository institutions in U.S.$9,0003,225
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,566,0005,234
Demand deposits$12,236,0004,320
Nontransaction accounts$34,266,0006,246
Money market deposit accounts (MMDAs)$380,0007,092
Other savings deposits (excluding MMDAs)$12,955,0003,237
Total time deposits$20,931,0006,176
Total time and savings deposits$39,596,0006,310
Noninterest-bearing deposits$17,566,0003,632
Interest-bearing deposits$34,266,0006,520
Retail deposits$50,982,0006,004
Estimated insured deposits$50,972,0005,979
IRAs and Keogh plan accounts$4,352,0004,578
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$51,812,0006,184
Deposits held in domestic offices$51,812,0006,183
Individuals, partnerships, and corporations$48,604,0006,065
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$3,163,0004,662
Commercial banks and other depository institutions in U.S.$42,0003,135
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,529,0005,207
Demand deposits$12,448,0004,209
Nontransaction accounts$34,283,0006,272
Money market deposit accounts (MMDAs)$185,0007,219
Other savings deposits (excluding MMDAs)$12,483,0003,219
Total time deposits$21,615,0006,208
Total time and savings deposits$39,364,0006,336
Noninterest-bearing deposits$17,529,0003,614
Interest-bearing deposits$34,283,0006,565
Retail deposits$50,963,0006,022
Estimated insured deposits$50,876,0005,995
IRAs and Keogh plan accounts$4,531,0004,509
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$49,368,0006,327
Deposits held in domestic offices$49,368,0006,326
Individuals, partnerships, and corporations$46,793,0006,186
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,505,0004,970
Commercial banks and other depository institutions in U.S.$67,0003,120
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,117,0005,331
Demand deposits$11,912,0004,270
Nontransaction accounts$33,251,0006,410
Money market deposit accounts (MMDAs)$136,0007,338
Other savings deposits (excluding MMDAs)$11,850,0003,310
Total time deposits$21,265,0006,359
Total time and savings deposits$37,456,0006,500
Noninterest-bearing deposits$16,117,0003,732
Interest-bearing deposits$33,251,0006,675
Retail deposits$48,525,0006,158
Estimated insured deposits$47,816,0006,143
IRAs and Keogh plan accounts$4,524,0004,577
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$49,791,0006,332
Deposits held in domestic offices$49,791,0006,331
Individuals, partnerships, and corporations$46,856,0006,198
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,638,0004,943
Commercial banks and other depository institutions in U.S.$295,0002,517
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,380
Demand deposits$11,409,0004,367
Nontransaction accounts$34,008,0006,413
Money market deposit accounts (MMDAs)$124,0007,398
Other savings deposits (excluding MMDAs)$12,375,0003,231
Total time deposits$21,509,0006,386
Total time and savings deposits$38,382,0006,490
Noninterest-bearing deposits$15,783,0003,712
Interest-bearing deposits$34,008,0006,664
Retail deposits$48,948,0006,155
Estimated insured deposits$47,915,0006,159
IRAs and Keogh plan accounts$4,482,0004,607
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$48,263,0006,467
Deposits held in domestic offices$48,263,0006,465
Individuals, partnerships, and corporations$45,643,0006,317
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$2,320,0005,174
Commercial banks and other depository institutions in U.S.$295,0002,558
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,823,0005,581
Demand deposits$10,597,0004,600
Nontransaction accounts$33,440,0006,516
Money market deposit accounts (MMDAs)$119,0007,499
Other savings deposits (excluding MMDAs)$12,021,0003,275
Total time deposits$21,300,0006,481
Total time and savings deposits$37,666,0006,600
Noninterest-bearing deposits$14,823,0003,893
Interest-bearing deposits$33,440,0006,771
Retail deposits$47,427,0006,279
Estimated insured deposits$47,028,0006,264
IRAs and Keogh plan accounts$4,399,0004,665
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$49,320,0006,435
Deposits held in domestic offices$49,320,0006,435
Individuals, partnerships, and corporations$45,966,0006,325
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$3,059,0004,834
Commercial banks and other depository institutions in U.S.$289,0002,547
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,383,0005,434
Demand deposits$12,099,0004,310
Nontransaction accounts$32,937,0006,542
Money market deposit accounts (MMDAs)$156,0007,557
Other savings deposits (excluding MMDAs)$11,886,0003,226
Total time deposits$20,895,0006,544
Total time and savings deposits$37,221,0006,635
Noninterest-bearing deposits$16,383,0003,728
Interest-bearing deposits$32,937,0006,835
Retail deposits$45,204,0006,067
Estimated insured deposits$48,437,0006,183
IRAs and Keogh plan accounts$4,358,0004,664
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$47,753,0006,495
Deposits held in domestic offices$47,753,0006,495
Individuals, partnerships, and corporations$45,019,0006,366
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,394,0005,135
Commercial banks and other depository institutions in U.S.$338,0002,501
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,551,0005,544
Demand deposits$10,818,0004,464
Nontransaction accounts$33,202,0006,572
Money market deposit accounts (MMDAs)$99,0007,656
Other savings deposits (excluding MMDAs)$11,951,0003,237
Total time deposits$21,152,0006,585
Total time and savings deposits$36,935,0006,664
Noninterest-bearing deposits$14,551,0003,891
Interest-bearing deposits$33,202,0006,821
Retail deposits$43,656,0006,150
Estimated insured deposits$47,343,0006,242
IRAs and Keogh plan accounts$4,375,0004,669
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$48,771,0006,474
Deposits held in domestic offices$48,771,0006,473
Individuals, partnerships, and corporations$45,905,0006,348
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,394,0005,188
Commercial banks and other depository institutions in U.S.$471,0002,335
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,049,0005,525
Demand deposits$11,003,0004,446
Nontransaction accounts$33,722,0006,564
Money market deposit accounts (MMDAs)$91,0007,749
Other savings deposits (excluding MMDAs)$12,367,0003,190
Total time deposits$21,264,0006,613
Total time and savings deposits$37,768,0006,654
Noninterest-bearing deposits$15,049,0003,833
Interest-bearing deposits$33,722,0006,862
Retail deposits$44,687,0006,133
Estimated insured deposits$45,313,0006,036
IRAs and Keogh plan accounts$4,466,0004,620
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$48,376,0006,517
Deposits held in domestic offices$48,376,0006,517
Individuals, partnerships, and corporations$45,561,0006,390
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,304,0005,270
Commercial banks and other depository institutions in U.S.$510,0002,244
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,918,0005,537
Demand deposits$10,722,0004,512
Nontransaction accounts$33,458,0006,592
Money market deposit accounts (MMDAs)$44,0007,816
Other savings deposits (excluding MMDAs)$12,054,0003,181
Total time deposits$21,360,0006,620
Total time and savings deposits$37,654,0006,672
Noninterest-bearing deposits$10,722,0004,748
Interest-bearing deposits$37,654,0006,662
Retail deposits$44,410,0006,162
Estimated insured deposits$45,080,0006,070
IRAs and Keogh plan accounts$4,378,0004,585
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$49,045,0006,468
Deposits held in domestic offices$49,045,0006,468
Individuals, partnerships, and corporations$45,773,0006,352
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$2,713,0005,087
Commercial banks and other depository institutions in U.S.$555,0002,108
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,718,0005,431
Demand deposits$11,380,0004,395
Nontransaction accounts$33,327,0006,543
Money market deposit accounts (MMDAs)$141,0007,809
Other savings deposits (excluding MMDAs)$11,811,0003,124
Total time deposits$21,375,0006,614
Total time and savings deposits$37,665,0006,633
Noninterest-bearing deposits$11,380,0004,647
Interest-bearing deposits$37,665,0006,628
Retail deposits$44,919,0006,126
Estimated insured deposits$45,438,0006,012
IRAs and Keogh plan accounts$3,974,0004,739
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$48,025,0006,481
Deposits held in domestic offices$48,025,0006,480
Individuals, partnerships, and corporations$44,997,0006,388
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,482,0005,117
Commercial banks and other depository institutions in U.S.$544,0002,014
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,379,0005,420
Demand deposits$11,110,0004,431
Nontransaction accounts$32,646,0006,604
Money market deposit accounts (MMDAs)$206,0007,842
Other savings deposits (excluding MMDAs)$11,909,0003,139
Total time deposits$20,531,0006,706
Total time and savings deposits$36,915,0006,651
Noninterest-bearing deposits$11,110,0004,677
Interest-bearing deposits$36,915,0006,645
Retail deposits$44,789,0006,133
Estimated insured deposits$44,993,0006,030
IRAs and Keogh plan accounts$3,936,0004,698
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$50,156,0006,409
Deposits held in domestic offices$50,156,0006,407
Individuals, partnerships, and corporations$47,209,0006,276
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$2,489,0005,133
Commercial banks and other depository institutions in U.S.$454,0002,085
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,530,0005,287
Demand deposits$12,084,0004,278
Nontransaction accounts$33,626,0006,553
Money market deposit accounts (MMDAs)$281,0007,877
Other savings deposits (excluding MMDAs)$12,529,0003,069
Total time deposits$20,816,0006,679
Total time and savings deposits$38,072,0006,614
Noninterest-bearing deposits$16,530,0003,635
Interest-bearing deposits$33,626,0006,857
Retail deposits$46,736,0006,026
Estimated insured deposits$46,607,0005,940
IRAs and Keogh plan accounts$3,944,0004,707
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$49,092,0006,474
Deposits held in domestic offices$49,092,0006,473
Individuals, partnerships, and corporations$46,035,0006,350
U.S. Government$03,876
States and political subdivisions in the U.S.$2,531,0005,118
Commercial banks and other depository institutions in U.S.$526,0001,929
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,797,0005,414
Demand deposits$10,628,0004,605
Nontransaction accounts$33,295,0006,575
Money market deposit accounts (MMDAs)$203,0007,939
Other savings deposits (excluding MMDAs)$12,027,0003,107
Total time deposits$21,065,0006,698
Total time and savings deposits$38,464,0006,626
Noninterest-bearing deposits$10,628,0004,832
Interest-bearing deposits$38,464,0006,624
Retail deposits$45,543,0006,104
Estimated insured deposits$45,805,0006,002
IRAs and Keogh plan accounts$3,955,0004,679
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$50,350,0006,388
Deposits held in domestic offices$50,350,0006,387
Individuals, partnerships, and corporations$46,951,0006,276
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$2,602,0005,059
Commercial banks and other depository institutions in U.S.$778,0001,569
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,604,0005,285
Demand deposits$11,697,0004,380
Nontransaction accounts$33,746,0006,505
Money market deposit accounts (MMDAs)$100,0008,006
Other savings deposits (excluding MMDAs)$12,203,0003,018
Total time deposits$21,443,0006,619
Total time and savings deposits$38,653,0006,559
Noninterest-bearing deposits$11,697,0004,641
Interest-bearing deposits$38,653,0006,560
Retail deposits$46,810,0005,964
Estimated insured deposits$46,577,0005,866
IRAs and Keogh plan accounts$3,833,0004,712
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$50,632,0006,373
Deposits held in domestic offices$50,632,0006,372
Individuals, partnerships, and corporations$47,288,0006,272
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,716,0004,922
Commercial banks and other depository institutions in U.S.$623,0001,619
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,687,0005,160
Demand deposits$11,497,0004,308
Nontransaction accounts$33,945,0006,516
Money market deposit accounts (MMDAs)$116,0008,009
Other savings deposits (excluding MMDAs)$12,357,0003,041
Total time deposits$21,472,0006,629
Total time and savings deposits$39,135,0006,554
Noninterest-bearing deposits$11,497,0004,569
Interest-bearing deposits$39,135,0006,553
Retail deposits$46,976,0005,932
Estimated insured deposits$46,440,0005,877
IRAs and Keogh plan accounts$3,772,0004,774
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$50,008,0006,416
Deposits held in domestic offices$50,008,0006,414
Individuals, partnerships, and corporations$47,329,0006,282
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,433,0005,100
Commercial banks and other depository institutions in U.S.$243,0002,117
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,160,0005,376
Demand deposits$11,365,0004,476
Nontransaction accounts$33,848,0006,538
Money market deposit accounts (MMDAs)$64,0008,087
Other savings deposits (excluding MMDAs)$12,299,0003,102
Total time deposits$21,485,0006,633
Total time and savings deposits$38,643,0006,599
Noninterest-bearing deposits$11,365,0004,694
Interest-bearing deposits$38,643,0006,593
Retail deposits$46,558,0006,000
Estimated insured deposits$46,534,0005,900
IRAs and Keogh plan accounts$3,620,0004,889
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$52,800,0006,299
Deposits held in domestic offices$52,800,0006,297
Individuals, partnerships, and corporations$49,415,0006,185
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,659,0005,026
Commercial banks and other depository institutions in U.S.$723,0001,553
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,878,0005,180
Demand deposits$11,863,0004,388
Nontransaction accounts$34,922,0006,475
Money market deposit accounts (MMDAs)$75,0008,117
Other savings deposits (excluding MMDAs)$12,364,0003,135
Total time deposits$22,483,0006,528
Total time and savings deposits$40,937,0006,470
Noninterest-bearing deposits$11,863,0004,594
Interest-bearing deposits$40,937,0006,474
Retail deposits$48,603,0005,914
Estimated insured deposits$47,938,0005,848
IRAs and Keogh plan accounts$3,705,0004,789
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$51,598,0006,330
Deposits held in domestic offices$51,598,0006,329
Individuals, partnerships, and corporations$47,998,0006,228
U.S. Government$22,0002,022
States and political subdivisions in the U.S.$2,817,0004,954
Commercial banks and other depository institutions in U.S.$761,0001,566
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,563,0005,312
Demand deposits$12,096,0004,414
Nontransaction accounts$34,035,0006,485
Money market deposit accounts (MMDAs)$105,0008,122
Other savings deposits (excluding MMDAs)$12,151,0003,138
Total time deposits$21,779,0006,544
Total time and savings deposits$39,502,0006,539
Noninterest-bearing deposits$12,096,0004,628
Interest-bearing deposits$39,502,0006,543
Retail deposits$47,748,0005,909
Estimated insured deposits$47,385,0005,851
IRAs and Keogh plan accounts$3,692,0004,746
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$50,381,0006,373
Deposits held in domestic offices$50,381,0006,371
Individuals, partnerships, and corporations$47,246,0006,258
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,525,0005,055
Commercial banks and other depository institutions in U.S.$604,0001,657
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,438,0005,406
Demand deposits$11,295,0004,547
Nontransaction accounts$33,943,0006,512
Money market deposit accounts (MMDAs)$134,0008,168
Other savings deposits (excluding MMDAs)$12,407,0003,140
Total time deposits$21,402,0006,585
Total time and savings deposits$39,086,0006,535
Noninterest-bearing deposits$11,295,0004,755
Interest-bearing deposits$39,086,0006,542
Retail deposits$47,116,0005,918
Estimated insured deposits$46,895,0005,873
IRAs and Keogh plan accounts$3,563,0004,819
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$50,196,0006,394
Deposits held in domestic offices$50,196,0006,392
Individuals, partnerships, and corporations$47,564,0006,258
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,308,0005,227
Commercial banks and other depository institutions in U.S.$317,0002,030
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,734,0005,627
Demand deposits$10,908,0004,763
Nontransaction accounts$34,462,0006,418
Money market deposit accounts (MMDAs)$116,0008,197
Other savings deposits (excluding MMDAs)$12,828,0003,139
Total time deposits$21,518,0006,514
Total time and savings deposits$39,288,0006,513
Noninterest-bearing deposits$10,908,0004,930
Interest-bearing deposits$39,288,0006,527
Retail deposits$46,722,0005,991
Estimated insured deposits$46,601,0005,891
IRAs and Keogh plan accounts$3,617,0004,756
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$50,263,0006,413
Deposits held in domestic offices$50,263,0006,411
Individuals, partnerships, and corporations$47,620,0006,271
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,110,0005,382
Commercial banks and other depository institutions in U.S.$529,0001,770
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,512,0005,564
Demand deposits$10,732,0004,810
Nontransaction accounts$33,751,0006,468
Money market deposit accounts (MMDAs)$116,0008,211
Other savings deposits (excluding MMDAs)$12,742,0003,223
Total time deposits$20,893,0006,538
Total time and savings deposits$39,531,0006,519
Noninterest-bearing deposits$10,732,0004,970
Interest-bearing deposits$39,531,0006,534
Retail deposits$47,308,0005,963
Estimated insured deposits$45,956,0005,897
IRAs and Keogh plan accounts$3,630,0004,720
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,885,0006,388
Deposits held in domestic offices$50,885,0006,386
Individuals, partnerships, and corporations$48,441,0006,213
U.S. Government$27,0002,066
States and political subdivisions in the U.S.$1,941,0005,558
Commercial banks and other depository institutions in U.S.$476,0001,849
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,073,0005,551
Demand deposits$11,564,0004,680
Nontransaction accounts$33,812,0006,451
Money market deposit accounts (MMDAs)$112,0008,243
Other savings deposits (excluding MMDAs)$12,864,0003,195
Total time deposits$20,836,0006,509
Total time and savings deposits$39,321,0006,546
Noninterest-bearing deposits$11,564,0004,838
Interest-bearing deposits$39,321,0006,557
Retail deposits$47,816,0005,954
Estimated insured deposits$46,708,0005,861
IRAs and Keogh plan accounts$3,553,0004,768
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,072,0006,406
Deposits held in domestic offices$50,072,0006,403
Individuals, partnerships, and corporations$47,795,0006,220
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,924,0005,568
Commercial banks and other depository institutions in U.S.$349,0001,990
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,422,0005,569
Demand deposits$11,193,0004,689
Nontransaction accounts$33,650,0006,470
Money market deposit accounts (MMDAs)$97,0008,269
Other savings deposits (excluding MMDAs)$12,818,0003,240
Total time deposits$20,735,0006,505
Total time and savings deposits$38,879,0006,546
Noninterest-bearing deposits$11,193,0004,823
Interest-bearing deposits$38,879,0006,559
Retail deposits$47,142,0005,976
Estimated insured deposits$45,309,0005,949
IRAs and Keogh plan accounts$3,559,0004,785
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,125,0006,389
Deposits held in domestic offices$50,125,0006,388
Individuals, partnerships, and corporations$47,630,0006,202
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,996,0005,565
Commercial banks and other depository institutions in U.S.$494,0001,827
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,610,0005,533
Demand deposits$11,101,0004,647
Nontransaction accounts$33,515,0006,451
Money market deposit accounts (MMDAs)$134,0008,266
Other savings deposits (excluding MMDAs)$12,855,0003,291
Total time deposits$20,526,0006,491
Total time and savings deposits$39,024,0006,526
Noninterest-bearing deposits$11,101,0004,749
Interest-bearing deposits$39,024,0006,556
Retail deposits$47,133,0005,969
Estimated insured deposits$45,768,0005,897
IRAs and Keogh plan accounts$3,515,0004,782
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$50,953,0006,376
Deposits held in domestic offices$50,953,0006,374
Individuals, partnerships, and corporations$48,599,0006,199
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,928,0005,654
Commercial banks and other depository institutions in U.S.$424,0001,914
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,539,0005,587
Demand deposits$10,934,0004,656
Nontransaction accounts$34,414,0006,427
Money market deposit accounts (MMDAs)$120,0008,329
Other savings deposits (excluding MMDAs)$13,304,0003,276
Total time deposits$20,990,0006,436
Total time and savings deposits$40,019,0006,539
Noninterest-bearing deposits$10,934,0004,764
Interest-bearing deposits$40,019,0006,561
Retail deposits$47,550,0005,983
Estimated insured deposits$46,524,0005,906
IRAs and Keogh plan accounts$3,490,0004,815
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$51,843,0006,354
Deposits held in domestic offices$51,843,0006,352
Individuals, partnerships, and corporations$49,388,0006,154
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,899,0005,686
Commercial banks and other depository institutions in U.S.$548,0001,792
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,775,0005,404
Demand deposits$12,221,0004,373
Nontransaction accounts$34,068,0006,456
Money market deposit accounts (MMDAs)$114,0008,363
Other savings deposits (excluding MMDAs)$13,104,0003,283
Total time deposits$20,850,0006,453
Total time and savings deposits$39,622,0006,577
Noninterest-bearing deposits$12,221,0004,488
Interest-bearing deposits$39,622,0006,597
Retail deposits$48,456,0005,941
Estimated insured deposits$46,354,0005,913
IRAs and Keogh plan accounts$3,437,0004,864
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$50,806,0006,355
Deposits held in domestic offices$50,806,0006,352
Individuals, partnerships, and corporations$48,325,0006,178
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$2,005,0005,557
Commercial banks and other depository institutions in U.S.$468,0001,861
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,946,0005,431
Demand deposits$11,349,0004,458
Nontransaction accounts$33,860,0006,478
Money market deposit accounts (MMDAs)$99,0008,401
Other savings deposits (excluding MMDAs)$13,429,0003,254
Total time deposits$20,332,0006,532
Total time and savings deposits$39,457,0006,556
Noninterest-bearing deposits$11,349,0004,548
Interest-bearing deposits$39,457,0006,572
Retail deposits$47,513,0005,960
Estimated insured deposits$45,729,0005,943
IRAs and Keogh plan accounts$3,262,0005,052
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$52,730,0006,277
Deposits held in domestic offices$52,730,0006,275
Individuals, partnerships, and corporations$50,447,0006,057
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$1,706,0005,847
Commercial banks and other depository institutions in U.S.$568,0001,769
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,457,0005,186
Demand deposits$12,955,0004,055
Nontransaction accounts$34,273,0006,470
Money market deposit accounts (MMDAs)$87,0008,464
Other savings deposits (excluding MMDAs)$14,214,0003,115
Total time deposits$19,972,0006,598
Total time and savings deposits$39,775,0006,577
Noninterest-bearing deposits$12,955,0004,171
Interest-bearing deposits$39,775,0006,597
Retail deposits$49,599,0005,831
Estimated insured deposits$46,701,0005,905
IRAs and Keogh plan accounts$3,071,0005,284
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$51,033,0006,398
Deposits held in domestic offices$51,033,0006,395
Individuals, partnerships, and corporations$48,471,0006,190
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,754,0005,823
Commercial banks and other depository institutions in U.S.$805,0001,601
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,946,0005,459
Demand deposits$11,458,0004,337
Nontransaction accounts$34,087,0006,502
Money market deposit accounts (MMDAs)$83,0008,508
Other savings deposits (excluding MMDAs)$14,005,0003,135
Total time deposits$19,999,0006,614
Total time and savings deposits$39,575,0006,603
Noninterest-bearing deposits$11,458,0004,433
Interest-bearing deposits$39,575,0006,626
Retail deposits$48,172,0005,962
Estimated insured deposits$45,879,0006,003
IRAs and Keogh plan accounts$3,066,0005,283
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$52,433,0006,326
Deposits held in domestic offices$52,433,0006,324
Individuals, partnerships, and corporations$50,364,0006,057
U.S. Government$39,0001,850
States and political subdivisions in the U.S.$1,084,0006,374
Commercial banks and other depository institutions in U.S.$946,0001,518
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,758,0004,757
Demand deposits$12,864,0003,807
Nontransaction accounts$33,675,0005,796
Money market deposit accounts (MMDAs)$97,0007,741
Other savings deposits (excluding MMDAs)$13,272,0002,733
Total time deposits$20,306,0005,849
Total time and savings deposits$39,569,0006,605
Noninterest-bearing deposits$12,864,0004,154
Interest-bearing deposits$39,569,0006,629
Retail deposits$49,575,0005,868
Estimated insured deposits$46,145,0005,980
IRAs and Keogh plan accounts$3,135,0005,271
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$55,494,0006,115
Deposits held in domestic offices$55,494,0006,113
Individuals, partnerships, and corporations$49,271,0006,134
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,246,0003,685
Commercial banks and other depository institutions in U.S.$974,0001,542
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,878,0004,199
Demand deposits$13,212,0003,634
Nontransaction accounts$33,616,0005,840
Money market deposit accounts (MMDAs)$91,0007,783
Other savings deposits (excluding MMDAs)$12,568,0002,837
Total time deposits$20,957,0005,828
Total time and savings deposits$42,282,0006,423
Noninterest-bearing deposits$13,212,0003,963
Interest-bearing deposits$42,282,0006,446
Retail deposits$52,851,0005,641
Estimated insured deposits$45,924,0006,020
IRAs and Keogh plan accounts$3,196,0005,264
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$52,945,0006,283
Deposits held in domestic offices$52,945,0006,282
Individuals, partnerships, and corporations$49,736,0006,100
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$2,324,0005,349
Commercial banks and other depository institutions in U.S.$878,0001,585
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,273,0004,704
Demand deposits$11,984,0003,896
Nontransaction accounts$34,672,0005,771
Money market deposit accounts (MMDAs)$74,0007,812
Other savings deposits (excluding MMDAs)$13,853,0002,615
Total time deposits$20,745,0005,936
Total time and savings deposits$40,961,0006,540
Noninterest-bearing deposits$11,984,0004,237
Interest-bearing deposits$40,961,0006,566
Retail deposits$51,140,0005,756
Estimated insured deposits$46,314,0005,984
IRAs and Keogh plan accounts$3,236,0005,247
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$52,951,0006,226
Deposits held in domestic offices$52,951,0006,225
Individuals, partnerships, and corporations$50,014,0006,028
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,069,0005,606
Commercial banks and other depository institutions in U.S.$867,0001,531
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,788,0004,714
Demand deposits$11,614,0003,861
Nontransaction accounts$35,163,0005,709
Money market deposit accounts (MMDAs)$90,0007,835
Other savings deposits (excluding MMDAs)$13,956,0002,581
Total time deposits$21,117,0005,904
Total time and savings deposits$41,337,0006,486
Noninterest-bearing deposits$11,614,0004,177
Interest-bearing deposits$41,337,0006,515
Retail deposits$50,944,0005,734
Estimated insured deposits$46,216,0005,958
IRAs and Keogh plan accounts$3,243,0005,181
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$52,640,0006,229
Deposits held in domestic offices$52,640,0006,226
Individuals, partnerships, and corporations$49,214,0006,056
U.S. Government$55,0001,593
States and political subdivisions in the U.S.$2,200,0005,477
Commercial banks and other depository institutions in U.S.$1,171,0001,328
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,440,0004,593
Demand deposits$12,253,0003,721
Nontransaction accounts$34,200,0005,732
Money market deposit accounts (MMDAs)$120,0007,844
Other savings deposits (excluding MMDAs)$12,703,0002,626
Total time deposits$21,377,0005,852
Total time and savings deposits$40,387,0006,514
Noninterest-bearing deposits$12,253,0004,026
Interest-bearing deposits$40,387,0006,548
Retail deposits$50,269,0005,724
Estimated insured deposits$45,794,0005,987
IRAs and Keogh plan accounts$3,119,0005,238
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$48,739,0006,421
Deposits held in domestic offices$48,739,0006,418
Individuals, partnerships, and corporations$46,391,0006,192
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$1,934,0005,663
Commercial banks and other depository institutions in U.S.$407,0001,758
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,408,0004,643
Demand deposits$12,249,0003,627
Nontransaction accounts$31,331,0005,951
Money market deposit accounts (MMDAs)$56,0008,055
Other savings deposits (excluding MMDAs)$10,402,0002,797
Total time deposits$20,873,0005,995
Total time and savings deposits$36,490,0006,791
Noninterest-bearing deposits$12,249,0003,905
Interest-bearing deposits$36,490,0006,826
Retail deposits$47,155,0005,880
Estimated insured deposits$44,694,0006,044
IRAs and Keogh plan accounts$3,161,0005,148
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$50,139,0006,176
Deposits held in domestic offices$50,139,0006,173
Individuals, partnerships, and corporations$47,535,0005,977
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,800,0005,847
Commercial banks and other depository institutions in U.S.$798,0001,155
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,875,0005,180
Demand deposits$9,305,0004,302
Nontransaction accounts$36,264,0005,384
Money market deposit accounts (MMDAs)$186,0008,162
Other savings deposits (excluding MMDAs)$11,922,0002,414
Total time deposits$24,156,0005,540
Total time and savings deposits$40,834,0006,289
Noninterest-bearing deposits$9,305,0004,568
Interest-bearing deposits$40,834,0006,353
Retail deposits$47,790,0005,700
Estimated insured deposits$45,001,0005,961
IRAs and Keogh plan accounts$3,014,0005,291
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$42,764,0006,831
Deposits held in domestic offices$42,764,0006,828
Individuals, partnerships, and corporations$39,790,0006,681
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$2,089,0005,640
Commercial banks and other depository institutions in U.S.$866,0001,166
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,385,0005,177
Demand deposits$9,632,0004,181
Nontransaction accounts$28,379,0006,186
Money market deposit accounts (MMDAs)$207,0008,388
Other savings deposits (excluding MMDAs)$9,648,0002,989
Total time deposits$18,524,0006,298
Total time and savings deposits$33,132,0007,109
Noninterest-bearing deposits$9,632,0004,424
Interest-bearing deposits$33,132,0007,159
Retail deposits$42,324,0006,278
Estimated insured deposits$39,524,0006,530
IRAs and Keogh plan accounts$2,610,0005,901
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$40,842,0007,083
Deposits held in domestic offices$40,842,0007,082
Individuals, partnerships, and corporations$38,673,0006,905
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,147,0005,577
Commercial banks and other depository institutions in U.S.$18,0003,209
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,531
Demand deposits$8,647,0004,615
Nontransaction accounts$27,523,0006,325
Money market deposit accounts (MMDAs)$147,0008,579
Other savings deposits (excluding MMDAs)$10,479,0002,867
Total time deposits$16,897,0006,677
Total time and savings deposits$32,195,0007,318
Noninterest-bearing deposits$8,647,0004,885
Interest-bearing deposits$32,195,0007,367
Retail deposits$40,613,0006,563
Estimated insured deposits$38,221,0006,801
IRAs and Keogh plan accounts$2,401,0006,277
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$38,315,0007,447
Deposits held in domestic offices$38,315,0007,444
Individuals, partnerships, and corporations$36,577,0007,198
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,727,0006,256
Commercial banks and other depository institutions in U.S.$8,0003,580
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,808,0006,194
Demand deposits$7,639,0004,944
Nontransaction accounts$27,507,0006,427
Money market deposit accounts (MMDAs)$123,0008,952
Other savings deposits (excluding MMDAs)$10,138,0002,973
Total time deposits$17,246,0006,761
Total time and savings deposits$30,676,0007,606
Noninterest-bearing deposits$7,639,0005,229
Interest-bearing deposits$30,676,0007,674
Retail deposits$37,954,0006,915
Estimated insured deposits$35,921,0007,167
IRAs and Keogh plan accounts$2,487,0006,395
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$38,806,0007,643
Deposits held in domestic offices$38,806,0007,637
Individuals, partnerships, and corporations$36,888,0007,396
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$1,655,0006,464
Commercial banks and other depository institutions in U.S.$236,0002,250
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,885,0006,112
Demand deposits$9,359,0004,431
Nontransaction accounts$26,921,0006,642
Money market deposit accounts (MMDAs)$143,0009,318
Other savings deposits (excluding MMDAs)$9,762,0003,283
Total time deposits$17,016,0006,916
Total time and savings deposits$29,447,0008,030
Noninterest-bearing deposits$9,359,0004,666
Interest-bearing deposits$29,447,0008,120
Retail deposits$38,211,0007,170
Estimated insured deposits$36,435,0007,394
IRAs and Keogh plan accounts$2,229,0007,055
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$38,646,0007,873
Deposits held in domestic offices$38,646,0007,869
Individuals, partnerships, and corporations$37,120,0007,605
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,353,0007,037
Commercial banks and other depository institutions in U.S.$142,0002,744
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,637
Demand deposits$8,154,0004,912
Nontransaction accounts$27,942,0006,611
Money market deposit accounts (MMDAs)$1,024,0008,706
Other savings deposits (excluding MMDAs)$9,649,0003,455
Total time deposits$17,269,0006,973
Total time and savings deposits$30,492,0008,124
Noninterest-bearing deposits$8,154,0005,166
Interest-bearing deposits$30,492,0008,221
Retail deposits$37,989,0007,412
Estimated insured deposits$36,522,0007,618
IRAs and Keogh plan accounts$2,123,0007,450
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$37,529,0008,143
Deposits held in domestic offices$37,529,0008,136
Individuals, partnerships, and corporations$36,014,0007,880
U.S. Government$242,0002,139
States and political subdivisions in the U.S.$1,144,0007,570
Commercial banks and other depository institutions in U.S.$129,0002,897
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,278,0007,049
Demand deposits$7,614,0005,242
Nontransaction accounts$27,251,0006,693
Money market deposit accounts (MMDAs)$353,00010,057
Other savings deposits (excluding MMDAs)$10,487,0003,587
Total time deposits$16,411,0006,834
Total time and savings deposits$29,915,0008,361
Noninterest-bearing deposits$7,614,0005,491
Interest-bearing deposits$29,915,0008,453
Retail deposits$36,951,0007,714
Estimated insured deposits$35,861,0007,834
IRAs and Keogh plan accounts$2,144,0007,467
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$37,319,0008,498
Deposits held in domestic offices$37,319,0008,492
Individuals, partnerships, and corporations$36,140,0008,120
U.S. Government$181,0002,251
States and political subdivisions in the U.S.$877,0008,279
Commercial banks and other depository institutions in U.S.$121,0003,291
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,516,0007,123
Demand deposits$7,787,0005,131
Nontransaction accounts$26,803,0006,937
Money market deposit accounts (MMDAs)$268,00010,613
Other savings deposits (excluding MMDAs)$10,795,0003,706
Total time deposits$15,740,0007,034
Total time and savings deposits$29,532,0008,703
Noninterest-bearing deposits$7,787,0005,403
Interest-bearing deposits$29,532,0008,868
Retail deposits$36,795,0008,089
Estimated insured deposits$36,140,0008,124
IRAs and Keogh plan accounts$2,132,0007,840
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$38,175,0008,573
Deposits held in domestic offices$38,175,0008,567
Individuals, partnerships, and corporations$36,769,0008,404
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$1,292,0007,326
Commercial banks and other depository institutions in U.S.$92,0003,875
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,033,0007,246
Demand deposits$7,252,0005,269
Nontransaction accounts$28,142,0006,806
Money market deposit accounts (MMDAs)$541,00010,733
Other savings deposits (excluding MMDAs)$9,700,0003,791
Total time deposits$17,901,0006,696
Total time and savings deposits$30,923,0008,882
Noninterest-bearing deposits$7,252,0005,633
Interest-bearing deposits$30,923,0008,875
Retail deposits$37,758,0008,126
Estimated insured deposits$37,297,0008,195
IRAs and Keogh plan accounts$2,222,0008,041
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA