Roanoke Valley Savings Bank, SSB, Total Deposits

2018-09-30Rank
Total deposits$23,748,0005,303
Deposits held in domestic offices$23,748,0005,303
Individuals, partnerships, and corporations$23,627,0005,232
U.S. Government$1,000806
States and political subdivisions in the U.S.$120,0004,985
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,0005,416
Demand deposits$20,0005,397
Nontransaction accounts$23,728,0004,992
Money market deposit accounts (MMDAs)$3,397,0004,635
Other savings deposits (excluding MMDAs)$3,346,0004,938
Total time deposits$16,985,0004,500
Total time and savings deposits$23,728,0005,174
Noninterest-bearing deposits$20,0005,414
Interest-bearing deposits$23,728,0005,179
Retail deposits$22,578,0005,284
Estimated insured deposits$23,554,0005,242
IRAs and Keogh plan accounts$2,500,0004,165
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$25,054,0005,344
Deposits held in domestic offices$25,054,0005,344
Individuals, partnerships, and corporations$24,933,0005,273
U.S. Government$1,000889
States and political subdivisions in the U.S.$120,0005,033
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$104,0005,475
Demand deposits$104,0005,449
Nontransaction accounts$24,950,0005,021
Money market deposit accounts (MMDAs)$3,426,0004,699
Other savings deposits (excluding MMDAs)$3,319,0005,006
Total time deposits$18,205,0004,445
Total time and savings deposits$24,950,0005,208
Noninterest-bearing deposits$104,0005,470
Interest-bearing deposits$24,950,0005,211
Retail deposits$23,585,0005,329
Estimated insured deposits$24,813,0005,292
IRAs and Keogh plan accounts$2,610,0004,154
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$25,372,0005,406
Deposits held in domestic offices$25,372,0005,406
Individuals, partnerships, and corporations$25,252,0005,334
U.S. Government$01,097
States and political subdivisions in the U.S.$120,0005,080
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$75,0005,535
Demand deposits$75,0005,507
Nontransaction accounts$25,297,0005,072
Money market deposit accounts (MMDAs)$3,437,0004,762
Other savings deposits (excluding MMDAs)$3,226,0005,062
Total time deposits$18,634,0004,458
Total time and savings deposits$25,297,0005,272
Noninterest-bearing deposits$75,0005,526
Interest-bearing deposits$25,297,0005,277
Retail deposits$23,903,0005,393
Estimated insured deposits$25,159,0005,351
IRAs and Keogh plan accounts$2,742,0004,138
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$25,326,0005,466
Deposits held in domestic offices$25,326,0005,466
Individuals, partnerships, and corporations$25,203,0005,391
U.S. Government$2,000920
States and political subdivisions in the U.S.$121,0005,144
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$43,0005,602
Demand deposits$43,0005,576
Nontransaction accounts$25,283,0005,121
Money market deposit accounts (MMDAs)$3,601,0004,789
Other savings deposits (excluding MMDAs)$3,169,0005,109
Total time deposits$18,513,0004,534
Total time and savings deposits$25,283,0005,321
Noninterest-bearing deposits$43,0005,597
Interest-bearing deposits$25,283,0005,326
Retail deposits$23,858,0005,447
Estimated insured deposits$24,967,0005,408
IRAs and Keogh plan accounts$2,791,0004,179
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$25,394,0005,522
Deposits held in domestic offices$25,394,0005,522
Individuals, partnerships, and corporations$25,272,0005,438
U.S. Government$2,000817
States and political subdivisions in the U.S.$120,0005,198
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$28,0005,667
Demand deposits$28,0005,642
Nontransaction accounts$25,366,0005,173
Money market deposit accounts (MMDAs)$3,621,0004,852
Other savings deposits (excluding MMDAs)$2,918,0005,207
Total time deposits$18,827,0004,584
Total time and savings deposits$25,366,0005,375
Noninterest-bearing deposits$28,0005,664
Interest-bearing deposits$25,366,0005,378
Retail deposits$23,926,0005,497
Estimated insured deposits$25,029,0005,466
IRAs and Keogh plan accounts$2,832,0004,235
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$25,998,0005,554
Deposits held in domestic offices$25,998,0005,554
Individuals, partnerships, and corporations$25,876,0005,472
U.S. Government$2,000834
States and political subdivisions in the U.S.$120,0005,251
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$92,0005,716
Demand deposits$92,0005,690
Nontransaction accounts$25,906,0005,199
Money market deposit accounts (MMDAs)$3,828,0004,842
Other savings deposits (excluding MMDAs)$2,848,0005,269
Total time deposits$19,229,0004,595
Total time and savings deposits$25,906,0005,416
Noninterest-bearing deposits$92,0005,712
Interest-bearing deposits$25,906,0005,417
Retail deposits$24,531,0005,535
Estimated insured deposits$25,608,0005,506
IRAs and Keogh plan accounts$2,864,0004,256
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$26,192,0005,625
Deposits held in domestic offices$26,192,0005,625
Individuals, partnerships, and corporations$26,192,0005,534
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$64,0005,781
Demand deposits$64,0005,755
Nontransaction accounts$26,128,0005,257
Money market deposit accounts (MMDAs)$3,507,0004,946
Other savings deposits (excluding MMDAs)$3,031,0005,300
Total time deposits$19,590,0004,618
Total time and savings deposits$26,128,0005,482
Noninterest-bearing deposits$64,0005,777
Interest-bearing deposits$26,128,0005,478
Retail deposits$24,725,0005,609
Estimated insured deposits$25,806,0005,575
IRAs and Keogh plan accounts$2,885,0004,307
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$26,331,0005,673
Deposits held in domestic offices$26,331,0005,673
Individuals, partnerships, and corporations$26,328,0005,576
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$1,0005,410
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$32,0005,841
Demand deposits$32,0005,822
Nontransaction accounts$26,299,0005,286
Money market deposit accounts (MMDAs)$3,331,0005,024
Other savings deposits (excluding MMDAs)$2,865,0005,354
Total time deposits$20,103,0004,619
Total time and savings deposits$26,299,0005,513
Noninterest-bearing deposits$32,0005,842
Interest-bearing deposits$26,299,0005,510
Retail deposits$24,865,0005,656
Estimated insured deposits$25,979,0005,609
IRAs and Keogh plan accounts$2,892,0004,337
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$26,560,0005,726
Deposits held in domestic offices$26,560,0005,726
Individuals, partnerships, and corporations$26,557,0005,621
U.S. Government$3,000802
States and political subdivisions in the U.S.$05,463
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$30,0005,910
Demand deposits$30,0005,887
Nontransaction accounts$26,530,0005,328
Money market deposit accounts (MMDAs)$3,255,0005,078
Other savings deposits (excluding MMDAs)$2,939,0005,387
Total time deposits$20,337,0004,668
Total time and savings deposits$26,530,0005,554
Noninterest-bearing deposits$30,0005,907
Interest-bearing deposits$26,530,0005,550
Retail deposits$25,094,0005,702
Estimated insured deposits$26,309,0005,659
IRAs and Keogh plan accounts$2,929,0004,370
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$26,862,0005,789
Deposits held in domestic offices$26,862,0005,789
Individuals, partnerships, and corporations$26,859,0005,685
U.S. Government$2,000843
States and political subdivisions in the U.S.$1,0005,530
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$101,0005,984
Demand deposits$101,0005,958
Nontransaction accounts$26,761,0005,380
Money market deposit accounts (MMDAs)$3,311,0005,123
Other savings deposits (excluding MMDAs)$2,934,0005,452
Total time deposits$20,517,0004,711
Total time and savings deposits$26,761,0005,626
Noninterest-bearing deposits$101,0005,981
Interest-bearing deposits$26,761,0005,623
Retail deposits$25,144,0005,776
Estimated insured deposits$26,607,0005,713
IRAs and Keogh plan accounts$3,000,0004,372
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$26,760,0005,851
Deposits held in domestic offices$26,760,0005,851
Individuals, partnerships, and corporations$26,760,0005,746
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$65,0006,051
Demand deposits$65,0006,018
Nontransaction accounts$26,695,0005,439
Money market deposit accounts (MMDAs)$3,344,0005,181
Other savings deposits (excluding MMDAs)$2,939,0005,488
Total time deposits$20,412,0004,772
Total time and savings deposits$26,695,0005,683
Noninterest-bearing deposits$65,0006,045
Interest-bearing deposits$26,695,0005,684
Retail deposits$25,043,0005,839
Estimated insured deposits$26,358,0005,787
IRAs and Keogh plan accounts$3,036,0004,398
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$27,264,0005,894
Deposits held in domestic offices$27,264,0005,894
Individuals, partnerships, and corporations$27,261,0005,786
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$1,0005,622
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$45,0006,108
Demand deposits$45,0006,083
Nontransaction accounts$27,219,0005,451
Money market deposit accounts (MMDAs)$3,315,0005,210
Other savings deposits (excluding MMDAs)$2,890,0005,516
Total time deposits$21,014,0004,764
Total time and savings deposits$27,219,0005,707
Noninterest-bearing deposits$45,0006,105
Interest-bearing deposits$27,219,0005,707
Retail deposits$25,548,0005,883
Estimated insured deposits$26,915,0005,823
IRAs and Keogh plan accounts$3,040,0004,440
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$27,431,0005,956
Deposits held in domestic offices$27,431,0005,956
Individuals, partnerships, and corporations$27,429,0005,839
U.S. Government$2,000871
States and political subdivisions in the U.S.$05,698
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$31,0006,195
Demand deposits$31,0006,168
Nontransaction accounts$27,400,0005,530
Money market deposit accounts (MMDAs)$2,875,0005,360
Other savings deposits (excluding MMDAs)$2,981,0005,556
Total time deposits$21,544,0004,821
Total time and savings deposits$27,400,0005,766
Noninterest-bearing deposits$31,0006,193
Interest-bearing deposits$27,400,0005,759
Retail deposits$26,016,0005,946
Estimated insured deposits$27,132,0005,881
IRAs and Keogh plan accounts$3,126,0004,466
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$27,988,0006,024
Deposits held in domestic offices$27,988,0006,024
Individuals, partnerships, and corporations$27,987,0005,895
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$05,758
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$90,0006,268
Demand deposits$90,0006,233
Nontransaction accounts$27,898,0005,568
Money market deposit accounts (MMDAs)$2,894,0005,426
Other savings deposits (excluding MMDAs)$3,042,0005,605
Total time deposits$21,962,0004,842
Total time and savings deposits$27,898,0005,827
Noninterest-bearing deposits$90,0006,260
Interest-bearing deposits$27,898,0005,816
Retail deposits$26,562,0006,011
Estimated insured deposits$27,670,0005,925
IRAs and Keogh plan accounts$3,132,0004,500
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$28,254,0006,095
Deposits held in domestic offices$28,254,0006,095
Individuals, partnerships, and corporations$28,254,0005,958
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$61,0006,341
Demand deposits$61,0006,309
Nontransaction accounts$28,193,0005,620
Money market deposit accounts (MMDAs)$2,992,0005,473
Other savings deposits (excluding MMDAs)$3,140,0005,616
Total time deposits$22,061,0004,897
Total time and savings deposits$28,193,0005,878
Noninterest-bearing deposits$61,0006,334
Interest-bearing deposits$28,193,0005,872
Retail deposits$26,829,0006,076
Estimated insured deposits$27,934,0006,003
IRAs and Keogh plan accounts$3,142,0004,531
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$28,556,0006,160
Deposits held in domestic offices$28,556,0006,160
Individuals, partnerships, and corporations$28,553,0006,020
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$1,0005,877
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$28,0006,436
Demand deposits$28,0006,407
Nontransaction accounts$28,528,0005,671
Money market deposit accounts (MMDAs)$2,974,0005,524
Other savings deposits (excluding MMDAs)$3,005,0005,706
Total time deposits$22,549,0004,946
Total time and savings deposits$28,528,0005,936
Noninterest-bearing deposits$28,0006,434
Interest-bearing deposits$28,528,0005,936
Retail deposits$27,132,0006,143
Estimated insured deposits$28,252,0006,060
IRAs and Keogh plan accounts$3,184,0004,584
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$28,585,0006,227
Deposits held in domestic offices$28,585,0006,227
Individuals, partnerships, and corporations$28,583,0006,089
U.S. Government$2,000888
States and political subdivisions in the U.S.$05,947
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$27,0006,512
Demand deposits$27,0006,484
Nontransaction accounts$28,558,0005,736
Money market deposit accounts (MMDAs)$3,060,0005,577
Other savings deposits (excluding MMDAs)$3,054,0005,750
Total time deposits$22,444,0005,049
Total time and savings deposits$28,558,0006,006
Noninterest-bearing deposits$27,0006,510
Interest-bearing deposits$28,558,0006,005
Retail deposits$27,161,0006,208
Estimated insured deposits$28,241,0006,126
IRAs and Keogh plan accounts$3,248,0004,615
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$28,713,0006,289
Deposits held in domestic offices$28,713,0006,288
Individuals, partnerships, and corporations$28,712,0006,145
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$06,009
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$85,0006,573
Demand deposits$85,0006,541
Nontransaction accounts$28,628,0005,805
Money market deposit accounts (MMDAs)$3,076,0005,640
Other savings deposits (excluding MMDAs)$3,057,0005,793
Total time deposits$22,495,0005,099
Total time and savings deposits$28,628,0006,079
Noninterest-bearing deposits$85,0006,569
Interest-bearing deposits$28,628,0006,078
Retail deposits$27,278,0006,265
Estimated insured deposits$28,360,0006,192
IRAs and Keogh plan accounts$3,270,0004,655
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$28,986,0006,351
Deposits held in domestic offices$28,986,0006,351
Individuals, partnerships, and corporations$28,985,0006,210
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$06,059
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$60,0006,645
Demand deposits$60,0006,613
Nontransaction accounts$28,926,0005,855
Money market deposit accounts (MMDAs)$3,052,0005,721
Other savings deposits (excluding MMDAs)$3,047,0005,837
Total time deposits$22,827,0005,158
Total time and savings deposits$28,926,0006,142
Noninterest-bearing deposits$60,0006,641
Interest-bearing deposits$28,926,0006,136
Retail deposits$28,086,0006,319
Estimated insured deposits$28,645,0006,260
IRAs and Keogh plan accounts$3,031,0004,862
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$29,465,0006,397
Deposits held in domestic offices$29,465,0006,396
Individuals, partnerships, and corporations$29,462,0006,253
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$1,0006,101
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$32,0006,724
Demand deposits$32,0006,695
Nontransaction accounts$29,433,0005,879
Money market deposit accounts (MMDAs)$3,136,0005,737
Other savings deposits (excluding MMDAs)$3,038,0005,859
Total time deposits$23,259,0005,189
Total time and savings deposits$29,433,0006,159
Noninterest-bearing deposits$32,0006,724
Interest-bearing deposits$29,433,0006,159
Retail deposits$28,565,0006,365
Estimated insured deposits$29,134,0006,300
IRAs and Keogh plan accounts$3,041,0004,923
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$29,751,0006,447
Deposits held in domestic offices$29,751,0006,446
Individuals, partnerships, and corporations$29,751,0006,301
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$22,0006,803
Demand deposits$22,0006,773
Nontransaction accounts$29,729,0005,940
Money market deposit accounts (MMDAs)$2,938,0005,843
Other savings deposits (excluding MMDAs)$3,057,0005,892
Total time deposits$23,734,0005,233
Total time and savings deposits$29,729,0006,213
Noninterest-bearing deposits$22,0006,805
Interest-bearing deposits$29,729,0006,211
Retail deposits$28,851,0006,417
Estimated insured deposits$29,558,0006,343
IRAs and Keogh plan accounts$3,097,0004,961
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$29,919,0006,499
Deposits held in domestic offices$29,919,0006,499
Individuals, partnerships, and corporations$29,918,0006,349
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$06,207
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$91,0006,846
Demand deposits$91,0006,809
Nontransaction accounts$29,828,0005,982
Money market deposit accounts (MMDAs)$2,870,0005,907
Other savings deposits (excluding MMDAs)$3,050,0005,938
Total time deposits$23,908,0005,284
Total time and savings deposits$29,828,0006,265
Noninterest-bearing deposits$91,0006,842
Interest-bearing deposits$29,828,0006,262
Retail deposits$29,019,0006,471
Estimated insured deposits$29,715,0006,394
IRAs and Keogh plan accounts$3,133,0004,955
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$30,750,0006,554
Deposits held in domestic offices$30,750,0006,554
Individuals, partnerships, and corporations$30,750,0006,408
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$67,0006,920
Demand deposits$67,0006,885
Nontransaction accounts$30,683,0006,016
Money market deposit accounts (MMDAs)$3,139,0005,905
Other savings deposits (excluding MMDAs)$3,091,0005,966
Total time deposits$24,452,0005,283
Total time and savings deposits$30,683,0006,299
Noninterest-bearing deposits$67,0006,919
Interest-bearing deposits$30,683,0006,299
Retail deposits$29,450,0006,530
Estimated insured deposits$30,207,0006,442
IRAs and Keogh plan accounts$3,121,0004,982
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$31,145,0006,583
Deposits held in domestic offices$31,145,0006,582
Individuals, partnerships, and corporations$31,144,0006,434
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$06,332
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$39,0006,989
Demand deposits$39,0006,957
Nontransaction accounts$31,106,0006,027
Money market deposit accounts (MMDAs)$2,913,0005,970
Other savings deposits (excluding MMDAs)$3,247,0005,891
Total time deposits$24,947,0005,291
Total time and savings deposits$31,106,0006,309
Noninterest-bearing deposits$39,0006,983
Interest-bearing deposits$31,106,0006,310
Retail deposits$29,581,0006,571
Estimated insured deposits$30,591,0006,503
IRAs and Keogh plan accounts$3,117,0005,024
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$31,438,0006,639
Deposits held in domestic offices$31,438,0006,639
Individuals, partnerships, and corporations$31,438,0006,484
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$25,0007,086
Demand deposits$25,0007,054
Nontransaction accounts$31,413,0006,094
Money market deposit accounts (MMDAs)$2,930,0006,050
Other savings deposits (excluding MMDAs)$3,162,0005,941
Total time deposits$25,321,0005,369
Total time and savings deposits$31,413,0006,383
Noninterest-bearing deposits$25,0007,090
Interest-bearing deposits$31,413,0006,382
Retail deposits$29,874,0006,615
Estimated insured deposits$30,877,0006,553
IRAs and Keogh plan accounts$3,246,0005,028
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$31,371,0006,690
Deposits held in domestic offices$31,371,0006,689
Individuals, partnerships, and corporations$31,371,0006,532
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$93,0007,147
Demand deposits$93,0007,108
Nontransaction accounts$31,278,0006,150
Money market deposit accounts (MMDAs)$2,907,0006,088
Other savings deposits (excluding MMDAs)$2,942,0006,063
Total time deposits$25,429,0005,430
Total time and savings deposits$31,278,0006,428
Noninterest-bearing deposits$93,0007,135
Interest-bearing deposits$31,278,0006,428
Retail deposits$30,207,0006,649
Estimated insured deposits$30,958,0006,606
IRAs and Keogh plan accounts$3,273,0005,024
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$31,633,0006,754
Deposits held in domestic offices$31,633,0006,753
Individuals, partnerships, and corporations$31,633,0006,586
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$64,0007,211
Demand deposits$64,0007,173
Nontransaction accounts$31,569,0006,189
Money market deposit accounts (MMDAs)$3,003,0006,117
Other savings deposits (excluding MMDAs)$2,834,0006,110
Total time deposits$25,732,0005,475
Total time and savings deposits$31,569,0006,488
Noninterest-bearing deposits$64,0007,197
Interest-bearing deposits$31,569,0006,486
Retail deposits$30,469,0006,715
Estimated insured deposits$31,136,0006,661
IRAs and Keogh plan accounts$3,325,0005,042
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$32,012,0006,752
Deposits held in domestic offices$32,012,0006,750
Individuals, partnerships, and corporations$32,010,0006,586
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$1,0006,153
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$31,0007,260
Demand deposits$31,0007,223
Nontransaction accounts$31,981,0006,177
Money market deposit accounts (MMDAs)$3,035,0006,103
Other savings deposits (excluding MMDAs)$2,867,0006,046
Total time deposits$26,078,0005,510
Total time and savings deposits$31,981,0006,470
Noninterest-bearing deposits$31,0007,244
Interest-bearing deposits$31,981,0006,473
Retail deposits$30,848,0006,705
Estimated insured deposits$31,518,0006,653
IRAs and Keogh plan accounts$3,449,0004,966
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$32,263,0006,781
Deposits held in domestic offices$32,263,0006,779
Individuals, partnerships, and corporations$32,263,0006,627
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$27,0007,335
Demand deposits$27,0007,297
Nontransaction accounts$32,236,0006,226
Money market deposit accounts (MMDAs)$3,146,0006,126
Other savings deposits (excluding MMDAs)$2,978,0006,020
Total time deposits$26,112,0005,575
Total time and savings deposits$32,236,0006,505
Noninterest-bearing deposits$27,0007,320
Interest-bearing deposits$32,236,0006,516
Retail deposits$31,099,0006,728
Estimated insured deposits$31,790,0006,694
IRAs and Keogh plan accounts$3,543,0004,965
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$32,306,0006,827
Deposits held in domestic offices$32,306,0006,825
Individuals, partnerships, and corporations$32,306,0006,673
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$94,0007,406
Demand deposits$94,0007,359
Nontransaction accounts$32,212,0006,290
Money market deposit accounts (MMDAs)$3,322,0006,109
Other savings deposits (excluding MMDAs)$3,016,0006,014
Total time deposits$25,873,0005,682
Total time and savings deposits$32,212,0006,562
Noninterest-bearing deposits$94,0007,383
Interest-bearing deposits$32,212,0006,557
Retail deposits$31,142,0006,769
Estimated insured deposits$31,764,0006,754
IRAs and Keogh plan accounts$3,304,0005,123
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$32,881,0006,869
Deposits held in domestic offices$32,881,0006,867
Individuals, partnerships, and corporations$32,881,0006,698
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$64,0007,467
Demand deposits$64,0007,417
Nontransaction accounts$32,817,0006,320
Money market deposit accounts (MMDAs)$3,279,0006,174
Other savings deposits (excluding MMDAs)$2,995,0006,017
Total time deposits$26,543,0005,694
Total time and savings deposits$32,817,0006,587
Noninterest-bearing deposits$64,0007,439
Interest-bearing deposits$32,817,0006,593
Retail deposits$31,717,0006,798
Estimated insured deposits$32,342,0006,786
IRAs and Keogh plan accounts$3,394,0005,094
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$32,962,0006,909
Deposits held in domestic offices$32,962,0006,908
Individuals, partnerships, and corporations$32,960,0006,725
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,0006,305
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$27,0007,554
Demand deposits$27,0007,505
Nontransaction accounts$32,935,0006,345
Money market deposit accounts (MMDAs)$2,819,0006,327
Other savings deposits (excluding MMDAs)$2,900,0006,014
Total time deposits$27,216,0005,729
Total time and savings deposits$32,935,0006,628
Noninterest-bearing deposits$27,0007,531
Interest-bearing deposits$32,935,0006,633
Retail deposits$32,098,0006,818
Estimated insured deposits$32,698,0006,803
IRAs and Keogh plan accounts$3,227,0005,244
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$32,921,0006,975
Deposits held in domestic offices$32,921,0006,974
Individuals, partnerships, and corporations$32,921,0006,795
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$28,0007,656
Demand deposits$28,0007,608
Nontransaction accounts$32,893,0006,429
Money market deposit accounts (MMDAs)$2,132,0006,606
Other savings deposits (excluding MMDAs)$2,854,0006,070
Total time deposits$27,907,0005,767
Total time and savings deposits$32,893,0006,686
Noninterest-bearing deposits$28,0007,633
Interest-bearing deposits$32,893,0006,689
Retail deposits$32,057,0006,878
Estimated insured deposits$32,745,0006,833
IRAs and Keogh plan accounts$3,278,0005,289
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$33,064,0007,006
Deposits held in domestic offices$33,064,0007,006
Individuals, partnerships, and corporations$33,063,0006,829
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$06,450
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$95,0007,717
Demand deposits$95,0007,655
Nontransaction accounts$32,969,0006,475
Money market deposit accounts (MMDAs)$1,955,0006,712
Other savings deposits (excluding MMDAs)$2,926,0006,060
Total time deposits$28,089,0005,818
Total time and savings deposits$32,969,0006,727
Noninterest-bearing deposits$95,0007,682
Interest-bearing deposits$32,969,0006,720
Retail deposits$31,900,0006,925
Estimated insured deposits$32,838,0006,851
IRAs and Keogh plan accounts$3,321,0005,274
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$32,096,0007,127
Deposits held in domestic offices$32,096,0007,125
Individuals, partnerships, and corporations$32,096,0006,937
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$64,0007,821
Demand deposits$64,0007,766
Nontransaction accounts$32,032,0006,585
Money market deposit accounts (MMDAs)$1,882,0006,819
Other savings deposits (excluding MMDAs)$2,857,0006,153
Total time deposits$27,293,0005,971
Total time and savings deposits$32,032,0006,851
Noninterest-bearing deposits$64,0007,792
Interest-bearing deposits$32,032,0006,851
Retail deposits$30,932,0007,041
Estimated insured deposits$31,915,0006,985
IRAs and Keogh plan accounts$3,085,0005,444
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$32,412,0007,167
Deposits held in domestic offices$32,412,0007,167
Individuals, partnerships, and corporations$32,411,0006,970
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$06,596
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$34,0007,904
Demand deposits$34,0007,846
Nontransaction accounts$32,378,0006,577
Money market deposit accounts (MMDAs)$1,804,0006,885
Other savings deposits (excluding MMDAs)$3,005,0006,007
Total time deposits$27,569,0005,973
Total time and savings deposits$32,378,0006,855
Noninterest-bearing deposits$34,0007,869
Interest-bearing deposits$32,378,0006,856
Retail deposits$20,891,0007,430
Estimated insured deposits$32,243,0007,004
IRAs and Keogh plan accounts$3,104,0005,425
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$33,874,0007,112
Deposits held in domestic offices$33,874,0007,112
Individuals, partnerships, and corporations$33,874,0006,900
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$31,0007,983
Demand deposits$31,0007,933
Nontransaction accounts$33,843,0006,528
Money market deposit accounts (MMDAs)$1,724,0006,981
Other savings deposits (excluding MMDAs)$3,098,0005,983
Total time deposits$29,021,0005,936
Total time and savings deposits$33,843,0006,802
Noninterest-bearing deposits$31,0007,953
Interest-bearing deposits$33,843,0006,798
Retail deposits$21,119,0007,468
Estimated insured deposits$33,705,0006,935
IRAs and Keogh plan accounts$3,103,0005,448
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$34,287,0007,145
Deposits held in domestic offices$34,287,0007,144
Individuals, partnerships, and corporations$34,287,0006,928
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$104,0008,064
Demand deposits$104,0007,999
Nontransaction accounts$34,183,0006,532
Money market deposit accounts (MMDAs)$1,756,0007,012
Other savings deposits (excluding MMDAs)$3,197,0005,989
Total time deposits$29,230,0005,953
Total time and savings deposits$34,183,0006,847
Noninterest-bearing deposits$104,0008,024
Interest-bearing deposits$34,183,0006,839
Retail deposits$21,390,0007,506
Estimated insured deposits$31,719,0006,852
IRAs and Keogh plan accounts$3,112,0005,439
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$33,632,0007,206
Deposits held in domestic offices$33,632,0007,206
Individuals, partnerships, and corporations$33,630,0006,993
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$06,742
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$76,0008,119
Demand deposits$76,0008,060
Nontransaction accounts$33,556,0006,585
Money market deposit accounts (MMDAs)$2,157,0006,850
Other savings deposits (excluding MMDAs)$2,899,0006,145
Total time deposits$28,500,0006,030
Total time and savings deposits$33,556,0006,909
Noninterest-bearing deposits$76,0008,086
Interest-bearing deposits$33,556,0006,901
Retail deposits$20,916,0007,555
Estimated insured deposits$31,289,0006,904
IRAs and Keogh plan accounts$3,097,0005,356
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$34,059,0007,177
Deposits held in domestic offices$34,059,0007,177
Individuals, partnerships, and corporations$34,057,0006,945
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,0006,741
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$40,0008,178
Demand deposits$40,0008,120
Nontransaction accounts$34,019,0006,505
Money market deposit accounts (MMDAs)$1,832,0006,993
Other savings deposits (excluding MMDAs)$3,127,0005,933
Total time deposits$29,060,0005,952
Total time and savings deposits$34,019,0006,839
Noninterest-bearing deposits$40,0008,146
Interest-bearing deposits$34,019,0006,834
Retail deposits$21,053,0007,566
Estimated insured deposits$31,464,0006,862
IRAs and Keogh plan accounts$2,981,0005,382
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$34,940,0007,139
Deposits held in domestic offices$34,940,0007,138
Individuals, partnerships, and corporations$34,940,0006,894
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$24,0008,256
Demand deposits$24,0008,201
Nontransaction accounts$34,916,0006,463
Money market deposit accounts (MMDAs)$1,998,0006,964
Other savings deposits (excluding MMDAs)$2,925,0006,105
Total time deposits$29,994,0005,832
Total time and savings deposits$34,916,0006,779
Noninterest-bearing deposits$24,0008,230
Interest-bearing deposits$34,916,0006,767
Retail deposits$21,804,0007,549
Estimated insured deposits$32,558,0006,803
IRAs and Keogh plan accounts$3,008,0005,326
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$35,055,0007,164
Deposits held in domestic offices$35,055,0007,162
Individuals, partnerships, and corporations$35,053,0006,913
U.S. Government$03,873
States and political subdivisions in the U.S.$2,0006,778
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$198,0008,295
Demand deposits$198,0008,208
Nontransaction accounts$34,857,0006,472
Money market deposit accounts (MMDAs)$1,974,0006,994
Other savings deposits (excluding MMDAs)$3,132,0006,042
Total time deposits$29,751,0005,870
Total time and savings deposits$34,857,0006,802
Noninterest-bearing deposits$198,0008,237
Interest-bearing deposits$34,857,0006,790
Retail deposits$22,150,0007,559
Estimated insured deposits$32,768,0006,805
IRAs and Keogh plan accounts$3,000,0005,313
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$34,676,0007,199
Deposits held in domestic offices$34,676,0007,198
Individuals, partnerships, and corporations$34,676,0006,948
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$163,0008,335
Demand deposits$163,0008,255
Nontransaction accounts$34,513,0006,506
Money market deposit accounts (MMDAs)$1,887,0007,035
Other savings deposits (excluding MMDAs)$3,134,0006,010
Total time deposits$29,492,0005,917
Total time and savings deposits$34,513,0006,846
Noninterest-bearing deposits$163,0008,285
Interest-bearing deposits$34,513,0006,837
Retail deposits$22,103,0007,564
Estimated insured deposits$32,054,0006,859
IRAs and Keogh plan accounts$3,000,0005,313
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$34,190,0007,208
Deposits held in domestic offices$34,190,0007,207
Individuals, partnerships, and corporations$34,189,0006,965
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$06,820
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$118,0008,383
Demand deposits$118,0008,301
Nontransaction accounts$34,072,0006,484
Money market deposit accounts (MMDAs)$1,691,0007,106
Other savings deposits (excluding MMDAs)$3,180,0005,912
Total time deposits$29,201,0005,898
Total time and savings deposits$34,072,0006,821
Noninterest-bearing deposits$118,0008,328
Interest-bearing deposits$34,072,0006,819
Retail deposits$21,528,0007,594
Estimated insured deposits$31,568,0006,839
IRAs and Keogh plan accounts$3,038,0005,255
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$33,628,0007,234
Deposits held in domestic offices$33,628,0007,234
Individuals, partnerships, and corporations$33,628,0006,996
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$401,0008,367
Demand deposits$401,0008,240
Nontransaction accounts$33,227,0006,564
Money market deposit accounts (MMDAs)$2,216,0006,856
Other savings deposits (excluding MMDAs)$3,366,0005,879
Total time deposits$27,645,0006,038
Total time and savings deposits$33,227,0006,886
Noninterest-bearing deposits$401,0008,275
Interest-bearing deposits$33,227,0006,888
Retail deposits$21,970,0007,562
Estimated insured deposits$31,125,0006,879
IRAs and Keogh plan accounts$2,848,0005,428
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$33,847,0007,249
Deposits held in domestic offices$33,847,0007,247
Individuals, partnerships, and corporations$33,846,0007,012
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$06,883
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$215,0008,437
Demand deposits$215,0008,348
Nontransaction accounts$33,632,0006,552
Money market deposit accounts (MMDAs)$2,287,0006,845
Other savings deposits (excluding MMDAs)$3,889,0005,676
Total time deposits$27,456,0006,051
Total time and savings deposits$33,632,0006,887
Noninterest-bearing deposits$215,0008,381
Interest-bearing deposits$33,632,0006,881
Retail deposits$22,321,0007,567
Estimated insured deposits$31,197,0006,908
IRAs and Keogh plan accounts$2,867,0005,424
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$33,633,0007,280
Deposits held in domestic offices$33,633,0007,278
Individuals, partnerships, and corporations$33,633,0007,035
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$979,0008,395
Demand deposits$979,0008,195
Nontransaction accounts$32,654,0006,620
Money market deposit accounts (MMDAs)$2,335,0006,837
Other savings deposits (excluding MMDAs)$3,799,0005,796
Total time deposits$26,520,0006,122
Total time and savings deposits$32,654,0006,968
Noninterest-bearing deposits$979,0008,231
Interest-bearing deposits$32,654,0006,959
Retail deposits$22,867,0007,555
Estimated insured deposits$31,234,0006,922
IRAs and Keogh plan accounts$2,879,0005,373
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$33,926,0007,262
Deposits held in domestic offices$33,926,0007,261
Individuals, partnerships, and corporations$33,925,0007,014
U.S. Government$04,273
States and political subdivisions in the U.S.$1,0006,939
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$386,0008,484
Demand deposits$386,0008,365
Nontransaction accounts$33,540,0006,510
Money market deposit accounts (MMDAs)$2,428,0006,778
Other savings deposits (excluding MMDAs)$3,941,0005,701
Total time deposits$27,171,0006,008
Total time and savings deposits$33,540,0006,888
Noninterest-bearing deposits$386,0008,403
Interest-bearing deposits$33,540,0006,885
Retail deposits$22,815,0007,542
Estimated insured deposits$31,276,0006,891
IRAs and Keogh plan accounts$3,098,0005,178
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$33,583,0007,264
Deposits held in domestic offices$33,583,0007,262
Individuals, partnerships, and corporations$33,580,0007,043
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,0006,986
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$113,0008,584
Demand deposits$113,0008,499
Nontransaction accounts$33,470,0006,544
Money market deposit accounts (MMDAs)$2,838,0006,582
Other savings deposits (excluding MMDAs)$3,875,0005,813
Total time deposits$26,758,0006,025
Total time and savings deposits$33,470,0006,885
Noninterest-bearing deposits$113,0008,529
Interest-bearing deposits$33,470,0006,882
Retail deposits$22,654,0007,574
Estimated insured deposits$30,562,0006,950
IRAs and Keogh plan accounts$3,122,0005,151
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$33,503,0007,302
Deposits held in domestic offices$33,503,0007,300
Individuals, partnerships, and corporations$33,503,0007,051
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$217,0008,598
Demand deposits$217,0008,495
Nontransaction accounts$33,286,0006,506
Money market deposit accounts (MMDAs)$2,803,0006,625
Other savings deposits (excluding MMDAs)$4,101,0005,794
Total time deposits$26,382,0005,963
Total time and savings deposits$33,286,0006,908
Noninterest-bearing deposits$217,0008,525
Interest-bearing deposits$33,286,0006,913
Retail deposits$22,943,0007,578
Estimated insured deposits$30,872,0006,964
IRAs and Keogh plan accounts$3,070,0005,161
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$32,183,0007,401
Deposits held in domestic offices$32,183,0007,399
Individuals, partnerships, and corporations$32,183,0007,166
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$157,0008,621
Demand deposits$157,0008,527
Nontransaction accounts$32,026,0006,599
Money market deposit accounts (MMDAs)$2,903,0006,627
Other savings deposits (excluding MMDAs)$3,876,0006,034
Total time deposits$25,247,0006,041
Total time and savings deposits$32,026,0006,986
Noninterest-bearing deposits$157,0008,557
Interest-bearing deposits$32,026,0007,000
Retail deposits$22,591,0007,629
Estimated insured deposits$30,185,0007,018
IRAs and Keogh plan accounts$3,190,0005,046
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$33,271,0007,367
Deposits held in domestic offices$33,271,0007,366
Individuals, partnerships, and corporations$33,271,0007,118
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$507,0008,619
Demand deposits$507,0008,479
Nontransaction accounts$32,764,0006,542
Money market deposit accounts (MMDAs)$3,009,0006,609
Other savings deposits (excluding MMDAs)$4,143,0005,862
Total time deposits$25,613,0005,944
Total time and savings deposits$32,764,0006,973
Noninterest-bearing deposits$507,0008,500
Interest-bearing deposits$32,764,0006,980
Retail deposits$23,574,0007,618
Estimated insured deposits$23,892,0007,539
IRAs and Keogh plan accounts$3,166,0005,062
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$33,313,0007,363
Deposits held in domestic offices$33,313,0007,361
Individuals, partnerships, and corporations$33,309,0007,112
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,0007,131
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$91,0008,699
Demand deposits$91,0008,613
Nontransaction accounts$33,222,0006,508
Money market deposit accounts (MMDAs)$3,384,0006,454
Other savings deposits (excluding MMDAs)$4,261,0005,866
Total time deposits$25,577,0005,927
Total time and savings deposits$33,222,0006,947
Noninterest-bearing deposits$91,0008,634
Interest-bearing deposits$33,222,0006,954
Retail deposits$23,520,0007,624
Estimated insured deposits$23,463,0007,572
IRAs and Keogh plan accounts$3,191,0005,053
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$33,219,0007,350
Deposits held in domestic offices$33,219,0007,349
Individuals, partnerships, and corporations$33,219,0007,092
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$191,0008,703
Demand deposits$191,0008,593
Nontransaction accounts$33,028,0006,495
Money market deposit accounts (MMDAs)$3,279,0006,518
Other savings deposits (excluding MMDAs)$4,621,0005,730
Total time deposits$25,128,0005,921
Total time and savings deposits$33,028,0006,956
Noninterest-bearing deposits$191,0008,611
Interest-bearing deposits$33,028,0006,972
Retail deposits$24,012,0007,596
Estimated insured deposits$23,677,0007,562
IRAs and Keogh plan accounts$3,236,0004,987
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$34,293,0007,365
Deposits held in domestic offices$34,293,0007,363
Individuals, partnerships, and corporations$34,293,0007,084
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$138,0008,768
Demand deposits$138,0008,668
Nontransaction accounts$34,155,0006,455
Money market deposit accounts (MMDAs)$4,173,0006,223
Other savings deposits (excluding MMDAs)$4,382,0005,926
Total time deposits$25,600,0005,865
Total time and savings deposits$34,155,0006,932
Noninterest-bearing deposits$138,0008,686
Interest-bearing deposits$34,155,0006,957
Retail deposits$25,145,0007,588
Estimated insured deposits$24,179,0007,609
IRAs and Keogh plan accounts$3,239,0005,005
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$34,390,0007,382
Deposits held in domestic offices$34,390,0007,380
Individuals, partnerships, and corporations$34,390,0007,105
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$185,0008,804
Demand deposits$185,0008,688
Nontransaction accounts$34,205,0006,449
Money market deposit accounts (MMDAs)$4,080,0006,292
Other savings deposits (excluding MMDAs)$4,244,0005,977
Total time deposits$25,881,0005,806
Total time and savings deposits$34,205,0006,950
Noninterest-bearing deposits$185,0008,709
Interest-bearing deposits$34,205,0006,970
Retail deposits$25,114,0007,626
Estimated insured deposits$24,631,0007,608
IRAs and Keogh plan accounts$3,299,0004,970
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$35,240,0007,299
Deposits held in domestic offices$35,240,0007,297
Individuals, partnerships, and corporations$35,240,0007,042
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$371,0008,831
Demand deposits$371,0008,691
Nontransaction accounts$34,869,0006,394
Money market deposit accounts (MMDAs)$4,385,0006,168
Other savings deposits (excluding MMDAs)$4,351,0005,928
Total time deposits$26,133,0005,759
Total time and savings deposits$34,869,0006,894
Noninterest-bearing deposits$371,0008,712
Interest-bearing deposits$34,869,0006,908
Retail deposits$25,474,0007,591
Estimated insured deposits$25,093,0007,583
IRAs and Keogh plan accounts$3,326,0004,996
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$34,721,0007,371
Deposits held in domestic offices$34,721,0007,370
Individuals, partnerships, and corporations$34,721,0007,106
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$190,0008,906
Demand deposits$190,0008,793
Nontransaction accounts$34,531,0006,448
Money market deposit accounts (MMDAs)$4,133,0006,333
Other savings deposits (excluding MMDAs)$4,453,0005,910
Total time deposits$25,945,0005,796
Total time and savings deposits$34,531,0006,941
Noninterest-bearing deposits$190,0008,816
Interest-bearing deposits$34,531,0006,966
Retail deposits$24,798,0007,713
Estimated insured deposits$25,095,0007,639
IRAs and Keogh plan accounts$3,181,0005,178
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$34,671,0007,406
Deposits held in domestic offices$34,671,0007,404
Individuals, partnerships, and corporations$34,671,0007,139
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$241,0008,935
Demand deposits$241,0008,806
Nontransaction accounts$34,430,0006,474
Money market deposit accounts (MMDAs)$4,229,0006,307
Other savings deposits (excluding MMDAs)$4,222,0006,046
Total time deposits$25,979,0005,840
Total time and savings deposits$34,430,0006,973
Noninterest-bearing deposits$241,0008,831
Interest-bearing deposits$34,430,0006,998
Retail deposits$25,203,0007,715
Estimated insured deposits$25,271,0007,673
IRAs and Keogh plan accounts$3,231,0005,150
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$34,809,0007,423
Deposits held in domestic offices$34,809,0007,422
Individuals, partnerships, and corporations$34,808,0007,118
U.S. Government$04,814
States and political subdivisions in the U.S.$1,0007,389
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$87,0008,170
Demand deposits$87,0008,135
Nontransaction accounts$34,722,0005,723
Money market deposit accounts (MMDAs)$3,817,0005,823
Other savings deposits (excluding MMDAs)$4,062,0005,391
Total time deposits$26,843,0005,063
Total time and savings deposits$34,722,0006,968
Noninterest-bearing deposits$87,0008,886
Interest-bearing deposits$34,722,0006,989
Retail deposits$24,871,0007,766
Estimated insured deposits$25,325,0007,683
IRAs and Keogh plan accounts$3,263,0005,150
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,721,0007,462
Deposits held in domestic offices$34,721,0007,461
Individuals, partnerships, and corporations$34,721,0007,163
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$175,0008,216
Demand deposits$175,0008,173
Nontransaction accounts$34,546,0005,770
Money market deposit accounts (MMDAs)$3,714,0005,876
Other savings deposits (excluding MMDAs)$3,620,0005,642
Total time deposits$27,212,0005,073
Total time and savings deposits$34,546,0007,011
Noninterest-bearing deposits$175,0008,908
Interest-bearing deposits$34,546,0007,033
Retail deposits$24,786,0007,797
Estimated insured deposits$25,428,0007,705
IRAs and Keogh plan accounts$3,316,0005,153
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$35,131,0007,451
Deposits held in domestic offices$35,131,0007,450
Individuals, partnerships, and corporations$35,131,0007,124
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$423,0008,221
Demand deposits$423,0008,171
Nontransaction accounts$34,708,0005,766
Money market deposit accounts (MMDAs)$3,583,0005,924
Other savings deposits (excluding MMDAs)$3,904,0005,460
Total time deposits$27,221,0005,134
Total time and savings deposits$34,708,0007,015
Noninterest-bearing deposits$423,0008,891
Interest-bearing deposits$34,708,0007,036
Retail deposits$25,500,0007,765
Estimated insured deposits$25,478,0007,741
IRAs and Keogh plan accounts$3,288,0005,198
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$34,842,0007,481
Deposits held in domestic offices$34,842,0007,480
Individuals, partnerships, and corporations$34,841,0007,145
U.S. Government$04,819
States and political subdivisions in the U.S.$1,0007,504
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$164,0008,272
Demand deposits$164,0008,231
Nontransaction accounts$34,678,0005,753
Money market deposit accounts (MMDAs)$3,775,0005,823
Other savings deposits (excluding MMDAs)$3,957,0005,379
Total time deposits$26,946,0005,166
Total time and savings deposits$34,678,0007,024
Noninterest-bearing deposits$164,0008,999
Interest-bearing deposits$34,678,0007,050
Retail deposits$25,637,0007,772
Estimated insured deposits$25,453,0007,773
IRAs and Keogh plan accounts$3,309,0005,118
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$34,057,0007,540
Deposits held in domestic offices$34,057,0007,537
Individuals, partnerships, and corporations$34,057,0007,169
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$103,0008,296
Demand deposits$103,0008,258
Nontransaction accounts$33,954,0005,754
Money market deposit accounts (MMDAs)$3,439,0005,920
Other savings deposits (excluding MMDAs)$3,912,0005,302
Total time deposits$26,603,0005,173
Total time and savings deposits$33,954,0007,054
Noninterest-bearing deposits$103,0009,050
Interest-bearing deposits$33,954,0007,082
Retail deposits$24,842,0007,848
Estimated insured deposits$25,129,0007,810
IRAs and Keogh plan accounts$3,303,0005,085
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$33,333,0007,619
Deposits held in domestic offices$33,333,0007,617
Individuals, partnerships, and corporations$33,332,0007,258
U.S. Government$1,0004,974
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$133,0008,503
Demand deposits$133,0008,462
Nontransaction accounts$33,200,0005,770
Money market deposit accounts (MMDAs)$3,205,0005,921
Other savings deposits (excluding MMDAs)$2,970,0005,773
Total time deposits$27,025,0005,183
Total time and savings deposits$33,200,0007,095
Noninterest-bearing deposits$133,0009,250
Interest-bearing deposits$33,200,0007,128
Retail deposits$25,559,0007,811
Estimated insured deposits$31,583,0007,245
IRAs and Keogh plan accounts$3,040,0005,257
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$31,683,0007,723
Deposits held in domestic offices$31,683,0007,722
Individuals, partnerships, and corporations$31,682,0007,354
U.S. Government$1,0005,070
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$171,0008,728
Demand deposits$171,0008,694
Nontransaction accounts$31,512,0005,824
Money market deposit accounts (MMDAs)$2,848,0005,983
Other savings deposits (excluding MMDAs)$2,755,0005,863
Total time deposits$25,909,0005,315
Total time and savings deposits$31,512,0007,171
Noninterest-bearing deposits$171,0009,469
Interest-bearing deposits$31,512,0007,239
Retail deposits$25,126,0007,853
Estimated insured deposits$30,648,0007,337
IRAs and Keogh plan accounts$3,029,0005,273
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$32,277,0007,784
Deposits held in domestic offices$32,277,0007,782
Individuals, partnerships, and corporations$32,276,0007,391
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$08,119
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$371,0008,985
Demand deposits$371,0008,919
Nontransaction accounts$31,906,0005,811
Money market deposit accounts (MMDAs)$3,464,0005,717
Other savings deposits (excluding MMDAs)$2,693,0006,245
Total time deposits$25,749,0005,259
Total time and savings deposits$31,906,0007,236
Noninterest-bearing deposits$371,0009,699
Interest-bearing deposits$31,906,0007,289
Retail deposits$25,902,0007,951
Estimated insured deposits$31,296,0007,411
IRAs and Keogh plan accounts$3,208,0005,252
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$32,042,0007,948
Deposits held in domestic offices$32,042,0007,947
Individuals, partnerships, and corporations$32,038,0007,533
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$08,360
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$266,0009,192
Demand deposits$266,0009,140
Nontransaction accounts$31,776,0005,859
Money market deposit accounts (MMDAs)$3,655,0005,516
Other savings deposits (excluding MMDAs)$2,581,0006,500
Total time deposits$25,540,0005,313
Total time and savings deposits$31,776,0007,352
Noninterest-bearing deposits$266,0009,977
Interest-bearing deposits$31,776,0007,405
Retail deposits$26,184,0008,106
Estimated insured deposits$31,093,0007,579
IRAs and Keogh plan accounts$3,407,0005,175
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$32,266,0008,077
Deposits held in domestic offices$32,266,0008,074
Individuals, partnerships, and corporations$32,265,0007,659
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
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$197,0009,593
Demand deposits$197,0009,542
Nontransaction accounts$32,069,0005,879
Money market deposit accounts (MMDAs)$4,329,0005,122
Other savings deposits (excluding MMDAs)$2,583,0006,714
Total time deposits$25,157,0005,436
Total time and savings deposits$32,069,0007,441
Noninterest-bearing deposits$197,00010,464
Interest-bearing deposits$32,069,0007,509
Retail deposits$27,206,0008,195
Estimated insured deposits$31,496,0007,683
IRAs and Keogh plan accounts$3,417,0005,330
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$31,876,0008,427
Deposits held in domestic offices$31,876,0008,423
Individuals, partnerships, and corporations$31,876,0007,975
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$168,00010,025
Demand deposits$168,0009,973
Nontransaction accounts$31,708,0006,037
Money market deposit accounts (MMDAs)$4,955,0005,015
Other savings deposits (excluding MMDAs)$2,534,0007,090
Total time deposits$24,219,0005,624
Total time and savings deposits$31,708,0007,724
Noninterest-bearing deposits$168,00010,954
Interest-bearing deposits$31,708,0007,810
Retail deposits$27,999,0008,436
Estimated insured deposits$31,217,0008,039
IRAs and Keogh plan accounts$3,030,0006,016
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$33,500,0008,501
Deposits held in domestic offices$33,500,0008,497
Individuals, partnerships, and corporations$33,500,0008,045
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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$171,00010,446
Demand deposits$171,00010,392
Nontransaction accounts$33,329,0005,907
Money market deposit accounts (MMDAs)$5,525,0004,845
Other savings deposits (excluding MMDAs)$2,618,0007,301
Total time deposits$25,186,0005,460
Total time and savings deposits$33,329,0007,730
Noninterest-bearing deposits$171,00011,442
Interest-bearing deposits$33,329,0007,828
Retail deposits$29,695,0008,493
Estimated insured deposits$32,887,0008,090
IRAs and Keogh plan accounts$3,155,0006,068
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$33,004,0008,751
Deposits held in domestic offices$33,004,0008,745
Individuals, partnerships, and corporations$33,004,0008,285
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$105,00010,975
Demand deposits$105,00010,924
Nontransaction accounts$32,899,0005,935
Money market deposit accounts (MMDAs)$7,129,0004,480
Other savings deposits (excluding MMDAs)$3,013,0007,432
Total time deposits$22,757,0005,483
Total time and savings deposits$32,899,0007,918
Noninterest-bearing deposits$105,00012,089
Interest-bearing deposits$32,899,0008,002
Retail deposits$30,298,0008,662
Estimated insured deposits$32,392,0008,352
IRAs and Keogh plan accounts$3,022,0006,257
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$35,924,0008,692
Deposits held in domestic offices$35,924,0008,686
Individuals, partnerships, and corporations$35,924,0008,156
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$111,00011,461
Demand deposits$111,00011,406
Nontransaction accounts$35,813,0005,689
Money market deposit accounts (MMDAs)$7,987,0004,538
Other savings deposits (excluding MMDAs)$2,967,0007,781
Total time deposits$24,859,0005,067
Total time and savings deposits$35,813,0007,768
Noninterest-bearing deposits$111,00012,626
Interest-bearing deposits$35,813,0007,923
Retail deposits$32,673,0008,693
Estimated insured deposits$35,291,0008,247
IRAs and Keogh plan accounts$3,265,0006,245
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$36,342,0008,824
Deposits held in domestic offices$36,342,0008,818
Individuals, partnerships, and corporations$36,342,0008,450
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$137,00011,873
Demand deposits$137,00011,823
Nontransaction accounts$36,205,0005,717
Money market deposit accounts (MMDAs)$8,089,0004,629
Other savings deposits (excluding MMDAs)$2,673,0007,891
Total time deposits$25,443,0005,151
Total time and savings deposits$36,205,0008,100
Noninterest-bearing deposits$137,00013,419
Interest-bearing deposits$36,205,0008,093
Retail deposits$33,291,0008,789
Estimated insured deposits$35,654,0008,429
IRAs and Keogh plan accounts$3,542,0006,218
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA