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Rolfe State Bank, Total Deposits

2019-03-31Rank
Total deposits$34,653,0005,026
Deposits held in domestic offices$34,653,0005,026
Individuals, partnerships, and corporations$33,417,0004,949
U.S. Government$0998
States and political subdivisions in the U.S.$1,236,0004,574
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,487,0004,819
Demand deposits$9,145,0004,593
Nontransaction accounts$21,166,0004,986
Money market deposit accounts (MMDAs)$7,567,0004,006
Other savings deposits (excluding MMDAs)$4,526,0004,673
Total time deposits$9,073,0004,942
Total time and savings deposits$25,508,0005,031
Noninterest-bearing deposits$9,145,0004,603
Interest-bearing deposits$25,509,0005,035
Retail deposits$34,653,0004,957
Estimated insured deposits$32,676,0004,957
IRAs and Keogh plan accounts$2,376,0004,112
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,356,0005,022
Deposits held in domestic offices$37,356,0005,022
Individuals, partnerships, and corporations$36,150,0004,922
U.S. Government$01,108
States and political subdivisions in the U.S.$1,206,0004,618
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,772,0004,802
Demand deposits$10,077,0004,581
Nontransaction accounts$22,584,0004,976
Money market deposit accounts (MMDAs)$8,484,0003,914
Other savings deposits (excluding MMDAs)$4,751,0004,664
Total time deposits$9,349,0004,966
Total time and savings deposits$27,279,0005,011
Noninterest-bearing deposits$10,077,0004,603
Interest-bearing deposits$27,278,0005,013
Retail deposits$37,356,0004,941
Estimated insured deposits$35,459,0004,921
IRAs and Keogh plan accounts$2,338,0004,172
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,936,0005,089
Deposits held in domestic offices$35,936,0005,089
Individuals, partnerships, and corporations$34,834,0005,004
U.S. Government$01,011
States and political subdivisions in the U.S.$1,102,0004,674
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$13,490,0004,879
Demand deposits$8,659,0004,702
Nontransaction accounts$22,446,0005,035
Money market deposit accounts (MMDAs)$8,283,0003,993
Other savings deposits (excluding MMDAs)$4,899,0004,704
Total time deposits$9,264,0005,026
Total time and savings deposits$27,277,0005,079
Noninterest-bearing deposits$8,659,0004,715
Interest-bearing deposits$27,277,0005,084
Retail deposits$35,936,0005,018
Estimated insured deposits$34,122,0005,011
IRAs and Keogh plan accounts$2,376,0004,218
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$35,996,0005,155
Deposits held in domestic offices$35,996,0005,155
Individuals, partnerships, and corporations$34,878,0005,063
U.S. Government$01,101
States and political subdivisions in the U.S.$1,118,0004,717
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$13,594,0004,965
Demand deposits$8,764,0004,768
Nontransaction accounts$22,402,0005,105
Money market deposit accounts (MMDAs)$8,603,0004,005
Other savings deposits (excluding MMDAs)$4,740,0004,796
Total time deposits$9,059,0005,101
Total time and savings deposits$27,232,0005,151
Noninterest-bearing deposits$8,763,0004,768
Interest-bearing deposits$27,232,0005,158
Retail deposits$35,996,0005,086
Estimated insured deposits$33,630,0005,087
IRAs and Keogh plan accounts$2,517,0004,202
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$37,544,0005,192
Deposits held in domestic offices$37,544,0005,192
Individuals, partnerships, and corporations$36,418,0005,090
U.S. Government$01,097
States and political subdivisions in the U.S.$1,126,0004,746
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$15,013,0004,931
Demand deposits$9,566,0004,738
Nontransaction accounts$22,531,0005,166
Money market deposit accounts (MMDAs)$8,823,0004,044
Other savings deposits (excluding MMDAs)$4,440,0004,879
Total time deposits$9,268,0005,151
Total time and savings deposits$27,978,0005,199
Noninterest-bearing deposits$9,555,0004,752
Interest-bearing deposits$27,989,0005,203
Retail deposits$37,544,0005,123
Estimated insured deposits$34,906,0005,124
IRAs and Keogh plan accounts$2,649,0004,184
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$36,060,0005,270
Deposits held in domestic offices$36,060,0005,270
Individuals, partnerships, and corporations$35,005,0005,185
U.S. Government$01,191
States and political subdivisions in the U.S.$1,055,0004,821
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$14,365,0005,031
Demand deposits$9,992,0004,744
Nontransaction accounts$21,695,0005,247
Money market deposit accounts (MMDAs)$8,460,0004,117
Other savings deposits (excluding MMDAs)$3,850,0005,010
Total time deposits$9,385,0005,208
Total time and savings deposits$26,068,0005,293
Noninterest-bearing deposits$9,992,0004,760
Interest-bearing deposits$26,068,0005,301
Retail deposits$36,060,0005,202
Estimated insured deposits$33,363,0005,210
IRAs and Keogh plan accounts$2,643,0004,238
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$35,875,0005,324
Deposits held in domestic offices$35,875,0005,324
Individuals, partnerships, and corporations$34,923,0005,234
U.S. Government$01,147
States and political subdivisions in the U.S.$952,0004,904
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$13,338,0005,103
Demand deposits$8,736,0004,873
Nontransaction accounts$22,537,0005,279
Money market deposit accounts (MMDAs)$9,164,0004,084
Other savings deposits (excluding MMDAs)$3,850,0005,067
Total time deposits$9,523,0005,272
Total time and savings deposits$27,139,0005,325
Noninterest-bearing deposits$8,736,0004,884
Interest-bearing deposits$27,139,0005,322
Retail deposits$35,619,0005,262
Estimated insured deposits$33,384,0005,255
IRAs and Keogh plan accounts$2,855,0004,224
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$34,906,0005,394
Deposits held in domestic offices$34,906,0005,394
Individuals, partnerships, and corporations$33,938,0005,292
U.S. Government$01,163
States and political subdivisions in the U.S.$968,0004,940
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$12,159,0005,233
Demand deposits$7,556,0005,027
Nontransaction accounts$22,747,0005,321
Money market deposit accounts (MMDAs)$8,866,0004,160
Other savings deposits (excluding MMDAs)$3,880,0005,104
Total time deposits$10,001,0005,280
Total time and savings deposits$27,350,0005,364
Noninterest-bearing deposits$7,556,0005,046
Interest-bearing deposits$27,350,0005,370
Retail deposits$34,906,0005,330
Estimated insured deposits$33,920,0005,294
IRAs and Keogh plan accounts$2,949,0004,209
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$36,787,0005,425
Deposits held in domestic offices$36,787,0005,425
Individuals, partnerships, and corporations$35,686,0005,321
U.S. Government$01,186
States and political subdivisions in the U.S.$1,101,0004,929
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$13,175,0005,215
Demand deposits$7,966,0005,041
Nontransaction accounts$23,612,0005,346
Money market deposit accounts (MMDAs)$9,274,0004,174
Other savings deposits (excluding MMDAs)$4,276,0005,084
Total time deposits$10,062,0005,348
Total time and savings deposits$28,821,0005,390
Noninterest-bearing deposits$7,966,0005,059
Interest-bearing deposits$28,821,0005,386
Retail deposits$36,787,0005,348
Estimated insured deposits$35,235,0005,327
IRAs and Keogh plan accounts$2,923,0004,286
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$37,369,0005,448
Deposits held in domestic offices$37,369,0005,448
Individuals, partnerships, and corporations$36,271,0005,340
U.S. Government$01,254
States and political subdivisions in the U.S.$1,098,0004,974
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$14,781,0005,139
Demand deposits$10,164,0004,852
Nontransaction accounts$22,588,0005,432
Money market deposit accounts (MMDAs)$8,547,0004,276
Other savings deposits (excluding MMDAs)$4,279,0005,099
Total time deposits$9,762,0005,437
Total time and savings deposits$27,205,0005,483
Noninterest-bearing deposits$10,164,0004,869
Interest-bearing deposits$27,205,0005,480
Retail deposits$37,369,0005,365
Estimated insured deposits$35,569,0005,357
IRAs and Keogh plan accounts$2,884,0004,342
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$35,667,0005,542
Deposits held in domestic offices$35,667,0005,542
Individuals, partnerships, and corporations$34,540,0005,424
U.S. Government$01,248
States and political subdivisions in the U.S.$1,127,0005,003
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$12,690,0005,305
Demand deposits$8,310,0005,051
Nontransaction accounts$22,977,0005,467
Money market deposit accounts (MMDAs)$8,691,0004,291
Other savings deposits (excluding MMDAs)$4,116,0005,162
Total time deposits$10,170,0005,473
Total time and savings deposits$27,357,0005,530
Noninterest-bearing deposits$8,307,0005,078
Interest-bearing deposits$27,360,0005,525
Retail deposits$35,667,0005,456
Estimated insured deposits$34,054,0005,441
IRAs and Keogh plan accounts$2,927,0004,372
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$36,950,0005,568
Deposits held in domestic offices$36,950,0005,568
Individuals, partnerships, and corporations$35,780,0005,449
U.S. Government$01,147
States and political subdivisions in the U.S.$1,170,0005,062
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$12,652,0005,356
Demand deposits$8,065,0005,115
Nontransaction accounts$24,298,0005,476
Money market deposit accounts (MMDAs)$9,128,0004,267
Other savings deposits (excluding MMDAs)$4,250,0005,178
Total time deposits$10,920,0005,487
Total time and savings deposits$28,885,0005,543
Noninterest-bearing deposits$8,064,0005,135
Interest-bearing deposits$28,885,0005,543
Retail deposits$36,950,0005,484
Estimated insured deposits$35,817,0005,446
IRAs and Keogh plan accounts$3,181,0004,281
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$37,623,0005,611
Deposits held in domestic offices$37,623,0005,611
Individuals, partnerships, and corporations$36,414,0005,482
U.S. Government$01,159
States and political subdivisions in the U.S.$1,209,0005,077
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$13,983,0005,311
Demand deposits$8,466,0005,119
Nontransaction accounts$23,640,0005,564
Money market deposit accounts (MMDAs)$8,389,0004,415
Other savings deposits (excluding MMDAs)$4,514,0005,149
Total time deposits$10,737,0005,562
Total time and savings deposits$29,157,0005,595
Noninterest-bearing deposits$8,466,0005,144
Interest-bearing deposits$29,157,0005,589
Retail deposits$37,623,0005,528
Estimated insured deposits$35,923,0005,499
IRAs and Keogh plan accounts$3,243,0004,277
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$37,337,0005,663
Deposits held in domestic offices$37,337,0005,663
Individuals, partnerships, and corporations$36,176,0005,535
U.S. Government$01,296
States and political subdivisions in the U.S.$1,161,0005,129
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$14,128,0005,370
Demand deposits$9,159,0005,107
Nontransaction accounts$23,209,0005,624
Money market deposit accounts (MMDAs)$8,499,0004,399
Other savings deposits (excluding MMDAs)$4,284,0005,203
Total time deposits$10,426,0005,647
Total time and savings deposits$28,178,0005,662
Noninterest-bearing deposits$9,159,0005,121
Interest-bearing deposits$28,178,0005,664
Retail deposits$37,337,0005,577
Estimated insured deposits$35,777,0005,551
IRAs and Keogh plan accounts$3,189,0004,341
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$36,248,0005,748
Deposits held in domestic offices$36,248,0005,748
Individuals, partnerships, and corporations$35,191,0005,616
U.S. Government$01,197
States and political subdivisions in the U.S.$1,057,0005,227
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$12,220,0005,539
Demand deposits$7,591,0005,299
Nontransaction accounts$24,028,0005,660
Money market deposit accounts (MMDAs)$9,195,0004,347
Other savings deposits (excluding MMDAs)$4,084,0005,315
Total time deposits$10,749,0005,720
Total time and savings deposits$28,657,0005,714
Noninterest-bearing deposits$7,591,0005,327
Interest-bearing deposits$28,657,0005,711
Retail deposits$36,248,0005,664
Estimated insured deposits$34,504,0005,644
IRAs and Keogh plan accounts$3,216,0004,411
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$38,347,0005,766
Deposits held in domestic offices$38,347,0005,766
Individuals, partnerships, and corporations$37,222,0005,618
U.S. Government$01,235
States and political subdivisions in the U.S.$1,125,0005,242
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$12,753,0005,545
Demand deposits$7,380,0005,379
Nontransaction accounts$25,594,0005,656
Money market deposit accounts (MMDAs)$10,151,0004,279
Other savings deposits (excluding MMDAs)$4,515,0005,255
Total time deposits$10,928,0005,782
Total time and savings deposits$30,967,0005,704
Noninterest-bearing deposits$7,379,0005,399
Interest-bearing deposits$30,968,0005,699
Retail deposits$38,347,0005,680
Estimated insured deposits$36,412,0005,658
IRAs and Keogh plan accounts$3,206,0004,461
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$38,984,0005,804
Deposits held in domestic offices$38,984,0005,804
Individuals, partnerships, and corporations$37,882,0005,658
U.S. Government$01,228
States and political subdivisions in the U.S.$1,102,0005,293
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$14,414,0005,448
Demand deposits$8,675,0005,262
Nontransaction accounts$24,570,0005,764
Money market deposit accounts (MMDAs)$8,858,0004,498
Other savings deposits (excluding MMDAs)$4,473,0005,297
Total time deposits$11,239,0005,825
Total time and savings deposits$30,309,0005,808
Noninterest-bearing deposits$8,669,0005,288
Interest-bearing deposits$30,315,0005,803
Retail deposits$38,984,0005,728
Estimated insured deposits$37,260,0005,699
IRAs and Keogh plan accounts$3,235,0004,476
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$37,744,0005,912
Deposits held in domestic offices$37,744,0005,912
Individuals, partnerships, and corporations$36,735,0005,770
U.S. Government$01,345
States and political subdivisions in the U.S.$1,009,0005,378
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$13,820,0005,569
Demand deposits$9,234,0005,220
Nontransaction accounts$23,924,0005,875
Money market deposit accounts (MMDAs)$8,420,0004,596
Other savings deposits (excluding MMDAs)$4,305,0005,369
Total time deposits$11,199,0005,924
Total time and savings deposits$28,510,0005,937
Noninterest-bearing deposits$9,233,0005,262
Interest-bearing deposits$28,511,0005,937
Retail deposits$37,744,0005,825
Estimated insured deposits$36,405,0005,799
IRAs and Keogh plan accounts$3,166,0004,594
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$37,487,0005,975
Deposits held in domestic offices$37,487,0005,975
Individuals, partnerships, and corporations$36,590,0005,826
U.S. Government$01,257
States and political subdivisions in the U.S.$897,0005,472
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$12,885,0005,670
Demand deposits$8,488,0005,339
Nontransaction accounts$24,602,0005,918
Money market deposit accounts (MMDAs)$8,596,0004,627
Other savings deposits (excluding MMDAs)$4,679,0005,306
Total time deposits$11,327,0005,991
Total time and savings deposits$28,999,0005,986
Noninterest-bearing deposits$8,488,0005,381
Interest-bearing deposits$28,999,0005,984
Retail deposits$37,487,0005,891
Estimated insured deposits$35,418,0005,885
IRAs and Keogh plan accounts$3,195,0004,654
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$37,479,0006,046
Deposits held in domestic offices$37,479,0006,046
Individuals, partnerships, and corporations$36,430,0005,899
U.S. Government$01,331
States and political subdivisions in the U.S.$1,049,0005,462
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$13,648,0005,636
Demand deposits$8,611,0005,351
Nontransaction accounts$23,831,0006,005
Money market deposit accounts (MMDAs)$8,627,0004,661
Other savings deposits (excluding MMDAs)$3,765,0005,618
Total time deposits$11,439,0006,049
Total time and savings deposits$28,868,0006,065
Noninterest-bearing deposits$8,611,0005,390
Interest-bearing deposits$28,868,0006,066
Retail deposits$37,479,0005,949
Estimated insured deposits$35,360,0005,954
IRAs and Keogh plan accounts$3,201,0004,699
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$40,923,0006,011
Deposits held in domestic offices$40,923,0006,011
Individuals, partnerships, and corporations$39,865,0005,850
U.S. Government$01,317
States and political subdivisions in the U.S.$1,058,0005,468
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$16,214,0005,453
Demand deposits$9,284,0005,278
Nontransaction accounts$24,709,0006,041
Money market deposit accounts (MMDAs)$9,059,0004,658
Other savings deposits (excluding MMDAs)$4,049,0005,579
Total time deposits$11,601,0006,092
Total time and savings deposits$31,639,0006,022
Noninterest-bearing deposits$9,284,0005,339
Interest-bearing deposits$31,639,0006,025
Retail deposits$40,923,0005,919
Estimated insured deposits$38,191,0005,932
IRAs and Keogh plan accounts$3,159,0004,788
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$39,284,0006,101
Deposits held in domestic offices$39,284,0006,101
Individuals, partnerships, and corporations$37,228,0005,989
U.S. Government$01,474
States and political subdivisions in the U.S.$2,056,0005,106
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,929,0005,581
Demand deposits$9,697,0005,224
Nontransaction accounts$24,355,0006,105
Money market deposit accounts (MMDAs)$7,575,0004,889
Other savings deposits (excluding MMDAs)$3,910,0005,591
Total time deposits$12,870,0006,080
Total time and savings deposits$29,587,0006,151
Noninterest-bearing deposits$9,698,0005,282
Interest-bearing deposits$29,586,0006,150
Retail deposits$38,284,0006,050
Estimated insured deposits$36,822,0006,010
IRAs and Keogh plan accounts$3,199,0004,822
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$40,703,0006,111
Deposits held in domestic offices$40,703,0006,110
Individuals, partnerships, and corporations$38,697,0005,990
U.S. Government$01,406
States and political subdivisions in the U.S.$2,006,0005,125
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,705
Demand deposits$8,737,0005,384
Nontransaction accounts$26,829,0006,072
Money market deposit accounts (MMDAs)$9,274,0004,678
Other savings deposits (excluding MMDAs)$4,052,0005,596
Total time deposits$13,503,0006,101
Total time and savings deposits$31,966,0006,124
Noninterest-bearing deposits$8,737,0005,453
Interest-bearing deposits$31,966,0006,121
Retail deposits$39,703,0006,046
Estimated insured deposits$37,649,0006,044
IRAs and Keogh plan accounts$3,198,0004,890
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$39,790,0006,187
Deposits held in domestic offices$39,790,0006,187
Individuals, partnerships, and corporations$38,619,0006,050
U.S. Government$01,377
States and political subdivisions in the U.S.$1,171,0005,529
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,722
Demand deposits$8,280,0005,482
Nontransaction accounts$25,751,0006,165
Money market deposit accounts (MMDAs)$8,584,0004,810
Other savings deposits (excluding MMDAs)$4,294,0005,538
Total time deposits$12,873,0006,224
Total time and savings deposits$31,510,0006,190
Noninterest-bearing deposits$8,280,0005,553
Interest-bearing deposits$31,510,0006,190
Retail deposits$39,790,0006,079
Estimated insured deposits$37,710,0006,093
IRAs and Keogh plan accounts$3,181,0004,926
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$43,919,0006,137
Deposits held in domestic offices$43,919,0006,137
Individuals, partnerships, and corporations$42,736,0005,965
U.S. Government$01,424
States and political subdivisions in the U.S.$1,183,0005,544
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,578,0005,388
Demand deposits$10,255,0005,150
Nontransaction accounts$26,341,0006,214
Money market deposit accounts (MMDAs)$8,531,0004,880
Other savings deposits (excluding MMDAs)$4,601,0005,447
Total time deposits$13,209,0006,269
Total time and savings deposits$33,664,0006,188
Noninterest-bearing deposits$10,255,0005,259
Interest-bearing deposits$33,664,0006,180
Retail deposits$43,919,0006,023
Estimated insured deposits$41,318,0006,026
IRAs and Keogh plan accounts$3,248,0004,896
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$38,785,0006,343
Deposits held in domestic offices$38,785,0006,342
Individuals, partnerships, and corporations$37,642,0006,199
U.S. Government$01,583
States and political subdivisions in the U.S.$1,143,0005,607
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$14,407,0005,787
Demand deposits$8,340,0005,631
Nontransaction accounts$24,378,0006,335
Money market deposit accounts (MMDAs)$7,326,0005,050
Other savings deposits (excluding MMDAs)$3,838,0005,669
Total time deposits$13,214,0006,328
Total time and savings deposits$30,445,0006,342
Noninterest-bearing deposits$8,340,0005,690
Interest-bearing deposits$30,445,0006,344
Retail deposits$38,785,0006,233
Estimated insured deposits$37,499,0006,255
IRAs and Keogh plan accounts$3,159,0004,995
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$41,028,0006,325
Deposits held in domestic offices$41,028,0006,325
Individuals, partnerships, and corporations$39,621,0006,173
U.S. Government$01,457
States and political subdivisions in the U.S.$1,407,0005,515
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,480,0005,586
Demand deposits$10,139,0005,138
Nontransaction accounts$25,548,0006,374
Money market deposit accounts (MMDAs)$8,675,0004,854
Other savings deposits (excluding MMDAs)$3,480,0005,833
Total time deposits$13,393,0006,418
Total time and savings deposits$30,889,0006,402
Noninterest-bearing deposits$10,139,0005,254
Interest-bearing deposits$30,889,0006,401
Retail deposits$41,028,0006,208
Estimated insured deposits$39,198,0006,257
IRAs and Keogh plan accounts$3,199,0005,053
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$38,411,0006,451
Deposits held in domestic offices$38,411,0006,450
Individuals, partnerships, and corporations$36,872,0006,316
U.S. Government$01,535
States and political subdivisions in the U.S.$1,539,0005,467
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$13,501,0005,828
Demand deposits$7,563,0005,689
Nontransaction accounts$24,910,0006,455
Money market deposit accounts (MMDAs)$7,978,0005,009
Other savings deposits (excluding MMDAs)$3,567,0005,817
Total time deposits$13,365,0006,485
Total time and savings deposits$30,848,0006,448
Noninterest-bearing deposits$7,563,0005,764
Interest-bearing deposits$30,848,0006,448
Retail deposits$38,411,0006,336
Estimated insured deposits$36,538,0006,396
IRAs and Keogh plan accounts$3,201,0005,071
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$40,173,0006,454
Deposits held in domestic offices$40,173,0006,453
Individuals, partnerships, and corporations$38,608,0006,309
U.S. Government$01,579
States and political subdivisions in the U.S.$1,565,0005,483
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,164,0005,678
Demand deposits$9,069,0005,393
Nontransaction accounts$25,009,0006,515
Money market deposit accounts (MMDAs)$7,616,0005,096
Other savings deposits (excluding MMDAs)$3,609,0005,816
Total time deposits$13,784,0006,525
Total time and savings deposits$31,104,0006,505
Noninterest-bearing deposits$9,068,0005,494
Interest-bearing deposits$31,105,0006,503
Retail deposits$40,173,0006,338
Estimated insured deposits$38,375,0006,373
IRAs and Keogh plan accounts$3,219,0005,103
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$34,365,0006,662
Deposits held in domestic offices$34,365,0006,660
Individuals, partnerships, and corporations$33,148,0006,542
U.S. Government$01,780
States and political subdivisions in the U.S.$1,217,0005,461
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$11,979,0006,082
Demand deposits$7,713,0005,649
Nontransaction accounts$22,386,0006,674
Money market deposit accounts (MMDAs)$5,457,0005,511
Other savings deposits (excluding MMDAs)$3,281,0005,871
Total time deposits$13,648,0006,578
Total time and savings deposits$26,652,0006,692
Noninterest-bearing deposits$7,713,0005,740
Interest-bearing deposits$26,652,0006,697
Retail deposits$34,365,0006,552
Estimated insured deposits$33,550,0006,581
IRAs and Keogh plan accounts$3,092,0005,203
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$33,692,0006,732
Deposits held in domestic offices$33,692,0006,730
Individuals, partnerships, and corporations$32,558,0006,609
U.S. Government$01,652
States and political subdivisions in the U.S.$1,134,0005,493
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$11,346,0006,141
Demand deposits$7,105,0005,762
Nontransaction accounts$22,346,0006,736
Money market deposit accounts (MMDAs)$5,599,0005,531
Other savings deposits (excluding MMDAs)$3,031,0005,996
Total time deposits$13,717,0006,653
Total time and savings deposits$26,587,0006,749
Noninterest-bearing deposits$7,105,0005,854
Interest-bearing deposits$26,587,0006,751
Retail deposits$33,692,0006,614
Estimated insured deposits$32,647,0006,663
IRAs and Keogh plan accounts$3,059,0005,274
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$34,469,0006,754
Deposits held in domestic offices$34,469,0006,752
Individuals, partnerships, and corporations$32,369,0006,669
U.S. Government$01,633
States and political subdivisions in the U.S.$2,100,0005,091
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$11,152,0006,184
Demand deposits$5,533,0006,149
Nontransaction accounts$23,317,0006,753
Money market deposit accounts (MMDAs)$6,026,0005,447
Other savings deposits (excluding MMDAs)$3,473,0005,816
Total time deposits$13,818,0006,724
Total time and savings deposits$28,936,0006,713
Noninterest-bearing deposits$5,533,0006,214
Interest-bearing deposits$28,936,0006,709
Retail deposits$34,469,0006,638
Estimated insured deposits$32,890,0006,711
IRAs and Keogh plan accounts$3,008,0005,331
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$34,875,0006,794
Deposits held in domestic offices$34,875,0006,792
Individuals, partnerships, and corporations$33,118,0006,681
U.S. Government$01,643
States and political subdivisions in the U.S.$1,757,0005,259
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$11,839,0006,117
Demand deposits$6,368,0005,953
Nontransaction accounts$23,036,0006,821
Money market deposit accounts (MMDAs)$5,312,0005,652
Other savings deposits (excluding MMDAs)$3,960,0005,616
Total time deposits$13,764,0006,802
Total time and savings deposits$28,507,0006,790
Noninterest-bearing deposits$6,368,0006,024
Interest-bearing deposits$28,507,0006,798
Retail deposits$34,875,0006,680
Estimated insured deposits$34,000,0006,716
IRAs and Keogh plan accounts$3,026,0005,357
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$32,956,0006,910
Deposits held in domestic offices$32,956,0006,909
Individuals, partnerships, and corporations$31,021,0006,831
U.S. Government$02,902
States and political subdivisions in the U.S.$1,935,0005,210
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$10,876,0006,276
Demand deposits$6,324,0005,979
Nontransaction accounts$22,080,0006,923
Money market deposit accounts (MMDAs)$4,595,0005,810
Other savings deposits (excluding MMDAs)$3,671,0005,658
Total time deposits$13,814,0006,861
Total time and savings deposits$26,632,0006,908
Noninterest-bearing deposits$6,324,0006,057
Interest-bearing deposits$26,632,0006,909
Retail deposits$32,956,0006,779
Estimated insured deposits$31,672,0006,844
IRAs and Keogh plan accounts$2,998,0005,400
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$31,535,0007,027
Deposits held in domestic offices$31,535,0007,026
Individuals, partnerships, and corporations$30,324,0006,914
U.S. Government$03,279
States and political subdivisions in the U.S.$1,211,0005,639
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$9,810,0006,425
Demand deposits$5,638,0006,137
Nontransaction accounts$21,725,0007,015
Money market deposit accounts (MMDAs)$5,209,0005,670
Other savings deposits (excluding MMDAs)$2,629,0006,199
Total time deposits$13,887,0006,957
Total time and savings deposits$25,897,0007,015
Noninterest-bearing deposits$5,638,0006,211
Interest-bearing deposits$25,897,0007,013
Retail deposits$31,535,0006,906
Estimated insured deposits$30,102,0006,954
IRAs and Keogh plan accounts$3,046,0005,444
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$31,681,0007,051
Deposits held in domestic offices$31,681,0007,051
Individuals, partnerships, and corporations$30,195,0006,953
U.S. Government$03,428
States and political subdivisions in the U.S.$1,486,0005,547
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$9,934,0006,422
Demand deposits$5,499,0006,145
Nontransaction accounts$21,747,0007,068
Money market deposit accounts (MMDAs)$4,430,0005,918
Other savings deposits (excluding MMDAs)$2,772,0006,151
Total time deposits$14,545,0006,969
Total time and savings deposits$26,182,0007,049
Noninterest-bearing deposits$5,499,0006,225
Interest-bearing deposits$26,182,0007,045
Retail deposits$31,425,0006,943
Estimated insured deposits$30,497,0006,968
IRAs and Keogh plan accounts$3,132,0005,410
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$31,103,0007,168
Deposits held in domestic offices$31,103,0007,166
Individuals, partnerships, and corporations$30,012,0007,026
U.S. Government$03,500
States and political subdivisions in the U.S.$1,091,0005,805
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$9,804,0006,516
Demand deposits$5,342,0006,262
Nontransaction accounts$21,299,0007,177
Money market deposit accounts (MMDAs)$4,053,0006,082
Other savings deposits (excluding MMDAs)$2,495,0006,336
Total time deposits$14,751,0007,044
Total time and savings deposits$25,761,0007,162
Noninterest-bearing deposits$5,342,0006,331
Interest-bearing deposits$25,761,0007,160
Retail deposits$30,847,0007,050
Estimated insured deposits$30,085,0007,073
IRAs and Keogh plan accounts$3,101,0005,425
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$31,961,0007,183
Deposits held in domestic offices$31,961,0007,183
Individuals, partnerships, and corporations$30,392,0007,074
U.S. Government$03,705
States and political subdivisions in the U.S.$1,569,0005,562
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,009,0006,345
Demand deposits$6,651,0005,933
Nontransaction accounts$20,952,0007,230
Money market deposit accounts (MMDAs)$3,852,0006,127
Other savings deposits (excluding MMDAs)$2,371,0006,363
Total time deposits$14,729,0007,093
Total time and savings deposits$25,310,0007,220
Noninterest-bearing deposits$6,651,0006,021
Interest-bearing deposits$25,310,0007,219
Retail deposits$29,255,0006,947
Estimated insured deposits$30,596,0007,089
IRAs and Keogh plan accounts$2,935,0005,536
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$30,813,0007,267
Deposits held in domestic offices$30,813,0007,267
Individuals, partnerships, and corporations$29,845,0007,112
U.S. Government$03,620
States and political subdivisions in the U.S.$968,0005,942
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$9,333,0006,573
Demand deposits$5,429,0006,238
Nontransaction accounts$21,480,0007,267
Money market deposit accounts (MMDAs)$4,352,0005,998
Other savings deposits (excluding MMDAs)$2,178,0006,514
Total time deposits$14,950,0007,120
Total time and savings deposits$25,384,0007,264
Noninterest-bearing deposits$5,429,0006,313
Interest-bearing deposits$25,384,0007,260
Retail deposits$28,093,0007,041
Estimated insured deposits$29,602,0007,155
IRAs and Keogh plan accounts$2,798,0005,647
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$30,618,0007,319
Deposits held in domestic offices$30,618,0007,318
Individuals, partnerships, and corporations$29,792,0007,168
U.S. Government$03,557
States and political subdivisions in the U.S.$826,0006,097
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$9,462,0006,598
Demand deposits$5,365,0006,324
Nontransaction accounts$21,156,0007,334
Money market deposit accounts (MMDAs)$4,389,0006,011
Other savings deposits (excluding MMDAs)$2,320,0006,468
Total time deposits$14,447,0007,228
Total time and savings deposits$25,253,0007,327
Noninterest-bearing deposits$5,365,0006,393
Interest-bearing deposits$25,253,0007,328
Retail deposits$28,111,0007,090
Estimated insured deposits$26,886,0007,148
IRAs and Keogh plan accounts$2,726,0005,696
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$28,128,0007,471
Deposits held in domestic offices$28,128,0007,471
Individuals, partnerships, and corporations$27,393,0007,329
U.S. Government$03,628
States and political subdivisions in the U.S.$735,0006,187
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$8,478,0006,797
Demand deposits$4,772,0006,567
Nontransaction accounts$19,650,0007,465
Money market deposit accounts (MMDAs)$3,749,0006,240
Other savings deposits (excluding MMDAs)$2,214,0006,526
Total time deposits$13,687,0007,309
Total time and savings deposits$23,356,0007,464
Noninterest-bearing deposits$4,772,0006,636
Interest-bearing deposits$23,356,0007,462
Retail deposits$25,845,0007,252
Estimated insured deposits$25,406,0007,285
IRAs and Keogh plan accounts$2,424,0005,878
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$29,406,0007,403
Deposits held in domestic offices$29,406,0007,403
Individuals, partnerships, and corporations$28,652,0007,260
U.S. Government$03,888
States and political subdivisions in the U.S.$754,0006,187
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$9,236,0006,663
Demand deposits$5,960,0006,186
Nontransaction accounts$20,170,0007,426
Money market deposit accounts (MMDAs)$3,280,0006,383
Other savings deposits (excluding MMDAs)$2,093,0006,555
Total time deposits$14,797,0007,228
Total time and savings deposits$23,446,0007,444
Noninterest-bearing deposits$5,960,0006,274
Interest-bearing deposits$23,446,0007,442
Retail deposits$26,177,0007,239
Estimated insured deposits$25,658,0007,234
IRAs and Keogh plan accounts$2,251,0005,940
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$28,246,0007,479
Deposits held in domestic offices$28,246,0007,479
Individuals, partnerships, and corporations$27,606,0007,328
U.S. Government$03,764
States and political subdivisions in the U.S.$640,0006,246
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$7,975,0006,929
Demand deposits$4,505,0006,700
Nontransaction accounts$20,271,0007,442
Money market deposit accounts (MMDAs)$3,640,0006,266
Other savings deposits (excluding MMDAs)$1,947,0006,696
Total time deposits$14,684,0007,267
Total time and savings deposits$23,741,0007,452
Noninterest-bearing deposits$4,505,0006,777
Interest-bearing deposits$23,741,0007,440
Retail deposits$25,623,0007,289
Estimated insured deposits$25,589,0007,268
IRAs and Keogh plan accounts$2,183,0005,962
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$28,840,0007,481
Deposits held in domestic offices$28,840,0007,480
Individuals, partnerships, and corporations$28,183,0007,323
U.S. Government$03,873
States and political subdivisions in the U.S.$657,0006,227
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$8,272,0006,903
Demand deposits$4,669,0006,676
Nontransaction accounts$20,568,0007,459
Money market deposit accounts (MMDAs)$3,819,0006,214
Other savings deposits (excluding MMDAs)$1,922,0006,767
Total time deposits$14,827,0007,268
Total time and savings deposits$24,171,0007,460
Noninterest-bearing deposits$4,669,0006,757
Interest-bearing deposits$24,171,0007,457
Retail deposits$26,373,0007,264
Estimated insured deposits$25,894,0007,253
IRAs and Keogh plan accounts$2,136,0006,013
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$30,275,0007,393
Deposits held in domestic offices$30,275,0007,392
Individuals, partnerships, and corporations$29,393,0007,255
U.S. Government$03,876
States and political subdivisions in the U.S.$882,0006,099
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$8,639,0006,838
Demand deposits$4,882,0006,595
Nontransaction accounts$21,636,0007,376
Money market deposit accounts (MMDAs)$3,548,0006,284
Other savings deposits (excluding MMDAs)$1,984,0006,720
Total time deposits$16,104,0007,155
Total time and savings deposits$25,393,0007,380
Noninterest-bearing deposits$4,882,0006,685
Interest-bearing deposits$25,393,0007,376
Retail deposits$27,107,0007,218
Estimated insured deposits$26,910,0007,194
IRAs and Keogh plan accounts$2,102,0006,044
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$31,259,0007,356
Deposits held in domestic offices$31,259,0007,355
Individuals, partnerships, and corporations$29,526,0007,244
U.S. Government$04,156
States and political subdivisions in the U.S.$1,733,0005,580
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,234,0006,521
Demand deposits$7,088,0005,791
Nontransaction accounts$21,025,0007,415
Money market deposit accounts (MMDAs)$3,605,0006,234
Other savings deposits (excluding MMDAs)$1,672,0006,908
Total time deposits$15,748,0007,169
Total time and savings deposits$24,171,0007,437
Noninterest-bearing deposits$7,088,0005,915
Interest-bearing deposits$24,171,0007,438
Retail deposits$28,308,0007,124
Estimated insured deposits$25,394,0007,284
IRAs and Keogh plan accounts$2,168,0005,980
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$29,519,0007,433
Deposits held in domestic offices$29,519,0007,433
Individuals, partnerships, and corporations$27,478,0007,365
U.S. Government$03,924
States and political subdivisions in the U.S.$2,041,0005,310
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$7,838,0006,961
Demand deposits$4,806,0006,605
Nontransaction accounts$21,681,0007,394
Money market deposit accounts (MMDAs)$3,904,0006,089
Other savings deposits (excluding MMDAs)$1,778,0006,915
Total time deposits$15,999,0007,154
Total time and savings deposits$24,713,0007,414
Noninterest-bearing deposits$4,806,0006,703
Interest-bearing deposits$24,713,0007,413
Retail deposits$26,435,0007,245
Estimated insured deposits$25,345,0007,283
IRAs and Keogh plan accounts$2,133,0006,028
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$31,426,0007,372
Deposits held in domestic offices$31,426,0007,370
Individuals, partnerships, and corporations$28,173,0007,355
U.S. Government$04,057
States and political subdivisions in the U.S.$3,253,0004,628
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$8,243,0006,955
Demand deposits$5,247,0006,504
Nontransaction accounts$23,183,0007,303
Money market deposit accounts (MMDAs)$4,100,0006,030
Other savings deposits (excluding MMDAs)$1,983,0006,871
Total time deposits$17,100,0007,059
Total time and savings deposits$26,179,0007,353
Noninterest-bearing deposits$5,247,0006,603
Interest-bearing deposits$26,179,0007,349
Retail deposits$27,209,0007,225
Estimated insured deposits$24,710,0007,368
IRAs and Keogh plan accounts$2,101,0006,103
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$30,933,0007,429
Deposits held in domestic offices$30,933,0007,427
Individuals, partnerships, and corporations$28,024,0007,388
U.S. Government$04,056
States and political subdivisions in the U.S.$2,909,0004,871
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$8,657,0006,916
Demand deposits$5,264,0006,489
Nontransaction accounts$22,276,0007,379
Money market deposit accounts (MMDAs)$3,141,0006,454
Other savings deposits (excluding MMDAs)$2,081,0006,887
Total time deposits$17,054,0007,089
Total time and savings deposits$25,669,0007,415
Noninterest-bearing deposits$5,264,0006,579
Interest-bearing deposits$25,669,0007,409
Retail deposits$26,695,0007,284
Estimated insured deposits$25,243,0007,343
IRAs and Keogh plan accounts$2,045,0006,113
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$32,775,0007,327
Deposits held in domestic offices$32,775,0007,326
Individuals, partnerships, and corporations$29,793,0007,276
U.S. Government$04,273
States and political subdivisions in the U.S.$2,982,0004,843
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,465,0006,615
Demand deposits$7,273,0005,855
Nontransaction accounts$22,310,0007,358
Money market deposit accounts (MMDAs)$3,316,0006,343
Other savings deposits (excluding MMDAs)$1,959,0006,979
Total time deposits$17,035,0007,044
Total time and savings deposits$25,502,0007,415
Noninterest-bearing deposits$7,273,0005,951
Interest-bearing deposits$25,502,0007,415
Retail deposits$28,656,0007,133
Estimated insured deposits$25,359,0007,348
IRAs and Keogh plan accounts$1,947,0006,195
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$27,190,0007,645
Deposits held in domestic offices$27,190,0007,643
Individuals, partnerships, and corporations$24,256,0007,643
U.S. Government$04,163
States and political subdivisions in the U.S.$2,934,0004,839
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$6,760,0007,390
Demand deposits$3,626,0007,200
Nontransaction accounts$20,430,0007,520
Money market deposit accounts (MMDAs)$2,576,0006,724
Other savings deposits (excluding MMDAs)$1,793,0007,173
Total time deposits$16,061,0007,156
Total time and savings deposits$23,564,0007,570
Noninterest-bearing deposits$3,626,0007,260
Interest-bearing deposits$23,564,0007,565
Retail deposits$23,703,0007,495
Estimated insured deposits$23,993,0007,470
IRAs and Keogh plan accounts$1,956,0006,209
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$27,070,0007,674
Deposits held in domestic offices$27,070,0007,672
Individuals, partnerships, and corporations$24,121,0007,660
U.S. Government$04,264
States and political subdivisions in the U.S.$2,949,0004,837
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$6,536,0007,515
Demand deposits$3,565,0007,297
Nontransaction accounts$20,534,0007,523
Money market deposit accounts (MMDAs)$2,697,0006,677
Other savings deposits (excluding MMDAs)$1,790,0007,279
Total time deposits$16,047,0007,125
Total time and savings deposits$23,505,0007,585
Noninterest-bearing deposits$3,565,0007,350
Interest-bearing deposits$23,505,0007,583
Retail deposits$23,566,0007,539
Estimated insured deposits$23,919,0007,499
IRAs and Keogh plan accounts$1,944,0006,198
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$27,983,0007,646
Deposits held in domestic offices$27,983,0007,644
Individuals, partnerships, and corporations$24,751,0007,645
U.S. Government$04,261
States and political subdivisions in the U.S.$3,232,0004,734
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$7,048,0007,468
Demand deposits$3,281,0007,438
Nontransaction accounts$20,935,0007,497
Money market deposit accounts (MMDAs)$3,124,0006,509
Other savings deposits (excluding MMDAs)$1,830,0007,342
Total time deposits$15,981,0007,111
Total time and savings deposits$24,702,0007,529
Noninterest-bearing deposits$3,281,0007,482
Interest-bearing deposits$24,702,0007,538
Retail deposits$24,402,0007,512
Estimated insured deposits$24,522,0007,468
IRAs and Keogh plan accounts$1,895,0006,236
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$32,917,0007,389
Deposits held in domestic offices$32,917,0007,388
Individuals, partnerships, and corporations$29,425,0007,372
U.S. Government$04,442
States and political subdivisions in the U.S.$3,492,0004,611
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,364,0006,660
Demand deposits$7,558,0005,882
Nontransaction accounts$21,553,0007,441
Money market deposit accounts (MMDAs)$3,721,0006,280
Other savings deposits (excluding MMDAs)$1,896,0007,294
Total time deposits$15,936,0007,112
Total time and savings deposits$25,359,0007,483
Noninterest-bearing deposits$7,559,0005,980
Interest-bearing deposits$25,358,0007,481
Retail deposits$29,249,0007,207
Estimated insured deposits$22,692,0007,628
IRAs and Keogh plan accounts$1,752,0006,406
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$26,505,0007,758
Deposits held in domestic offices$26,505,0007,756
Individuals, partnerships, and corporations$23,135,0007,773
U.S. Government$04,317
States and political subdivisions in the U.S.$3,370,0004,638
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$6,438,0007,654
Demand deposits$3,283,0007,480
Nontransaction accounts$20,067,0007,603
Money market deposit accounts (MMDAs)$2,919,0006,680
Other savings deposits (excluding MMDAs)$1,680,0007,516
Total time deposits$15,468,0007,199
Total time and savings deposits$23,222,0007,665
Noninterest-bearing deposits$3,283,0007,531
Interest-bearing deposits$23,222,0007,659
Retail deposits$23,439,0007,629
Estimated insured deposits$21,504,0007,717
IRAs and Keogh plan accounts$1,756,0006,425
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$28,233,0007,669
Deposits held in domestic offices$28,233,0007,668
Individuals, partnerships, and corporations$23,860,0007,732
U.S. Government$04,271
States and political subdivisions in the U.S.$4,373,0004,141
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$8,334,0007,209
Demand deposits$3,708,0007,262
Nontransaction accounts$19,899,0007,623
Money market deposit accounts (MMDAs)$3,167,0006,562
Other savings deposits (excluding MMDAs)$1,756,0007,498
Total time deposits$14,976,0007,216
Total time and savings deposits$24,525,0007,579
Noninterest-bearing deposits$3,708,0007,301
Interest-bearing deposits$24,525,0007,591
Retail deposits$25,414,0007,493
Estimated insured deposits$21,916,0007,693
IRAs and Keogh plan accounts$1,750,0006,422
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$28,294,0007,743
Deposits held in domestic offices$28,294,0007,741
Individuals, partnerships, and corporations$24,089,0007,788
U.S. Government$04,329
States and political subdivisions in the U.S.$4,205,0004,306
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$8,335,0007,295
Demand deposits$3,683,0007,328
Nontransaction accounts$19,959,0007,680
Money market deposit accounts (MMDAs)$3,317,0006,623
Other savings deposits (excluding MMDAs)$1,936,0007,481
Total time deposits$14,706,0007,282
Total time and savings deposits$24,611,0007,639
Noninterest-bearing deposits$3,683,0007,357
Interest-bearing deposits$24,611,0007,651
Retail deposits$25,392,0007,570
Estimated insured deposits$22,458,0007,736
IRAs and Keogh plan accounts$1,718,0006,517
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$28,714,0007,745
Deposits held in domestic offices$28,714,0007,743
Individuals, partnerships, and corporations$24,304,0007,810
U.S. Government$04,510
States and political subdivisions in the U.S.$4,410,0004,235
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$8,534,0007,306
Demand deposits$3,970,0007,295
Nontransaction accounts$20,180,0007,668
Money market deposit accounts (MMDAs)$3,673,0006,465
Other savings deposits (excluding MMDAs)$1,967,0007,451
Total time deposits$14,540,0007,308
Total time and savings deposits$24,744,0007,649
Noninterest-bearing deposits$3,970,0007,332
Interest-bearing deposits$24,744,0007,658
Retail deposits$25,820,0007,580
Estimated insured deposits$22,272,0007,790
IRAs and Keogh plan accounts$1,685,0006,565
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$28,162,0007,783
Deposits held in domestic offices$28,162,0007,781
Individuals, partnerships, and corporations$24,208,0007,818
U.S. Government$04,404
States and political subdivisions in the U.S.$3,954,0004,348
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$8,661,0007,180
Demand deposits$4,846,0006,739
Nontransaction accounts$19,501,0007,781
Money market deposit accounts (MMDAs)$2,763,0006,878
Other savings deposits (excluding MMDAs)$1,865,0007,561
Total time deposits$14,873,0007,277
Total time and savings deposits$23,316,0007,770
Noninterest-bearing deposits$4,846,0006,784
Interest-bearing deposits$23,316,0007,784
Retail deposits$25,058,0007,612
Estimated insured deposits$21,575,0007,862
IRAs and Keogh plan accounts$1,724,0006,577
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$26,961,0007,901
Deposits held in domestic offices$26,961,0007,900
Individuals, partnerships, and corporations$22,698,0007,966
U.S. Government$04,543
States and political subdivisions in the U.S.$4,263,0004,227
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$8,112,0007,373
Demand deposits$3,294,0007,503
Nontransaction accounts$18,849,0007,877
Money market deposit accounts (MMDAs)$2,721,0006,974
Other savings deposits (excluding MMDAs)$1,812,0007,656
Total time deposits$14,316,0007,406
Total time and savings deposits$23,667,0007,796
Noninterest-bearing deposits$3,295,0007,536
Interest-bearing deposits$23,666,0007,812
Retail deposits$24,488,0007,733
Estimated insured deposits$21,938,0007,894
IRAs and Keogh plan accounts$1,723,0006,674
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$27,652,0007,900
Deposits held in domestic offices$27,652,0007,898
Individuals, partnerships, and corporations$24,196,0007,891
U.S. Government$04,568
States and political subdivisions in the U.S.$3,456,0004,685
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$8,820,0007,194
Demand deposits$4,070,0007,108
Nontransaction accounts$18,832,0007,915
Money market deposit accounts (MMDAs)$3,162,0006,800
Other savings deposits (excluding MMDAs)$1,591,0007,829
Total time deposits$14,079,0007,491
Total time and savings deposits$23,582,0007,845
Noninterest-bearing deposits$4,070,0007,141
Interest-bearing deposits$23,582,0007,860
Retail deposits$25,506,0007,689
Estimated insured deposits$22,859,0007,853
IRAs and Keogh plan accounts$1,786,0006,604
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$29,490,0007,792
Deposits held in domestic offices$29,490,0007,791
Individuals, partnerships, and corporations$25,241,0007,823
U.S. Government$04,814
States and political subdivisions in the U.S.$4,249,0004,283
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$9,015,0006,588
Demand deposits$4,015,0006,772
Nontransaction accounts$20,475,0006,948
Money market deposit accounts (MMDAs)$3,338,0006,060
Other savings deposits (excluding MMDAs)$1,912,0006,795
Total time deposits$15,225,0006,564
Total time and savings deposits$25,475,0007,690
Noninterest-bearing deposits$4,016,0007,237
Interest-bearing deposits$25,474,0007,719
Retail deposits$26,928,0007,587
Estimated insured deposits$23,037,0007,878
IRAs and Keogh plan accounts$1,751,0006,688
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$29,390,0007,829
Deposits held in domestic offices$29,390,0007,828
Individuals, partnerships, and corporations$23,939,0007,946
U.S. Government$04,647
States and political subdivisions in the U.S.$5,451,0003,579
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$7,715,0006,814
Demand deposits$3,215,0007,038
Nontransaction accounts$21,675,0006,901
Money market deposit accounts (MMDAs)$2,540,0006,402
Other savings deposits (excluding MMDAs)$1,394,0007,219
Total time deposits$17,741,0006,298
Total time and savings deposits$26,175,0007,679
Noninterest-bearing deposits$3,215,0007,534
Interest-bearing deposits$26,175,0007,709
Retail deposits$25,295,0007,753
Estimated insured deposits$23,210,0007,911
IRAs and Keogh plan accounts$1,746,0006,753
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$28,770,0007,899
Deposits held in domestic offices$28,770,0007,898
Individuals, partnerships, and corporations$24,089,0007,955
U.S. Government$04,820
States and political subdivisions in the U.S.$4,681,0003,932
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$6,727,0007,049
Demand deposits$3,046,0007,108
Nontransaction accounts$22,043,0006,882
Money market deposit accounts (MMDAs)$2,739,0006,281
Other savings deposits (excluding MMDAs)$1,469,0007,155
Total time deposits$17,835,0006,329
Total time and savings deposits$25,724,0007,744
Noninterest-bearing deposits$3,046,0007,637
Interest-bearing deposits$25,724,0007,773
Retail deposits$24,682,0007,834
Estimated insured deposits$23,287,0007,929
IRAs and Keogh plan accounts$1,752,0006,769
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$28,582,0007,936
Deposits held in domestic offices$28,582,0007,935
Individuals, partnerships, and corporations$24,146,0007,978
U.S. Government$04,819
States and political subdivisions in the U.S.$4,436,0004,112
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$6,547,0007,085
Demand deposits$3,188,0007,046
Nontransaction accounts$22,035,0006,913
Money market deposit accounts (MMDAs)$2,663,0006,345
Other savings deposits (excluding MMDAs)$1,349,0007,246
Total time deposits$18,023,0006,335
Total time and savings deposits$25,394,0007,802
Noninterest-bearing deposits$3,188,0007,555
Interest-bearing deposits$25,394,0007,835
Retail deposits$24,204,0007,898
Estimated insured deposits$23,127,0007,963
IRAs and Keogh plan accounts$1,715,0006,790
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$28,497,0007,961
Deposits held in domestic offices$28,497,0007,959
Individuals, partnerships, and corporations$23,990,0008,007
U.S. Government$04,995
States and political subdivisions in the U.S.$4,507,0004,050
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$6,858,0007,024
Demand deposits$3,597,0006,890
Nontransaction accounts$21,639,0006,932
Money market deposit accounts (MMDAs)$2,681,0006,285
Other savings deposits (excluding MMDAs)$1,238,0007,292
Total time deposits$17,720,0006,377
Total time and savings deposits$24,900,0007,831
Noninterest-bearing deposits$3,597,0007,367
Interest-bearing deposits$24,900,0007,877
Retail deposits$24,129,0007,917
Estimated insured deposits$22,041,0008,072
IRAs and Keogh plan accounts$1,662,0006,835
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$25,901,0008,230
Deposits held in domestic offices$25,901,0008,228
Individuals, partnerships, and corporations$21,901,0008,262
U.S. Government$05,263
States and political subdivisions in the U.S.$4,000,0004,181
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$6,432,0007,209
Demand deposits$3,135,0007,163
Nontransaction accounts$19,469,0007,201
Money market deposit accounts (MMDAs)$3,710,0005,664
Other savings deposits (excluding MMDAs)$1,081,0007,444
Total time deposits$14,678,0006,930
Total time and savings deposits$22,766,0008,075
Noninterest-bearing deposits$3,136,0007,646
Interest-bearing deposits$22,765,0008,122
Retail deposits$21,881,0008,170
Estimated insured deposits$21,306,0008,251
IRAs and Keogh plan accounts$1,115,0007,630
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$20,955,0008,662
Deposits held in domestic offices$20,955,0008,661
Individuals, partnerships, and corporations$18,602,0008,605
U.S. Government$05,369
States and political subdivisions in the U.S.$2,353,0005,345
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$5,982,0007,343
Demand deposits$2,369,0007,706
Nontransaction accounts$14,973,0007,694
Money market deposit accounts (MMDAs)$2,578,0006,170
Other savings deposits (excluding MMDAs)$911,0007,708
Total time deposits$11,484,0007,477
Total time and savings deposits$18,586,0008,490
Noninterest-bearing deposits$2,369,0008,204
Interest-bearing deposits$18,586,0008,569
Retail deposits$18,692,0008,542
Estimated insured deposits$18,260,0008,623
IRAs and Keogh plan accounts$1,020,0007,844
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$19,879,0009,008
Deposits held in domestic offices$19,879,0009,006
Individuals, partnerships, and corporations$17,583,0008,990
U.S. Government$05,591
States and political subdivisions in the U.S.$2,296,0005,450
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$5,655,0007,669
Demand deposits$2,591,0007,731
Nontransaction accounts$14,224,0007,965
Money market deposit accounts (MMDAs)$2,243,0006,608
Other savings deposits (excluding MMDAs)$869,0008,073
Total time deposits$11,112,0007,641
Total time and savings deposits$17,288,0008,890
Noninterest-bearing deposits$2,591,0008,221
Interest-bearing deposits$17,288,0008,952
Retail deposits$17,678,0008,926
Estimated insured deposits$17,563,0008,952
IRAs and Keogh plan accounts$956,0008,217
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$20,661,0009,091
Deposits held in domestic offices$20,661,0009,091
Individuals, partnerships, and corporations$18,367,0009,071
U.S. Government$06,005
States and political subdivisions in the U.S.$2,294,0005,425
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$6,359,0007,605
Demand deposits$3,041,0007,551
Nontransaction accounts$14,302,0008,065
Money market deposit accounts (MMDAs)$1,633,0007,151
Other savings deposits (excluding MMDAs)$904,0008,293
Total time deposits$11,765,0007,632
Total time and savings deposits$17,620,0008,998
Noninterest-bearing deposits$3,041,0008,011
Interest-bearing deposits$17,620,0009,064
Retail deposits$18,190,0009,065
Estimated insured deposits$18,463,0009,060
IRAs and Keogh plan accounts$1,058,0008,280
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$20,299,0009,435
Deposits held in domestic offices$20,299,0009,433
Individuals, partnerships, and corporations$18,268,0009,375
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,030,0005,911
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$6,306,0007,812
Demand deposits$2,718,0007,952
Nontransaction accounts$13,993,0008,319
Money market deposit accounts (MMDAs)$1,939,0007,025
Other savings deposits (excluding MMDAs)$839,0008,756
Total time deposits$11,215,0007,933
Total time and savings deposits$17,581,0009,308
Noninterest-bearing deposits$2,718,0008,438
Interest-bearing deposits$17,581,0009,385
Retail deposits$18,563,0009,328
Estimated insured deposits$18,161,0009,402
IRAs and Keogh plan accounts$1,109,0008,529
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$19,686,0009,933
Deposits held in domestic offices$19,686,0009,931
Individuals, partnerships, and corporations$17,659,0009,848
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,026,0005,957
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$5,938,0008,298
Demand deposits$2,417,0008,522
Nontransaction accounts$13,748,0008,641
Money market deposit accounts (MMDAs)$1,657,0007,574
Other savings deposits (excluding MMDAs)$852,0009,186
Total time deposits$11,239,0008,203
Total time and savings deposits$17,269,0009,728
Noninterest-bearing deposits$2,417,0009,052
Interest-bearing deposits$17,269,0009,831
Retail deposits$18,058,0009,825
Estimated insured deposits$17,895,0009,881
IRAs and Keogh plan accounts$991,0009,207
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,092,00010,258
Deposits held in domestic offices$20,092,00010,256
Individuals, partnerships, and corporations$18,042,00010,181
U.S. Government$08,070
States and political subdivisions in the U.S.$2,050,0005,927
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$5,746,0008,655
Demand deposits$2,213,0008,983
Nontransaction accounts$14,346,0008,814
Money market deposit accounts (MMDAs)$1,728,0007,826
Other savings deposits (excluding MMDAs)$1,037,0009,399
Total time deposits$11,581,0008,313
Total time and savings deposits$17,879,00010,000
Noninterest-bearing deposits$2,213,0009,555
Interest-bearing deposits$17,879,00010,116
Retail deposits$18,788,00010,109
Estimated insured deposits$18,417,00010,207
IRAs and Keogh plan accounts$994,0009,591
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,454,00010,715
Deposits held in domestic offices$19,454,00010,711
Individuals, partnerships, and corporations$17,310,00010,696
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,143,0005,821
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$5,338,0009,242
Demand deposits$1,737,0009,857
Nontransaction accounts$14,116,0009,112
Money market deposit accounts (MMDAs)$1,453,0008,765
Other savings deposits (excluding MMDAs)$924,00010,106
Total time deposits$11,739,0008,131
Total time and savings deposits$17,717,00010,384
Noninterest-bearing deposits$1,737,00010,493
Interest-bearing deposits$17,717,00010,493
Retail deposits$18,156,00010,605
Estimated insured deposits$18,126,00010,643
IRAs and Keogh plan accounts$982,0009,960
Brokered deposits$396,000918
Fully insured brokered deposits$396,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$20,201,00011,120
Deposits held in domestic offices$20,201,00011,118
Individuals, partnerships, and corporations$17,837,00011,057
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,363,0005,477
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$5,576,0009,458
Demand deposits$1,661,00010,280
Nontransaction accounts$14,625,0009,343
Money market deposit accounts (MMDAs)$2,208,0008,435
Other savings deposits (excluding MMDAs)$853,00010,596
Total time deposits$11,564,0008,333
Total time and savings deposits$18,540,00010,679
Noninterest-bearing deposits$1,661,00010,933
Interest-bearing deposits$18,540,00010,871
Retail deposits$18,577,00011,121
Estimated insured deposits$18,859,00011,070
IRAs and Keogh plan accounts$990,00010,448
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$20,064,00011,550
Deposits held in domestic offices$20,064,00011,548
Individuals, partnerships, and corporations$18,344,00011,570
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,718,0006,405
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$6,014,0009,318
Demand deposits$2,353,0009,610
Nontransaction accounts$14,050,0009,659
Money market deposit accounts (MMDAs)$1,572,0009,446
Other savings deposits (excluding MMDAs)$846,00010,736
Total time deposits$11,632,0008,623
Total time and savings deposits$17,711,00011,418
Noninterest-bearing deposits$2,352,00010,306
Interest-bearing deposits$17,712,00011,414
Retail deposits$18,920,00011,420
Estimated insured deposits$18,782,00011,480
IRAs and Keogh plan accounts$1,070,00010,692
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA