Home > Ruby Valley Bank > Total Deposits

Ruby Valley Bank, Total Deposits

2017-12-31Rank
Total deposits$81,225,0004,324
Deposits held in domestic offices$81,225,0004,324
Individuals, partnerships, and corporations$79,236,0004,127
U.S. Government$01,191
States and political subdivisions in the U.S.$1,983,0004,592
Commercial banks and other depository institutions in U.S.$6,0002,454
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,830,0003,814
Demand deposits$33,830,0002,610
Nontransaction accounts$47,395,0004,324
Money market deposit accounts (MMDAs)$13,781,0003,565
Other savings deposits (excluding MMDAs)$15,087,0003,261
Total time deposits$18,527,0004,532
Total time and savings deposits$47,395,0004,697
Noninterest-bearing deposits$23,225,0003,506
Interest-bearing deposits$58,000,0004,428
Retail deposits$76,836,0004,259
Estimated insured deposits$72,487,0004,173
IRAs and Keogh plan accounts$2,730,0004,202
Brokered deposits$686,0002,369
Fully insured brokered deposits$686,0002,157
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,313,0004,371
Deposits held in domestic offices$80,313,0004,371
Individuals, partnerships, and corporations$77,899,0004,184
U.S. Government$01,147
States and political subdivisions in the U.S.$2,325,0004,520
Commercial banks and other depository institutions in U.S.$89,0002,299
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,689,0003,883
Demand deposits$31,689,0002,704
Nontransaction accounts$48,624,0004,349
Money market deposit accounts (MMDAs)$14,525,0003,569
Other savings deposits (excluding MMDAs)$15,504,0003,247
Total time deposits$18,595,0004,596
Total time and savings deposits$48,624,0004,698
Noninterest-bearing deposits$21,619,0003,607
Interest-bearing deposits$58,694,0004,444
Retail deposits$75,943,0004,301
Estimated insured deposits$70,784,0004,261
IRAs and Keogh plan accounts$2,848,0004,229
Brokered deposits$671,0002,393
Fully insured brokered deposits$671,0002,183
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,894,0004,439
Deposits held in domestic offices$77,894,0004,439
Individuals, partnerships, and corporations$76,453,0004,232
U.S. Government$01,163
States and political subdivisions in the U.S.$1,431,0004,796
Commercial banks and other depository institutions in U.S.$10,0002,538
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,366,0004,076
Demand deposits$29,366,0002,837
Nontransaction accounts$48,528,0004,380
Money market deposit accounts (MMDAs)$15,185,0003,554
Other savings deposits (excluding MMDAs)$14,582,0003,355
Total time deposits$18,761,0004,618
Total time and savings deposits$48,528,0004,750
Noninterest-bearing deposits$20,210,0003,714
Interest-bearing deposits$57,684,0004,520
Retail deposits$73,528,0004,390
Estimated insured deposits$69,361,0004,333
IRAs and Keogh plan accounts$2,854,0004,264
Brokered deposits$671,0002,367
Fully insured brokered deposits$671,0002,144
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,772,0004,478
Deposits held in domestic offices$78,772,0004,478
Individuals, partnerships, and corporations$76,512,0004,280
U.S. Government$01,186
States and political subdivisions in the U.S.$2,190,0004,642
Commercial banks and other depository institutions in U.S.$70,0002,403
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,562,0004,097
Demand deposits$29,562,0002,853
Nontransaction accounts$49,210,0004,401
Money market deposit accounts (MMDAs)$14,868,0003,618
Other savings deposits (excluding MMDAs)$15,260,0003,305
Total time deposits$19,082,0004,660
Total time and savings deposits$49,210,0004,792
Noninterest-bearing deposits$19,363,0003,845
Interest-bearing deposits$59,409,0004,519
Retail deposits$74,156,0004,436
Estimated insured deposits$70,021,0004,373
IRAs and Keogh plan accounts$2,862,0004,320
Brokered deposits$924,0002,308
Fully insured brokered deposits$924,0002,086
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$79,729,0004,485
Deposits held in domestic offices$79,729,0004,485
Individuals, partnerships, and corporations$77,285,0004,285
U.S. Government$01,254
States and political subdivisions in the U.S.$2,375,0004,617
Commercial banks and other depository institutions in U.S.$69,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,459,0004,057
Demand deposits$30,459,0002,770
Nontransaction accounts$49,270,0004,411
Money market deposit accounts (MMDAs)$15,601,0003,547
Other savings deposits (excluding MMDAs)$14,202,0003,373
Total time deposits$19,467,0004,676
Total time and savings deposits$49,270,0004,815
Noninterest-bearing deposits$20,235,0003,806
Interest-bearing deposits$59,494,0004,540
Retail deposits$74,866,0004,427
Estimated insured deposits$70,199,0004,370
IRAs and Keogh plan accounts$2,855,0004,363
Brokered deposits$1,175,0002,238
Fully insured brokered deposits$1,175,0002,048
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,583,0004,459
Deposits held in domestic offices$80,583,0004,459
Individuals, partnerships, and corporations$78,190,0004,270
U.S. Government$01,248
States and political subdivisions in the U.S.$2,352,0004,643
Commercial banks and other depository institutions in U.S.$41,0002,531
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,270,0003,875
Demand deposits$23,086,0003,296
Nontransaction accounts$48,313,0004,478
Money market deposit accounts (MMDAs)$14,760,0003,646
Other savings deposits (excluding MMDAs)$13,631,0003,428
Total time deposits$19,922,0004,705
Total time and savings deposits$57,497,0004,598
Noninterest-bearing deposits$23,086,0003,492
Interest-bearing deposits$57,497,0004,610
Retail deposits$75,400,0004,420
Estimated insured deposits$70,355,0004,391
IRAs and Keogh plan accounts$2,900,0004,389
Brokered deposits$1,248,0002,245
Fully insured brokered deposits$1,248,0002,053
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,849,0004,540
Deposits held in domestic offices$78,849,0004,540
Individuals, partnerships, and corporations$76,998,0004,328
U.S. Government$01,147
States and political subdivisions in the U.S.$1,808,0004,851
Commercial banks and other depository institutions in U.S.$43,0002,571
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,940,0004,129
Demand deposits$20,769,0003,512
Nontransaction accounts$49,909,0004,459
Money market deposit accounts (MMDAs)$14,536,0003,690
Other savings deposits (excluding MMDAs)$15,119,0003,269
Total time deposits$20,254,0004,740
Total time and savings deposits$58,080,0004,610
Noninterest-bearing deposits$20,769,0003,685
Interest-bearing deposits$58,080,0004,621
Retail deposits$73,418,0004,499
Estimated insured deposits$70,151,0004,427
IRAs and Keogh plan accounts$2,906,0004,429
Brokered deposits$1,248,0002,241
Fully insured brokered deposits$1,248,0002,050
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,073,0004,528
Deposits held in domestic offices$81,073,0004,527
Individuals, partnerships, and corporations$78,248,0004,332
U.S. Government$01,159
States and political subdivisions in the U.S.$2,704,0004,612
Commercial banks and other depository institutions in U.S.$121,0002,424
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,072,0004,047
Demand deposits$20,842,0003,511
Nontransaction accounts$51,001,0004,467
Money market deposit accounts (MMDAs)$15,148,0003,647
Other savings deposits (excluding MMDAs)$15,624,0003,226
Total time deposits$20,229,0004,794
Total time and savings deposits$60,231,0004,603
Noninterest-bearing deposits$20,842,0003,688
Interest-bearing deposits$60,231,0004,622
Retail deposits$75,645,0004,493
Estimated insured deposits$70,734,0004,457
IRAs and Keogh plan accounts$2,859,0004,484
Brokered deposits$1,248,0002,230
Fully insured brokered deposits$1,248,0002,039
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,789,0004,626
Deposits held in domestic offices$78,789,0004,626
Individuals, partnerships, and corporations$76,397,0004,403
U.S. Government$01,296
States and political subdivisions in the U.S.$2,293,0004,758
Commercial banks and other depository institutions in U.S.$99,0002,578
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,671,0004,058
Demand deposits$21,920,0003,478
Nontransaction accounts$48,118,0004,592
Money market deposit accounts (MMDAs)$14,116,0003,759
Other savings deposits (excluding MMDAs)$13,733,0003,419
Total time deposits$20,269,0004,835
Total time and savings deposits$56,869,0004,740
Noninterest-bearing deposits$21,920,0003,659
Interest-bearing deposits$56,869,0004,750
Retail deposits$73,365,0004,586
Estimated insured deposits$70,700,0004,479
IRAs and Keogh plan accounts$2,862,0004,522
Brokered deposits$1,248,0002,225
Fully insured brokered deposits$1,248,0002,050
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,272,0004,656
Deposits held in domestic offices$78,272,0004,656
Individuals, partnerships, and corporations$75,809,0004,442
U.S. Government$01,197
States and political subdivisions in the U.S.$2,402,0004,753
Commercial banks and other depository institutions in U.S.$61,0002,688
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,563,0003,983
Demand deposits$22,242,0003,347
Nontransaction accounts$47,709,0004,685
Money market deposit accounts (MMDAs)$14,341,0003,787
Other savings deposits (excluding MMDAs)$13,105,0003,500
Total time deposits$20,263,0004,931
Total time and savings deposits$56,030,0004,802
Noninterest-bearing deposits$22,242,0003,560
Interest-bearing deposits$56,030,0004,814
Retail deposits$73,105,0004,615
Estimated insured deposits$69,457,0004,545
IRAs and Keogh plan accounts$2,874,0004,594
Brokered deposits$995,0002,306
Fully insured brokered deposits$995,0002,118
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$74,569,0004,802
Deposits held in domestic offices$74,569,0004,802
Individuals, partnerships, and corporations$72,831,0004,555
U.S. Government$01,235
States and political subdivisions in the U.S.$1,647,0005,040
Commercial banks and other depository institutions in U.S.$91,0002,684
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,963,0004,226
Demand deposits$20,681,0003,507
Nontransaction accounts$46,606,0004,771
Money market deposit accounts (MMDAs)$12,729,0003,987
Other savings deposits (excluding MMDAs)$13,234,0003,508
Total time deposits$20,643,0004,953
Total time and savings deposits$53,888,0004,927
Noninterest-bearing deposits$20,681,0003,712
Interest-bearing deposits$53,888,0004,931
Retail deposits$69,405,0004,766
Estimated insured deposits$68,859,0004,621
IRAs and Keogh plan accounts$3,054,0004,545
Brokered deposits$995,0002,279
Fully insured brokered deposits$995,0002,102
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$77,007,0004,791
Deposits held in domestic offices$77,007,0004,791
Individuals, partnerships, and corporations$74,570,0004,560
U.S. Government$01,228
States and political subdivisions in the U.S.$2,326,0004,850
Commercial banks and other depository institutions in U.S.$111,0002,619
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,903,0004,114
Demand deposits$21,335,0003,437
Nontransaction accounts$47,104,0004,807
Money market deposit accounts (MMDAs)$13,195,0003,970
Other savings deposits (excluding MMDAs)$13,145,0003,540
Total time deposits$20,764,0005,013
Total time and savings deposits$55,672,0004,927
Noninterest-bearing deposits$21,335,0003,675
Interest-bearing deposits$55,672,0004,944
Retail deposits$72,371,0004,747
Estimated insured deposits$69,150,0004,672
IRAs and Keogh plan accounts$3,025,0004,609
Brokered deposits$721,0002,319
Fully insured brokered deposits$721,0002,143
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,978,0004,855
Deposits held in domestic offices$75,978,0004,855
Individuals, partnerships, and corporations$73,451,0004,644
U.S. Government$01,345
States and political subdivisions in the U.S.$2,393,0004,872
Commercial banks and other depository institutions in U.S.$134,0002,641
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,815,0004,063
Demand deposits$22,642,0003,347
Nontransaction accounts$45,163,0004,935
Money market deposit accounts (MMDAs)$11,685,0004,158
Other savings deposits (excluding MMDAs)$12,654,0003,560
Total time deposits$20,824,0005,099
Total time and savings deposits$53,336,0005,048
Noninterest-bearing deposits$22,642,0003,592
Interest-bearing deposits$53,336,0005,058
Retail deposits$71,346,0004,812
Estimated insured deposits$69,399,0004,687
IRAs and Keogh plan accounts$2,922,0004,723
Brokered deposits$721,0002,332
Fully insured brokered deposits$721,0002,165
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,482,0005,029
Deposits held in domestic offices$70,482,0005,029
Individuals, partnerships, and corporations$67,914,0004,843
U.S. Government$01,257
States and political subdivisions in the U.S.$2,468,0004,859
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,381,0004,367
Demand deposits$18,207,0003,781
Nontransaction accounts$44,101,0005,058
Money market deposit accounts (MMDAs)$11,100,0004,283
Other savings deposits (excluding MMDAs)$11,574,0003,734
Total time deposits$21,427,0005,142
Total time and savings deposits$52,275,0005,144
Noninterest-bearing deposits$18,207,0003,996
Interest-bearing deposits$52,275,0005,154
Retail deposits$65,701,0005,006
Estimated insured deposits$64,865,0004,882
IRAs and Keogh plan accounts$2,923,0004,809
Brokered deposits$876,0002,322
Fully insured brokered deposits$876,0002,145
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$72,773,0005,008
Deposits held in domestic offices$72,773,0005,008
Individuals, partnerships, and corporations$70,520,0004,802
U.S. Government$01,331
States and political subdivisions in the U.S.$2,244,0004,992
Commercial banks and other depository institutions in U.S.$9,0003,026
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,848,0004,264
Demand deposits$19,056,0003,630
Nontransaction accounts$44,925,0005,070
Money market deposit accounts (MMDAs)$12,194,0004,170
Other savings deposits (excluding MMDAs)$11,200,0003,818
Total time deposits$21,531,0005,203
Total time and savings deposits$53,717,0005,143
Noninterest-bearing deposits$19,056,0003,872
Interest-bearing deposits$53,717,0005,151
Retail deposits$68,447,0004,976
Estimated insured deposits$65,153,0004,931
IRAs and Keogh plan accounts$3,037,0004,803
Brokered deposits$675,0002,361
Fully insured brokered deposits$675,0002,196
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,357,0005,096
Deposits held in domestic offices$72,357,0005,096
Individuals, partnerships, and corporations$69,968,0004,883
U.S. Government$01,317
States and political subdivisions in the U.S.$2,284,0005,005
Commercial banks and other depository institutions in U.S.$105,0002,789
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,242,0004,425
Demand deposits$17,352,0003,885
Nontransaction accounts$46,115,0005,093
Money market deposit accounts (MMDAs)$12,406,0004,208
Other savings deposits (excluding MMDAs)$11,678,0003,748
Total time deposits$22,031,0005,225
Total time and savings deposits$55,005,0005,165
Noninterest-bearing deposits$17,352,0004,098
Interest-bearing deposits$55,005,0005,179
Retail deposits$68,281,0005,048
Estimated insured deposits$65,411,0004,978
IRAs and Keogh plan accounts$3,023,0004,872
Brokered deposits$429,0002,433
Fully insured brokered deposits$429,0002,272
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,000,0005,081
Deposits held in domestic offices$73,000,0005,081
Individuals, partnerships, and corporations$70,736,0004,869
U.S. Government$01,474
States and political subdivisions in the U.S.$2,224,0005,044
Commercial banks and other depository institutions in U.S.$40,0002,974
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,712,0004,389
Demand deposits$17,787,0003,802
Nontransaction accounts$46,288,0005,083
Money market deposit accounts (MMDAs)$11,913,0004,261
Other savings deposits (excluding MMDAs)$12,300,0003,581
Total time deposits$22,075,0005,291
Total time and savings deposits$55,213,0005,173
Noninterest-bearing deposits$17,787,0004,061
Interest-bearing deposits$55,213,0005,177
Retail deposits$69,180,0005,030
Estimated insured deposits$66,770,0004,940
IRAs and Keogh plan accounts$3,015,0004,936
Brokered deposits$427,0002,445
Fully insured brokered deposits$427,0002,289
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,992,0005,221
Deposits held in domestic offices$68,992,0005,220
Individuals, partnerships, and corporations$67,207,0004,998
U.S. Government$01,406
States and political subdivisions in the U.S.$1,681,0005,262
Commercial banks and other depository institutions in U.S.$104,0002,859
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,715,0004,534
Demand deposits$16,669,0003,911
Nontransaction accounts$44,277,0005,262
Money market deposit accounts (MMDAs)$10,915,0004,454
Other savings deposits (excluding MMDAs)$11,770,0003,679
Total time deposits$21,592,0005,415
Total time and savings deposits$52,323,0005,345
Noninterest-bearing deposits$16,669,0004,176
Interest-bearing deposits$52,323,0005,339
Retail deposits$65,177,0005,188
Estimated insured deposits$62,894,0005,110
IRAs and Keogh plan accounts$3,227,0004,869
Brokered deposits$427,0002,449
Fully insured brokered deposits$427,0002,300
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,150,0005,306
Deposits held in domestic offices$67,150,0005,306
Individuals, partnerships, and corporations$64,613,0005,115
U.S. Government$01,377
States and political subdivisions in the U.S.$2,488,0004,984
Commercial banks and other depository institutions in U.S.$49,0003,006
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,865,0004,622
Demand deposits$15,383,0004,081
Nontransaction accounts$43,285,0005,343
Money market deposit accounts (MMDAs)$9,039,0004,739
Other savings deposits (excluding MMDAs)$11,412,0003,737
Total time deposits$22,834,0005,373
Total time and savings deposits$51,767,0005,409
Noninterest-bearing deposits$15,383,0004,320
Interest-bearing deposits$51,767,0005,406
Retail deposits$62,676,0005,288
Estimated insured deposits$61,765,0005,183
IRAs and Keogh plan accounts$3,217,0004,893
Brokered deposits$1,090,0002,237
Fully insured brokered deposits$1,090,0002,081
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$69,807,0005,275
Deposits held in domestic offices$69,807,0005,275
Individuals, partnerships, and corporations$65,981,0005,141
U.S. Government$01,424
States and political subdivisions in the U.S.$3,734,0004,549
Commercial banks and other depository institutions in U.S.$92,0002,996
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,011,0004,763
Demand deposits$14,879,0004,224
Nontransaction accounts$46,796,0005,243
Money market deposit accounts (MMDAs)$10,185,0004,620
Other savings deposits (excluding MMDAs)$11,401,0003,755
Total time deposits$25,210,0005,224
Total time and savings deposits$54,928,0005,341
Noninterest-bearing deposits$14,879,0004,452
Interest-bearing deposits$54,928,0005,352
Retail deposits$63,095,0005,344
Estimated insured deposits$64,589,0005,137
IRAs and Keogh plan accounts$3,095,0005,003
Brokered deposits$3,332,0001,824
Fully insured brokered deposits$3,332,0001,686
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$71,577,0005,249
Deposits held in domestic offices$71,577,0005,248
Individuals, partnerships, and corporations$67,443,0005,103
U.S. Government$01,583
States and political subdivisions in the U.S.$4,057,0004,449
Commercial banks and other depository institutions in U.S.$77,0003,060
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,456,0004,539
Demand deposits$17,013,0003,929
Nontransaction accounts$46,121,0005,267
Money market deposit accounts (MMDAs)$9,922,0004,625
Other savings deposits (excluding MMDAs)$10,525,0003,828
Total time deposits$25,674,0005,234
Total time and savings deposits$54,564,0005,352
Noninterest-bearing deposits$17,013,0004,192
Interest-bearing deposits$54,564,0005,350
Retail deposits$64,973,0005,287
Estimated insured deposits$67,119,0005,139
IRAs and Keogh plan accounts$3,095,0005,039
Brokered deposits$3,229,0001,851
Fully insured brokered deposits$3,229,0001,710
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$66,602,0005,427
Deposits held in domestic offices$66,602,0005,427
Individuals, partnerships, and corporations$62,631,0005,273
U.S. Government$01,457
States and political subdivisions in the U.S.$3,928,0004,481
Commercial banks and other depository institutions in U.S.$43,0003,162
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,737,0004,817
Demand deposits$14,364,0004,196
Nontransaction accounts$44,865,0005,403
Money market deposit accounts (MMDAs)$8,937,0004,804
Other savings deposits (excluding MMDAs)$9,814,0003,931
Total time deposits$26,114,0005,302
Total time and savings deposits$52,238,0005,490
Noninterest-bearing deposits$14,364,0004,451
Interest-bearing deposits$52,238,0005,491
Retail deposits$60,007,0005,465
Estimated insured deposits$63,190,0005,303
IRAs and Keogh plan accounts$3,121,0005,104
Brokered deposits$3,228,0001,901
Fully insured brokered deposits$3,228,0001,752
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,363,0005,470
Deposits held in domestic offices$66,363,0005,469
Individuals, partnerships, and corporations$61,544,0005,350
U.S. Government$01,535
States and political subdivisions in the U.S.$4,685,0004,242
Commercial banks and other depository institutions in U.S.$134,0002,949
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,127,0004,767
Demand deposits$13,211,0004,393
Nontransaction accounts$44,236,0005,483
Money market deposit accounts (MMDAs)$8,590,0004,895
Other savings deposits (excluding MMDAs)$9,452,0004,031
Total time deposits$26,194,0005,368
Total time and savings deposits$53,152,0005,511
Noninterest-bearing deposits$13,211,0004,599
Interest-bearing deposits$53,152,0005,511
Retail deposits$59,710,0005,504
Estimated insured deposits$62,213,0005,376
IRAs and Keogh plan accounts$3,041,0005,180
Brokered deposits$3,292,0001,933
Fully insured brokered deposits$3,292,0001,783
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$68,900,0005,443
Deposits held in domestic offices$68,900,0005,442
Individuals, partnerships, and corporations$62,433,0005,376
U.S. Government$01,579
States and political subdivisions in the U.S.$6,431,0003,799
Commercial banks and other depository institutions in U.S.$36,0003,239
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,599,0004,738
Demand deposits$12,707,0004,521
Nontransaction accounts$46,301,0005,438
Money market deposit accounts (MMDAs)$9,975,0004,711
Other savings deposits (excluding MMDAs)$10,319,0003,834
Total time deposits$26,007,0005,456
Total time and savings deposits$56,193,0005,449
Noninterest-bearing deposits$12,707,0004,732
Interest-bearing deposits$56,193,0005,451
Retail deposits$63,161,0005,459
Estimated insured deposits$61,105,0005,478
IRAs and Keogh plan accounts$3,027,0005,219
Brokered deposits$1,311,0002,403
Fully insured brokered deposits$1,311,0002,243
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,314,0005,453
Deposits held in domestic offices$68,314,0005,452
Individuals, partnerships, and corporations$62,963,0005,349
U.S. Government$01,780
States and political subdivisions in the U.S.$5,255,0003,967
Commercial banks and other depository institutions in U.S.$96,0002,925
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,553,0004,672
Demand deposits$14,018,0004,165
Nontransaction accounts$45,761,0005,468
Money market deposit accounts (MMDAs)$9,599,0004,730
Other savings deposits (excluding MMDAs)$9,557,0003,882
Total time deposits$26,605,0005,473
Total time and savings deposits$54,296,0005,509
Noninterest-bearing deposits$14,018,0004,413
Interest-bearing deposits$54,296,0005,514
Retail deposits$62,686,0005,449
Estimated insured deposits$61,837,0005,430
IRAs and Keogh plan accounts$3,008,0005,267
Brokered deposits$1,460,0002,442
Fully insured brokered deposits$1,460,0002,277
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$66,715,0005,513
Deposits held in domestic offices$66,715,0005,512
Individuals, partnerships, and corporations$61,518,0005,422
U.S. Government$01,652
States and political subdivisions in the U.S.$5,121,0003,956
Commercial banks and other depository institutions in U.S.$76,0002,972
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,495,0004,564
Demand deposits$14,155,0004,006
Nontransaction accounts$44,220,0005,573
Money market deposit accounts (MMDAs)$8,653,0004,908
Other savings deposits (excluding MMDAs)$9,113,0003,972
Total time deposits$26,454,0005,546
Total time and savings deposits$52,560,0005,609
Noninterest-bearing deposits$14,155,0004,267
Interest-bearing deposits$52,560,0005,623
Retail deposits$60,926,0005,533
Estimated insured deposits$60,308,0005,514
IRAs and Keogh plan accounts$3,007,0005,309
Brokered deposits$1,640,0002,479
Fully insured brokered deposits$1,640,0002,313
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,058,0005,581
Deposits held in domestic offices$66,058,0005,580
Individuals, partnerships, and corporations$60,745,0005,467
U.S. Government$01,633
States and political subdivisions in the U.S.$5,253,0003,923
Commercial banks and other depository institutions in U.S.$60,0003,076
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,127,0004,542
Demand deposits$13,774,0003,975
Nontransaction accounts$43,931,0005,636
Money market deposit accounts (MMDAs)$8,514,0004,960
Other savings deposits (excluding MMDAs)$9,032,0003,971
Total time deposits$26,385,0005,635
Total time and savings deposits$52,284,0005,673
Noninterest-bearing deposits$13,774,0004,247
Interest-bearing deposits$52,284,0005,672
Retail deposits$60,290,0005,575
Estimated insured deposits$59,300,0005,584
IRAs and Keogh plan accounts$3,142,0005,249
Brokered deposits$1,629,0002,575
Fully insured brokered deposits$1,629,0002,397
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,704,0005,683
Deposits held in domestic offices$64,704,0005,681
Individuals, partnerships, and corporations$59,212,0005,591
U.S. Government$01,643
States and political subdivisions in the U.S.$5,258,0003,939
Commercial banks and other depository institutions in U.S.$234,0002,673
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,124,0004,746
Demand deposits$13,009,0004,140
Nontransaction accounts$43,580,0005,708
Money market deposit accounts (MMDAs)$8,572,0004,964
Other savings deposits (excluding MMDAs)$8,912,0004,000
Total time deposits$26,096,0005,736
Total time and savings deposits$51,695,0005,742
Noninterest-bearing deposits$13,009,0004,394
Interest-bearing deposits$51,695,0005,751
Retail deposits$59,206,0005,656
Estimated insured deposits$57,863,0005,692
IRAs and Keogh plan accounts$3,288,0005,167
Brokered deposits$1,627,0002,632
Fully insured brokered deposits$1,627,0002,447
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,050,0005,679
Deposits held in domestic offices$65,050,0005,678
Individuals, partnerships, and corporations$58,689,0005,623
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$6,066,0003,693
Commercial banks and other depository institutions in U.S.$288,0002,496
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,482,0004,379
Demand deposits$13,287,0004,019
Nontransaction accounts$41,568,0005,841
Money market deposit accounts (MMDAs)$7,982,0005,035
Other savings deposits (excluding MMDAs)$7,966,0004,115
Total time deposits$25,620,0005,861
Total time and savings deposits$51,763,0005,772
Noninterest-bearing deposits$13,287,0004,286
Interest-bearing deposits$51,763,0005,782
Retail deposits$58,937,0005,670
Estimated insured deposits$56,565,0005,764
IRAs and Keogh plan accounts$3,121,0005,333
Brokered deposits$1,608,0002,750
Fully insured brokered deposits$1,608,0002,562
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$60,465,0005,896
Deposits held in domestic offices$60,465,0005,895
Individuals, partnerships, and corporations$55,830,0005,787
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,350,0004,250
Commercial banks and other depository institutions in U.S.$284,0002,496
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,707,0004,938
Demand deposits$11,621,0004,347
Nontransaction accounts$41,758,0005,927
Money market deposit accounts (MMDAs)$7,750,0005,117
Other savings deposits (excluding MMDAs)$7,894,0004,134
Total time deposits$26,114,0005,922
Total time and savings deposits$48,844,0005,955
Noninterest-bearing deposits$11,621,0004,587
Interest-bearing deposits$48,844,0005,972
Retail deposits$54,014,0005,892
Estimated insured deposits$54,849,0005,815
IRAs and Keogh plan accounts$3,084,0005,424
Brokered deposits$1,644,0002,825
Fully insured brokered deposits$1,644,0002,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$61,638,0005,863
Deposits held in domestic offices$61,638,0005,862
Individuals, partnerships, and corporations$55,763,0005,800
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,565,0003,859
Commercial banks and other depository institutions in U.S.$308,0002,484
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,164,0004,864
Demand deposits$10,804,0004,530
Nontransaction accounts$42,474,0005,923
Money market deposit accounts (MMDAs)$8,015,0005,064
Other savings deposits (excluding MMDAs)$8,053,0004,095
Total time deposits$26,406,0005,955
Total time and savings deposits$50,834,0005,910
Noninterest-bearing deposits$10,804,0004,750
Interest-bearing deposits$50,834,0005,923
Retail deposits$55,255,0005,869
Estimated insured deposits$55,179,0005,822
IRAs and Keogh plan accounts$3,100,0005,431
Brokered deposits$1,844,0002,861
Fully insured brokered deposits$1,844,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,953,0005,881
Deposits held in domestic offices$62,953,0005,879
Individuals, partnerships, and corporations$57,811,0005,781
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,728,0004,193
Commercial banks and other depository institutions in U.S.$412,0002,372
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,768,0004,956
Demand deposits$11,513,0004,358
Nontransaction accounts$44,185,0005,916
Money market deposit accounts (MMDAs)$8,300,0005,045
Other savings deposits (excluding MMDAs)$8,436,0003,991
Total time deposits$27,449,0005,958
Total time and savings deposits$51,440,0005,951
Noninterest-bearing deposits$11,513,0004,604
Interest-bearing deposits$51,440,0005,960
Retail deposits$56,510,0005,875
Estimated insured deposits$57,648,0005,775
IRAs and Keogh plan accounts$3,039,0005,475
Brokered deposits$2,614,0002,765
Fully insured brokered deposits$2,614,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,046,0005,850
Deposits held in domestic offices$64,046,0005,850
Individuals, partnerships, and corporations$57,978,0005,791
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$5,689,0003,873
Commercial banks and other depository institutions in U.S.$372,0002,405
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,523,0004,785
Demand deposits$12,192,0004,270
Nontransaction accounts$43,523,0005,933
Money market deposit accounts (MMDAs)$8,536,0004,973
Other savings deposits (excluding MMDAs)$7,559,0004,150
Total time deposits$27,428,0005,983
Total time and savings deposits$51,854,0005,928
Noninterest-bearing deposits$12,192,0004,537
Interest-bearing deposits$51,854,0005,941
Retail deposits$49,795,0005,845
Estimated insured deposits$57,608,0005,772
IRAs and Keogh plan accounts$2,751,0005,667
Brokered deposits$2,508,0002,846
Fully insured brokered deposits$731,0002,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,027,0005,965
Deposits held in domestic offices$61,027,0005,965
Individuals, partnerships, and corporations$56,622,0005,857
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$4,075,0004,352
Commercial banks and other depository institutions in U.S.$327,0002,517
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,354,0005,064
Demand deposits$10,342,0004,582
Nontransaction accounts$43,673,0005,974
Money market deposit accounts (MMDAs)$8,609,0004,961
Other savings deposits (excluding MMDAs)$7,655,0004,133
Total time deposits$27,409,0006,057
Total time and savings deposits$50,685,0005,978
Noninterest-bearing deposits$10,342,0004,804
Interest-bearing deposits$50,685,0005,977
Retail deposits$46,999,0005,973
Estimated insured deposits$56,574,0005,825
IRAs and Keogh plan accounts$2,641,0005,780
Brokered deposits$3,696,0002,769
Fully insured brokered deposits$1,071,0002,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,606,0005,958
Deposits held in domestic offices$61,606,0005,957
Individuals, partnerships, and corporations$57,028,0005,863
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,027,0004,419
Commercial banks and other depository institutions in U.S.$549,0002,225
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,261,0004,992
Demand deposits$11,341,0004,349
Nontransaction accounts$43,345,0005,994
Money market deposit accounts (MMDAs)$9,299,0004,776
Other savings deposits (excluding MMDAs)$7,907,0004,072
Total time deposits$26,139,0006,202
Total time and savings deposits$50,265,0006,029
Noninterest-bearing deposits$11,341,0004,591
Interest-bearing deposits$50,265,0006,035
Retail deposits$48,850,0005,913
Estimated insured deposits$48,834,0005,843
IRAs and Keogh plan accounts$2,661,0005,740
Brokered deposits$2,654,0002,993
Fully insured brokered deposits$1,349,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,780,0006,073
Deposits held in domestic offices$58,780,0006,073
Individuals, partnerships, and corporations$54,743,0005,959
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,535,0004,689
Commercial banks and other depository institutions in U.S.$499,0002,266
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,295,0005,144
Demand deposits$11,065,0004,425
Nontransaction accounts$41,485,0006,116
Money market deposit accounts (MMDAs)$8,602,0004,923
Other savings deposits (excluding MMDAs)$8,146,0003,995
Total time deposits$24,737,0006,345
Total time and savings deposits$47,715,0006,162
Noninterest-bearing deposits$11,065,0004,665
Interest-bearing deposits$47,715,0006,167
Retail deposits$47,493,0005,994
Estimated insured deposits$47,719,0005,923
IRAs and Keogh plan accounts$2,582,0005,747
Brokered deposits$2,544,0003,057
Fully insured brokered deposits$1,269,0003,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,125,0006,026
Deposits held in domestic offices$59,125,0006,026
Individuals, partnerships, and corporations$54,890,0005,917
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,451,0004,732
Commercial banks and other depository institutions in U.S.$782,0001,932
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,390,0004,461
Demand deposits$15,059,0003,547
Nontransaction accounts$37,735,0006,273
Money market deposit accounts (MMDAs)$6,771,0005,283
Other savings deposits (excluding MMDAs)$8,023,0003,914
Total time deposits$22,941,0006,477
Total time and savings deposits$44,066,0006,287
Noninterest-bearing deposits$15,059,0003,896
Interest-bearing deposits$44,066,0006,296
Retail deposits$48,983,0005,885
Estimated insured deposits$46,628,0005,948
IRAs and Keogh plan accounts$2,391,0005,828
Brokered deposits$1,401,0003,269
Fully insured brokered deposits$1,153,0003,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,814,0006,229
Deposits held in domestic offices$53,814,0006,228
Individuals, partnerships, and corporations$50,348,0006,103
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,039,0004,839
Commercial banks and other depository institutions in U.S.$424,0002,149
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,333,0005,049
Demand deposits$11,776,0004,240
Nontransaction accounts$36,481,0006,356
Money market deposit accounts (MMDAs)$6,188,0005,454
Other savings deposits (excluding MMDAs)$8,546,0003,808
Total time deposits$21,747,0006,586
Total time and savings deposits$42,038,0006,374
Noninterest-bearing deposits$11,776,0004,517
Interest-bearing deposits$42,038,0006,375
Retail deposits$45,040,0006,115
Estimated insured deposits$45,494,0006,003
IRAs and Keogh plan accounts$2,344,0005,841
Brokered deposits$2,082,0002,926
Fully insured brokered deposits$2,082,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,946,0006,342
Deposits held in domestic offices$51,946,0006,340
Individuals, partnerships, and corporations$48,665,0006,200
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$2,908,0004,924
Commercial banks and other depository institutions in U.S.$369,0002,186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,980,0005,207
Demand deposits$11,191,0004,507
Nontransaction accounts$34,966,0006,468
Money market deposit accounts (MMDAs)$6,522,0005,363
Other savings deposits (excluding MMDAs)$7,982,0003,963
Total time deposits$20,462,0006,725
Total time and savings deposits$40,755,0006,465
Noninterest-bearing deposits$11,191,0004,739
Interest-bearing deposits$40,755,0006,465
Retail deposits$43,989,0006,185
Estimated insured deposits$43,197,0006,141
IRAs and Keogh plan accounts$2,166,0005,992
Brokered deposits$1,674,0002,803
Fully insured brokered deposits$1,674,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$49,662,0006,451
Deposits held in domestic offices$49,662,0006,450
Individuals, partnerships, and corporations$47,998,0006,256
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$1,367,0005,777
Commercial banks and other depository institutions in U.S.$292,0002,227
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,084,0005,358
Demand deposits$10,558,0004,628
Nontransaction accounts$33,578,0006,558
Money market deposit accounts (MMDAs)$5,545,0005,594
Other savings deposits (excluding MMDAs)$8,352,0003,829
Total time deposits$19,681,0006,809
Total time and savings deposits$39,104,0006,580
Noninterest-bearing deposits$10,558,0004,852
Interest-bearing deposits$39,104,0006,578
Retail deposits$42,873,0006,248
Estimated insured deposits$43,957,0006,103
IRAs and Keogh plan accounts$2,109,0006,036
Brokered deposits$1,716,0002,742
Fully insured brokered deposits$1,716,0002,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,329,0006,235
Deposits held in domestic offices$53,329,0006,234
Individuals, partnerships, and corporations$50,922,0006,068
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$2,102,0005,337
Commercial banks and other depository institutions in U.S.$298,0002,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,674,0004,771
Demand deposits$13,284,0003,985
Nontransaction accounts$33,655,0006,514
Money market deposit accounts (MMDAs)$5,425,0005,571
Other savings deposits (excluding MMDAs)$8,502,0003,731
Total time deposits$19,728,0006,769
Total time and savings deposits$40,045,0006,481
Noninterest-bearing deposits$13,284,0004,278
Interest-bearing deposits$40,045,0006,488
Retail deposits$46,989,0005,956
Estimated insured deposits$45,738,0005,920
IRAs and Keogh plan accounts$2,099,0006,051
Brokered deposits$1,737,0002,732
Fully insured brokered deposits$1,737,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,171,0006,244
Deposits held in domestic offices$53,171,0006,243
Individuals, partnerships, and corporations$51,636,0006,031
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,306,0005,769
Commercial banks and other depository institutions in U.S.$226,0002,101
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,169,0005,072
Demand deposits$11,402,0004,341
Nontransaction accounts$36,002,0006,396
Money market deposit accounts (MMDAs)$6,068,0005,387
Other savings deposits (excluding MMDAs)$8,624,0003,742
Total time deposits$21,310,0006,644
Total time and savings deposits$41,769,0006,392
Noninterest-bearing deposits$11,402,0004,602
Interest-bearing deposits$41,769,0006,391
Retail deposits$45,587,0006,027
Estimated insured deposits$45,853,0005,922
IRAs and Keogh plan accounts$2,104,0006,055
Brokered deposits$1,635,0002,743
Fully insured brokered deposits$1,635,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$52,877,0006,274
Deposits held in domestic offices$52,877,0006,272
Individuals, partnerships, and corporations$51,522,0006,049
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$1,229,0005,885
Commercial banks and other depository institutions in U.S.$119,0002,415
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,031,0005,406
Demand deposits$10,161,0004,799
Nontransaction accounts$36,846,0006,343
Money market deposit accounts (MMDAs)$6,556,0005,235
Other savings deposits (excluding MMDAs)$9,132,0003,716
Total time deposits$21,158,0006,673
Total time and savings deposits$42,716,0006,345
Noninterest-bearing deposits$10,161,0004,983
Interest-bearing deposits$42,716,0006,349
Retail deposits$45,516,0006,066
Estimated insured deposits$45,427,0005,978
IRAs and Keogh plan accounts$2,089,0006,113
Brokered deposits$1,609,0002,745
Fully insured brokered deposits$1,609,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,474,0006,353
Deposits held in domestic offices$51,474,0006,351
Individuals, partnerships, and corporations$50,051,0006,148
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,376,0005,834
Commercial banks and other depository institutions in U.S.$46,0002,828
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,727,0005,539
Demand deposits$9,817,0004,914
Nontransaction accounts$35,747,0006,420
Money market deposit accounts (MMDAs)$6,187,0005,369
Other savings deposits (excluding MMDAs)$8,380,0003,932
Total time deposits$21,180,0006,662
Total time and savings deposits$41,657,0006,432
Noninterest-bearing deposits$9,817,0005,086
Interest-bearing deposits$41,657,0006,434
Retail deposits$43,954,0006,200
Estimated insured deposits$45,521,0005,985
IRAs and Keogh plan accounts$2,018,0006,151
Brokered deposits$1,602,0002,743
Fully insured brokered deposits$1,602,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,210,0006,255
Deposits held in domestic offices$53,210,0006,254
Individuals, partnerships, and corporations$51,139,0006,074
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$1,949,0005,479
Commercial banks and other depository institutions in U.S.$108,0002,490
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,257,0005,187
Demand deposits$12,234,0004,387
Nontransaction accounts$34,953,0006,419
Money market deposit accounts (MMDAs)$6,485,0005,205
Other savings deposits (excluding MMDAs)$8,683,0003,823
Total time deposits$19,785,0006,763
Total time and savings deposits$40,976,0006,432
Noninterest-bearing deposits$12,234,0004,604
Interest-bearing deposits$40,976,0006,439
Retail deposits$46,528,0005,992
Estimated insured deposits$45,034,0006,001
IRAs and Keogh plan accounts$1,770,0006,369
Brokered deposits$1,393,0002,782
Fully insured brokered deposits$1,393,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$52,858,0006,266
Deposits held in domestic offices$52,858,0006,264
Individuals, partnerships, and corporations$51,384,0006,052
U.S. Government$39,0001,059
States and political subdivisions in the U.S.$1,380,0005,837
Commercial banks and other depository institutions in U.S.$55,0002,846
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,514,0005,213
Demand deposits$12,009,0004,369
Nontransaction accounts$35,344,0006,398
Money market deposit accounts (MMDAs)$7,173,0005,019
Other savings deposits (excluding MMDAs)$8,572,0003,942
Total time deposits$19,599,0006,772
Total time and savings deposits$40,849,0006,426
Noninterest-bearing deposits$12,009,0004,592
Interest-bearing deposits$40,849,0006,431
Retail deposits$46,584,0005,955
Estimated insured deposits$44,546,0006,006
IRAs and Keogh plan accounts$1,733,0006,422
Brokered deposits$1,540,0002,735
Fully insured brokered deposits$1,540,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$50,535,0006,379
Deposits held in domestic offices$50,535,0006,377
Individuals, partnerships, and corporations$49,014,0006,175
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,430,0005,825
Commercial banks and other depository institutions in U.S.$87,0002,752
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,800,0005,618
Demand deposits$10,157,0004,954
Nontransaction accounts$34,735,0006,405
Money market deposit accounts (MMDAs)$6,842,0005,139
Other savings deposits (excluding MMDAs)$8,598,0004,007
Total time deposits$19,295,0006,763
Total time and savings deposits$40,378,0006,446
Noninterest-bearing deposits$10,157,0005,099
Interest-bearing deposits$40,378,0006,462
Retail deposits$44,528,0006,121
Estimated insured deposits$44,329,0006,038
IRAs and Keogh plan accounts$1,829,0006,324
Brokered deposits$1,620,0002,570
Fully insured brokered deposits$1,620,0002,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,534,0006,449
Deposits held in domestic offices$49,534,0006,447
Individuals, partnerships, and corporations$47,775,0006,261
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,588,0005,770
Commercial banks and other depository institutions in U.S.$166,0002,373
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0005,670
Demand deposits$9,875,0005,061
Nontransaction accounts$33,583,0006,482
Money market deposit accounts (MMDAs)$6,450,0005,284
Other savings deposits (excluding MMDAs)$8,172,0004,213
Total time deposits$18,961,0006,768
Total time and savings deposits$39,659,0006,509
Noninterest-bearing deposits$9,875,0005,200
Interest-bearing deposits$39,659,0006,522
Retail deposits$43,671,0006,201
Estimated insured deposits$43,545,0006,059
IRAs and Keogh plan accounts$1,699,0006,448
Brokered deposits$1,677,0002,390
Fully insured brokered deposits$1,677,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$52,028,0006,317
Deposits held in domestic offices$52,028,0006,315
Individuals, partnerships, and corporations$49,953,0006,140
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,040,0005,490
Commercial banks and other depository institutions in U.S.$33,0002,904
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,008,0005,399
Demand deposits$12,125,0004,551
Nontransaction accounts$34,020,0006,433
Money market deposit accounts (MMDAs)$7,573,0004,997
Other savings deposits (excluding MMDAs)$9,173,0003,915
Total time deposits$17,274,0006,958
Total time and savings deposits$39,903,0006,511
Noninterest-bearing deposits$12,125,0004,711
Interest-bearing deposits$39,903,0006,521
Retail deposits$47,018,0006,005
Estimated insured deposits$43,528,0006,090
IRAs and Keogh plan accounts$1,576,0006,587
Brokered deposits$1,109,0002,442
Fully insured brokered deposits$1,109,0002,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,886,0006,464
Deposits held in domestic offices$48,886,0006,461
Individuals, partnerships, and corporations$46,806,0006,279
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,714,0005,730
Commercial banks and other depository institutions in U.S.$361,0001,977
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,022,0005,638
Demand deposits$9,763,0005,091
Nontransaction accounts$32,864,0006,543
Money market deposit accounts (MMDAs)$6,511,0005,283
Other savings deposits (excluding MMDAs)$9,302,0003,915
Total time deposits$17,051,0006,986
Total time and savings deposits$39,123,0006,532
Noninterest-bearing deposits$9,763,0005,207
Interest-bearing deposits$39,123,0006,545
Retail deposits$43,565,0006,196
Estimated insured deposits$42,296,0006,160
IRAs and Keogh plan accounts$1,556,0006,646
Brokered deposits$1,100,0002,336
Fully insured brokered deposits$1,100,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$47,201,0006,537
Deposits held in domestic offices$47,201,0006,536
Individuals, partnerships, and corporations$45,664,0006,319
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,494,0005,923
Commercial banks and other depository institutions in U.S.$40,0002,885
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,977,0005,824
Demand deposits$9,240,0005,160
Nontransaction accounts$32,224,0006,566
Money market deposit accounts (MMDAs)$6,743,0005,242
Other savings deposits (excluding MMDAs)$8,492,0004,208
Total time deposits$16,989,0006,954
Total time and savings deposits$37,961,0006,598
Noninterest-bearing deposits$9,240,0005,242
Interest-bearing deposits$37,961,0006,625
Retail deposits$41,824,0006,303
Estimated insured deposits$41,245,0006,210
IRAs and Keogh plan accounts$1,594,0006,589
Brokered deposits$948,0002,257
Fully insured brokered deposits$948,0001,986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,719,0006,611
Deposits held in domestic offices$46,719,0006,609
Individuals, partnerships, and corporations$45,178,0006,398
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,478,0005,984
Commercial banks and other depository institutions in U.S.$62,0002,854
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,354,0005,807
Demand deposits$9,021,0005,225
Nontransaction accounts$31,365,0006,696
Money market deposit accounts (MMDAs)$6,178,0005,516
Other savings deposits (excluding MMDAs)$8,123,0004,409
Total time deposits$17,064,0006,955
Total time and savings deposits$37,698,0006,709
Noninterest-bearing deposits$9,021,0005,310
Interest-bearing deposits$37,698,0006,729
Retail deposits$41,502,0006,382
Estimated insured deposits$40,695,0006,320
IRAs and Keogh plan accounts$1,604,0006,643
Brokered deposits$943,0002,136
Fully insured brokered deposits$943,0001,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,297,0006,670
Deposits held in domestic offices$46,297,0006,668
Individuals, partnerships, and corporations$45,026,0006,431
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$1,175,0006,203
Commercial banks and other depository institutions in U.S.$87,0002,801
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,074,0005,908
Demand deposits$9,807,0005,028
Nontransaction accounts$31,223,0006,711
Money market deposit accounts (MMDAs)$6,462,0005,446
Other savings deposits (excluding MMDAs)$7,720,0004,503
Total time deposits$17,041,0006,965
Total time and savings deposits$36,490,0006,801
Noninterest-bearing deposits$9,807,0005,133
Interest-bearing deposits$36,490,0006,819
Retail deposits$40,794,0006,469
Estimated insured deposits$41,181,0006,294
IRAs and Keogh plan accounts$1,601,0006,665
Brokered deposits$853,0002,105
Fully insured brokered deposits$853,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,891,0006,647
Deposits held in domestic offices$45,891,0006,645
Individuals, partnerships, and corporations$44,467,0006,416
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$1,257,0006,121
Commercial banks and other depository institutions in U.S.$158,0002,433
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,357,0005,733
Demand deposits$10,591,0004,656
Nontransaction accounts$30,534,0006,778
Money market deposit accounts (MMDAs)$6,653,0005,370
Other savings deposits (excluding MMDAs)$7,547,0004,555
Total time deposits$16,334,0007,101
Total time and savings deposits$35,300,0006,859
Noninterest-bearing deposits$10,591,0004,757
Interest-bearing deposits$35,300,0006,876
Retail deposits$40,483,0006,440
Estimated insured deposits$39,501,0006,406
IRAs and Keogh plan accounts$1,635,0006,666
Brokered deposits$251,0002,262
Fully insured brokered deposits$251,0002,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,761,0006,752
Deposits held in domestic offices$44,761,0006,751
Individuals, partnerships, and corporations$43,404,0006,512
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,318,0006,150
Commercial banks and other depository institutions in U.S.$36,0003,032
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,403,0005,935
Demand deposits$9,955,0004,852
Nontransaction accounts$30,358,0006,798
Money market deposit accounts (MMDAs)$6,356,0005,500
Other savings deposits (excluding MMDAs)$7,285,0004,673
Total time deposits$16,717,0007,072
Total time and savings deposits$34,806,0006,924
Noninterest-bearing deposits$9,955,0004,932
Interest-bearing deposits$34,806,0006,951
Retail deposits$39,375,0006,567
Estimated insured deposits$38,237,0006,563
IRAs and Keogh plan accounts$1,630,0006,773
Brokered deposits$250,0002,117
Fully insured brokered deposits$250,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$42,993,0006,894
Deposits held in domestic offices$42,993,0006,891
Individuals, partnerships, and corporations$41,367,0006,667
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,583,0005,935
Commercial banks and other depository institutions in U.S.$39,0003,031
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,019,0006,206
Demand deposits$7,797,0005,515
Nontransaction accounts$29,974,0006,859
Money market deposit accounts (MMDAs)$6,179,0005,567
Other savings deposits (excluding MMDAs)$7,564,0004,557
Total time deposits$16,232,0007,174
Total time and savings deposits$35,196,0006,916
Noninterest-bearing deposits$7,797,0005,583
Interest-bearing deposits$35,196,0006,935
Retail deposits$37,706,0006,735
Estimated insured deposits$37,466,0006,652
IRAs and Keogh plan accounts$1,622,0006,794
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$43,368,0006,871
Deposits held in domestic offices$43,368,0006,869
Individuals, partnerships, and corporations$41,219,0006,685
U.S. Government$84,0001,136
States and political subdivisions in the U.S.$1,918,0005,722
Commercial banks and other depository institutions in U.S.$147,0002,532
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,906,0005,582
Demand deposits$8,926,0004,878
Nontransaction accounts$29,462,0006,144
Money market deposit accounts (MMDAs)$5,830,0005,108
Other savings deposits (excluding MMDAs)$7,312,0004,013
Total time deposits$16,320,0006,410
Total time and savings deposits$34,442,0006,984
Noninterest-bearing deposits$8,926,0005,246
Interest-bearing deposits$34,442,0007,004
Retail deposits$38,204,0006,715
Estimated insured deposits$37,339,0006,679
IRAs and Keogh plan accounts$1,540,0006,937
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$42,220,0006,969
Deposits held in domestic offices$42,220,0006,968
Individuals, partnerships, and corporations$39,080,0006,824
U.S. Government$15,0002,056
States and political subdivisions in the U.S.$2,940,0004,875
Commercial banks and other depository institutions in U.S.$185,0002,494
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,850,0005,667
Demand deposits$8,569,0004,882
Nontransaction accounts$29,370,0006,200
Money market deposit accounts (MMDAs)$6,553,0004,858
Other savings deposits (excluding MMDAs)$6,715,0004,196
Total time deposits$16,102,0006,520
Total time and savings deposits$33,651,0007,085
Noninterest-bearing deposits$8,569,0005,242
Interest-bearing deposits$33,651,0007,105
Retail deposits$37,153,0006,783
Estimated insured deposits$34,840,0006,916
IRAs and Keogh plan accounts$1,506,0007,032
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$41,476,0007,031
Deposits held in domestic offices$41,476,0007,030
Individuals, partnerships, and corporations$37,450,0006,939
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$3,897,0004,355
Commercial banks and other depository institutions in U.S.$122,0002,656
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0005,993
Demand deposits$6,757,0005,485
Nontransaction accounts$30,199,0006,135
Money market deposit accounts (MMDAs)$4,421,0005,564
Other savings deposits (excluding MMDAs)$6,511,0004,233
Total time deposits$19,267,0006,134
Total time and savings deposits$34,719,0007,014
Noninterest-bearing deposits$6,757,0005,889
Interest-bearing deposits$34,719,0007,035
Retail deposits$32,981,0007,134
Estimated insured deposits$37,659,0006,704
IRAs and Keogh plan accounts$1,473,0007,112
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$42,062,0006,962
Deposits held in domestic offices$42,062,0006,961
Individuals, partnerships, and corporations$37,746,0006,911
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$4,225,0004,214
Commercial banks and other depository institutions in U.S.$84,0002,919
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,093,0005,772
Demand deposits$7,390,0005,155
Nontransaction accounts$29,969,0006,165
Money market deposit accounts (MMDAs)$4,123,0005,654
Other savings deposits (excluding MMDAs)$6,468,0004,211
Total time deposits$19,378,0006,154
Total time and savings deposits$34,672,0007,026
Noninterest-bearing deposits$7,390,0005,542
Interest-bearing deposits$34,672,0007,051
Retail deposits$33,875,0007,040
Estimated insured deposits$38,197,0006,645
IRAs and Keogh plan accounts$1,441,0007,126
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$45,018,0006,724
Deposits held in domestic offices$45,018,0006,721
Individuals, partnerships, and corporations$40,414,0006,686
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$4,559,0004,024
Commercial banks and other depository institutions in U.S.$26,0003,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,706,0005,244
Demand deposits$9,580,0004,424
Nontransaction accounts$30,312,0006,069
Money market deposit accounts (MMDAs)$4,514,0005,448
Other savings deposits (excluding MMDAs)$6,324,0004,120
Total time deposits$19,474,0006,131
Total time and savings deposits$35,438,0006,925
Noninterest-bearing deposits$9,580,0004,742
Interest-bearing deposits$35,438,0006,954
Retail deposits$36,642,0006,796
Estimated insured deposits$38,643,0006,573
IRAs and Keogh plan accounts$1,394,0007,187
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$38,058,0007,237
Deposits held in domestic offices$38,058,0007,235
Individuals, partnerships, and corporations$36,714,0006,936
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$1,289,0006,285
Commercial banks and other depository institutions in U.S.$40,0002,904
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,868,0005,541
Demand deposits$7,855,0004,924
Nontransaction accounts$25,190,0006,597
Money market deposit accounts (MMDAs)$4,035,0005,501
Other savings deposits (excluding MMDAs)$5,649,0004,175
Total time deposits$15,506,0006,822
Total time and savings deposits$30,203,0007,384
Noninterest-bearing deposits$7,855,0005,257
Interest-bearing deposits$30,203,0007,421
Retail deposits$33,610,0007,037
Estimated insured deposits$33,702,0007,044
IRAs and Keogh plan accounts$1,064,0007,710
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$33,911,0007,523
Deposits held in domestic offices$33,911,0007,522
Individuals, partnerships, and corporations$32,658,0007,243
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,245,0006,442
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,631,0005,981
Demand deposits$6,058,0005,575
Nontransaction accounts$23,280,0006,758
Money market deposit accounts (MMDAs)$2,613,0006,142
Other savings deposits (excluding MMDAs)$5,650,0003,960
Total time deposits$15,017,0006,880
Total time and savings deposits$27,853,0007,558
Noninterest-bearing deposits$6,058,0005,913
Interest-bearing deposits$27,853,0007,624
Retail deposits$29,481,0007,400
Estimated insured deposits$31,829,0007,202
IRAs and Keogh plan accounts$723,0008,332
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$32,728,0007,738
Deposits held in domestic offices$32,728,0007,736
Individuals, partnerships, and corporations$31,088,0007,526
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,637,0006,114
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$10,450,0006,166
Demand deposits$5,770,0005,731
Nontransaction accounts$22,278,0006,925
Money market deposit accounts (MMDAs)$1,761,0006,973
Other savings deposits (excluding MMDAs)$6,331,0003,947
Total time deposits$14,186,0007,088
Total time and savings deposits$26,958,0007,780
Noninterest-bearing deposits$5,770,0006,066
Interest-bearing deposits$26,958,0007,833
Retail deposits$28,397,0007,697
Estimated insured deposits$31,247,0007,419
IRAs and Keogh plan accounts$742,0008,589
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$33,267,0007,815
Deposits held in domestic offices$33,267,0007,814
Individuals, partnerships, and corporations$31,320,0007,623
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,945,0005,793
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$10,679,0006,226
Demand deposits$5,995,0005,746
Nontransaction accounts$22,588,0006,945
Money market deposit accounts (MMDAs)$1,249,0007,486
Other savings deposits (excluding MMDAs)$7,296,0003,701
Total time deposits$14,043,0007,221
Total time and savings deposits$27,272,0007,881
Noninterest-bearing deposits$5,995,0006,078
Interest-bearing deposits$27,272,0007,932
Retail deposits$29,596,0007,729
Estimated insured deposits$29,822,0007,714
IRAs and Keogh plan accounts$665,0008,973
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$29,484,0008,395
Deposits held in domestic offices$29,484,0008,393
Individuals, partnerships, and corporations$25,904,0008,426
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$3,553,0004,390
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$10,663,0006,240
Demand deposits$6,091,0005,663
Nontransaction accounts$18,821,0007,600
Money market deposit accounts (MMDAs)$2,118,0006,855
Other savings deposits (excluding MMDAs)$5,039,0004,760
Total time deposits$11,664,0007,853
Total time and savings deposits$23,393,0008,526
Noninterest-bearing deposits$6,091,0005,979
Interest-bearing deposits$23,393,0008,596
Retail deposits$26,782,0008,261
Estimated insured deposits$26,611,0008,322
IRAs and Keogh plan accounts$563,0009,565
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$31,355,0008,491
Deposits held in domestic offices$31,355,0008,486
Individuals, partnerships, and corporations$25,923,0008,746
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$5,420,0003,218
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$10,880,0006,452
Demand deposits$6,388,0005,702
Nontransaction accounts$20,475,0007,592
Money market deposit accounts (MMDAs)$3,618,0005,803
Other savings deposits (excluding MMDAs)$4,877,0005,153
Total time deposits$11,980,0008,017
Total time and savings deposits$24,967,0008,648
Noninterest-bearing deposits$6,388,0006,007
Interest-bearing deposits$24,967,0008,738
Retail deposits$27,992,0008,437
Estimated insured deposits$25,911,0008,770
IRAs and Keogh plan accounts$566,00010,090
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$28,021,0009,195
Deposits held in domestic offices$28,021,0009,191
Individuals, partnerships, and corporations$24,070,0009,292
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,949,0004,026
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$10,457,0006,720
Demand deposits$6,502,0005,715
Nontransaction accounts$17,564,0008,279
Money market deposit accounts (MMDAs)$3,570,0006,036
Other savings deposits (excluding MMDAs)$5,089,0005,222
Total time deposits$8,905,0009,044
Total time and savings deposits$21,519,0009,435
Noninterest-bearing deposits$6,502,0006,027
Interest-bearing deposits$21,519,0009,548
Retail deposits$26,330,0008,983
Estimated insured deposits$23,443,0009,448
IRAs and Keogh plan accounts$510,00010,653
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$26,816,0009,646
Deposits held in domestic offices$26,816,0009,641
Individuals, partnerships, and corporations$23,130,0009,755
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$3,672,0004,096
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$10,223,0007,065
Demand deposits$5,422,0006,529
Nontransaction accounts$16,593,0008,615
Money market deposit accounts (MMDAs)$2,292,0007,831
Other savings deposits (excluding MMDAs)$5,520,0005,417
Total time deposits$8,781,0009,071
Total time and savings deposits$21,394,0009,756
Noninterest-bearing deposits$5,422,0006,846
Interest-bearing deposits$21,394,0009,859
Retail deposits$24,377,0009,608
Estimated insured deposits$23,100,0009,830
IRAs and Keogh plan accounts$521,00011,129
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$25,190,00010,335
Deposits held in domestic offices$25,190,00010,329
Individuals, partnerships, and corporations$24,331,0009,930
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$845,0008,363
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$9,005,0007,747
Demand deposits$4,914,0006,926
Nontransaction accounts$16,185,0008,988
Money market deposit accounts (MMDAs)$2,149,0008,500
Other savings deposits (excluding MMDAs)$6,478,0005,192
Total time deposits$7,558,0009,770
Total time and savings deposits$20,276,00010,358
Noninterest-bearing deposits$4,914,0007,284
Interest-bearing deposits$20,276,00010,546
Retail deposits$23,781,00010,160
Estimated insured deposits$21,844,00010,505
IRAs and Keogh plan accounts$469,00011,857
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$22,640,00011,093
Deposits held in domestic offices$22,640,00011,089
Individuals, partnerships, and corporations$20,287,00011,179
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$2,026,0005,856
Commercial banks and other depository institutions in U.S.$300,0002,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,905,0007,295
Demand deposits$4,494,0007,229
Nontransaction accounts$12,735,0009,968
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,369,0006,185
Total time deposits$8,366,0009,834
Total time and savings deposits$18,146,00011,317
Noninterest-bearing deposits$4,494,0007,708
Interest-bearing deposits$18,146,00011,313
Retail deposits$20,730,00011,053
Estimated insured deposits$20,380,00011,166
IRAs and Keogh plan accounts$511,00012,292
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA