Security State Bank of Lewiston, Total Deposits

2018-06-30Rank
Total deposits$60,441,0004,633
Deposits held in domestic offices$60,441,0004,633
Individuals, partnerships, and corporations$52,748,0004,617
U.S. Government$01,101
States and political subdivisions in the U.S.$7,693,0003,411
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$31,098,0003,885
Demand deposits$19,763,0003,622
Nontransaction accounts$29,343,0004,868
Money market deposit accounts (MMDAs)$12,048,0003,651
Other savings deposits (excluding MMDAs)$10,283,0003,893
Total time deposits$7,012,0005,231
Total time and savings deposits$40,678,0004,763
Noninterest-bearing deposits$19,765,0003,737
Interest-bearing deposits$40,676,0004,781
Retail deposits$60,441,0004,517
Estimated insured deposits$52,129,0004,608
IRAs and Keogh plan accounts$1,464,0004,723
Brokered deposits$551,0002,100
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,060,0004,672
Deposits held in domestic offices$62,060,0004,672
Individuals, partnerships, and corporations$55,290,0004,644
U.S. Government$01,097
States and political subdivisions in the U.S.$6,770,0003,566
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$30,835,0003,957
Demand deposits$20,546,0003,568
Nontransaction accounts$31,225,0004,856
Money market deposit accounts (MMDAs)$12,336,0003,679
Other savings deposits (excluding MMDAs)$10,756,0003,842
Total time deposits$8,133,0005,232
Total time and savings deposits$41,514,0004,815
Noninterest-bearing deposits$20,546,0003,700
Interest-bearing deposits$41,514,0004,823
Retail deposits$60,712,0004,584
Estimated insured deposits$54,756,0004,604
IRAs and Keogh plan accounts$1,462,0004,779
Brokered deposits$1,348,0002,237
Fully insured brokered deposits$1,348,0002,045
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,093,0004,732
Deposits held in domestic offices$61,093,0004,732
Individuals, partnerships, and corporations$53,749,0004,713
U.S. Government$01,191
States and political subdivisions in the U.S.$7,344,0003,504
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$31,538,0003,952
Demand deposits$21,129,0003,560
Nontransaction accounts$29,555,0004,968
Money market deposit accounts (MMDAs)$10,527,0003,884
Other savings deposits (excluding MMDAs)$10,295,0003,899
Total time deposits$8,733,0005,250
Total time and savings deposits$39,964,0004,900
Noninterest-bearing deposits$21,129,0003,681
Interest-bearing deposits$39,964,0004,908
Retail deposits$59,427,0004,656
Estimated insured deposits$54,117,0004,663
IRAs and Keogh plan accounts$1,473,0004,848
Brokered deposits$1,347,0002,238
Fully insured brokered deposits$1,347,0002,036
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,437,0004,780
Deposits held in domestic offices$60,437,0004,780
Individuals, partnerships, and corporations$53,747,0004,742
U.S. Government$01,147
States and political subdivisions in the U.S.$6,690,0003,578
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$29,448,0004,018
Demand deposits$18,126,0003,810
Nontransaction accounts$30,989,0004,977
Money market deposit accounts (MMDAs)$11,440,0003,838
Other savings deposits (excluding MMDAs)$10,706,0003,858
Total time deposits$8,843,0005,317
Total time and savings deposits$42,311,0004,876
Noninterest-bearing deposits$18,126,0003,916
Interest-bearing deposits$42,311,0004,885
Retail deposits$58,824,0004,684
Estimated insured deposits$52,987,0004,728
IRAs and Keogh plan accounts$1,525,0004,892
Brokered deposits$1,294,0002,264
Fully insured brokered deposits$1,294,0002,064
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,872,0004,805
Deposits held in domestic offices$60,872,0004,805
Individuals, partnerships, and corporations$53,755,0004,783
U.S. Government$01,163
States and political subdivisions in the U.S.$7,117,0003,520
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$30,361,0004,021
Demand deposits$19,096,0003,714
Nontransaction accounts$30,511,0005,028
Money market deposit accounts (MMDAs)$11,775,0003,853
Other savings deposits (excluding MMDAs)$10,421,0003,930
Total time deposits$8,315,0005,409
Total time and savings deposits$41,776,0004,934
Noninterest-bearing deposits$19,096,0003,819
Interest-bearing deposits$41,776,0004,948
Retail deposits$59,808,0004,705
Estimated insured deposits$52,813,0004,764
IRAs and Keogh plan accounts$1,531,0004,936
Brokered deposits$745,0002,359
Fully insured brokered deposits$745,0002,135
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,558,0004,935
Deposits held in domestic offices$57,558,0004,935
Individuals, partnerships, and corporations$50,947,0004,907
U.S. Government$01,186
States and political subdivisions in the U.S.$6,611,0003,640
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$28,407,0004,164
Demand deposits$18,030,0003,861
Nontransaction accounts$29,151,0005,139
Money market deposit accounts (MMDAs)$11,121,0003,969
Other savings deposits (excluding MMDAs)$10,403,0003,958
Total time deposits$7,627,0005,520
Total time and savings deposits$39,528,0005,062
Noninterest-bearing deposits$18,030,0003,967
Interest-bearing deposits$39,528,0005,071
Retail deposits$57,165,0004,827
Estimated insured deposits$51,290,0004,865
IRAs and Keogh plan accounts$1,555,0004,991
Brokered deposits$75,0002,488
Fully insured brokered deposits$75,0002,292
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$61,864,0004,877
Deposits held in domestic offices$61,864,0004,877
Individuals, partnerships, and corporations$54,722,0004,833
U.S. Government$01,254
States and political subdivisions in the U.S.$7,142,0003,577
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$33,450,0003,868
Demand deposits$21,993,0003,476
Nontransaction accounts$28,414,0005,205
Money market deposit accounts (MMDAs)$10,063,0004,096
Other savings deposits (excluding MMDAs)$10,263,0003,951
Total time deposits$8,088,0005,547
Total time and savings deposits$39,871,0005,089
Noninterest-bearing deposits$21,993,0003,645
Interest-bearing deposits$39,871,0005,097
Retail deposits$61,471,0004,752
Estimated insured deposits$52,999,0004,844
IRAs and Keogh plan accounts$1,551,0005,044
Brokered deposits$75,0002,497
Fully insured brokered deposits$75,0002,329
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,705,0004,988
Deposits held in domestic offices$57,705,0004,988
Individuals, partnerships, and corporations$51,308,0004,953
U.S. Government$01,248
States and political subdivisions in the U.S.$6,397,0003,645
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$28,905,0004,117
Demand deposits$18,246,0003,787
Nontransaction accounts$28,800,0005,247
Money market deposit accounts (MMDAs)$10,527,0004,073
Other savings deposits (excluding MMDAs)$9,881,0004,019
Total time deposits$8,392,0005,602
Total time and savings deposits$39,459,0005,142
Noninterest-bearing deposits$18,246,0003,921
Interest-bearing deposits$39,459,0005,148
Retail deposits$57,312,0004,861
Estimated insured deposits$50,196,0004,956
IRAs and Keogh plan accounts$1,566,0005,093
Brokered deposits$75,0002,518
Fully insured brokered deposits$75,0002,353
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$57,646,0005,038
Deposits held in domestic offices$57,646,0005,038
Individuals, partnerships, and corporations$50,864,0005,002
U.S. Government$01,147
States and political subdivisions in the U.S.$6,782,0003,640
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$29,035,0004,120
Demand deposits$18,348,0003,751
Nontransaction accounts$28,611,0005,316
Money market deposit accounts (MMDAs)$10,391,0004,129
Other savings deposits (excluding MMDAs)$9,875,0004,043
Total time deposits$8,345,0005,680
Total time and savings deposits$39,298,0005,207
Noninterest-bearing deposits$18,348,0003,896
Interest-bearing deposits$39,298,0005,222
Retail deposits$57,253,0004,918
Estimated insured deposits$50,933,0004,990
IRAs and Keogh plan accounts$1,352,0005,267
Brokered deposits$75,0002,537
Fully insured brokered deposits$75,0002,369
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$57,658,0005,096
Deposits held in domestic offices$57,658,0005,096
Individuals, partnerships, and corporations$51,200,0005,047
U.S. Government$01,159
States and political subdivisions in the U.S.$6,458,0003,722
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$29,218,0004,122
Demand deposits$18,645,0003,726
Nontransaction accounts$28,440,0005,368
Money market deposit accounts (MMDAs)$10,103,0004,191
Other savings deposits (excluding MMDAs)$9,882,0004,063
Total time deposits$8,455,0005,737
Total time and savings deposits$39,013,0005,262
Noninterest-bearing deposits$18,645,0003,894
Interest-bearing deposits$39,013,0005,268
Retail deposits$57,265,0004,979
Estimated insured deposits$51,355,0005,025
IRAs and Keogh plan accounts$1,361,0005,309
Brokered deposits$75,0002,517
Fully insured brokered deposits$75,0002,352
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,673,0005,058
Deposits held in domestic offices$60,673,0005,058
Individuals, partnerships, and corporations$53,658,0005,034
U.S. Government$01,296
States and political subdivisions in the U.S.$7,015,0003,618
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$32,343,0003,949
Demand deposits$21,369,0003,525
Nontransaction accounts$28,330,0005,405
Money market deposit accounts (MMDAs)$10,035,0004,215
Other savings deposits (excluding MMDAs)$9,574,0004,071
Total time deposits$8,721,0005,767
Total time and savings deposits$39,304,0005,294
Noninterest-bearing deposits$21,369,0003,703
Interest-bearing deposits$39,304,0005,301
Retail deposits$60,280,0004,931
Estimated insured deposits$52,600,0005,016
IRAs and Keogh plan accounts$1,359,0005,369
Brokered deposits$75,0002,533
Fully insured brokered deposits$75,0002,381
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$57,765,0005,162
Deposits held in domestic offices$57,765,0005,162
Individuals, partnerships, and corporations$51,777,0005,114
U.S. Government$01,197
States and political subdivisions in the U.S.$5,988,0003,785
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$28,245,0004,162
Demand deposits$18,172,0003,773
Nontransaction accounts$29,520,0005,437
Money market deposit accounts (MMDAs)$10,464,0004,208
Other savings deposits (excluding MMDAs)$9,883,0004,032
Total time deposits$9,173,0005,826
Total time and savings deposits$39,593,0005,349
Noninterest-bearing deposits$18,172,0003,945
Interest-bearing deposits$39,593,0005,347
Retail deposits$57,372,0005,047
Estimated insured deposits$50,710,0005,121
IRAs and Keogh plan accounts$1,377,0005,436
Brokered deposits$75,0002,559
Fully insured brokered deposits$75,0002,411
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,175,0005,215
Deposits held in domestic offices$58,175,0005,215
Individuals, partnerships, and corporations$51,894,0005,168
U.S. Government$01,235
States and political subdivisions in the U.S.$6,281,0003,759
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$27,898,0004,230
Demand deposits$18,628,0003,760
Nontransaction accounts$30,277,0005,471
Money market deposit accounts (MMDAs)$10,639,0004,210
Other savings deposits (excluding MMDAs)$9,885,0004,053
Total time deposits$9,753,0005,856
Total time and savings deposits$39,547,0005,404
Noninterest-bearing deposits$18,628,0003,944
Interest-bearing deposits$39,547,0005,403
Retail deposits$57,476,0005,093
Estimated insured deposits$51,121,0005,173
IRAs and Keogh plan accounts$1,403,0005,483
Brokered deposits$75,0002,550
Fully insured brokered deposits$75,0002,412
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$58,626,0005,253
Deposits held in domestic offices$58,626,0005,253
Individuals, partnerships, and corporations$52,399,0005,216
U.S. Government$01,228
States and political subdivisions in the U.S.$6,227,0003,793
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$28,216,0004,232
Demand deposits$19,018,0003,721
Nontransaction accounts$30,410,0005,538
Money market deposit accounts (MMDAs)$10,627,0004,265
Other savings deposits (excluding MMDAs)$9,848,0004,069
Total time deposits$9,935,0005,912
Total time and savings deposits$39,608,0005,477
Noninterest-bearing deposits$19,018,0003,918
Interest-bearing deposits$39,608,0005,480
Retail deposits$58,002,0005,148
Estimated insured deposits$51,538,0005,217
IRAs and Keogh plan accounts$1,471,0005,498
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$59,063,0005,308
Deposits held in domestic offices$59,063,0005,308
Individuals, partnerships, and corporations$51,759,0005,286
U.S. Government$01,345
States and political subdivisions in the U.S.$7,304,0003,587
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$30,775,0004,068
Demand deposits$20,837,0003,517
Nontransaction accounts$28,288,0005,680
Money market deposit accounts (MMDAs)$8,856,0004,540
Other savings deposits (excluding MMDAs)$9,272,0004,143
Total time deposits$10,160,0005,991
Total time and savings deposits$38,226,0005,582
Noninterest-bearing deposits$20,837,0003,752
Interest-bearing deposits$38,226,0005,583
Retail deposits$58,440,0005,185
Estimated insured deposits$51,122,0005,279
IRAs and Keogh plan accounts$1,486,0005,569
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$57,658,0005,374
Deposits held in domestic offices$57,658,0005,374
Individuals, partnerships, and corporations$51,091,0005,363
U.S. Government$01,257
States and political subdivisions in the U.S.$6,567,0003,707
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,933,0004,225
Demand deposits$17,441,0003,887
Nontransaction accounts$29,725,0005,693
Money market deposit accounts (MMDAs)$9,899,0004,438
Other savings deposits (excluding MMDAs)$9,319,0004,149
Total time deposits$10,507,0006,046
Total time and savings deposits$40,217,0005,578
Noninterest-bearing deposits$17,441,0004,086
Interest-bearing deposits$40,217,0005,582
Retail deposits$57,036,0005,253
Estimated insured deposits$50,276,0005,359
IRAs and Keogh plan accounts$1,501,0005,636
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$60,097,0005,360
Deposits held in domestic offices$60,097,0005,360
Individuals, partnerships, and corporations$52,883,0005,346
U.S. Government$01,331
States and political subdivisions in the U.S.$7,214,0003,605
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$28,450,0004,198
Demand deposits$18,188,0003,747
Nontransaction accounts$31,647,0005,665
Money market deposit accounts (MMDAs)$11,030,0004,324
Other savings deposits (excluding MMDAs)$9,810,0004,077
Total time deposits$10,807,0006,095
Total time and savings deposits$41,909,0005,585
Noninterest-bearing deposits$18,188,0003,972
Interest-bearing deposits$41,909,0005,584
Retail deposits$59,476,0005,233
Estimated insured deposits$52,954,0005,338
IRAs and Keogh plan accounts$1,473,0005,727
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$60,096,0005,427
Deposits held in domestic offices$60,096,0005,427
Individuals, partnerships, and corporations$53,697,0005,391
U.S. Government$01,317
States and political subdivisions in the U.S.$6,399,0003,817
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$28,964,0004,178
Demand deposits$19,432,0003,589
Nontransaction accounts$31,132,0005,769
Money market deposit accounts (MMDAs)$10,729,0004,405
Other savings deposits (excluding MMDAs)$9,519,0004,141
Total time deposits$10,884,0006,159
Total time and savings deposits$40,664,0005,697
Noninterest-bearing deposits$19,432,0003,853
Interest-bearing deposits$40,664,0005,698
Retail deposits$59,475,0005,297
Estimated insured deposits$53,602,0005,379
IRAs and Keogh plan accounts$1,339,0005,860
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$60,146,0005,449
Deposits held in domestic offices$60,146,0005,449
Individuals, partnerships, and corporations$53,026,0005,441
U.S. Government$01,474
States and political subdivisions in the U.S.$7,120,0003,636
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$29,769,0004,094
Demand deposits$19,846,0003,535
Nontransaction accounts$30,377,0005,843
Money market deposit accounts (MMDAs)$9,167,0004,645
Other savings deposits (excluding MMDAs)$9,736,0004,053
Total time deposits$11,474,0006,194
Total time and savings deposits$40,300,0005,746
Noninterest-bearing deposits$19,846,0003,825
Interest-bearing deposits$40,300,0005,748
Retail deposits$59,526,0005,326
Estimated insured deposits$53,129,0005,414
IRAs and Keogh plan accounts$1,329,0005,941
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$59,478,0005,498
Deposits held in domestic offices$59,478,0005,497
Individuals, partnerships, and corporations$53,202,0005,473
U.S. Government$01,406
States and political subdivisions in the U.S.$6,276,0003,766
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$29,320,0004,063
Demand deposits$20,079,0003,422
Nontransaction accounts$30,158,0005,923
Money market deposit accounts (MMDAs)$9,622,0004,628
Other savings deposits (excluding MMDAs)$8,720,0004,250
Total time deposits$11,816,0006,241
Total time and savings deposits$39,399,0005,845
Noninterest-bearing deposits$20,079,0003,728
Interest-bearing deposits$39,399,0005,842
Retail deposits$58,859,0005,373
Estimated insured deposits$52,896,0005,480
IRAs and Keogh plan accounts$1,376,0005,993
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$59,647,0005,536
Deposits held in domestic offices$59,647,0005,536
Individuals, partnerships, and corporations$52,306,0005,544
U.S. Government$01,377
States and political subdivisions in the U.S.$7,341,0003,524
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$28,996,0004,087
Demand deposits$19,223,0003,506
Nontransaction accounts$30,651,0005,952
Money market deposit accounts (MMDAs)$9,871,0004,624
Other savings deposits (excluding MMDAs)$8,624,0004,278
Total time deposits$12,156,0006,273
Total time and savings deposits$40,424,0005,858
Noninterest-bearing deposits$19,223,0003,815
Interest-bearing deposits$40,424,0005,858
Retail deposits$59,029,0005,402
Estimated insured deposits$53,475,0005,504
IRAs and Keogh plan accounts$1,429,0006,001
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$60,131,0005,581
Deposits held in domestic offices$60,131,0005,581
Individuals, partnerships, and corporations$53,674,0005,565
U.S. Government$01,424
States and political subdivisions in the U.S.$6,457,0003,782
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$29,361,0004,118
Demand deposits$20,573,0003,363
Nontransaction accounts$30,770,0006,012
Money market deposit accounts (MMDAs)$9,716,0004,698
Other savings deposits (excluding MMDAs)$8,719,0004,271
Total time deposits$12,335,0006,339
Total time and savings deposits$39,558,0005,953
Noninterest-bearing deposits$20,573,0003,693
Interest-bearing deposits$39,558,0005,953
Retail deposits$59,513,0005,456
Estimated insured deposits$54,824,0005,506
IRAs and Keogh plan accounts$1,453,0006,020
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$61,723,0005,566
Deposits held in domestic offices$61,723,0005,565
Individuals, partnerships, and corporations$54,763,0005,565
U.S. Government$01,583
States and political subdivisions in the U.S.$6,960,0003,645
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$31,117,0004,001
Demand deposits$22,448,0003,197
Nontransaction accounts$30,606,0006,052
Money market deposit accounts (MMDAs)$9,154,0004,747
Other savings deposits (excluding MMDAs)$7,897,0004,405
Total time deposits$13,555,0006,303
Total time and savings deposits$39,275,0005,986
Noninterest-bearing deposits$22,448,0003,548
Interest-bearing deposits$39,275,0005,983
Retail deposits$61,106,0005,431
Estimated insured deposits$58,025,0005,470
IRAs and Keogh plan accounts$1,464,0006,068
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$60,099,0005,643
Deposits held in domestic offices$60,099,0005,643
Individuals, partnerships, and corporations$52,793,0005,662
U.S. Government$01,457
States and political subdivisions in the U.S.$7,306,0003,530
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$27,624,0004,126
Demand deposits$19,489,0003,378
Nontransaction accounts$32,475,0006,047
Money market deposit accounts (MMDAs)$9,822,0004,692
Other savings deposits (excluding MMDAs)$7,977,0004,356
Total time deposits$14,676,0006,317
Total time and savings deposits$40,610,0005,982
Noninterest-bearing deposits$19,489,0003,725
Interest-bearing deposits$40,610,0005,974
Retail deposits$59,151,0005,503
Estimated insured deposits$55,880,0005,595
IRAs and Keogh plan accounts$1,506,0006,138
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$60,161,0005,680
Deposits held in domestic offices$60,161,0005,679
Individuals, partnerships, and corporations$53,640,0005,658
U.S. Government$01,535
States and political subdivisions in the U.S.$6,521,0003,724
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$27,764,0004,101
Demand deposits$19,622,0003,306
Nontransaction accounts$32,397,0006,086
Money market deposit accounts (MMDAs)$9,532,0004,752
Other savings deposits (excluding MMDAs)$7,832,0004,402
Total time deposits$15,033,0006,353
Total time and savings deposits$40,539,0006,034
Noninterest-bearing deposits$19,622,0003,657
Interest-bearing deposits$40,539,0006,030
Retail deposits$59,204,0005,531
Estimated insured deposits$56,479,0005,611
IRAs and Keogh plan accounts$1,321,0006,304
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$58,805,0005,792
Deposits held in domestic offices$58,805,0005,791
Individuals, partnerships, and corporations$51,102,0005,818
U.S. Government$01,579
States and political subdivisions in the U.S.$7,703,0003,490
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$27,368,0004,197
Demand deposits$19,231,0003,365
Nontransaction accounts$31,437,0006,201
Money market deposit accounts (MMDAs)$8,586,0004,941
Other savings deposits (excluding MMDAs)$7,870,0004,387
Total time deposits$14,981,0006,427
Total time and savings deposits$39,574,0006,145
Noninterest-bearing deposits$19,231,0003,725
Interest-bearing deposits$39,574,0006,131
Retail deposits$57,851,0005,647
Estimated insured deposits$56,123,0005,689
IRAs and Keogh plan accounts$1,324,0006,352
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$59,740,0005,759
Deposits held in domestic offices$59,740,0005,758
Individuals, partnerships, and corporations$51,842,0005,782
U.S. Government$01,780
States and political subdivisions in the U.S.$7,898,0003,286
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$28,238,0004,034
Demand deposits$19,835,0003,210
Nontransaction accounts$31,502,0006,199
Money market deposit accounts (MMDAs)$8,666,0004,898
Other savings deposits (excluding MMDAs)$7,019,0004,497
Total time deposits$15,817,0006,390
Total time and savings deposits$39,905,0006,120
Noninterest-bearing deposits$39,905,0001,974
Interest-bearing deposits$19,835,0006,962
Retail deposits$58,790,0005,605
Estimated insured deposits$57,073,0005,624
IRAs and Keogh plan accounts$1,327,0006,373
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$57,579,0005,836
Deposits held in domestic offices$57,579,0005,835
Individuals, partnerships, and corporations$50,152,0005,883
U.S. Government$01,652
States and political subdivisions in the U.S.$7,427,0003,318
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$24,763,0004,310
Demand deposits$16,949,0003,520
Nontransaction accounts$32,816,0006,201
Money market deposit accounts (MMDAs)$9,009,0004,852
Other savings deposits (excluding MMDAs)$7,513,0004,344
Total time deposits$16,294,0006,432
Total time and savings deposits$40,630,0006,141
Noninterest-bearing deposits$16,949,0003,841
Interest-bearing deposits$40,630,0006,141
Retail deposits$56,632,0005,679
Estimated insured deposits$54,281,0005,751
IRAs and Keogh plan accounts$1,342,0006,424
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$60,661,0005,777
Deposits held in domestic offices$60,661,0005,776
Individuals, partnerships, and corporations$52,913,0005,792
U.S. Government$01,633
States and political subdivisions in the U.S.$7,748,0003,285
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$27,533,0003,929
Demand deposits$19,415,0003,039
Nontransaction accounts$33,128,0006,233
Money market deposit accounts (MMDAs)$8,218,0005,005
Other savings deposits (excluding MMDAs)$7,505,0004,346
Total time deposits$17,405,0006,421
Total time and savings deposits$41,246,0006,159
Noninterest-bearing deposits$19,415,0003,418
Interest-bearing deposits$41,246,0006,152
Retail deposits$59,716,0005,597
Estimated insured deposits$57,748,0005,629
IRAs and Keogh plan accounts$1,475,0006,381
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$57,379,0005,939
Deposits held in domestic offices$57,379,0005,937
Individuals, partnerships, and corporations$50,139,0005,957
U.S. Government$01,643
States and political subdivisions in the U.S.$7,240,0003,417
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$23,057,0004,485
Demand deposits$16,283,0003,473
Nontransaction accounts$34,322,0006,242
Money market deposit accounts (MMDAs)$8,579,0004,961
Other savings deposits (excluding MMDAs)$7,698,0004,294
Total time deposits$18,045,0006,423
Total time and savings deposits$41,096,0006,233
Noninterest-bearing deposits$16,283,0003,815
Interest-bearing deposits$41,096,0006,236
Retail deposits$56,440,0005,762
Estimated insured deposits$55,413,0005,791
IRAs and Keogh plan accounts$1,475,0006,416
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$61,457,0005,823
Deposits held in domestic offices$61,457,0005,822
Individuals, partnerships, and corporations$51,095,0005,939
U.S. Government$02,902
States and political subdivisions in the U.S.$10,362,0002,771
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$23,224,0004,415
Demand deposits$15,831,0003,562
Nontransaction accounts$38,233,0006,055
Money market deposit accounts (MMDAs)$11,273,0004,442
Other savings deposits (excluding MMDAs)$7,096,0004,353
Total time deposits$19,864,0006,370
Total time and savings deposits$45,626,0006,044
Noninterest-bearing deposits$15,831,0003,885
Interest-bearing deposits$45,626,0006,055
Retail deposits$60,520,0005,607
Estimated insured deposits$54,613,0005,835
IRAs and Keogh plan accounts$1,714,0006,312
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$60,520,0005,895
Deposits held in domestic offices$60,520,0005,894
Individuals, partnerships, and corporations$50,474,0006,013
U.S. Government$03,279
States and political subdivisions in the U.S.$10,046,0002,776
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$20,598,0004,665
Demand deposits$14,574,0003,663
Nontransaction accounts$39,922,0006,018
Money market deposit accounts (MMDAs)$12,220,0004,312
Other savings deposits (excluding MMDAs)$6,671,0004,505
Total time deposits$21,031,0006,378
Total time and savings deposits$45,946,0006,086
Noninterest-bearing deposits$14,574,0003,991
Interest-bearing deposits$45,946,0006,094
Retail deposits$59,582,0005,687
Estimated insured deposits$52,653,0005,893
IRAs and Keogh plan accounts$1,714,0006,375
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$63,610,0005,797
Deposits held in domestic offices$63,610,0005,796
Individuals, partnerships, and corporations$52,837,0005,941
U.S. Government$03,428
States and political subdivisions in the U.S.$10,773,0002,674
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$21,446,0004,517
Demand deposits$15,019,0003,505
Nontransaction accounts$42,164,0005,943
Money market deposit accounts (MMDAs)$13,588,0004,118
Other savings deposits (excluding MMDAs)$7,439,0004,260
Total time deposits$21,137,0006,418
Total time and savings deposits$48,591,0006,007
Noninterest-bearing deposits$15,019,0003,851
Interest-bearing deposits$48,591,0006,014
Retail deposits$62,976,0005,544
Estimated insured deposits$55,301,0005,814
IRAs and Keogh plan accounts$1,794,0006,351
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$62,253,0005,909
Deposits held in domestic offices$62,253,0005,907
Individuals, partnerships, and corporations$52,523,0005,999
U.S. Government$03,500
States and political subdivisions in the U.S.$9,730,0002,940
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$20,119,0004,745
Demand deposits$14,288,0003,654
Nontransaction accounts$42,134,0006,034
Money market deposit accounts (MMDAs)$13,637,0004,158
Other savings deposits (excluding MMDAs)$7,327,0004,317
Total time deposits$21,170,0006,495
Total time and savings deposits$47,965,0006,100
Noninterest-bearing deposits$14,288,0003,993
Interest-bearing deposits$47,965,0006,113
Retail deposits$61,620,0005,667
Estimated insured deposits$55,422,0005,874
IRAs and Keogh plan accounts$1,585,0006,560
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$66,928,0005,739
Deposits held in domestic offices$66,928,0005,739
Individuals, partnerships, and corporations$55,847,0005,882
U.S. Government$03,705
States and political subdivisions in the U.S.$11,081,0002,674
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$25,321,0004,113
Demand deposits$17,842,0003,091
Nontransaction accounts$41,607,0006,044
Money market deposit accounts (MMDAs)$12,775,0004,214
Other savings deposits (excluding MMDAs)$6,918,0004,354
Total time deposits$21,914,0006,453
Total time and savings deposits$49,086,0006,050
Noninterest-bearing deposits$17,842,0003,503
Interest-bearing deposits$49,086,0006,062
Retail deposits$61,706,0005,263
Estimated insured deposits$57,255,0005,792
IRAs and Keogh plan accounts$1,901,0006,308
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$63,413,0005,882
Deposits held in domestic offices$63,413,0005,881
Individuals, partnerships, and corporations$53,547,0005,983
U.S. Government$03,620
States and political subdivisions in the U.S.$9,866,0002,778
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$19,629,0004,707
Demand deposits$13,457,0003,757
Nontransaction accounts$43,784,0005,969
Money market deposit accounts (MMDAs)$13,197,0004,126
Other savings deposits (excluding MMDAs)$6,998,0004,322
Total time deposits$23,589,0006,362
Total time and savings deposits$49,956,0006,019
Noninterest-bearing deposits$13,457,0004,097
Interest-bearing deposits$49,956,0006,020
Retail deposits$57,355,0005,427
Estimated insured deposits$56,944,0005,813
IRAs and Keogh plan accounts$1,928,0006,329
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$66,038,0005,798
Deposits held in domestic offices$66,038,0005,797
Individuals, partnerships, and corporations$56,683,0005,877
U.S. Government$03,557
States and political subdivisions in the U.S.$9,355,0002,894
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$20,225,0004,661
Demand deposits$14,218,0003,671
Nontransaction accounts$45,813,0005,878
Money market deposit accounts (MMDAs)$14,318,0003,934
Other savings deposits (excluding MMDAs)$7,301,0004,246
Total time deposits$24,194,0006,366
Total time and savings deposits$51,820,0005,955
Noninterest-bearing deposits$14,218,0003,999
Interest-bearing deposits$51,820,0005,964
Retail deposits$59,285,0005,366
Estimated insured deposits$51,017,0005,730
IRAs and Keogh plan accounts$1,967,0006,288
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$64,482,0005,871
Deposits held in domestic offices$64,482,0005,871
Individuals, partnerships, and corporations$55,603,0005,924
U.S. Government$03,628
States and political subdivisions in the U.S.$8,879,0003,073
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$19,185,0004,810
Demand deposits$13,622,0003,789
Nontransaction accounts$45,297,0005,906
Money market deposit accounts (MMDAs)$13,004,0004,102
Other savings deposits (excluding MMDAs)$6,897,0004,357
Total time deposits$25,396,0006,292
Total time and savings deposits$50,860,0006,001
Noninterest-bearing deposits$13,622,0004,108
Interest-bearing deposits$50,860,0006,006
Retail deposits$57,928,0005,448
Estimated insured deposits$52,006,0005,686
IRAs and Keogh plan accounts$2,067,0006,170
Brokered deposits$159,0003,738
Fully insured brokered deposits$159,0003,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,358,0005,676
Deposits held in domestic offices$68,358,0005,674
Individuals, partnerships, and corporations$57,350,0005,810
U.S. Government$03,888
States and political subdivisions in the U.S.$11,008,0002,646
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$21,901,0004,372
Demand deposits$14,867,0003,582
Nontransaction accounts$46,457,0005,798
Money market deposit accounts (MMDAs)$14,025,0003,837
Other savings deposits (excluding MMDAs)$6,737,0004,275
Total time deposits$25,695,0006,260
Total time and savings deposits$53,491,0005,833
Noninterest-bearing deposits$14,867,0003,923
Interest-bearing deposits$53,491,0005,846
Retail deposits$61,492,0005,249
Estimated insured deposits$52,517,0005,616
IRAs and Keogh plan accounts$2,338,0005,872
Brokered deposits$157,0003,696
Fully insured brokered deposits$157,0003,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,468,0005,587
Deposits held in domestic offices$69,468,0005,585
Individuals, partnerships, and corporations$60,207,0005,653
U.S. Government$03,764
States and political subdivisions in the U.S.$9,261,0002,854
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$22,011,0004,276
Demand deposits$15,463,0003,385
Nontransaction accounts$47,457,0005,728
Money market deposit accounts (MMDAs)$12,759,0004,047
Other savings deposits (excluding MMDAs)$6,263,0004,474
Total time deposits$28,435,0005,966
Total time and savings deposits$54,005,0005,791
Noninterest-bearing deposits$15,463,0003,775
Interest-bearing deposits$54,005,0005,797
Retail deposits$61,713,0005,215
Estimated insured deposits$54,022,0005,528
IRAs and Keogh plan accounts$2,582,0005,642
Brokered deposits$155,0003,512
Fully insured brokered deposits$155,0003,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,453,0005,418
Deposits held in domestic offices$73,453,0005,415
Individuals, partnerships, and corporations$64,912,0005,466
U.S. Government$03,873
States and political subdivisions in the U.S.$8,541,0003,012
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$22,664,0004,295
Demand deposits$16,389,0003,274
Nontransaction accounts$50,789,0005,551
Money market deposit accounts (MMDAs)$12,368,0004,129
Other savings deposits (excluding MMDAs)$6,491,0004,456
Total time deposits$31,930,0005,690
Total time and savings deposits$57,064,0005,655
Noninterest-bearing deposits$16,389,0003,656
Interest-bearing deposits$57,064,0005,670
Retail deposits$64,904,0005,083
Estimated insured deposits$59,327,0005,222
IRAs and Keogh plan accounts$2,831,0005,448
Brokered deposits$154,0003,310
Fully insured brokered deposits$154,0003,125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$71,249,0005,507
Deposits held in domestic offices$71,249,0005,504
Individuals, partnerships, and corporations$62,973,0005,544
U.S. Government$03,876
States and political subdivisions in the U.S.$8,276,0003,099
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$19,565,0004,736
Demand deposits$14,207,0003,689
Nontransaction accounts$51,684,0005,524
Money market deposit accounts (MMDAs)$10,668,0004,416
Other savings deposits (excluding MMDAs)$6,354,0004,447
Total time deposits$34,662,0005,506
Total time and savings deposits$57,042,0005,670
Noninterest-bearing deposits$14,207,0004,027
Interest-bearing deposits$57,042,0005,687
Retail deposits$61,147,0005,224
Estimated insured deposits$59,511,0005,219
IRAs and Keogh plan accounts$2,933,0005,363
Brokered deposits$152,0003,250
Fully insured brokered deposits$152,0003,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,372,0005,340
Deposits held in domestic offices$75,372,0005,338
Individuals, partnerships, and corporations$64,662,0005,452
U.S. Government$04,156
States and political subdivisions in the U.S.$10,710,0002,569
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$20,824,0004,568
Demand deposits$14,278,0003,766
Nontransaction accounts$54,548,0005,319
Money market deposit accounts (MMDAs)$12,067,0004,097
Other savings deposits (excluding MMDAs)$6,178,0004,438
Total time deposits$36,303,0005,336
Total time and savings deposits$61,094,0005,431
Noninterest-bearing deposits$14,728,0003,973
Interest-bearing deposits$60,644,0005,461
Retail deposits$64,342,0005,065
Estimated insured deposits$60,905,0005,094
IRAs and Keogh plan accounts$3,125,0005,188
Brokered deposits$150,0003,224
Fully insured brokered deposits$150,0003,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$77,473,0005,214
Deposits held in domestic offices$77,473,0005,212
Individuals, partnerships, and corporations$65,817,0005,407
U.S. Government$03,924
States and political subdivisions in the U.S.$11,656,0002,274
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$20,184,0004,546
Demand deposits$14,728,0003,563
Nontransaction accounts$57,289,0005,188
Money market deposit accounts (MMDAs)$12,923,0003,932
Other savings deposits (excluding MMDAs)$5,970,0004,558
Total time deposits$38,396,0005,177
Total time and savings deposits$62,745,0005,329
Noninterest-bearing deposits$14,728,0003,889
Interest-bearing deposits$62,745,0005,339
Retail deposits$65,413,0004,970
Estimated insured deposits$60,985,0005,092
IRAs and Keogh plan accounts$3,322,0005,059
Brokered deposits$148,0003,228
Fully insured brokered deposits$148,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,349,0005,395
Deposits held in domestic offices$73,349,0005,393
Individuals, partnerships, and corporations$63,391,0005,505
U.S. Government$04,057
States and political subdivisions in the U.S.$9,958,0002,554
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$17,494,0005,145
Demand deposits$12,605,0004,168
Nontransaction accounts$55,855,0005,248
Money market deposit accounts (MMDAs)$11,597,0004,140
Other savings deposits (excluding MMDAs)$5,907,0004,687
Total time deposits$38,351,0005,154
Total time and savings deposits$60,744,0005,425
Noninterest-bearing deposits$12,605,0004,419
Interest-bearing deposits$60,744,0005,429
Retail deposits$60,455,0005,233
Estimated insured deposits$59,813,0005,165
IRAs and Keogh plan accounts$3,367,0005,046
Brokered deposits$146,0003,231
Fully insured brokered deposits$146,0002,998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,872,0005,569
Deposits held in domestic offices$69,872,0005,566
Individuals, partnerships, and corporations$61,749,0005,605
U.S. Government$04,056
States and political subdivisions in the U.S.$8,123,0003,021
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$16,828,0005,348
Demand deposits$12,006,0004,353
Nontransaction accounts$53,044,0005,410
Money market deposit accounts (MMDAs)$10,357,0004,399
Other savings deposits (excluding MMDAs)$6,330,0004,594
Total time deposits$36,357,0005,290
Total time and savings deposits$57,866,0005,604
Noninterest-bearing deposits$12,006,0004,562
Interest-bearing deposits$57,866,0005,616
Retail deposits$58,704,0005,358
Estimated insured deposits$59,189,0005,179
IRAs and Keogh plan accounts$3,232,0005,094
Brokered deposits$141,0003,229
Fully insured brokered deposits$141,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$74,723,0005,346
Deposits held in domestic offices$74,723,0005,344
Individuals, partnerships, and corporations$64,836,0005,440
U.S. Government$04,273
States and political subdivisions in the U.S.$9,887,0002,650
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$19,990,0004,879
Demand deposits$14,342,0003,890
Nontransaction accounts$54,733,0005,249
Money market deposit accounts (MMDAs)$13,252,0003,876
Other savings deposits (excluding MMDAs)$6,301,0004,584
Total time deposits$35,180,0005,307
Total time and savings deposits$60,381,0005,411
Noninterest-bearing deposits$14,342,0004,148
Interest-bearing deposits$60,381,0005,419
Retail deposits$64,518,0004,988
Estimated insured deposits$62,213,0004,982
IRAs and Keogh plan accounts$3,231,0005,069
Brokered deposits$141,0003,223
Fully insured brokered deposits$141,0002,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,826,0005,282
Deposits held in domestic offices$74,826,0005,279
Individuals, partnerships, and corporations$65,986,0005,359
U.S. Government$04,163
States and political subdivisions in the U.S.$8,840,0002,724
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$19,622,0004,865
Demand deposits$14,372,0003,837
Nontransaction accounts$55,204,0005,199
Money market deposit accounts (MMDAs)$12,441,0003,987
Other savings deposits (excluding MMDAs)$6,310,0004,670
Total time deposits$36,453,0005,163
Total time and savings deposits$60,454,0005,377
Noninterest-bearing deposits$14,372,0004,095
Interest-bearing deposits$60,454,0005,382
Retail deposits$66,058,0004,870
Estimated insured deposits$59,408,0005,119
IRAs and Keogh plan accounts$3,208,0005,086
Brokered deposits$1,788,0002,677
Fully insured brokered deposits$1,788,0002,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,312,0005,256
Deposits held in domestic offices$75,312,0005,253
Individuals, partnerships, and corporations$65,788,0005,362
U.S. Government$04,264
States and political subdivisions in the U.S.$9,524,0002,583
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$18,324,0005,207
Demand deposits$13,420,0004,160
Nontransaction accounts$56,988,0005,042
Money market deposit accounts (MMDAs)$12,913,0003,901
Other savings deposits (excluding MMDAs)$6,092,0004,832
Total time deposits$37,983,0004,964
Total time and savings deposits$61,892,0005,272
Noninterest-bearing deposits$13,420,0004,353
Interest-bearing deposits$61,892,0005,286
Retail deposits$65,907,0004,898
Estimated insured deposits$59,688,0005,100
IRAs and Keogh plan accounts$3,448,0004,876
Brokered deposits$1,788,0002,541
Fully insured brokered deposits$1,788,0002,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,765,0005,262
Deposits held in domestic offices$74,765,0005,258
Individuals, partnerships, and corporations$65,797,0005,355
U.S. Government$04,261
States and political subdivisions in the U.S.$8,968,0002,748
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$19,021,0005,148
Demand deposits$13,401,0004,166
Nontransaction accounts$55,744,0005,071
Money market deposit accounts (MMDAs)$12,886,0003,912
Other savings deposits (excluding MMDAs)$6,594,0004,735
Total time deposits$36,264,0005,038
Total time and savings deposits$61,364,0005,292
Noninterest-bearing deposits$13,401,0004,344
Interest-bearing deposits$61,364,0005,316
Retail deposits$65,662,0004,930
Estimated insured deposits$60,989,0005,005
IRAs and Keogh plan accounts$3,622,0004,728
Brokered deposits$174,0002,854
Fully insured brokered deposits$174,0002,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$79,459,0005,045
Deposits held in domestic offices$79,459,0005,042
Individuals, partnerships, and corporations$69,091,0005,167
U.S. Government$04,442
States and political subdivisions in the U.S.$10,368,0002,448
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$20,991,0004,916
Demand deposits$14,604,0003,972
Nontransaction accounts$58,468,0004,894
Money market deposit accounts (MMDAs)$12,656,0003,957
Other savings deposits (excluding MMDAs)$6,627,0004,690
Total time deposits$39,185,0004,724
Total time and savings deposits$64,855,0005,086
Noninterest-bearing deposits$14,604,0004,164
Interest-bearing deposits$64,855,0005,110
Retail deposits$70,416,0004,702
Estimated insured deposits$68,508,0004,594
IRAs and Keogh plan accounts$3,632,0004,712
Brokered deposits$2,027,0002,218
Fully insured brokered deposits$2,027,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$79,034,0005,021
Deposits held in domestic offices$79,034,0005,017
Individuals, partnerships, and corporations$69,993,0005,078
U.S. Government$04,317
States and political subdivisions in the U.S.$9,041,0002,633
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$17,790,0005,342
Demand deposits$12,255,0004,424
Nontransaction accounts$61,244,0004,720
Money market deposit accounts (MMDAs)$12,969,0003,897
Other savings deposits (excluding MMDAs)$6,875,0004,658
Total time deposits$41,400,0004,514
Total time and savings deposits$66,779,0004,971
Noninterest-bearing deposits$12,255,0004,566
Interest-bearing deposits$66,779,0004,994
Retail deposits$69,357,0004,726
Estimated insured deposits$69,541,0004,523
IRAs and Keogh plan accounts$3,820,0004,602
Brokered deposits$2,386,0002,057
Fully insured brokered deposits$2,386,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,548,0005,197
Deposits held in domestic offices$73,548,0005,194
Individuals, partnerships, and corporations$65,614,0005,228
U.S. Government$04,271
States and political subdivisions in the U.S.$7,934,0002,944
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$18,879,0005,136
Demand deposits$12,731,0004,217
Nontransaction accounts$54,669,0005,029
Money market deposit accounts (MMDAs)$10,862,0004,238
Other savings deposits (excluding MMDAs)$6,945,0004,697
Total time deposits$36,862,0004,763
Total time and savings deposits$60,817,0005,212
Noninterest-bearing deposits$12,731,0004,337
Interest-bearing deposits$60,817,0005,249
Retail deposits$64,724,0004,933
Estimated insured deposits$66,140,0004,664
IRAs and Keogh plan accounts$3,882,0004,543
Brokered deposits$979,0002,254
Fully insured brokered deposits$979,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$73,254,0005,253
Deposits held in domestic offices$73,254,0005,249
Individuals, partnerships, and corporations$65,641,0005,255
U.S. Government$04,329
States and political subdivisions in the U.S.$7,613,0003,082
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$17,529,0005,413
Demand deposits$11,908,0004,397
Nontransaction accounts$55,725,0004,981
Money market deposit accounts (MMDAs)$10,674,0004,375
Other savings deposits (excluding MMDAs)$6,581,0004,911
Total time deposits$38,470,0004,607
Total time and savings deposits$61,346,0005,230
Noninterest-bearing deposits$11,908,0004,512
Interest-bearing deposits$61,346,0005,265
Retail deposits$63,249,0005,044
Estimated insured deposits$65,960,0004,711
IRAs and Keogh plan accounts$3,881,0004,548
Brokered deposits$802,0002,176
Fully insured brokered deposits$802,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$77,680,0005,051
Deposits held in domestic offices$77,680,0005,047
Individuals, partnerships, and corporations$68,982,0005,078
U.S. Government$04,510
States and political subdivisions in the U.S.$8,698,0002,823
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$20,144,0005,041
Demand deposits$13,757,0003,998
Nontransaction accounts$57,536,0004,843
Money market deposit accounts (MMDAs)$11,877,0004,138
Other savings deposits (excluding MMDAs)$6,520,0004,909
Total time deposits$39,139,0004,486
Total time and savings deposits$63,923,0005,067
Noninterest-bearing deposits$13,757,0004,128
Interest-bearing deposits$63,923,0005,107
Retail deposits$68,169,0004,805
Estimated insured deposits$68,626,0004,563
IRAs and Keogh plan accounts$3,936,0004,535
Brokered deposits$796,0002,118
Fully insured brokered deposits$796,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$74,855,0005,127
Deposits held in domestic offices$74,855,0005,124
Individuals, partnerships, and corporations$66,820,0005,136
U.S. Government$04,404
States and political subdivisions in the U.S.$8,035,0002,856
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$18,968,0005,077
Demand deposits$12,165,0004,248
Nontransaction accounts$55,887,0004,931
Money market deposit accounts (MMDAs)$10,518,0004,377
Other savings deposits (excluding MMDAs)$6,332,0004,979
Total time deposits$39,037,0004,481
Total time and savings deposits$62,690,0005,088
Noninterest-bearing deposits$12,165,0004,350
Interest-bearing deposits$62,690,0005,129
Retail deposits$66,387,0004,861
Estimated insured deposits$66,594,0004,641
IRAs and Keogh plan accounts$4,077,0004,447
Brokered deposits$744,0002,068
Fully insured brokered deposits$744,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$76,890,0005,043
Deposits held in domestic offices$76,890,0005,040
Individuals, partnerships, and corporations$68,425,0005,064
U.S. Government$04,543
States and political subdivisions in the U.S.$8,465,0002,754
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$18,278,0005,223
Demand deposits$12,124,0004,242
Nontransaction accounts$58,612,0004,757
Money market deposit accounts (MMDAs)$11,018,0004,294
Other savings deposits (excluding MMDAs)$6,463,0004,973
Total time deposits$41,131,0004,306
Total time and savings deposits$64,766,0005,007
Noninterest-bearing deposits$12,124,0004,349
Interest-bearing deposits$64,766,0005,043
Retail deposits$66,782,0004,848
Estimated insured deposits$69,029,0004,538
IRAs and Keogh plan accounts$4,055,0004,510
Brokered deposits$417,0002,045
Fully insured brokered deposits$417,0001,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$74,908,0005,134
Deposits held in domestic offices$74,908,0005,132
Individuals, partnerships, and corporations$66,547,0005,175
U.S. Government$04,568
States and political subdivisions in the U.S.$8,361,0002,809
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$16,571,0005,528
Demand deposits$10,964,0004,490
Nontransaction accounts$58,337,0004,782
Money market deposit accounts (MMDAs)$10,576,0004,372
Other savings deposits (excluding MMDAs)$6,296,0005,015
Total time deposits$41,465,0004,300
Total time and savings deposits$63,944,0005,066
Noninterest-bearing deposits$10,964,0004,579
Interest-bearing deposits$63,944,0005,101
Retail deposits$64,446,0004,996
Estimated insured deposits$68,591,0004,579
IRAs and Keogh plan accounts$4,104,0004,459
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$81,639,0004,844
Deposits held in domestic offices$81,639,0004,840
Individuals, partnerships, and corporations$71,744,0004,903
U.S. Government$04,814
States and political subdivisions in the U.S.$9,895,0002,459
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$19,158,0004,690
Demand deposits$12,576,0003,886
Nontransaction accounts$62,481,0003,964
Money market deposit accounts (MMDAs)$13,207,0003,465
Other savings deposits (excluding MMDAs)$6,110,0004,437
Total time deposits$43,164,0003,645
Total time and savings deposits$69,063,0004,830
Noninterest-bearing deposits$12,576,0004,230
Interest-bearing deposits$69,063,0004,842
Retail deposits$70,199,0004,696
Estimated insured deposits$73,062,0004,365
IRAs and Keogh plan accounts$4,104,0004,496
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$78,744,0004,954
Deposits held in domestic offices$78,744,0004,950
Individuals, partnerships, and corporations$71,501,0004,912
U.S. Government$04,647
States and political subdivisions in the U.S.$7,243,0002,972
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$17,573,0004,821
Demand deposits$11,691,0003,987
Nontransaction accounts$61,171,0004,035
Money market deposit accounts (MMDAs)$10,189,0003,983
Other savings deposits (excluding MMDAs)$5,913,0004,504
Total time deposits$45,069,0003,544
Total time and savings deposits$67,053,0004,913
Noninterest-bearing deposits$11,691,0004,326
Interest-bearing deposits$67,053,0004,926
Retail deposits$67,937,0004,796
Estimated insured deposits$69,028,0004,571
IRAs and Keogh plan accounts$4,237,0004,480
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$76,287,0005,053
Deposits held in domestic offices$76,287,0005,050
Individuals, partnerships, and corporations$69,037,0005,021
U.S. Government$04,820
States and political subdivisions in the U.S.$7,250,0002,983
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$16,580,0004,967
Demand deposits$10,379,0004,306
Nontransaction accounts$59,707,0004,105
Money market deposit accounts (MMDAs)$11,176,0003,764
Other savings deposits (excluding MMDAs)$5,774,0004,506
Total time deposits$42,757,0003,722
Total time and savings deposits$65,908,0004,956
Noninterest-bearing deposits$10,379,0004,660
Interest-bearing deposits$65,908,0004,970
Retail deposits$67,517,0004,796
Estimated insured deposits$68,187,0004,617
IRAs and Keogh plan accounts$4,155,0004,548
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$74,503,0005,088
Deposits held in domestic offices$74,503,0005,085
Individuals, partnerships, and corporations$68,225,0005,019
U.S. Government$04,819
States and political subdivisions in the U.S.$6,278,0003,311
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$15,396,0005,130
Demand deposits$9,639,0004,394
Nontransaction accounts$59,107,0004,109
Money market deposit accounts (MMDAs)$9,793,0003,986
Other savings deposits (excluding MMDAs)$5,767,0004,462
Total time deposits$43,547,0003,689
Total time and savings deposits$64,864,0004,983
Noninterest-bearing deposits$9,639,0004,732
Interest-bearing deposits$64,864,0004,993
Retail deposits$64,961,0004,897
Estimated insured deposits$68,170,0004,624
IRAs and Keogh plan accounts$4,177,0004,492
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$75,235,0004,997
Deposits held in domestic offices$75,235,0004,993
Individuals, partnerships, and corporations$66,881,0005,055
U.S. Government$04,995
States and political subdivisions in the U.S.$8,354,0002,682
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$15,871,0005,029
Demand deposits$9,810,0004,362
Nontransaction accounts$59,364,0004,031
Money market deposit accounts (MMDAs)$9,627,0003,948
Other savings deposits (excluding MMDAs)$5,407,0004,493
Total time deposits$44,330,0003,618
Total time and savings deposits$65,425,0004,901
Noninterest-bearing deposits$9,810,0004,676
Interest-bearing deposits$65,425,0004,921
Retail deposits$64,755,0004,860
Estimated insured deposits$68,450,0004,541
IRAs and Keogh plan accounts$4,265,0004,358
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$71,936,0005,045
Deposits held in domestic offices$71,936,0005,040
Individuals, partnerships, and corporations$63,624,0005,131
U.S. Government$05,263
States and political subdivisions in the U.S.$8,312,0002,554
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$16,720,0004,774
Demand deposits$10,621,0004,033
Nontransaction accounts$55,216,0004,163
Money market deposit accounts (MMDAs)$8,888,0003,878
Other savings deposits (excluding MMDAs)$5,315,0004,323
Total time deposits$41,013,0003,854
Total time and savings deposits$61,315,0005,020
Noninterest-bearing deposits$10,621,0004,326
Interest-bearing deposits$61,315,0005,044
Retail deposits$62,595,0004,871
Estimated insured deposits$61,477,0004,867
IRAs and Keogh plan accounts$4,091,0004,388
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$65,127,0005,243
Deposits held in domestic offices$65,127,0005,239
Individuals, partnerships, and corporations$57,644,0005,300
U.S. Government$05,369
States and political subdivisions in the U.S.$7,483,0002,662
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$15,942,0004,757
Demand deposits$10,305,0003,981
Nontransaction accounts$49,185,0004,421
Money market deposit accounts (MMDAs)$8,346,0003,695
Other savings deposits (excluding MMDAs)$5,323,0004,113
Total time deposits$35,516,0004,287
Total time and savings deposits$54,822,0005,261
Noninterest-bearing deposits$10,305,0004,238
Interest-bearing deposits$54,822,0005,313
Retail deposits$58,128,0005,032
Estimated insured deposits$57,192,0005,068
IRAs and Keogh plan accounts$3,654,0004,695
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$57,050,0005,746
Deposits held in domestic offices$57,050,0005,744
Individuals, partnerships, and corporations$51,425,0005,773
U.S. Government$05,591
States and political subdivisions in the U.S.$5,625,0003,224
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$15,616,0004,910
Demand deposits$9,896,0004,106
Nontransaction accounts$41,434,0004,953
Money market deposit accounts (MMDAs)$7,370,0004,038
Other savings deposits (excluding MMDAs)$5,688,0004,234
Total time deposits$28,376,0004,928
Total time and savings deposits$47,154,0005,823
Noninterest-bearing deposits$9,896,0004,344
Interest-bearing deposits$47,154,0005,869
Retail deposits$53,012,0005,418
Estimated insured deposits$51,130,0005,553
IRAs and Keogh plan accounts$3,406,0005,080
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$58,538,0005,722
Deposits held in domestic offices$58,538,0005,719
Individuals, partnerships, and corporations$51,362,0005,846
U.S. Government$06,005
States and political subdivisions in the U.S.$7,176,0002,504
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$16,493,0004,851
Demand deposits$10,124,0004,119
Nontransaction accounts$42,045,0004,897
Money market deposit accounts (MMDAs)$8,068,0003,692
Other savings deposits (excluding MMDAs)$4,894,0004,753
Total time deposits$29,083,0004,867
Total time and savings deposits$48,414,0005,789
Noninterest-bearing deposits$10,124,0004,356
Interest-bearing deposits$48,414,0005,834
Retail deposits$53,784,0005,479
Estimated insured deposits$50,360,0005,704
IRAs and Keogh plan accounts$3,897,0004,719
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$24,252,0008,964
Deposits held in domestic offices$24,252,0008,961
Individuals, partnerships, and corporations$21,505,0008,955
U.S. Government$06,819
States and political subdivisions in the U.S.$2,747,0005,100
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$7,039,0007,532
Demand deposits$4,287,0006,743
Nontransaction accounts$17,213,0007,829
Money market deposit accounts (MMDAs)$2,267,0006,703
Other savings deposits (excluding MMDAs)$3,140,0006,149
Total time deposits$11,806,0007,815
Total time and savings deposits$19,965,0008,972
Noninterest-bearing deposits$4,287,0007,115
Interest-bearing deposits$19,965,0009,045
Retail deposits$22,202,0008,824
Estimated insured deposits$20,782,0009,063
IRAs and Keogh plan accounts$2,239,0006,716
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$23,269,0009,466
Deposits held in domestic offices$23,269,0009,464
Individuals, partnerships, and corporations$20,836,0009,427
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,430,0005,432
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$7,108,0007,823
Demand deposits$4,479,0006,823
Nontransaction accounts$16,161,0008,262
Money market deposit accounts (MMDAs)$1,773,0007,460
Other savings deposits (excluding MMDAs)$3,056,0006,548
Total time deposits$11,332,0008,179
Total time and savings deposits$18,790,0009,505
Noninterest-bearing deposits$4,479,0007,193
Interest-bearing deposits$18,790,0009,607
Retail deposits$21,168,0009,363
Estimated insured deposits$19,798,0009,606
IRAs and Keogh plan accounts$2,167,0007,144
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$22,422,0009,933
Deposits held in domestic offices$22,422,0009,931
Individuals, partnerships, and corporations$19,952,0009,885
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,469,0005,383
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$6,388,0008,377
Demand deposits$3,592,0007,676
Nontransaction accounts$16,034,0008,535
Money market deposit accounts (MMDAs)$2,052,0007,469
Other savings deposits (excluding MMDAs)$2,835,0007,065
Total time deposits$11,147,0008,425
Total time and savings deposits$18,830,0009,852
Noninterest-bearing deposits$3,592,0008,107
Interest-bearing deposits$18,830,0009,964
Retail deposits$20,936,0009,789
Estimated insured deposits$19,460,00010,062
IRAs and Keogh plan accounts$1,853,0007,918
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$20,169,00010,605
Deposits held in domestic offices$20,169,00010,601
Individuals, partnerships, and corporations$18,898,00010,416
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,268,0007,317
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$6,205,0008,855
Demand deposits$3,407,0008,122
Nontransaction accounts$13,964,0009,144
Money market deposit accounts (MMDAs)$1,781,0008,399
Other savings deposits (excluding MMDAs)$3,372,0007,061
Total time deposits$8,811,0009,064
Total time and savings deposits$16,762,00010,556
Noninterest-bearing deposits$3,407,0008,551
Interest-bearing deposits$16,762,00010,665
Retail deposits$19,309,00010,426
Estimated insured deposits$18,259,00010,617
IRAs and Keogh plan accounts$1,770,0008,209
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$19,762,00011,203
Deposits held in domestic offices$19,762,00011,201
Individuals, partnerships, and corporations$18,816,00010,907
U.S. Government$75,0003,666
States and political subdivisions in the U.S.$871,0008,294
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$5,948,0009,275
Demand deposits$2,946,0008,779
Nontransaction accounts$13,814,0009,499
Money market deposit accounts (MMDAs)$2,001,0008,681
Other savings deposits (excluding MMDAs)$3,398,0007,311
Total time deposits$8,415,0009,467
Total time and savings deposits$16,816,00010,999
Noninterest-bearing deposits$2,946,0009,251
Interest-bearing deposits$16,816,00011,193
Retail deposits$19,055,00011,022
Estimated insured deposits$18,213,00011,193
IRAs and Keogh plan accounts$1,779,0008,541
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$19,458,00011,648
Deposits held in domestic offices$19,458,00011,647
Individuals, partnerships, and corporations$18,752,00011,494
U.S. Government$93,0003,982
States and political subdivisions in the U.S.$613,0009,100
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$5,498,0009,629
Demand deposits$3,092,0008,661
Nontransaction accounts$13,960,0009,681
Money market deposit accounts (MMDAs)$2,247,0008,644
Other savings deposits (excluding MMDAs)$3,201,0007,265
Total time deposits$8,512,0009,788
Total time and savings deposits$16,366,00011,675
Noninterest-bearing deposits$3,092,0009,262
Interest-bearing deposits$16,366,00011,672
Retail deposits$18,724,00011,460
Estimated insured deposits$17,920,00011,649
IRAs and Keogh plan accounts$1,546,0009,430
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA