Home > State Bank of Richmond > Total Deposits

State Bank of Richmond, Total Deposits

2018-03-31Rank
Total deposits$81,323,0004,276
Deposits held in domestic offices$81,323,0004,276
Individuals, partnerships, and corporations$77,281,0004,123
U.S. Government$01,097
States and political subdivisions in the U.S.$4,002,0004,067
Commercial banks and other depository institutions in U.S.$40,0002,314
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,160,0004,427
Demand deposits$13,709,0004,293
Nontransaction accounts$58,163,0003,933
Money market deposit accounts (MMDAs)$10,036,0003,901
Other savings deposits (excluding MMDAs)$27,639,0002,326
Total time deposits$20,488,0004,338
Total time and savings deposits$67,614,0004,129
Noninterest-bearing deposits$13,709,0004,326
Interest-bearing deposits$67,614,0004,153
Retail deposits$75,497,0004,247
Estimated insured deposits$74,302,0004,104
IRAs and Keogh plan accounts$10,276,0001,941
Brokered deposits$3,549,0001,936
Fully insured brokered deposits$3,549,0001,777
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,848,0004,308
Deposits held in domestic offices$81,848,0004,308
Individuals, partnerships, and corporations$77,540,0004,164
U.S. Government$01,191
States and political subdivisions in the U.S.$4,268,0004,056
Commercial banks and other depository institutions in U.S.$40,0002,344
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,255,0004,474
Demand deposits$13,320,0004,390
Nontransaction accounts$58,593,0003,945
Money market deposit accounts (MMDAs)$9,915,0003,950
Other savings deposits (excluding MMDAs)$27,935,0002,294
Total time deposits$20,743,0004,372
Total time and savings deposits$68,528,0004,127
Noninterest-bearing deposits$13,385,0004,420
Interest-bearing deposits$68,463,0004,157
Retail deposits$75,749,0004,284
Estimated insured deposits$73,986,0004,133
IRAs and Keogh plan accounts$10,479,0001,948
Brokered deposits$3,549,0001,924
Fully insured brokered deposits$3,549,0001,763
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$79,519,0004,386
Deposits held in domestic offices$79,519,0004,386
Individuals, partnerships, and corporations$75,786,0004,231
U.S. Government$01,147
States and political subdivisions in the U.S.$3,693,0004,189
Commercial banks and other depository institutions in U.S.$40,0002,377
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,930,0004,531
Demand deposits$12,948,0004,406
Nontransaction accounts$57,589,0004,032
Money market deposit accounts (MMDAs)$9,537,0004,048
Other savings deposits (excluding MMDAs)$27,437,0002,340
Total time deposits$20,615,0004,454
Total time and savings deposits$66,571,0004,213
Noninterest-bearing deposits$13,107,0004,427
Interest-bearing deposits$66,412,0004,248
Retail deposits$73,420,0004,358
Estimated insured deposits$72,657,0004,214
IRAs and Keogh plan accounts$10,542,0001,984
Brokered deposits$3,549,0001,928
Fully insured brokered deposits$3,549,0001,766
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,677,0004,386
Deposits held in domestic offices$80,677,0004,386
Individuals, partnerships, and corporations$75,284,0004,263
U.S. Government$01,163
States and political subdivisions in the U.S.$5,353,0003,862
Commercial banks and other depository institutions in U.S.$40,0002,439
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,462,0004,610
Demand deposits$12,062,0004,522
Nontransaction accounts$59,215,0004,008
Money market deposit accounts (MMDAs)$9,835,0004,048
Other savings deposits (excluding MMDAs)$27,379,0002,358
Total time deposits$22,001,0004,387
Total time and savings deposits$68,615,0004,192
Noninterest-bearing deposits$12,143,0004,546
Interest-bearing deposits$68,534,0004,215
Retail deposits$73,078,0004,401
Estimated insured deposits$72,478,0004,241
IRAs and Keogh plan accounts$10,637,0001,988
Brokered deposits$3,549,0001,923
Fully insured brokered deposits$3,549,0001,747
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,516,0004,401
Deposits held in domestic offices$82,516,0004,401
Individuals, partnerships, and corporations$77,447,0004,266
U.S. Government$01,186
States and political subdivisions in the U.S.$5,029,0003,952
Commercial banks and other depository institutions in U.S.$40,0002,466
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,014,0004,609
Demand deposits$12,612,0004,515
Nontransaction accounts$60,502,0004,018
Money market deposit accounts (MMDAs)$10,406,0004,043
Other savings deposits (excluding MMDAs)$27,520,0002,347
Total time deposits$22,576,0004,396
Total time and savings deposits$69,904,0004,212
Noninterest-bearing deposits$12,632,0004,544
Interest-bearing deposits$69,884,0004,232
Retail deposits$75,967,0004,381
Estimated insured deposits$71,667,0004,320
IRAs and Keogh plan accounts$10,622,0002,002
Brokered deposits$3,549,0001,889
Fully insured brokered deposits$3,549,0001,705
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$83,145,0004,405
Deposits held in domestic offices$83,145,0004,405
Individuals, partnerships, and corporations$77,753,0004,278
U.S. Government$01,254
States and political subdivisions in the U.S.$5,352,0003,890
Commercial banks and other depository institutions in U.S.$40,0002,488
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,510,0004,622
Demand deposits$11,076,0004,729
Nontransaction accounts$60,635,0004,009
Money market deposit accounts (MMDAs)$11,433,0003,952
Other savings deposits (excluding MMDAs)$26,346,0002,374
Total time deposits$22,856,0004,435
Total time and savings deposits$72,069,0004,165
Noninterest-bearing deposits$13,152,0004,512
Interest-bearing deposits$69,993,0004,231
Retail deposits$72,032,0004,509
Estimated insured deposits$70,289,0004,365
IRAs and Keogh plan accounts$10,307,0002,075
Brokered deposits$3,549,0001,874
Fully insured brokered deposits$3,549,0001,714
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$78,557,0004,506
Deposits held in domestic offices$78,557,0004,506
Individuals, partnerships, and corporations$73,634,0004,382
U.S. Government$01,248
States and political subdivisions in the U.S.$4,883,0003,996
Commercial banks and other depository institutions in U.S.$40,0002,533
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,051,0004,451
Demand deposits$14,012,0004,318
Nontransaction accounts$54,506,0004,260
Money market deposit accounts (MMDAs)$9,760,0004,155
Other savings deposits (excluding MMDAs)$26,392,0002,351
Total time deposits$18,354,0004,831
Total time and savings deposits$64,545,0004,388
Noninterest-bearing deposits$14,234,0004,359
Interest-bearing deposits$64,323,0004,407
Retail deposits$75,546,0004,417
Estimated insured deposits$71,009,0004,366
IRAs and Keogh plan accounts$10,317,0002,107
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$76,022,0004,601
Deposits held in domestic offices$76,022,0004,601
Individuals, partnerships, and corporations$72,154,0004,444
U.S. Government$01,147
States and political subdivisions in the U.S.$3,828,0004,287
Commercial banks and other depository institutions in U.S.$40,0002,579
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,335,0004,616
Demand deposits$12,784,0004,493
Nontransaction accounts$53,687,0004,314
Money market deposit accounts (MMDAs)$9,687,0004,201
Other savings deposits (excluding MMDAs)$26,685,0002,340
Total time deposits$17,316,0004,981
Total time and savings deposits$63,238,0004,466
Noninterest-bearing deposits$12,934,0004,525
Interest-bearing deposits$63,088,0004,482
Retail deposits$74,511,0004,481
Estimated insured deposits$70,234,0004,424
IRAs and Keogh plan accounts$10,636,0002,072
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,641,0004,655
Deposits held in domestic offices$75,641,0004,655
Individuals, partnerships, and corporations$72,228,0004,492
U.S. Government$10,000569
States and political subdivisions in the U.S.$3,364,0004,425
Commercial banks and other depository institutions in U.S.$40,0002,594
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,747,0004,721
Demand deposits$12,488,0004,562
Nontransaction accounts$53,895,0004,349
Money market deposit accounts (MMDAs)$9,828,0004,226
Other savings deposits (excluding MMDAs)$26,193,0002,366
Total time deposits$17,873,0004,991
Total time and savings deposits$63,154,0004,519
Noninterest-bearing deposits$12,521,0004,612
Interest-bearing deposits$63,120,0004,533
Retail deposits$74,130,0004,533
Estimated insured deposits$70,145,0004,476
IRAs and Keogh plan accounts$10,440,0002,114
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,287,0004,681
Deposits held in domestic offices$76,287,0004,681
Individuals, partnerships, and corporations$72,583,0004,504
U.S. Government$10,000671
States and political subdivisions in the U.S.$3,654,0004,362
Commercial banks and other depository institutions in U.S.$40,0002,678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,867,0004,747
Demand deposits$11,463,0004,794
Nontransaction accounts$54,420,0004,361
Money market deposit accounts (MMDAs)$9,869,0004,236
Other savings deposits (excluding MMDAs)$25,956,0002,343
Total time deposits$18,595,0004,983
Total time and savings deposits$64,824,0004,486
Noninterest-bearing deposits$12,113,0004,741
Interest-bearing deposits$64,174,0004,520
Retail deposits$74,779,0004,551
Estimated insured deposits$70,377,0004,490
IRAs and Keogh plan accounts$10,172,0002,171
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,218,0004,724
Deposits held in domestic offices$75,218,0004,724
Individuals, partnerships, and corporations$71,980,0004,552
U.S. Government$10,000598
States and political subdivisions in the U.S.$3,188,0004,519
Commercial banks and other depository institutions in U.S.$40,0002,724
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,790
Demand deposits$11,059,0004,781
Nontransaction accounts$54,491,0004,430
Money market deposit accounts (MMDAs)$9,460,0004,318
Other savings deposits (excluding MMDAs)$26,219,0002,343
Total time deposits$18,812,0005,049
Total time and savings deposits$64,159,0004,548
Noninterest-bearing deposits$11,458,0004,785
Interest-bearing deposits$63,760,0004,569
Retail deposits$73,710,0004,598
Estimated insured deposits$68,934,0004,560
IRAs and Keogh plan accounts$11,193,0002,035
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$75,631,0004,772
Deposits held in domestic offices$75,631,0004,772
Individuals, partnerships, and corporations$72,115,0004,574
U.S. Government$10,000611
States and political subdivisions in the U.S.$3,466,0004,486
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,528,0004,842
Demand deposits$11,001,0004,846
Nontransaction accounts$55,103,0004,450
Money market deposit accounts (MMDAs)$9,420,0004,377
Other savings deposits (excluding MMDAs)$26,586,0002,329
Total time deposits$19,097,0005,097
Total time and savings deposits$64,630,0004,592
Noninterest-bearing deposits$11,289,0004,836
Interest-bearing deposits$64,342,0004,607
Retail deposits$74,123,0004,638
Estimated insured deposits$70,018,0004,585
IRAs and Keogh plan accounts$11,389,0002,034
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,937,0004,792
Deposits held in domestic offices$76,937,0004,792
Individuals, partnerships, and corporations$73,610,0004,594
U.S. Government$9,000630
States and political subdivisions in the U.S.$3,278,0004,561
Commercial banks and other depository institutions in U.S.$40,0002,776
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,885,0004,896
Demand deposits$10,998,0004,899
Nontransaction accounts$56,052,0004,465
Money market deposit accounts (MMDAs)$10,056,0004,328
Other savings deposits (excluding MMDAs)$26,687,0002,341
Total time deposits$19,309,0005,145
Total time and savings deposits$65,939,0004,607
Noninterest-bearing deposits$11,054,0004,933
Interest-bearing deposits$65,883,0004,617
Retail deposits$75,429,0004,657
Estimated insured deposits$71,330,0004,602
IRAs and Keogh plan accounts$11,618,0002,024
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$77,511,0004,812
Deposits held in domestic offices$77,511,0004,812
Individuals, partnerships, and corporations$72,394,0004,664
U.S. Government$10,000698
States and political subdivisions in the U.S.$5,067,0004,088
Commercial banks and other depository institutions in U.S.$40,0002,828
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,907
Demand deposits$11,542,0004,869
Nontransaction accounts$56,497,0004,481
Money market deposit accounts (MMDAs)$9,100,0004,503
Other savings deposits (excluding MMDAs)$26,106,0002,325
Total time deposits$21,291,0005,055
Total time and savings deposits$65,969,0004,643
Noninterest-bearing deposits$11,725,0004,903
Interest-bearing deposits$65,786,0004,647
Retail deposits$74,507,0004,723
Estimated insured deposits$70,561,0004,648
IRAs and Keogh plan accounts$11,706,0002,044
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$76,448,0004,883
Deposits held in domestic offices$76,448,0004,883
Individuals, partnerships, and corporations$71,958,0004,724
U.S. Government$9,000640
States and political subdivisions in the U.S.$4,440,0004,250
Commercial banks and other depository institutions in U.S.$40,0002,879
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,104,0004,948
Demand deposits$10,492,0004,975
Nontransaction accounts$56,343,0004,566
Money market deposit accounts (MMDAs)$8,470,0004,657
Other savings deposits (excluding MMDAs)$26,153,0002,330
Total time deposits$21,720,0005,112
Total time and savings deposits$65,955,0004,688
Noninterest-bearing deposits$10,754,0005,007
Interest-bearing deposits$65,694,0004,704
Retail deposits$73,444,0004,791
Estimated insured deposits$70,515,0004,696
IRAs and Keogh plan accounts$11,901,0002,045
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$77,036,0004,912
Deposits held in domestic offices$77,036,0004,912
Individuals, partnerships, and corporations$72,150,0004,749
U.S. Government$9,000676
States and political subdivisions in the U.S.$4,837,0004,161
Commercial banks and other depository institutions in U.S.$40,0002,902
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,164,0004,973
Demand deposits$10,417,0005,031
Nontransaction accounts$56,872,0004,591
Money market deposit accounts (MMDAs)$8,904,0004,622
Other savings deposits (excluding MMDAs)$26,359,0002,323
Total time deposits$21,610,0005,192
Total time and savings deposits$66,619,0004,711
Noninterest-bearing deposits$10,543,0005,069
Interest-bearing deposits$66,493,0004,724
Retail deposits$74,032,0004,817
Estimated insured deposits$70,547,0004,740
IRAs and Keogh plan accounts$11,917,0002,062
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$77,621,0004,951
Deposits held in domestic offices$77,621,0004,951
Individuals, partnerships, and corporations$72,929,0004,796
U.S. Government$9,000673
States and political subdivisions in the U.S.$4,643,0004,249
Commercial banks and other depository institutions in U.S.$40,0002,935
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,126,0005,044
Demand deposits$10,622,0005,023
Nontransaction accounts$57,495,0004,621
Money market deposit accounts (MMDAs)$8,937,0004,672
Other savings deposits (excluding MMDAs)$26,724,0002,306
Total time deposits$21,835,0005,242
Total time and savings deposits$66,999,0004,759
Noninterest-bearing deposits$10,946,0005,044
Interest-bearing deposits$66,675,0004,778
Retail deposits$74,617,0004,865
Estimated insured deposits$71,158,0004,795
IRAs and Keogh plan accounts$12,148,0002,057
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$76,970,0004,979
Deposits held in domestic offices$76,970,0004,979
Individuals, partnerships, and corporations$71,800,0004,843
U.S. Government$10,000748
States and political subdivisions in the U.S.$5,120,0004,115
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$20,047,0005,055
Demand deposits$10,591,0005,040
Nontransaction accounts$56,923,0004,649
Money market deposit accounts (MMDAs)$9,296,0004,621
Other savings deposits (excluding MMDAs)$25,477,0002,327
Total time deposits$22,150,0005,282
Total time and savings deposits$66,379,0004,797
Noninterest-bearing deposits$11,024,0005,071
Interest-bearing deposits$65,946,0004,805
Retail deposits$74,470,0004,877
Estimated insured deposits$70,366,0004,829
IRAs and Keogh plan accounts$11,692,0002,156
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$76,072,0005,030
Deposits held in domestic offices$76,072,0005,029
Individuals, partnerships, and corporations$71,165,0004,896
U.S. Government$8,000731
States and political subdivisions in the U.S.$4,859,0004,142
Commercial banks and other depository institutions in U.S.$40,0003,020
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,558,0004,964
Demand deposits$11,130,0004,920
Nontransaction accounts$55,514,0004,754
Money market deposit accounts (MMDAs)$7,564,0004,936
Other savings deposits (excluding MMDAs)$25,633,0002,316
Total time deposits$22,317,0005,363
Total time and savings deposits$64,942,0004,892
Noninterest-bearing deposits$11,657,0004,949
Interest-bearing deposits$64,415,0004,909
Retail deposits$73,572,0004,922
Estimated insured deposits$70,225,0004,868
IRAs and Keogh plan accounts$12,445,0002,085
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$74,498,0005,106
Deposits held in domestic offices$74,498,0005,106
Individuals, partnerships, and corporations$71,471,0004,917
U.S. Government$13,000637
States and political subdivisions in the U.S.$2,974,0004,812
Commercial banks and other depository institutions in U.S.$40,0003,021
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,533,0004,989
Demand deposits$11,706,0004,801
Nontransaction accounts$53,965,0004,858
Money market deposit accounts (MMDAs)$7,278,0005,032
Other savings deposits (excluding MMDAs)$25,632,0002,315
Total time deposits$21,056,0005,508
Total time and savings deposits$62,792,0004,995
Noninterest-bearing deposits$11,706,0004,937
Interest-bearing deposits$62,792,0004,999
Retail deposits$73,498,0004,949
Estimated insured deposits$70,100,0004,912
IRAs and Keogh plan accounts$12,237,0002,125
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$75,609,0005,131
Deposits held in domestic offices$75,609,0005,131
Individuals, partnerships, and corporations$72,783,0004,934
U.S. Government$13,000643
States and political subdivisions in the U.S.$2,773,0004,888
Commercial banks and other depository institutions in U.S.$40,0003,077
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,470,0005,157
Demand deposits$11,115,0004,969
Nontransaction accounts$56,139,0004,825
Money market deposit accounts (MMDAs)$8,261,0004,913
Other savings deposits (excluding MMDAs)$26,211,0002,287
Total time deposits$21,667,0005,525
Total time and savings deposits$64,494,0005,004
Noninterest-bearing deposits$11,115,0005,105
Interest-bearing deposits$64,494,0005,001
Retail deposits$74,609,0004,967
Estimated insured deposits$70,160,0004,953
IRAs and Keogh plan accounts$12,218,0002,148
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,609,0005,185
Deposits held in domestic offices$73,609,0005,184
Individuals, partnerships, and corporations$70,367,0004,996
U.S. Government$12,000762
States and political subdivisions in the U.S.$3,190,0004,731
Commercial banks and other depository institutions in U.S.$40,0003,123
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,488,0005,206
Demand deposits$11,301,0005,018
Nontransaction accounts$54,121,0004,908
Money market deposit accounts (MMDAs)$7,316,0005,054
Other savings deposits (excluding MMDAs)$25,554,0002,272
Total time deposits$21,251,0005,620
Total time and savings deposits$62,308,0005,064
Noninterest-bearing deposits$11,301,0005,146
Interest-bearing deposits$62,308,0005,068
Retail deposits$72,609,0005,048
Estimated insured deposits$69,551,0005,069
IRAs and Keogh plan accounts$12,181,0002,176
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$73,415,0005,219
Deposits held in domestic offices$73,415,0005,219
Individuals, partnerships, and corporations$70,956,0004,985
U.S. Government$11,000672
States and political subdivisions in the U.S.$2,408,0005,065
Commercial banks and other depository institutions in U.S.$40,0003,169
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,105,0005,102
Demand deposits$11,438,0004,819
Nontransaction accounts$54,310,0004,966
Money market deposit accounts (MMDAs)$7,059,0005,129
Other savings deposits (excluding MMDAs)$25,608,0002,262
Total time deposits$21,643,0005,695
Total time and savings deposits$61,977,0005,116
Noninterest-bearing deposits$11,438,0004,983
Interest-bearing deposits$61,977,0005,121
Retail deposits$72,415,0005,062
Estimated insured deposits$69,589,0005,087
IRAs and Keogh plan accounts$12,491,0002,172
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$73,476,0005,240
Deposits held in domestic offices$73,476,0005,239
Individuals, partnerships, and corporations$70,617,0005,017
U.S. Government$11,000731
States and political subdivisions in the U.S.$2,848,0004,905
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$19,011,0005,141
Demand deposits$10,656,0004,966
Nontransaction accounts$54,465,0005,018
Money market deposit accounts (MMDAs)$6,690,0005,233
Other savings deposits (excluding MMDAs)$25,626,0002,252
Total time deposits$22,149,0005,738
Total time and savings deposits$62,820,0005,125
Noninterest-bearing deposits$10,656,0005,114
Interest-bearing deposits$62,820,0005,138
Retail deposits$72,476,0005,098
Estimated insured deposits$68,981,0005,134
IRAs and Keogh plan accounts$12,553,0002,173
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$74,938,0005,257
Deposits held in domestic offices$74,938,0005,256
Individuals, partnerships, and corporations$72,281,0005,015
U.S. Government$11,000742
States and political subdivisions in the U.S.$2,606,0005,042
Commercial banks and other depository institutions in U.S.$40,0003,232
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,241,0005,176
Demand deposits$10,491,0005,038
Nontransaction accounts$55,697,0005,010
Money market deposit accounts (MMDAs)$6,594,0005,282
Other savings deposits (excluding MMDAs)$26,148,0002,205
Total time deposits$22,955,0005,743
Total time and savings deposits$64,447,0005,123
Noninterest-bearing deposits$10,491,0005,184
Interest-bearing deposits$64,447,0005,132
Retail deposits$73,938,0005,087
Estimated insured deposits$75,070,0004,970
IRAs and Keogh plan accounts$12,413,0002,215
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$73,639,0005,280
Deposits held in domestic offices$73,639,0005,279
Individuals, partnerships, and corporations$70,631,0005,059
U.S. Government$11,000879
States and political subdivisions in the U.S.$2,957,0004,706
Commercial banks and other depository institutions in U.S.$40,0003,037
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,738,0005,288
Demand deposits$9,533,0005,192
Nontransaction accounts$55,901,0004,997
Money market deposit accounts (MMDAs)$6,867,0005,210
Other savings deposits (excluding MMDAs)$25,456,0002,170
Total time deposits$23,578,0005,713
Total time and savings deposits$64,106,0005,122
Noninterest-bearing deposits$9,533,0005,316
Interest-bearing deposits$64,106,0005,142
Retail deposits$72,639,0005,097
Estimated insured deposits$69,576,0005,137
IRAs and Keogh plan accounts$12,174,0002,262
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$73,803,0005,293
Deposits held in domestic offices$73,803,0005,292
Individuals, partnerships, and corporations$71,330,0005,053
U.S. Government$10,000775
States and political subdivisions in the U.S.$2,463,0004,891
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$17,331,0005,249
Demand deposits$9,984,0004,981
Nontransaction accounts$56,472,0005,023
Money market deposit accounts (MMDAs)$6,764,0005,247
Other savings deposits (excluding MMDAs)$25,601,0002,163
Total time deposits$24,106,0005,760
Total time and savings deposits$63,819,0005,166
Noninterest-bearing deposits$9,984,0005,130
Interest-bearing deposits$63,819,0005,184
Retail deposits$72,803,0005,092
Estimated insured deposits$69,899,0005,137
IRAs and Keogh plan accounts$12,257,0002,291
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$73,092,0005,351
Deposits held in domestic offices$73,092,0005,350
Individuals, partnerships, and corporations$67,915,0005,202
U.S. Government$6,000921
States and political subdivisions in the U.S.$5,171,0003,944
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$16,892,0005,283
Demand deposits$9,413,0005,036
Nontransaction accounts$56,200,0005,086
Money market deposit accounts (MMDAs)$6,722,0005,297
Other savings deposits (excluding MMDAs)$25,168,0002,182
Total time deposits$24,310,0005,809
Total time and savings deposits$63,679,0005,225
Noninterest-bearing deposits$9,413,0005,175
Interest-bearing deposits$63,679,0005,234
Retail deposits$72,092,0005,147
Estimated insured deposits$68,769,0005,222
IRAs and Keogh plan accounts$11,943,0002,329
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$75,270,0005,334
Deposits held in domestic offices$75,270,0005,333
Individuals, partnerships, and corporations$71,888,0005,120
U.S. Government$10,000771
States and political subdivisions in the U.S.$3,372,0004,568
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$17,033,0005,321
Demand deposits$9,477,0005,062
Nontransaction accounts$58,237,0005,051
Money market deposit accounts (MMDAs)$7,593,0005,147
Other savings deposits (excluding MMDAs)$25,666,0002,151
Total time deposits$24,978,0005,821
Total time and savings deposits$65,793,0005,186
Noninterest-bearing deposits$9,477,0005,204
Interest-bearing deposits$65,793,0005,200
Retail deposits$74,270,0005,121
Estimated insured deposits$69,747,0005,231
IRAs and Keogh plan accounts$11,954,0002,334
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$75,011,0005,340
Deposits held in domestic offices$75,011,0005,339
Individuals, partnerships, and corporations$71,881,0005,117
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$3,118,0004,676
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$17,785,0005,164
Demand deposits$10,442,0004,736
Nontransaction accounts$57,226,0005,113
Money market deposit accounts (MMDAs)$6,038,0005,457
Other savings deposits (excluding MMDAs)$25,792,0002,095
Total time deposits$25,396,0005,883
Total time and savings deposits$64,569,0005,241
Noninterest-bearing deposits$10,442,0004,922
Interest-bearing deposits$64,569,0005,258
Retail deposits$74,011,0005,120
Estimated insured deposits$74,103,0005,033
IRAs and Keogh plan accounts$11,992,0002,352
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$75,820,0005,339
Deposits held in domestic offices$75,820,0005,338
Individuals, partnerships, and corporations$73,604,0005,086
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$2,170,0005,150
Commercial banks and other depository institutions in U.S.$40,0003,171
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,092,0005,042
Demand deposits$10,010,0004,802
Nontransaction accounts$57,728,0005,171
Money market deposit accounts (MMDAs)$5,719,0005,541
Other savings deposits (excluding MMDAs)$26,506,0002,075
Total time deposits$25,503,0005,983
Total time and savings deposits$65,810,0005,253
Noninterest-bearing deposits$10,010,0004,985
Interest-bearing deposits$65,810,0005,269
Retail deposits$74,820,0005,104
Estimated insured deposits$72,828,0005,040
IRAs and Keogh plan accounts$12,009,0002,378
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$67,368,0005,662
Deposits held in domestic offices$67,368,0005,661
Individuals, partnerships, and corporations$64,909,0005,445
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$2,410,0005,063
Commercial banks and other depository institutions in U.S.$40,0003,187
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0005,613
Demand deposits$8,143,0005,293
Nontransaction accounts$53,051,0005,411
Money market deposit accounts (MMDAs)$5,258,0005,682
Other savings deposits (excluding MMDAs)$22,526,0002,296
Total time deposits$25,267,0006,057
Total time and savings deposits$59,225,0005,535
Noninterest-bearing deposits$8,143,0005,427
Interest-bearing deposits$59,225,0005,555
Retail deposits$66,368,0005,413
Estimated insured deposits$63,641,0005,472
IRAs and Keogh plan accounts$11,874,0002,387
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$69,139,0005,663
Deposits held in domestic offices$69,139,0005,662
Individuals, partnerships, and corporations$65,413,0005,479
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$3,677,0004,600
Commercial banks and other depository institutions in U.S.$40,0003,230
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,911,0005,744
Demand deposits$7,328,0005,589
Nontransaction accounts$55,228,0005,360
Money market deposit accounts (MMDAs)$6,591,0005,409
Other savings deposits (excluding MMDAs)$22,653,0002,286
Total time deposits$25,984,0006,083
Total time and savings deposits$61,811,0005,488
Noninterest-bearing deposits$7,328,0005,703
Interest-bearing deposits$61,811,0005,504
Retail deposits$68,139,0005,403
Estimated insured deposits$64,914,0005,470
IRAs and Keogh plan accounts$11,622,0002,428
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$67,879,0005,703
Deposits held in domestic offices$67,879,0005,703
Individuals, partnerships, and corporations$65,209,0005,501
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$2,618,0005,046
Commercial banks and other depository institutions in U.S.$40,0003,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,684
Demand deposits$8,288,0005,391
Nontransaction accounts$53,038,0005,456
Money market deposit accounts (MMDAs)$4,851,0005,816
Other savings deposits (excluding MMDAs)$21,976,0002,274
Total time deposits$26,211,0006,084
Total time and savings deposits$59,591,0005,575
Noninterest-bearing deposits$8,288,0005,529
Interest-bearing deposits$59,591,0005,588
Retail deposits$61,977,0005,255
Estimated insured deposits$65,028,0005,459
IRAs and Keogh plan accounts$11,259,0002,489
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$64,816,0005,821
Deposits held in domestic offices$64,816,0005,820
Individuals, partnerships, and corporations$62,754,0005,606
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$2,017,0005,331
Commercial banks and other depository institutions in U.S.$40,0003,286
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,573,0005,734
Demand deposits$7,334,0005,527
Nontransaction accounts$51,243,0005,572
Money market deposit accounts (MMDAs)$3,946,0006,124
Other savings deposits (excluding MMDAs)$21,338,0002,297
Total time deposits$25,959,0006,173
Total time and savings deposits$57,482,0005,679
Noninterest-bearing deposits$7,334,0005,655
Interest-bearing deposits$57,482,0005,691
Retail deposits$59,363,0005,327
Estimated insured deposits$64,526,0005,470
IRAs and Keogh plan accounts$11,003,0002,521
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$63,793,0005,892
Deposits held in domestic offices$63,793,0005,891
Individuals, partnerships, and corporations$61,982,0005,652
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$1,802,0005,509
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$13,201,0005,858
Demand deposits$6,961,0005,730
Nontransaction accounts$50,592,0005,630
Money market deposit accounts (MMDAs)$3,593,0006,268
Other savings deposits (excluding MMDAs)$21,366,0002,292
Total time deposits$25,633,0006,242
Total time and savings deposits$56,832,0005,724
Noninterest-bearing deposits$6,961,0005,832
Interest-bearing deposits$56,832,0005,740
Retail deposits$58,554,0005,405
Estimated insured deposits$59,645,0005,296
IRAs and Keogh plan accounts$10,927,0002,529
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$63,943,0005,897
Deposits held in domestic offices$63,943,0005,897
Individuals, partnerships, and corporations$62,005,0005,646
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$1,889,0005,482
Commercial banks and other depository institutions in U.S.$40,0003,278
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,199,0005,871
Demand deposits$7,329,0005,579
Nontransaction accounts$50,744,0005,622
Money market deposit accounts (MMDAs)$4,330,0006,046
Other savings deposits (excluding MMDAs)$21,241,0002,290
Total time deposits$25,173,0006,306
Total time and savings deposits$56,614,0005,745
Noninterest-bearing deposits$7,329,0005,701
Interest-bearing deposits$56,614,0005,757
Retail deposits$58,750,0005,408
Estimated insured deposits$59,507,0005,300
IRAs and Keogh plan accounts$10,718,0002,505
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,464,0005,899
Deposits held in domestic offices$62,464,0005,899
Individuals, partnerships, and corporations$59,986,0005,698
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$2,432,0005,215
Commercial banks and other depository institutions in U.S.$40,0003,165
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,859,0005,752
Demand deposits$8,357,0005,315
Nontransaction accounts$48,605,0005,681
Money market deposit accounts (MMDAs)$4,801,0005,837
Other savings deposits (excluding MMDAs)$19,162,0002,348
Total time deposits$24,642,0006,335
Total time and savings deposits$54,107,0005,806
Noninterest-bearing deposits$8,357,0005,459
Interest-bearing deposits$54,107,0005,818
Retail deposits$57,379,0005,442
Estimated insured deposits$55,880,0005,457
IRAs and Keogh plan accounts$9,484,0002,663
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,692,0005,949
Deposits held in domestic offices$60,692,0005,948
Individuals, partnerships, and corporations$58,974,0005,703
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$1,669,0005,579
Commercial banks and other depository institutions in U.S.$40,0003,060
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,266,0005,806
Demand deposits$7,689,0005,473
Nontransaction accounts$47,426,0005,730
Money market deposit accounts (MMDAs)$3,895,0006,155
Other savings deposits (excluding MMDAs)$18,753,0002,409
Total time deposits$24,778,0006,303
Total time and savings deposits$53,003,0005,837
Noninterest-bearing deposits$7,689,0005,628
Interest-bearing deposits$53,003,0005,840
Retail deposits$55,528,0005,522
Estimated insured deposits$56,420,0005,400
IRAs and Keogh plan accounts$9,097,0002,715
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,185,0005,939
Deposits held in domestic offices$61,185,0005,938
Individuals, partnerships, and corporations$59,027,0005,709
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$2,109,0005,348
Commercial banks and other depository institutions in U.S.$40,0003,005
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,547,0005,835
Demand deposits$7,814,0005,516
Nontransaction accounts$47,638,0005,723
Money market deposit accounts (MMDAs)$3,408,0006,357
Other savings deposits (excluding MMDAs)$18,935,0002,416
Total time deposits$25,295,0006,257
Total time and savings deposits$53,371,0005,831
Noninterest-bearing deposits$7,814,0005,656
Interest-bearing deposits$53,371,0005,832
Retail deposits$55,801,0005,522
Estimated insured deposits$56,271,0005,400
IRAs and Keogh plan accounts$8,949,0002,746
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$60,853,0005,959
Deposits held in domestic offices$60,853,0005,958
Individuals, partnerships, and corporations$58,419,0005,757
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$2,385,0005,193
Commercial banks and other depository institutions in U.S.$40,0002,963
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,024,0005,927
Demand deposits$7,518,0005,568
Nontransaction accounts$47,829,0005,734
Money market deposit accounts (MMDAs)$3,824,0006,186
Other savings deposits (excluding MMDAs)$18,524,0002,425
Total time deposits$25,481,0006,285
Total time and savings deposits$53,335,0005,863
Noninterest-bearing deposits$7,518,0005,699
Interest-bearing deposits$53,335,0005,869
Retail deposits$55,583,0005,530
Estimated insured deposits$55,939,0005,409
IRAs and Keogh plan accounts$8,663,0002,790
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,995,0005,920
Deposits held in domestic offices$60,995,0005,919
Individuals, partnerships, and corporations$58,041,0005,731
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$2,903,0004,898
Commercial banks and other depository institutions in U.S.$40,0002,881
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,929,0005,752
Demand deposits$8,347,0005,342
Nontransaction accounts$47,066,0005,715
Money market deposit accounts (MMDAs)$3,573,0006,250
Other savings deposits (excluding MMDAs)$18,064,0002,415
Total time deposits$25,429,0006,222
Total time and savings deposits$52,648,0005,827
Noninterest-bearing deposits$8,347,0005,500
Interest-bearing deposits$52,648,0005,831
Retail deposits$55,242,0005,492
Estimated insured deposits$56,494,0005,317
IRAs and Keogh plan accounts$8,600,0002,763
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,837,0005,939
Deposits held in domestic offices$59,837,0005,938
Individuals, partnerships, and corporations$57,816,0005,739
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$1,973,0005,360
Commercial banks and other depository institutions in U.S.$40,0002,806
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,396,0005,759
Demand deposits$7,558,0005,511
Nontransaction accounts$46,441,0005,779
Money market deposit accounts (MMDAs)$2,615,0006,659
Other savings deposits (excluding MMDAs)$18,615,0002,393
Total time deposits$25,211,0006,269
Total time and savings deposits$52,279,0005,853
Noninterest-bearing deposits$7,558,0005,659
Interest-bearing deposits$52,279,0005,855
Retail deposits$53,777,0005,548
Estimated insured deposits$54,743,0005,420
IRAs and Keogh plan accounts$8,582,0002,780
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,451,0006,053
Deposits held in domestic offices$57,451,0006,052
Individuals, partnerships, and corporations$55,611,0005,869
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,792,0005,493
Commercial banks and other depository institutions in U.S.$40,0002,841
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,698,0006,010
Demand deposits$6,999,0005,807
Nontransaction accounts$44,753,0005,870
Money market deposit accounts (MMDAs)$2,007,0006,990
Other savings deposits (excluding MMDAs)$18,261,0002,456
Total time deposits$24,485,0006,327
Total time and savings deposits$50,452,0005,947
Noninterest-bearing deposits$6,999,0005,921
Interest-bearing deposits$50,452,0005,950
Retail deposits$51,538,0005,689
Estimated insured deposits$51,606,0005,601
IRAs and Keogh plan accounts$8,470,0002,814
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,627,0006,073
Deposits held in domestic offices$57,627,0006,071
Individuals, partnerships, and corporations$55,986,0005,860
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$1,593,0005,695
Commercial banks and other depository institutions in U.S.$40,0002,859
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,773,0006,068
Demand deposits$7,352,0005,711
Nontransaction accounts$44,854,0005,849
Money market deposit accounts (MMDAs)$2,258,0006,877
Other savings deposits (excluding MMDAs)$18,419,0002,445
Total time deposits$24,177,0006,350
Total time and savings deposits$50,275,0005,978
Noninterest-bearing deposits$7,352,0005,828
Interest-bearing deposits$50,275,0005,985
Retail deposits$51,781,0005,716
Estimated insured deposits$51,484,0005,640
IRAs and Keogh plan accounts$8,840,0002,671
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$57,504,0006,071
Deposits held in domestic offices$57,504,0006,070
Individuals, partnerships, and corporations$55,326,0005,868
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$2,128,0005,374
Commercial banks and other depository institutions in U.S.$40,0002,894
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,032,0005,902
Demand deposits$7,409,0005,809
Nontransaction accounts$43,472,0005,869
Money market deposit accounts (MMDAs)$1,049,0007,550
Other savings deposits (excluding MMDAs)$18,571,0002,391
Total time deposits$23,852,0006,329
Total time and savings deposits$50,095,0005,949
Noninterest-bearing deposits$7,409,0005,909
Interest-bearing deposits$50,095,0005,958
Retail deposits$51,652,0005,676
Estimated insured deposits$52,656,0005,528
IRAs and Keogh plan accounts$8,255,0002,802
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,689,0006,077
Deposits held in domestic offices$56,689,0006,075
Individuals, partnerships, and corporations$54,512,0005,903
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,129,0005,306
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,426,0005,923
Demand deposits$6,748,0005,936
Nontransaction accounts$43,263,0005,871
Money market deposit accounts (MMDAs)$378,0008,012
Other savings deposits (excluding MMDAs)$19,349,0002,365
Total time deposits$23,536,0006,336
Total time and savings deposits$49,941,0005,921
Noninterest-bearing deposits$6,748,0006,042
Interest-bearing deposits$49,941,0005,921
Retail deposits$50,859,0005,700
Estimated insured deposits$53,074,0005,476
IRAs and Keogh plan accounts$8,260,0002,768
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,540,0006,102
Deposits held in domestic offices$56,540,0006,100
Individuals, partnerships, and corporations$54,782,0005,886
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,712,0005,623
Commercial banks and other depository institutions in U.S.$40,0002,914
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0006,017
Demand deposits$7,380,0005,837
Nontransaction accounts$42,767,0005,873
Money market deposit accounts (MMDAs)$357,0008,060
Other savings deposits (excluding MMDAs)$19,442,0002,416
Total time deposits$22,968,0006,329
Total time and savings deposits$49,160,0005,965
Noninterest-bearing deposits$13,773,0004,266
Interest-bearing deposits$42,767,0006,314
Retail deposits$51,016,0005,713
Estimated insured deposits$52,781,0005,497
IRAs and Keogh plan accounts$8,057,0002,799
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$56,249,0006,121
Deposits held in domestic offices$56,249,0006,119
Individuals, partnerships, and corporations$54,516,0005,900
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$1,685,0005,710
Commercial banks and other depository institutions in U.S.$40,0002,886
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,080,0006,013
Demand deposits$7,435,0005,820
Nontransaction accounts$42,169,0005,898
Money market deposit accounts (MMDAs)$356,0008,076
Other savings deposits (excluding MMDAs)$19,506,0002,443
Total time deposits$22,307,0006,355
Total time and savings deposits$48,814,0005,982
Noninterest-bearing deposits$7,435,0005,908
Interest-bearing deposits$48,814,0005,996
Retail deposits$50,699,0005,747
Estimated insured deposits$51,384,0005,536
IRAs and Keogh plan accounts$7,659,0002,869
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,737,0006,100
Deposits held in domestic offices$56,737,0006,098
Individuals, partnerships, and corporations$53,972,0005,941
U.S. Government$04,442
States and political subdivisions in the U.S.$2,725,0005,052
Commercial banks and other depository institutions in U.S.$40,0002,873
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,805,0005,958
Demand deposits$7,476,0005,903
Nontransaction accounts$41,932,0005,860
Money market deposit accounts (MMDAs)$487,0008,032
Other savings deposits (excluding MMDAs)$19,397,0002,441
Total time deposits$22,047,0006,365
Total time and savings deposits$49,261,0005,944
Noninterest-bearing deposits$7,476,0006,000
Interest-bearing deposits$49,261,0005,956
Retail deposits$50,864,0005,745
Estimated insured deposits$48,390,0005,761
IRAs and Keogh plan accounts$7,699,0002,841
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,619,0006,059
Deposits held in domestic offices$56,619,0006,056
Individuals, partnerships, and corporations$53,490,0005,916
U.S. Government$04,317
States and political subdivisions in the U.S.$3,089,0004,798
Commercial banks and other depository institutions in U.S.$40,0002,892
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,355,0005,964
Demand deposits$7,530,0005,767
Nontransaction accounts$42,264,0005,835
Money market deposit accounts (MMDAs)$414,0008,097
Other savings deposits (excluding MMDAs)$19,964,0002,420
Total time deposits$21,886,0006,378
Total time and savings deposits$49,089,0005,916
Noninterest-bearing deposits$7,530,0005,853
Interest-bearing deposits$49,089,0005,935
Retail deposits$50,393,0005,754
Estimated insured deposits$47,850,0005,776
IRAs and Keogh plan accounts$7,665,0002,846
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,882,0006,071
Deposits held in domestic offices$55,882,0006,070
Individuals, partnerships, and corporations$52,500,0005,924
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,334,0004,693
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$14,102,0005,982
Demand deposits$7,035,0005,891
Nontransaction accounts$41,780,0005,830
Money market deposit accounts (MMDAs)$404,0008,124
Other savings deposits (excluding MMDAs)$19,460,0002,480
Total time deposits$21,916,0006,311
Total time and savings deposits$48,847,0005,905
Noninterest-bearing deposits$7,035,0005,951
Interest-bearing deposits$48,847,0005,932
Retail deposits$49,765,0005,775
Estimated insured deposits$47,533,0005,777
IRAs and Keogh plan accounts$7,607,0002,845
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,237,0006,078
Deposits held in domestic offices$56,237,0006,075
Individuals, partnerships, and corporations$52,538,0005,952
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$3,651,0004,569
Commercial banks and other depository institutions in U.S.$40,0002,936
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,273,0006,014
Demand deposits$7,333,0005,785
Nontransaction accounts$41,964,0005,832
Money market deposit accounts (MMDAs)$455,0008,158
Other savings deposits (excluding MMDAs)$19,927,0002,490
Total time deposits$21,582,0006,346
Total time and savings deposits$48,904,0005,944
Noninterest-bearing deposits$7,333,0005,846
Interest-bearing deposits$48,904,0005,976
Retail deposits$50,336,0005,777
Estimated insured deposits$47,099,0005,870
IRAs and Keogh plan accounts$7,311,0002,948
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,934,0006,044
Deposits held in domestic offices$56,934,0006,042
Individuals, partnerships, and corporations$52,952,0005,926
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$3,932,0004,442
Commercial banks and other depository institutions in U.S.$40,0002,941
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,189,0005,888
Demand deposits$7,855,0005,662
Nontransaction accounts$41,745,0005,838
Money market deposit accounts (MMDAs)$486,0008,163
Other savings deposits (excluding MMDAs)$20,094,0002,457
Total time deposits$21,165,0006,408
Total time and savings deposits$49,079,0005,918
Noninterest-bearing deposits$7,856,0005,740
Interest-bearing deposits$49,078,0005,951
Retail deposits$51,254,0005,732
Estimated insured deposits$47,199,0005,847
IRAs and Keogh plan accounts$6,934,0003,073
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,185,0005,975
Deposits held in domestic offices$57,185,0005,972
Individuals, partnerships, and corporations$53,789,0005,843
U.S. Government$04,404
States and political subdivisions in the U.S.$3,356,0004,702
Commercial banks and other depository institutions in U.S.$40,0002,980
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,604,0005,877
Demand deposits$7,650,0005,627
Nontransaction accounts$42,581,0005,768
Money market deposit accounts (MMDAs)$506,0008,182
Other savings deposits (excluding MMDAs)$20,814,0002,400
Total time deposits$21,261,0006,400
Total time and savings deposits$49,535,0005,858
Noninterest-bearing deposits$7,650,0005,687
Interest-bearing deposits$49,535,0005,895
Retail deposits$51,520,0005,668
Estimated insured deposits$47,832,0005,787
IRAs and Keogh plan accounts$6,789,0003,149
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,247,0006,058
Deposits held in domestic offices$56,247,0006,056
Individuals, partnerships, and corporations$52,912,0005,899
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,287,0004,739
Commercial banks and other depository institutions in U.S.$40,0003,014
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,504,0005,910
Demand deposits$7,046,0005,838
Nontransaction accounts$41,743,0005,849
Money market deposit accounts (MMDAs)$561,0008,204
Other savings deposits (excluding MMDAs)$20,390,0002,447
Total time deposits$20,792,0006,475
Total time and savings deposits$49,201,0005,917
Noninterest-bearing deposits$7,046,0005,886
Interest-bearing deposits$49,201,0005,947
Retail deposits$50,890,0005,745
Estimated insured deposits$49,716,0005,699
IRAs and Keogh plan accounts$6,818,0003,188
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,307,0006,255
Deposits held in domestic offices$53,307,0006,252
Individuals, partnerships, and corporations$51,753,0005,979
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,506,0006,003
Commercial banks and other depository institutions in U.S.$40,0003,025
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,547,0006,311
Demand deposits$6,131,0006,144
Nontransaction accounts$40,760,0005,976
Money market deposit accounts (MMDAs)$771,0008,111
Other savings deposits (excluding MMDAs)$20,216,0002,423
Total time deposits$19,773,0006,647
Total time and savings deposits$47,176,0006,083
Noninterest-bearing deposits$6,131,0006,189
Interest-bearing deposits$47,176,0006,112
Retail deposits$49,247,0005,878
Estimated insured deposits$47,415,0005,882
IRAs and Keogh plan accounts$6,753,0003,202
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$54,122,0006,204
Deposits held in domestic offices$54,122,0006,202
Individuals, partnerships, and corporations$52,394,0005,915
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$1,680,0005,916
Commercial banks and other depository institutions in U.S.$40,0003,054
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,971,0005,565
Demand deposits$7,398,0005,383
Nontransaction accounts$40,151,0005,301
Money market deposit accounts (MMDAs)$810,0007,373
Other savings deposits (excluding MMDAs)$19,739,0002,073
Total time deposits$19,602,0005,958
Total time and savings deposits$46,724,0006,108
Noninterest-bearing deposits$7,399,0005,769
Interest-bearing deposits$46,723,0006,134
Retail deposits$50,380,0005,804
Estimated insured deposits$49,216,0005,780
IRAs and Keogh plan accounts$6,603,0003,269
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$52,358,0006,301
Deposits held in domestic offices$52,358,0006,300
Individuals, partnerships, and corporations$50,942,0006,015
U.S. Government$04,647
States and political subdivisions in the U.S.$1,376,0006,124
Commercial banks and other depository institutions in U.S.$40,0003,091
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0005,707
Demand deposits$7,031,0005,433
Nontransaction accounts$39,689,0005,363
Money market deposit accounts (MMDAs)$785,0007,391
Other savings deposits (excluding MMDAs)$19,443,0002,099
Total time deposits$19,461,0006,072
Total time and savings deposits$45,327,0006,204
Noninterest-bearing deposits$7,031,0005,813
Interest-bearing deposits$45,327,0006,232
Retail deposits$48,799,0005,917
Estimated insured deposits$47,392,0005,912
IRAs and Keogh plan accounts$6,684,0003,288
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$51,353,0006,374
Deposits held in domestic offices$51,353,0006,373
Individuals, partnerships, and corporations$50,408,0006,053
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$897,0006,542
Commercial banks and other depository institutions in U.S.$40,0003,093
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,018,0005,842
Demand deposits$6,746,0005,488
Nontransaction accounts$39,335,0005,372
Money market deposit accounts (MMDAs)$626,0007,514
Other savings deposits (excluding MMDAs)$19,239,0002,100
Total time deposits$19,470,0006,110
Total time and savings deposits$44,607,0006,259
Noninterest-bearing deposits$6,746,0005,891
Interest-bearing deposits$44,607,0006,286
Retail deposits$47,601,0006,012
Estimated insured deposits$46,625,0005,962
IRAs and Keogh plan accounts$6,678,0003,282
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$50,723,0006,380
Deposits held in domestic offices$50,723,0006,379
Individuals, partnerships, and corporations$49,662,0006,050
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,013,0006,486
Commercial banks and other depository institutions in U.S.$40,0003,042
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,777,0005,839
Demand deposits$6,231,0005,589
Nontransaction accounts$38,946,0005,396
Money market deposit accounts (MMDAs)$531,0007,594
Other savings deposits (excluding MMDAs)$19,029,0002,063
Total time deposits$19,386,0006,153
Total time and savings deposits$44,492,0006,259
Noninterest-bearing deposits$6,231,0006,001
Interest-bearing deposits$44,492,0006,288
Retail deposits$47,016,0006,009
Estimated insured deposits$45,539,0006,022
IRAs and Keogh plan accounts$6,573,0003,285
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$48,820,0006,466
Deposits held in domestic offices$48,820,0006,463
Individuals, partnerships, and corporations$47,753,0006,141
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$1,019,0006,473
Commercial banks and other depository institutions in U.S.$40,0002,982
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,952,0005,816
Demand deposits$6,198,0005,626
Nontransaction accounts$36,868,0005,491
Money market deposit accounts (MMDAs)$564,0007,578
Other savings deposits (excluding MMDAs)$17,553,0002,102
Total time deposits$18,751,0006,233
Total time and savings deposits$42,622,0006,353
Noninterest-bearing deposits$6,198,0006,033
Interest-bearing deposits$42,622,0006,385
Retail deposits$45,747,0006,066
Estimated insured deposits$43,756,0006,137
IRAs and Keogh plan accounts$6,167,0003,400
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$43,986,0006,742
Deposits held in domestic offices$43,986,0006,740
Individuals, partnerships, and corporations$43,042,0006,420
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$896,0006,666
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$10,813,0006,033
Demand deposits$5,680,0005,832
Nontransaction accounts$33,173,0005,774
Money market deposit accounts (MMDAs)$226,0007,941
Other savings deposits (excluding MMDAs)$14,415,0002,237
Total time deposits$18,532,0006,359
Total time and savings deposits$38,306,0006,645
Noninterest-bearing deposits$5,680,0006,229
Interest-bearing deposits$38,306,0006,677
Retail deposits$41,477,0006,332
Estimated insured deposits$41,463,0006,306
IRAs and Keogh plan accounts$6,184,0003,317
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$40,062,0006,962
Deposits held in domestic offices$40,062,0006,960
Individuals, partnerships, and corporations$39,406,0006,618
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$607,0007,089
Commercial banks and other depository institutions in U.S.$40,0002,765
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,020,0006,159
Demand deposits$4,566,0006,365
Nontransaction accounts$30,042,0005,976
Money market deposit accounts (MMDAs)$248,0008,118
Other savings deposits (excluding MMDAs)$12,631,0002,312
Total time deposits$17,163,0006,528
Total time and savings deposits$35,496,0006,768
Noninterest-bearing deposits$4,566,0006,750
Interest-bearing deposits$35,496,0006,834
Retail deposits$38,387,0006,500
Estimated insured deposits$38,205,0006,538
IRAs and Keogh plan accounts$5,307,0003,646
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$38,604,0007,182
Deposits held in domestic offices$38,604,0007,180
Individuals, partnerships, and corporations$37,986,0006,839
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$570,0007,315
Commercial banks and other depository institutions in U.S.$40,0002,925
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,212,0006,529
Demand deposits$4,533,0006,444
Nontransaction accounts$29,392,0006,066
Money market deposit accounts (MMDAs)$222,0008,377
Other savings deposits (excluding MMDAs)$12,783,0002,435
Total time deposits$16,387,0006,678
Total time and savings deposits$34,071,0007,009
Noninterest-bearing deposits$4,533,0006,823
Interest-bearing deposits$34,071,0007,061
Retail deposits$36,703,0006,789
Estimated insured deposits$36,024,0006,880
IRAs and Keogh plan accounts$4,846,0004,003
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$36,182,0007,520
Deposits held in domestic offices$36,182,0007,519
Individuals, partnerships, and corporations$35,319,0007,205
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$816,0007,167
Commercial banks and other depository institutions in U.S.$40,0003,029
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,711,0006,841
Demand deposits$4,366,0006,659
Nontransaction accounts$27,471,0006,330
Money market deposit accounts (MMDAs)$281,0008,469
Other savings deposits (excluding MMDAs)$11,517,0002,655
Total time deposits$15,673,0006,895
Total time and savings deposits$31,816,0007,348
Noninterest-bearing deposits$4,366,0007,051
Interest-bearing deposits$31,816,0007,400
Retail deposits$34,324,0007,189
Estimated insured deposits$34,560,0007,169
IRAs and Keogh plan accounts$4,302,0004,426
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$33,258,0007,980
Deposits held in domestic offices$33,258,0007,977
Individuals, partnerships, and corporations$32,190,0007,667
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$1,022,0007,213
Commercial banks and other depository institutions in U.S.$40,0003,205
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0007,083
Demand deposits$3,924,0006,994
Nontransaction accounts$25,037,0006,727
Money market deposit accounts (MMDAs)$242,0008,847
Other savings deposits (excluding MMDAs)$10,868,0002,815
Total time deposits$13,927,0007,391
Total time and savings deposits$29,334,0007,788
Noninterest-bearing deposits$3,924,0007,384
Interest-bearing deposits$29,334,0007,856
Retail deposits$31,918,0007,605
Estimated insured deposits$31,377,0007,697
IRAs and Keogh plan accounts$3,975,0004,826
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$30,831,0008,563
Deposits held in domestic offices$30,831,0008,558
Individuals, partnerships, and corporations$29,594,0008,257
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,190,0007,141
Commercial banks and other depository institutions in U.S.$40,0003,515
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0007,769
Demand deposits$3,072,0007,968
Nontransaction accounts$23,612,0007,126
Money market deposit accounts (MMDAs)$165,0009,297
Other savings deposits (excluding MMDAs)$10,901,0003,004
Total time deposits$12,546,0007,885
Total time and savings deposits$27,759,0008,257
Noninterest-bearing deposits$3,072,0008,418
Interest-bearing deposits$27,759,0008,349
Retail deposits$29,390,0008,238
Estimated insured deposits$29,063,0008,311
IRAs and Keogh plan accounts$3,690,0005,331
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$29,262,0009,035
Deposits held in domestic offices$29,262,0009,031
Individuals, partnerships, and corporations$28,480,0008,688
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$722,0008,122
Commercial banks and other depository institutions in U.S.$40,0003,655
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0007,896
Demand deposits$2,967,0008,253
Nontransaction accounts$21,785,0007,577
Money market deposit accounts (MMDAs)$222,0009,645
Other savings deposits (excluding MMDAs)$9,720,0003,436
Total time deposits$11,843,0008,243
Total time and savings deposits$26,295,0008,725
Noninterest-bearing deposits$2,967,0008,735
Interest-bearing deposits$26,295,0008,832
Retail deposits$27,755,0008,761
Estimated insured deposits$27,792,0008,812
IRAs and Keogh plan accounts$3,622,0005,576
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$28,717,0009,359
Deposits held in domestic offices$28,717,0009,354
Individuals, partnerships, and corporations$27,932,0009,012
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$732,0008,446
Commercial banks and other depository institutions in U.S.$40,0003,801
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,753,0008,583
Demand deposits$2,463,0009,071
Nontransaction accounts$21,964,0007,580
Money market deposit accounts (MMDAs)$322,00010,090
Other savings deposits (excluding MMDAs)$10,343,0003,623
Total time deposits$11,299,0008,280
Total time and savings deposits$26,254,0008,937
Noninterest-bearing deposits$2,463,0009,589
Interest-bearing deposits$26,254,0009,035
Retail deposits$27,402,0009,120
Estimated insured deposits$27,175,0009,149
IRAs and Keogh plan accounts$3,366,0005,824
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$29,210,0009,669
Deposits held in domestic offices$29,210,0009,663
Individuals, partnerships, and corporations$28,332,0009,276
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$817,0008,411
Commercial banks and other depository institutions in U.S.$40,0004,217
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,750,0008,352
Demand deposits$2,637,0009,091
Nontransaction accounts$21,460,0007,887
Money market deposit accounts (MMDAs)$227,00010,644
Other savings deposits (excluding MMDAs)$10,204,0003,855
Total time deposits$11,029,0008,514
Total time and savings deposits$26,573,0009,210
Noninterest-bearing deposits$2,637,0009,593
Interest-bearing deposits$26,573,0009,380
Retail deposits$28,044,0009,401
Estimated insured deposits$27,236,0009,509
IRAs and Keogh plan accounts$3,298,0006,200
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$27,812,00010,176
Deposits held in domestic offices$27,812,00010,171
Individuals, partnerships, and corporations$26,852,0009,948
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$896,0008,306
Commercial banks and other depository institutions in U.S.$40,0004,304
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0008,991
Demand deposits$2,193,0009,846
Nontransaction accounts$21,206,0008,043
Money market deposit accounts (MMDAs)$125,00011,134
Other savings deposits (excluding MMDAs)$9,456,0003,859
Total time deposits$11,625,0008,624
Total time and savings deposits$25,619,0009,812
Noninterest-bearing deposits$2,193,00010,568
Interest-bearing deposits$25,619,0009,806
Retail deposits$26,333,0009,962
Estimated insured deposits$26,468,0009,954
IRAs and Keogh plan accounts$3,075,0006,810
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA