The First National Bank of Battle Lake, Total Deposits

2017-12-31Rank
Total deposits$70,343,0004,552
Deposits held in domestic offices$70,343,0004,552
Individuals, partnerships, and corporations$62,864,0004,496
U.S. Government$01,191
States and political subdivisions in the U.S.$7,342,0003,505
Commercial banks and other depository institutions in U.S.$137,0002,176
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,288,0003,787
Demand deposits$8,846,0004,866
Nontransaction accounts$36,055,0004,732
Money market deposit accounts (MMDAs)$6,007,0004,443
Other savings deposits (excluding MMDAs)$7,431,0004,364
Total time deposits$22,617,0004,246
Total time and savings deposits$61,497,0004,327
Noninterest-bearing deposits$8,846,0004,880
Interest-bearing deposits$61,497,0004,343
Retail deposits$66,136,0004,507
Estimated insured deposits$65,522,0004,365
IRAs and Keogh plan accounts$3,929,0003,638
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,756,0004,566
Deposits held in domestic offices$70,756,0004,566
Individuals, partnerships, and corporations$63,636,0004,515
U.S. Government$01,147
States and political subdivisions in the U.S.$6,983,0003,526
Commercial banks and other depository institutions in U.S.$137,0002,215
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,164,0003,691
Demand deposits$9,796,0004,754
Nontransaction accounts$35,592,0004,806
Money market deposit accounts (MMDAs)$6,355,0004,454
Other savings deposits (excluding MMDAs)$7,641,0004,365
Total time deposits$21,596,0004,387
Total time and savings deposits$60,960,0004,374
Noninterest-bearing deposits$9,796,0004,775
Interest-bearing deposits$60,960,0004,389
Retail deposits$67,101,0004,515
Estimated insured deposits$66,253,0004,390
IRAs and Keogh plan accounts$4,049,0003,658
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$69,949,0004,608
Deposits held in domestic offices$69,949,0004,608
Individuals, partnerships, and corporations$61,914,0004,566
U.S. Government$01,163
States and political subdivisions in the U.S.$8,022,0003,377
Commercial banks and other depository institutions in U.S.$13,0002,521
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,314,0003,780
Demand deposits$7,998,0004,984
Nontransaction accounts$35,635,0004,838
Money market deposit accounts (MMDAs)$6,154,0004,510
Other savings deposits (excluding MMDAs)$7,915,0004,373
Total time deposits$21,566,0004,416
Total time and savings deposits$61,951,0004,379
Noninterest-bearing deposits$7,998,0004,997
Interest-bearing deposits$61,951,0004,405
Retail deposits$66,296,0004,557
Estimated insured deposits$63,260,0004,492
IRAs and Keogh plan accounts$4,302,0003,576
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$70,638,0004,643
Deposits held in domestic offices$70,638,0004,643
Individuals, partnerships, and corporations$63,699,0004,573
U.S. Government$01,186
States and political subdivisions in the U.S.$6,898,0003,584
Commercial banks and other depository institutions in U.S.$41,0002,461
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,042,0003,753
Demand deposits$7,844,0005,055
Nontransaction accounts$35,596,0004,909
Money market deposit accounts (MMDAs)$6,418,0004,538
Other savings deposits (excluding MMDAs)$7,998,0004,385
Total time deposits$21,180,0004,508
Total time and savings deposits$62,794,0004,414
Noninterest-bearing deposits$7,844,0005,070
Interest-bearing deposits$62,794,0004,438
Retail deposits$66,987,0004,586
Estimated insured deposits$65,503,0004,497
IRAs and Keogh plan accounts$4,426,0003,555
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,869,0004,727
Deposits held in domestic offices$67,869,0004,727
Individuals, partnerships, and corporations$60,899,0004,671
U.S. Government$01,254
States and political subdivisions in the U.S.$6,940,0003,612
Commercial banks and other depository institutions in U.S.$30,0002,513
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,521,0003,926
Demand deposits$7,899,0005,098
Nontransaction accounts$35,348,0004,935
Money market deposit accounts (MMDAs)$6,238,0004,587
Other savings deposits (excluding MMDAs)$7,660,0004,411
Total time deposits$21,450,0004,534
Total time and savings deposits$59,970,0004,509
Noninterest-bearing deposits$7,899,0005,110
Interest-bearing deposits$59,970,0004,523
Retail deposits$63,971,0004,689
Estimated insured deposits$63,533,0004,567
IRAs and Keogh plan accounts$4,418,0003,607
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,342,0004,738
Deposits held in domestic offices$68,342,0004,738
Individuals, partnerships, and corporations$61,411,0004,678
U.S. Government$01,248
States and political subdivisions in the U.S.$6,885,0003,553
Commercial banks and other depository institutions in U.S.$46,0002,521
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,587,0003,855
Demand deposits$7,677,0005,120
Nontransaction accounts$35,755,0004,973
Money market deposit accounts (MMDAs)$6,222,0004,624
Other savings deposits (excluding MMDAs)$7,662,0004,417
Total time deposits$21,871,0004,569
Total time and savings deposits$60,665,0004,508
Noninterest-bearing deposits$7,677,0005,145
Interest-bearing deposits$60,665,0004,521
Retail deposits$64,446,0004,693
Estimated insured deposits$64,060,0004,573
IRAs and Keogh plan accounts$4,611,0003,554
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$68,485,0004,783
Deposits held in domestic offices$68,485,0004,783
Individuals, partnerships, and corporations$60,193,0004,752
U.S. Government$01,147
States and political subdivisions in the U.S.$8,244,0003,372
Commercial banks and other depository institutions in U.S.$48,0002,562
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,977,0003,755
Demand deposits$7,281,0005,206
Nontransaction accounts$34,508,0005,076
Money market deposit accounts (MMDAs)$5,791,0004,724
Other savings deposits (excluding MMDAs)$7,195,0004,560
Total time deposits$21,522,0004,647
Total time and savings deposits$61,204,0004,534
Noninterest-bearing deposits$7,281,0005,221
Interest-bearing deposits$61,204,0004,545
Retail deposits$64,992,0004,729
Estimated insured deposits$63,083,0004,642
IRAs and Keogh plan accounts$4,617,0003,597
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$65,397,0004,891
Deposits held in domestic offices$65,397,0004,891
Individuals, partnerships, and corporations$58,451,0004,847
U.S. Government$01,159
States and political subdivisions in the U.S.$6,895,0003,633
Commercial banks and other depository institutions in U.S.$51,0002,573
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,986,0003,978
Demand deposits$6,271,0005,392
Nontransaction accounts$34,411,0005,131
Money market deposit accounts (MMDAs)$6,165,0004,716
Other savings deposits (excluding MMDAs)$6,848,0004,653
Total time deposits$21,398,0004,696
Total time and savings deposits$59,126,0004,631
Noninterest-bearing deposits$6,271,0005,408
Interest-bearing deposits$59,126,0004,646
Retail deposits$61,906,0004,850
Estimated insured deposits$61,163,0004,741
IRAs and Keogh plan accounts$4,435,0003,707
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$65,648,0004,931
Deposits held in domestic offices$65,648,0004,931
Individuals, partnerships, and corporations$58,429,0004,869
U.S. Government$01,296
States and political subdivisions in the U.S.$7,164,0003,586
Commercial banks and other depository institutions in U.S.$55,0002,651
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,241,0003,956
Demand deposits$6,325,0005,472
Nontransaction accounts$33,407,0005,194
Money market deposit accounts (MMDAs)$6,038,0004,765
Other savings deposits (excluding MMDAs)$6,610,0004,670
Total time deposits$20,759,0004,785
Total time and savings deposits$59,323,0004,659
Noninterest-bearing deposits$6,325,0005,477
Interest-bearing deposits$59,323,0004,669
Retail deposits$61,892,0004,889
Estimated insured deposits$60,324,0004,786
IRAs and Keogh plan accounts$4,553,0003,689
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$65,672,0004,953
Deposits held in domestic offices$65,672,0004,953
Individuals, partnerships, and corporations$58,972,0004,901
U.S. Government$01,197
States and political subdivisions in the U.S.$6,637,0003,644
Commercial banks and other depository institutions in U.S.$63,0002,686
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,461,0003,912
Demand deposits$6,803,0005,410
Nontransaction accounts$34,211,0005,233
Money market deposit accounts (MMDAs)$6,612,0004,736
Other savings deposits (excluding MMDAs)$6,891,0004,634
Total time deposits$20,708,0004,887
Total time and savings deposits$58,869,0004,726
Noninterest-bearing deposits$6,803,0005,438
Interest-bearing deposits$58,869,0004,736
Retail deposits$62,218,0004,901
Estimated insured deposits$62,703,0004,759
IRAs and Keogh plan accounts$4,726,0003,688
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$66,289,0004,994
Deposits held in domestic offices$66,289,0004,994
Individuals, partnerships, and corporations$58,005,0004,977
U.S. Government$01,235
States and political subdivisions in the U.S.$8,209,0003,377
Commercial banks and other depository institutions in U.S.$75,0002,703
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,582,0003,936
Demand deposits$6,585,0005,491
Nontransaction accounts$34,707,0005,288
Money market deposit accounts (MMDAs)$6,873,0004,745
Other savings deposits (excluding MMDAs)$7,065,0004,652
Total time deposits$20,769,0004,946
Total time and savings deposits$59,704,0004,743
Noninterest-bearing deposits$6,585,0005,520
Interest-bearing deposits$59,704,0004,743
Retail deposits$63,090,0004,932
Estimated insured deposits$59,835,0004,892
IRAs and Keogh plan accounts$4,859,0003,654
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$62,314,0005,157
Deposits held in domestic offices$62,314,0005,157
Individuals, partnerships, and corporations$55,284,0005,127
U.S. Government$01,228
States and political subdivisions in the U.S.$6,981,0003,638
Commercial banks and other depository institutions in U.S.$49,0002,759
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,133,0004,171
Demand deposits$5,743,0005,677
Nontransaction accounts$33,181,0005,404
Money market deposit accounts (MMDAs)$5,428,0005,036
Other savings deposits (excluding MMDAs)$6,503,0004,783
Total time deposits$21,250,0004,968
Total time and savings deposits$56,571,0004,896
Noninterest-bearing deposits$5,743,0005,697
Interest-bearing deposits$56,571,0004,911
Retail deposits$58,759,0005,123
Estimated insured deposits$58,268,0005,003
IRAs and Keogh plan accounts$4,513,0003,845
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$64,378,0005,155
Deposits held in domestic offices$64,378,0005,155
Individuals, partnerships, and corporations$56,236,0005,139
U.S. Government$01,345
States and political subdivisions in the U.S.$8,022,0003,448
Commercial banks and other depository institutions in U.S.$120,0002,659
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,003,0004,046
Demand deposits$6,674,0005,637
Nontransaction accounts$33,375,0005,451
Money market deposit accounts (MMDAs)$5,191,0005,107
Other savings deposits (excluding MMDAs)$7,130,0004,621
Total time deposits$21,054,0005,078
Total time and savings deposits$57,704,0004,902
Noninterest-bearing deposits$6,674,0005,667
Interest-bearing deposits$57,704,0004,913
Retail deposits$60,832,0005,112
Estimated insured deposits$62,971,0004,896
IRAs and Keogh plan accounts$4,357,0003,977
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$64,861,0005,178
Deposits held in domestic offices$64,861,0005,178
Individuals, partnerships, and corporations$56,051,0005,190
U.S. Government$01,257
States and political subdivisions in the U.S.$8,652,0003,282
Commercial banks and other depository institutions in U.S.$158,0002,666
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,150,0003,847
Demand deposits$7,556,0005,482
Nontransaction accounts$32,711,0005,551
Money market deposit accounts (MMDAs)$5,582,0005,118
Other savings deposits (excluding MMDAs)$6,435,0004,822
Total time deposits$20,694,0005,206
Total time and savings deposits$57,305,0004,980
Noninterest-bearing deposits$7,556,0005,530
Interest-bearing deposits$57,305,0004,989
Retail deposits$61,317,0005,129
Estimated insured deposits$58,681,0005,084
IRAs and Keogh plan accounts$4,523,0003,967
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$61,992,0005,304
Deposits held in domestic offices$61,992,0005,304
Individuals, partnerships, and corporations$54,545,0005,287
U.S. Government$01,331
States and political subdivisions in the U.S.$7,237,0003,598
Commercial banks and other depository institutions in U.S.$210,0002,602
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,185,0004,125
Demand deposits$6,714,0005,683
Nontransaction accounts$32,807,0005,623
Money market deposit accounts (MMDAs)$5,654,0005,161
Other savings deposits (excluding MMDAs)$6,392,0004,856
Total time deposits$20,761,0005,268
Total time and savings deposits$55,278,0005,098
Noninterest-bearing deposits$6,714,0005,716
Interest-bearing deposits$55,278,0005,108
Retail deposits$58,702,0005,255
Estimated insured deposits$58,041,0005,154
IRAs and Keogh plan accounts$4,689,0003,964
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$61,911,0005,371
Deposits held in domestic offices$61,911,0005,371
Individuals, partnerships, and corporations$55,312,0005,335
U.S. Government$01,317
States and political subdivisions in the U.S.$6,428,0003,809
Commercial banks and other depository institutions in U.S.$171,0002,704
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,754,0004,195
Demand deposits$6,616,0005,762
Nontransaction accounts$33,157,0005,679
Money market deposit accounts (MMDAs)$5,962,0005,151
Other savings deposits (excluding MMDAs)$6,254,0004,933
Total time deposits$20,941,0005,327
Total time and savings deposits$55,295,0005,155
Noninterest-bearing deposits$6,616,0005,795
Interest-bearing deposits$55,295,0005,169
Retail deposits$58,623,0005,323
Estimated insured deposits$58,264,0005,224
IRAs and Keogh plan accounts$4,751,0003,989
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$60,957,0005,415
Deposits held in domestic offices$60,957,0005,415
Individuals, partnerships, and corporations$54,525,0005,385
U.S. Government$01,474
States and political subdivisions in the U.S.$6,339,0003,807
Commercial banks and other depository institutions in U.S.$93,0002,877
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,561,0004,215
Demand deposits$5,620,0005,986
Nontransaction accounts$32,396,0005,755
Money market deposit accounts (MMDAs)$5,420,0005,259
Other savings deposits (excluding MMDAs)$6,167,0004,922
Total time deposits$20,809,0005,404
Total time and savings deposits$55,337,0005,169
Noninterest-bearing deposits$5,620,0006,023
Interest-bearing deposits$55,337,0005,171
Retail deposits$57,735,0005,384
Estimated insured deposits$57,342,0005,261
IRAs and Keogh plan accounts$4,710,0004,057
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$61,010,0005,452
Deposits held in domestic offices$61,010,0005,451
Individuals, partnerships, and corporations$55,340,0005,413
U.S. Government$01,406
States and political subdivisions in the U.S.$5,508,0003,947
Commercial banks and other depository institutions in U.S.$162,0002,779
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,352,0004,156
Demand deposits$6,333,0005,879
Nontransaction accounts$32,658,0005,815
Money market deposit accounts (MMDAs)$5,493,0005,313
Other savings deposits (excluding MMDAs)$6,120,0004,967
Total time deposits$21,045,0005,451
Total time and savings deposits$54,677,0005,241
Noninterest-bearing deposits$6,333,0005,925
Interest-bearing deposits$54,677,0005,244
Retail deposits$57,793,0005,411
Estimated insured deposits$58,014,0005,286
IRAs and Keogh plan accounts$1,959,0005,633
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$61,674,0005,472
Deposits held in domestic offices$61,674,0005,472
Individuals, partnerships, and corporations$55,068,0005,442
U.S. Government$01,377
States and political subdivisions in the U.S.$6,459,0003,739
Commercial banks and other depository institutions in U.S.$147,0002,797
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,876,0004,195
Demand deposits$6,162,0005,935
Nontransaction accounts$33,798,0005,799
Money market deposit accounts (MMDAs)$5,601,0005,329
Other savings deposits (excluding MMDAs)$6,279,0004,936
Total time deposits$21,918,0005,446
Total time and savings deposits$55,512,0005,251
Noninterest-bearing deposits$6,162,0005,969
Interest-bearing deposits$55,512,0005,258
Retail deposits$58,461,0005,426
Estimated insured deposits$57,824,0005,330
IRAs and Keogh plan accounts$4,815,0004,092
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$60,742,0005,554
Deposits held in domestic offices$60,742,0005,554
Individuals, partnerships, and corporations$55,265,0005,501
U.S. Government$01,424
States and political subdivisions in the U.S.$5,396,0004,060
Commercial banks and other depository institutions in U.S.$81,0003,013
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,493,0004,380
Demand deposits$6,294,0005,980
Nontransaction accounts$34,249,0005,830
Money market deposit accounts (MMDAs)$5,414,0005,430
Other savings deposits (excluding MMDAs)$6,447,0004,896
Total time deposits$22,388,0005,470
Total time and savings deposits$54,448,0005,363
Noninterest-bearing deposits$6,294,0006,016
Interest-bearing deposits$54,448,0005,374
Retail deposits$57,533,0005,522
Estimated insured deposits$57,400,0005,393
IRAs and Keogh plan accounts$4,927,0004,055
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$61,452,0005,578
Deposits held in domestic offices$61,452,0005,577
Individuals, partnerships, and corporations$55,925,0005,516
U.S. Government$01,583
States and political subdivisions in the U.S.$5,515,0004,026
Commercial banks and other depository institutions in U.S.$12,0003,204
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,824,0004,401
Demand deposits$6,951,0005,902
Nontransaction accounts$34,628,0005,837
Money market deposit accounts (MMDAs)$5,468,0005,394
Other savings deposits (excluding MMDAs)$6,393,0004,810
Total time deposits$22,767,0005,490
Total time and savings deposits$54,501,0005,357
Noninterest-bearing deposits$6,951,0005,942
Interest-bearing deposits$54,501,0005,355
Retail deposits$57,747,0005,555
Estimated insured deposits$57,966,0005,473
IRAs and Keogh plan accounts$4,806,0004,133
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$60,340,0005,627
Deposits held in domestic offices$60,340,0005,627
Individuals, partnerships, and corporations$55,911,0005,540
U.S. Government$01,457
States and political subdivisions in the U.S.$4,405,0004,333
Commercial banks and other depository institutions in U.S.$24,0003,201
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,113,0004,299
Demand deposits$6,710,0005,904
Nontransaction accounts$34,227,0005,944
Money market deposit accounts (MMDAs)$5,094,0005,531
Other savings deposits (excluding MMDAs)$6,332,0004,859
Total time deposits$22,801,0005,598
Total time and savings deposits$53,630,0005,440
Noninterest-bearing deposits$6,710,0005,959
Interest-bearing deposits$53,630,0005,438
Retail deposits$56,742,0005,600
Estimated insured deposits$57,435,0005,523
IRAs and Keogh plan accounts$4,515,0004,356
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$59,325,0005,711
Deposits held in domestic offices$59,325,0005,710
Individuals, partnerships, and corporations$54,192,0005,642
U.S. Government$01,535
States and political subdivisions in the U.S.$5,086,0004,121
Commercial banks and other depository institutions in U.S.$47,0003,187
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,702,0004,335
Demand deposits$5,809,0006,094
Nontransaction accounts$33,623,0006,029
Money market deposit accounts (MMDAs)$4,970,0005,602
Other savings deposits (excluding MMDAs)$5,831,0005,009
Total time deposits$22,822,0005,683
Total time and savings deposits$53,516,0005,497
Noninterest-bearing deposits$5,809,0006,147
Interest-bearing deposits$53,516,0005,497
Retail deposits$55,830,0005,663
Estimated insured deposits$56,604,0005,606
IRAs and Keogh plan accounts$4,619,0004,322
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$57,745,0005,835
Deposits held in domestic offices$57,745,0005,834
Individuals, partnerships, and corporations$53,233,0005,733
U.S. Government$01,579
States and political subdivisions in the U.S.$4,318,0004,389
Commercial banks and other depository institutions in U.S.$194,0002,920
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,797,0004,478
Demand deposits$5,424,0006,258
Nontransaction accounts$32,948,0006,118
Money market deposit accounts (MMDAs)$4,768,0005,700
Other savings deposits (excluding MMDAs)$5,440,0005,147
Total time deposits$22,740,0005,758
Total time and savings deposits$52,321,0005,597
Noninterest-bearing deposits$5,424,0006,301
Interest-bearing deposits$52,321,0005,590
Retail deposits$54,255,0005,800
Estimated insured deposits$55,172,0005,716
IRAs and Keogh plan accounts$4,641,0004,350
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$57,699,0005,827
Deposits held in domestic offices$57,699,0005,826
Individuals, partnerships, and corporations$53,068,0005,733
U.S. Government$01,780
States and political subdivisions in the U.S.$4,533,0004,173
Commercial banks and other depository institutions in U.S.$98,0002,919
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,969,0004,388
Demand deposits$5,126,0006,308
Nontransaction accounts$32,730,0006,138
Money market deposit accounts (MMDAs)$4,455,0005,737
Other savings deposits (excluding MMDAs)$5,380,0005,036
Total time deposits$22,895,0005,786
Total time and savings deposits$52,573,0005,570
Noninterest-bearing deposits$5,126,0006,357
Interest-bearing deposits$52,573,0005,571
Retail deposits$53,919,0005,794
Estimated insured deposits$54,683,0005,718
IRAs and Keogh plan accounts$4,562,0004,383
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$57,277,0005,848
Deposits held in domestic offices$57,277,0005,847
Individuals, partnerships, and corporations$53,245,0005,741
U.S. Government$01,652
States and political subdivisions in the U.S.$3,928,0004,353
Commercial banks and other depository institutions in U.S.$104,0002,850
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,712,0004,318
Demand deposits$5,554,0006,157
Nontransaction accounts$32,565,0006,213
Money market deposit accounts (MMDAs)$4,585,0005,752
Other savings deposits (excluding MMDAs)$5,104,0005,145
Total time deposits$22,876,0005,865
Total time and savings deposits$51,723,0005,641
Noninterest-bearing deposits$5,554,0006,224
Interest-bearing deposits$51,723,0005,653
Retail deposits$53,509,0005,811
Estimated insured deposits$54,830,0005,730
IRAs and Keogh plan accounts$4,652,0004,396
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$56,616,0005,922
Deposits held in domestic offices$56,616,0005,921
Individuals, partnerships, and corporations$52,189,0005,823
U.S. Government$01,633
States and political subdivisions in the U.S.$4,002,0004,358
Commercial banks and other depository institutions in U.S.$425,0002,284
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,439,0004,278
Demand deposits$5,650,0006,116
Nontransaction accounts$32,177,0006,293
Money market deposit accounts (MMDAs)$4,712,0005,770
Other savings deposits (excluding MMDAs)$4,991,0005,196
Total time deposits$22,474,0005,969
Total time and savings deposits$50,966,0005,723
Noninterest-bearing deposits$5,650,0006,179
Interest-bearing deposits$50,966,0005,725
Retail deposits$53,601,0005,840
Estimated insured deposits$53,646,0005,814
IRAs and Keogh plan accounts$4,602,0004,434
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$55,236,0006,027
Deposits held in domestic offices$55,236,0006,025
Individuals, partnerships, and corporations$51,411,0005,909
U.S. Government$01,643
States and political subdivisions in the U.S.$3,780,0004,418
Commercial banks and other depository institutions in U.S.$45,0003,105
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,208,0004,457
Demand deposits$4,248,0006,539
Nontransaction accounts$32,028,0006,357
Money market deposit accounts (MMDAs)$4,554,0005,833
Other savings deposits (excluding MMDAs)$4,984,0005,216
Total time deposits$22,490,0006,050
Total time and savings deposits$50,988,0005,770
Noninterest-bearing deposits$4,292,0006,582
Interest-bearing deposits$50,944,0005,784
Retail deposits$51,980,0005,949
Estimated insured deposits$52,455,0005,932
IRAs and Keogh plan accounts$4,569,0004,469
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$53,556,0006,110
Deposits held in domestic offices$53,556,0006,109
Individuals, partnerships, and corporations$48,634,0006,062
U.S. Government$02,902
States and political subdivisions in the U.S.$4,876,0004,043
Commercial banks and other depository institutions in U.S.$46,0003,123
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,395,0004,527
Demand deposits$4,890,0006,385
Nontransaction accounts$31,161,0006,448
Money market deposit accounts (MMDAs)$4,412,0005,865
Other savings deposits (excluding MMDAs)$4,763,0005,195
Total time deposits$21,986,0006,181
Total time and savings deposits$48,666,0005,896
Noninterest-bearing deposits$4,890,0006,442
Interest-bearing deposits$48,666,0005,905
Retail deposits$50,405,0006,048
Estimated insured deposits$50,764,0006,005
IRAs and Keogh plan accounts$4,232,0004,670
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$51,896,0006,225
Deposits held in domestic offices$51,896,0006,224
Individuals, partnerships, and corporations$47,195,0006,170
U.S. Government$03,279
States and political subdivisions in the U.S.$4,527,0004,188
Commercial banks and other depository institutions in U.S.$174,0002,816
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,690,0004,512
Demand deposits$4,938,0006,365
Nontransaction accounts$30,206,0006,567
Money market deposit accounts (MMDAs)$4,287,0005,946
Other savings deposits (excluding MMDAs)$4,046,0005,534
Total time deposits$21,873,0006,307
Total time and savings deposits$46,958,0006,046
Noninterest-bearing deposits$4,938,0006,425
Interest-bearing deposits$46,958,0006,058
Retail deposits$48,745,0006,146
Estimated insured deposits$49,150,0006,084
IRAs and Keogh plan accounts$3,513,0005,113
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$51,302,0006,280
Deposits held in domestic offices$51,302,0006,279
Individuals, partnerships, and corporations$45,913,0006,238
U.S. Government$03,428
States and political subdivisions in the U.S.$5,263,0003,966
Commercial banks and other depository institutions in U.S.$126,0002,906
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,291,0004,542
Demand deposits$4,459,0006,501
Nontransaction accounts$30,011,0006,627
Money market deposit accounts (MMDAs)$4,258,0005,966
Other savings deposits (excluding MMDAs)$3,386,0005,832
Total time deposits$22,367,0006,297
Total time and savings deposits$46,843,0006,088
Noninterest-bearing deposits$4,459,0006,562
Interest-bearing deposits$46,843,0006,091
Retail deposits$48,155,0006,191
Estimated insured deposits$48,458,0006,126
IRAs and Keogh plan accounts$3,363,0005,253
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$49,502,0006,408
Deposits held in domestic offices$49,502,0006,406
Individuals, partnerships, and corporations$44,936,0006,351
U.S. Government$03,500
States and political subdivisions in the U.S.$4,521,0004,263
Commercial banks and other depository institutions in U.S.$45,0003,217
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,613,0004,972
Demand deposits$4,260,0006,655
Nontransaction accounts$30,889,0006,640
Money market deposit accounts (MMDAs)$4,497,0005,942
Other savings deposits (excluding MMDAs)$2,940,0006,092
Total time deposits$23,452,0006,293
Total time and savings deposits$45,242,0006,237
Noninterest-bearing deposits$4,260,0006,708
Interest-bearing deposits$45,242,0006,248
Retail deposits$46,617,0006,315
Estimated insured deposits$47,057,0006,262
IRAs and Keogh plan accounts$3,175,0005,372
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$50,348,0006,380
Deposits held in domestic offices$50,348,0006,380
Individuals, partnerships, and corporations$44,853,0006,377
U.S. Government$03,705
States and political subdivisions in the U.S.$4,791,0004,139
Commercial banks and other depository institutions in U.S.$704,0001,995
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,129,0005,004
Demand deposits$4,785,0006,570
Nontransaction accounts$31,219,0006,650
Money market deposit accounts (MMDAs)$4,553,0005,912
Other savings deposits (excluding MMDAs)$2,905,0006,054
Total time deposits$23,762,0006,295
Total time and savings deposits$45,563,0006,208
Noninterest-bearing deposits$4,785,0006,633
Interest-bearing deposits$45,563,0006,218
Retail deposits$43,288,0006,168
Estimated insured deposits$47,301,0006,241
IRAs and Keogh plan accounts$3,214,0005,349
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$50,042,0006,406
Deposits held in domestic offices$50,042,0006,406
Individuals, partnerships, and corporations$44,379,0006,395
U.S. Government$03,620
States and political subdivisions in the U.S.$5,616,0003,827
Commercial banks and other depository institutions in U.S.$47,0003,261
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,647,0005,024
Demand deposits$4,547,0006,547
Nontransaction accounts$32,395,0006,613
Money market deposit accounts (MMDAs)$4,915,0005,839
Other savings deposits (excluding MMDAs)$3,054,0006,007
Total time deposits$24,426,0006,296
Total time and savings deposits$45,495,0006,232
Noninterest-bearing deposits$4,547,0006,614
Interest-bearing deposits$45,495,0006,237
Retail deposits$42,524,0006,213
Estimated insured deposits$47,258,0006,246
IRAs and Keogh plan accounts$3,225,0005,365
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$48,616,0006,482
Deposits held in domestic offices$48,616,0006,481
Individuals, partnerships, and corporations$41,901,0006,543
U.S. Government$03,557
States and political subdivisions in the U.S.$6,695,0003,556
Commercial banks and other depository institutions in U.S.$20,0003,360
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,116,0005,182
Demand deposits$3,724,0006,940
Nontransaction accounts$31,500,0006,702
Money market deposit accounts (MMDAs)$4,481,0005,977
Other savings deposits (excluding MMDAs)$2,649,0006,299
Total time deposits$24,370,0006,348
Total time and savings deposits$44,892,0006,270
Noninterest-bearing deposits$3,724,0006,993
Interest-bearing deposits$44,892,0006,275
Retail deposits$41,059,0006,327
Estimated insured deposits$42,791,0006,201
IRAs and Keogh plan accounts$2,915,0005,555
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$45,658,0006,644
Deposits held in domestic offices$45,658,0006,644
Individuals, partnerships, and corporations$39,500,0006,693
U.S. Government$03,628
States and political subdivisions in the U.S.$6,158,0003,746
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$15,728,0005,415
Demand deposits$3,756,0006,947
Nontransaction accounts$29,930,0006,822
Money market deposit accounts (MMDAs)$4,087,0006,116
Other savings deposits (excluding MMDAs)$2,569,0006,348
Total time deposits$23,272,0006,474
Total time and savings deposits$41,902,0006,449
Noninterest-bearing deposits$3,756,0006,996
Interest-bearing deposits$41,902,0006,449
Retail deposits$38,182,0006,510
Estimated insured deposits$40,332,0006,348
IRAs and Keogh plan accounts$2,277,0006,003
Brokered deposits$44,0003,808
Fully insured brokered deposits$44,0003,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,315,0006,672
Deposits held in domestic offices$44,315,0006,672
Individuals, partnerships, and corporations$38,523,0006,719
U.S. Government$03,888
States and political subdivisions in the U.S.$5,461,0003,923
Commercial banks and other depository institutions in U.S.$331,0002,389
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,826,0005,412
Demand deposits$4,406,0006,773
Nontransaction accounts$28,489,0006,873
Money market deposit accounts (MMDAs)$4,244,0006,027
Other savings deposits (excluding MMDAs)$2,471,0006,328
Total time deposits$21,773,0006,585
Total time and savings deposits$39,909,0006,511
Noninterest-bearing deposits$4,406,0006,830
Interest-bearing deposits$39,909,0006,507
Retail deposits$37,601,0006,545
Estimated insured deposits$39,891,0006,329
IRAs and Keogh plan accounts$2,190,0005,999
Brokered deposits$44,0003,770
Fully insured brokered deposits$44,0003,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,083,0006,621
Deposits held in domestic offices$45,083,0006,620
Individuals, partnerships, and corporations$39,346,0006,660
U.S. Government$03,764
States and political subdivisions in the U.S.$5,497,0003,822
Commercial banks and other depository institutions in U.S.$240,0002,422
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,876,0005,332
Demand deposits$4,753,0006,604
Nontransaction accounts$29,207,0006,835
Money market deposit accounts (MMDAs)$4,495,0005,954
Other savings deposits (excluding MMDAs)$2,395,0006,437
Total time deposits$22,315,0006,517
Total time and savings deposits$40,330,0006,479
Noninterest-bearing deposits$4,753,0006,685
Interest-bearing deposits$40,330,0006,480
Retail deposits$38,898,0006,446
Estimated insured deposits$41,827,0006,221
IRAs and Keogh plan accounts$2,123,0006,023
Brokered deposits$1,137,0003,151
Fully insured brokered deposits$1,137,0002,998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,253,0006,636
Deposits held in domestic offices$45,253,0006,634
Individuals, partnerships, and corporations$38,380,0006,719
U.S. Government$03,873
States and political subdivisions in the U.S.$6,065,0003,641
Commercial banks and other depository institutions in U.S.$808,0001,812
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,956,0005,376
Demand deposits$5,265,0006,450
Nontransaction accounts$29,297,0006,840
Money market deposit accounts (MMDAs)$4,174,0006,081
Other savings deposits (excluding MMDAs)$2,437,0006,453
Total time deposits$22,686,0006,498
Total time and savings deposits$39,988,0006,502
Noninterest-bearing deposits$5,265,0006,546
Interest-bearing deposits$39,988,0006,502
Retail deposits$39,217,0006,473
Estimated insured deposits$40,488,0006,303
IRAs and Keogh plan accounts$2,170,0005,989
Brokered deposits$1,133,0002,925
Fully insured brokered deposits$1,133,0002,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,675,0006,717
Deposits held in domestic offices$43,675,0006,716
Individuals, partnerships, and corporations$37,595,0006,795
U.S. Government$03,876
States and political subdivisions in the U.S.$5,585,0003,805
Commercial banks and other depository institutions in U.S.$495,0001,978
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,352,0005,674
Demand deposits$4,895,0006,586
Nontransaction accounts$29,323,0006,852
Money market deposit accounts (MMDAs)$4,194,0006,054
Other savings deposits (excluding MMDAs)$2,403,0006,471
Total time deposits$22,726,0006,525
Total time and savings deposits$38,780,0006,605
Noninterest-bearing deposits$4,895,0006,678
Interest-bearing deposits$38,780,0006,605
Retail deposits$38,003,0006,540
Estimated insured deposits$39,510,0006,361
IRAs and Keogh plan accounts$2,054,0006,082
Brokered deposits$1,208,0002,854
Fully insured brokered deposits$1,208,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,782,0006,732
Deposits held in domestic offices$42,782,0006,731
Individuals, partnerships, and corporations$37,390,0006,787
U.S. Government$04,156
States and political subdivisions in the U.S.$5,293,0003,858
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,668,0005,803
Demand deposits$3,977,0007,037
Nontransaction accounts$29,114,0006,828
Money market deposit accounts (MMDAs)$3,840,0006,132
Other savings deposits (excluding MMDAs)$2,523,0006,345
Total time deposits$22,753,0006,482
Total time and savings deposits$38,805,0006,547
Noninterest-bearing deposits$3,977,0007,105
Interest-bearing deposits$38,805,0006,548
Retail deposits$36,834,0006,564
Estimated insured deposits$38,026,0006,411
IRAs and Keogh plan accounts$2,001,0006,136
Brokered deposits$1,205,0002,851
Fully insured brokered deposits$1,205,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,102,0006,750
Deposits held in domestic offices$42,102,0006,750
Individuals, partnerships, and corporations$37,395,0006,781
U.S. Government$03,924
States and political subdivisions in the U.S.$4,485,0004,059
Commercial banks and other depository institutions in U.S.$222,0002,106
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,349,0005,582
Demand deposits$4,347,0006,769
Nontransaction accounts$27,753,0006,938
Money market deposit accounts (MMDAs)$3,696,0006,183
Other savings deposits (excluding MMDAs)$2,308,0006,572
Total time deposits$21,749,0006,592
Total time and savings deposits$37,755,0006,618
Noninterest-bearing deposits$4,347,0006,858
Interest-bearing deposits$37,755,0006,615
Retail deposits$37,367,0006,529
Estimated insured deposits$37,674,0006,443
IRAs and Keogh plan accounts$2,009,0006,150
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$41,842,0006,801
Deposits held in domestic offices$41,842,0006,799
Individuals, partnerships, and corporations$37,464,0006,805
U.S. Government$04,057
States and political subdivisions in the U.S.$4,343,0004,145
Commercial banks and other depository institutions in U.S.$35,0002,854
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,574,0005,662
Demand deposits$4,459,0006,809
Nontransaction accounts$27,268,0006,987
Money market deposit accounts (MMDAs)$3,937,0006,091
Other savings deposits (excluding MMDAs)$3,307,0005,998
Total time deposits$20,024,0006,787
Total time and savings deposits$37,383,0006,675
Noninterest-bearing deposits$4,459,0006,880
Interest-bearing deposits$37,383,0006,672
Retail deposits$37,350,0006,564
Estimated insured deposits$37,175,0006,496
IRAs and Keogh plan accounts$2,128,0006,068
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$42,327,0006,812
Deposits held in domestic offices$42,327,0006,810
Individuals, partnerships, and corporations$38,404,0006,768
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$3,742,0004,440
Commercial banks and other depository institutions in U.S.$167,0002,329
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,640,0005,903
Demand deposits$4,342,0006,868
Nontransaction accounts$28,687,0006,899
Money market deposit accounts (MMDAs)$3,664,0006,241
Other savings deposits (excluding MMDAs)$3,299,0006,099
Total time deposits$21,724,0006,598
Total time and savings deposits$37,985,0006,662
Noninterest-bearing deposits$4,342,0006,943
Interest-bearing deposits$37,985,0006,662
Retail deposits$36,053,0006,671
Estimated insured deposits$34,748,0006,683
IRAs and Keogh plan accounts$2,103,0006,047
Brokered deposits$2,000,0002,634
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$40,693,0006,876
Deposits held in domestic offices$40,693,0006,875
Individuals, partnerships, and corporations$36,679,0006,853
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$3,917,0004,417
Commercial banks and other depository institutions in U.S.$83,0002,757
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,808,0005,946
Demand deposits$4,369,0006,958
Nontransaction accounts$26,885,0006,991
Money market deposit accounts (MMDAs)$3,829,0006,148
Other savings deposits (excluding MMDAs)$3,451,0005,986
Total time deposits$19,604,0006,791
Total time and savings deposits$36,324,0006,730
Noninterest-bearing deposits$4,369,0007,019
Interest-bearing deposits$36,324,0006,726
Retail deposits$35,868,0006,644
Estimated insured deposits$34,539,0006,681
IRAs and Keogh plan accounts$2,068,0006,080
Brokered deposits$1,000,0002,901
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$42,231,0006,799
Deposits held in domestic offices$42,231,0006,797
Individuals, partnerships, and corporations$38,294,0006,765
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$3,909,0004,314
Commercial banks and other depository institutions in U.S.$14,0003,043
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,884,0005,668
Demand deposits$4,373,0006,898
Nontransaction accounts$27,347,0006,966
Money market deposit accounts (MMDAs)$3,778,0006,157
Other savings deposits (excluding MMDAs)$2,362,0006,804
Total time deposits$21,208,0006,606
Total time and savings deposits$37,858,0006,616
Noninterest-bearing deposits$4,373,0006,966
Interest-bearing deposits$37,858,0006,619
Retail deposits$36,249,0006,591
Estimated insured deposits$34,359,0006,699
IRAs and Keogh plan accounts$2,196,0005,957
Brokered deposits$2,000,0002,621
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$39,598,0006,941
Deposits held in domestic offices$39,598,0006,939
Individuals, partnerships, and corporations$34,965,0006,969
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$4,600,0004,008
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,173,0005,926
Demand deposits$4,060,0007,093
Nontransaction accounts$25,425,0007,117
Money market deposit accounts (MMDAs)$3,682,0006,251
Other savings deposits (excluding MMDAs)$2,675,0006,702
Total time deposits$19,068,0006,785
Total time and savings deposits$35,538,0006,766
Noninterest-bearing deposits$4,060,0007,146
Interest-bearing deposits$35,538,0006,778
Retail deposits$35,189,0006,723
Estimated insured deposits$34,690,0006,694
IRAs and Keogh plan accounts$2,196,0005,945
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$38,041,0007,055
Deposits held in domestic offices$38,041,0007,053
Individuals, partnerships, and corporations$33,708,0007,068
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$4,262,0004,199
Commercial banks and other depository institutions in U.S.$55,0002,823
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,366,0006,136
Demand deposits$3,596,0007,310
Nontransaction accounts$24,675,0007,194
Money market deposit accounts (MMDAs)$3,711,0006,263
Other savings deposits (excluding MMDAs)$2,713,0006,753
Total time deposits$18,251,0006,858
Total time and savings deposits$34,445,0006,838
Noninterest-bearing deposits$3,596,0007,359
Interest-bearing deposits$34,445,0006,856
Retail deposits$34,027,0006,818
Estimated insured deposits$33,541,0006,766
IRAs and Keogh plan accounts$2,086,0006,041
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$39,360,0007,011
Deposits held in domestic offices$39,360,0007,009
Individuals, partnerships, and corporations$35,204,0007,006
U.S. Government$118,000868
States and political subdivisions in the U.S.$4,005,0004,348
Commercial banks and other depository institutions in U.S.$33,0002,904
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0006,021
Demand deposits$4,150,0007,222
Nontransaction accounts$24,920,0007,167
Money market deposit accounts (MMDAs)$4,116,0006,123
Other savings deposits (excluding MMDAs)$2,904,0006,610
Total time deposits$17,900,0006,873
Total time and savings deposits$35,210,0006,819
Noninterest-bearing deposits$4,150,0007,278
Interest-bearing deposits$35,210,0006,820
Retail deposits$35,223,0006,788
Estimated insured deposits$30,565,0007,017
IRAs and Keogh plan accounts$1,916,0006,211
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$39,483,0006,983
Deposits held in domestic offices$39,483,0006,981
Individuals, partnerships, and corporations$35,954,0006,941
U.S. Government$140,000512
States and political subdivisions in the U.S.$3,370,0004,638
Commercial banks and other depository institutions in U.S.$18,0002,999
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,166,0005,812
Demand deposits$4,386,0007,010
Nontransaction accounts$24,316,0007,247
Money market deposit accounts (MMDAs)$3,893,0006,224
Other savings deposits (excluding MMDAs)$3,142,0006,528
Total time deposits$17,282,0006,955
Total time and savings deposits$35,096,0006,812
Noninterest-bearing deposits$4,386,0007,061
Interest-bearing deposits$35,097,0006,818
Retail deposits$35,548,0006,746
Estimated insured deposits$30,095,0007,045
IRAs and Keogh plan accounts$1,891,0006,282
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$38,216,0007,060
Deposits held in domestic offices$38,216,0007,059
Individuals, partnerships, and corporations$34,014,0007,046
U.S. Government$140,000490
States and political subdivisions in the U.S.$4,051,0004,300
Commercial banks and other depository institutions in U.S.$11,0003,049
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,542,0005,904
Demand deposits$4,449,0006,934
Nontransaction accounts$23,674,0007,268
Money market deposit accounts (MMDAs)$3,811,0006,275
Other savings deposits (excluding MMDAs)$2,857,0006,773
Total time deposits$17,006,0006,949
Total time and savings deposits$33,767,0006,894
Noninterest-bearing deposits$4,449,0006,975
Interest-bearing deposits$33,767,0006,915
Retail deposits$34,210,0006,842
Estimated insured deposits$32,966,0006,824
IRAs and Keogh plan accounts$1,862,0006,299
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$36,158,0007,241
Deposits held in domestic offices$36,158,0007,239
Individuals, partnerships, and corporations$33,189,0007,156
U.S. Government$140,000457
States and political subdivisions in the U.S.$2,821,0005,027
Commercial banks and other depository institutions in U.S.$8,0003,108
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,249,0006,214
Demand deposits$3,857,0007,253
Nontransaction accounts$22,909,0007,407
Money market deposit accounts (MMDAs)$3,545,0006,506
Other savings deposits (excluding MMDAs)$3,151,0006,655
Total time deposits$16,213,0007,080
Total time and savings deposits$32,301,0007,068
Noninterest-bearing deposits$3,864,0007,280
Interest-bearing deposits$32,294,0007,092
Retail deposits$32,154,0007,059
Estimated insured deposits$31,145,0007,052
IRAs and Keogh plan accounts$1,855,0006,374
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$35,304,0007,318
Deposits held in domestic offices$35,304,0007,316
Individuals, partnerships, and corporations$32,598,0007,237
U.S. Government$180,000540
States and political subdivisions in the U.S.$2,523,0005,256
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,471,0006,224
Demand deposits$4,143,0007,218
Nontransaction accounts$21,833,0007,525
Money market deposit accounts (MMDAs)$3,585,0006,505
Other savings deposits (excluding MMDAs)$3,293,0006,534
Total time deposits$14,955,0007,253
Total time and savings deposits$31,161,0007,153
Noninterest-bearing deposits$4,143,0007,259
Interest-bearing deposits$31,161,0007,175
Retail deposits$31,908,0007,088
Estimated insured deposits$30,493,0007,113
IRAs and Keogh plan accounts$1,809,0006,434
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$34,925,0007,320
Deposits held in domestic offices$34,925,0007,318
Individuals, partnerships, and corporations$31,471,0007,289
U.S. Government$186,000413
States and political subdivisions in the U.S.$3,255,0004,742
Commercial banks and other depository institutions in U.S.$13,0003,106
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,967
Demand deposits$4,692,0006,811
Nontransaction accounts$20,771,0007,636
Money market deposit accounts (MMDAs)$3,102,0006,727
Other savings deposits (excluding MMDAs)$3,358,0006,522
Total time deposits$14,311,0007,365
Total time and savings deposits$30,233,0007,229
Noninterest-bearing deposits$4,692,0006,853
Interest-bearing deposits$30,233,0007,253
Retail deposits$31,632,0007,099
Estimated insured deposits$31,093,0007,044
IRAs and Keogh plan accounts$1,826,0006,461
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,537,0007,384
Deposits held in domestic offices$34,537,0007,383
Individuals, partnerships, and corporations$30,771,0007,377
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$3,628,0004,572
Commercial banks and other depository institutions in U.S.$125,0002,551
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0006,006
Demand deposits$3,995,0007,151
Nontransaction accounts$20,501,0007,709
Money market deposit accounts (MMDAs)$2,813,0006,928
Other savings deposits (excluding MMDAs)$3,459,0006,487
Total time deposits$14,229,0007,416
Total time and savings deposits$30,542,0007,244
Noninterest-bearing deposits$3,995,0007,195
Interest-bearing deposits$30,542,0007,267
Retail deposits$31,460,0007,173
Estimated insured deposits$29,624,0007,241
IRAs and Keogh plan accounts$1,809,0006,565
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$32,312,0007,575
Deposits held in domestic offices$32,312,0007,573
Individuals, partnerships, and corporations$29,563,0007,512
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$2,718,0005,101
Commercial banks and other depository institutions in U.S.$19,0003,126
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0006,188
Demand deposits$3,417,0007,451
Nontransaction accounts$19,231,0007,883
Money market deposit accounts (MMDAs)$2,450,0007,118
Other savings deposits (excluding MMDAs)$3,338,0006,576
Total time deposits$13,443,0007,581
Total time and savings deposits$28,895,0007,408
Noninterest-bearing deposits$3,417,0007,480
Interest-bearing deposits$28,895,0007,429
Retail deposits$29,949,0007,317
Estimated insured deposits$27,695,0007,441
IRAs and Keogh plan accounts$1,784,0006,605
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$32,039,0007,618
Deposits held in domestic offices$32,039,0007,617
Individuals, partnerships, and corporations$28,762,0007,551
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$3,039,0004,919
Commercial banks and other depository institutions in U.S.$228,0002,276
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0005,805
Demand deposits$3,903,0006,823
Nontransaction accounts$19,346,0007,042
Money market deposit accounts (MMDAs)$2,381,0006,484
Other savings deposits (excluding MMDAs)$3,398,0005,753
Total time deposits$13,567,0006,779
Total time and savings deposits$28,136,0007,465
Noninterest-bearing deposits$3,903,0007,292
Interest-bearing deposits$28,136,0007,490
Retail deposits$29,426,0007,407
Estimated insured deposits$26,072,0007,620
IRAs and Keogh plan accounts$1,662,0006,788
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$32,551,0007,607
Deposits held in domestic offices$32,551,0007,606
Individuals, partnerships, and corporations$29,372,0007,552
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$3,162,0004,733
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,531,0005,544
Demand deposits$4,105,0006,638
Nontransaction accounts$19,020,0007,128
Money market deposit accounts (MMDAs)$2,164,0006,603
Other savings deposits (excluding MMDAs)$3,296,0005,843
Total time deposits$13,560,0006,861
Total time and savings deposits$28,446,0007,492
Noninterest-bearing deposits$4,105,0007,099
Interest-bearing deposits$28,446,0007,522
Retail deposits$29,939,0007,371
Estimated insured deposits$27,673,0007,520
IRAs and Keogh plan accounts$1,636,0006,893
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$30,830,0007,753
Deposits held in domestic offices$30,830,0007,752
Individuals, partnerships, and corporations$27,778,0007,689
U.S. Government$04,820
States and political subdivisions in the U.S.$3,025,0004,860
Commercial banks and other depository institutions in U.S.$27,0003,154
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,489,0005,731
Demand deposits$3,543,0006,853
Nontransaction accounts$18,341,0007,214
Money market deposit accounts (MMDAs)$2,411,0006,456
Other savings deposits (excluding MMDAs)$2,759,0006,175
Total time deposits$13,171,0006,960
Total time and savings deposits$27,287,0007,630
Noninterest-bearing deposits$3,543,0007,354
Interest-bearing deposits$27,287,0007,659
Retail deposits$28,237,0007,529
Estimated insured deposits$26,060,0007,695
IRAs and Keogh plan accounts$1,549,0007,014
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$29,672,0007,860
Deposits held in domestic offices$29,672,0007,859
Individuals, partnerships, and corporations$26,329,0007,805
U.S. Government$04,819
States and political subdivisions in the U.S.$3,114,0004,854
Commercial banks and other depository institutions in U.S.$229,0002,275
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0005,868
Demand deposits$3,229,0007,022
Nontransaction accounts$18,029,0007,266
Money market deposit accounts (MMDAs)$2,104,0006,615
Other savings deposits (excluding MMDAs)$2,650,0006,222
Total time deposits$13,275,0007,001
Total time and savings deposits$26,443,0007,716
Noninterest-bearing deposits$3,229,0007,528
Interest-bearing deposits$26,443,0007,750
Retail deposits$27,162,0007,629
Estimated insured deposits$25,558,0007,759
IRAs and Keogh plan accounts$1,481,0007,072
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,947,0007,933
Deposits held in domestic offices$28,947,0007,931
Individuals, partnerships, and corporations$25,861,0007,848
U.S. Government$04,995
States and political subdivisions in the U.S.$2,882,0004,985
Commercial banks and other depository institutions in U.S.$204,0002,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,814,0005,856
Demand deposits$3,228,0007,079
Nontransaction accounts$17,133,0007,337
Money market deposit accounts (MMDAs)$1,671,0006,854
Other savings deposits (excluding MMDAs)$2,516,0006,239
Total time deposits$12,946,0007,042
Total time and savings deposits$25,719,0007,773
Noninterest-bearing deposits$3,228,0007,580
Interest-bearing deposits$25,719,0007,812
Retail deposits$26,444,0007,692
Estimated insured deposits$25,230,0007,805
IRAs and Keogh plan accounts$1,440,0007,118
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$26,352,0008,188
Deposits held in domestic offices$26,352,0008,186
Individuals, partnerships, and corporations$23,562,0008,137
U.S. Government$05,263
States and political subdivisions in the U.S.$2,721,0005,009
Commercial banks and other depository institutions in U.S.$69,0002,803
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,314,0006,153
Demand deposits$2,848,0007,315
Nontransaction accounts$16,038,0007,535
Money market deposit accounts (MMDAs)$1,445,0007,000
Other savings deposits (excluding MMDAs)$2,200,0006,404
Total time deposits$12,393,0007,283
Total time and savings deposits$23,504,0008,019
Noninterest-bearing deposits$2,848,0007,820
Interest-bearing deposits$23,504,0008,064
Retail deposits$23,872,0007,997
Estimated insured deposits$24,461,0007,980
IRAs and Keogh plan accounts$1,201,0007,499
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$23,987,0008,419
Deposits held in domestic offices$23,987,0008,418
Individuals, partnerships, and corporations$20,692,0008,406
U.S. Government$05,369
States and political subdivisions in the U.S.$3,179,0004,743
Commercial banks and other depository institutions in U.S.$116,0002,208
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,778,0006,523
Demand deposits$2,639,0007,514
Nontransaction accounts$15,209,0007,659
Money market deposit accounts (MMDAs)$941,0007,509
Other savings deposits (excluding MMDAs)$1,941,0006,631
Total time deposits$12,327,0007,337
Total time and savings deposits$21,348,0008,208
Noninterest-bearing deposits$2,639,0007,984
Interest-bearing deposits$21,348,0008,281
Retail deposits$21,076,0008,321
Estimated insured deposits$21,814,0008,280
IRAs and Keogh plan accounts$1,103,0007,696
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$22,070,0008,795
Deposits held in domestic offices$22,070,0008,793
Individuals, partnerships, and corporations$20,841,0008,636
U.S. Government$05,591
States and political subdivisions in the U.S.$1,210,0006,602
Commercial banks and other depository institutions in U.S.$19,0003,105
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,905,0006,625
Demand deposits$2,953,0007,493
Nontransaction accounts$13,165,0008,100
Money market deposit accounts (MMDAs)$818,0007,854
Other savings deposits (excluding MMDAs)$2,157,0006,771
Total time deposits$10,190,0007,813
Total time and savings deposits$19,117,0008,677
Noninterest-bearing deposits$2,953,0007,948
Interest-bearing deposits$19,117,0008,740
Retail deposits$20,617,0008,570
Estimated insured deposits$20,044,0008,682
IRAs and Keogh plan accounts$1,114,0007,967
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$19,164,0009,254
Deposits held in domestic offices$19,164,0009,254
Individuals, partnerships, and corporations$18,008,0009,114
U.S. Government$06,005
States and political subdivisions in the U.S.$1,029,0006,910
Commercial banks and other depository institutions in U.S.$127,0002,359
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,289,0007,314
Demand deposits$2,068,0008,287
Nontransaction accounts$11,875,0008,368
Money market deposit accounts (MMDAs)$725,0008,054
Other savings deposits (excluding MMDAs)$1,875,0007,253
Total time deposits$9,275,0008,143
Total time and savings deposits$17,096,0009,062
Noninterest-bearing deposits$2,068,0008,823
Interest-bearing deposits$17,096,0009,126
Retail deposits$18,187,0009,066
Estimated insured deposits$18,488,0009,053
IRAs and Keogh plan accounts$1,041,0008,303
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$16,815,0009,833
Deposits held in domestic offices$16,815,0009,832
Individuals, partnerships, and corporations$15,466,0009,702
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,345,0006,757
Commercial banks and other depository institutions in U.S.$2,0003,773
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,603,0007,711
Demand deposits$1,740,0008,774
Nontransaction accounts$10,212,0008,887
Money market deposit accounts (MMDAs)$459,0008,637
Other savings deposits (excluding MMDAs)$1,702,0007,746
Total time deposits$8,051,0008,644
Total time and savings deposits$15,075,0009,608
Noninterest-bearing deposits$1,740,0009,379
Interest-bearing deposits$15,075,0009,687
Retail deposits$16,149,0009,643
Estimated insured deposits$16,203,0009,644
IRAs and Keogh plan accounts$858,0009,014
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$16,153,00010,370
Deposits held in domestic offices$16,153,00010,369
Individuals, partnerships, and corporations$14,546,00010,255
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,599,0006,540
Commercial banks and other depository institutions in U.S.$3,0004,076
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,745,0007,946
Demand deposits$1,956,0008,959
Nontransaction accounts$9,408,0009,355
Money market deposit accounts (MMDAs)$402,0009,077
Other savings deposits (excluding MMDAs)$1,444,0008,436
Total time deposits$7,562,0009,055
Total time and savings deposits$14,197,00010,163
Noninterest-bearing deposits$1,956,0009,536
Interest-bearing deposits$14,197,00010,269
Retail deposits$15,489,00010,201
Estimated insured deposits$15,754,00010,183
IRAs and Keogh plan accounts$593,00010,041
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$16,349,00010,790
Deposits held in domestic offices$16,349,00010,787
Individuals, partnerships, and corporations$15,004,00010,618
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,344,0007,054
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$6,847,0008,174
Demand deposits$2,225,0008,971
Nontransaction accounts$9,502,0009,685
Money market deposit accounts (MMDAs)$234,0009,634
Other savings deposits (excluding MMDAs)$1,917,0008,169
Total time deposits$7,351,0009,404
Total time and savings deposits$14,124,00010,582
Noninterest-bearing deposits$2,225,0009,541
Interest-bearing deposits$14,124,00010,701
Retail deposits$15,512,00010,647
Estimated insured deposits$15,740,00010,638
IRAs and Keogh plan accounts$653,00010,369
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$14,129,00011,566
Deposits held in domestic offices$14,129,00011,564
Individuals, partnerships, and corporations$12,686,00011,447
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,442,0006,973
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$6,594,0008,676
Demand deposits$1,513,00010,086
Nontransaction accounts$7,535,00010,432
Money market deposit accounts (MMDAs)$79,00010,276
Other savings deposits (excluding MMDAs)$1,859,0008,832
Total time deposits$5,597,00010,089
Total time and savings deposits$12,616,00011,288
Noninterest-bearing deposits$1,513,00010,756
Interest-bearing deposits$12,616,00011,402
Retail deposits$13,270,00011,472
Estimated insured deposits$13,775,00011,406
IRAs and Keogh plan accounts$477,00011,237
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$13,527,00012,237
Deposits held in domestic offices$13,527,00012,236
Individuals, partnerships, and corporations$12,367,00012,033
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,159,0007,615
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$6,728,0008,862
Demand deposits$1,382,00010,629
Nontransaction accounts$6,799,00011,006
Money market deposit accounts (MMDAs)$29,00010,790
Other savings deposits (excluding MMDAs)$2,020,0008,946
Total time deposits$4,750,00010,733
Total time and savings deposits$12,145,00011,892
Noninterest-bearing deposits$1,382,00011,331
Interest-bearing deposits$12,145,00012,094
Retail deposits$13,077,00012,120
Estimated insured deposits$13,236,00012,095
IRAs and Keogh plan accounts$483,00011,816
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$13,192,00012,816
Deposits held in domestic offices$13,192,00012,813
Individuals, partnerships, and corporations$12,035,00012,813
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,156,0007,640
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,598,0009,000
Demand deposits$1,270,00011,083
Nontransaction accounts$6,594,00011,383
Money market deposit accounts (MMDAs)$134,00011,124
Other savings deposits (excluding MMDAs)$2,049,0008,749
Total time deposits$4,411,00011,238
Total time and savings deposits$11,922,00012,648
Noninterest-bearing deposits$1,270,00012,012
Interest-bearing deposits$11,922,00012,642
Retail deposits$12,750,00012,676
Estimated insured deposits$12,767,00012,692
IRAs and Keogh plan accounts$440,00012,478
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA