The First National Bank of Rembrandt, Total Deposits

2018-09-30Rank
Total deposits$40,045,0005,014
Deposits held in domestic offices$40,045,0005,014
Individuals, partnerships, and corporations$37,320,0004,928
U.S. Government$01,011
States and political subdivisions in the U.S.$2,725,0004,291
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,304,0005,019
Demand deposits$5,314,0005,034
Nontransaction accounts$28,741,0004,825
Money market deposit accounts (MMDAs)$9,587,0003,846
Other savings deposits (excluding MMDAs)$7,960,0004,196
Total time deposits$11,195,0004,889
Total time and savings deposits$34,731,0004,858
Noninterest-bearing deposits$5,314,0005,034
Interest-bearing deposits$34,731,0004,871
Retail deposits$39,167,0004,942
Estimated insured deposits$36,464,0004,941
IRAs and Keogh plan accounts$7,573,0002,382
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,759,0005,030
Deposits held in domestic offices$41,759,0005,030
Individuals, partnerships, and corporations$38,527,0004,958
U.S. Government$01,101
States and political subdivisions in the U.S.$3,232,0004,217
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,517,0005,080
Demand deposits$4,522,0005,177
Nontransaction accounts$30,242,0004,834
Money market deposit accounts (MMDAs)$10,792,0003,763
Other savings deposits (excluding MMDAs)$8,711,0004,128
Total time deposits$10,739,0004,980
Total time and savings deposits$37,237,0004,861
Noninterest-bearing deposits$4,522,0005,180
Interest-bearing deposits$37,237,0004,877
Retail deposits$41,181,0004,960
Estimated insured deposits$37,728,0004,971
IRAs and Keogh plan accounts$7,941,0002,325
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,390,0005,071
Deposits held in domestic offices$43,390,0005,071
Individuals, partnerships, and corporations$41,010,0004,960
U.S. Government$01,097
States and political subdivisions in the U.S.$2,380,0004,433
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,306,0005,094
Demand deposits$5,764,0005,104
Nontransaction accounts$31,084,0004,859
Money market deposit accounts (MMDAs)$10,951,0003,807
Other savings deposits (excluding MMDAs)$8,823,0004,136
Total time deposits$11,310,0004,993
Total time and savings deposits$37,626,0004,921
Noninterest-bearing deposits$5,764,0005,110
Interest-bearing deposits$37,626,0004,932
Retail deposits$42,814,0004,993
Estimated insured deposits$40,043,0004,968
IRAs and Keogh plan accounts$7,939,0002,366
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,286,0005,091
Deposits held in domestic offices$44,286,0005,091
Individuals, partnerships, and corporations$41,944,0004,983
U.S. Government$01,191
States and political subdivisions in the U.S.$2,342,0004,493
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,568,0005,081
Demand deposits$7,107,0005,039
Nontransaction accounts$30,718,0004,923
Money market deposit accounts (MMDAs)$10,657,0003,865
Other savings deposits (excluding MMDAs)$8,671,0004,168
Total time deposits$11,389,0005,052
Total time and savings deposits$37,179,0004,971
Noninterest-bearing deposits$7,107,0005,046
Interest-bearing deposits$37,179,0004,982
Retail deposits$43,710,0005,021
Estimated insured deposits$40,431,0005,021
IRAs and Keogh plan accounts$7,999,0002,388
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$42,480,0005,175
Deposits held in domestic offices$42,480,0005,175
Individuals, partnerships, and corporations$40,257,0005,070
U.S. Government$01,147
States and political subdivisions in the U.S.$2,223,0004,542
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,318,0005,238
Demand deposits$4,823,0005,295
Nontransaction accounts$31,162,0004,968
Money market deposit accounts (MMDAs)$11,054,0003,882
Other savings deposits (excluding MMDAs)$8,661,0004,215
Total time deposits$11,447,0005,120
Total time and savings deposits$37,657,0005,003
Noninterest-bearing deposits$4,823,0005,301
Interest-bearing deposits$37,657,0005,013
Retail deposits$42,180,0005,100
Estimated insured deposits$39,560,0005,090
IRAs and Keogh plan accounts$7,825,0002,480
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$43,741,0005,195
Deposits held in domestic offices$43,741,0005,195
Individuals, partnerships, and corporations$41,098,0005,092
U.S. Government$01,163
States and political subdivisions in the U.S.$2,643,0004,471
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,166,0005,231
Demand deposits$4,913,0005,329
Nontransaction accounts$31,575,0004,984
Money market deposit accounts (MMDAs)$11,468,0003,878
Other savings deposits (excluding MMDAs)$8,755,0004,220
Total time deposits$11,352,0005,178
Total time and savings deposits$38,828,0005,014
Noninterest-bearing deposits$4,913,0005,339
Interest-bearing deposits$38,828,0005,026
Retail deposits$43,141,0005,121
Estimated insured deposits$40,208,0005,108
IRAs and Keogh plan accounts$7,890,0002,506
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$44,862,0005,239
Deposits held in domestic offices$44,862,0005,239
Individuals, partnerships, and corporations$42,642,0005,120
U.S. Government$01,186
States and political subdivisions in the U.S.$2,220,0004,632
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,271,0005,287
Demand deposits$5,603,0005,318
Nontransaction accounts$32,591,0005,016
Money market deposit accounts (MMDAs)$12,314,0003,847
Other savings deposits (excluding MMDAs)$9,096,0004,192
Total time deposits$11,182,0005,253
Total time and savings deposits$39,259,0005,073
Noninterest-bearing deposits$5,603,0005,329
Interest-bearing deposits$39,259,0005,081
Retail deposits$44,262,0005,164
Estimated insured deposits$41,592,0005,138
IRAs and Keogh plan accounts$8,105,0002,485
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$45,775,0005,244
Deposits held in domestic offices$45,775,0005,244
Individuals, partnerships, and corporations$43,735,0005,127
U.S. Government$01,254
States and political subdivisions in the U.S.$2,040,0004,712
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,487,0005,161
Demand deposits$7,344,0005,161
Nontransaction accounts$31,288,0005,084
Money market deposit accounts (MMDAs)$11,142,0003,992
Other savings deposits (excluding MMDAs)$9,038,0004,167
Total time deposits$11,108,0005,319
Total time and savings deposits$38,431,0005,132
Noninterest-bearing deposits$7,344,0005,167
Interest-bearing deposits$38,430,0005,136
Retail deposits$45,175,0005,172
Estimated insured deposits$42,330,0005,146
IRAs and Keogh plan accounts$8,091,0002,505
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$46,652,0005,265
Deposits held in domestic offices$46,652,0005,265
Individuals, partnerships, and corporations$44,365,0005,148
U.S. Government$01,248
States and political subdivisions in the U.S.$2,287,0004,669
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,383,0005,118
Demand deposits$8,453,0005,035
Nontransaction accounts$31,269,0005,142
Money market deposit accounts (MMDAs)$11,025,0004,028
Other savings deposits (excluding MMDAs)$9,252,0004,135
Total time deposits$10,992,0005,405
Total time and savings deposits$38,199,0005,188
Noninterest-bearing deposits$8,453,0005,057
Interest-bearing deposits$38,199,0005,190
Retail deposits$46,052,0005,185
Estimated insured deposits$40,450,0005,247
IRAs and Keogh plan accounts$8,270,0002,495
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$47,730,0005,299
Deposits held in domestic offices$47,730,0005,299
Individuals, partnerships, and corporations$45,076,0005,181
U.S. Government$01,147
States and political subdivisions in the U.S.$2,654,0004,596
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,407,0005,164
Demand deposits$8,445,0005,074
Nontransaction accounts$32,323,0005,162
Money market deposit accounts (MMDAs)$11,210,0004,031
Other savings deposits (excluding MMDAs)$9,681,0004,082
Total time deposits$11,432,0005,447
Total time and savings deposits$39,285,0005,209
Noninterest-bearing deposits$8,445,0005,091
Interest-bearing deposits$39,285,0005,224
Retail deposits$47,130,0005,210
Estimated insured deposits$40,462,0005,307
IRAs and Keogh plan accounts$8,612,0002,435
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$47,688,0005,354
Deposits held in domestic offices$47,688,0005,354
Individuals, partnerships, and corporations$44,804,0005,236
U.S. Government$01,159
States and political subdivisions in the U.S.$2,884,0004,564
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0005,147
Demand deposits$9,469,0004,988
Nontransaction accounts$31,543,0005,240
Money market deposit accounts (MMDAs)$10,567,0004,126
Other savings deposits (excluding MMDAs)$9,564,0004,128
Total time deposits$11,412,0005,510
Total time and savings deposits$38,219,0005,299
Noninterest-bearing deposits$9,469,0005,013
Interest-bearing deposits$38,219,0005,300
Retail deposits$47,088,0005,275
Estimated insured deposits$40,163,0005,378
IRAs and Keogh plan accounts$8,464,0002,488
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$49,069,0005,367
Deposits held in domestic offices$49,069,0005,367
Individuals, partnerships, and corporations$46,559,0005,229
U.S. Government$01,296
States and political subdivisions in the U.S.$2,510,0004,676
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,365,0005,107
Demand deposits$9,807,0005,033
Nontransaction accounts$31,704,0005,265
Money market deposit accounts (MMDAs)$11,367,0004,063
Other savings deposits (excluding MMDAs)$9,458,0004,098
Total time deposits$10,879,0005,611
Total time and savings deposits$39,262,0005,297
Noninterest-bearing deposits$9,807,0005,044
Interest-bearing deposits$39,262,0005,303
Retail deposits$48,469,0005,279
Estimated insured deposits$41,126,0005,392
IRAs and Keogh plan accounts$8,391,0002,520
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$44,667,0005,520
Deposits held in domestic offices$44,667,0005,520
Individuals, partnerships, and corporations$42,036,0005,409
U.S. Government$01,197
States and political subdivisions in the U.S.$2,631,0004,670
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,264,0005,442
Demand deposits$5,973,0005,526
Nontransaction accounts$31,403,0005,356
Money market deposit accounts (MMDAs)$11,113,0004,137
Other savings deposits (excluding MMDAs)$9,568,0004,084
Total time deposits$10,723,0005,722
Total time and savings deposits$38,694,0005,382
Noninterest-bearing deposits$5,973,0005,555
Interest-bearing deposits$38,694,0005,383
Retail deposits$44,067,0005,444
Estimated insured deposits$39,931,0005,487
IRAs and Keogh plan accounts$8,518,0002,547
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$46,098,0005,550
Deposits held in domestic offices$46,098,0005,550
Individuals, partnerships, and corporations$43,471,0005,417
U.S. Government$01,235
States and political subdivisions in the U.S.$2,627,0004,743
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0005,316
Demand deposits$7,866,0005,307
Nontransaction accounts$30,704,0005,454
Money market deposit accounts (MMDAs)$10,416,0004,241
Other savings deposits (excluding MMDAs)$9,716,0004,090
Total time deposits$10,572,0005,800
Total time and savings deposits$38,232,0005,451
Noninterest-bearing deposits$7,866,0005,337
Interest-bearing deposits$38,232,0005,452
Retail deposits$45,498,0005,460
Estimated insured deposits$39,754,0005,568
IRAs and Keogh plan accounts$8,578,0002,549
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$45,867,0005,624
Deposits held in domestic offices$45,867,0005,624
Individuals, partnerships, and corporations$43,249,0005,504
U.S. Government$01,228
States and political subdivisions in the U.S.$2,618,0004,760
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,227,0005,372
Demand deposits$8,181,0005,322
Nontransaction accounts$30,640,0005,525
Money market deposit accounts (MMDAs)$10,412,0004,293
Other savings deposits (excluding MMDAs)$9,614,0004,118
Total time deposits$10,614,0005,862
Total time and savings deposits$37,686,0005,537
Noninterest-bearing deposits$8,181,0005,350
Interest-bearing deposits$37,686,0005,536
Retail deposits$45,267,0005,532
Estimated insured deposits$39,899,0005,616
IRAs and Keogh plan accounts$8,403,0002,610
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$44,527,0005,721
Deposits held in domestic offices$44,527,0005,721
Individuals, partnerships, and corporations$41,496,0005,620
U.S. Government$01,345
States and political subdivisions in the U.S.$3,031,0004,663
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,163,0005,535
Demand deposits$5,813,0005,771
Nontransaction accounts$30,364,0005,584
Money market deposit accounts (MMDAs)$9,993,0004,376
Other savings deposits (excluding MMDAs)$9,546,0004,098
Total time deposits$10,826,0005,945
Total time and savings deposits$38,714,0005,566
Noninterest-bearing deposits$5,813,0005,790
Interest-bearing deposits$38,714,0005,569
Retail deposits$43,927,0005,632
Estimated insured deposits$40,521,0005,647
IRAs and Keogh plan accounts$8,339,0002,667
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$45,906,0005,743
Deposits held in domestic offices$45,906,0005,743
Individuals, partnerships, and corporations$42,406,0005,634
U.S. Government$01,257
States and political subdivisions in the U.S.$3,500,0004,519
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,998,0005,551
Demand deposits$5,397,0005,841
Nontransaction accounts$31,908,0005,584
Money market deposit accounts (MMDAs)$11,571,0004,229
Other savings deposits (excluding MMDAs)$9,499,0004,115
Total time deposits$10,838,0006,021
Total time and savings deposits$40,509,0005,571
Noninterest-bearing deposits$5,397,0005,872
Interest-bearing deposits$40,509,0005,574
Retail deposits$45,306,0005,650
Estimated insured deposits$38,803,0005,782
IRAs and Keogh plan accounts$8,321,0002,717
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$45,499,0005,803
Deposits held in domestic offices$45,499,0005,803
Individuals, partnerships, and corporations$41,626,0005,724
U.S. Government$01,331
States and political subdivisions in the U.S.$3,873,0004,454
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,217,0005,685
Demand deposits$4,694,0006,034
Nontransaction accounts$32,282,0005,639
Money market deposit accounts (MMDAs)$11,585,0004,259
Other savings deposits (excluding MMDAs)$9,646,0004,107
Total time deposits$11,051,0006,070
Total time and savings deposits$40,805,0005,624
Noninterest-bearing deposits$4,694,0006,054
Interest-bearing deposits$40,805,0005,623
Retail deposits$44,899,0005,723
Estimated insured deposits$39,985,0005,799
IRAs and Keogh plan accounts$8,424,0002,735
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$46,635,0005,839
Deposits held in domestic offices$46,635,0005,839
Individuals, partnerships, and corporations$42,518,0005,757
U.S. Government$01,317
States and political subdivisions in the U.S.$4,117,0004,415
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,227,0005,640
Demand deposits$5,074,0006,019
Nontransaction accounts$32,408,0005,715
Money market deposit accounts (MMDAs)$11,625,0004,301
Other savings deposits (excluding MMDAs)$9,594,0004,123
Total time deposits$11,189,0006,129
Total time and savings deposits$41,561,0005,661
Noninterest-bearing deposits$5,074,0006,044
Interest-bearing deposits$41,561,0005,662
Retail deposits$46,035,0005,755
Estimated insured deposits$40,639,0005,846
IRAs and Keogh plan accounts$8,312,0002,794
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$44,842,0005,926
Deposits held in domestic offices$44,842,0005,926
Individuals, partnerships, and corporations$41,072,0005,845
U.S. Government$01,474
States and political subdivisions in the U.S.$3,770,0004,522
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,167,0005,663
Demand deposits$6,000,0005,908
Nontransaction accounts$30,675,0005,827
Money market deposit accounts (MMDAs)$10,367,0004,466
Other savings deposits (excluding MMDAs)$9,247,0004,132
Total time deposits$11,061,0006,222
Total time and savings deposits$38,842,0005,804
Noninterest-bearing deposits$6,000,0005,947
Interest-bearing deposits$38,842,0005,809
Retail deposits$44,242,0005,847
Estimated insured deposits$40,095,0005,892
IRAs and Keogh plan accounts$7,978,0002,923
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$44,929,0005,995
Deposits held in domestic offices$44,929,0005,994
Individuals, partnerships, and corporations$41,749,0005,886
U.S. Government$01,406
States and political subdivisions in the U.S.$3,180,0004,699
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,362,0005,775
Demand deposits$5,384,0006,045
Nontransaction accounts$31,567,0005,866
Money market deposit accounts (MMDAs)$10,499,0004,511
Other savings deposits (excluding MMDAs)$9,299,0004,142
Total time deposits$11,769,0006,245
Total time and savings deposits$39,545,0005,839
Noninterest-bearing deposits$5,384,0006,081
Interest-bearing deposits$39,545,0005,837
Retail deposits$44,329,0005,898
Estimated insured deposits$40,277,0005,949
IRAs and Keogh plan accounts$8,128,0002,955
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$45,348,0006,020
Deposits held in domestic offices$45,348,0006,020
Individuals, partnerships, and corporations$42,109,0005,902
U.S. Government$01,377
States and political subdivisions in the U.S.$3,239,0004,722
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0005,763
Demand deposits$5,386,0006,073
Nontransaction accounts$31,722,0005,899
Money market deposit accounts (MMDAs)$10,591,0004,509
Other savings deposits (excluding MMDAs)$9,374,0004,142
Total time deposits$11,756,0006,299
Total time and savings deposits$39,962,0005,877
Noninterest-bearing deposits$5,386,0006,102
Interest-bearing deposits$39,962,0005,880
Retail deposits$44,748,0005,928
Estimated insured deposits$41,009,0005,979
IRAs and Keogh plan accounts$8,180,0002,938
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$46,149,0006,069
Deposits held in domestic offices$46,149,0006,069
Individuals, partnerships, and corporations$43,008,0005,959
U.S. Government$01,424
States and political subdivisions in the U.S.$3,141,0004,753
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,878,0005,708
Demand deposits$5,366,0006,150
Nontransaction accounts$31,271,0005,987
Money market deposit accounts (MMDAs)$10,213,0004,611
Other savings deposits (excluding MMDAs)$9,356,0004,143
Total time deposits$11,702,0006,388
Total time and savings deposits$40,783,0005,905
Noninterest-bearing deposits$5,365,0006,180
Interest-bearing deposits$40,784,0005,904
Retail deposits$45,549,0005,971
Estimated insured deposits$40,565,0006,057
IRAs and Keogh plan accounts$8,106,0002,981
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$44,286,0006,162
Deposits held in domestic offices$44,286,0006,161
Individuals, partnerships, and corporations$41,146,0006,070
U.S. Government$01,583
States and political subdivisions in the U.S.$3,140,0004,762
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,688,0005,750
Demand deposits$6,021,0006,098
Nontransaction accounts$29,598,0006,111
Money market deposit accounts (MMDAs)$8,746,0004,815
Other savings deposits (excluding MMDAs)$9,126,0004,104
Total time deposits$11,725,0006,447
Total time and savings deposits$38,265,0006,029
Noninterest-bearing deposits$6,021,0006,130
Interest-bearing deposits$38,265,0006,025
Retail deposits$43,686,0006,064
Estimated insured deposits$40,685,0006,137
IRAs and Keogh plan accounts$8,009,0003,046
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$43,844,0006,230
Deposits held in domestic offices$43,844,0006,230
Individuals, partnerships, and corporations$41,064,0006,103
U.S. Government$01,457
States and political subdivisions in the U.S.$2,780,0004,911
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,572,0005,828
Demand deposits$5,278,0006,216
Nontransaction accounts$30,272,0006,144
Money market deposit accounts (MMDAs)$8,839,0004,825
Other savings deposits (excluding MMDAs)$9,478,0004,016
Total time deposits$11,955,0006,546
Total time and savings deposits$38,566,0006,075
Noninterest-bearing deposits$5,278,0006,262
Interest-bearing deposits$38,566,0006,071
Retail deposits$43,244,0006,119
Estimated insured deposits$40,195,0006,215
IRAs and Keogh plan accounts$8,050,0003,086
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$42,721,0006,306
Deposits held in domestic offices$42,721,0006,305
Individuals, partnerships, and corporations$39,895,0006,198
U.S. Government$01,535
States and political subdivisions in the U.S.$2,826,0004,919
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,265,0005,864
Demand deposits$4,559,0006,394
Nontransaction accounts$29,456,0006,236
Money market deposit accounts (MMDAs)$8,247,0004,964
Other savings deposits (excluding MMDAs)$9,015,0004,133
Total time deposits$12,194,0006,591
Total time and savings deposits$38,162,0006,149
Noninterest-bearing deposits$4,559,0006,423
Interest-bearing deposits$38,162,0006,145
Retail deposits$42,121,0006,206
Estimated insured deposits$39,699,0006,264
IRAs and Keogh plan accounts$7,870,0003,148
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$43,978,0006,323
Deposits held in domestic offices$43,978,0006,322
Individuals, partnerships, and corporations$41,364,0006,202
U.S. Government$01,579
States and political subdivisions in the U.S.$2,614,0005,039
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,276,0005,801
Demand deposits$4,608,0006,434
Nontransaction accounts$29,702,0006,288
Money market deposit accounts (MMDAs)$8,041,0005,036
Other savings deposits (excluding MMDAs)$8,929,0004,149
Total time deposits$12,732,0006,611
Total time and savings deposits$39,370,0006,156
Noninterest-bearing deposits$4,608,0006,472
Interest-bearing deposits$39,371,0006,144
Retail deposits$43,378,0006,212
Estimated insured deposits$39,818,0006,324
IRAs and Keogh plan accounts$7,731,0003,209
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$43,656,0006,347
Deposits held in domestic offices$43,656,0006,345
Individuals, partnerships, and corporations$41,306,0006,196
U.S. Government$01,780
States and political subdivisions in the U.S.$2,350,0004,960
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,666
Demand deposits$5,660,0006,168
Nontransaction accounts$28,721,0006,339
Money market deposit accounts (MMDAs)$7,227,0005,145
Other savings deposits (excluding MMDAs)$8,693,0004,069
Total time deposits$12,801,0006,644
Total time and savings deposits$37,996,0006,200
Noninterest-bearing deposits$5,660,0006,225
Interest-bearing deposits$37,995,0006,202
Retail deposits$43,056,0006,213
Estimated insured deposits$39,999,0006,319
IRAs and Keogh plan accounts$7,629,0003,259
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$40,652,0006,485
Deposits held in domestic offices$40,652,0006,484
Individuals, partnerships, and corporations$38,667,0006,349
U.S. Government$01,652
States and political subdivisions in the U.S.$1,985,0005,094
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$10,790,0006,227
Demand deposits$4,211,0006,507
Nontransaction accounts$29,862,0006,351
Money market deposit accounts (MMDAs)$7,948,0005,026
Other savings deposits (excluding MMDAs)$8,672,0004,073
Total time deposits$13,242,0006,698
Total time and savings deposits$36,441,0006,306
Noninterest-bearing deposits$4,211,0006,551
Interest-bearing deposits$36,441,0006,314
Retail deposits$40,052,0006,368
Estimated insured deposits$38,172,0006,433
IRAs and Keogh plan accounts$7,605,0003,302
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$38,792,0006,595
Deposits held in domestic offices$38,792,0006,593
Individuals, partnerships, and corporations$36,530,0006,473
U.S. Government$01,633
States and political subdivisions in the U.S.$2,262,0005,012
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$9,666,0006,403
Demand deposits$3,162,0006,812
Nontransaction accounts$29,126,0006,446
Money market deposit accounts (MMDAs)$7,186,0005,203
Other savings deposits (excluding MMDAs)$8,622,0004,075
Total time deposits$13,318,0006,759
Total time and savings deposits$35,630,0006,399
Noninterest-bearing deposits$3,162,0006,851
Interest-bearing deposits$35,630,0006,392
Retail deposits$38,192,0006,480
Estimated insured deposits$36,319,0006,555
IRAs and Keogh plan accounts$7,537,0003,331
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,284,0006,631
Deposits held in domestic offices$39,284,0006,629
Individuals, partnerships, and corporations$36,914,0006,515
U.S. Government$01,643
States and political subdivisions in the U.S.$2,370,0004,993
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$10,221,0006,373
Demand deposits$3,351,0006,797
Nontransaction accounts$29,063,0006,508
Money market deposit accounts (MMDAs)$7,377,0005,197
Other savings deposits (excluding MMDAs)$8,580,0004,075
Total time deposits$13,105,0006,848
Total time and savings deposits$35,933,0006,455
Noninterest-bearing deposits$3,351,0006,841
Interest-bearing deposits$35,933,0006,452
Retail deposits$38,684,0006,516
Estimated insured deposits$36,574,0006,593
IRAs and Keogh plan accounts$7,417,0003,392
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$37,869,0006,722
Deposits held in domestic offices$37,869,0006,720
Individuals, partnerships, and corporations$35,510,0006,602
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,358,0005,000
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$9,735,0006,454
Demand deposits$3,300,0006,872
Nontransaction accounts$28,134,0006,601
Money market deposit accounts (MMDAs)$7,633,0005,100
Other savings deposits (excluding MMDAs)$8,170,0004,067
Total time deposits$12,331,0006,992
Total time and savings deposits$34,569,0006,556
Noninterest-bearing deposits$3,300,0006,906
Interest-bearing deposits$34,569,0006,552
Retail deposits$37,869,0006,578
Estimated insured deposits$35,271,0006,678
IRAs and Keogh plan accounts$7,333,0003,418
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$35,918,0006,846
Deposits held in domestic offices$35,918,0006,845
Individuals, partnerships, and corporations$34,090,0006,727
U.S. Government$03,279
States and political subdivisions in the U.S.$1,828,0005,327
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,634
Demand deposits$2,440,0007,139
Nontransaction accounts$27,242,0006,730
Money market deposit accounts (MMDAs)$7,339,0005,194
Other savings deposits (excluding MMDAs)$8,093,0004,086
Total time deposits$11,810,0007,132
Total time and savings deposits$33,478,0006,656
Noninterest-bearing deposits$2,440,0007,177
Interest-bearing deposits$33,478,0006,657
Retail deposits$35,918,0006,707
Estimated insured deposits$33,508,0006,785
IRAs and Keogh plan accounts$7,163,0003,517
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$34,216,0006,952
Deposits held in domestic offices$34,216,0006,952
Individuals, partnerships, and corporations$33,611,0006,795
U.S. Government$03,428
States and political subdivisions in the U.S.$605,0006,020
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0006,870
Demand deposits$2,516,0007,132
Nontransaction accounts$26,865,0006,786
Money market deposit accounts (MMDAs)$6,741,0005,340
Other savings deposits (excluding MMDAs)$8,064,0004,092
Total time deposits$12,060,0007,165
Total time and savings deposits$31,700,0006,788
Noninterest-bearing deposits$2,516,0007,171
Interest-bearing deposits$31,699,0006,786
Retail deposits$34,216,0006,826
Estimated insured deposits$32,972,0006,843
IRAs and Keogh plan accounts$7,228,0003,514
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$34,444,0007,041
Deposits held in domestic offices$34,444,0007,039
Individuals, partnerships, and corporations$33,858,0006,857
U.S. Government$03,500
States and political subdivisions in the U.S.$586,0006,108
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,335,0006,772
Demand deposits$2,753,0007,144
Nontransaction accounts$26,109,0006,909
Money market deposit accounts (MMDAs)$6,170,0005,496
Other savings deposits (excluding MMDAs)$7,815,0004,161
Total time deposits$12,123,0007,249
Total time and savings deposits$31,691,0006,871
Noninterest-bearing deposits$2,753,0007,186
Interest-bearing deposits$31,691,0006,869
Retail deposits$34,444,0006,898
Estimated insured deposits$32,630,0006,951
IRAs and Keogh plan accounts$7,066,0003,556
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$35,091,0007,037
Deposits held in domestic offices$35,091,0007,037
Individuals, partnerships, and corporations$33,018,0006,937
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,072,0005,308
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,172,0006,517
Demand deposits$3,933,0006,859
Nontransaction accounts$24,919,0007,002
Money market deposit accounts (MMDAs)$6,012,0005,498
Other savings deposits (excluding MMDAs)$7,348,0004,205
Total time deposits$11,559,0007,359
Total time and savings deposits$31,158,0006,913
Noninterest-bearing deposits$3,933,0006,910
Interest-bearing deposits$31,158,0006,915
Retail deposits$32,037,0006,802
Estimated insured deposits$33,519,0006,929
IRAs and Keogh plan accounts$6,968,0003,589
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$33,431,0007,134
Deposits held in domestic offices$33,431,0007,134
Individuals, partnerships, and corporations$32,141,0006,993
U.S. Government$03,620
States and political subdivisions in the U.S.$1,290,0005,731
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,945,0006,855
Demand deposits$2,908,0007,193
Nontransaction accounts$25,486,0007,015
Money market deposit accounts (MMDAs)$6,353,0005,461
Other savings deposits (excluding MMDAs)$7,149,0004,269
Total time deposits$11,983,0007,380
Total time and savings deposits$30,523,0006,972
Noninterest-bearing deposits$2,908,0007,239
Interest-bearing deposits$30,523,0006,975
Retail deposits$30,108,0006,907
Estimated insured deposits$31,887,0007,038
IRAs and Keogh plan accounts$6,889,0003,608
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$34,725,0007,123
Deposits held in domestic offices$34,725,0007,122
Individuals, partnerships, and corporations$33,270,0006,984
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,454,0005,712
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$8,523,0006,803
Demand deposits$3,048,0007,188
Nontransaction accounts$26,202,0007,014
Money market deposit accounts (MMDAs)$6,788,0005,348
Other savings deposits (excluding MMDAs)$7,261,0004,263
Total time deposits$12,153,0007,436
Total time and savings deposits$31,677,0006,974
Noninterest-bearing deposits$3,048,0007,240
Interest-bearing deposits$31,677,0006,974
Retail deposits$31,195,0006,902
Estimated insured deposits$30,332,0006,944
IRAs and Keogh plan accounts$6,838,0003,593
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$33,232,0007,224
Deposits held in domestic offices$33,232,0007,224
Individuals, partnerships, and corporations$31,929,0007,076
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,302,0005,804
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$7,893,0006,927
Demand deposits$3,023,0007,231
Nontransaction accounts$25,339,0007,102
Money market deposit accounts (MMDAs)$6,118,0005,511
Other savings deposits (excluding MMDAs)$7,231,0004,246
Total time deposits$11,990,0007,480
Total time and savings deposits$30,209,0007,070
Noninterest-bearing deposits$3,023,0007,274
Interest-bearing deposits$30,209,0007,074
Retail deposits$29,814,0007,019
Estimated insured deposits$29,723,0006,991
IRAs and Keogh plan accounts$6,680,0003,578
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$34,386,0007,161
Deposits held in domestic offices$34,386,0007,161
Individuals, partnerships, and corporations$32,904,0007,022
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,477,0005,735
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0006,735
Demand deposits$3,919,0006,955
Nontransaction accounts$25,457,0007,069
Money market deposit accounts (MMDAs)$6,402,0005,385
Other savings deposits (excluding MMDAs)$6,953,0004,206
Total time deposits$12,102,0007,466
Total time and savings deposits$30,467,0007,033
Noninterest-bearing deposits$3,919,0007,007
Interest-bearing deposits$30,468,0007,030
Retail deposits$31,001,0006,943
Estimated insured deposits$29,984,0006,955
IRAs and Keogh plan accounts$6,463,0003,569
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$32,001,0007,281
Deposits held in domestic offices$32,001,0007,280
Individuals, partnerships, and corporations$30,877,0007,147
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,123,0005,912
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,061,0006,910
Demand deposits$2,816,0007,389
Nontransaction accounts$23,940,0007,199
Money market deposit accounts (MMDAs)$6,361,0005,407
Other savings deposits (excluding MMDAs)$6,850,0004,289
Total time deposits$10,729,0007,664
Total time and savings deposits$29,185,0007,101
Noninterest-bearing deposits$2,816,0007,439
Interest-bearing deposits$29,185,0007,093
Retail deposits$29,723,0007,023
Estimated insured deposits$27,169,0007,159
IRAs and Keogh plan accounts$6,456,0003,535
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$29,135,0007,459
Deposits held in domestic offices$29,135,0007,457
Individuals, partnerships, and corporations$27,837,0007,343
U.S. Government$03,873
States and political subdivisions in the U.S.$1,298,0005,805
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,215,0007,360
Demand deposits$2,097,0007,709
Nontransaction accounts$22,920,0007,307
Money market deposit accounts (MMDAs)$5,495,0005,664
Other savings deposits (excluding MMDAs)$6,744,0004,366
Total time deposits$10,681,0007,696
Total time and savings deposits$27,038,0007,261
Noninterest-bearing deposits$2,097,0007,751
Interest-bearing deposits$27,038,0007,256
Retail deposits$26,740,0007,242
Estimated insured deposits$26,138,0007,241
IRAs and Keogh plan accounts$6,326,0003,579
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$29,735,0007,420
Deposits held in domestic offices$29,735,0007,419
Individuals, partnerships, and corporations$28,426,0007,304
U.S. Government$03,876
States and political subdivisions in the U.S.$1,309,0005,819
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,437,0007,105
Demand deposits$2,908,0007,405
Nontransaction accounts$22,298,0007,340
Money market deposit accounts (MMDAs)$5,072,0005,741
Other savings deposits (excluding MMDAs)$6,581,0004,378
Total time deposits$10,646,0007,736
Total time and savings deposits$26,827,0007,283
Noninterest-bearing deposits$2,908,0007,451
Interest-bearing deposits$26,827,0007,282
Retail deposits$27,360,0007,199
Estimated insured deposits$26,284,0007,249
IRAs and Keogh plan accounts$6,103,0003,635
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$28,857,0007,481
Deposits held in domestic offices$28,857,0007,480
Individuals, partnerships, and corporations$27,646,0007,361
U.S. Government$04,156
States and political subdivisions in the U.S.$1,211,0005,894
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,057,0006,962
Demand deposits$3,115,0007,368
Nontransaction accounts$20,800,0007,427
Money market deposit accounts (MMDAs)$4,512,0005,891
Other savings deposits (excluding MMDAs)$6,373,0004,359
Total time deposits$9,915,0007,788
Total time and savings deposits$25,742,0007,343
Noninterest-bearing deposits$3,115,0007,419
Interest-bearing deposits$25,741,0007,341
Retail deposits$26,508,0007,247
Estimated insured deposits$25,523,0007,268
IRAs and Keogh plan accounts$6,057,0003,628
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$26,752,0007,591
Deposits held in domestic offices$26,752,0007,591
Individuals, partnerships, and corporations$26,121,0007,445
U.S. Government$03,924
States and political subdivisions in the U.S.$631,0006,260
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,920,0007,404
Demand deposits$2,246,0007,663
Nontransaction accounts$20,832,0007,451
Money market deposit accounts (MMDAs)$4,242,0005,966
Other savings deposits (excluding MMDAs)$6,661,0004,295
Total time deposits$9,929,0007,813
Total time and savings deposits$24,506,0007,436
Noninterest-bearing deposits$2,246,0007,716
Interest-bearing deposits$24,506,0007,434
Retail deposits$24,394,0007,384
Estimated insured deposits$24,078,0007,371
IRAs and Keogh plan accounts$6,216,0003,586
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$26,556,0007,640
Deposits held in domestic offices$26,556,0007,638
Individuals, partnerships, and corporations$25,422,0007,529
U.S. Government$04,057
States and political subdivisions in the U.S.$1,134,0005,957
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0007,462
Demand deposits$1,995,0007,806
Nontransaction accounts$20,503,0007,495
Money market deposit accounts (MMDAs)$4,128,0006,018
Other savings deposits (excluding MMDAs)$6,548,0004,438
Total time deposits$9,826,0007,852
Total time and savings deposits$24,561,0007,468
Noninterest-bearing deposits$1,995,0007,857
Interest-bearing deposits$24,561,0007,468
Retail deposits$24,416,0007,417
Estimated insured deposits$23,856,0007,422
IRAs and Keogh plan accounts$6,071,0003,650
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$26,403,0007,674
Deposits held in domestic offices$26,403,0007,672
Individuals, partnerships, and corporations$25,197,0007,562
U.S. Government$04,056
States and political subdivisions in the U.S.$1,206,0005,946
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,998,0007,510
Demand deposits$2,743,0007,558
Nontransaction accounts$20,405,0007,520
Money market deposit accounts (MMDAs)$4,095,0006,052
Other savings deposits (excluding MMDAs)$6,391,0004,574
Total time deposits$9,919,0007,860
Total time and savings deposits$23,660,0007,543
Noninterest-bearing deposits$2,743,0007,610
Interest-bearing deposits$23,660,0007,546
Retail deposits$24,513,0007,447
Estimated insured deposits$24,399,0007,395
IRAs and Keogh plan accounts$5,870,0003,650
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$28,799,0007,550
Deposits held in domestic offices$28,799,0007,549
Individuals, partnerships, and corporations$27,217,0007,455
U.S. Government$04,273
States and political subdivisions in the U.S.$1,582,0005,720
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,919,0007,169
Demand deposits$3,455,0007,313
Nontransaction accounts$20,880,0007,469
Money market deposit accounts (MMDAs)$4,014,0006,078
Other savings deposits (excluding MMDAs)$6,402,0004,543
Total time deposits$10,463,0007,807
Total time and savings deposits$25,344,0007,431
Noninterest-bearing deposits$3,455,0007,370
Interest-bearing deposits$25,344,0007,430
Retail deposits$26,684,0007,278
Estimated insured deposits$26,042,0007,293
IRAs and Keogh plan accounts$5,804,0003,641
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$26,406,0007,695
Deposits held in domestic offices$26,406,0007,693
Individuals, partnerships, and corporations$24,980,0007,594
U.S. Government$04,163
States and political subdivisions in the U.S.$1,426,0005,795
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0007,690
Demand deposits$2,182,0007,831
Nontransaction accounts$20,916,0007,479
Money market deposit accounts (MMDAs)$3,837,0006,129
Other savings deposits (excluding MMDAs)$6,381,0004,637
Total time deposits$10,698,0007,780
Total time and savings deposits$24,224,0007,512
Noninterest-bearing deposits$2,182,0007,877
Interest-bearing deposits$24,224,0007,509
Retail deposits$24,280,0007,446
Estimated insured deposits$23,418,0007,504
IRAs and Keogh plan accounts$5,480,0003,756
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$26,423,0007,701
Deposits held in domestic offices$26,423,0007,699
Individuals, partnerships, and corporations$24,649,0007,635
U.S. Government$04,264
States and political subdivisions in the U.S.$1,774,0005,594
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,946,0007,657
Demand deposits$2,124,0007,905
Nontransaction accounts$20,477,0007,529
Money market deposit accounts (MMDAs)$3,926,0006,140
Other savings deposits (excluding MMDAs)$6,039,0004,857
Total time deposits$10,512,0007,790
Total time and savings deposits$24,299,0007,530
Noninterest-bearing deposits$2,124,0007,943
Interest-bearing deposits$24,300,0007,531
Retail deposits$24,249,0007,487
Estimated insured deposits$23,789,0007,505
IRAs and Keogh plan accounts$5,384,0003,777
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$26,848,0007,703
Deposits held in domestic offices$26,848,0007,701
Individuals, partnerships, and corporations$25,408,0007,610
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,437,0005,885
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0007,732
Demand deposits$2,225,0007,902
Nontransaction accounts$20,989,0007,491
Money market deposit accounts (MMDAs)$4,234,0006,057
Other savings deposits (excluding MMDAs)$5,971,0004,969
Total time deposits$10,784,0007,748
Total time and savings deposits$24,623,0007,538
Noninterest-bearing deposits$2,225,0007,932
Interest-bearing deposits$24,624,0007,546
Retail deposits$24,558,0007,498
Estimated insured deposits$24,186,0007,486
IRAs and Keogh plan accounts$5,401,0003,716
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$28,475,0007,653
Deposits held in domestic offices$28,475,0007,652
Individuals, partnerships, and corporations$27,099,0007,533
U.S. Government$04,442
States and political subdivisions in the U.S.$1,376,0005,955
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,696,0007,414
Demand deposits$3,161,0007,585
Nontransaction accounts$20,779,0007,513
Money market deposit accounts (MMDAs)$4,174,0006,097
Other savings deposits (excluding MMDAs)$6,203,0004,860
Total time deposits$10,401,0007,813
Total time and savings deposits$25,314,0007,488
Noninterest-bearing deposits$3,161,0007,638
Interest-bearing deposits$25,314,0007,488
Retail deposits$26,479,0007,415
Estimated insured deposits$23,376,0007,577
IRAs and Keogh plan accounts$5,372,0003,703
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,582,0007,756
Deposits held in domestic offices$26,582,0007,754
Individuals, partnerships, and corporations$25,320,0007,634
U.S. Government$04,317
States and political subdivisions in the U.S.$1,262,0006,059
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,468,0007,867
Demand deposits$2,207,0007,943
Nontransaction accounts$21,114,0007,499
Money market deposit accounts (MMDAs)$4,375,0006,027
Other savings deposits (excluding MMDAs)$6,126,0004,948
Total time deposits$10,612,0007,802
Total time and savings deposits$24,375,0007,576
Noninterest-bearing deposits$2,207,0007,985
Interest-bearing deposits$24,375,0007,575
Retail deposits$24,582,0007,544
Estimated insured deposits$21,907,0007,683
IRAs and Keogh plan accounts$5,403,0003,696
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,019,0007,684
Deposits held in domestic offices$28,019,0007,683
Individuals, partnerships, and corporations$27,028,0007,522
U.S. Government$04,271
States and political subdivisions in the U.S.$991,0006,279
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,633,0007,614
Demand deposits$1,976,0008,050
Nontransaction accounts$21,386,0007,481
Money market deposit accounts (MMDAs)$4,278,0006,091
Other savings deposits (excluding MMDAs)$6,118,0005,017
Total time deposits$10,990,0007,747
Total time and savings deposits$26,043,0007,444
Noninterest-bearing deposits$1,976,0008,075
Interest-bearing deposits$26,043,0007,457
Retail deposits$25,765,0007,460
Estimated insured deposits$22,471,0007,658
IRAs and Keogh plan accounts$5,349,0003,705
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$27,401,0007,795
Deposits held in domestic offices$27,401,0007,793
Individuals, partnerships, and corporations$26,877,0007,600
U.S. Government$04,329
States and political subdivisions in the U.S.$524,0006,694
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0007,816
Demand deposits$2,139,0008,044
Nontransaction accounts$21,277,0007,562
Money market deposit accounts (MMDAs)$4,482,0006,097
Other savings deposits (excluding MMDAs)$5,838,0005,220
Total time deposits$10,957,0007,796
Total time and savings deposits$25,262,0007,579
Noninterest-bearing deposits$2,139,0008,072
Interest-bearing deposits$25,262,0007,590
Retail deposits$25,253,0007,575
Estimated insured deposits$22,574,0007,724
IRAs and Keogh plan accounts$5,054,0003,862
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$29,345,0007,711
Deposits held in domestic offices$29,345,0007,709
Individuals, partnerships, and corporations$27,694,0007,581
U.S. Government$04,510
States and political subdivisions in the U.S.$1,651,0005,853
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,947,0007,430
Demand deposits$3,548,0007,485
Nontransaction accounts$21,398,0007,560
Money market deposit accounts (MMDAs)$4,882,0005,972
Other savings deposits (excluding MMDAs)$5,666,0005,241
Total time deposits$10,850,0007,826
Total time and savings deposits$25,797,0007,570
Noninterest-bearing deposits$3,548,0007,525
Interest-bearing deposits$25,797,0007,577
Retail deposits$27,376,0007,460
Estimated insured deposits$24,552,0007,613
IRAs and Keogh plan accounts$4,943,0003,909
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$27,114,0007,842
Deposits held in domestic offices$27,114,0007,840
Individuals, partnerships, and corporations$26,007,0007,694
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,105,0006,233
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,979,0008,111
Demand deposits$1,921,0008,166
Nontransaction accounts$22,135,0007,518
Money market deposit accounts (MMDAs)$5,183,0005,859
Other savings deposits (excluding MMDAs)$5,490,0005,325
Total time deposits$11,461,0007,775
Total time and savings deposits$25,193,0007,622
Noninterest-bearing deposits$1,921,0008,187
Interest-bearing deposits$25,193,0007,635
Retail deposits$24,925,0007,620
Estimated insured deposits$21,785,0007,843
IRAs and Keogh plan accounts$4,970,0003,922
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$28,318,0007,816
Deposits held in domestic offices$28,318,0007,815
Individuals, partnerships, and corporations$26,526,0007,700
U.S. Government$04,543
States and political subdivisions in the U.S.$1,792,0005,774
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,941
Demand deposits$1,956,0008,184
Nontransaction accounts$22,458,0007,539
Money market deposit accounts (MMDAs)$5,197,0005,900
Other savings deposits (excluding MMDAs)$5,503,0005,380
Total time deposits$11,758,0007,778
Total time and savings deposits$26,362,0007,579
Noninterest-bearing deposits$1,956,0008,210
Interest-bearing deposits$26,362,0007,594
Retail deposits$26,141,0007,585
Estimated insured deposits$22,271,0007,858
IRAs and Keogh plan accounts$4,984,0003,961
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$28,153,0007,861
Deposits held in domestic offices$28,153,0007,859
Individuals, partnerships, and corporations$26,521,0007,740
U.S. Government$04,568
States and political subdivisions in the U.S.$1,632,0005,901
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,977,0007,919
Demand deposits$2,008,0008,195
Nontransaction accounts$22,176,0007,602
Money market deposit accounts (MMDAs)$4,882,0006,029
Other savings deposits (excluding MMDAs)$5,433,0005,417
Total time deposits$11,860,0007,812
Total time and savings deposits$26,145,0007,641
Noninterest-bearing deposits$2,008,0008,218
Interest-bearing deposits$26,145,0007,656
Retail deposits$25,860,0007,657
Estimated insured deposits$22,231,0007,906
IRAs and Keogh plan accounts$4,874,0004,033
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$27,960,0007,894
Deposits held in domestic offices$27,960,0007,893
Individuals, partnerships, and corporations$26,306,0007,743
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,652,0005,931
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,165,0007,275
Demand deposits$2,383,0007,503
Nontransaction accounts$21,795,0006,817
Money market deposit accounts (MMDAs)$4,752,0005,458
Other savings deposits (excluding MMDAs)$5,234,0004,806
Total time deposits$11,810,0007,046
Total time and savings deposits$25,577,0007,681
Noninterest-bearing deposits$2,383,0008,042
Interest-bearing deposits$25,577,0007,710
Retail deposits$25,769,0007,689
Estimated insured deposits$22,353,0007,935
IRAs and Keogh plan accounts$4,806,0004,085
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$26,369,0008,024
Deposits held in domestic offices$26,369,0008,023
Individuals, partnerships, and corporations$25,118,0007,866
U.S. Government$04,647
States and political subdivisions in the U.S.$1,251,0006,221
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0007,517
Demand deposits$1,850,0007,705
Nontransaction accounts$21,451,0006,913
Money market deposit accounts (MMDAs)$4,100,0005,705
Other savings deposits (excluding MMDAs)$5,185,0004,804
Total time deposits$12,166,0007,060
Total time and savings deposits$24,519,0007,793
Noninterest-bearing deposits$1,850,0008,279
Interest-bearing deposits$24,519,0007,826
Retail deposits$24,080,0007,853
Estimated insured deposits$21,003,0008,100
IRAs and Keogh plan accounts$4,795,0004,131
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$27,247,0007,997
Deposits held in domestic offices$27,247,0007,996
Individuals, partnerships, and corporations$25,677,0007,842
U.S. Government$04,820
States and political subdivisions in the U.S.$1,570,0005,970
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,311,0007,426
Demand deposits$1,809,0007,719
Nontransaction accounts$21,936,0006,890
Money market deposit accounts (MMDAs)$3,938,0005,761
Other savings deposits (excluding MMDAs)$5,351,0004,695
Total time deposits$12,647,0007,048
Total time and savings deposits$25,438,0007,771
Noninterest-bearing deposits$1,809,0008,311
Interest-bearing deposits$25,437,0007,800
Retail deposits$24,873,0007,813
Estimated insured deposits$21,386,0008,088
IRAs and Keogh plan accounts$4,869,0004,102
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$26,948,0008,050
Deposits held in domestic offices$26,948,0008,049
Individuals, partnerships, and corporations$25,414,0007,884
U.S. Government$04,819
States and political subdivisions in the U.S.$1,534,0006,023
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,203,0007,469
Demand deposits$1,967,0007,665
Nontransaction accounts$21,745,0006,937
Money market deposit accounts (MMDAs)$3,396,0005,998
Other savings deposits (excluding MMDAs)$5,364,0004,640
Total time deposits$12,986,0007,032
Total time and savings deposits$24,981,0007,833
Noninterest-bearing deposits$1,967,0008,240
Interest-bearing deposits$24,981,0007,869
Retail deposits$24,233,0007,895
Estimated insured deposits$21,394,0008,107
IRAs and Keogh plan accounts$4,907,0004,028
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$28,544,0007,956
Deposits held in domestic offices$28,544,0007,954
Individuals, partnerships, and corporations$26,931,0007,774
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,612,0005,950
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,929,0007,310
Demand deposits$2,607,0007,420
Nontransaction accounts$22,615,0006,836
Money market deposit accounts (MMDAs)$3,662,0005,810
Other savings deposits (excluding MMDAs)$5,424,0004,483
Total time deposits$13,529,0006,983
Total time and savings deposits$25,937,0007,752
Noninterest-bearing deposits$2,607,0007,953
Interest-bearing deposits$25,938,0007,792
Retail deposits$25,412,0007,801
Estimated insured deposits$22,742,0008,017
IRAs and Keogh plan accounts$4,839,0004,002
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$27,904,0008,065
Deposits held in domestic offices$27,904,0008,063
Individuals, partnerships, and corporations$26,600,0007,866
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,303,0006,269
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,894,0007,350
Demand deposits$2,375,0007,615
Nontransaction accounts$22,010,0006,932
Money market deposit accounts (MMDAs)$3,264,0005,892
Other savings deposits (excluding MMDAs)$5,007,0004,461
Total time deposits$13,739,0007,081
Total time and savings deposits$25,529,0007,830
Noninterest-bearing deposits$2,375,0008,146
Interest-bearing deposits$25,529,0007,875
Retail deposits$24,506,0007,934
Estimated insured deposits$25,563,0007,874
IRAs and Keogh plan accounts$4,435,0004,169
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$25,523,0008,282
Deposits held in domestic offices$25,523,0008,281
Individuals, partnerships, and corporations$24,480,0008,041
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,039,0006,633
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,574,0007,473
Demand deposits$2,377,0007,699
Nontransaction accounts$19,949,0007,144
Money market deposit accounts (MMDAs)$2,192,0006,422
Other savings deposits (excluding MMDAs)$4,600,0004,494
Total time deposits$13,157,0007,221
Total time and savings deposits$23,146,0008,028
Noninterest-bearing deposits$2,377,0008,197
Interest-bearing deposits$23,146,0008,098
Retail deposits$22,308,0008,177
Estimated insured deposits$24,549,0007,985
IRAs and Keogh plan accounts$4,205,0004,288
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$24,706,0008,540
Deposits held in domestic offices$24,706,0008,538
Individuals, partnerships, and corporations$23,491,0008,331
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,214,0006,596
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,949,0007,916
Demand deposits$2,094,0008,081
Nontransaction accounts$19,757,0007,265
Money market deposit accounts (MMDAs)$2,472,0006,441
Other savings deposits (excluding MMDAs)$4,869,0004,671
Total time deposits$12,416,0007,400
Total time and savings deposits$22,612,0008,280
Noninterest-bearing deposits$2,094,0008,619
Interest-bearing deposits$22,612,0008,341
Retail deposits$21,865,0008,441
Estimated insured deposits$22,833,0008,380
IRAs and Keogh plan accounts$4,144,0004,449
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$24,400,0008,718
Deposits held in domestic offices$24,400,0008,717
Individuals, partnerships, and corporations$23,067,0008,518
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,327,0006,523
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,842,0008,148
Demand deposits$2,047,0008,304
Nontransaction accounts$19,558,0007,338
Money market deposit accounts (MMDAs)$3,061,0005,953
Other savings deposits (excluding MMDAs)$4,837,0004,776
Total time deposits$11,660,0007,652
Total time and savings deposits$22,353,0008,430
Noninterest-bearing deposits$2,047,0008,842
Interest-bearing deposits$22,353,0008,491
Retail deposits$21,965,0008,603
Estimated insured deposits$23,092,0008,502
IRAs and Keogh plan accounts$3,957,0004,684
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,183,0008,971
Deposits held in domestic offices$24,183,0008,968
Individuals, partnerships, and corporations$22,832,0008,807
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,348,0006,749
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,378,0008,161
Demand deposits$2,108,0008,479
Nontransaction accounts$18,805,0007,601
Money market deposit accounts (MMDAs)$3,605,0005,604
Other savings deposits (excluding MMDAs)$4,229,0005,264
Total time deposits$10,971,0007,992
Total time and savings deposits$22,075,0008,703
Noninterest-bearing deposits$2,108,0009,036
Interest-bearing deposits$22,075,0008,778
Retail deposits$22,373,0008,806
Estimated insured deposits$21,866,0008,907
IRAs and Keogh plan accounts$3,547,0005,209
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,217,0009,474
Deposits held in domestic offices$23,217,0009,472
Individuals, partnerships, and corporations$21,709,0009,303
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,505,0006,682
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,884,0008,700
Demand deposits$1,840,0009,066
Nontransaction accounts$18,333,0007,914
Money market deposit accounts (MMDAs)$3,719,0005,741
Other savings deposits (excluding MMDAs)$3,824,0005,887
Total time deposits$10,790,0008,303
Total time and savings deposits$21,377,0009,130
Noninterest-bearing deposits$1,840,0009,652
Interest-bearing deposits$21,377,0009,228
Retail deposits$21,360,0009,341
Estimated insured deposits$21,425,0009,364
IRAs and Keogh plan accounts$3,169,0005,867
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,028,0009,997
Deposits held in domestic offices$22,028,0009,995
Individuals, partnerships, and corporations$20,793,0009,763
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,219,0007,273
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,266,0008,872
Demand deposits$1,744,0009,425
Nontransaction accounts$16,762,0008,402
Money market deposit accounts (MMDAs)$2,670,0006,813
Other savings deposits (excluding MMDAs)$3,412,0006,487
Total time deposits$10,680,0008,569
Total time and savings deposits$20,284,0009,635
Noninterest-bearing deposits$1,745,00010,061
Interest-bearing deposits$20,283,0009,747
Retail deposits$20,168,0009,897
Estimated insured deposits$20,846,0009,833
IRAs and Keogh plan accounts$2,827,0006,475
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,297,00010,589
Deposits held in domestic offices$20,297,00010,585
Individuals, partnerships, and corporations$18,929,00010,411
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,344,0007,157
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$4,845,0009,493
Demand deposits$1,661,0009,946
Nontransaction accounts$15,452,0008,849
Money market deposit accounts (MMDAs)$3,156,0006,954
Other savings deposits (excluding MMDAs)$3,396,0007,032
Total time deposits$8,900,0009,034
Total time and savings deposits$18,636,00010,220
Noninterest-bearing deposits$1,661,00010,591
Interest-bearing deposits$18,636,00010,329
Retail deposits$19,315,00010,424
Estimated insured deposits$18,828,00010,530
IRAs and Keogh plan accounts$2,545,0006,864
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$20,132,00011,132
Deposits held in domestic offices$20,132,00011,130
Individuals, partnerships, and corporations$19,049,00010,864
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$1,062,0007,838
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$4,632,0009,964
Demand deposits$1,356,00010,661
Nontransaction accounts$15,500,0009,155
Money market deposit accounts (MMDAs)$3,583,0007,081
Other savings deposits (excluding MMDAs)$3,292,0007,414
Total time deposits$8,625,0009,385
Total time and savings deposits$18,776,00010,633
Noninterest-bearing deposits$1,356,00011,370
Interest-bearing deposits$18,776,00010,823
Retail deposits$19,499,00010,939
Estimated insured deposits$18,872,00011,062
IRAs and Keogh plan accounts$2,501,0007,240
Brokered deposits$100,0001,068
Fully insured brokered deposits$100,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,395,00011,837
Deposits held in domestic offices$18,395,00011,836
Individuals, partnerships, and corporations$17,897,00011,655
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$497,0009,462
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$4,338,00010,331
Demand deposits$1,054,00011,300
Nontransaction accounts$14,057,0009,654
Money market deposit accounts (MMDAs)$2,520,0008,329
Other savings deposits (excluding MMDAs)$3,069,0007,426
Total time deposits$8,468,0009,801
Total time and savings deposits$17,341,00011,481
Noninterest-bearing deposits$1,054,00012,307
Interest-bearing deposits$17,341,00011,477
Retail deposits$17,974,00011,625
Estimated insured deposits$17,775,00011,677
IRAs and Keogh plan accounts$2,368,0007,798
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA