The First National Bank of Woodsboro, Total Deposits

2018-06-30Rank
Total deposits$46,393,0004,943
Deposits held in domestic offices$46,393,0004,943
Individuals, partnerships, and corporations$40,832,0004,896
U.S. Government$01,101
States and political subdivisions in the U.S.$5,561,0003,783
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$27,427,0004,104
Demand deposits$18,026,0003,809
Nontransaction accounts$18,966,0005,220
Money market deposit accounts (MMDAs)$10,273,0003,819
Other savings deposits (excluding MMDAs)$4,543,0004,824
Total time deposits$4,148,0005,388
Total time and savings deposits$28,367,0005,117
Noninterest-bearing deposits$18,040,0003,883
Interest-bearing deposits$28,353,0005,127
Retail deposits$45,505,0004,863
Estimated insured deposits$37,488,0004,980
IRAs and Keogh plan accounts$1,833,0004,521
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$50,638,0004,913
Deposits held in domestic offices$50,638,0004,913
Individuals, partnerships, and corporations$42,385,0004,929
U.S. Government$01,097
States and political subdivisions in the U.S.$8,252,0003,319
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$31,208,0003,936
Demand deposits$18,682,0003,757
Nontransaction accounts$19,429,0005,267
Money market deposit accounts (MMDAs)$10,081,0003,893
Other savings deposits (excluding MMDAs)$4,612,0004,848
Total time deposits$4,736,0005,427
Total time and savings deposits$31,955,0005,086
Noninterest-bearing deposits$18,696,0003,857
Interest-bearing deposits$31,942,0005,097
Retail deposits$49,046,0004,845
Estimated insured deposits$37,912,0005,041
IRAs and Keogh plan accounts$2,370,0004,315
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$53,827,0004,892
Deposits held in domestic offices$53,827,0004,892
Individuals, partnerships, and corporations$44,302,0004,934
U.S. Government$01,191
States and political subdivisions in the U.S.$9,525,0003,154
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$33,936,0003,809
Demand deposits$20,163,0003,661
Nontransaction accounts$19,891,0005,303
Money market deposit accounts (MMDAs)$10,412,0003,899
Other savings deposits (excluding MMDAs)$4,733,0004,860
Total time deposits$4,747,0005,488
Total time and savings deposits$33,664,0005,076
Noninterest-bearing deposits$20,170,0003,768
Interest-bearing deposits$33,657,0005,090
Retail deposits$52,238,0004,818
Estimated insured deposits$40,639,0005,015
IRAs and Keogh plan accounts$2,423,0004,347
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$57,242,0004,843
Deposits held in domestic offices$57,242,0004,843
Individuals, partnerships, and corporations$49,725,0004,842
U.S. Government$01,147
States and political subdivisions in the U.S.$7,517,0003,430
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$33,241,0003,792
Demand deposits$21,617,0003,455
Nontransaction accounts$24,001,0005,226
Money market deposit accounts (MMDAs)$14,586,0003,564
Other savings deposits (excluding MMDAs)$4,259,0004,999
Total time deposits$5,156,0005,532
Total time and savings deposits$35,625,0005,073
Noninterest-bearing deposits$21,630,0003,606
Interest-bearing deposits$35,612,0005,086
Retail deposits$55,841,0004,760
Estimated insured deposits$42,898,0004,990
IRAs and Keogh plan accounts$2,264,0004,490
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$51,713,0005,015
Deposits held in domestic offices$51,713,0005,015
Individuals, partnerships, and corporations$44,210,0005,013
U.S. Government$01,163
States and political subdivisions in the U.S.$7,503,0003,454
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$27,523,0004,188
Demand deposits$15,589,0004,133
Nontransaction accounts$24,190,0005,267
Money market deposit accounts (MMDAs)$14,360,0003,624
Other savings deposits (excluding MMDAs)$4,310,0005,033
Total time deposits$5,520,0005,569
Total time and savings deposits$36,124,0005,112
Noninterest-bearing deposits$15,606,0004,185
Interest-bearing deposits$36,107,0005,126
Retail deposits$50,316,0004,939
Estimated insured deposits$37,841,0005,176
IRAs and Keogh plan accounts$2,260,0004,533
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$56,211,0004,966
Deposits held in domestic offices$56,211,0004,966
Individuals, partnerships, and corporations$45,380,0005,052
U.S. Government$01,186
States and political subdivisions in the U.S.$10,831,0002,981
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$33,012,0003,882
Demand deposits$15,787,0004,141
Nontransaction accounts$23,199,0005,367
Money market deposit accounts (MMDAs)$12,907,0003,787
Other savings deposits (excluding MMDAs)$4,325,0005,078
Total time deposits$5,967,0005,617
Total time and savings deposits$40,424,0005,040
Noninterest-bearing deposits$15,803,0004,210
Interest-bearing deposits$40,408,0005,050
Retail deposits$54,816,0004,892
Estimated insured deposits$38,013,0005,241
IRAs and Keogh plan accounts$2,279,0004,596
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$55,078,0005,040
Deposits held in domestic offices$55,078,0005,040
Individuals, partnerships, and corporations$46,916,0005,054
U.S. Government$01,254
States and political subdivisions in the U.S.$8,162,0003,406
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$31,055,0004,011
Demand deposits$15,774,0004,160
Nontransaction accounts$24,023,0005,380
Money market deposit accounts (MMDAs)$12,639,0003,835
Other savings deposits (excluding MMDAs)$5,120,0004,920
Total time deposits$6,264,0005,660
Total time and savings deposits$39,304,0005,105
Noninterest-bearing deposits$15,781,0004,236
Interest-bearing deposits$39,297,0005,113
Retail deposits$53,664,0004,958
Estimated insured deposits$38,420,0005,258
IRAs and Keogh plan accounts$2,365,0004,599
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$59,236,0004,947
Deposits held in domestic offices$59,236,0004,947
Individuals, partnerships, and corporations$53,050,0004,900
U.S. Government$01,248
States and political subdivisions in the U.S.$6,186,0003,688
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$32,875,0003,833
Demand deposits$20,299,0003,577
Nontransaction accounts$26,361,0005,335
Money market deposit accounts (MMDAs)$15,040,0003,625
Other savings deposits (excluding MMDAs)$5,342,0004,889
Total time deposits$5,979,0005,746
Total time and savings deposits$38,937,0005,155
Noninterest-bearing deposits$20,319,0003,734
Interest-bearing deposits$38,917,0005,164
Retail deposits$57,844,0004,844
Estimated insured deposits$39,069,0005,289
IRAs and Keogh plan accounts$2,449,0004,618
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$56,880,0005,056
Deposits held in domestic offices$56,880,0005,056
Individuals, partnerships, and corporations$49,739,0005,040
U.S. Government$01,147
States and political subdivisions in the U.S.$7,141,0003,557
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$31,003,0003,970
Demand deposits$23,199,0003,262
Nontransaction accounts$25,877,0005,421
Money market deposit accounts (MMDAs)$14,615,0003,679
Other savings deposits (excluding MMDAs)$5,171,0004,975
Total time deposits$6,091,0005,818
Total time and savings deposits$33,681,0005,395
Noninterest-bearing deposits$18,155,0003,917
Interest-bearing deposits$38,725,0005,241
Retail deposits$55,490,0004,991
Estimated insured deposits$37,838,0005,385
IRAs and Keogh plan accounts$2,463,0004,660
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$60,029,0005,035
Deposits held in domestic offices$60,029,0005,035
Individuals, partnerships, and corporations$52,663,0005,004
U.S. Government$01,159
States and political subdivisions in the U.S.$7,366,0003,527
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$34,386,0003,729
Demand deposits$24,635,0003,149
Nontransaction accounts$25,643,0005,477
Money market deposit accounts (MMDAs)$14,316,0003,721
Other savings deposits (excluding MMDAs)$5,174,0005,007
Total time deposits$6,153,0005,879
Total time and savings deposits$35,394,0005,404
Noninterest-bearing deposits$20,224,0003,742
Interest-bearing deposits$39,805,0005,245
Retail deposits$58,643,0004,927
Estimated insured deposits$39,186,0005,410
IRAs and Keogh plan accounts$2,525,0004,663
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$61,233,0005,047
Deposits held in domestic offices$61,233,0005,047
Individuals, partnerships, and corporations$54,930,0004,993
U.S. Government$01,296
States and political subdivisions in the U.S.$6,303,0003,751
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$35,471,0003,761
Demand deposits$26,132,0003,073
Nontransaction accounts$25,762,0005,507
Money market deposit accounts (MMDAs)$14,506,0003,722
Other savings deposits (excluding MMDAs)$4,843,0005,077
Total time deposits$6,413,0005,921
Total time and savings deposits$35,101,0005,438
Noninterest-bearing deposits$21,719,0003,673
Interest-bearing deposits$39,514,0005,296
Retail deposits$59,850,0004,939
Estimated insured deposits$39,585,0005,441
IRAs and Keogh plan accounts$2,550,0004,687
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$55,231,0005,230
Deposits held in domestic offices$55,231,0005,230
Individuals, partnerships, and corporations$49,667,0005,182
U.S. Government$01,197
States and political subdivisions in the U.S.$5,564,0003,877
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$31,625,0003,902
Demand deposits$25,725,0003,008
Nontransaction accounts$23,606,0005,685
Money market deposit accounts (MMDAs)$12,692,0003,963
Other savings deposits (excluding MMDAs)$5,004,0005,085
Total time deposits$5,910,0006,026
Total time and savings deposits$29,506,0005,690
Noninterest-bearing deposits$21,340,0003,657
Interest-bearing deposits$33,891,0005,544
Retail deposits$54,875,0005,126
Estimated insured deposits$39,620,0005,500
IRAs and Keogh plan accounts$2,044,0005,060
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$54,052,0005,329
Deposits held in domestic offices$54,052,0005,329
Individuals, partnerships, and corporations$48,982,0005,256
U.S. Government$01,235
States and political subdivisions in the U.S.$5,070,0004,060
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$30,272,0004,044
Demand deposits$24,665,0003,092
Nontransaction accounts$23,780,0005,743
Money market deposit accounts (MMDAs)$12,609,0004,003
Other savings deposits (excluding MMDAs)$5,169,0005,091
Total time deposits$6,002,0006,100
Total time and savings deposits$29,387,0005,764
Noninterest-bearing deposits$21,158,0003,662
Interest-bearing deposits$32,894,0005,637
Retail deposits$53,697,0005,214
Estimated insured deposits$39,473,0005,577
IRAs and Keogh plan accounts$2,109,0005,079
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$57,287,0005,293
Deposits held in domestic offices$57,287,0005,293
Individuals, partnerships, and corporations$51,119,0005,260
U.S. Government$01,228
States and political subdivisions in the U.S.$6,168,0003,804
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$33,648,0003,811
Demand deposits$29,193,0002,676
Nontransaction accounts$23,639,0005,817
Money market deposit accounts (MMDAs)$12,800,0004,008
Other savings deposits (excluding MMDAs)$4,746,0005,229
Total time deposits$6,093,0006,158
Total time and savings deposits$28,094,0005,880
Noninterest-bearing deposits$22,767,0003,530
Interest-bearing deposits$34,520,0005,657
Retail deposits$56,933,0005,169
Estimated insured deposits$40,944,0005,583
IRAs and Keogh plan accounts$2,113,0005,126
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$56,787,0005,373
Deposits held in domestic offices$56,787,0005,373
Individuals, partnerships, and corporations$51,721,0005,289
U.S. Government$01,345
States and political subdivisions in the U.S.$5,066,0004,090
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$29,533,0004,178
Demand deposits$23,576,0003,248
Nontransaction accounts$27,254,0005,719
Money market deposit accounts (MMDAs)$13,240,0003,982
Other savings deposits (excluding MMDAs)$4,675,0005,260
Total time deposits$9,339,0006,052
Total time and savings deposits$33,211,0005,764
Noninterest-bearing deposits$20,061,0003,833
Interest-bearing deposits$36,726,0005,647
Retail deposits$53,434,0005,359
Estimated insured deposits$39,039,0005,710
IRAs and Keogh plan accounts$2,307,0005,090
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$56,511,0005,413
Deposits held in domestic offices$56,511,0005,413
Individuals, partnerships, and corporations$52,592,0005,304
U.S. Government$01,257
States and political subdivisions in the U.S.$3,919,0004,390
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$28,541,0004,164
Demand deposits$23,162,0003,174
Nontransaction accounts$27,970,0005,768
Money market deposit accounts (MMDAs)$13,999,0003,944
Other savings deposits (excluding MMDAs)$4,614,0005,325
Total time deposits$9,357,0006,124
Total time and savings deposits$33,349,0005,825
Noninterest-bearing deposits$20,887,0003,664
Interest-bearing deposits$35,624,0005,743
Retail deposits$53,159,0005,395
Estimated insured deposits$39,586,0005,742
IRAs and Keogh plan accounts$2,301,0005,161
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$54,650,0005,537
Deposits held in domestic offices$54,650,0005,537
Individuals, partnerships, and corporations$51,029,0005,425
U.S. Government$01,331
States and political subdivisions in the U.S.$3,621,0004,527
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$26,091,0004,412
Demand deposits$21,741,0003,305
Nontransaction accounts$28,559,0005,810
Money market deposit accounts (MMDAs)$14,674,0003,903
Other savings deposits (excluding MMDAs)$4,849,0005,285
Total time deposits$9,036,0006,225
Total time and savings deposits$32,909,0005,899
Noninterest-bearing deposits$19,286,0003,847
Interest-bearing deposits$35,364,0005,822
Retail deposits$51,299,0005,518
Estimated insured deposits$39,993,0005,798
IRAs and Keogh plan accounts$2,318,0005,227
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$55,243,0005,595
Deposits held in domestic offices$55,243,0005,595
Individuals, partnerships, and corporations$50,952,0005,497
U.S. Government$01,317
States and political subdivisions in the U.S.$4,291,0004,367
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$26,396,0004,414
Demand deposits$21,299,0003,361
Nontransaction accounts$28,847,0005,861
Money market deposit accounts (MMDAs)$14,619,0003,955
Other savings deposits (excluding MMDAs)$5,056,0005,268
Total time deposits$9,172,0006,279
Total time and savings deposits$33,944,0005,944
Noninterest-bearing deposits$19,199,0003,878
Interest-bearing deposits$36,044,0005,872
Retail deposits$51,893,0005,561
Estimated insured deposits$39,098,0005,901
IRAs and Keogh plan accounts$2,419,0005,235
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$52,825,0005,697
Deposits held in domestic offices$52,825,0005,697
Individuals, partnerships, and corporations$49,214,0005,586
U.S. Government$01,474
States and political subdivisions in the U.S.$3,611,0004,576
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$24,727,0004,582
Demand deposits$20,304,0003,484
Nontransaction accounts$28,098,0005,944
Money market deposit accounts (MMDAs)$14,805,0003,925
Other savings deposits (excluding MMDAs)$4,206,0005,511
Total time deposits$9,087,0006,369
Total time and savings deposits$32,521,0006,024
Noninterest-bearing deposits$18,503,0003,980
Interest-bearing deposits$34,322,0005,966
Retail deposits$49,476,0005,684
Estimated insured deposits$37,032,0006,003
IRAs and Keogh plan accounts$2,347,0005,336
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$51,456,0005,774
Deposits held in domestic offices$51,456,0005,773
Individuals, partnerships, and corporations$48,967,0005,635
U.S. Government$01,406
States and political subdivisions in the U.S.$2,489,0004,963
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$22,871,0004,717
Demand deposits$17,724,0003,746
Nontransaction accounts$28,585,0006,002
Money market deposit accounts (MMDAs)$14,954,0003,976
Other savings deposits (excluding MMDAs)$4,384,0005,484
Total time deposits$9,247,0006,443
Total time and savings deposits$33,732,0006,059
Noninterest-bearing deposits$17,750,0004,027
Interest-bearing deposits$33,706,0006,057
Retail deposits$47,781,0005,788
Estimated insured deposits$36,631,0006,081
IRAs and Keogh plan accounts$2,520,0005,309
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$51,082,0005,826
Deposits held in domestic offices$51,082,0005,826
Individuals, partnerships, and corporations$48,345,0005,693
U.S. Government$01,377
States and political subdivisions in the U.S.$2,737,0004,896
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$21,799,0004,855
Demand deposits$16,305,0003,921
Nontransaction accounts$29,283,0006,008
Money market deposit accounts (MMDAs)$14,636,0004,011
Other savings deposits (excluding MMDAs)$5,001,0005,283
Total time deposits$9,646,0006,474
Total time and savings deposits$34,777,0006,065
Noninterest-bearing deposits$16,347,0004,171
Interest-bearing deposits$34,735,0006,067
Retail deposits$47,054,0005,855
Estimated insured deposits$40,291,0006,001
IRAs and Keogh plan accounts$2,528,0005,324
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$54,015,0005,817
Deposits held in domestic offices$54,015,0005,817
Individuals, partnerships, and corporations$50,709,0005,672
U.S. Government$01,424
States and political subdivisions in the U.S.$3,306,0004,694
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$22,484,0004,831
Demand deposits$16,746,0003,883
Nontransaction accounts$31,531,0005,973
Money market deposit accounts (MMDAs)$17,052,0003,816
Other savings deposits (excluding MMDAs)$4,987,0005,317
Total time deposits$9,492,0006,556
Total time and savings deposits$37,269,0006,040
Noninterest-bearing deposits$16,740,0004,167
Interest-bearing deposits$37,275,0006,040
Retail deposits$49,990,0005,816
Estimated insured deposits$37,451,0006,164
IRAs and Keogh plan accounts$2,378,0005,450
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$53,059,0005,875
Deposits held in domestic offices$53,059,0005,874
Individuals, partnerships, and corporations$49,160,0005,772
U.S. Government$01,583
States and political subdivisions in the U.S.$3,899,0004,487
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$24,080,0004,685
Demand deposits$17,798,0003,809
Nontransaction accounts$28,979,0006,135
Money market deposit accounts (MMDAs)$14,342,0004,044
Other savings deposits (excluding MMDAs)$5,001,0005,243
Total time deposits$9,636,0006,617
Total time and savings deposits$35,261,0006,154
Noninterest-bearing deposits$17,830,0004,073
Interest-bearing deposits$35,229,0006,152
Retail deposits$49,037,0005,884
Estimated insured deposits$41,365,0006,118
IRAs and Keogh plan accounts$2,503,0005,434
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$52,480,0005,924
Deposits held in domestic offices$52,480,0005,924
Individuals, partnerships, and corporations$49,502,0005,790
U.S. Government$30,000499
States and political subdivisions in the U.S.$2,948,0004,855
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$24,294,0004,507
Demand deposits$18,888,0003,463
Nontransaction accounts$28,186,0006,250
Money market deposit accounts (MMDAs)$14,189,0004,103
Other savings deposits (excluding MMDAs)$4,563,0005,400
Total time deposits$9,434,0006,729
Total time and savings deposits$33,592,0006,287
Noninterest-bearing deposits$18,936,0003,794
Interest-bearing deposits$33,544,0006,290
Retail deposits$48,461,0005,928
Estimated insured deposits$41,717,0006,141
IRAs and Keogh plan accounts$2,513,0005,503
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$49,510,0006,074
Deposits held in domestic offices$49,510,0006,073
Individuals, partnerships, and corporations$46,820,0005,924
U.S. Government$33,000526
States and political subdivisions in the U.S.$2,657,0004,985
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$21,995,0004,785
Demand deposits$17,012,0003,699
Nontransaction accounts$27,515,0006,333
Money market deposit accounts (MMDAs)$14,949,0004,027
Other savings deposits (excluding MMDAs)$3,274,0005,923
Total time deposits$9,292,0006,815
Total time and savings deposits$32,498,0006,389
Noninterest-bearing deposits$17,056,0003,987
Interest-bearing deposits$32,454,0006,385
Retail deposits$45,495,0006,082
Estimated insured deposits$38,816,0006,297
IRAs and Keogh plan accounts$2,462,0005,564
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$48,893,0006,138
Deposits held in domestic offices$48,893,0006,137
Individuals, partnerships, and corporations$45,344,0006,028
U.S. Government$18,000643
States and political subdivisions in the U.S.$3,531,0004,674
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$21,830,0004,850
Demand deposits$15,992,0003,879
Nontransaction accounts$27,063,0006,413
Money market deposit accounts (MMDAs)$14,632,0004,074
Other savings deposits (excluding MMDAs)$2,954,0006,060
Total time deposits$9,477,0006,873
Total time and savings deposits$32,901,0006,431
Noninterest-bearing deposits$16,011,0004,171
Interest-bearing deposits$32,882,0006,431
Retail deposits$44,831,0006,156
Estimated insured deposits$36,668,0006,443
IRAs and Keogh plan accounts$2,486,0005,584
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$50,677,0006,083
Deposits held in domestic offices$50,677,0006,081
Individuals, partnerships, and corporations$43,776,0006,098
U.S. Government$11,000879
States and political subdivisions in the U.S.$6,890,0003,532
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$22,795,0004,637
Demand deposits$16,885,0003,642
Nontransaction accounts$27,882,0006,394
Money market deposit accounts (MMDAs)$16,299,0003,847
Other savings deposits (excluding MMDAs)$2,371,0006,243
Total time deposits$9,212,0006,930
Total time and savings deposits$33,792,0006,389
Noninterest-bearing deposits$16,905,0003,941
Interest-bearing deposits$33,772,0006,394
Retail deposits$46,959,0006,067
Estimated insured deposits$37,205,0006,415
IRAs and Keogh plan accounts$2,086,0005,870
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$43,782,0006,364
Deposits held in domestic offices$43,782,0006,363
Individuals, partnerships, and corporations$38,039,0006,381
U.S. Government$5,000951
States and political subdivisions in the U.S.$5,738,0003,765
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$20,423,0004,838
Demand deposits$15,257,0003,797
Nontransaction accounts$23,359,0006,681
Money market deposit accounts (MMDAs)$11,985,0004,383
Other savings deposits (excluding MMDAs)$2,124,0006,354
Total time deposits$9,250,0007,011
Total time and savings deposits$28,525,0006,656
Noninterest-bearing deposits$15,305,0004,083
Interest-bearing deposits$28,477,0006,664
Retail deposits$40,066,0006,366
Estimated insured deposits$34,493,0006,595
IRAs and Keogh plan accounts$2,047,0005,951
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$40,998,0006,513
Deposits held in domestic offices$40,998,0006,511
Individuals, partnerships, and corporations$35,435,0006,520
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$5,561,0003,827
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$18,200,0005,114
Demand deposits$13,223,0004,111
Nontransaction accounts$22,798,0006,776
Money market deposit accounts (MMDAs)$11,272,0004,512
Other savings deposits (excluding MMDAs)$2,127,0006,396
Total time deposits$9,399,0007,080
Total time and savings deposits$27,775,0006,772
Noninterest-bearing deposits$13,257,0004,364
Interest-bearing deposits$27,741,0006,768
Retail deposits$37,284,0006,519
Estimated insured deposits$32,227,0006,736
IRAs and Keogh plan accounts$2,033,0006,005
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$39,551,0006,620
Deposits held in domestic offices$39,551,0006,618
Individuals, partnerships, and corporations$33,794,0006,650
U.S. Government$3,003,00076
States and political subdivisions in the U.S.$2,754,0004,794
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$16,787,0005,350
Demand deposits$11,881,0004,406
Nontransaction accounts$22,764,0006,833
Money market deposit accounts (MMDAs)$11,206,0004,516
Other savings deposits (excluding MMDAs)$2,124,0006,426
Total time deposits$9,434,0007,136
Total time and savings deposits$27,670,0006,831
Noninterest-bearing deposits$11,901,0004,616
Interest-bearing deposits$27,650,0006,835
Retail deposits$36,090,0006,624
Estimated insured deposits$30,549,0006,859
IRAs and Keogh plan accounts$2,015,0006,073
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$35,404,0006,808
Deposits held in domestic offices$35,404,0006,806
Individuals, partnerships, and corporations$31,496,0006,803
U.S. Government$02,902
States and political subdivisions in the U.S.$3,908,0004,394
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$16,929,0005,294
Demand deposits$11,725,0004,404
Nontransaction accounts$18,475,0007,101
Money market deposit accounts (MMDAs)$10,430,0004,577
Other savings deposits (excluding MMDAs)$1,787,0006,548
Total time deposits$6,258,0007,410
Total time and savings deposits$23,679,0007,048
Noninterest-bearing deposits$11,736,0004,629
Interest-bearing deposits$23,668,0007,044
Retail deposits$34,795,0006,710
Estimated insured deposits$29,034,0006,968
IRAs and Keogh plan accounts$2,124,0006,031
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$32,736,0006,980
Deposits held in domestic offices$32,736,0006,979
Individuals, partnerships, and corporations$30,104,0006,921
U.S. Government$03,279
States and political subdivisions in the U.S.$2,632,0004,905
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$15,054,0005,500
Demand deposits$10,687,0004,611
Nontransaction accounts$17,682,0007,225
Money market deposit accounts (MMDAs)$9,813,0004,698
Other savings deposits (excluding MMDAs)$1,603,0006,672
Total time deposits$6,266,0007,516
Total time and savings deposits$22,049,0007,206
Noninterest-bearing deposits$10,692,0004,816
Interest-bearing deposits$22,044,0007,201
Retail deposits$32,082,0006,876
Estimated insured deposits$24,993,0007,184
IRAs and Keogh plan accounts$2,035,0006,164
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$30,462,0007,110
Deposits held in domestic offices$30,462,0007,110
Individuals, partnerships, and corporations$28,142,0007,038
U.S. Government$03,428
States and political subdivisions in the U.S.$2,320,0005,122
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$13,538,0005,766
Demand deposits$9,489,0004,887
Nontransaction accounts$16,924,0007,327
Money market deposit accounts (MMDAs)$9,412,0004,787
Other savings deposits (excluding MMDAs)$1,444,0006,803
Total time deposits$6,068,0007,586
Total time and savings deposits$20,973,0007,308
Noninterest-bearing deposits$9,493,0005,066
Interest-bearing deposits$20,969,0007,302
Retail deposits$29,813,0007,026
Estimated insured deposits$23,462,0007,293
IRAs and Keogh plan accounts$1,807,0006,343
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$30,209,0007,207
Deposits held in domestic offices$30,209,0007,205
Individuals, partnerships, and corporations$27,481,0007,155
U.S. Government$03,500
States and political subdivisions in the U.S.$2,728,0004,982
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$14,531,0005,643
Demand deposits$10,779,0004,549
Nontransaction accounts$15,678,0007,483
Money market deposit accounts (MMDAs)$8,217,0005,058
Other savings deposits (excluding MMDAs)$1,598,0006,794
Total time deposits$5,863,0007,692
Total time and savings deposits$19,430,0007,461
Noninterest-bearing deposits$10,780,0004,776
Interest-bearing deposits$19,429,0007,457
Retail deposits$29,564,0007,107
Estimated insured deposits$22,349,0007,427
IRAs and Keogh plan accounts$1,750,0006,434
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$29,032,0007,316
Deposits held in domestic offices$29,032,0007,316
Individuals, partnerships, and corporations$25,585,0007,311
U.S. Government$03,705
States and political subdivisions in the U.S.$3,447,0004,662
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$13,581,0005,894
Demand deposits$9,014,0005,152
Nontransaction accounts$15,451,0007,540
Money market deposit accounts (MMDAs)$8,488,0004,981
Other savings deposits (excluding MMDAs)$1,394,0006,905
Total time deposits$5,569,0007,777
Total time and savings deposits$20,018,0007,487
Noninterest-bearing deposits$9,019,0005,305
Interest-bearing deposits$20,013,0007,481
Retail deposits$26,299,0007,124
Estimated insured deposits$21,808,0007,511
IRAs and Keogh plan accounts$1,671,0006,489
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,151,0007,473
Deposits held in domestic offices$26,151,0007,473
Individuals, partnerships, and corporations$23,312,0007,453
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$2,828,0004,932
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$11,915,0006,071
Demand deposits$8,078,0005,263
Nontransaction accounts$14,236,0007,673
Money market deposit accounts (MMDAs)$8,249,0005,048
Other savings deposits (excluding MMDAs)$1,392,0006,945
Total time deposits$4,596,0007,891
Total time and savings deposits$18,073,0007,634
Noninterest-bearing deposits$8,078,0005,419
Interest-bearing deposits$18,073,0007,616
Retail deposits$24,403,0007,248
Estimated insured deposits$20,009,0007,629
IRAs and Keogh plan accounts$866,0007,159
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$28,144,0007,434
Deposits held in domestic offices$28,144,0007,433
Individuals, partnerships, and corporations$25,538,0007,406
U.S. Government$03,557
States and political subdivisions in the U.S.$2,606,0005,076
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$12,715,0005,975
Demand deposits$8,625,0005,155
Nontransaction accounts$15,429,0007,667
Money market deposit accounts (MMDAs)$8,908,0004,854
Other savings deposits (excluding MMDAs)$1,388,0006,986
Total time deposits$5,132,0007,952
Total time and savings deposits$19,519,0007,627
Noninterest-bearing deposits$8,625,0005,292
Interest-bearing deposits$19,519,0007,624
Retail deposits$26,001,0007,216
Estimated insured deposits$16,941,0007,730
IRAs and Keogh plan accounts$888,0007,183
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$27,580,0007,495
Deposits held in domestic offices$27,580,0007,495
Individuals, partnerships, and corporations$24,545,0007,485
U.S. Government$03,628
States and political subdivisions in the U.S.$3,035,0004,926
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$11,286,0006,245
Demand deposits$6,983,0005,720
Nontransaction accounts$16,294,0007,656
Money market deposit accounts (MMDAs)$9,722,0004,670
Other savings deposits (excluding MMDAs)$1,528,0006,915
Total time deposits$5,044,0007,997
Total time and savings deposits$20,597,0007,606
Noninterest-bearing deposits$6,983,0005,826
Interest-bearing deposits$20,597,0007,601
Retail deposits$25,348,0007,283
Estimated insured deposits$17,176,0007,757
IRAs and Keogh plan accounts$778,0007,265
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$29,459,0007,399
Deposits held in domestic offices$29,459,0007,399
Individuals, partnerships, and corporations$25,635,0007,440
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$3,814,0004,545
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$12,779,0005,953
Demand deposits$7,884,0005,470
Nontransaction accounts$16,680,0007,653
Money market deposit accounts (MMDAs)$10,223,0004,483
Other savings deposits (excluding MMDAs)$1,430,0006,946
Total time deposits$5,027,0008,031
Total time and savings deposits$21,575,0007,559
Noninterest-bearing deposits$7,884,0005,599
Interest-bearing deposits$21,575,0007,556
Retail deposits$27,130,0007,178
Estimated insured deposits$18,925,0007,659
IRAs and Keogh plan accounts$764,0007,264
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$27,203,0007,527
Deposits held in domestic offices$27,203,0007,527
Individuals, partnerships, and corporations$24,029,0007,534
U.S. Government$03,764
States and political subdivisions in the U.S.$3,174,0004,776
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$11,216,0006,208
Demand deposits$6,942,0005,755
Nontransaction accounts$15,987,0007,732
Money market deposit accounts (MMDAs)$9,376,0004,680
Other savings deposits (excluding MMDAs)$1,673,0006,867
Total time deposits$4,939,0008,100
Total time and savings deposits$20,261,0007,658
Noninterest-bearing deposits$6,942,0005,877
Interest-bearing deposits$20,261,0007,650
Retail deposits$25,016,0007,329
Estimated insured deposits$17,270,0007,792
IRAs and Keogh plan accounts$768,0007,261
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$23,100,0007,795
Deposits held in domestic offices$23,100,0007,794
Individuals, partnerships, and corporations$20,419,0007,777
U.S. Government$03,873
States and political subdivisions in the U.S.$2,681,0005,039
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$10,008,0006,551
Demand deposits$6,372,0006,006
Nontransaction accounts$13,092,0007,959
Money market deposit accounts (MMDAs)$7,023,0005,221
Other savings deposits (excluding MMDAs)$1,426,0007,074
Total time deposits$4,643,0008,163
Total time and savings deposits$16,728,0007,891
Noninterest-bearing deposits$6,372,0006,121
Interest-bearing deposits$16,728,0007,879
Retail deposits$21,122,0007,615
Estimated insured deposits$16,720,0007,863
IRAs and Keogh plan accounts$768,0007,265
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$24,825,0007,697
Deposits held in domestic offices$24,825,0007,696
Individuals, partnerships, and corporations$21,484,0007,720
U.S. Government$03,876
States and political subdivisions in the U.S.$3,341,0004,693
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$10,181,0006,534
Demand deposits$5,763,0006,238
Nontransaction accounts$14,644,0007,874
Money market deposit accounts (MMDAs)$8,233,0004,919
Other savings deposits (excluding MMDAs)$1,311,0007,172
Total time deposits$5,099,0008,162
Total time and savings deposits$19,062,0007,775
Noninterest-bearing deposits$5,763,0006,343
Interest-bearing deposits$19,062,0007,764
Retail deposits$22,478,0007,542
Estimated insured deposits$17,789,0007,814
IRAs and Keogh plan accounts$768,0007,283
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$25,338,0007,660
Deposits held in domestic offices$25,338,0007,658
Individuals, partnerships, and corporations$21,008,0007,749
U.S. Government$04,156
States and political subdivisions in the U.S.$4,330,0004,220
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$11,597,0006,232
Demand deposits$6,169,0006,159
Nontransaction accounts$13,741,0007,908
Money market deposit accounts (MMDAs)$7,459,0005,004
Other savings deposits (excluding MMDAs)$1,312,0007,157
Total time deposits$4,970,0008,187
Total time and savings deposits$19,169,0007,764
Noninterest-bearing deposits$6,169,0006,267
Interest-bearing deposits$19,169,0007,758
Retail deposits$23,082,0007,488
Estimated insured deposits$17,043,0007,838
IRAs and Keogh plan accounts$752,0007,310
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$24,699,0007,700
Deposits held in domestic offices$24,699,0007,700
Individuals, partnerships, and corporations$20,505,0007,768
U.S. Government$03,924
States and political subdivisions in the U.S.$4,194,0004,176
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$11,748,0006,113
Demand deposits$6,695,0005,857
Nontransaction accounts$12,951,0007,985
Money market deposit accounts (MMDAs)$6,548,0005,253
Other savings deposits (excluding MMDAs)$1,479,0007,111
Total time deposits$4,924,0008,216
Total time and savings deposits$18,004,0007,834
Noninterest-bearing deposits$6,695,0005,987
Interest-bearing deposits$18,004,0007,825
Retail deposits$22,490,0007,513
Estimated insured deposits$16,654,0007,875
IRAs and Keogh plan accounts$754,0007,348
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$29,917,0007,457
Deposits held in domestic offices$29,917,0007,455
Individuals, partnerships, and corporations$26,287,0007,479
U.S. Government$04,057
States and political subdivisions in the U.S.$3,630,0004,474
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$14,952,0005,584
Demand deposits$10,580,0004,683
Nontransaction accounts$14,965,0007,901
Money market deposit accounts (MMDAs)$8,723,0004,703
Other savings deposits (excluding MMDAs)$1,341,0007,293
Total time deposits$4,902,0008,252
Total time and savings deposits$19,337,0007,806
Noninterest-bearing deposits$10,580,0004,882
Interest-bearing deposits$19,337,0007,799
Retail deposits$27,913,0007,172
Estimated insured deposits$16,170,0007,951
IRAs and Keogh plan accounts$759,0007,401
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$25,376,0007,735
Deposits held in domestic offices$25,376,0007,733
Individuals, partnerships, and corporations$21,670,0007,772
U.S. Government$04,056
States and political subdivisions in the U.S.$3,706,0004,458
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$10,617,0006,491
Demand deposits$5,841,0006,267
Nontransaction accounts$14,759,0007,943
Money market deposit accounts (MMDAs)$7,349,0005,041
Other savings deposits (excluding MMDAs)$1,314,0007,379
Total time deposits$6,096,0008,220
Total time and savings deposits$19,535,0007,817
Noninterest-bearing deposits$5,841,0006,355
Interest-bearing deposits$19,535,0007,814
Retail deposits$22,173,0007,603
Estimated insured deposits$16,019,0007,993
IRAs and Keogh plan accounts$810,0007,361
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$26,373,0007,699
Deposits held in domestic offices$26,373,0007,698
Individuals, partnerships, and corporations$22,162,0007,768
U.S. Government$04,273
States and political subdivisions in the U.S.$4,211,0004,275
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$11,626,0006,382
Demand deposits$6,249,0006,242
Nontransaction accounts$14,747,0007,937
Money market deposit accounts (MMDAs)$7,159,0005,045
Other savings deposits (excluding MMDAs)$1,250,0007,454
Total time deposits$6,337,0008,219
Total time and savings deposits$20,124,0007,783
Noninterest-bearing deposits$6,250,0006,335
Interest-bearing deposits$20,123,0007,782
Retail deposits$22,947,0007,534
Estimated insured deposits$16,980,0007,953
IRAs and Keogh plan accounts$828,0007,362
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$25,597,0007,736
Deposits held in domestic offices$25,597,0007,734
Individuals, partnerships, and corporations$22,011,0007,769
U.S. Government$04,163
States and political subdivisions in the U.S.$3,586,0004,474
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$10,755,0006,476
Demand deposits$5,881,0006,247
Nontransaction accounts$14,842,0007,959
Money market deposit accounts (MMDAs)$6,972,0005,069
Other savings deposits (excluding MMDAs)$1,242,0007,541
Total time deposits$6,628,0008,237
Total time and savings deposits$19,716,0007,826
Noninterest-bearing deposits$5,902,0006,338
Interest-bearing deposits$19,695,0007,823
Retail deposits$21,976,0007,614
Estimated insured deposits$22,504,0007,566
IRAs and Keogh plan accounts$755,0007,476
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$23,340,0007,880
Deposits held in domestic offices$23,340,0007,878
Individuals, partnerships, and corporations$19,908,0007,934
U.S. Government$04,264
States and political subdivisions in the U.S.$3,432,0004,545
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$10,272,0006,709
Demand deposits$5,542,0006,495
Nontransaction accounts$13,068,0008,107
Money market deposit accounts (MMDAs)$7,471,0004,960
Other savings deposits (excluding MMDAs)$1,322,0007,567
Total time deposits$4,274,0008,421
Total time and savings deposits$17,798,0007,982
Noninterest-bearing deposits$5,546,0006,565
Interest-bearing deposits$17,794,0007,974
Retail deposits$21,960,0007,640
Estimated insured deposits$17,231,0007,987
IRAs and Keogh plan accounts$742,0007,498
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$24,256,0007,850
Deposits held in domestic offices$24,256,0007,848
Individuals, partnerships, and corporations$20,538,0007,919
U.S. Government$04,261
States and political subdivisions in the U.S.$3,718,0004,454
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$11,276,0006,554
Demand deposits$6,258,0006,234
Nontransaction accounts$12,980,0008,127
Money market deposit accounts (MMDAs)$7,442,0004,991
Other savings deposits (excluding MMDAs)$1,390,0007,607
Total time deposits$4,148,0008,438
Total time and savings deposits$17,998,0007,979
Noninterest-bearing deposits$6,258,0006,308
Interest-bearing deposits$17,998,0007,977
Retail deposits$22,876,0007,613
Estimated insured deposits$16,504,0008,065
IRAs and Keogh plan accounts$712,0007,538
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$25,985,0007,786
Deposits held in domestic offices$25,985,0007,785
Individuals, partnerships, and corporations$21,781,0007,883
U.S. Government$04,442
States and political subdivisions in the U.S.$4,204,0004,269
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$11,550,0006,627
Demand deposits$5,942,0006,481
Nontransaction accounts$14,435,0008,051
Money market deposit accounts (MMDAs)$9,047,0004,652
Other savings deposits (excluding MMDAs)$1,340,0007,660
Total time deposits$4,048,0008,477
Total time and savings deposits$20,043,0007,883
Noninterest-bearing deposits$5,963,0006,555
Interest-bearing deposits$20,022,0007,878
Retail deposits$24,807,0007,526
Estimated insured deposits$15,853,0008,149
IRAs and Keogh plan accounts$658,0007,634
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$24,476,0007,888
Deposits held in domestic offices$24,476,0007,886
Individuals, partnerships, and corporations$21,195,0007,933
U.S. Government$04,317
States and political subdivisions in the U.S.$3,281,0004,691
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$11,536,0006,501
Demand deposits$6,781,0006,036
Nontransaction accounts$12,940,0008,199
Money market deposit accounts (MMDAs)$7,141,0005,110
Other savings deposits (excluding MMDAs)$1,338,0007,735
Total time deposits$4,461,0008,483
Total time and savings deposits$17,695,0008,060
Noninterest-bearing deposits$6,792,0006,116
Interest-bearing deposits$17,684,0008,050
Retail deposits$23,148,0007,654
Estimated insured deposits$14,616,0008,258
IRAs and Keogh plan accounts$650,0007,694
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$23,389,0007,952
Deposits held in domestic offices$23,389,0007,951
Individuals, partnerships, and corporations$20,578,0007,960
U.S. Government$04,271
States and political subdivisions in the U.S.$2,811,0005,008
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$10,166,0006,822
Demand deposits$5,991,0006,275
Nontransaction accounts$13,223,0008,179
Money market deposit accounts (MMDAs)$7,413,0005,042
Other savings deposits (excluding MMDAs)$1,511,0007,660
Total time deposits$4,299,0008,494
Total time and savings deposits$17,398,0008,092
Noninterest-bearing deposits$5,991,0006,330
Interest-bearing deposits$17,398,0008,094
Retail deposits$22,062,0007,742
Estimated insured deposits$14,660,0008,276
IRAs and Keogh plan accounts$612,0007,754
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$24,447,0007,955
Deposits held in domestic offices$24,447,0007,953
Individuals, partnerships, and corporations$20,822,0008,016
U.S. Government$04,329
States and political subdivisions in the U.S.$3,625,0004,584
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$11,503,0006,603
Demand deposits$6,511,0006,091
Nontransaction accounts$12,944,0008,273
Money market deposit accounts (MMDAs)$7,412,0005,125
Other savings deposits (excluding MMDAs)$1,693,0007,642
Total time deposits$3,839,0008,606
Total time and savings deposits$17,936,0008,118
Noninterest-bearing deposits$6,511,0006,145
Interest-bearing deposits$17,936,0008,126
Retail deposits$23,670,0007,688
Estimated insured deposits$14,532,0008,371
IRAs and Keogh plan accounts$620,0007,815
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$25,057,0007,958
Deposits held in domestic offices$25,057,0007,956
Individuals, partnerships, and corporations$20,791,0008,062
U.S. Government$04,510
States and political subdivisions in the U.S.$4,266,0004,299
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$11,977,0006,537
Demand deposits$6,308,0006,251
Nontransaction accounts$13,080,0008,288
Money market deposit accounts (MMDAs)$7,513,0005,095
Other savings deposits (excluding MMDAs)$1,643,0007,681
Total time deposits$3,924,0008,639
Total time and savings deposits$18,749,0008,099
Noninterest-bearing deposits$6,308,0006,312
Interest-bearing deposits$18,749,0008,105
Retail deposits$24,177,0007,705
Estimated insured deposits$14,947,0008,365
IRAs and Keogh plan accounts$612,0007,851
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$24,707,0007,986
Deposits held in domestic offices$24,707,0007,984
Individuals, partnerships, and corporations$21,072,0008,039
U.S. Government$04,404
States and political subdivisions in the U.S.$3,635,0004,528
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$11,858,0006,437
Demand deposits$6,796,0005,949
Nontransaction accounts$12,849,0008,347
Money market deposit accounts (MMDAs)$7,311,0005,188
Other savings deposits (excluding MMDAs)$1,397,0007,877
Total time deposits$4,141,0008,665
Total time and savings deposits$17,911,0008,181
Noninterest-bearing deposits$6,796,0005,998
Interest-bearing deposits$17,911,0008,188
Retail deposits$23,626,0007,739
Estimated insured deposits$15,188,0008,393
IRAs and Keogh plan accounts$563,0007,948
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$24,464,0008,062
Deposits held in domestic offices$24,464,0008,061
Individuals, partnerships, and corporations$20,897,0008,104
U.S. Government$04,543
States and political subdivisions in the U.S.$3,567,0004,604
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$11,662,0006,499
Demand deposits$6,679,0005,957
Nontransaction accounts$12,802,0008,411
Money market deposit accounts (MMDAs)$7,002,0005,285
Other savings deposits (excluding MMDAs)$1,468,0007,894
Total time deposits$4,332,0008,712
Total time and savings deposits$17,785,0008,256
Noninterest-bearing deposits$6,679,0006,009
Interest-bearing deposits$17,785,0008,260
Retail deposits$23,384,0007,814
Estimated insured deposits$14,701,0008,482
IRAs and Keogh plan accounts$593,0008,015
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$24,081,0008,115
Deposits held in domestic offices$24,081,0008,113
Individuals, partnerships, and corporations$20,034,0008,198
U.S. Government$04,568
States and political subdivisions in the U.S.$4,047,0004,365
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$11,233,0006,610
Demand deposits$5,633,0006,357
Nontransaction accounts$12,848,0008,440
Money market deposit accounts (MMDAs)$6,832,0005,341
Other savings deposits (excluding MMDAs)$1,577,0007,835
Total time deposits$4,439,0008,728
Total time and savings deposits$18,448,0008,224
Noninterest-bearing deposits$5,633,0006,406
Interest-bearing deposits$18,448,0008,234
Retail deposits$22,901,0007,872
Estimated insured deposits$14,610,0008,522
IRAs and Keogh plan accounts$596,0008,032
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$25,638,0008,040
Deposits held in domestic offices$25,638,0008,039
Individuals, partnerships, and corporations$20,940,0008,144
U.S. Government$04,814
States and political subdivisions in the U.S.$4,698,0004,055
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$12,285,0005,896
Demand deposits$5,843,0005,953
Nontransaction accounts$13,353,0007,579
Money market deposit accounts (MMDAs)$7,442,0004,616
Other savings deposits (excluding MMDAs)$1,283,0007,275
Total time deposits$4,628,0007,903
Total time and savings deposits$19,795,0008,132
Noninterest-bearing deposits$5,843,0006,360
Interest-bearing deposits$19,795,0008,158
Retail deposits$24,557,0007,793
Estimated insured deposits$15,801,0008,485
IRAs and Keogh plan accounts$649,0008,036
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$25,783,0008,059
Deposits held in domestic offices$25,783,0008,058
Individuals, partnerships, and corporations$21,618,0008,131
U.S. Government$04,647
States and political subdivisions in the U.S.$4,165,0004,174
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$12,324,0005,796
Demand deposits$6,456,0005,624
Nontransaction accounts$13,459,0007,618
Money market deposit accounts (MMDAs)$7,191,0004,680
Other savings deposits (excluding MMDAs)$1,273,0007,310
Total time deposits$4,995,0007,928
Total time and savings deposits$19,327,0008,210
Noninterest-bearing deposits$6,456,0006,023
Interest-bearing deposits$19,327,0008,243
Retail deposits$24,702,0007,806
Estimated insured deposits$15,119,0008,581
IRAs and Keogh plan accounts$650,0008,110
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$23,011,0008,282
Deposits held in domestic offices$23,011,0008,280
Individuals, partnerships, and corporations$19,057,0008,325
U.S. Government$04,820
States and political subdivisions in the U.S.$3,954,0004,321
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$11,232,0006,005
Demand deposits$5,806,0005,854
Nontransaction accounts$11,779,0007,781
Money market deposit accounts (MMDAs)$5,627,0005,132
Other savings deposits (excluding MMDAs)$1,161,0007,375
Total time deposits$4,991,0007,958
Total time and savings deposits$17,205,0008,405
Noninterest-bearing deposits$5,806,0006,282
Interest-bearing deposits$17,205,0008,441
Retail deposits$22,133,0008,036
Estimated insured deposits$15,146,0008,623
IRAs and Keogh plan accounts$623,0008,176
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$23,854,0008,243
Deposits held in domestic offices$23,854,0008,242
Individuals, partnerships, and corporations$19,452,0008,322
U.S. Government$04,819
States and political subdivisions in the U.S.$4,402,0004,129
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$11,157,0005,988
Demand deposits$5,563,0005,866
Nontransaction accounts$12,697,0007,729
Money market deposit accounts (MMDAs)$6,109,0004,940
Other savings deposits (excluding MMDAs)$1,224,0007,345
Total time deposits$5,364,0007,972
Total time and savings deposits$18,291,0008,343
Noninterest-bearing deposits$5,563,0006,289
Interest-bearing deposits$18,291,0008,382
Retail deposits$22,656,0008,003
Estimated insured deposits$14,792,0008,673
IRAs and Keogh plan accounts$617,0008,191
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$24,492,0008,228
Deposits held in domestic offices$24,492,0008,226
Individuals, partnerships, and corporations$19,601,0008,333
U.S. Government$04,995
States and political subdivisions in the U.S.$4,891,0003,860
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$11,628,0005,898
Demand deposits$5,453,0005,932
Nontransaction accounts$12,864,0007,728
Money market deposit accounts (MMDAs)$6,208,0004,856
Other savings deposits (excluding MMDAs)$1,152,0007,366
Total time deposits$5,504,0007,983
Total time and savings deposits$19,039,0008,300
Noninterest-bearing deposits$5,453,0006,348
Interest-bearing deposits$19,039,0008,349
Retail deposits$23,294,0007,988
Estimated insured deposits$14,835,0008,689
IRAs and Keogh plan accounts$512,0008,343
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$24,128,0008,363
Deposits held in domestic offices$24,128,0008,361
Individuals, partnerships, and corporations$19,278,0008,491
U.S. Government$05,263
States and political subdivisions in the U.S.$4,850,0003,740
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$11,617,0005,839
Demand deposits$5,300,0006,022
Nontransaction accounts$12,511,0007,863
Money market deposit accounts (MMDAs)$5,413,0004,942
Other savings deposits (excluding MMDAs)$1,072,0007,455
Total time deposits$6,026,0008,131
Total time and savings deposits$18,828,0008,414
Noninterest-bearing deposits$5,300,0006,420
Interest-bearing deposits$18,828,0008,466
Retail deposits$22,671,0008,102
Estimated insured deposits$17,163,0008,649
IRAs and Keogh plan accounts$434,0008,618
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$29,897,0007,877
Deposits held in domestic offices$29,897,0007,876
Individuals, partnerships, and corporations$25,232,0007,976
U.S. Government$05,369
States and political subdivisions in the U.S.$4,665,0003,812
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$16,908,0004,565
Demand deposits$10,425,0003,945
Nontransaction accounts$12,989,0007,911
Money market deposit accounts (MMDAs)$6,019,0004,402
Other savings deposits (excluding MMDAs)$937,0007,686
Total time deposits$6,033,0008,293
Total time and savings deposits$19,472,0008,407
Noninterest-bearing deposits$10,425,0004,200
Interest-bearing deposits$19,472,0008,489
Retail deposits$27,972,0007,551
Estimated insured deposits$18,099,0008,643
IRAs and Keogh plan accounts$443,0008,776
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$25,755,0008,446
Deposits held in domestic offices$25,755,0008,444
Individuals, partnerships, and corporations$21,244,0008,598
U.S. Government$05,591
States and political subdivisions in the U.S.$4,511,0003,807
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$12,353,0005,638
Demand deposits$5,903,0005,653
Nontransaction accounts$13,402,0008,067
Money market deposit accounts (MMDAs)$4,875,0005,001
Other savings deposits (excluding MMDAs)$1,193,0007,763
Total time deposits$7,334,0008,312
Total time and savings deposits$19,852,0008,615
Noninterest-bearing deposits$5,903,0005,985
Interest-bearing deposits$19,852,0008,677
Retail deposits$22,739,0008,329
Estimated insured deposits$18,272,0008,865
IRAs and Keogh plan accounts$559,0008,894
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$26,530,0008,507
Deposits held in domestic offices$26,530,0008,506
Individuals, partnerships, and corporations$22,511,0008,577
U.S. Government$06,005
States and political subdivisions in the U.S.$4,019,0003,960
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$11,420,0006,004
Demand deposits$5,303,0006,121
Nontransaction accounts$15,110,0007,949
Money market deposit accounts (MMDAs)$5,436,0004,618
Other savings deposits (excluding MMDAs)$1,074,0008,112
Total time deposits$8,600,0008,260
Total time and savings deposits$21,227,0008,573
Noninterest-bearing deposits$5,303,0006,471
Interest-bearing deposits$21,227,0008,635
Retail deposits$22,235,0008,561
Estimated insured deposits$18,338,0009,076
IRAs and Keogh plan accounts$579,0009,128
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$25,085,0008,894
Deposits held in domestic offices$25,085,0008,892
Individuals, partnerships, and corporations$20,648,0009,065
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$4,419,0003,790
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$11,460,0006,014
Demand deposits$4,914,0006,337
Nontransaction accounts$13,625,0008,377
Money market deposit accounts (MMDAs)$4,976,0004,808
Other savings deposits (excluding MMDAs)$1,076,0008,504
Total time deposits$7,573,0008,728
Total time and savings deposits$20,171,0008,932
Noninterest-bearing deposits$4,914,0006,691
Interest-bearing deposits$20,171,0009,007
Retail deposits$22,152,0008,830
Estimated insured deposits$18,372,0009,376
IRAs and Keogh plan accounts$526,0009,621
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$25,105,0009,265
Deposits held in domestic offices$25,105,0009,263
Individuals, partnerships, and corporations$21,593,0009,317
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$3,496,0004,392
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$9,574,0006,878
Demand deposits$5,463,0006,189
Nontransaction accounts$15,531,0008,365
Money market deposit accounts (MMDAs)$4,203,0005,404
Other savings deposits (excluding MMDAs)$1,069,0008,927
Total time deposits$10,259,0008,405
Total time and savings deposits$19,642,0009,375
Noninterest-bearing deposits$5,463,0006,523
Interest-bearing deposits$19,642,0009,474
Retail deposits$19,314,0009,641
Estimated insured deposits$18,854,0009,741
IRAs and Keogh plan accounts$512,00010,173
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$24,153,0009,734
Deposits held in domestic offices$24,153,0009,731
Individuals, partnerships, and corporations$20,919,0009,740
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$3,224,0004,600
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$8,638,0007,406
Demand deposits$4,740,0006,779
Nontransaction accounts$15,515,0008,619
Money market deposit accounts (MMDAs)$6,379,0004,432
Other savings deposits (excluding MMDAs)$1,166,0009,211
Total time deposits$7,970,0009,253
Total time and savings deposits$19,413,0009,756
Noninterest-bearing deposits$4,740,0007,152
Interest-bearing deposits$19,413,0009,869
Retail deposits$20,969,0009,783
Estimated insured deposits$17,241,00010,408
IRAs and Keogh plan accounts$576,00010,522
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$35,658,0008,401
Deposits held in domestic offices$35,658,0008,394
Individuals, partnerships, and corporations$22,930,0009,785
U.S. Government$51,0004,540
States and political subdivisions in the U.S.$12,677,0001,137
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$11,257,0006,693
Demand deposits$5,608,0006,406
Nontransaction accounts$24,401,0007,156
Money market deposit accounts (MMDAs)$7,474,0004,340
Other savings deposits (excluding MMDAs)$1,397,0009,470
Total time deposits$15,530,0007,051
Total time and savings deposits$30,050,0008,340
Noninterest-bearing deposits$5,608,0006,713
Interest-bearing deposits$30,050,0008,430
Retail deposits$25,636,0009,395
Estimated insured deposits$21,957,00010,019
IRAs and Keogh plan accounts$569,00011,031
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$31,473,0009,321
Deposits held in domestic offices$31,473,0009,315
Individuals, partnerships, and corporations$23,238,00010,117
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$8,221,0001,841
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$14,807,0005,664
Demand deposits$3,988,0007,698
Nontransaction accounts$16,666,0008,883
Money market deposit accounts (MMDAs)$8,932,0004,164
Other savings deposits (excluding MMDAs)$1,284,00010,026
Total time deposits$6,450,00010,150
Total time and savings deposits$27,485,0009,044
Noninterest-bearing deposits$3,988,0008,094
Interest-bearing deposits$27,485,0009,216
Retail deposits$30,028,0009,093
Estimated insured deposits$17,982,00011,227
IRAs and Keogh plan accounts$441,00011,933
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$33,172,0009,295
Deposits held in domestic offices$33,172,0009,289
Individuals, partnerships, and corporations$25,641,00010,183
U.S. Government$41,0005,474
States and political subdivisions in the U.S.$7,490,0001,946
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$15,415,0005,374
Demand deposits$5,905,0006,081
Nontransaction accounts$17,757,0008,796
Money market deposit accounts (MMDAs)$8,460,0004,485
Other savings deposits (excluding MMDAs)$1,190,00010,168
Total time deposits$8,107,0009,939
Total time and savings deposits$27,267,0009,506
Noninterest-bearing deposits$5,905,0006,503
Interest-bearing deposits$27,267,0009,501
Retail deposits$30,587,0009,207
Estimated insured deposits$19,330,00011,374
IRAs and Keogh plan accounts$358,00012,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA